MithooMianHafizabad Taluka DaharkiDistrict GhotkiPakistanIndividualPrimary name variationGlobal Human Rights2022-12-09T00:00:002022-12-09T00:00:00GHR0086Mian Abdul HAQ is a cleric (“Pir”) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities.PakistanPakistanCleric (“Pir”) of Bharchundi Sharif ShrineMale2022-12-09T00:00:0015672AAsset Freeze TargetsUK MithuMianHafizabad Taluka DaharkiDistrict GhotkiPakistanIndividualPrimary name variationGlobal Human Rights2022-12-09T00:00:002022-12-09T00:00:00GHR0086Mian Abdul HAQ is a cleric (“Pir”) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities.PakistanPakistanCleric (“Pir”) of Bharchundi Sharif ShrineMale2022-12-09T00:00:0015672AAsset Freeze TargetsUK MittoMianHafizabad Taluka DaharkiDistrict GhotkiPakistanIndividualPrimary name variationGlobal Human Rights2022-12-09T00:00:002022-12-09T00:00:00GHR0086Mian Abdul HAQ is a cleric (“Pir”) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities.PakistanPakistanCleric (“Pir”) of Bharchundi Sharif ShrineMale2022-12-09T00:00:0015672AAsset Freeze TargetsUK MittuMianHafizabad Taluka DaharkiDistrict GhotkiPakistanIndividualPrimary name variationGlobal Human Rights2022-12-09T00:00:002022-12-09T00:00:00GHR0086Mian Abdul HAQ is a cleric (“Pir”) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities.PakistanPakistanCleric (“Pir”) of Bharchundi Sharif ShrineMale2022-12-09T00:00:0015672AAsset Freeze TargetsUK ZADACHINAndreiAndreevich IndividualPrimary name variationRussia2023-04-21T00:00:002023-04-21T00:00:00RUS1831Major Andrei ZADACHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he built a criminal case that is politically motivated against and petitioned the arrest of Vladimir Kara-Murza for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. ZADACHIN’s role as an investigator in the case against Vladimir Kara-Murza amounts to providing support for this policy. Therefore, ZADACHIN is an involved person because he is providing support for a policy that is destabilising Ukraine.22/08/1990RussiaRussia(1) Investigator for Particularly Important Cases of the Main Investigative Directorate of the Investigative Committee of the Russian Federation (2) Major of Justice2023-04-21T00:00:0015890AAsset Freeze TargetsUK2023-04-21T00:00:00Trust services"ZAPCHAST TRADE" LLPBUILDING 258/4PROSPECT SUYINBAIALMATYKazakhstanEntityPrimary name variationRussia2024-11-07T00:00:002024-11-07T00:00:00RUS2305Zapchasttrade LLP is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. https://armtek.kz/Limited Liability Partnership (1) Kazakhstan BIN - 1704400315622025-01-09T00:00:0016636AAsset Freeze TargetsUK2024-11-07T00:00:00Trust services"ZAPCHASTRAYD" LLPBUILDING 258/4PROSPECT SUYINBAIALMATYKazakhstanEntityPrimary name variationRussia2024-11-07T00:00:002024-11-07T00:00:00RUS2305Zapchasttrade LLP is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. https://armtek.kz/Limited Liability Partnership (1) Kazakhstan BIN - 1704400315622025-01-09T00:00:0016636AAsset Freeze TargetsUK2024-11-07T00:00:00Trust services(General) Organization for Engineering IndustriesPakokkuMyanmarEntityPrimary name variationMyanmar2024-02-01T00:00:002024-02-01T00:00:00MYA0076The 101st Light Infantry Division (LID 101) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 101 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically, being responsible for activity which violates the right of life of persons in Myanmar; the right to liberty and security of persons in Myanmar, including freedom from arbitrary arrest, detention or enforced disappearance; and the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of violence against persons on the basis of their political opinion, religious belief or ethnicity, and of rape and other forms of sexual and gender-based violence.2024-02-01T00:00:0016358AAsset Freeze TargetsUK101 Light Infantry DivisionPakokkuMyanmarEntityPrimary name variationMyanmar2024-02-01T00:00:002024-02-01T00:00:00MYA0076The 101st Light Infantry Division (LID 101) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 101 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically, being responsible for activity which violates the right of life of persons in Myanmar; the right to liberty and security of persons in Myanmar, including freedom from arbitrary arrest, detention or enforced disappearance; and the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of violence against persons on the basis of their political opinion, religious belief or ethnicity, and of rape and other forms of sexual and gender-based violence.2024-02-01T00:00:0016358AAsset Freeze TargetsUK101st Light Infantry DivisionPakokkuMyanmarEntityPrimary nameMyanmar2024-02-01T00:00:002024-02-01T00:00:00MYA0076The 101st Light Infantry Division (LID 101) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 101 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically, being responsible for activity which violates the right of life of persons in Myanmar; the right to liberty and security of persons in Myanmar, including freedom from arbitrary arrest, detention or enforced disappearance; and the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of violence against persons on the basis of their political opinion, religious belief or ethnicity, and of rape and other forms of sexual and gender-based violence.2024-02-01T00:00:0016358AAsset Freeze TargetsUK140 Repair Plant EntityPrimary nameCyber2025-07-18T00:00:002025-07-18T00:00:00CYB0097The 161st Specialist Training Centre (TsPS) (Unit 29155) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU), is involved in relevant cyber acitivty in that it has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation or relevant cyber acitivty, including information system and data interference such as hacking and leaking of sensitive information, defacement of websites, espionage through the collection of data, and sabotage through the destruction of data, including by deploying WhisperGate malware. These activities undermine, or are intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom. 2025-07-18T00:00:0016991AAsset Freeze TargetsUK1-PBrigadirskiy Pereulok 13Moscow105005RussiaEntityPrimary name variationChemical Weapons2024-10-08T00:00:002024-10-08T00:00:00CHW0027The Russian Ministry of Defence 27th Scientific Centre is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the Russian Ministry of Defence 27th Scientific Centre is a member of, associated with, or acting on behalf of or at the direction of an entity, namely the Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, the Russian Ministry of Defence 27th Scientific Centre is subordinate to the Radiological Chemical and Biological Defence Troops, which have been involved in the transfer and use of chemical weapons in Ukraine; (2) The Russian Ministry of Defence 27th Scientific Centre is or has been providing support for a prohibited activity related to chemical weapons.MilitaryRussian Ministry of Defence2024-10-08T00:00:0016600AAsset Freeze TargetsUK27th NTsBrigadirskiy Pereulok 13Moscow105005RussiaEntityPrimary name variationChemical Weapons2024-10-08T00:00:002024-10-08T00:00:00CHW0027The Russian Ministry of Defence 27th Scientific Centre is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the Russian Ministry of Defence 27th Scientific Centre is a member of, associated with, or acting on behalf of or at the direction of an entity, namely the Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, the Russian Ministry of Defence 27th Scientific Centre is subordinate to the Radiological Chemical and Biological Defence Troops, which have been involved in the transfer and use of chemical weapons in Ukraine; (2) The Russian Ministry of Defence 27th Scientific Centre is or has been providing support for a prohibited activity related to chemical weapons.MilitaryRussian Ministry of Defence2024-10-08T00:00:0016600AAsset Freeze TargetsUK27th Scientific CentreBrigadirskiy Pereulok 13Moscow105005RussiaEntityPrimary name variationChemical Weapons2024-10-08T00:00:002024-10-08T00:00:00CHW0027The Russian Ministry of Defence 27th Scientific Centre is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the Russian Ministry of Defence 27th Scientific Centre is a member of, associated with, or acting on behalf of or at the direction of an entity, namely the Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, the Russian Ministry of Defence 27th Scientific Centre is subordinate to the Radiological Chemical and Biological Defence Troops, which have been involved in the transfer and use of chemical weapons in Ukraine; (2) The Russian Ministry of Defence 27th Scientific Centre is or has been providing support for a prohibited activity related to chemical weapons.MilitaryRussian Ministry of Defence2024-10-08T00:00:0016600AAsset Freeze TargetsUK28 RadioUnited KingdomOther email addresses: (3) southlands28@hotmail.com (4) Westcountrybloodandhonour@yahoo.co.uk (5) Westlandbh@hotmail.com (6) wycombe828@yahoo.com (7) bandhc@bloodandhonourcentral.co.uk (8) Westmids28@yahoo.co.uk (9) Hdivision88@yahoo.co.uk (10) Bandhmanchester@yahoo.co.uk (11) Bhnw28@hotmail.com (12) bloodandhonourcumbria@yahoo.co.uk (13) bloodandhonour.yorkshire@hotmail.co.uk (14) highlanderdivision28@hotmail.co.uk (15) bhwales@googlemail.com (16) Ulsterbh@hotmail.co.ukEntityAKACounter-Terrorism (Domestic)2025-01-08T00:00:002025-01-08T00:00:00CTD0006"We have reasonable grounds to suspect that Blood and Honour (“B&H”) is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that: (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism. (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities. (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself." (1) https://www.bloodandhonourworldwide.co.uk (2) www.bloodandhonour.co.uk (1) contact@bloodandhonourworldwide.co.uk (2) general@bloodandhonourworldwide.co.uk 2025-01-08T00:00:0016718AAsset Freeze TargetsUK2nd Academy of Natural SciencesNew Bridge Centre336 Smith Street50336SingaporeEntityPrimary name variationRussia2024-12-17T00:00:002024-12-17T00:00:00RUS23802Rivers PTE LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers PTE LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.2025-03-27T00:00:0016716AAsset Freeze TargetsUK2024-12-17T00:00:00Trust services2RiversUnit No: 3902, Platinum TowersPlot no JLT-PH1-I2Jumeriah Lakes TowersDubaiUnited Arab EmiratesEntityPrimary name variationRussia2024-12-17T00:00:002024-12-17T00:00:00RUS23812Rivers DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers DMCC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.+9715024685522025-03-27T00:00:0016717AAsset Freeze TargetsUK2024-12-17T00:00:00Trust services2Rivers DMCCUnit No: 3902, Platinum TowersPlot no JLT-PH1-I2Jumeriah Lakes TowersDubaiUnited Arab EmiratesEntityPrimary nameRussia2024-12-17T00:00:002024-12-17T00:00:00RUS23812Rivers DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers DMCC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.+9715024685522025-03-27T00:00:0016717AAsset Freeze TargetsUK2024-12-17T00:00:00Trust services2Rivers PTE LTDNew Bridge Centre336 Smith Street50336SingaporeEntityPrimary nameRussia2024-12-17T00:00:002024-12-17T00:00:00RUS23802Rivers PTE LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers PTE LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.2025-03-27T00:00:0016716AAsset Freeze TargetsUK2024-12-17T00:00:00Trust services33 LIDNaypyitawMyanmarEntityPrimary name variationMyanmar2022-12-09T00:00:002022-12-09T00:00:00MYA0056The 33rd Light Infantry Division (33 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 33 LID is or has been involved in the commission of  serious human rights violations in Myanmar, namely rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State.2022-12-09T00:00:0015665AAsset Freeze TargetsUK33 Light Infantry DivisionNaypyitawMyanmarEntityPrimary nameMyanmar2022-12-09T00:00:002022-12-09T00:00:00MYA0056The 33rd Light Infantry Division (33 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 33 LID is or has been involved in the commission of  serious human rights violations in Myanmar, namely rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State.2022-12-09T00:00:0015665AAsset Freeze TargetsUK33rd Scientific Research and Testing InstituteUlitsa Krasnoznamennaya Street 1Volsk-18Saratov OblastShikhany412918RussiaEntityPrimary name variationChemical Weapons2024-10-08T00:00:002024-10-08T00:00:00CHW0028The Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is a member of, or associated with, an entity, namely the Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, the Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is subordinate to, acting on behalf of, and in support of the Radiological Chemical and Biological Defence Troops, which have been involved in the transfer and use of chemical weapons in Ukraine; (2) The Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is or has been providing support for a prohibited activity related to chemical weapons.+7 343 2559988https://ens.mil.ru/science/SRI/information.htm?id=12027@morfOrgScience33cnii-zakupki@mil.ruMilitaryRussia Ministry of Defence2024-10-08T00:00:0016601AAsset Freeze TargetsUK33rd TsNIIIUlitsa Krasnoznamennaya Street 1Volsk-18Saratov OblastShikhany412918RussiaEntityPrimary name variationChemical Weapons2024-10-08T00:00:002024-10-08T00:00:00CHW0028The Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is a member of, or associated with, an entity, namely the Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, the Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is subordinate to, acting on behalf of, and in support of the Radiological Chemical and Biological Defence Troops, which have been involved in the transfer and use of chemical weapons in Ukraine; (2) The Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is or has been providing support for a prohibited activity related to chemical weapons.+7 343 2559988https://ens.mil.ru/science/SRI/information.htm?id=12027@morfOrgScience33cnii-zakupki@mil.ruMilitaryRussia Ministry of Defence2024-10-08T00:00:0016601AAsset Freeze TargetsUK3Mbld.750 let VLKSM st.BaranovichiBrest reg225415BelarusEntityPrimary name variationRussia2022-03-01T00:00:002022-03-01T00:00:00RUS0261JSC 558 Aircraft Repair Plant (“558 ARP”) is a Belarusian defence company based at the Baranovichi airbase which provides maintenance and servicing to military aircraft. Belarus and Russia have deepened military cooperation at Baranovichi airbase in recent years and held extensive joint exercises there in February 2022, immediately before Russia’s invasion of Ukraine. There is evidence that Russian aircraft operated from Baranovichi airbase as part of the invasion. Given 558 ARP’s role in providing maintenance and servicing to aircraft stationed at Baranovichi airbase, there are reasonable grounds to suspect that 558 ARP is providing those services to Russian aircraft involved in the invasion of Ukraine, and therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.+375-163-41-70-98https://www.558arp.by/eng/box@558arp.byPublic Joint Stock Company (PJSC)2023-03-21T00:00:0014201AAsset Freeze TargetsUK2023-03-21T00:00:00Trust services77 LIDBAGOMyanmarEntityPrimary name variationMyanmar2024-02-01T00:00:002024-02-01T00:00:00MYA0077The 77th Light Infantry Division (LID 77) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 77 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right to life and right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar on the basis of their political opinion. Namely the implementation of a planned, systematic crackdown involving excessive use of lethal force and killing of protestors, and attacking freedom of speech, through internet shutdowns during protests in Bago.2024-02-01T00:00:0016359AAsset Freeze TargetsUK77 Light Infantry DivisionBAGOMyanmarEntityPrimary name variationMyanmar2024-02-01T00:00:002024-02-01T00:00:00MYA0077The 77th Light Infantry Division (LID 77) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 77 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right to life and right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar on the basis of their political opinion. Namely the implementation of a planned, systematic crackdown involving excessive use of lethal force and killing of protestors, and attacking freedom of speech, through internet shutdowns during protests in Bago.2024-02-01T00:00:0016359AAsset Freeze TargetsUK77th Light Infantry DivisionBAGOMyanmarEntityPrimary nameMyanmar2024-02-01T00:00:002024-02-01T00:00:00MYA0077The 77th Light Infantry Division (LID 77) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 77 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right to life and right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar on the basis of their political opinion. Namely the implementation of a planned, systematic crackdown involving excessive use of lethal force and killing of protestors, and attacking freedom of speech, through internet shutdowns during protests in Bago.2024-02-01T00:00:0016359AAsset Freeze TargetsUK7th Brigade5 Proezd ArtilleristovMoscow OblastKolomna140415RussiaEntityPrimary nameRussia2024-09-10T00:00:002024-09-10T00:00:00RUS2207The 924th State Center for Unmanned Aviation is an involved person within the meaning of The Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the 924th State Center for Unmanned Aviation is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) the 924th State Center for Unmanned Aviation is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. 2024-09-10T00:00:0016559AAsset Freeze TargetsUK99 LIDMyanmarEntityPrimary name variationMyanmar2022-12-09T00:00:002022-12-09T00:00:00MYA0057The 99th Light Infantry Division (99 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 99 LID is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of—rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State.2022-12-13T00:00:0015666AAsset Freeze TargetsUK99th Light Infantry DivisionMyanmarEntityPrimary nameMyanmar2022-12-09T00:00:002022-12-09T00:00:00MYA0057The 99th Light Infantry Division (99 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 99 LID is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of—rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State.2022-12-13T00:00:0015666AAsset Freeze TargetsUK9th BrigadeОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"CyrillicRussianLesnaya str., 9 2/10 125196Moscow, Russian FederationRussiaEntityPrimary nameRussia2025-05-20T00:00:002025-05-20T00:00:00RUS2718A7 Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) A7 Limited Liability Company is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because it provides financial services to a person that provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (2) A7 is involved in obtaining a benefit from or supporting the Government of Russia because it is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (3) A7 Limited Liability Company is involved in obtaining a benefit from or supporting the Government of Russia because it is carrying on business as a Government of Russia-affiliated entity. a7goldinvest.ruinfo@a7-agent.ru97101371652025-05-20T00:00:0016954AAsset Freeze TargetsUK2025-05-20T00:00:00Trust servicesAA IndividualAKACyber2025-02-11T00:00:002025-02-11T00:00:00CYB0066Aleksandr Sergeyevich BOLSHAKOV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem. In this capacity, Aleksandr Sergeyevich BOLSHAKOV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity, or in providing financial services relating to such supply. Aleksandr Sergeyevich BOLSHAKOV is therefore involved in enabling cybercrime. In this role, Aleksandr Sergeyevich BOLSHAKOV was involved in relevant cyber activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. 23/07/1994KazakhstanRussia756311712Male2025-02-11T00:00:0016748AAsset Freeze TargetsUKAAS-TNo. 2Street 13Wazir Akbar KhanKabulAfghanistanEntityPrimary name variationIran (Nuclear)2025-09-29T00:00:002025-09-29T00:00:00INU0298Arian Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) ARIAN BANK is owned or controlled directly or indirectly by Bank Melli, who is or has been involved in a relevant nuclear activity, namely through providing financial services, or making available funds or economic resources, that could contribute to the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. www.arian-bank.comarianbank@arian-bank.com50509106522025-09-29T00:00:0011169AAsset Freeze TargetsUKAbahuseyinHusseinMansourOthmanAbaSyriaIndividualPrimary nameSyria2023-06-19T00:00:002023-06-19T00:00:00SYR0408There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 02/11/1964Rif Dimashq GovernorateSyriaSyriaMinister of DefenceMale2025-04-25T00:00:0015991AAsset Freeze TargetsUKABBASDedawan IndividualPrimary name variationGlobal Irregular Migration and Trafficking in Persons2025-07-23T00:00:002025-07-23T00:00:00GIM0018Dedawan DAZEY ("DAZEY") is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ("the Regulations") on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling, by facilitating the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he provides inflatable boats and onboard motors to facilitators who operate in Northern France to smuggle people from France to the United Kingdom via the English Channel. He also organises the housing of migrants in Northern France before they are smuggled to the United Kingdom. (2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it. Specifically, he has gained considerable wealth from his facilitation of people smuggling from Asia to the United Kingdom via the English Channel. 00/00/0IraqIraqMale2025-07-23T00:00:0017033AAsset Freeze TargetsUKABBASDeedawaAdnan IndividualPrimary name variationGlobal Irregular Migration and Trafficking in Persons2025-07-23T00:00:002025-07-23T00:00:00GIM0018Dedawan DAZEY ("DAZEY") is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ("the Regulations") on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling, by facilitating the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he provides inflatable boats and onboard motors to facilitators who operate in Northern France to smuggle people from France to the United Kingdom via the English Channel. He also organises the housing of migrants in Northern France before they are smuggled to the United Kingdom. (2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it. Specifically, he has gained considerable wealth from his facilitation of people smuggling from Asia to the United Kingdom via the English Channel. 00/00/0IraqIraqMale2025-07-23T00:00:0017033AAsset Freeze TargetsUKAbbasFaysal78 Boulevard Bezghoud MustaphaOran AlgeriaReportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualAKALow qualityISIL (Da'esh) and Al-Qaida2014-08-15T00:00:002014-08-15T00:00:00AQD029925/06/1964OranAlgeriaAlgeriaQDi.3232024-01-15T00:00:0013089AAsset Freeze TargetsUNABDALLAHNo. 12 Rue LyonnaisAin TurkOran AlgeriaReportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualAKALow qualityISIL (Da'esh) and Al-Qaida2014-08-15T00:00:002014-08-15T00:00:00AQD029925/06/1964OranAlgeriaAlgeriaQDi.3232024-01-15T00:00:0013089AAsset Freeze TargetsUNABDALLAHNo. 12 Rue LyonnaisAin TurkOran AlgeriaReportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualAKALow qualityISIL (Da'esh) and Al-Qaida2014-08-15T00:00:002014-08-15T00:00:00AQD029905/12/1969OranAlgeriaAlgeriaQDi.3232024-01-15T00:00:0013089AAsset Freeze TargetsUNABDALLAH78 Boulevard Bezghoud MustaphaOran AlgeriaReportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualAKALow qualityISIL (Da'esh) and Al-Qaida2014-08-15T00:00:002014-08-15T00:00:00AQD029905/12/1969OranAlgeriaAlgeriaQDi.3232024-01-15T00:00:0013089AAsset Freeze TargetsUNABDALLAH78 Boulevard Bezghoud MustaphaOran AlgeriaReportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualAKALow qualityISIL (Da'esh) and Al-Qaida2014-08-15T00:00:002014-08-15T00:00:00AQD029912/05/1965OranAlgeriaAlgeriaQDi.3232024-01-15T00:00:0013089AAsset Freeze TargetsUNABDALLAHNo. 12 Rue LyonnaisAin TurkOran AlgeriaReportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualAKALow qualityISIL (Da'esh) and Al-Qaida2014-08-15T00:00:002014-08-15T00:00:00AQD029912/05/1965OranAlgeriaAlgeriaQDi.3232024-01-15T00:00:0013089AAsset Freeze TargetsUNAbdallahAbu IndividualPrimary name variationRussia2022-07-26T00:00:002022-07-26T00:00:00RUS1545Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine.SyriaCommander of the National Defence Forces in the city of SuqaylabiyahMale2023-03-21T00:00:0015473AAsset Freeze TargetsUK2023-03-21T00:00:00Trust servicesAbdallahQaziعبدی عباس PersianIndividualPrimary nameIran2022-11-14T00:00:002022-11-14T00:00:00IRN0093Colonel Abbas Abdi is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the police chief in Divandarreh city, Kurdistan province and in the suppression of protests.IranIranChief of Iran’s Law Enforcement Forces (LEF) in Divandarreh city, Kurdistan province.  Male2023-12-14T00:00:0015617AAsset Freeze TargetsUKAbdiAbdifatahAbubakarSomaliaListed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.IndividualPrimary nameSomalia2024-05-22T00:00:002024-05-22T00:00:00SOM002500/00/1985Somalia(1) Somalia (2) KenyaSenior Al-Shabaab leaderMaleSOi.0232024-05-30T00:00:0016500AAsset Freeze TargetsUNAbdikarimSheikhMahadOmarIranLinks to IRGC5: Soleimani, Shahlai, Shakuri and Arbabsiar.IndividualPrimary nameCounter-Terrorism (International)2011-10-17T00:00:002020-12-31T00:00:00CTI0001Hamed Abdollahi is a senior commander in the Iranian Revolutionary Guards-Qods Force (IRGC-QF). Mr Abdollahi has been accused of overseeing and coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011.11/08/1960IranIranD9004878IranianSenior Quds OfficerMale2022-03-15T00:00:0012205AAsset Freeze TargetsUKAbdoulayeHisseneSomaliaListed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.IndividualAKALow qualitySomalia2024-05-22T00:00:002024-05-22T00:00:00SOM002500/00/1985Somalia(1) Somalia (2) KenyaSenior Al-Shabaab leaderMaleSOi.0232024-05-30T00:00:0016500AAsset Freeze TargetsUNAbdukadirAbdukadirMohamedSomaliaListed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.IndividualAKALow qualitySomalia2024-05-22T00:00:002024-05-22T00:00:00SOM002500/00/1985Somalia(1) Somalia (2) KenyaSenior Al-Shabaab leaderMaleSOi.0232024-05-30T00:00:0016500AAsset Freeze TargetsUNAbdukahlilDesa GebangKecamatan MasaranKabupaten SragenJawa TengahIndonesiaHe was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndividualAKALow qualityISIL (Da'esh) and Al-Qaida2005-05-18T00:00:002005-05-16T00:00:00AQD034419/04/1963Gebang village, Masaran, Sragen, Central JavaIndonesiaIndonesiaQDi.1872025-10-08T00:00:008636AAsset Freeze TargetsUNABDULDesa Taman FajarKecamatan ProbolinggoKabupaten Lampung TimurLampungIndonesiaHe was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndividualAKALow qualityISIL (Da'esh) and Al-Qaida2005-05-18T00:00:002005-05-16T00:00:00AQD034419/04/1963Gebang village, Masaran, Sragen, Central JavaIndonesiaIndonesiaQDi.1872025-10-08T00:00:008636AAsset Freeze TargetsUNAbdulIsmailNoorabadKarachiPakistanFather’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465IndividualAKALow qualityISIL (Da'esh) and Al-Qaida2003-11-07T00:00:002003-11-03T00:00:00AQD015926/12/1955Kher, Ratnagiri, MaharashtraIndiaIndia(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) - QDi.1352020-12-31T00:00:007863AAsset Freeze TargetsUNAbdulIsmailHouse Nu 3730th Street- defenceHousing AuthorityKarachiPakistanFather’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465IndividualAKALow qualityISIL (Da'esh) and Al-Qaida2003-11-07T00:00:002003-11-03T00:00:00AQD015926/12/1955Kher, Ratnagiri, MaharashtraIndiaIndia(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) - QDi.1352020-12-31T00:00:007863AAsset Freeze TargetsUNAbdulIsmailWhite HouseNear Saudi Mosque,CliftonKarachiPakistanFather’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465IndividualAKALow qualityISIL (Da'esh) and Al-Qaida2003-11-07T00:00:002003-11-03T00:00:00AQD015926/12/1955Kher, Ratnagiri, MaharashtraIndiaIndia(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) - QDi.1352020-12-31T00:00:007863AAsset Freeze TargetsUNAbdulMajeedعزیز الرحمان عبد الاحد Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-02-23T00:00:002001-01-25T00:00:00AFG009400/00/1972Shega District, Kandahar ProvinceAfghanistanAfghanistan44323(Afghan) (tazkira)Third Secretary, Taliban Embassy, Abu Dhabi, United Arab EmiratesTAi.1212021-02-01T00:00:007055AAsset Freeze TargetsUNABDUL AHMAD TURKAbdul GhaniBaradarعبدالغنی برادر عبد الاحمد ترک Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-04-02T00:00:002001-02-23T00:00:00AFG002400/00/1968Yatimak village, Dehrawood District, Uruzgan ProvinceAfghanistanAfghanistanDeputy Minister of Defence under the Taliban regimeTAi.0242021-02-01T00:00:007060AAsset Freeze TargetsUNAbdul Azizعبدالقدیر بصیر عبد البصير Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-02-23T00:00:002001-01-25T00:00:00AFG009800/00/1964(1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province(1) Afghanistan (2) AfghanistanAfghanistanD 000974Afghanistan number(1) Head of Taliban Peshawar Financial Commission. (2) Military Attache, Taliban Embassy, Islamabad, PakistanTAi.1282021-02-01T00:00:006911AAsset Freeze TargetsUNABDUL BASIRNAZIR MOHAMMADنظر محمدعبد البصیر Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-04-02T00:00:002001-02-23T00:00:00AFG007800/00/1954Malaghi Village, Kunduz District, Kunduz ProvinceAfghanistanAfghanistan(1) Mayor of Kunduz City (2) Acting Governor of Kunduz Province under the Taliban regimeTAi.1002021-02-01T00:00:007298AAsset Freeze TargetsUNABDUL CHAUDHRYMajeedعبدالغفار قریشی عبد الغنیKhairkhana SectionNumber 3KabulAfghanistanInvolved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-02-23T00:00:002001-01-25T00:00:00AFG010000/00/1970Turshut village, Wursaj District, Takhar ProvinceAfghanistanAfghanistanD 000933(Afghan) Issued in Kabul on 13 Sep 199855130(Afghan) (tazkira)Repatriation Attache, Taliban Embassy, Islamabad, PakistanTAi.1302021-02-01T00:00:007405AAsset Freeze TargetsUNABDUL GHANIABDUL GHAFARQURISHIعبدالغفار قریشی عبد الغنیKhairkhana SectionNumber 3KabulAfghanistanInvolved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-02-23T00:00:002001-01-25T00:00:00AFG010000/00/1967Turshut village, Wursaj District, Takhar ProvinceAfghanistanAfghanistanD 000933(Afghan) Issued in Kabul on 13 Sep 199855130(Afghan) (tazkira)Repatriation Attache, Taliban Embassy, Islamabad, PakistanTAi.1302021-02-01T00:00:007405AAsset Freeze TargetsUNABDUL MANANAbdul Satarعبد الستار عبد المنانAbdul Satar Food ShopAyno Mina 0093Kandahar ProvinceAfghanistanCo-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2012-07-17T00:00:002012-06-29T00:00:00AFG012800/00/1964(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province(1) Afghanistan (2) Afghanistan (3) PakistanAM5421691(Pakistan). Expires 11 Aug 2013(1) 5420250161699. (2) 585629(1) Issued in Pakistan (2) Issued in AfghanistanTAi.1622021-02-01T00:00:0012701AAsset Freeze TargetsUNABDUL MANANAbdul Satarعبد الستار عبد المنانChamanBaluchistan ProvincePakistanCo-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2012-07-17T00:00:002012-06-29T00:00:00AFG012800/00/1964(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province(1) Afghanistan (2) Afghanistan (3) PakistanAM5421691(Pakistan). Expires 11 Aug 2013(1) 5420250161699. (2) 585629(1) Issued in Pakistan (2) Issued in AfghanistanTAi.1622021-02-01T00:00:0012701AAsset Freeze TargetsUNABDUL MANANAbdul Satarعبد الستار عبد المنانKachray RoadPashtunabadQuettaBaluchistan ProvincePakistanCo-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2012-07-17T00:00:002012-06-29T00:00:00AFG012800/00/1964(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province(1) Afghanistan (2) Afghanistan (3) PakistanAM5421691(Pakistan). Expires 11 Aug 2013(1) 5420250161699. (2) 585629(1) Issued in Pakistan (2) Issued in AfghanistanTAi.1622021-02-01T00:00:0012701AAsset Freeze TargetsUNABDUL MANANAbdul Satarعبد الستار عبد المنانNasrullah Khan ChowkPashtunabad AreaBaluchistan ProvincePakistanCo-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2012-07-17T00:00:002012-06-29T00:00:00AFG012800/00/1964(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province(1) Afghanistan (2) Afghanistan (3) PakistanAM5421691(Pakistan). Expires 11 Aug 2013(1) 5420250161699. (2) 585629(1) Issued in Pakistan (2) Issued in AfghanistanTAi.1622021-02-01T00:00:0012701AAsset Freeze TargetsUNABDUL QADERAbdul HaiHazemعبد الحی عظیم عبد القادرPuli Charkhi AreaDistrict Number 9Kabul CityKabul ProvinceAfghanistanReview pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-02-23T00:00:002001-01-25T00:00:00AFG011000/00/1971Pashawal Yargatoo village, Andar District, Ghazni ProvinceAfghanistanAfghanistanD 0001203Issued in AfghanistanFirst Secretary, Taliban Consulate General, Quetta, PakistanTAi.1422021-02-01T00:00:006895AAsset Freeze TargetsUNABDUL QADIRAhmad TahaKhalidاحمد طه خالد عبد القادر Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-04-02T00:00:002001-02-23T00:00:00AFG008300/00/1963(1) Khost Province. (2) Nangarhar Province. (3) Siddiq Khel village, Naka District, Paktia Province(1) Afghanistan (2) Afghanistan (3) AfghanistanAfghanistanGovernor of Paktia Province under the Taliban regimeTAi.1052021-02-01T00:00:007481AAsset Freeze TargetsUNAbdul QuddusSayed EsmatullahAsemسید عصمت الله عاصم عبد القدوس Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-04-02T00:00:002001-02-23T00:00:00AFG006100/00/1967Qalayi Shaikh, Chaparhar District, Nangarhar ProvinceAfghanistanAfghanistan(1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime. (2) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regimeTAi.0802022-02-11T00:00:007033AAsset Freeze TargetsUNAbdul RahmanMuhammadJabrilشمس الرحمن عبد الظاهر Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-04-02T00:00:002001-02-23T00:00:00AFG001200/00/1969Waka Uzbin village, Sarobi District, Kabul ProvinceAfghanistanAfghanistan(1) 2132370 (2) 812673 (1) Afghan national identification card (tazkira) number (2) Afghan national identification card (tazkira) numberDeputy Minister of Agriculture under the Taliban regimeTAi.0082021-02-01T00:00:007532AAsset Freeze TargetsUNABDULASATTARSomaliaListed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.IndividualAKALow qualitySomalia2024-05-22T00:00:002024-05-22T00:00:00SOM002500/00/1985Somalia(1) Somalia (2) KenyaSenior Al-Shabaab leaderMaleSOi.0232024-05-30T00:00:0016500AAsset Freeze TargetsUNAbdulkadirAbdulkadirMohamedSomaliaListed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.IndividualAKALow qualitySomalia2024-05-22T00:00:002024-05-22T00:00:00SOM002500/00/1985Somalia(1) Somalia (2) KenyaSenior Al-Shabaab leaderMaleSOi.0232024-05-30T00:00:0016500AAsset Freeze TargetsUNAbdulkarimMohamadNo. 12 Rue LyonnaisAin TurkOran AlgeriaReportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualAKALow qualityISIL (Da'esh) and Al-Qaida2014-08-15T00:00:002014-08-15T00:00:00AQD029905/12/1969OranAlgeriaAlgeriaQDi.3232024-01-15T00:00:0013089AAsset Freeze TargetsUNABDULLAHNo. 12 Rue LyonnaisAin TurkOran AlgeriaReportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualAKALow qualityISIL (Da'esh) and Al-Qaida2014-08-15T00:00:002014-08-15T00:00:00AQD029925/06/1964OranAlgeriaAlgeriaQDi.3232024-01-15T00:00:0013089AAsset Freeze TargetsUNABDULLAH78 Boulevard Bezghoud MustaphaOran AlgeriaReportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualAKALow qualityISIL (Da'esh) and Al-Qaida2014-08-15T00:00:002014-08-15T00:00:00AQD029925/06/1964OranAlgeriaAlgeriaQDi.3232024-01-15T00:00:0013089AAsset Freeze TargetsUNABDULLAH78 Boulevard Bezghoud MustaphaOran AlgeriaReportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualAKALow qualityISIL (Da'esh) and Al-Qaida2014-08-15T00:00:002014-08-15T00:00:00AQD029905/12/1969OranAlgeriaAlgeriaQDi.3232024-01-15T00:00:0013089AAsset Freeze TargetsUNABDULLAHNo. 12 Rue LyonnaisAin TurkOran AlgeriaReportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualAKALow qualityISIL (Da'esh) and Al-Qaida2014-08-15T00:00:002014-08-15T00:00:00AQD029912/05/1965OranAlgeriaAlgeriaQDi.3232024-01-15T00:00:0013089AAsset Freeze TargetsUNABDULLAH78 Boulevard Bezghoud MustaphaOran AlgeriaReportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualAKALow qualityISIL (Da'esh) and Al-Qaida2014-08-15T00:00:002014-08-15T00:00:00AQD029912/05/1965OranAlgeriaAlgeriaQDi.3232024-01-15T00:00:0013089AAsset Freeze TargetsUNAbdullahAbdelhamidKhamis78 Boulevard Bezghoud MustaphaOran AlgeriaReportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualAKALow qualityISIL (Da'esh) and Al-Qaida2014-08-15T00:00:002014-08-15T00:00:00AQD029905/12/1969OranAlgeriaAlgeriaQDi.3232024-01-15T00:00:0013089AAsset Freeze TargetsUNABDULLAHAbu78 Boulevard Bezghoud MustaphaOran AlgeriaReportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualAKALow qualityISIL (Da'esh) and Al-Qaida2014-08-15T00:00:002014-08-15T00:00:00AQD029925/06/1964OranAlgeriaAlgeriaQDi.3232024-01-15T00:00:0013089AAsset Freeze TargetsUNABDULLAHAbuNo. 12 Rue LyonnaisAin TurkOran AlgeriaReportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualAKALow qualityISIL (Da'esh) and Al-Qaida2014-08-15T00:00:002014-08-15T00:00:00AQD029925/06/1964OranAlgeriaAlgeriaQDi.3232024-01-15T00:00:0013089AAsset Freeze TargetsUNABDULLAHAbuNo. 12 Rue LyonnaisAin TurkOran AlgeriaReportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualAKALow qualityISIL (Da'esh) and Al-Qaida2014-08-15T00:00:002014-08-15T00:00:00AQD029905/12/1969OranAlgeriaAlgeriaQDi.3232024-01-15T00:00:0013089AAsset Freeze TargetsUNABDULLAHAbu78 Boulevard Bezghoud MustaphaOran AlgeriaReportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualAKALow qualityISIL (Da'esh) and Al-Qaida2014-08-15T00:00:002014-08-15T00:00:00AQD029912/05/1965OranAlgeriaAlgeriaQDi.3232024-01-15T00:00:0013089AAsset Freeze TargetsUNABDULLAHAbuNo. 12 Rue LyonnaisAin TurkOran AlgeriaReportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualAKALow qualityISIL (Da'esh) and Al-Qaida2014-08-15T00:00:002014-08-15T00:00:00AQD029912/05/1965OranAlgeriaAlgeriaQDi.3232024-01-15T00:00:0013089AAsset Freeze TargetsUNAbdullahAliZafir IndividualPrimary name variationRussia2022-07-26T00:00:002022-07-26T00:00:00RUS1545Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine.SyriaCommander of the National Defence Forces in the city of SuqaylabiyahMale2023-03-21T00:00:0015473AAsset Freeze TargetsUK2023-03-21T00:00:00Trust servicesAbdullahQaziDesa Taman FajarKecamatan ProbolinggoKabupaten Lampung TimurLampungIndonesiaHe was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndividualAKALow qualityISIL (Da'esh) and Al-Qaida2005-05-18T00:00:002005-05-16T00:00:00AQD034419/04/1963Gebang village, Masaran, Sragen, Central JavaIndonesiaIndonesiaQDi.1872025-10-08T00:00:008636AAsset Freeze TargetsUNABDULLAH ABDURRAHMANDesa GebangKecamatan MasaranKabupaten SragenJawa TengahIndonesiaHe was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndividualAKALow qualityISIL (Da'esh) and Al-Qaida2005-05-18T00:00:002005-05-16T00:00:00AQD034419/04/1963Gebang village, Masaran, Sragen, Central JavaIndonesiaIndonesiaQDi.1872025-10-08T00:00:008636AAsset Freeze TargetsUNAbdullah Azzam Brigadesمحمد فضل عبدالنبيArabicArabic IndividualPrimary name variationYemen2024-01-25T00:00:002024-01-25T00:00:00YEM0017Muhammad Fadl Abd Al-NABI, in his role as Commander of Houthi Naval Forces is and has been involved in acts which threaten the peace, security and stability of Yemen, namely being responsible for and engaging in attacks against shipping in the Red Sea. Commander of Houthi Naval Forces2024-01-29T00:00:0016349AAsset Freeze TargetsUKAbdulqaderAhmadal-SheikDesa GebangKecamatan MasaranKabupaten SragenJawa TengahIndonesiaHe was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndividualAKALow qualityISIL (Da'esh) and Al-Qaida2005-05-18T00:00:002005-05-16T00:00:00AQD034419/04/1963Gebang village, Masaran, Sragen, Central JavaIndonesiaIndonesiaQDi.1872025-10-08T00:00:008636AAsset Freeze TargetsUNABDURRAHMANDesa Taman FajarKecamatan ProbolinggoKabupaten Lampung TimurLampungIndonesiaHe was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndividualAKALow qualityISIL (Da'esh) and Al-Qaida2005-05-18T00:00:002005-05-16T00:00:00AQD034419/04/1963Gebang village, Masaran, Sragen, Central JavaIndonesiaIndonesiaQDi.1872025-10-08T00:00:008636AAsset Freeze TargetsUNAbdurrahmanAbuJibrilDemocratic Republic of the CongoListed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.IndividualAKALow qualityDemocratic Republic of the Congo2024-02-21T00:00:002024-02-20T00:00:00DRC006900/00/1987KampalaUganda UgandaAllied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propagandaCDi.0422024-02-21T00:00:0016383AAsset Freeze TargetsUNABOU SHAUKANDemocratic Republic of the CongoListed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.IndividualAKALow qualityDemocratic Republic of the Congo2024-02-21T00:00:002024-02-20T00:00:00DRC006900/00/1988KampalaUganda UgandaAllied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propagandaCDi.0422024-02-21T00:00:0016383AAsset Freeze TargetsUNABOU SHAUKANDemocratic Republic of the CongoListed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.IndividualAKALow qualityDemocratic Republic of the Congo2024-02-21T00:00:002024-02-20T00:00:00DRC006900/00/1991KampalaUganda UgandaAllied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propagandaCDi.0422024-02-21T00:00:0016383AAsset Freeze TargetsUNABOU SHAUKANDemocratic Republic of the CongoListed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.IndividualAKALow qualityDemocratic Republic of the Congo2024-02-21T00:00:002024-02-20T00:00:00DRC006900/00/1992KampalaUganda UgandaAllied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propagandaCDi.0422024-02-21T00:00:0016383AAsset Freeze TargetsUNABOU SHAUKANDemocratic Republic of the CongoListed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.IndividualAKALow qualityDemocratic Republic of the Congo2024-02-21T00:00:002024-02-20T00:00:00DRC006900/00/1993KampalaUganda UgandaAllied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propagandaCDi.0422024-02-21T00:00:0016383AAsset Freeze TargetsUNABOU SHAUKANDemocratic Republic of the CongoListed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.IndividualAKALow qualityDemocratic Republic of the Congo2024-02-21T00:00:002024-02-20T00:00:00DRC0069KampalaUganda UgandaAllied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propagandaCDi.0422024-02-21T00:00:0016383AAsset Freeze TargetsUNABOUTALEBIYousefیوسف ابوطالبیPersianPersian/FarsiQom, No. 110611 Hemmat CornerHemmat SquareHemmat BouelvardShokuhieh Industrial TownQom, Qom Province3718116354IranIndividualPrimary nameRussia2022-12-13T00:00:002022-12-13T00:00:00RUS1694Yousef ABOUTALEBI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019, in that he is the Managing Director of Oje Parvaz Mado Nafar Company (Mado Company) which has provided or made available for use by the Russian military components and engines for Unmanned Aerial Vehicles (UAVs) that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.29/05/1983IranIranManaging Director/CEO of Oje Parvaz Mado Nafar Company (Mado Company)Male2023-03-21T00:00:0015700AAsset Freeze TargetsUK2023-03-21T00:00:00Trust servicesAbr ArvanАБРАМОВ Александр ГригорьевичCyrillicRussian IndividualPrimary nameRussia2022-11-02T00:00:002022-11-02T00:00:00RUS1656Alexander Grigoryevich ABRAMOV (hereafter ABRAMOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1. ABRAMOV is a former non-executive director of Evraz plc, in this role, ABRAMOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors; 2. ABRAMOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of reg. 7 (2)) Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors.20/02/1959RussiaFormer Non-Executive Chairman and Director, Evraz PlcMale2023-03-21T00:00:0015610AAsset Freeze TargetsUK2023-03-21T00:00:00Trust servicesABRAMOVIvanNikolayevichВАСИЛИЙ ВИТАЛЬЕВИЧ АБРАМОВCyrillicRussian IndividualPrimary nameRussia2025-02-24T00:00:002025-02-24T00:00:00RUS2397VASILY VITALYEVICH ABRAMOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working as a director, trustee or other manager or equivalent position of KAZSTANEX LIMITED LIABILITY PARTNERSHIP (KAZSTANEX LLP). KAZSTANEX LLP is an involved person and is or has been involved in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services or making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   v.abramov@kazstanex.kz23/05/1982(1) 600320653786 (2) 820523399043(1) TRN (2) INNChief Executive of KAZSTANEX LLPMale2025-02-27T00:00:0016773AAsset Freeze TargetsUK2025-02-24T00:00:00Trust servicesABRAMOVICHRoman IndividualPrimary name variationRussia2022-03-10T00:00:002022-03-10T00:00:00RUS0270Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1) ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN; (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov; (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport; (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc.24/10/1966SaratovRussia(1) Russia (2) Israel (3) Portugal(1) CB982788 (2) 24132276(1) Portugal (2) IsraelStakeholder in Evraz PLC and Norilsk NickelMale2023-03-21T00:00:0014212AAsset Freeze TargetsUK2023-03-21T00:00:00Trust servicesABRAMOVICHRomanArkadyevichРоман Аркадьевич АБРАМОВИЧ IndividualPrimary nameRussia2022-03-10T00:00:002022-03-10T00:00:00RUS0270Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1) ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN; (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov; (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport; (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc.24/10/1966SaratovRussia(1) Russia (2) Israel (3) Portugal(1) CB982788 (2) 24132276(1) Portugal (2) IsraelStakeholder in Evraz PLC and Norilsk NickelMale2023-03-21T00:00:0014212AAsset Freeze TargetsUK2023-03-21T00:00:00Trust servicesABSALANParvizООО АБСОЛЮТ ТРЕЙДCyrillicRussianOffice 506, Building 7Greenwood DistrictPutilkovoKrasnogorskMoscow Region143440RussiaEntityPrimary nameRussia2025-10-15T00:00:002025-10-15T00:00:00RUS3053ABSOLUT TRADE LLC is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (1) +7 495 234 9939 (2) 7 495 580 7183 (3) +7 495 287 8456absoluttrade.ru(1) elko.ru (2) info@absoluttrade.ruLimited Liability CompanyELKO RITEIL LLC (1) OGRN- 1175024024130 (2) INN – 50241779512025-10-15T00:00:0017158AAsset Freeze TargetsUK2025-10-15T00:00:00Trust servicesABSOLUT TRADE LTDOffice 506, Building 7Greenwood DistrictPutilkovoKrasnogorskMoscow Region143440RussiaEntityPrimary name variationRussia2025-10-15T00:00:002025-10-15T00:00:00RUS3053ABSOLUT TRADE LLC is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (1) +7 495 234 9939 (2) 7 495 580 7183 (3) +7 495 287 8456absoluttrade.ru(1) elko.ru (2) info@absoluttrade.ruLimited Liability CompanyELKO RITEIL LLC (1) OGRN- 1175024024130 (2) INN – 50241779512025-10-15T00:00:0017158AAsset Freeze TargetsUK2025-10-15T00:00:00Trust servicesABSOLYUT TREID LLCOffice 506, Building 7Greenwood DistrictPutilkovoKrasnogorskMoscow Region143440RussiaEntityPrimary name variationRussia2025-10-15T00:00:002025-10-15T00:00:00RUS3053ABSOLUT TRADE LLC is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (1) +7 495 234 9939 (2) 7 495 580 7183 (3) +7 495 287 8456absoluttrade.ru(1) elko.ru (2) info@absoluttrade.ruLimited Liability CompanyELKO RITEIL LLC (1) OGRN- 1175024024130 (2) INN – 50241779512025-10-15T00:00:0017158AAsset Freeze TargetsUK2025-10-15T00:00:00Trust servicesAbuAla IndividualAKAIran2024-02-27T00:00:002024-02-27T00:00:00IRN0193Mohammed Reza FALLAHZADEH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: FALLAHZADEH is or has been involved in hostile activity by an armed group backed by the Government of Iran namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country. 00/00/1962IranDeputy Commander, Islamic Revolutionary Guard Corps (IRGC) Quds Force2024-02-27T00:00:0016371AAsset Freeze TargetsUKAbu Du'aDemocratic Republic of the CongoListed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.IndividualAKALow qualityDemocratic Republic of the Congo2024-02-21T00:00:002024-02-20T00:00:00DRC0069KampalaUganda UgandaAllied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propagandaCDi.0422024-02-21T00:00:0016383AAsset Freeze TargetsUNABU SHAUKANDemocratic Republic of the CongoListed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.IndividualAKALow qualityDemocratic Republic of the Congo2024-02-21T00:00:002024-02-20T00:00:00DRC006900/00/1993KampalaUganda UgandaAllied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propagandaCDi.0422024-02-21T00:00:0016383AAsset Freeze TargetsUNABU SHAUKANDemocratic Republic of the CongoListed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.IndividualAKALow qualityDemocratic Republic of the Congo2024-02-21T00:00:002024-02-20T00:00:00DRC006900/00/1991KampalaUganda UgandaAllied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propagandaCDi.0422024-02-21T00:00:0016383AAsset Freeze TargetsUNABU SHAUKANDemocratic Republic of the CongoListed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.IndividualAKALow qualityDemocratic Republic of the Congo2024-02-21T00:00:002024-02-20T00:00:00DRC006900/00/1992KampalaUganda UgandaAllied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propagandaCDi.0422024-02-21T00:00:0016383AAsset Freeze TargetsUNABU SHAUKANDemocratic Republic of the CongoListed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.IndividualAKALow qualityDemocratic Republic of the Congo2024-02-21T00:00:002024-02-20T00:00:00DRC006900/00/1988KampalaUganda UgandaAllied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propagandaCDi.0422024-02-21T00:00:0016383AAsset Freeze TargetsUNABU SHAUKANDemocratic Republic of the CongoListed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.IndividualAKALow qualityDemocratic Republic of the Congo2024-02-21T00:00:002024-02-20T00:00:00DRC006900/00/1987KampalaUganda UgandaAllied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propagandaCDi.0422024-02-21T00:00:0016383AAsset Freeze TargetsUNAbu- ShaymaDemocratic Republic of the CongoListed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.IndividualAKALow qualityDemocratic Republic of the Congo2024-02-21T00:00:002024-02-20T00:00:00DRC006800/00/1993United Republic of Tanzania(1) AB850901 (2) AB187304(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016)(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001)CDi.0402024-02-21T00:00:0016380AAsset Freeze TargetsUNABU WAQASDemocratic Republic of the CongoListed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.IndividualAKALow qualityDemocratic Republic of the Congo2024-02-21T00:00:002024-02-20T00:00:00DRC006821/07/1997United Republic of Tanzania(1) AB850901 (2) AB187304(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016)(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001)CDi.0402024-02-21T00:00:0016380AAsset Freeze TargetsUNABU ZUBEYRMuktarAbdirahmanSyriaIndividualPrimary name variationSyria2023-03-28T00:00:002023-03-28T00:00:00SYR0399There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 09/02/1979Nasib, DaraaSyriaSyriaMale2025-04-25T00:00:0015868AAsset Freeze TargetsUKABU ZUREIQEmadSyriaIndividualPrimary name variationSyria2023-03-28T00:00:002023-03-28T00:00:00SYR0399There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 09/02/1979Nasib, DaraaSyriaSyriaMale2025-04-25T00:00:0015868AAsset Freeze TargetsUKABU ZUREIQImadSyriaIndividualPrimary nameSyria2023-03-28T00:00:002023-03-28T00:00:00SYR0399There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 09/02/1979Nasib, DaraaSyriaSyriaMale2025-04-25T00:00:0015868AAsset Freeze TargetsUKAbu-Ali IndividualAKAIran2024-02-27T00:00:002024-02-27T00:00:00IRN0194Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country. 01/01/1979YemenYemen4716186Male2024-02-27T00:00:0016372AAsset Freeze TargetsUKAbu-al-KarkhYusufUnited StatesExtradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualAKAGood qualityISIL (Da'esh) and Al-Qaida2001-10-10T00:00:002002-04-24T00:00:00AQD021424/08/1962KuwaitSaudi Arabia456682Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995QDi.0592024-01-11T00:00:006962AAsset Freeze TargetsUNABUKOVSergeiNavilievichDemocratic Republic of the CongoListed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.IndividualAKALow qualityDemocratic Republic of the Congo2024-02-21T00:00:002024-02-20T00:00:00DRC006900/00/1988KampalaUganda UgandaAllied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propagandaCDi.0422024-02-21T00:00:0016383AAsset Freeze TargetsUNABUL JIHADDemocratic Republic of the CongoListed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.IndividualAKALow qualityDemocratic Republic of the Congo2024-02-21T00:00:002024-02-20T00:00:00DRC006900/00/1987KampalaUganda UgandaAllied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propagandaCDi.0422024-02-21T00:00:0016383AAsset Freeze TargetsUNABUL JIHADDemocratic Republic of the CongoListed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.IndividualAKALow qualityDemocratic Republic of the Congo2024-02-21T00:00:002024-02-20T00:00:00DRC006900/00/1992KampalaUganda UgandaAllied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propagandaCDi.0422024-02-21T00:00:0016383AAsset Freeze TargetsUNABUL JIHADDemocratic Republic of the CongoListed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.IndividualAKALow qualityDemocratic Republic of the Congo2024-02-21T00:00:002024-02-20T00:00:00DRC006900/00/1991KampalaUganda UgandaAllied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propagandaCDi.0422024-02-21T00:00:0016383AAsset Freeze TargetsUNABUL JIHADDemocratic Republic of the CongoListed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.IndividualAKALow qualityDemocratic Republic of the Congo2024-02-21T00:00:002024-02-20T00:00:00DRC006900/00/1993KampalaUganda UgandaAllied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propagandaCDi.0422024-02-21T00:00:0016383AAsset Freeze TargetsUNABUL JIHADDemocratic Republic of the CongoListed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.IndividualAKALow qualityDemocratic Republic of the Congo2024-02-21T00:00:002024-02-20T00:00:00DRC0069KampalaUganda UgandaAllied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propagandaCDi.0422024-02-21T00:00:0016383AAsset Freeze TargetsUNAbu-MarzuqMousaMohamedAbouDemocratic Republic of the CongoListed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.IndividualAKALow qualityDemocratic Republic of the Congo2024-02-21T00:00:002024-02-20T00:00:00DRC006821/07/1997United Republic of Tanzania(1) AB850901 (2) AB187304(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016)(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001)CDi.0402024-02-21T00:00:0016380AAsset Freeze TargetsUNABUWAKASDemocratic Republic of the CongoListed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.IndividualAKALow qualityDemocratic Republic of the Congo2024-02-21T00:00:002024-02-20T00:00:00DRC006800/00/1993United Republic of Tanzania(1) AB850901 (2) AB187304(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016)(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001)CDi.0402024-02-21T00:00:0016380AAsset Freeze TargetsUNAbu-YunusDemocratic Republic of the CongoListed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.IndividualAKALow qualityDemocratic Republic of the Congo2024-02-21T00:00:002024-02-20T00:00:00DRC006800/00/1993United Republic of Tanzania(1) AB850901 (2) AB187304(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016)(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001)CDi.0402024-02-21T00:00:0016380AAsset Freeze TargetsUNABWAKASIDemocratic Republic of the CongoListed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.IndividualAKALow qualityDemocratic Republic of the Congo2024-02-21T00:00:002024-02-20T00:00:00DRC006821/07/1997United Republic of Tanzania(1) AB850901 (2) AB187304(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016)(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001)CDi.0402024-02-21T00:00:0016380AAsset Freeze TargetsUNAbwehr5th Floor No 2315th StreetGandi AveVanak SqTehranIranEntityPrimary name variationIran (Nuclear)2025-09-29T00:00:002025-09-29T00:00:00INU0355Melli Agrochemical Company PJS is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Agrochemical Company PJS is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. +98(21)8820700www.melliagrochemical.ir(1) sales@macco (2) ir info@macco.ir2025-09-29T00:00:0011181AAsset Freeze TargetsUKABZAR BORESH KAVEH CO. (BK CO.)1 Turgoyakskoye HighwayChelyabinsk regionMiass456300RussiaEntityPrimary name variationRussia2022-03-24T00:00:002022-03-24T00:00:00RUS1081MAKEYEV STATE MISSILE CENTER, a subsidiary of Russian State space agency Roscosmos, is an entity obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia.+7 (3513) 28-63-33makeyev.rusrc@makeyev.ruRoscosmos2023-03-21T00:00:0015024AAsset Freeze TargetsUK2023-03-21T00:00:00Trust servicesACADEMY OF NATIONAL DEFENSE SCIENCEE2 Unit, 22/F Kingsway Industrial Building Phase II167-175 Wo Yi Hop RoadNew TerritoriesHong KongChinaEntityPrimary name variationRussia2025-02-24T00:00:002025-02-24T00:00:00RUS2466ACE ELECTRONIC (HK) CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   (1) +852 2638 7801 (2) +86-755-2512-4873https://www.ace-chip.comsales@ace-chip.com(1) BR: 69987857 (2) CR: 27569792025-02-24T00:00:0016821AAsset Freeze TargetsUK2025-02-24T00:00:00Trust servicesACE ELECTRONIC HK CO., LIMITEDE2 Unit, 22/F Kingsway Industrial Building Phase II167-175 Wo Yi Hop RoadNew TerritoriesHong KongChinaEntityPrimary nameRussia2025-02-24T00:00:002025-02-24T00:00:00RUS2466ACE ELECTRONIC (HK) CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   (1) +852 2638 7801 (2) +86-755-2512-4873https://www.ace-chip.comsales@ace-chip.com(1) BR: 69987857 (2) CR: 27569792025-02-24T00:00:0016821AAsset Freeze TargetsUK2025-02-24T00:00:00Trust servicesACE ERA CO., LIMITEDUNIT 83 3/F YAU LEE CENTER NO.45 HOI YUEN ROAD KWUN TONG KLHong KongChinaEntityPrimary nameRussia2024-11-07T00:00:002024-11-07T00:00:00RUS2284ACE ERA CO., LIMITED is an involved person under the Russian (Sanctions) (EU exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. https://aceera.net/info@aceera.netPrivate Limited Company29711932024-11-07T00:00:0016657AAsset Freeze TargetsUK2024-11-07T00:00:00Trust servicesACHEKZAIABDULSAMADآدم خان اچکزیChamanBaluchistan ProvincePakistanImprovised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2013-05-17T00:00:002013-04-16T00:00:00AFG013300/00/1972Kandahar ProvinceAfghanistanPakistanTAi.1672021-02-01T00:00:0012867AAsset Freeze TargetsUNACHEKZAIAdam Khanآدم خان اچکزیChamanBaluchistan ProvincePakistanImprovised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2013-05-17T00:00:002013-04-16T00:00:00AFG013300/00/1973Kandahar ProvinceAfghanistanPakistanTAi.1672021-02-01T00:00:0012867AAsset Freeze TargetsUNACHEKZAIAdam Khanآدم خان اچکزیChamanBaluchistan ProvincePakistanImprovised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2013-05-17T00:00:002013-04-16T00:00:00AFG013300/00/1974Kandahar ProvinceAfghanistanPakistanTAi.1672021-02-01T00:00:0012867AAsset Freeze TargetsUNACHEKZAIAdam Khanآدم خان اچکزیChamanBaluchistan ProvincePakistanImprovised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2013-05-17T00:00:002013-04-16T00:00:00AFG013300/00/1975Kandahar ProvinceAfghanistanPakistanTAi.1672021-02-01T00:00:0012867AAsset Freeze TargetsUNACHEKZAIAdam Khanآدم خان اچکزیChamanBaluchistan ProvincePakistanImprovised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2013-05-17T00:00:002013-04-16T00:00:00AFG013300/00/1970Kandahar ProvinceAfghanistanPakistanTAi.1672021-02-01T00:00:0012867AAsset Freeze TargetsUNACHEKZAIAdam Khanآدم خان اچکزیChamanBaluchistan ProvincePakistanImprovised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2013-05-17T00:00:002013-04-16T00:00:00AFG013300/00/1971Kandahar ProvinceAfghanistanPakistanTAi.1672021-02-01T00:00:0012867AAsset Freeze TargetsUNAchiAammarChamanBaluchistan ProvincePakistanImprovised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualAKAGood qualityAfghanistan2013-05-17T00:00:002013-04-16T00:00:00AFG013300/00/1971Kandahar ProvinceAfghanistanPakistanTAi.1672021-02-01T00:00:0012867AAsset Freeze TargetsUNAdamChamanBaluchistan ProvincePakistanImprovised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualAKAGood qualityAfghanistan2013-05-17T00:00:002013-04-16T00:00:00AFG013300/00/1970Kandahar ProvinceAfghanistanPakistanTAi.1672021-02-01T00:00:0012867AAsset Freeze TargetsUNAdamChamanBaluchistan ProvincePakistanImprovised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualAKAGood qualityAfghanistan2013-05-17T00:00:002013-04-16T00:00:00AFG013300/00/1975Kandahar ProvinceAfghanistanPakistanTAi.1672021-02-01T00:00:0012867AAsset Freeze TargetsUNAdamChamanBaluchistan ProvincePakistanImprovised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualAKAGood qualityAfghanistan2013-05-17T00:00:002013-04-16T00:00:00AFG013300/00/1973Kandahar ProvinceAfghanistanPakistanTAi.1672021-02-01T00:00:0012867AAsset Freeze TargetsUNAdamChamanBaluchistan ProvincePakistanImprovised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualAKAGood qualityAfghanistan2013-05-17T00:00:002013-04-16T00:00:00AFG013300/00/1972Kandahar ProvinceAfghanistanPakistanTAi.1672021-02-01T00:00:0012867AAsset Freeze TargetsUNAdamChamanBaluchistan ProvincePakistanImprovised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualAKAGood qualityAfghanistan2013-05-17T00:00:002013-04-16T00:00:00AFG013300/00/1974Kandahar ProvinceAfghanistanPakistanTAi.1672021-02-01T00:00:0012867AAsset Freeze TargetsUNAdam IndividualAKACyber2023-09-07T00:00:002023-09-07T00:00:00CYB0040Andrey Yuryevich ZHUYKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Andrey Yuryevich ZHUYKOV was a central actor in the Group and a senior administrator. 18/02/1982RussiaMale2023-09-07T00:00:0016082AAsset Freeze TargetsUKAdamAbuSudanIndividualPrimary name variationSudan2025-12-12T00:00:002025-12-12T00:00:00SUD0023The Secretary of State considers that there are reasonable grounds to suspect that Al-Fateh Abdullah Idris is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been responsible for the commission of serious violations of international humanitarian law in Sudan, such as violence against persons on the basis of their ethnicity or religious beliefs and the deliberate targeting of civilians. SudanBrigadier General of Rapid Support Forces2025-12-12T00:00:0017258AAsset Freeze TargetsUKAdamHassaanHussein EntityPrimary name variationIran2025-08-21T00:00:002025-08-21T00:00:00IRN0253Admiral Group is an involved person under the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Admiral Group has provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country. 2025-08-21T00:00:0017045AAsset Freeze TargetsUKAdmiral Shipping Group EntityPrimary nameIran2025-08-21T00:00:002025-08-21T00:00:00IRN0253Admiral Group is an involved person under the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Admiral Group has provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country. 2025-08-21T00:00:0017045AAsset Freeze TargetsUKAdnanHasanAhmedS. Listed pursuant to paragraphs 7 (b), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,” as extended by resolution 2688 (2023). As a military leader of FDLR, APOLLINAIRE HAKIZIMANA is involved in promulgating and supporting the group’s activities.IndividualAKALow qualityDemocratic Republic of the Congo2024-02-21T00:00:002024-02-20T00:00:00DRC006700/00/1964Rwanda(1) Lieutenant General (2) Commissioner for Defense for the Forces Déocratiques de Libération du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA)CDi.0392024-02-21T00:00:0016379AAsset Freeze TargetsUNAdyaniAlireza1502, Al Moosa Tower 1Sheikh Zayed RoadDubaiUnited Arab EmiratesEntityPrimary nameRussia2023-08-08T00:00:002023-08-08T00:00:00RUS1950AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, by providing goods or technology, specifically unmanned aerial vehicles and related technologies, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.AE00749480542023-08-08T00:00:0016057AAsset Freeze TargetsUK2023-08-08T00:00:00Trust servicesAEROSCAN EntityPrimary name variationIran (Nuclear)2008-06-24T00:00:002020-12-31T00:00:00INU0081Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC.MilitaryIslamic Revolutionary Guard Corps2022-03-04T00:00:0010660AAsset Freeze TargetsUKAerospace Force of the Army of the Guardians of the Islamic Revolution (AFAGIR) EntityPrimary name variationIran (Nuclear)2008-06-24T00:00:002020-12-31T00:00:00INU0081Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC.MilitaryIslamic Revolutionary Guard Corps2022-03-04T00:00:0010660AAsset Freeze TargetsUKAerospace Industries OrganisationООО АЕЗА ГРУППCyrillicRussian EntityPrimary nameRussia2025-11-19T00:00:002025-11-19T00:00:00RUS3148The Secretary of State considers that there are reasonable grounds to suspect that AEZA GROUP LLC is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AEZA GROUP LLC is or has been involved in destabilising Ukraine by making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the provision of “bulletproof hosting services” to the Social Design Agency (SDA).8 800 200-60-13Aeza.rusupport@aeza.ru(1) Aeza International Ltd (2) Hypercore Ltd (1) 1217800095248 - OGRN (2) 7813654490 - TIN2025-11-19T00:00:0017224AAsset Freeze TargetsUK2025-11-19T00:00:00Trust servicesAEZA INTERNATIONAL LTD347 Barking RoadLondonE13 8EEUnited KingdomEntityPrimary nameRussia2025-09-19T00:00:002025-09-19T00:00:00RUS3052AEZA INTERNATIONAL LTD is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AEZA INTERNATIONAL LTD is and has been involved in destabilising Ukraine by making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the provision of “bulletproof hosting services” to the Social Design Agency (SDA). (1) https://aeza.net/ (2) https://t.me/aezahost (3) https://www.youtube.com/@AezaCloud (4) https://t.me/aezasupport_botsupport@aeza.netCompany House number: 151096422025-09-19T00:00:0017099AAsset Freeze TargetsUK2025-09-19T00:00:00Trust servicesAFANASEVSKYYuriNikolaevich Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282030EntityAKAISIL (Da'esh) and Al-Qaida2001-10-10T00:00:002001-10-06T00:00:00AQD0067QDe.0122023-11-16T00:00:007263AAsset Freeze TargetsUNAFGHAN SUPPORT COMMITTEE (ASC) EntityPrimary nameLibya2024-11-07T00:00:002024-11-07T00:00:00LIB0077The Africa Corps is and has been an involved person on the basis that the “Africa Corps” (“Africa Corps”) or “Expeditionary Corps” and formerly known as the “Wagner Group” or “PMC Wagner” has and continues to threaten the peace, stability and security of Libya.2024-11-07T00:00:0016630AAsset Freeze TargetsUKAfrican InitiativeАфриканская инициативаCyrillicRussianFederation Tower WestPresnenskaya Embankment 12Floor 55Moscow123317RussiaEntityPrimary nameRussia2025-07-18T00:00:002025-07-18T00:00:00RUS2914African Initiative is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: African Initiative is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threaten the territorial integrity, sovereignty or independence of Ukraine.afrinz.rupress@afrinz.ruINITSIAVIVA-2397031559742025-07-18T00:00:0016987AAsset Freeze TargetsUK2025-07-18T00:00:00Trust servicesAfrinzFederation Tower WestPresnenskaya Embankment 12Floor 55Moscow123317RussiaEntityPrimary name variationRussia2025-07-18T00:00:002025-07-18T00:00:00RUS2914African Initiative is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: African Initiative is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threaten the territorial integrity, sovereignty or independence of Ukraine.afrinz.rupress@afrinz.ruINITSIAVIVA-2397031559742025-07-18T00:00:0016987AAsset Freeze TargetsUK2025-07-18T00:00:00Trust servicesAfshariIman Ferdowsi AvenueSarhang Sakhaei StreetTehranIranIndividualPrimary name variationRussia2022-10-20T00:00:002022-10-20T00:00:00RUS1653Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs.IranIranHead of the IRGC Aerospace Force UAV commandMale2023-03-21T00:00:0015605AAsset Freeze TargetsUK2023-03-21T00:00:00Trust servicesAGAEV BekhanVakhaevichRussiaIndividualPrimary name variationRussia2025-10-15T00:00:002025-10-15T00:00:00RUS3063Maxim Viktorovich AGEEV is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity sovereignty or independence of Ukraine by owning an entity, MAXCOMM LLC, which is, or has been, providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. +7 926 2953733maksim.ageev@makscomm.comINN - 771808684004100% Shareholder of MAXCOMM LLCMale2025-10-15T00:00:0017168AAsset Freeze TargetsUK2025-10-15T00:00:00Trust servicesAGEEVMaximViktorovichМаксим Викторович АгеевCyrillicRussianRussiaIndividualPrimary nameRussia2025-10-15T00:00:002025-10-15T00:00:00RUS3063Maxim Viktorovich AGEEV is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity sovereignty or independence of Ukraine by owning an entity, MAXCOMM LLC, which is, or has been, providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. +7 926 2953733maksim.ageev@makscomm.comINN - 771808684004100% Shareholder of MAXCOMM LLCMale2025-10-15T00:00:0017168AAsset Freeze TargetsUK2025-10-15T00:00:00Trust servicesAgentstvo Sotsialnogo Proektirovaniya Per. Bolshoi Kislovskiy d. 1, str. 2 Arbat Municipal OkrugMoscow125009RussiaEntityPrimary name variationRussia2024-10-28T00:00:002024-10-28T00:00:00RUS2292The Social Design Agency (hereafter “SDA”) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) The SDA is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the200 information, communications and digital technologies sector; and 2) the SDA is and has been involved in destabilising or undermining the territorial integrity, sovereignty or independence of Ukraine. 2024-10-28T00:00:0016616AAsset Freeze TargetsUK2024-10-28T00:00:00Trust servicesAgentstvo Sotsialnogo Proektirovaniya Prospekt Novoyasenevskii d. 23, k. 1Moscow117463RussiaEntityPrimary name variationRussia2024-10-28T00:00:002024-10-28T00:00:00RUS2292The Social Design Agency (hereafter “SDA”) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) The SDA is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the200 information, communications and digital technologies sector; and 2) the SDA is and has been involved in destabilising or undermining the territorial integrity, sovereignty or independence of Ukraine. 2024-10-28T00:00:0016616AAsset Freeze TargetsUK2024-10-28T00:00:00Trust servicesAGHAABDULMANANعبد المنان آغا Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806IndividualPrimary nameISIL (Da'esh) and Al-Qaida2001-10-12T00:00:002001-10-17T00:00:00AQD0104QDi.0182020-12-31T00:00:006897AAsset Freeze TargetsUNAGHAAbdul Rahmanعبدالرحمان آغا Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-02-23T00:00:002001-01-25T00:00:00AFG009100/00/1958Arghandab District, Kandahar ProvinceAfghanistan(1) Afghanistan (2) PakistanChief Justice of Military Court under the Taliban regimeTAi.1142021-02-01T00:00:006941AAsset Freeze TargetsUNAGHAAbdullahJanاحمد ضیا آغا Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2012-03-29T00:00:002012-01-06T00:00:00AFG012200/00/1974Maiwand District, Kandahar ProvinceAfghanistanTAi.1562021-02-01T00:00:0012454AAsset Freeze TargetsUNAGHAJananجانان آغا Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-04-02T00:00:002001-02-23T00:00:00AFG006900/00/1953Tirin Kot City, Uruzgan ProvinceAfghanistanAfghanistanGovernor of Faryab Province under the Taliban regimeTAi.0912021-02-01T00:00:007213AAsset Freeze TargetsUNAGHAJananجانان آغا Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-04-02T00:00:002001-02-23T00:00:00AFG006900/00/1958Tirin Kot City, Uruzgan ProvinceAfghanistanAfghanistanGovernor of Faryab Province under the Taliban regimeTAi.0912021-02-01T00:00:007213AAsset Freeze TargetsUNAghaLoiسید محمد عظیم ﺁغا Directs a Taliban "front" (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-04-02T00:00:002001-02-23T00:00:00AFG004500/00/1966Panjwai District, Kandahar ProvinceAfghanistanAfghanistanDirector of the Passport and Visa Department in the Ministry of Interior under the Taliban regimeTAi.0572021-02-01T00:00:006942AAsset Freeze TargetsUNAGHASAYEDMOHAMMADAZIMسید محمد عظیم ﺁغا Directs a Taliban "front" (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-04-02T00:00:002001-02-23T00:00:00AFG004500/00/1969Panjwai District, Kandahar ProvinceAfghanistanAfghanistanDirector of the Passport and Visa Department in the Ministry of Interior under the Taliban regimeTAi.0572021-02-01T00:00:006942AAsset Freeze TargetsUNAGHASAYYEDGHIASSOUDDINEسيد غیاث الدین آغا Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-04-02T00:00:002001-01-31T00:00:00AFG005600/00/1961Kohistan District, Faryab ProvinceAfghanistanAfghanistan(1) Education Minister under the Taliban regime. (2) Minister of Haj and Religious Affairs under the Taliban regimeTAi.0722021-02-01T00:00:006943AAsset Freeze TargetsUNAGHATorakتورک آغاPashtunabadQuettaBaluchistan ProvincePakistanKey commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2015-11-17T00:00:002015-11-02T00:00:00AFG014000/00/1962(1) Kandahar Province. (2) Pishin, Baluchistan Province(1) Afghanistan. (2) Pakistan5430312277059Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.TAi.1742021-02-01T00:00:0013306AAsset Freeze TargetsUNAGHATOREKتورک آغاPashtunabadQuettaBaluchistan ProvincePakistanKey commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2015-11-17T00:00:002015-11-02T00:00:00AFG014000/00/1965(1) Kandahar Province. (2) Pishin, Baluchistan Province(1) Afghanistan. (2) Pakistan5430312277059Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.TAi.1742021-02-01T00:00:0013306AAsset Freeze TargetsUNAGHATOREKتورک آغاPashtunabadQuettaBaluchistan ProvincePakistanKey commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2015-11-17T00:00:002015-11-02T00:00:00AFG014000/00/1960(1) Kandahar Province. (2) Pishin, Baluchistan Province(1) Afghanistan. (2) Pakistan5430312277059Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.TAi.1742021-02-01T00:00:0013306AAsset Freeze TargetsUNAGHAToriqسعید آقاجانیPersian Ferdowsi AvenueSarhang Sakhaei StreetTehranIranIndividualPrimary nameRussia2022-10-20T00:00:002022-10-20T00:00:00RUS1653Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs.IranIranHead of the IRGC Aerospace Force UAV commandMale2023-03-21T00:00:0015605AAsset Freeze TargetsUK2023-03-21T00:00:00Trust servicesAgha-JaniDawood Persons involved in nuclear programme. Head of the PFEP Natanz IndividualPrimary nameIran (Nuclear)2025-10-01T00:00:002025-10-01T00:00:00INU037723/04/1957ArdebilIranIRi.0022025-10-01T00:00:0017116AAsset Freeze TargetsUNAGHAJARI OIL & GAS PRODUCTION COMPANYKhuzestanOmidiehOil BoulevardIranEntityPrimary nameIran (Nuclear)2025-09-29T00:00:002025-09-29T00:00:00INU0325Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. (1) 0652-3222874 (2) 914390-0611 (3) (+98) 611914701 (4) 0611-914701 (5) 914065-0611aogpc.nisoc.irinfo@aogpc.nisoc.irCorporate2025-09-29T00:00:0012755AAsset Freeze TargetsUKAGHAJARI OIL & GAS PRODUCTION COMPANYNaft BlvdOmidehKhouzestanIranEntityPrimary nameIran (Nuclear)2025-09-29T00:00:002025-09-29T00:00:00INU0325Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. (1) 0652-3222874 (2) 914390-0611 (3) (+98) 611914701 (4) 0611-914701 (5) 914065-0611aogpc.nisoc.irinfo@aogpc.nisoc.irCorporate2025-09-29T00:00:0012755AAsset Freeze TargetsUKAghajari Oil and Gas Exploitation CompanyNaft BlvdOmidehKhouzestanIranEntityPrimary name variationIran (Nuclear)2025-09-29T00:00:002025-09-29T00:00:00INU0325Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. (1) 0652-3222874 (2) 914390-0611 (3) (+98) 611914701 (4) 0611-914701 (5) 914065-0611aogpc.nisoc.irinfo@aogpc.nisoc.irCorporate2025-09-29T00:00:0012755AAsset Freeze TargetsUKAghajari Oil and Gas Exploitation CompanyKhuzestanOmidiehOil BoulevardIranEntityPrimary name variationIran (Nuclear)2025-09-29T00:00:002025-09-29T00:00:00INU0325Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. (1) 0652-3222874 (2) 914390-0611 (3) (+98) 611914701 (4) 0611-914701 (5) 914065-0611aogpc.nisoc.irinfo@aogpc.nisoc.irCorporate2025-09-29T00:00:0012755AAsset Freeze TargetsUKAghajari Oil and Gas Production CompanyKhuzestanOmidiehOil BoulevardIranEntityPrimary name variationIran (Nuclear)2025-09-29T00:00:002025-09-29T00:00:00INU0325Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. (1) 0652-3222874 (2) 914390-0611 (3) (+98) 611914701 (4) 0611-914701 (5) 914065-0611aogpc.nisoc.irinfo@aogpc.nisoc.irCorporate2025-09-29T00:00:0012755AAsset Freeze TargetsUKAghajari Oil and Gas Production CompanyNaft BlvdOmidehKhouzestanIranEntityPrimary name variationIran (Nuclear)2025-09-29T00:00:002025-09-29T00:00:00INU0325Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. (1) 0652-3222874 (2) 914390-0611 (3) (+98) 611914701 (4) 0611-914701 (5) 914065-0611aogpc.nisoc.irinfo@aogpc.nisoc.irCorporate2025-09-29T00:00:0012755AAsset Freeze TargetsUKAGHAMIRISeyyedMohammadAmin IndividualPrimary name variationIran (Nuclear)2025-09-29T00:00:002025-09-29T00:00:00INU0352Reza Aghazadeh is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. As the former president of the Atomic Energy Organization of Iran, Reza Aghazadeh has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.15/03/1949KhoyIran(1) Aghazadeh served as the president of the Atomic Energy Organization of Iran from September 1997 until his resignation in July 2009. (2) He is or has been a member of the Expediency Discernment Council.Male2025-09-29T00:00:009087AAsset Freeze TargetsUKAghazadehRezaغلامرضا آقازادهPersian IndividualPrimary nameIran (Nuclear)2025-09-29T00:00:002025-09-29T00:00:00INU0352Reza Aghazadeh is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. As the former president of the Atomic Energy Organization of Iran, Reza Aghazadeh has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.15/03/1949KhoyIran(1) Aghazadeh served as the president of the Atomic Energy Organization of Iran from September 1997 until his resignation in July 2009. (2) He is or has been a member of the Expediency Discernment Council.Male2025-09-29T00:00:009087AAsset Freeze TargetsUKAgricultural BankЕвгений Юрьевич АгуреевCyrillicRussian IndividualPrimary nameRussia2024-02-22T00:00:002024-02-22T00:00:00RUS2060Evgenii Yuryevich AGUREEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Evgenii Yuryevich AGUREEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) Evgenii Yuryevich AGUREEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia.00/00/1978RussiaDeputy General Director of AlrosaMale2024-02-22T00:00:0016434AAsset Freeze TargetsUK2024-02-22T00:00:00Trust servicesAhmad IndividualAKASudan2024-11-11T00:00:002024-11-11T00:00:00SDi.005Listed pursuant to paragraph 7(c) of UN Security Council Resolution 1591 (2005). As a General in the RSF and Commander of West Darfur he is an individual who impedes the peace process, constitutes a threat to stability in Darfur and the region and has committed violations of international humanitarian or human rights law or other atrocities.01/01/1969Bahr Elarab, East Darfur, SudanSudanSudanP0783470021052659309 Major GeneralMale2024-11-11T00:00:0016681AAsset Freeze TargetsUK and UNAhmadAbuMteferraa From Es SemrlndBeirutLebanon(1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025IndividualPrimary nameCounter-Terrorism (Domestic)2023-04-18T00:00:002023-04-18T00:00:00CTD0002We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon).05/01/1965Sierra Leone(1) Lebanon (2) Belgium(1) EN800609 (2) B0873597(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011. Male2025-04-09T00:00:0015887AAsset Freeze TargetsUKAHMADNazemBaconia S.A.R.LMahfouz Store StreetPearl BuildingGFBaabdaLebanon(1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025IndividualPrimary nameCounter-Terrorism (Domestic)2023-04-18T00:00:002023-04-18T00:00:00CTD0002We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon).05/01/1965Sierra Leone(1) Lebanon (2) Belgium(1) EN800609 (2) B0873597(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011. Male2025-04-09T00:00:0015887AAsset Freeze TargetsUKAHMADNazemAliBaconia S.A.R.LMahfouz Store StreetPearl BuildingGFBaabdaLebanon(1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025IndividualPrimary name variationCounter-Terrorism (Domestic)2023-04-18T00:00:002023-04-18T00:00:00CTD0002We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon).05/01/1965Sierra Leone(1) Lebanon (2) Belgium(1) EN800609 (2) B0873597(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011. Male2025-04-09T00:00:0015887AAsset Freeze TargetsUKAHMADNazemAliMteferraa From Es SemrlndBeirutLebanon(1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025IndividualPrimary name variationCounter-Terrorism (Domestic)2023-04-18T00:00:002023-04-18T00:00:00CTD0002We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon).05/01/1965Sierra Leone(1) Lebanon (2) Belgium(1) EN800609 (2) B0873597(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011. Male2025-04-09T00:00:0015887AAsset Freeze TargetsUKAHMADNazemSaeedMteferraa From Es SemrlndBeirutLebanon(1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025IndividualPrimary name variationCounter-Terrorism (Domestic)2023-04-18T00:00:002023-04-18T00:00:00CTD0002We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon).05/01/1965Sierra Leone(1) Lebanon (2) Belgium(1) EN800609 (2) B0873597(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011. Male2025-04-09T00:00:0015887AAsset Freeze TargetsUKAHMADNazemSaeedBaconia S.A.R.LMahfouz Store StreetPearl BuildingGFBaabdaLebanon(1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025IndividualPrimary name variationCounter-Terrorism (Domestic)2023-04-18T00:00:002023-04-18T00:00:00CTD0002We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon).05/01/1965Sierra Leone(1) Lebanon (2) Belgium(1) EN800609 (2) B0873597(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011. Male2025-04-09T00:00:0015887AAsset Freeze TargetsUKAHMADNazimBaconia S.A.R.LMahfouz Store StreetPearl BuildingGFBaabdaLebanon(1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025IndividualPrimary name variationCounter-Terrorism (Domestic)2023-04-18T00:00:002023-04-18T00:00:00CTD0002We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon).05/01/1965Sierra Leone(1) Lebanon (2) Belgium(1) EN800609 (2) B0873597(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011. Male2025-04-09T00:00:0015887AAsset Freeze TargetsUKAHMADNazimMteferraa From Es SemrlndBeirutLebanon(1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025IndividualPrimary name variationCounter-Terrorism (Domestic)2023-04-18T00:00:002023-04-18T00:00:00CTD0002We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon).05/01/1965Sierra Leone(1) Lebanon (2) Belgium(1) EN800609 (2) B0873597(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011. Male2025-04-09T00:00:0015887AAsset Freeze TargetsUKAHMADNazimSa'idBaconia S.A.R.LMahfouz Store StreetPearl BuildingGFBaabdaLebanon(1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025IndividualPrimary name variationCounter-Terrorism (Domestic)2023-04-18T00:00:002023-04-18T00:00:00CTD0002We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon).05/01/1965Sierra Leone(1) Lebanon (2) Belgium(1) EN800609 (2) B0873597(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011. Male2025-04-09T00:00:0015887AAsset Freeze TargetsUKAHMADNazimSa'idMteferraa From Es SemrlndBeirutLebanon(1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025IndividualPrimary name variationCounter-Terrorism (Domestic)2023-04-18T00:00:002023-04-18T00:00:00CTD0002We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon).05/01/1965Sierra Leone(1) Lebanon (2) Belgium(1) EN800609 (2) B0873597(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011. Male2025-04-09T00:00:0015887AAsset Freeze TargetsUKAHMADNizamSaedBaconia S.A.R.LMahfouz Store StreetPearl BuildingGFBaabdaLebanon(1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025IndividualPrimary name variationCounter-Terrorism (Domestic)2023-04-18T00:00:002023-04-18T00:00:00CTD0002We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon).05/01/1965Sierra Leone(1) Lebanon (2) Belgium(1) EN800609 (2) B0873597(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011. Male2025-04-09T00:00:0015887AAsset Freeze TargetsUKAHMADNizamSaedMteferraa From Es SemrlndBeirutLebanon(1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025IndividualPrimary name variationCounter-Terrorism (Domestic)2023-04-18T00:00:002023-04-18T00:00:00CTD0002We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon).05/01/1965Sierra Leone(1) Lebanon (2) Belgium(1) EN800609 (2) B0873597(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011. Male2025-04-09T00:00:0015887AAsset Freeze TargetsUKAHMADNoor IndividualAKAIran2024-02-27T00:00:002024-02-27T00:00:00IRN0194Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country. 01/01/1979YemenYemen4716186Male2024-02-27T00:00:0016372AAsset Freeze TargetsUKAhmadTarekAnwarEl Sayedمحمد احمدی Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-04-02T00:00:002001-02-23T00:00:00AFG003000/00/1963(1) Daman District Kandahar Province. (2) Pashmul Village, Panjwai District, Kandahar Province(1) Afghanistan. (2) Afghanistan.Afghanistan(1) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (2) Minister of Finance under the Taliban regimeTAi.0312021-02-01T00:00:006947AAsset Freeze TargetsUNAHMADIMohammadShafiqMajengo areaMombasaKenyaIndividualAKAGood qualitySomalia2012-10-16T00:00:002012-08-23T00:00:00SOM001200/00/1962KenyaSOi.0122022-02-16T00:00:0012737AAsset Freeze TargetsUNAhmedAbubakarMajengo areaMombasaKenyaIndividualAKAGood qualitySomalia2012-10-16T00:00:002012-08-23T00:00:00SOM001200/00/1967KenyaSOi.0122022-02-16T00:00:0012737AAsset Freeze TargetsUNAhmedAbubakarKhalfanجيدو حمدان أحمدArabicArabicSudanIndividualPrimary nameSudan2025-12-12T00:00:002025-12-12T00:00:00SUD0024The Secretary of State considers that there are reasonable grounds to suspect that Gedo Hamdan Ahmed is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been responsible for, engaging in, providing support for, or promoting the commission of serious violations of international humanitarian law in Sudan, such as the mass killings of civilians; ethnically targeted executions; sexual violence, including gang rape; abductions for ransom; widespread arbitrary detentions; and attacks on health facilities, medical staff and humanitarian workers. SudanRSF Commander for the North Darfur section2025-12-12T00:00:0017259AAsset Freeze TargetsUKAhmedKawaOmarBaconia S.A.R.LMahfouz Store StreetPearl BuildingGFBaabdaLebanon(1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025IndividualPrimary name variationCounter-Terrorism (Domestic)2023-04-18T00:00:002023-04-18T00:00:00CTD0002We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon).05/01/1965Sierra Leone(1) Lebanon (2) Belgium(1) EN800609 (2) B0873597(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011. Male2025-04-09T00:00:0015887AAsset Freeze TargetsUKAHMEDNazemSaidMteferraa From Es SemrlndBeirutLebanon(1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025IndividualPrimary name variationCounter-Terrorism (Domestic)2023-04-18T00:00:002023-04-18T00:00:00CTD0002We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon).05/01/1965Sierra Leone(1) Lebanon (2) Belgium(1) EN800609 (2) B0873597(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011. Male2025-04-09T00:00:0015887AAsset Freeze TargetsUKAHMEDNazemSaiedMteferraa From Es SemrlndBeirutLebanon(1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025IndividualPrimary name variationCounter-Terrorism (Domestic)2023-04-18T00:00:002023-04-18T00:00:00CTD0002We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon).05/01/1965Sierra Leone(1) Lebanon (2) Belgium(1) EN800609 (2) B0873597(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011. Male2025-04-09T00:00:0015887AAsset Freeze TargetsUKAHMEDNazemSaiedBaconia S.A.R.LMahfouz Store StreetPearl BuildingGFBaabdaLebanon(1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025IndividualPrimary name variationCounter-Terrorism (Domestic)2023-04-18T00:00:002023-04-18T00:00:00CTD0002We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon).05/01/1965Sierra Leone(1) Lebanon (2) Belgium(1) EN800609 (2) B0873597(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011. Male2025-04-09T00:00:0015887AAsset Freeze TargetsUKAHMEDNoor IndividualPrimary nameIran2024-09-02T00:00:002024-09-02T00:00:00IRN0216Abdolfatah Ahvazian is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 because Abdolfatah Ahvazian is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country including activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.  Iran2024-09-02T00:00:0016554AAsset Freeze TargetsUKAhvazianAbdolfattah IndividualPrimary name variationIran2024-09-02T00:00:002024-09-02T00:00:00IRN0216Abdolfatah Ahvazian is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 because Abdolfatah Ahvazian is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country including activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.  Iran2024-09-02T00:00:0016554AAsset Freeze TargetsUKAhya ul Turas15, Vanak SquareMullasadra StreetTehranIranEntityPrimary name variationIran (Nuclear)2025-09-29T00:00:002025-09-29T00:00:00INU0347AzarAb Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AzarAb Industrial Company is or has been providing support for, and/or facilitating, an activity that could lead to the development of nuclear weapons in, or for use in, Iran. +98 21 8492 1000www.azarab.irInfo@azarab.ir(1) BvD ID: IR30193GN (2) ISN Number: IRO1AZAB00062025-09-29T00:00:0011165AAsset Freeze TargetsUKAid Organization of the Ulema, Pakistan EntityPrimary name variationIran (Nuclear)2008-06-24T00:00:002020-12-31T00:00:00INU0081Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC.MilitaryIslamic Revolutionary Guard Corps2022-03-04T00:00:0010660AAsset Freeze TargetsUKAir SigmaScientific Studies and Research Centre (SSRC)Barzeh StreetPO Box 4470DamascusSyriaIndividualPrimary name variationSyria2018-03-19T00:00:002020-12-31T00:00:00SYR0242There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. Head of Security Office for the Scientific Studies and Research Centre (SSRC) since 2012Male2025-04-25T00:00:0013620AAsset Freeze TargetsUKAjnadul. Lenina, 6MirnyRepublic of Sakha (Yakutia)678174RussiaEntityPrimary name variationRussia2022-03-24T00:00:002022-03-24T00:00:00RUS1075As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity.+7 (41136) 90021alrosa.ruinfo@alrosa.ru2023-03-21T00:00:0015018AAsset Freeze TargetsUK2023-03-21T00:00:00Trust servicesAK MICROTECHАК МИКРОТЕХCyrillicRussian118/1 VARSHAVSKOYE SHOSSEFLOOR 19, ROOM 3Moscow117587RussiaEntityPrimary nameRussia2024-11-07T00:00:002024-11-07T00:00:00RUS2286AK MICROTECH is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian electronics sector. +7 (499) 398-0770https://akmicrotech.ru/main@akmicrotech.ruLimited Liability Company77313398672024-11-07T00:00:0016656AAsset Freeze TargetsUK2024-11-07T00:00:00Trust servicesAkbarAli IndividualPrimary name variationIran (Nuclear)2025-09-29T00:00:002025-09-29T00:00:00INU0314Ali Akbar Salehi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar Salehi is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran. 24/03/1949KarbalaIranIran 2025-09-29T00:00:0010955AAsset Freeze TargetsUKAkbarnejadEsmaeilGhaani IndividualPrimary nameIran (Nuclear)2025-09-29T00:00:002025-09-29T00:00:00INU0337Massoud AKHAVAN-FARD is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Massoud AKHAVAN-FARD is or has been responsible for, engaging in, providing support for, promoting, or facilitating a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Iran2025-09-29T00:00:0011941AAsset Freeze TargetsUKAkhlaqAbuAhmadФонд Ахмата КадыроваCyrillicRussian EntityPrimary nameRussia2025-09-03T00:00:002025-09-03T00:00:00RUS3043The Akhmat Kadyrov Foundation is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the military-patriotic re-education of Ukrainian children in the Temporarily occupied territories. Foundation20055048302025-09-03T00:00:0017093AAsset Freeze TargetsUK2025-09-03T00:00:00Trust servicesAKHTAR MOHAMMADAhmed JanWazirGulistan-e-JauharBlock 12KarachiPakistanRegional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573EntityAKAISIL (Da'esh) and Al-Qaida2005-08-19T00:00:002005-08-17T00:00:00AQD0010QDe.1212020-12-31T00:00:008703AAsset Freeze TargetsUNAkhtarabad Medical CampST-1/AGulsahn-e-IqbalBlock 2Karachi25300PakistanRegional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573EntityAKAISIL (Da'esh) and Al-Qaida2005-08-19T00:00:002005-08-17T00:00:00AQD0010QDe.1212020-12-31T00:00:008703AAsset Freeze TargetsUNAKHUNDعبد الباری ﺁخوند Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-04-02T00:00:002001-02-23T00:00:00AFG007200/00/1953(1) Baghran District, Helmand Province. (2) Now Zad District, Helmand Province(1) Afghanistan. (2) AfghanistanAfghanistanGovernor of Helmand Province under the Taliban regimeTAi.0942021-02-01T00:00:006905AAsset Freeze TargetsUNAkhundAbdul Jalilعتیق الله آخوند Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-04-02T00:00:002001-02-23T00:00:00AFG001300/00/1953Shah Wali Kot District, Kandahar ProvinceAfghanistanAfghanistanDeputy Minister of Agriculture under the Taliban regimeTAi.0092021-02-01T00:00:006952AAsset Freeze TargetsUNAKHUNDBaradar Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualAKAGood qualityAfghanistan2001-04-02T00:00:002001-02-23T00:00:00AFG002400/00/1968Yatimak village, Dehrawood District, Uruzgan ProvinceAfghanistanAfghanistanDeputy Minister of Defence under the Taliban regimeTAi.0242021-02-01T00:00:007060AAsset Freeze TargetsUNAKHUNDHamidullahمحمد عباس آخوند Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-02-23T00:00:002001-01-25T00:00:00AFG005000/00/1963Khas Uruzgan District, Uruzgan ProvinceAfghanistanAfghanistan(1) Minister of Public Health under the Taliban regime. (2) Mayor of Kandahar under the Taliban regimeTAi.0662021-02-01T00:00:006954AAsset Freeze TargetsUNAKHUNDMOHAMMADAMANمحمد حسن آخوند A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-02-23T00:00:002001-01-25T00:00:00AFG000600/00/1945Pashmul village, Panjwai District, Kandahar ProvinceAfghanistanAfghanistan(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed OmarTAi.0022021-02-01T00:00:007172AAsset Freeze TargetsUNAKHUNDMOHAMMADHASSANمحمد حسن آخوند A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-02-23T00:00:002001-01-25T00:00:00AFG000600/00/1946Pashmul village, Panjwai District, Kandahar ProvinceAfghanistanAfghanistan(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed OmarTAi.0022021-02-01T00:00:007172AAsset Freeze TargetsUNAKHUNDMOHAMMADHASSANمحمد حسن آخوند A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-02-23T00:00:002001-01-25T00:00:00AFG000600/00/1947Pashmul village, Panjwai District, Kandahar ProvinceAfghanistanAfghanistan(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed OmarTAi.0022021-02-01T00:00:007172AAsset Freeze TargetsUNAKHUNDMOHAMMADHASSANمحمد حسن آخوند A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-02-23T00:00:002001-01-25T00:00:00AFG000600/00/1948Pashmul village, Panjwai District, Kandahar ProvinceAfghanistanAfghanistan(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed OmarTAi.0022021-02-01T00:00:007172AAsset Freeze TargetsUNAKHUNDMOHAMMADHASSANمحمد حسن آخوند A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-02-23T00:00:002001-01-25T00:00:00AFG000600/00/1949Pashmul village, Panjwai District, Kandahar ProvinceAfghanistanAfghanistan(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed OmarTAi.0022021-02-01T00:00:007172AAsset Freeze TargetsUNAKHUNDMOHAMMADHASSANمحمد حسن آخوند A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-02-23T00:00:002001-01-25T00:00:00AFG000600/00/1950Pashmul village, Panjwai District, Kandahar ProvinceAfghanistanAfghanistan(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed OmarTAi.0022021-02-01T00:00:007172AAsset Freeze TargetsUNAKHUNDMOHAMMADHASSANمحمد حسن آخوند A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-02-23T00:00:002001-01-25T00:00:00AFG000600/00/1955Pashmul village, Panjwai District, Kandahar ProvinceAfghanistanAfghanistan(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed OmarTAi.0022021-02-01T00:00:007172AAsset Freeze TargetsUNAKHUNDMOHAMMADHASSANمحمد حسن آخوند A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-02-23T00:00:002001-01-25T00:00:00AFG000600/00/1956Pashmul village, Panjwai District, Kandahar ProvinceAfghanistanAfghanistan(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed OmarTAi.0022021-02-01T00:00:007172AAsset Freeze TargetsUNAKHUNDMOHAMMADHASSANمحمد حسن آخوند A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-02-23T00:00:002001-01-25T00:00:00AFG000600/00/1957Pashmul village, Panjwai District, Kandahar ProvinceAfghanistanAfghanistan(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed OmarTAi.0022021-02-01T00:00:007172AAsset Freeze TargetsUNAKHUNDMOHAMMADHASSANمحمد حسن آخوند A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-02-23T00:00:002001-01-25T00:00:00AFG000600/00/1958Pashmul village, Panjwai District, Kandahar ProvinceAfghanistanAfghanistan(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed OmarTAi.0022021-02-01T00:00:007172AAsset Freeze TargetsUNAKHUNDMohammadIshaqمحمد عیسی آخوند Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click hereIndividualPrimary nameAfghanistan2001-02-23T00:00:002001-01-25T00:00:00AFG004700/00/1958Mial area, Spin Boldak District, Kandahar ProvinceAfghanistanAfghanistanMinister of Water, Sanitation and Electricity under the Taliban regimeTAi.0602021-02-01T00:00:006955AAsset Freeze TargetsUNAKHUNDMullahGulAgha Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualAKAGood qualityAfghanistan2001-04-02T00:00:002001-02-23T00:00:00AFG001500/00/1975(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) AfghanistanAfghanistanDeputy Minister of Civil Aviation under the TalibanMaleTAi.0132022-02-11T00:00:007354AAsset Freeze TargetsUNAkhundObaidUllahاحمد جان آخوند زاده شكور آخوند زاده Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-02-23T00:00:002001-01-25T00:00:00AFG008700/00/1967(1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province(1) Afghanistan (2) AfghanistanAfghanistanGovernor of Zabol and Uruzgan Provinces under the Taliban regimeTAi.1092021-02-01T00:00:006946AAsset Freeze TargetsUNAKHUNDZADAAHMAD JANAKHUNDZADASHUKOORاحمد جان آخوند زاده شكور آخوند زاده Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-02-23T00:00:002001-01-25T00:00:00AFG008700/00/1966(1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province(1) Afghanistan (2) AfghanistanAfghanistanGovernor of Zabol and Uruzgan Provinces under the Taliban regimeTAi.1092021-02-01T00:00:006946AAsset Freeze TargetsUNAKHUNDZADAEHSANULLAHSARFIDAHESAMUDDINاحسان الله سرفدا حسام الدین آخوندزاده As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click hereIndividualPrimary nameAfghanistan2001-04-02T00:00:002001-02-23T00:00:00AFG006300/00/1962Khatak village, Gelan District, Ghazni ProvinceAfghanistanAfghanistanDeputy Minister of Security (Intelligence) under the Taliban regimeTAi.0832021-02-01T00:00:007123AAsset Freeze TargetsUNAKHUNDZADAEHSANULLAHSARFIDAHESAMUDDINاحسان الله سرفدا حسام الدین آخوندزاده As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click hereIndividualPrimary nameAfghanistan2001-04-02T00:00:002001-02-23T00:00:00AFG006300/00/1963Khatak village, Gelan District, Ghazni ProvinceAfghanistanAfghanistanDeputy Minister of Security (Intelligence) under the Taliban regimeTAi.0832021-02-01T00:00:007123AAsset Freeze TargetsUNAKHUNZADAAhmad Janمحمد اسحاق آخوند زاده Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-04-02T00:00:002001-02-23T00:00:00AFG007900/00/1968Andar District, Ghazni ProvinceAfghanistanAfghanistanGovernor of Laghman Province under the Taliban regimeTAi.1012021-02-01T00:00:007130AAsset Freeze TargetsUNAKHUNZADAMohammadEshaqمحمد اسحاق آخوند زاده Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-04-02T00:00:002001-02-23T00:00:00AFG007900/00/1966Andar District, Ghazni ProvinceAfghanistanAfghanistanGovernor of Laghman Province under the Taliban regimeTAi.1012021-02-01T00:00:007130AAsset Freeze TargetsUNAKHUNZADAMohammadEshaqمحمد اسحاق آخوند زاده Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-04-02T00:00:002001-02-23T00:00:00AFG007900/00/1967Andar District, Ghazni ProvinceAfghanistanAfghanistanGovernor of Laghman Province under the Taliban regimeTAi.1012021-02-01T00:00:007130AAsset Freeze TargetsUNAKHUNZADAMohammadEshaqمحمد اسحاق آخوند زاده Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-04-02T00:00:002001-02-23T00:00:00AFG007900/00/1964Andar District, Ghazni ProvinceAfghanistanAfghanistanGovernor of Laghman Province under the Taliban regimeTAi.1012021-02-01T00:00:007130AAsset Freeze TargetsUNAKHUNZADAMohammadEshaqمحمد اسحاق آخوند زاده Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-04-02T00:00:002001-02-23T00:00:00AFG007900/00/1965Andar District, Ghazni ProvinceAfghanistanAfghanistanGovernor of Laghman Province under the Taliban regimeTAi.1012021-02-01T00:00:007130AAsset Freeze TargetsUNAKHUNZADAMohammadEshaqمحمد اسحاق آخوند زاده Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualPrimary nameAfghanistan2001-04-02T00:00:002001-02-23T00:00:00AFG007900/00/1963Andar District, Ghazni ProvinceAfghanistanAfghanistanGovernor of Laghman Province under the Taliban regimeTAi.1012021-02-01T00:00:007130AAsset Freeze TargetsUNAkhwanMochtar IndividualPrimary name variationRussia2022-04-06T00:00:002022-04-06T00:00:00RUS1122Andrey Igorevich AKIMOV (hereafter AKIMOV) is a Russian businessman who holds senior positions in several Russian companies. AKIMOV is Chairman of the Management Board and Deputy Chairman of the Board of Directors at Gazprombank. Gazprombank is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. AKIMOV is a member of the Board of Directors for Novatek. Novatek is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. AKIMOV is a member of the Gazprom Board of Directors. Gazprom is an entity that is controlled directly by the Government of Russia and therefore a Government of Russia-affiliated entity. AKIMOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through working as a director of entities that are carrying on business in a sector of strategic significance to the Government of Russia, and working as a director of a Government of Russia-affiliated entity.22/09/1953Leningrad (St Petersburg)RussiaRussia(1) Chairman of the Management Board and Board member for Gazprombank (2) Member of the Board of Directors of Gazprom (3) Member of the Board of Directors of NovatekMale2023-03-21T00:00:0015071AAsset Freeze TargetsUK2023-03-21T00:00:00Trust servicesAKIMOVAndreyIgorevichАндрей Игоревич Акимов IndividualPrimary nameRussia2022-04-06T00:00:002022-04-06T00:00:00RUS1122Andrey Igorevich AKIMOV (hereafter AKIMOV) is a Russian businessman who holds senior positions in several Russian companies. AKIMOV is Chairman of the Management Board and Deputy Chairman of the Board of Directors at Gazprombank. Gazprombank is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. AKIMOV is a member of the Board of Directors for Novatek. Novatek is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. AKIMOV is a member of the Gazprom Board of Directors. Gazprom is an entity that is controlled directly by the Government of Russia and therefore a Government of Russia-affiliated entity. AKIMOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through working as a director of entities that are carrying on business in a sector of strategic significance to the Government of Russia, and working as a director of a Government of Russia-affiliated entity.22/09/1953Leningrad (St Petersburg)RussiaRussia(1) Chairman of the Management Board and Board member for Gazprombank (2) Member of the Board of Directors of Gazprom (3) Member of the Board of Directors of NovatekMale2023-03-21T00:00:0015071AAsset Freeze TargetsUK2023-03-21T00:00:00Trust servicesAkimovOlegKonstantinovichАнастасия Павловна АККУРАТОВАCyrillicRussian IndividualPrimary nameRussia2025-09-03T00:00:002025-09-03T00:00:00RUS3045Anastasia AKKURATOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is and has been responsible for, and provides support for policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children.  21/05/1978RussiaFemale2025-09-03T00:00:0017095AAsset Freeze TargetsUK2025-09-03T00:00:00Trust servicesAkmadأقرين صالح أقرين IndividualAKAGood qualityLibya2022-01-19T00:00:002022-01-18T00:00:00LIB0076Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country.Libyan Ambassador to ChadMaleLYi.0042022-02-16T00:00:0014172AAsset Freeze TargetsUK and UNAKSAKOV AnatolyGennadievichThe Autonomous Republic of Crimea and the city of SevastopolUkraineIndividualPrimary name variationRussia2014-03-18T00:00:002020-12-31T00:00:00RUS0064Aksyonov was elected "Prime Minister of Crimea" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His "election" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the "referendum" of Russian Federation" of 16 March 2014, and was one of the co-signatories of the "treaty on Crimean's accession to the Russian Federation" of 18 March 2014. On 9 April 2014, he was appointed acting "Head" of the "Head" of the so-called "Republic of Crimea" by President Putin. On 9 October 2014, he was formally "elected" "Head" of the so-called "Republic of Crimea." Aksyonov subsequently decreed that the offices of "Head" and "Prime Minister" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order "For Merit to the Fatherland" - first degree.26/11/1972Beltsy (Balti)Moldovian SSR (now Republic of Moldovia)UkraineMale2023-03-21T00:00:0012922AAsset Freeze TargetsUK2023-03-21T00:00:00Trust servicesAKSONOVSergiyValeriyovichCергій Валерійович АКСЬОНОВThe Autonomous Republic of Crimea and the city of SevastopolUkraineIndividualPrimary name variationRussia2014-03-18T00:00:002020-12-31T00:00:00RUS0064Aksyonov was elected "Prime Minister of Crimea" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His "election" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the "referendum" of Russian Federation" of 16 March 2014, and was one of the co-signatories of the "treaty on Crimean's accession to the Russian Federation" of 18 March 2014. On 9 April 2014, he was appointed acting "Head" of the "Head" of the so-called "Republic of Crimea" by President Putin. On 9 October 2014, he was formally "elected" "Head" of the so-called "Republic of Crimea." Aksyonov subsequently decreed that the offices of "Head" and "Prime Minister" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order "For Merit to the Fatherland" - first degree.26/11/1972Beltsy (Balti)Moldovian SSR (now Republic of Moldovia)UkraineMale2023-03-21T00:00:0012922AAsset Freeze TargetsUK2023-03-21T00:00:00Trust servicesAKSYONENKO AlexanderSergeevichThe Autonomous Republic of Crimea and the city of SevastopolUkraineIndividualPrimary name variationRussia2014-03-18T00:00:002020-12-31T00:00:00RUS0064Aksyonov was elected "Prime Minister of Crimea" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His "election" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the "referendum" of Russian Federation" of 16 March 2014, and was one of the co-signatories of the "treaty on Crimean's accession to the Russian Federation" of 18 March 2014. On 9 April 2014, he was appointed acting "Head" of the "Head" of the so-called "Republic of Crimea" by President Putin. On 9 October 2014, he was formally "elected" "Head" of the so-called "Republic of Crimea." Aksyonov subsequently decreed that the offices of "Head" and "Prime Minister" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order "For Merit to the Fatherland" - first degree.26/11/1972Beltsy (Balti)Moldovian SSR (now Republic of Moldovia)UkraineMale2023-03-21T00:00:0012922AAsset Freeze TargetsUK2023-03-21T00:00:00Trust servicesAksyonovSerhiyValeriyovychul. Lenina, 6MirnyRepublic of Sakha (Yakutia)678174RussiaEntityPrimary name variationRussia2022-03-24T00:00:002022-03-24T00:00:00RUS1075As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity.+7 (41136) 90021alrosa.ruinfo@alrosa.ru2023-03-21T00:00:0015018AAsset Freeze TargetsUK2023-03-21T00:00:00Trust servicesAktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Saliut"Office 4264Building 47 Larina str.Nizhny Novgorod(1) 603950 (2) 603107RussiaEntityPrimary name variationRussia2025-02-24T00:00:002025-02-24T00:00:00RUS2416JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE “SALYUT” is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.(1) +7 (831) 211-40-00 (2) 8 (831) 211-40-00 (3) 8 (831) 211-41-20https://nppsalut.ru/salut@nppsalut.ruJoint-Stock CompanyAKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA Joint-Stock Company “Russian Electronics” Ruselectronics(1) OGRN – 1125261000040 (2) INN – 5261079332 (3) KPP - 5261010012025-02-24T00:00:0016767AAsset Freeze TargetsUK2025-02-24T00:00:00Trust servicesAktsionerne tovarystvo Metafraks Kemikals618250Perm RegionGubakhaRussiaEntityPrimary name variationRussia2025-05-20T00:00:002025-05-20T00:00:00RUS2708JSC METAFRAX CHEMICALS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. +7 (342) 484 08 98www.metafrax.ruinfo@metafrax.ruJoint Stock Company Ruschem(1) KPP: 592101001 (2) OGRN: 1025901777571 (3) INN: 59130012682025-05-20T00:00:0016952AAsset Freeze TargetsUK2025-05-20T00:00:00Trust servicesAktsionernoe Obshchestvo GenbankSevastopolskaya Street13SimferopolCrimea295011 UkrainePhone number: (1) +7 (495) 777 55 45 (2) 8 (800) 333 55 45 (3) +7 (365) 255 02 55 (4) +7 365 225 50 25 ext 5 (5) +7 (915) 210 21 56 (6) +7 (978) 712 77 01 (7) +7 (978) 708 79 80 (8) +7 (978) 740 75 94 (9) +7 (495) 701 19 42 (10) +7 (495) 701 15 41 (11) +7 (365) 254 86 20 (12) +7 (978) 755 00 51. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.EntityPrimary name variationRussia2022-02-22T00:00:002022-02-22T00:00:00RUS0234Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.www.genbank.ruBank1137711000074 (Russia)2023-12-15T00:00:0014179AAsset Freeze TargetsUK2023-03-21T00:00:00Correspondent banking relationships etc. Trust servicesAktsionernoe Obshchestvo GenbankOzerkovskaya Naberezhnaya12Moscow115184RussiaPhone number: (1) +7 (495) 777 55 45 (2) 8 (800) 333 55 45 (3) +7 (365) 255 02 55 (4) +7 365 225 50 25 ext 5 (5) +7 (915) 210 21 56 (6) +7 (978) 712 77 01 (7) +7 (978) 708 79 80 (8) +7 (978) 740 75 94 (9) +7 (495) 701 19 42 (10) +7 (495) 701 15 41 (11) +7 (365) 254 86 20 (12) +7 (978) 755 00 51. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.EntityPrimary name variationRussia2022-02-22T00:00:002022-02-22T00:00:00RUS0234Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.www.genbank.ruBank1137711000074 (Russia)2023-12-15T00:00:0014179AAsset Freeze TargetsUK2023-03-21T00:00:00Correspondent banking relationships etc. Trust servicesAKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI1st Zapadny Proezd 12/1Zelenograd124460RussiaOrganization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia)EntityPrimary name variationRussia2022-05-04T00:00:002022-05-04T00:00:00RUS1405The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector.https://www.niime.ru1117746568829 (Russia). Tax ID No. 7735579027 (Russia)2023-03-21T00:00:0015325AAsset Freeze TargetsUK2023-03-21T00:00:00Trust servicesAKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKId. 6 str. 1ul. Akademika ValievaZelenogradMoscow124460RussiaOrganization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia)EntityPrimary name variationRussia2022-05-04T00:00:002022-05-04T00:00:00RUS1405The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector.https://www.niime.ru1117746568829 (Russia). Tax ID No. 7735579027 (Russia)2023-03-21T00:00:0015325AAsset Freeze TargetsUK2023-03-21T00:00:00Trust servicesAktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Obyedinenie PoiskHouse 3Murino village, Lesnaya streetLeningrad region188662RussiaEntityPrimary name variationRussia2025-09-12T00:00:002025-09-12T00:00:00RUS2943JSC NPO POISK is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (1) +7 812 318-51-81 (2) +7 812 416-42-39npo-poisk.ru(1) info@npo-poisk.ru (2) hr@npo-poisk.ru(1) INN: 4703142849 (2) OGRN: 11447030043802025-09-12T00:00:0017059AAsset Freeze TargetsUK2025-09-12T00:00:00Trust servicesAktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie SalyutАКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "САЛЮТ"CyrillicRussianOffice 4264Building 47 Larina str.Nizhny Novgorod(1) 603950 (2) 603107RussiaEntityPrimary name variationRussia2025-02-24T00:00:002025-02-24T00:00:00RUS2416JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE “SALYUT” is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.(1) +7 (831) 211-40-00 (2) 8 (831) 211-40-00 (3) 8 (831) 211-41-20https://nppsalut.ru/salut@nppsalut.ruJoint-Stock CompanyAKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA Joint-Stock Company “Russian Electronics” Ruselectronics(1) OGRN – 1125261000040 (2) INN – 5261079332 (3) KPP - 5261010012025-02-24T00:00:0016767AAsset Freeze TargetsUK2025-02-24T00:00:00Trust servicesAKTSIONERNOE OBSHCHESTVO PROTONul. Leskova 19, OrelMoscow302040RussiaEntityPrimary name variationRussia2025-09-12T00:00:002025-09-12T00:00:00RUS2944JOINT-STOCK COMPANY PROTON is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors. +7 (4862) 41-44-10proton-orel.rupriem@proton-orel.ruClosed Joint Stock Company(1) OGRN: 1025700827283 (2) INN: 57530183592025-09-12T00:00:0017060AAsset Freeze TargetsUK2025-09-12T00:00:00Trust servicesAktsionernoe Obshchestvo VolgomashzavodLenin Ave, 114bVolgorad400007RussiaEntityPrimary name variationRussia2025-05-20T00:00:002025-05-20T00:00:00RUS2658JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT "RED OCTOBER" is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. +7 8442 748 017https://www.vmzko.ru/Info@vmzko.ru(1) OGRN: 1113459005175 (2) INN: 34421176992025-05-20T00:00:0016901AAsset Freeze TargetsUK2025-05-20T00:00:00Trust servicesAktsionernoe Obshchestvo Zavod Kirov-EnergomashPr-kt Stachek D. 47, Lit. I, Pom.2-n Kabinet 401St Petersburg198097RussiaEntityPrimary name variationRussia2025-02-14T00:00:002025-02-14T00:00:00RUS2385JOINT STOCK COMPANY KIROV ENERGOMASH PLANT is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian energy sector.  +7 812 3310853(1) www.kzgroup.ru (2) www.kz-energo.spb.ru(1) Russia INN - 7805060301 (2) OKTMO – 08845300 (3) Russia OGRN - 10278027144442025-02-14T00:00:0016754AAsset Freeze TargetsUK2025-02-14T00:00:00Trust servicesAkwanMochtar IndividualPrimary nameSyria2022-07-26T00:00:002022-07-26T00:00:00SYR0390There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 00/00/1967TartousSyriaSyriaMale2025-04-25T00:00:0015456AAsset Freeze TargetsUKal AbsiAbual AthirAmrST-1/AGulsahn-e-IqbalBlock 2Karachi25300PakistanRegional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573EntityAKAISIL (Da'esh) and Al-Qaida2005-08-19T00:00:002005-08-17T00:00:00AQD0010QDe.1212020-12-31T00:00:008703AAsset Freeze TargetsUNAl Akhtar TrustGulistan-e-JauharBlock 12KarachiPakistanRegional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573EntityAKAISIL (Da'esh) and Al-Qaida2005-08-19T00:00:002005-08-17T00:00:00AQD0010QDe.1212020-12-31T00:00:008703AAsset Freeze TargetsUNAl AlmaniAbuLuqmaan IndividualPrimary name variationSyria2023-03-28T00:00:002023-03-28T00:00:00SYR0402There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 19/05/1973QardahaSyriaSyriaMale2025-04-25T00:00:0015861AAsset Freeze TargetsUKAl AssafSafwanKhan DariIraqMother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualAKAGood qualityISIL (Da'esh) and Al-Qaida2010-04-07T00:00:002010-03-25T00:00:00AQD026816/06/1969IraqIraq1729765Ration card numberQDi.2782024-12-05T00:00:0011052AAsset Freeze TargetsUNAl DariMuthannaAmmanJordanMother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualAKAGood qualityISIL (Da'esh) and Al-Qaida2010-04-07T00:00:002010-03-25T00:00:00AQD026816/06/1969IraqIraq1729765Ration card numberQDi.2782024-12-05T00:00:0011052AAsset Freeze TargetsUNAl DariMuthannaEgyptMother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualAKAGood qualityISIL (Da'esh) and Al-Qaida2010-04-07T00:00:002010-03-25T00:00:00AQD026816/06/1969IraqIraq1729765Ration card numberQDi.2782024-12-05T00:00:0011052AAsset Freeze TargetsUNAl DariMuthannaAsas VillageAbu GhuraybIraqMother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualAKAGood qualityISIL (Da'esh) and Al-Qaida2010-04-07T00:00:002010-03-25T00:00:00AQD026816/06/1969IraqIraq1729765Ration card numberQDi.2782024-12-05T00:00:0011052AAsset Freeze TargetsUNAl DjazairiAbouBakr IndividualPrimary name variationIran2024-02-27T00:00:002024-02-27T00:00:00IRN0194Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country. 01/01/1979YemenYemen4716186Male2024-02-27T00:00:0016372AAsset Freeze TargetsUKAL GHABRAMohammed EntityPrimary name variationSudan2023-07-12T00:00:002023-07-12T00:00:00SUD0006Al Junaid Multi Activities Co Ltd (AL JUNAID) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 through its association with, support for and funding of the Rapid Support Forces (RSF). The RSF, through its participation in ongoing conflict and frequent breaches of ceasefire agreements, are responsible for activity which threatens the peace, stability and security of Sudan. AL-JUNAID is itself responsible for activity which threatens the peace, stability and security of Sudan because it funds and supplies one of the main parties to the conflict.https://www.aljunaidgroup.comGold trading and construction2023-07-12T00:00:0016004AAsset Freeze TargetsUKAl HabboMohammadAli IndividualPrimary name variationSyria2023-12-08T00:00:002023-12-07T00:00:00SYR0410There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. SyriaDirector of Military Judiciary from 01/01/2023Male2025-04-25T00:00:0016318AAsset Freeze TargetsUKAl HomsiYazanAhmad IndividualPrimary nameSyria2023-12-08T00:00:002023-12-07T00:00:00SYR0410There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. SyriaDirector of Military Judiciary from 01/01/2023Male2025-04-25T00:00:0016318AAsset Freeze TargetsUKal HuthiAbd-al-KhaliqBadr-al-Din IndividualPrimary name variationSyria2014-10-22T00:00:002020-12-31T00:00:00SYR0090There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 1977Former Minister of Economy and Foreign TradeMale2026-01-27T00:00:0013148AAsset Freeze TargetsUKal JazairiHammam IndividualPrimary name variationSyria2014-10-22T00:00:002020-12-31T00:00:00SYR0090There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 1977Former Minister of Economy and Foreign TradeMale2026-01-27T00:00:0013148AAsset Freeze TargetsUKAl Jazireh EntityPrimary name variationSudan2023-07-12T00:00:002023-07-12T00:00:00SUD0006Al Junaid Multi Activities Co Ltd (AL JUNAID) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 through its association with, support for and funding of the Rapid Support Forces (RSF). The RSF, through its participation in ongoing conflict and frequent breaches of ceasefire agreements, are responsible for activity which threatens the peace, stability and security of Sudan. AL-JUNAID is itself responsible for activity which threatens the peace, stability and security of Sudan because it funds and supplies one of the main parties to the conflict.https://www.aljunaidgroup.comGold trading and construction2023-07-12T00:00:0016004AAsset Freeze TargetsUKAl Junaid Multi Activities Co Ltd EntityPrimary nameSudan2023-07-12T00:00:002023-07-12T00:00:00SUD0006Al Junaid Multi Activities Co Ltd (AL JUNAID) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 through its association with, support for and funding of the Rapid Support Forces (RSF). The RSF, through its participation in ongoing conflict and frequent breaches of ceasefire agreements, are responsible for activity which threatens the peace, stability and security of Sudan. AL-JUNAID is itself responsible for activity which threatens the peace, stability and security of Sudan because it funds and supplies one of the main parties to the conflict.https://www.aljunaidgroup.comGold trading and construction2023-07-12T00:00:0016004AAsset Freeze TargetsUKal KaniAbdulRahimDaraaSyriaIndividualAKASyria2023-03-28T00:00:002023-03-28T00:00:00SYR0400There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 01/01/1992DaraaSyriaSyriaMale2025-04-25T00:00:0015870AAsset Freeze TargetsUKAl KashefMuhammadJamalAbdoDaraaSyriaIndividualAKASyria2023-03-28T00:00:002023-03-28T00:00:00SYR0400There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 01/01/1992DaraaSyriaSyriaMale2025-04-25T00:00:0015870AAsset Freeze TargetsUKAl Kawthar Co. طھ إبراھیم عبد لله بكر ال خویتPrison in Iraq Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndividualPrimary nameISIL (Da'esh) and Al-Qaida2018-11-20T00:00:002018-11-19T00:00:00AQD018600/00/1965Tall 'AfarIraqIraqQDi.4202023-09-22T00:00:0013720AAsset Freeze TargetsUNAL KHUWAYTTahaIbrahimAbdallah Bakr طھ إبراھیم عبد لله بكر ال خویتPrison in Iraq Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndividualPrimary nameISIL (Da'esh) and Al-Qaida2018-11-20T00:00:002018-11-19T00:00:00AQD018600/00/1969Tall 'AfarIraqIraqQDi.4202023-09-22T00:00:0013720AAsset Freeze TargetsUNAL KHUWAYTTahaIbrahimAbdallah Bakr طھ إبراھیم عبد لله بكر ال خویتPrison in Iraq Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndividualPrimary nameISIL (Da'esh) and Al-Qaida2018-11-20T00:00:002018-11-19T00:00:00AQD018600/00/1968Tall 'AfarIraqIraqQDi.4202023-09-22T00:00:0013720AAsset Freeze TargetsUNAL KHUWAYTTahaIbrahimAbdallah Bakr طھ إبراھیم عبد لله بكر ال خویتPrison in Iraq Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndividualPrimary nameISIL (Da'esh) and Al-Qaida2018-11-20T00:00:002018-11-19T00:00:00AQD018600/00/1967Tall 'AfarIraqIraqQDi.4202023-09-22T00:00:0013720AAsset Freeze TargetsUNAL KHUWAYTTahaIbrahimAbdallah Bakr طھ إبراھیم عبد لله بكر ال خویتPrison in Iraq Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndividualPrimary nameISIL (Da'esh) and Al-Qaida2018-11-20T00:00:002018-11-19T00:00:00AQD018600/00/1966Tall 'AfarIraqIraqQDi.4202023-09-22T00:00:0013720AAsset Freeze TargetsUNAl Kifah مطلق عامر المرانيArabicArabic IndividualPrimary nameYemen2022-09-28T00:00:002022-09-28T00:00:00YEM0011Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law.  01/01/1984Al-JawfYemenYemenFormer Deputy Head of the Houthi National Security Bureau (NSB) (Intelligence Agency)MaleYEi.0112022-09-28T00:00:0015591AAsset Freeze TargetsUNAL MASALMEHMostafaQassemDaraaSyriaIndividualPrimary name variationSyria2023-03-28T00:00:002023-03-28T00:00:00SYR0400There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 01/01/1992DaraaSyriaSyriaMale2025-04-25T00:00:0015870AAsset Freeze TargetsUKAL MASALMEHMustafaQassemمصطفى الماسالمArabicArabicDaraaSyriaIndividualPrimary nameSyria2023-03-28T00:00:002023-03-28T00:00:00SYR0400There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 01/01/1992DaraaSyriaSyriaMale2025-04-25T00:00:0015870AAsset Freeze TargetsUKAl Mashreq Investment FundKunduzAfghanistanLeader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndividualAKAGood qualityISIL (Da'esh) and Al-Qaida2021-12-22T00:00:002021-12-21T00:00:00AQD037424/05/1990Mir Bacha Kot District, Kabul ProvinceAfghanistanAfghanistanO1503093Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021)ISIL-K LeaderQDi.4312024-04-29T00:00:0014169AAsset Freeze TargetsUNal MuhajirShahabAfghanistanLeader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndividualAKAGood qualityISIL (Da'esh) and Al-Qaida2021-12-22T00:00:002021-12-21T00:00:00AQD037424/05/1990Mir Bacha Kot District, Kabul ProvinceAfghanistanAfghanistanO1503093Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021)ISIL-K LeaderQDi.4312024-04-29T00:00:0014169AAsset Freeze TargetsUNal MuhajirShahabAfghanistanLeader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndividualAKAGood qualityISIL (Da'esh) and Al-Qaida2021-12-22T00:00:002021-12-21T00:00:00AQD037428/10/1994Mir Bacha Kot District, Kabul ProvinceAfghanistanAfghanistanO1503093Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021)ISIL-K LeaderQDi.4312024-04-29T00:00:0014169AAsset Freeze TargetsUNal MuhajirShahabKunduzAfghanistanLeader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndividualAKAGood qualityISIL (Da'esh) and Al-Qaida2021-12-22T00:00:002021-12-21T00:00:00AQD037428/10/1994Mir Bacha Kot District, Kabul ProvinceAfghanistanAfghanistanO1503093Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021)ISIL-K LeaderQDi.4312024-04-29T00:00:0014169AAsset Freeze TargetsUNal MuhajirShihabتبادل المتحدونArabicArabic EntityPrimary nameCounter-Terrorism (International)2024-01-22T00:00:002024-01-22T00:00:00CTI0067Al Mutahadun for Exchange (hereafter “AL MUTAHADUN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL MUTAHADUN is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. Currency Exchange2024-01-22T00:00:0016344AAsset Freeze TargetsUKAL MUZAINIAhmedAbdullah IndividualAKALibya2022-01-19T00:00:002022-01-18T00:00:00LIB0076Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country.Libyan Ambassador to ChadMaleLYi.0042022-02-16T00:00:0014172AAsset Freeze TargetsUK and UNAL QADHAFIQuraynSalihQurayn IndividualAKALibya2022-01-19T00:00:002022-01-18T00:00:00LIB0076Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country.Libyan Ambassador to ChadMaleLYi.0042022-02-16T00:00:0014172AAsset Freeze TargetsUK and UNAL QADHAFIQURENSALIHQUREN IndividualPrimary nameLibya2022-01-19T00:00:002022-01-18T00:00:00LIB0076Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country.Libyan Ambassador to ChadMaleLYi.0042022-02-16T00:00:0014172AAsset Freeze TargetsUK and UNAl QaedaDaraaSyriaIndividualAKASyria2023-03-28T00:00:002023-03-28T00:00:00SYR0400There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 01/01/1992DaraaSyriaSyriaMale2025-04-25T00:00:0015870AAsset Freeze TargetsUKAl Qatarji Company6th Floor, Albaraka Tower1 Al QasrP.O.Box 1800KhartoumSudanEntityPrimary name variationSudan2024-04-15T00:00:002024-04-15T00:00:00SUD0019Alkhaleej Bank Co Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the Rapid Support Forces (RSF). The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. Alkhaleej Bank Co Ltd is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict. +249183777222www.al-khaleejbank.cominfo@al-khaleejbank.comFinancial CompanySWIFT/BIN KHJBSDKH / 50409424582024-04-15T00:00:0016465AAsset Freeze TargetsUKAL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT6th Floor, Albaraka Tower1 Al QasrP.O.Box 1800KhartoumSudanEntityPrimary name variationSudan2024-04-15T00:00:002024-04-15T00:00:00SUD0019Alkhaleej Bank Co Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the Rapid Support Forces (RSF). The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. Alkhaleej Bank Co Ltd is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict. +249183777222www.al-khaleejbank.cominfo@al-khaleejbank.comFinancial CompanySWIFT/BIN KHJBSDKH / 50409424582024-04-15T00:00:0016465AAsset Freeze TargetsUKAl SabuniEmadAbdul-Ghani IndividualPrimary name variationRussia2022-07-26T00:00:002022-07-26T00:00:00RUS1544Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine.SyriaCommander of the National Defence Forces in the city of Maharda (Hama)Male2023-03-21T00:00:0015471AAsset Freeze TargetsUK2023-03-21T00:00:00Trust servicesAL WAKILSimon IndividualPrimary nameRussia2022-07-26T00:00:002022-07-26T00:00:00RUS1544Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine.SyriaCommander of the National Defence Forces in the city of Maharda (Hama)Male2023-03-21T00:00:0015471AAsset Freeze TargetsUK2023-03-21T00:00:00Trust servicesAl WAQILSimon IndividualPrimary name variationRussia2022-07-26T00:00:002022-07-26T00:00:00RUS1544Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine.SyriaCommander of the National Defence Forces in the city of Maharda (Hama)Male2023-03-21T00:00:0015471AAsset Freeze TargetsUK2023-03-21T00:00:00Trust servicesAl WardianHasanMohamedAliBethlehem IndividualPrimary name variationCounter-Terrorism (International)2024-01-22T00:00:002024-01-22T00:00:00CTI0061Hassan AL-WARDIAN (hereafter “AL-WARDIAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-WARDIAN is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity. 28/12/1954Bethlehem, West BankOccupied Palestinian TerritoriesHamas memberMale2024-01-22T00:00:0016339AAsset Freeze TargetsUKAL WASEL AND BABEL GENERAL TRADING LLC IndividualPrimary name variationRussia2022-07-26T00:00:002022-07-26T00:00:00RUS1545Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine.SyriaCommander of the National Defence Forces in the city of SuqaylabiyahMale2023-03-21T00:00:0015473AAsset Freeze TargetsUK2023-03-21T00:00:00Trust servicesAl-AbdallahSaheil IndividualPrimary name variationRussia2022-07-26T00:00:002022-07-26T00:00:00RUS1545Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine.SyriaCommander of the National Defence Forces in the city of SuqaylabiyahMale2023-03-21T00:00:0015473AAsset Freeze TargetsUK2023-03-21T00:00:00Trust servicesAL-ABDULLAHNabeul IndividualPrimary nameRussia2022-07-26T00:00:002022-07-26T00:00:00RUS1545Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine.SyriaCommander of the National Defence Forces in the city of SuqaylabiyahMale2023-03-21T00:00:0015473AAsset Freeze TargetsUK2023-03-21T00:00:00Trust servicesAl-AbdullahSaheil Involved in managing the assembly and engineering of centrifuges. IndividualPrimary nameIran (Nuclear)2025-10-01T00:00:002025-10-01T00:00:00INU0378IRi.0052025-10-01T00:00:0017117AAsset Freeze TargetsUNal-AjmiShafiArea 3Street 327Building 41Al-UqaylahKuwaitFundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). In November 2023, he was released from prison in Kuwait as part of the Special Amiri Decree Pardon No. 225/2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. IndividualPrimary nameISIL (Da'esh) and Al-Qaida2014-10-09T00:00:002014-09-23T00:00:00AQD031401/01/1973WarahKuwaitKuwait0216155930QDi.3382025-10-08T00:00:0013135AAsset Freeze TargetsUNal-AjmiSheikhShafiDamascusSyriaIndividualPrimary nameCounter-Terrorism (International)2023-12-13T00:00:002023-12-13T00:00:00CTI0054Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. 00/00/1958Jabaliya, Gaza StripOccupied Palestinian TerritoriesPalestinian(1) Deputy Secretary General of Palestinian Islamic Jihad (2) Leader of the PIJ Al-Quds BrigadesMale2023-12-13T00:00:0016224AAsset Freeze TargetsUKAL-AJURIAbuMuhammadDamascusSyriaIndividualPrimary name variationCounter-Terrorism (International)2023-12-13T00:00:002023-12-13T00:00:00CTI0054Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. 00/00/1958Jabaliya, Gaza StripOccupied Palestinian TerritoriesPalestinian(1) Deputy Secretary General of Palestinian Islamic Jihad (2) Leader of the PIJ Al-Quds BrigadesMale2023-12-13T00:00:0016224AAsset Freeze TargetsUKAL-AJURIAkramDamascusSyriaIndividualPrimary name variationCounter-Terrorism (International)2023-12-13T00:00:002023-12-13T00:00:00CTI0054Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. 00/00/1958Jabaliya, Gaza StripOccupied Palestinian TerritoriesPalestinian(1) Deputy Secretary General of Palestinian Islamic Jihad (2) Leader of the PIJ Al-Quds BrigadesMale2023-12-13T00:00:0016224AAsset Freeze TargetsUKAL-AJURIAkramMuhammadSalihDamascusSyriaIndividualPrimary name variationCounter-Terrorism (International)2023-12-13T00:00:002023-12-13T00:00:00CTI0054Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. 00/00/1958Jabaliya, Gaza StripOccupied Palestinian TerritoriesPalestinian(1) Deputy Secretary General of Palestinian Islamic Jihad (2) Leader of the PIJ Al-Quds BrigadesMale2023-12-13T00:00:0016224AAsset Freeze TargetsUKAl-Akhtar Medical CentreST-1/AGulsahn-e-IqbalBlock 2Karachi25300PakistanRegional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573EntityAKAISIL (Da'esh) and Al-Qaida2005-08-19T00:00:002005-08-17T00:00:00AQD0010QDe.1212020-12-31T00:00:008703AAsset Freeze TargetsUNAl-Akhtar Medical CentreGulistan-e-JauharBlock 12KarachiPakistanRegional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573EntityAKAISIL (Da'esh) and Al-Qaida2005-08-19T00:00:002005-08-17T00:00:00AQD0010QDe.1212020-12-31T00:00:008703AAsset Freeze TargetsUNAL-AKHTAR TRUST INTERNATIONALKuwaitReview pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.IndividualAKAGood qualityISIL (Da'esh) and Al-Qaida2008-01-18T00:00:002008-01-16T00:00:00AQD019020/01/1960KuwaitKuwait1739010Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008)260012001546KuwaitQDi.2362023-02-08T00:00:009224AAsset Freeze TargetsUNAL-ALIHAMIDABDALLAHAHMAD IndividualPrimary nameSyria2023-03-28T00:00:002023-03-28T00:00:00SYR0402There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 19/05/1973QardahaSyriaSyriaMale2025-04-25T00:00:0015861AAsset Freeze TargetsUKAl-ASADWaseemBadee IndividualPrimary name variationSyria2023-03-28T00:00:002023-03-28T00:00:00SYR0403There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 18/07/1980QardahaSyriaSyriaMale2025-04-25T00:00:0015864AAsset Freeze TargetsUKAl-ASADWaseemBadi IndividualPrimary name variationSyria2023-03-28T00:00:002023-03-28T00:00:00SYR0403There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 18/07/1980QardahaSyriaSyriaMale2025-04-25T00:00:0015864AAsset Freeze TargetsUKAl-ASADWaseemBadia IndividualPrimary nameSyria2023-03-28T00:00:002023-03-28T00:00:00SYR0403There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 18/07/1980QardahaSyriaSyriaMale2025-04-25T00:00:0015864AAsset Freeze TargetsUKAl-ASADWaseemBadie IndividualPrimary name variationSyria2023-03-28T00:00:002023-03-28T00:00:00SYR0403There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 18/07/1980QardahaSyriaSyriaMale2025-04-25T00:00:0015864AAsset Freeze TargetsUKAl-ASADWasimBadia IndividualPrimary name variationSyria2023-03-28T00:00:002023-03-28T00:00:00SYR0403There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 18/07/1980QardahaSyriaSyriaMale2025-04-25T00:00:0015864AAsset Freeze TargetsUKAl-ASADWassimBadia IndividualPrimary name variationSyria2023-03-28T00:00:002023-03-28T00:00:00SYR0403There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 18/07/1980QardahaSyriaSyriaMale2025-04-25T00:00:0015864AAsset Freeze TargetsUKal-'AsadBashar IndividualPrimary name variationSyria2023-03-28T00:00:002023-03-28T00:00:00SYR0403There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 18/07/1980QardahaSyriaSyriaMale2025-04-25T00:00:0015864AAsset Freeze TargetsUKAl-AssadAsma IndividualPrimary name variationSyria2023-03-28T00:00:002023-03-28T00:00:00SYR0403There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 18/07/1980QardahaSyriaSyriaMale2025-04-25T00:00:0015864AAsset Freeze TargetsUKAlassiriRamziMohamedAbdellahOmarHassanمحمد نارصالعاطفArabicArabic IndividualPrimary nameYemen2024-01-25T00:00:002024-01-25T00:00:00YEM0014Mohamed al-Atifi, in his role of Houthi Defence Minister, is and has been involved in acts which threaten the peace, security and stability of Yemen, namely supporting, promoting and authorising or directing attacks against shipping in the Red Sea. 00/00/1969YemenHouthi Defence Minister2024-01-25T00:00:0016346AAsset Freeze TargetsUKAl-AtifiNasser IndividualPrimary name variationYemen2024-01-25T00:00:002024-01-25T00:00:00YEM0014Mohamed al-Atifi, in his role of Houthi Defence Minister, is and has been involved in acts which threaten the peace, security and stability of Yemen, namely supporting, promoting and authorising or directing attacks against shipping in the Red Sea. 00/00/1969YemenHouthi Defence Minister2024-01-25T00:00:0016346AAsset Freeze TargetsUKAlaudinovApriAaronovitchGazaOccupied Palestinian TerritoriesIndividualPrimary name variationCounter-Terrorism (International)2024-01-22T00:00:002024-01-22T00:00:00CTI0063Jamil Yusuf Ahmad ‘Aliyan (hereafter “ALIYAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity." 01/01/1955Palestinian907811152Palestinian (1) Palestinian Islamic Jihad official (2) Head of Muhjat AlQuds FoundationMale2024-01-22T00:00:0016341AAsset Freeze TargetsUKAl-AzabImadMuwaffaqChamanBaluchistan ProvincePakistanOwner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualAKAGood qualityAfghanistan2015-08-03T00:00:002015-03-27T00:00:00AFG013900/00/1960Baluchistan ProvincePakistanAfghanistanAA3829182Pakistani5420124679187PakistaniTAi.1732021-02-01T00:00:0013268AAsset Freeze TargetsUNAL-BASIR'AbdChamanBaluchistan ProvincePakistanOwner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualAKAGood qualityAfghanistan2015-08-03T00:00:002015-03-27T00:00:00AFG013900/00/1963Baluchistan ProvincePakistanAfghanistanAA3829182Pakistani5420124679187PakistaniTAi.1732021-02-01T00:00:0013268AAsset Freeze TargetsUNAL-BASIR'AbdChamanBaluchistan ProvincePakistanOwner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereIndividualAKAGood qualityAfghanistan2015-08-03T00:00:002015-03-27T00:00:00AFG013900/00/1965Baluchistan ProvincePakistanAfghanistanAA3829182Pakistani5420124679187PakistaniTAi.1732021-02-01T00:00:0013268AAsset Freeze TargetsUNAl-BathaliMubarakPO Box 11037DamascusSyriaIndividualAKASyria2015-03-09T00:00:002020-12-31T00:00:00SYR0030There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. 08/03/1947Managing Director of the Organisation for Technological Industries (OTI) and the Syrian Company for Information Technology (SCIT)Male2025-04-25T00:00:0013228AAsset Freeze TargetsUKAlBohamadNawfulHumadiSultanYousif IndividualPrimary name variationSyria2022-05-13T00:00:002022-05-13T00:00:00SYR0381There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. SyriaMilitary Official2025-04-25T00:00:0015382AAsset Freeze TargetsUKal-Cha’arMohammad IndividualPrimary name variationSyria2022-05-13T00:00:002022-05-13T00:00:00SYR0381There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. SyriaMilitary Official2025-04-25T00:00:0015382AAsset Freeze TargetsUKal-Cha’arMohammed IndividualPrimary name variationSyria2022-05-13T00:00:002022-05-13T00:00:00SYR0381There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. SyriaMilitary Official2025-04-25T00:00:0015382AAsset Freeze TargetsUKal-ChaarMohamed IndividualPrimary name variationSyria2022-05-13T00:00:002022-05-13T00:00:00SYR0381There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. SyriaMilitary Official2025-04-25T00:00:0015382AAsset Freeze TargetsUKAl-ChaarMohamedIbrahim IndividualPrimary name variationSyria2022-05-13T00:00:002022-05-13T00:00:00SYR0381There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. SyriaMilitary Official2025-04-25T00:00:0015382AAsset Freeze TargetsUKAl-ChaarMohammadIbrahim IndividualPrimary name variationSyria2022-05-13T00:00:002022-05-13T00:00:00SYR0381There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. SyriaMilitary Official2025-04-25T00:00:0015382AAsset Freeze TargetsUKAl-ChaarMohammedIbrahim IndividualPrimary name variationSyria2022-05-13T00:00:002022-05-13T00:00:00SYR0381There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. SyriaMilitary Official2025-04-25T00:00:0015382AAsset Freeze TargetsUKAl-ChaarMuhammadIbrahim IndividualPrimary name variationSyria2022-05-13T00:00:002022-05-13T00:00:00SYR0381There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. SyriaMilitary Official2025-04-25T00:00:0015382AAsset Freeze TargetsUKAl-Cha'arMuhammadIbrahimKhan DariIraqMother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualAKAGood qualityISIL (Da'esh) and Al-Qaida2010-04-07T00:00:002010-03-25T00:00:00AQD026816/06/1969IraqIraq1729765Ration card numberQDi.2782024-12-05T00:00:0011052AAsset Freeze TargetsUNal-DariMuthannaAsas VillageAbu GhuraybIraqMother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualAKAGood qualityISIL (Da'esh) and Al-Qaida2010-04-07T00:00:002010-03-25T00:00:00AQD026816/06/1969IraqIraq1729765Ration card numberQDi.2782024-12-05T00:00:0011052AAsset Freeze TargetsUNal-DariMuthannaAmmanJordanMother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualAKAGood qualityISIL (Da'esh) and Al-Qaida2010-04-07T00:00:002010-03-25T00:00:00AQD026816/06/1969IraqIraq1729765Ration card numberQDi.2782024-12-05T00:00:0011052AAsset Freeze TargetsUNal-DariMuthannaEgyptMother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualAKAGood qualityISIL (Da'esh) and Al-Qaida2010-04-07T00:00:002010-03-25T00:00:00AQD026816/06/1969IraqIraq1729765Ration card numberQDi.2782024-12-05T00:00:0011052AAsset Freeze TargetsUNal-DariMuthannaHarethمثنى حارث سلمان الضاريKhan DariIraqMother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualPrimary nameISIL (Da'esh) and Al-Qaida2010-04-07T00:00:002010-03-25T00:00:00AQD026816/06/1969IraqIraq1729765Ration card numberQDi.2782024-12-05T00:00:0011052AAsset Freeze TargetsUNAL-DARIMUTHANNAHARITHSALMANمثنى حارث سلمان الضاريAsas VillageAbu GhuraybIraqMother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualPrimary nameISIL (Da'esh) and Al-Qaida2010-04-07T00:00:002010-03-25T00:00:00AQD026816/06/1969IraqIraq1729765Ration card numberQDi.2782024-12-05T00:00:0011052AAsset Freeze TargetsUNAL-DARIMUTHANNAHARITHSALMANمثنى حارث سلمان الضاريAmmanJordanMother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualPrimary nameISIL (Da'esh) and Al-Qaida2010-04-07T00:00:002010-03-25T00:00:00AQD026816/06/1969IraqIraq1729765Ration card numberQDi.2782024-12-05T00:00:0011052AAsset Freeze TargetsUNAL-DARIMUTHANNAHARITHSALMANمثنى حارث سلمان الضاريEgyptMother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.IndividualPrimary nameISIL (Da'esh) and Al-Qaida2010-04-07T00:00:002010-03-25T00:00:00AQD026816/06/1969IraqIraq1729765Ration card numberQDi.2782024-12-05T00:00:0011052AAsset Freeze TargetsUNAl-DariMuthannaHarithSulaymanOccupied Palestinian TerritoriesGaza IndividualPrimary name variationCounter-Terrorism (International)2023-11-14T00:00:002023-11-14T00:00:00CTI0048Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. 00/00/1965Khan Younis, GazaOccupied Palestinian Territories PalestinianLeader of the Izz al-Din al-Qassam Brigades Male2023-11-14T00:00:0016183AAsset Freeze TargetsUKAL-DAYFMuhammadOccupied Palestinian TerritoriesGaza IndividualPrimary name variationCounter-Terrorism (International)2023-11-14T00:00:002023-11-14T00:00:00CTI0048Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. 00/00/1964Khan Younis, GazaOccupied Palestinian Territories PalestinianLeader of the Izz al-Din al-Qassam Brigades Male2023-11-14T00:00:0016183AAsset Freeze TargetsUKAL-DAYFMuhammadOccupied Palestinian TerritoriesGaza IndividualPrimary name variationCounter-Terrorism (International)2023-11-14T00:00:002023-11-14T00:00:00CTI0048Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. 00/00/1963Khan Younis, GazaOccupied Palestinian Territories PalestinianLeader of the Izz al-Din al-Qassam Brigades Male2023-11-14T00:00:0016183AAsset Freeze TargetsUKAl-DhariMuthanaHarisأمين أحمد رشاد الدويكArabicArabic141 Hai El BinaDely BrahimAlgiersAlgeriaIndividualPrimary nameCounter-Terrorism (International)2023-12-13T00:00:002023-12-13T00:00:00CTI0055Aiman Ahmad AL-DUWAIK (hereafter “AL-DUWAIK”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. (1) +213 (0) 23 304 359 (2) 213770946420 (3) 213780800047www.sidar-dz.comaad962@hotmail.com24/09/1962JordanMale2023-12-13T00:00:0016225AAsset Freeze TargetsUKAL-DUWAIKAimanAhmadR141 Hai El BinaDely BrahimAlgiersAlgeriaIndividualPrimary name variationCounter-Terrorism (International)2023-12-13T00:00:002023-12-13T00:00:00CTI0055Aiman Ahmad AL-DUWAIK (hereafter “AL-DUWAIK”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. (1) +213 (0) 23 304 359 (2) 213770946420 (3) 213780800047www.sidar-dz.comaad962@hotmail.com24/09/1962JordanMale2023-12-13T00:00:0016225AAsset Freeze TargetsUKAL-DUWAIKAimanAhmadRashed141 Hai El BinaDely BrahimAlgiersAlgeriaIndividualPrimary name variationCounter-Terrorism (International)2023-12-13T00:00:002023-12-13T00:00:00CTI0055Aiman Ahmad AL-DUWAIK (hereafter “AL-DUWAIK”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. (1) +213 (0) 23 304 359 (2) 213770946420 (3) 213780800047www.sidar-dz.comaad962@hotmail.com24/09/1962JordanMale2023-12-13T00:00:0016225AAsset Freeze TargetsUKALEKHIN AndreyAnatolievich IndividualPrimary nameRussia2022-04-13T00:00:002022-04-13T00:00:00RUS1334Vagit Yusufovich ALEKPEROV is President and CEO and an executive member of the Board of Directors of Lukoil, Russia’s second largest oil producer. Through his directorship of Lukoil, ALEKPEROV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy sector.09/01/1950BakuAzerbaijanRussia(1) PJSC LUKOIL President and CEO (2) Executive Member of PJSC LUKOIL Board of Directors (3) Chairman of PJSC LUKOIL Management CommitteeMale2023-03-21T00:00:0015271AAsset Freeze TargetsUK2023-03-21T00:00:00Trust servicesAleksandrov Scientific Research Technological Institute NITIНаучно-ис Научно-исследовательский технологический институт имени А. П. АлександроваCyrillicRussian72 Koporskoye shosseSosnovy BorLeningrad region188540RussiaEntityPrimary nameRussia2022-04-21T00:00:002022-04-21T00:00:00RUS1349Aleksandrov Scientific Research Technological Institute NITI is involved in designing, testing, and supporting nuclear power and naval propulsion reactors as well as their systems and parts. Aleksandrov Scientific Research Technological Institute NITI is an involved person under regulation 6(2)(a)(ii) and 6(4)(c) of Russia (Sanctions) (EU Exit) Regulation 2019 because it is carrying on business in a sector of strategic significance to the Government of Russia, the energy sector.+7 81369 22667https://www.niti.rufoton@niti.ruFederal State Unitary Enterprise10247017595652023-03-21T00:00:0015301AAsset Freeze TargetsUK2023-03-21T00:00:00Trust servicesALEKSANDROVICHViktarBelarusListed under the Belarus and Global Human Rights sanctions regimes. Son of the President.IndividualPrimary name variationBelarus2020-11-06T00:00:002020-12-31T00:00:00BEL0047 and GHR0051Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus.28/11/1975Mohilev/Mogilev/MahiliouBelarusBelarus(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the PresidentMale2022-04-13T00:00:0013919AAsset Freeze TargetsUKALEKSANDROVICHViktarBelarusListed under the Belarus and Global Human Rights sanctions regimes. Son of the President.IndividualPrimary name variationGlobal Human Rights2020-09-29T00:00:002020-09-29T00:00:00BEL0047 and GHR0051Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus.28/11/1975Mohilev/Mogilev/MahiliouBelarusBelarus(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the PresidentMale2022-04-13T00:00:0013919AAsset Freeze TargetsUKALEKSANDROVICHViktorBelarusListed under the Belarus and Global Human Rights sanctions regimes. Son of the President.IndividualPrimary name variationGlobal Human Rights2020-09-29T00:00:002020-09-29T00:00:00BEL0047 and GHR0051Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus.28/11/1975Mohilev/Mogilev/MahiliouBelarusBelarus(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the PresidentMale2022-04-13T00:00:0013919AAsset Freeze TargetsUKALEKSANDROVICHViktorBelarusListed under the Belarus and Global Human Rights sanctions regimes. Son of the President.IndividualPrimary name variationBelarus2020-11-06T00:00:002020-12-31T00:00:00BEL0047 and GHR0051Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus.28/11/1975Mohilev/Mogilev/MahiliouBelarusBelarus(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the PresidentMale2022-04-13T00:00:0013919AAsset Freeze TargetsUKAleksandrovskiiSergeyVladimirovich IndividualPrimary name variationRussia2023-09-29T00:00:002023-09-29T00:00:00RUS1971Andrei Anatolievich ALEKSYENKO is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Head of the Russian-installed Kherson regional administration, in sovereign Ukrainian territory which Russia has illegally invaded and temporarily controls. Therefore, he is or has been involved in undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and is or has been involved in obtaining a benefit from or supporting the Government of Russia through (i) his role which is the equivalent of a regional Governor; and (ii) by being responsible for and supporting actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. 23/04/1978Novopokrovskaya, KrasnodarRussiaRussiaHead of the so-called Kherson regional administrationMale2023-09-29T00:00:0016096AAsset Freeze TargetsUK2023-09-29T00:00:00Trust servicesALEKSEENKO NikolaiNikolaevich26 Bolshaya Dmitrovka StreetMoscow103426RussiaIndividualPrimary name variationRussia2022-03-15T00:00:002022-03-15T00:00:00RUS0991Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic" and/or Federal Law No. 75578-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.21/12/1967KurilovkaRussiaMember of the Federation Council of the Russian Federation2023-03-21T00:00:0014942AAsset Freeze TargetsUK2023-03-21T00:00:00Trust servicesALEKSEYEVOlegAleksandrovichАЛЕКСИЕНКО Андрей АнатольевичCyrillicRussian IndividualPrimary nameRussia2023-09-29T00:00:002023-09-29T00:00:00RUS1971Andrei Anatolievich ALEKSYENKO is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Head of the Russian-installed Kherson regional administration, in sovereign Ukrainian territory which Russia has illegally invaded and temporarily controls. Therefore, he is or has been involved in undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and is or has been involved in obtaining a benefit from or supporting the Government of Russia through (i) his role which is the equivalent of a regional Governor; and (ii) by being responsible for and supporting actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. 23/04/1978Novopokrovskaya, KrasnodarRussiaRussiaHead of the so-called Kherson regional administrationMale2023-09-29T00:00:0016096AAsset Freeze TargetsUK2023-09-29T00:00:00Trust servicesAlemErmias EntityPrimary name variationBelarus2025-01-27T00:00:002025-01-27T00:00:00BEL0167ALEVKURP OJSC is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because (1) ALEVKURP OJSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector and; (2) ALEVKURP OJSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business as a Government of Belarus affiliated entity. Open Joint Stock Company2025-01-27T00:00:0016737AAsset Freeze TargetsUKALEVKURP OJSC EntityPrimary nameBelarus2025-01-27T00:00:002025-01-27T00:00:00BEL0167ALEVKURP OJSC is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because (1) ALEVKURP OJSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector and; (2) ALEVKURP OJSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business as a Government of Belarus affiliated entity. Open Joint Stock Company2025-01-27T00:00:0016737AAsset Freeze TargetsUKAlex560560 IndividualAKACyber2025-02-11T00:00:002025-02-11T00:00:00CYB0067Aleksandr Igorevich MISHIN is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem. In this capacity, Aleksandr Igorevich MISHIN was directly involved in the supply of goods or technology that could contribute to relevant cyber activity, or in providing financial services relating to such supply, as well as the provision of technical assistance that could contribute to relevant cyber activity. Aleksandr Igorevich MISHIN is therefore involved in enabling cybercrime. In this role, Aleksandr Igorevich MISHIN was involved in relevant cyber activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. 18/03/1994Altayskiy KrayRussiaRussia5904776Male2025-02-11T00:00:0016749AAsset Freeze TargetsUKAlexandrovAlexey IndividualPrimary name variationRussia2023-09-29T00:00:002023-09-29T00:00:00RUS1971Andrei Anatolievich ALEKSYENKO is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Head of the Russian-installed Kherson regional administration, in sovereign Ukrainian territory which Russia has illegally invaded and temporarily controls. Therefore, he is or has been involved in undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and is or has been involved in obtaining a benefit from or supporting the Government of Russia through (i) his role which is the equivalent of a regional Governor; and (ii) by being responsible for and supporting actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. 23/04/1978Novopokrovskaya, KrasnodarRussiaRussiaHead of the so-called Kherson regional administrationMale2023-09-29T00:00:0016096AAsset Freeze TargetsUK2023-09-29T00:00:00Trust servicesAlexseyevVladimirStepanovich43-47 Surganova StreetMinsk220013BelarusEntityPrimary name variationBelarus2024-10-03T00:00:002024-10-03T00:00:00BEL0166CJSC Alfa Bank Belarus is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because CJSC Alfa Bank Belarus is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian financial services sector.+375 17 217 64 63www.alfabank.byClosed Joint Stock Company2024-10-03T00:00:0016597AAsset Freeze TargetsUKAlfa Company Limited for International Trading and Marketingشركة الفاخر للأعمال المتقدمة المحدودةArabicArabicSudanEntityPrimary name variationSudan2024-04-15T00:00:002024-04-15T00:00:00SUD0018Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because of its central role in funding one of the main parties to the conflict, the Rapid Support Forces (RSF), in particular by conducting RSF’s gold export business. RSF leaders have generated millions of dollars through gold exports, which they have used to purchase weapons, including crew-served weapons and rocket-propelled grenades. Wholesale of metals and metal ores50870071922024-04-15T00:00:0016464AAsset Freeze TargetsUKAL-FAKHER ADVANCED WORKS CO. LTDشركة الفاخر لألعمال المتقدمة المحدودةArabicArabicSudanEntityPrimary nameSudan2024-04-15T00:00:002024-04-15T00:00:00SUD0018Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because of its central role in funding one of the main parties to the conflict, the Rapid Support Forces (RSF), in particular by conducting RSF’s gold export business. RSF leaders have generated millions of dollars through gold exports, which they have used to purchase weapons, including crew-served weapons and rocket-propelled grenades. Wholesale of metals and metal ores50870071922024-04-15T00:00:0016464AAsset Freeze TargetsUKAl-Fakher CompanySudanEntityPrimary name variationSudan2024-04-15T00:00:002024-04-15T00:00:00SUD0018Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because of its central role in funding one of the main parties to the conflict, the Rapid Support Forces (RSF), in particular by conducting RSF’s gold export business. RSF leaders have generated millions of dollars through gold exports, which they have used to purchase weapons, including crew-served weapons and rocket-propelled grenades. Wholesale of metals and metal ores50870071922024-04-15T00:00:0016464AAsset Freeze TargetsUKAl-Fakher Company for Advanced BusinessSudanEntityPrimary name variationSudan2024-04-15T00:00:002024-04-15T00:00:00SUD0018Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because of its central role in funding one of the main parties to the conflict, the Rapid Support Forces (RSF), in particular by conducting RSF’s gold export business. RSF leaders have generated millions of dollars through gold exports, which they have used to purchase weapons, including crew-served weapons and rocket-propelled grenades. Wholesale of metals and metal ores50870071922024-04-15T00:00:0016464AAsset Freeze TargetsUKAl-Fakher International LimitedSudanEntityPrimary name variationSudan2024-04-15T00:00:002024-04-15T00:00:00SUD0018Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because of its central role in funding one of the main parties to the conflict, the Rapid Support Forces (RSF), in particular by conducting RSF’s gold export business. RSF leaders have generated millions of dollars through gold exports, which they have used to purchase weapons, including crew-served weapons and rocket-propelled grenades. Wholesale of metals and metal ores50870071922024-04-15T00:00:0016464AAsset Freeze TargetsUKAl-FaranUL. SHABOLOVKA D. 31, STR. 5MOSCOW115162RussiaEntityPrimary nameRussia2024-11-25T00:00:002024-11-25T00:00:00RUS2339ALFASTRAKHOVANIE PLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ALFASTRAKHOVANIE PLC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. +7 343 2870287www.alfastrah.ru2024-11-25T00:00:0016702AAsset Freeze TargetsUK2024-11-25T00:00:00Trust servicesAl-FauwazKhaledالغاف مارين م.د.م.سArabicArabicAlmas-49-A18, ALMAS TowerPlot No. JLT-PH1-A0DubaiUnited Arab EmiratesEntityPrimary nameRussia2025-10-15T00:00:002025-10-15T00:00:00RUS3086ALGHAF MARINE DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ALGHAF MARINE DMCC is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Free Zone Company (FZC)DMCC2010712025-10-15T00:00:0017187AAsset Freeze TargetsUK2025-10-15T00:00:00Trust servicesAl-GhamariMohammad