CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Last Updated:30/04/2021


Status: Asset Freeze Targets

REGIME: Afghanistan

INDIVIDUALS

  1. Name 6: ABBASIN 1: ABDUL AZIZ 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1969. POB: Sheykhan village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan a.k.a: MAHSUD, Abdul Aziz  Other Information: (UK Sanctions List Ref):AFG0121 (UN Ref): TAi.155 (Further Identifiying Information):Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 21/10/2011 Last Updated: 01/02/2021 Group ID: 12156.
  2. Name 6: ABDUL AHAD 1: AZIZIRAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mr DOB: --/--/1972. POB: Shega District, Kandahar Province, Afghanistan Nationality: Afghan National Identification no: 44323 (Afghan) (tazkira) Position: Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates Other Information: (UK Sanctions List Ref):AFG0094 (UN Ref): TAi.121 (Further Identifiying Information): Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7055.
  3. Name 6: ABDUL AHMAD TURK 1: ABDUL GHANI 2: BARADAR 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: --/--/1968. POB: Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan a.k.a: (1) AKHUND, Mullah, Baradar (2) BARADAR, Abdul, Ghani  Nationality: Afghan Position: Deputy Minister of Defence under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0024 (UN Ref): TAi.024 Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7060.
  4. Name 6: ABDUL BASEER 1: ABDUL QADEER 2: BASIR 3: n/a 4: n/a 5: n/a.
    Title: (1) General (2) Maulavi DOB: --/--/1964. POB: (1) Surkh Rod District, Nangarhar Province (2) Hisarak District, Nangarhar Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) BASIR, Abdul, Qadir (2) HAJI, Ahmad (3) HAQQANI, Abdul, Qadir (4) QADIR, Abdul  Nationality: Afghan Passport Details: D 000974 (Afghan) Position: (1) Military Attache, Taliban Embassy, Islamabad, Pakistan (2) Head of Taliban Peshawar Financial Commission Other Information: (UK Sanctions List Ref):AFG0098 (UN Ref): TAi.128 (Further Identifiying Information):Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6911.
  5. Name 6: ABDUL BASIR 1: NAZIR MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Maulavi (2) Sar Muallim DOB: --/--/1954. POB: Malaghi Village, Kunduz District, Kunduz Province, Afghanistan a.k.a: MOHAMMAD, Nazar  Nationality: Afghan Position: (1) Mayor of Kunduz City (2) Acting Governor of Kunduz Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0078 (UN Ref): TAi.100 (Further Identifiying Information):Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7298.
  6. Name 6: ABDUL GHANI 1: ABDUL GHAFAR 2: QURISHI 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) --/--/1970. (2) --/--/1967. POB: Turshut village, Wursaj District, Takhar Province, Afghanistan a.k.a: QURESHI, Abdul Ghaffar  Nationality: Afghan Passport Details: D 000933 (Afghan) Issued in Kabul on 13 Sep 1998 National Identification no: 55130 (Afghan) (tazkira) Address: Khairkhana Section, Number 3, Kabul, Afghanistan.Position: Repatriation Attache, Taliban Embassy, Islamabad, Pakistan Other Information: (UK Sanctions List Ref):AFG0100 (UN Ref): TAi.130 (Further Identifiying Information):Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7405.
  7. Name 6: ABDUL MANAN 1: ABDUL SATAR 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Haji DOB: --/--/1964. POB: (1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province, (1) Afghanistan (2) Afghanistan (3) Pakistan a.k.a: (1) ABDULASATTAR (2) BARAKZAI, Abdul, Sattar (3) BARAKZAI, Satar (4) SATAR, Abdul  Passport Details: AM5421691 (Pakistan). Expires 11 Aug 2013 National Identification no: (1) 5420250161699 (Pakistan) (2) 585629 (Afghan) Address: (1) Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan.(2) Chaman, Baluchistan Province, Pakistan.(3) Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan.(4) Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan.Other Information: (UK Sanctions List Ref):AFG0128 (UN Ref): TAi.162 (Further Identifiying Information):Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-al-Manaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here. Listed on: 17/07/2012 Last Updated: 01/02/2021 Group ID: 12701.
  8. Name 6: ABDUL QADER 1: ABDUL HAI 2: HAZEM 3: n/a 4: n/a 5: n/a.
    Title: (1) Maulavi (2) Mullah DOB: --/--/1971. POB: Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan a.k.a: HAZEM, Abdul Hai  Nationality: Afghan Passport Details: D 0001203 (Afghan) Address: (1) Iltifat village, Shakardara District, Kabul Province, Afghanistan.(2) Puli Charkhi Area, District Number 9, Kabul City, Kabul Province.Position: First Secretary, Taliban Consulate General, Quetta, Pakistan Other Information: (UK Sanctions List Ref):AFG0110 (UN Ref): TAi.142 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6895.
  9. Name 6: ABDUL QADIR 1: AHMAD TAHA 2: KHALID 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1963. POB: (1) Nangarhar Province (2) Khost Province (3) Siddiq Khel village, Naka District, Paktia Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan Nationality: Afghan Position: Governor of Paktia Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0083 (UN Ref): TAi.105 (Further Identifiying Information):Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7481.
  10. Name 6: ABDUL QUDDUS 1: SAYED ESMATULLAH 2: ASEM 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1967. POB: Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan a.k.a: (1) ASEM, Asmatullah (2) ASEM, Esmatullah (3) ASEM, Sayed Esmatullah  Nationality: Afghan Position: (1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime (2) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0061 (UN Ref): TAi.080 (Further Identifiying Information):Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7033.
  11. Name 6: ABDUL ZAHIR 1: SHAMS 2: UR-RAHMAN 3: n/a 4: n/a 5: n/a.
    Title: (1) Mullah (2) Maulavi DOB: --/--/1969. POB: Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan a.k.a: (1) ABDURAHMAN, Shamsurrahman (2) SHAMS-U-RAHMAN (3) SHAMSURRAHMAN (4) SHER ALAM, Shams, ur-Rahman  Nationality: Afghan National Identification no: (1) 2132370 (Afghan) (tazkira) (2) 812673 (Afghan) (tazkira) Position: Deputy Minister of Agriculture under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0012 (UN Ref): TAi.008 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7532.
  12. Name 6: ABDULLAH 1: AMIR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1972. POB: Paktika Province, Afghanistan a.k.a: SAHIB, Amir, Abdullah  Nationality: Afghan Address: Karachi, Pakistan.Other Information: (UK Sanctions List Ref):AFG0113 (UN Ref): TAi.145 (Further Identifiying Information):Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 30/07/2010 Last Updated: 01/02/2021 Group ID: 11205.
  13. Name 6: ACHEKZAI 1: ABDUL SAMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1970. POB: Afghanistan a.k.a: SAMAD, Abdul  Nationality: Afghan Other Information: (UK Sanctions List Ref):AFG0126 (UN Ref): TAi.160 (Further Identifiying Information):Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. Listed on: 29/03/2012 Last Updated: 01/02/2021 Group ID: 12556.
  14. Name 6: ACHEKZAI 1: ADAM KHAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) --/--/1970. (2) --/--/1971. (3) --/--/1972. (4) --/--/1973. (5) --/--/1974. (6) --/--/1975. POB: Kandahar Province, Afghanistan a.k.a: (1) ADAM, Maulavi (2) KHAN, Adam  Nationality: Pakistani Address: Chaman, Baluchistan Province, Pakistan.Other Information: (UK Sanctions List Ref):AFG0133 (UN Ref): TAi.167. (Further Identifiying Information):Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid-2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 17/05/2013 Last Updated: 01/02/2021 Group ID: 12867.
  15. Name 6: AGHA 1: ABDUL RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1958. POB: Arghandab District, Kandahar Province, Afghanistan Nationality: (1) Afghan (2) Pakistani Position: Chief Justice of Military Court under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0091 (UN Ref): TAi.114 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6941.
  16. Name 6: AGHA 1: SAYED 2: MOHAMMAD 3: AZIM 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) --/--/1966. (2) --/--/1969. POB: Panjwai District, Kandahar Province, Afghanistan a.k.a: (1) AGHA, Sayed, Mohammad, Azim, Agha (2) SAHEB, Agha  Nationality: Afghan Position: Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0045 (UN Ref): TAi.057 (Further Identifiying Information):Directs a Taliban "front"(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 6942.
  17. Name 6: AGHA 1: SAYYED GHIASSOUDDINE 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1961. POB: Kohistan District, Faryab Province, Afghanistan a.k.a: (1) SAYED GHIAS (2) SAYED GHOUSUDDIN, Sayed Ghiasuddin (3) SAYYED GHAYASUDIN  Nationality: Afghan Position: (1) Minister of Haj and Religious Affairs under the Taliban regime (2) Education Minister under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0056 (UN Ref): TAi.072 (Further Identifiying Information):Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 6943.
  18. Name 6: AGHA 1: JANAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB:  (1) --/--/1958. (2) --/--/1953. POB: Tirin Kot City, Uruzgan Province, Afghanistan a.k.a: AGHA, Abdullah, Jan  Nationality: Afghan Position: Governor of Faryab Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0069 (UN Ref): TAi.091 (Further Identifiying Information):Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7213.
  19. Name 6: AGHA 1: AHMAD 2: ZIA 3: n/a 4: n/a 5: n/a.
    Title: Haji DOB: --/--/1974. POB: Maiwand District, Kandahar Province, Afghanistan a.k.a: (1) AGHA, Zia (2) AHMAD, Noor (3) AHMED, Noor (4) SAYEED, Sia, Agha  Other Information: (UK Sanctions List Ref):AFG0122 (UN Ref): TAi.156 (Further Identifiying Information):Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here. Listed on: 29/03/2012 Last Updated: 01/02/2021 Group ID: 12454.
  20. Name 6: AGHA 1: TOREK 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Haji DOB:  (1) --/--/1960. (2) --/--/1962. (3) --/--/1965. POB: (1) Kandahar Province (2) Pishin, Baluchistan Province, (1) Afghanistan (2) Pakistan a.k.a: (1) AGHA, Torak (2) AGHA, Toriq (3) HASHAN, Sayed, Mohammed (4) SAYED, Toriq, Agha  National Identification no: 5430312277059 (Pakistani). Fraudulently obtained and since cancelled by the Government of Pakistan Address: Pashtunabad, Quetta, Baluchistan Province, Pakistan.Position: Commander for Taliban military council Other Information: (UK Sanctions List Ref):AFG0140 (UN Ref): TAi.174 (Further Identifiying Information):): Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here. Listed on: 17/11/2015 Last Updated: 01/02/2021 Group ID: 13306.
  21. Name 6: AHMADI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Mullah (2) Haji DOB: --/--/1963. POB: (1) Daman District, Kandahar Province (2) Pashmul Village, Panjwai District, Kandahar Province, (1) Afghanistan (2) Afghanistan Nationality: Afghan Position: (1) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (2) Minister of Finance under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0030 (UN Ref): TAi.031 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 6947.
  22. Name 6: AKHTAR MOHAMMAD 1: AHMED JAN 2: WAZIR 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1963. POB: Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan a.k.a: (1) KUCHI, Ahmed Jan (2) ZADRAN, Ahmed Jan  Position: Official of the Ministry of Finance during the Taliban regime Other Information: (UK Sanctions List Ref):AFG0125 (UN Ref): TAi.159 (Further Identifiying Information):Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here. Listed on: 29/03/2012 Last Updated: 01/02/2021 Group ID: 12457.
  23. Name 6: AKHTAR MUHAMMAD 1: SALEH 2: MOHAMMAD 3: KAKAR 4: n/a 5: n/a.
    DOB:  (1) --/--/1962. (2) --/--/1961. POB: Nalghan village, Panjwai District, Kandahar Province, Afghanistan a.k.a: MOHAMMAD, Saleh  Nationality: Afghan Address: Daman District, Kandahar Province, Afghanistan.Other Information: (UK Sanctions List Ref):AFG0117 (UN Ref): TAi.149 (Further Identifiying Information):Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here. Listed on: 15/11/2010 Last Updated: 01/02/2021 Group ID: 11275.
  24. Name 6: AKHUND 1: ABDUL BARI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Maulavi (2) Mullah DOB: --/--/1953. POB: (1) Baghran District, Helmand Province (2) Now Zad District, Helmand Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) SAHIB, Haji Mullah (2) ZAKIR  Nationality: Afghan Position: Governor of Helmand Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0072 (UN Ref): TAi.094 (Further Identifiying Information):Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 6905.
  25. Name 6: AKHUND 1: ATTIQULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1953. POB: Shah Wali Kot District, Kandahar Province, Afghanistan Nationality: Afghan Position: Deputy Minister of Agriculture under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0013 (UN Ref): TAi.009 (Further Identifiying Information):Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 6952.
  26. Name 6: AKHUND 1: MOHAMMAD ABBAS 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: --/--/1963. POB: Khas Uruzgan District, Uruzgan Province, Afghanistan Nationality: Afghan Position: (1) Minister of Public Health under the Taliban regime (2) Mayor of Kandahar under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0050 (UN Ref): TAi.066 (Further Identifiying Information):Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6954.
  27. Name 6: AKHUND 1: MOHAMMAD ESSA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Mullah (2) Alhaj DOB: --/--/1958. POB: Mial area, Spin Boldak District, Kandahar Province, Afghanistan Nationality: Afghan Position: Minister of Water, Sanitation and Electricity under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0047 (UN Ref): TAi.060 (Further Identifiying Information):Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6955.
  28. Name 6: AKHUND 1: MOHAMMAD 2: HASSAN 3: n/a 4: n/a 5: n/a.
    Title: (1) Mullah (2) Haji DOB:  (1) --/--/1958. (2) --/--/1945. (3) --/--/1946. (4) --/--/1947. (5) --/--/1948. (6) --/--/1949. (7) --/--/1950. (8) --/--/1955. (9) --/--/1956. (10) --/--/1957. POB: Pashmul village, Panjwai District, Kandahar Province, Afghanistan Nationality: Afghan Position: (1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the Taliban regime (3) Governor of Kandahar under the Taliban regime (4) Political advisor of Mullah Mohammed Omar (TAi.004) Other Information: (UK Sanctions List Ref):AFG0006 (UN Ref): TAi.002 (Further Identifiying Information):A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7172.
  29. Name 6: AKHUND 1: MOHAMMAD 2: AMAN 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1970. POB: Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan a.k.a: (1) AMAN, Mohammed (2) NOORZAI, Mullah, Mad, Aman, Ustad (3) NOORZAI, Mullah, Mohammad, Aman, Ustad (4) OMAN, Mullah, Mohammed (5) SANAULLAH  Other Information: (UK Sanctions List Ref):AFG0124 (UN Ref): TAi.158 (Further Identifiying Information):Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 29/03/2012 Last Updated: 01/02/2021 Group ID: 12456.
  30. Name 6: AKHUNDZADA 1: AHMAD JAN 2: AKHUNDZADA 3: SHUKOOR 4: n/a 5: n/a.
    Title: (1) Mullah (2) Maulavi DOB:  (1) --/--/1966. (2) --/--/1967. POB: (1) Lablan village, Dehrawood District, Uruzgan Province (2) Zurmat District, Paktia Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) AKHUNZADA, Ahmad Jan (2) ZADA, Ahmad Jan, Akhund  Nationality: Afghan Position: Governor of Zabol and Uruzgan Provinces under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0087 (UN Ref): TAi.109 (Further Identifiying Information):Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6946.
  31. Name 6: AKHUNDZADA 1: EHSANULLAH 2: SARFIDA 3: HESAMUDDIN 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) --/--/1963. (2) --/--/1962. POB: Khatak village, Gelan District, Ghazni Province, Afghanistan a.k.a: (1) SARFADI, Ehsanullah (2) SARFIDA, Ehsanullah  Nationality: Afghan Position: Deputy Minister of Security (Intelligence) under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0063 (UN Ref): TAi.083 (Further Identifiying Information):As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7123.
  32. Name 6: AKHUNZADA 1: MOHAMMAD ESHAQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) --/--/1963. (2) --/--/1964. (3) --/--/1965. (4) --/--/1966. (5) --/--/1967. (6) --/--/1968. POB: Andar District, Ghazni Province, Afghanistan a.k.a: AKHUND, Mohammad Ishaq  Nationality: Afghan Position: Governor of Laghman Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0079 (UN Ref): TAi.101 (Further Identifiying Information):Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7130.
  33. Name 6: ALIZAI 1: ABDUL HABIB 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Haji (2) Hadji DOB:  (1) 15/10/1963. (2) 14/02/1973. (3) --/--/1967. (4) --/--/1957. POB: (1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) AGHA, Loi (2) ALAZAI, Agha Jan (3) ALIZAI, Agha Jan (4) ALIZAI, Haji, Aqha, Jan (5) HABIB, Abdul (6) JAN, Hajji, Agha (7) LALA, Haji, Loi  Nationality: Afghan Other Information: (UK Sanctions List Ref):AFG0116 (UN Ref): TAi.148 (Further Identifiying Information):Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly travelled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 15/11/2010 Last Updated: 01/02/2021 Group ID: 11274.
  34. Name 6: ALLAH NOOR 1: HAMDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1973. POB: District Number 6, Kandahar City, Kandahar Province, Afghanistan Nationality: Afghan National Identification no: 4414 (Afghan) (tazkira) Position: Repatriation Attache, Taliban Consulate General, Quetta, Pakistan Other Information: (UK Sanctions List Ref):AFG0111 (UN Ref): TAi.143 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7157.
  35. Name 6: AMIR MOHAMMAD 1: MOHAMMAD SADIQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Maulavi (2) Alhaj DOB: --/--/1934. POB: (1) Ghazni Province (2) Logar Province, (1) Afghanistan (2) Afghanistan Nationality: Afghan Passport Details: SE 011252 (Afghan) Position: Head of Afghan Trade Agency, Peshawar, Pakistan Other Information: (UK Sanctions List Ref):AFG0104 (UN Ref): TAi.136 (Further Identifiying Information):Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7421.
  36. Name 6: ANWARI 1: MUHAMMAD 2: TAHER 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: --/--/1961. POB: Zurmat District, Paktia Province, Afghanistan a.k.a: (1) ANWARI, Mohammad, Taher (2) ANWARI, Mohammad, Tahre (3) ANWARI, Muhammad, Tahir (4) MUDIR, Haji  Nationality: Afghan Position: (1) Director of Administrative Affairs under the Taliban regime (2) Minister of Finance under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0009 (UN Ref): TAi.005 (Further Identifiying Information):Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7022.
  37. Name 6: AWAL SHAH 1: ABDUL BAQI 2: BASIR 3: n/a 4: n/a 5: n/a.
    Title: (1) Maulavi (2) Mullah DOB:  (1) --/--/1962. (2) --/--/1961. (3) --/--/1960. POB: (1) Jalalabad City, Nangarhar Province (2) Shinwar District, Nangarhar Province, (1) Afghanistan (2) Afghanistan a.k.a: BAQI, Abdul  Nationality: Afghan Position: (1) Governor of Khost and Paktika provinces under the Taliban regime (2) Vice-Minister of Information and Culture under the Taliban regime (3) Consulate Department, Ministry of Foreign Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0034 (UN Ref): TAi.038 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 6904.
  38. Name 6: AYYUB 1: MOHAMMAD RASUL 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) --/--/1958. (2) --/--/1959. (3) --/--/1960. (4) --/--/1961. (5) --/--/1962. (6) --/--/1963. POB: Robat village, Spin Boldak District, Kandahar Province, Afghanistan a.k.a: GURG  Nationality: Afghan Position: Governor of Nimroz Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0082 (UN Ref): TAi.104 (Further Identifiying Information):Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7412.
  39. Name 6: DELAWAR 1: SHAHABUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) --/--/1957. (2) --/--/1953. POB: Logar Province, Afghanistan Nationality: Afghan Passport Details: OA296623 (Afghan) Position: Deputy of High Court under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0090 (UN Ref): TAi.113 (Further Identifiying Information):Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7119.
  40. Name 6: DOST MOHAMMAD 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Mullah (2) Maulavi DOB:  (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB: (1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province, (1) Afghanistan (2) Afghanistan a.k.a: DOOST MOHAMMAD  Nationality: Afghan Position: Governor of Ghazni Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0070 (UN Ref): TAi.092 (Further Identifiying Information):Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7297.
  41. Name 6: DOST MOHAMMAD 1: NIK MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1957. POB: Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan a.k.a: NIK MOHAMMAD  Nationality: Afghan Position: Deputy Minister of Commerce under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0019 (UN Ref): TAi.019 (Further Identifiying Information):): Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7299.
  42. Name 6: ELMI 1: MOHAMMAD AZAM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1968. POB: Sayd Karam District, Paktia Province, Afghanistan a.k.a: AZAMI, Muhammad  Nationality: Afghan Position: Deputy Minister of Mines and Industries under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0048 (UN Ref): TAi.063 (Further Identifiying Information):Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7127.
  43. Name 6: FAIZ 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1969. POB: Ghazni Province, Afghanistan Nationality: Afghan Position: Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0033 (UN Ref): TAi.036 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7134.
  44. Name 6: FATIH KHAN 1: MOHAMMAD SHAFIQULLAH 2: AHMADI 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB:  (1) --/--/1956. (2) --/--/1957. POB: (1) Charmistan village, Tirin Kot District, Uruzgan Province (2) Marghi village, Nawa District, Ghazni Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) AHMADI, Mohammad Shafiq (2) SHAFIQULLAH, Mullah  Nationality: Afghan Position: Governor of Samangan Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0084 (UN Ref): TAi.106 (Further Identifiying Information):Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7443.
  45. Name 6: GHAZI MOHAMMAD 1: AREFULLAH 2: AREF 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1958. POB: Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan a.k.a: AREF, Arefullah  Position: (1) Deputy Minister of Finance under the Taliban regime (2) Governor of Ghazni Province under the Taliban regime (3) Governor of Paktia Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0029 (UN Ref): TAi.030 (Further Identifiying Information):Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7025.
  46. Name 6: GHULAM NABI 1: MOHAMMED 2: OMAR 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB:  (1) --/--/1966. (2) --/--/1953. (3) --/--/1960. POB: (1) Naw Deh village, Deh Rawud District, Uruzgan Province (2) Noori village, Maiwand District, Kandahar Province, (1) Afghanistan (2) Afghanistan Nationality: Afghan Position: Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan Other Information: (UK Sanctions List Ref):AFG0008 (UN Ref): TAi.004 (Further Identifiying Information):Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. Listed on: 03/05/2000 Last Updated: 01/02/2021 Group ID: 7387.
  47. Name 6: GUL 1: BAKHT 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1980. POB: Aki Village, Zadran District, Paktiya Province, Afghanistan a.k.a: (1) BAHAR, Bakht, Gul (2) GUL, Bakhta (3) SHUQIB  Nationality: Afghan Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan.Other Information: (UK Sanctions List Ref):AFG0127 (UN Ref): TAi.161 (Further Identifiying Information):Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 17/07/2012 Last Updated: 01/02/2021 Group ID: 12700.
  48. Name 6: HABIBULLAH 1: RUSTUM 2: HANAFI 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1963. POB: Dara Kolum, Do Aab District, Nuristan Province, Afghanistan a.k.a: (1) NURISTANI, Rostam (2) SAHIB, Hanafi  Nationality: Afghan Position: Deputy Minister of Public Works under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0053 (UN Ref): TAi.069 (Further Identifiying Information):Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7379.
  49. Name 6: HAKIMI 1: GUL AHMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1964. POB: (1) Logar Province (2) Kabul Province, (1) Afghanistan (2) Afghanistan Nationality: Afghan Position: Commercial Attache, Taliban Consulate General, Karachi, Pakistan Other Information: (UK Sanctions List Ref):AFG0108 (UN Ref): TAi.140 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7153.
  50. Name 6: HANIF 1: DIN MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Qari DOB:  (1) --/--/1955. (2) 01/01/1969. POB: (1) Shakarlab village, Yaftali Pain District, Badakhshan Province (2) Badakhshan, (1) Afghanistan (2) Afghanistan a.k.a: (1) MOHAMMAD, Din (2) MOHAMMAD, Iadena  Nationality: Afghan Passport Details: OA 454044 (Afghan) Position: (1) Minister of Planning under the Taliban regime (2) Minister of Higher Education under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0038 (UN Ref): TAi.043 (Further Identifiying Information):Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7164.
  51. Name 6: HAQQANI 1: JALALUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) --/--/1942. (2) --/--/1948. POB: (1) Garda Saray area, Waza Zadran District, Paktia Province (2) Neka District, Paktika Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) HAQANI, Jalaluddin (2) HAQANI, Jallalouddine (3) HAQQANI, Jallalouddin  Nationality: Afghan Position: Minister of Frontier Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0036 (UN Ref): TAi.040 (Further Identifiying Information):Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7165.
  52. Name 6: HAQQANI 1: SAYYED MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: --/--/1965. POB: Chaharbagh village, Arghandab District, Kandahar Province, Afghanistan a.k.a: HAQQANI, Sayyed Mohammad  Nationality: Afghan Position: (1) Director of Administrative Affairs under the Taliban regime (2) Head of Information and Culture in Kandahar Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0010 (UN Ref): TAi.006 (Further Identifiying Information):Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7167.
  53. Name 6: HAQQANI 1: MOHAMMAD SALIM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) --/--/1967. (2) --/--/1966. POB: Alingar District, Laghman Province, Afghanistan Nationality: Afghan Position: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0060 (UN Ref): TAi.079 (Further Identifiying Information):Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7168.
  54. Name 6: HAQQANI 1: SIRAJUDDIN 2: JALLALOUDINE 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1977. (2) --/--/1978. POB: (1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray District, Paktia Province (3) Neka District, Paktika Province (4) Khost Province, (1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan a.k.a: (1) HAQANI, Saraj (2) HAQANI, Serajuddin (3) HAQANI, Siraj (4) HAQQANI, Siraj (5) KHALIFA  Nationality: Afghan Address: (1) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan.(2) Kela/Danda neighbourhood, Miramshah, North Waziristan, Pakistan.(3) Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan.Position: Na'ib Amir (Deputy Commander) Other Information: (UK Sanctions List Ref):AFG0112 (UN Ref): TAi.144 (Further Identifiying Information):Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here. Listed on: 14/09/2007 Last Updated: 01/02/2021 Group ID: 9158.
  55. Name 6: HAQQANI 1: NASIRUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1970. (2) --/--/1971. (3) --/--/1972. (4) --/--/1973. POB: Neka District, Paktika Province, Afghanistan a.k.a: (1) GHAIR, Dr, Alim (2) HAQQANI, Dr, Naseer (3) HAQQANI, Nashir (4) HAQQANI, Nassir (5) NASERUDDIN  Nationality: Afghan Address: Pakistan.Other Information: (UK Sanctions List Ref):AFG0114 (UN Ref): TAi.146 (Further Identifiying Information):A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. Listed on: 30/07/2010 Last Updated: 01/02/2021 Group ID: 11206.
  56. Name 6: HAQQANI 1: KHALIL 2: AHMED 3: n/a 4: n/a 5: n/a.
    Title: Haji DOB:  (1) 01/01/1966. (2) --/--/1958. (3) --/--/1959. (4) --/--/1960. (5) --/--/1961. (6) --/--/1962. (7) --/--/1963. (8) --/--/1964. POB: Sarana village, Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan a.k.a: (1) HAQQANI, Khaleel (2) HAQQANI, Khalil, Al-Rahman (3) HAQQANI, Khalil, ur Rahman  Nationality: Afghan Address: (1) Peshawar, Pakistan.(2) Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan.(3) Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan.(4) Sarana Zadran Village, Paktia Province, Afghanistan.Other Information: (UK Sanctions List Ref):AFG0118 (UN Ref): TAi.150 (Further Identifiying Information):Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here. Listed on: 28/02/2011 Last Updated: 01/02/2021 Group ID: 11633.
  57. Name 6: HAQQANI 1: YAHYA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1982. (2) --/--/1978. a.k.a: (1) SAHAB, Qari (2) YAYA  Nationality: Afghan Address: A Haqqani Madrassa in the Afghanistan/Pakistan border area.Other Information: (UK Sanctions List Ref):AFG0135 (UN Ref): TAi.169 (Further Identifiying Information):Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 31/07/2014 Last Updated: 01/02/2021 Group ID: 13144.
  58. Name 6: HIDAYATULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1968. POB: Arghandab District, Kandahar Province, Afghanistan a.k.a: ABU TURAB  Nationality: Afghan Position: Deputy Minister of Civil Aviation and Tourism under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0016 (UN Ref): TAi.014 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 6936.
  59. Name 6: HIDAYATULLAH 1: NAJIBULLAH 2: HAQQANI 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1971. POB: Moni village, Shigal District, Kunar Province a.k.a: HAQANI, Najibullah  Nationality: Afghan National Identification no: 545167 (Afghan national ID card) (tazkira). Issued in 1974. Position: Deputy Minister of Finance under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0055 (UN Ref): TAi.071 (Further Identifiying Information):Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/ Pakistan border area. 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-UNNotices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7170.
  60. Name 6: HOTTAK 1: ABDUL RAHMAN 2: AHMAD 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1957. POB: Ghazni Province, Afghanistan a.k.a: SAHIB, Hottak  Nationality: Afghan Position: (1) Deputy (Cultural) Minister of Information and Culture under the Taliban regime (2) Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0041 (UN Ref): TAi.049 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7187.
  61. Name 6: IKRAM 1: JAN MOHAMMAD 2: MADANI 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) --/--/1954. (2) --/--/1955. POB: Siyachoy village, Panjwai District, Kandahar Province, Afghanistan Nationality: Afghan Position: Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates Other Information: (UK Sanctions List Ref):AFG0093 (UN Ref): TAi.119 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7257.
  62. Name 6: ISHAKZAI 1: GUL 2: AGHA 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1972. POB: Band-e-Temur, Maiwand District, Kandahar Province, Afghanistan a.k.a: (1) AGHA, Mullah, Gul (2) AKHUND, Mullah, Gul, Agha (3) HAYADATULLAH (4) HIDAYATULLAH (5) HIDAYATULLAH, Haji  Address: Pakistan.Position: Head of Taliban Financial Commission as at mid-2013 Other Information: (UK Sanctions List Ref):AFG0115 (UN Ref): TAi.147 (Further Identifiying Information):Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here. Listed on: 30/07/2010 Last Updated: 01/02/2021 Group ID: 11207.
  63. Name 6: JAMAL 1: QUDRATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1963. POB: Gardez, Paktia Province, Afghanistan a.k.a: SAHIB, Haji  Nationality: Afghan Position: Minister of Information under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0040 (UN Ref): TAi.047 (Further Identifiying Information):Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7209.
  64. Name 6: JAN 1: SAIDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1982. POB: Giyan District, Paktika Province, Afghanistan a.k.a: KHAN, Abid  Other Information: (UK Sanctions List Ref):AFG0136 (UN Ref): TAi.170 (Further Identifiying Information):Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 31/07/2014 Last Updated: 01/02/2021 Group ID: 13145.
  65. Name 6: KAKAZADA 1: RAHMATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Maulavi (2) Mullah DOB: --/--/1968. POB: Zurmat District, Paktia Province, Afghanistan a.k.a: (1) KAKAZADA (2) NASIR, Mullah (3) REHMATULLAH  Nationality: Afghan Passport Details: D 000952 (Afghan). Issued on 7 Jan 1999 Position: Consul General, Taliban Consulate General, Karachi, Pakistan Other Information: (UK Sanctions List Ref):AFG0105 (UN Ref): TAi.137 (Further Identifiying Information):Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/ Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7219.
  66. Name 6: KHADEM 1: ABDUL RAUF 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB:  (1) --/--/1958. (2) --/--/1959. (3) --/--/1960. (4) --/--/1961. (5) --/--/1962. (6) --/--/1963. (7) --/--/1970. POB: (1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District, Kandahar Province, (1) Afghanistan (2) Afghanistan a.k.a: ALIZA, Mullah, Abdul, Rauf  Nationality: Afghan Position: Commander of Central Corp under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0025 (UN Ref): TAi.025 (Further Identifiying Information):Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 6912.
  67. Name 6: KHAIRKHWAH 1: KHAIRULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Mullah (2) Maulavi DOB:  (1) --/--/1963. (2) 01/01/1967. POB: (1) Poti village, Arghistan District, Kandahar Province (2) Kandahar, Afghanistan a.k.a: KHAIRKHWA, Khirullah, Said, Wali  Nationality: Afghan Address: Qatar.Position: (1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) Governor of Kabul Province under the Taliban regime (4) Minister of Internal Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0071 (UN Ref): TAi.093 (Further Identifiying Information):Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7223.
  68. Name 6: KHAN SAYYID 1: EZATULLAH 2: HAQQANI 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1957. POB: Alingar District, Laghman Province, Afghanistan a.k.a: HAQQANI, Ezatullah  Nationality: Afghan Position: Deputy Minister of Planning under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0049 (UN Ref): TAi.064 (Further Identifiying Information):Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/ Pakistan border area. 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-UNNotices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7132.
  69. Name 6: KHUDAI NAZAR 1: KHAIRULLAH 2: BARAKZAI 3: n/a 4: n/a 5: n/a.
    Title: Haji DOB: --/--/1965. POB: (1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province, (1) Afghanistan (2) Afghanistan (3) Pakistan a.k.a: (1) KARIMULLAH, Haji (2) KHAIRULLAH, Haji (3) KHEIRULLAH, Haji (4) MOHAMMAD, Haji, Khair (5) ULLAH, Haji, Khair  Passport Details: BP4199631 (Pakistan). Expired 25 June 2014. Officially cancelled as of 2013. National Identification no: 5440005229635. Issued in Pakistan. Officially cancelled as of 2013. Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan.Other Information: (UK Sanctions List Ref):AFG0129 (UN Ref): TAi.163 (Further Identifiying Information):Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 17/07/2012 Last Updated: 01/02/2021 Group ID: 12702.
  70. Name 6: KHUDAI RAHIM 1: MOHAMMED QASIM 2: MIR WALI 3: n/a 4: n/a 5: n/a.
    Title: Haji DOB:  (1) --/--/1975. (2) --/--/1976. POB: (1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) QASIM, Muhammad (2) SALAM, Abdul  Nationality: Afghan National Identification no: (1) 57388 (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) 665 (residential card number), Ayno Maina, Kandahar Province, Afghanistan Address: (1) Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan.(2) Safaar Bazaar, Garmser District, Helmand Province, Afghanistan.(3) Wesh, Spin Boldak District, Kandahar Province, Afghanistan.Other Information: (UK Sanctions List Ref):AFG0131 (UN Ref): TAi.165 (Further Identifiying Information):Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. Listed on: 21/12/2012 Last Updated: 01/02/2021 Group ID: 12813.
  71. Name 6: KHUDAIDAD 1: MOHAMMAD NAIM 2: BARICH 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: --/--/1975. POB: (1) Lakhi, Hazarjuft area, Garmsir District, Helmand Province (2) Laki, Garmsir District, Helmand Province (3) Lakari, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan a.k.a: (1) AKHUND, Mullah, Naim, Barech (2) BARAICH, Mullah, Naeem (3) BARECH, Mullah, Naeem (4) BARECH, Mullah, Naim (5) BAREH, Mullah, Naim (6) BARIC, Mullah, Naeem (7) BARICH, Haji, Gul, Mohammed, Naim (8) BARICH, Mullah, Naim (9) BERICH, Naim (10) KAMRAN, Gul, Mohammad (11) MOHAMMAD, Gul (12) MOHAMMAD, Haji, Ghul (13) MOHAMMAD, Mawlawi, Gul (14) NAIM, Mohammad (15) NAIMULLAH, Mullah (16) ZRAE, Spen  Nationality: Afghan Position: Deputy Minister of Civil Aviation under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0015 (UN Ref): TAi.013 (Further Identifiying Information):Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. (Gender):Male Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7354.
  72. Name 6: LALA AKHUND 1: ABDUL RAZAQ 2: AKHUND 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: --/--/1958. POB: Spin Boldak District, Kandahar Province, Afghanistan (area bordering Chaman District, Quetta, Pakistan) Nationality: Afghan Position: (1) Minister of Interior Affairs under the Taliban regime (2) Chief of Kabul Police under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0044 (UN Ref): TAi.053 (Further Identifiying Information):Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/ Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6914.
  73. Name 6: MADANI 1: ZIA-UR-RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1960. POB: (1) Paliran village, Namakab District, Takhar Province, Afghanistan (2) Taluqan City, Takhar province, (1) Afghanistan (2) Afghanistan a.k.a: (1) MADANI, Diya', al-Rahman (2) MADANI, Zaia u Rahman (3) MADANI, Ziaurrahman (4) SAHEB, Madani  Nationality: Afghan Position: Governor of Logar Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0080 (UN Ref): TAi.102 (Further Identifiying Information):Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7258.
  74. Name 6: MANSUR 1: ABDUL LATIF 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1968. POB: (1) Zurmat District, Paktia Province (2) Garda Saray District, Paktia Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) MANSOOR, Abdul Latif (2) MOHAMMAD, Wali  Nationality: Afghan Position: Minister of Agriculture under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0011 (UN Ref): TAi.007 (Further Identifiying Information):Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7270.
  75. Name 6: MATI 1: MOHAMMADULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1961. POB: Arghandab District, Kandahar Province, Afghanistan a.k.a: NANAI, Mawlawi  Nationality: Afghan Position: Minister of Public Works under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0052 (UN Ref): TAi.068 (Further Identifiying Information):Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7277.
  76. Name 6: MATIN 1: ALLAH DAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB:  (1) --/--/1953. (2) --/--/1960. POB: Kadani village, Spin Boldak District, Kandahar Province, Afghanistan a.k.a: (1) AKHUND (2) ALLAHDAD (3) SHAHIDWROR  Nationality: Afghan Position: (1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0021 (UN Ref): TAi.021 (Further Identifiying Information):One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 6953.
  77. Name 6: MATIULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: --/--/1973. POB: Daman District, Kandahar Province, Afghanistan Nationality: Afghan Position: Director, Kabul Custom House under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0020 (UN Ref): TAi.020 (Further Identifiying Information):Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7278.
  78. Name 6: MAZHARI 1: ABDUL QUDDUS 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1970. POB: Kunduz Province, Afghanistan a.k.a: MAZ-HARI, Akhtar, Mohammad  Nationality: Afghan Passport Details: SE 012820 (Afghan). Issued on 4 Nov 2000 Address: Kushal Khan Mena, District Number 5, Kabul, Afghanistan.Position: Education Attache, Taliban Consulate General, Peshawar, Pakistan Other Information: (UK Sanctions List Ref):AFG0103 (UN Ref): TAi.135 (Further Identifiying Information):Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7296.
  79. Name 6: MAZLOOM 1: FAZL MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB:  (1) --/--/1963. (2) --/--/1964. (3) --/--/1965. (4) --/--/1966. (5) --/--/1967. (6) --/--/1968. POB: Uruzgan, Afghanistan a.k.a: (1) FAZL, Molah (2) MAZLOOM, Fazel, Mohammad  Nationality: Afghan Address: Qatar.Position: Deputy Chief of Army Staff of the Taliban regime Other Information: (UK Sanctions List Ref):AFG0023 (UN Ref): TAi.023 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7281.
  80. Name 6: MOHAMMAD EWAZ 1: MOHAMMAD WALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1965. POB: (1) Jelawur village, Arghandab District, Kandahar Province (2) Siyachoy village, Panjwai District, Kandahar Province, (1) Afghanistan (2) Afghanistan a.k.a: MOHAMMAD WALI  Nationality: Afghan Position: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0059 (UN Ref): TAi.078 (Further Identifiying Information):Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7537.
  81. Name 6: MOHAMMAD ISHAK 1: ABDUL MANAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) --/--/1940. (2) --/--/1941. POB: Siyachoy village, Panjwai District, Kandahar Province, Afghanistan Nationality: Afghan Position: (1) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia (2) Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates Other Information: (UK Sanctions List Ref):AFG0095 (UN Ref): TAi.122 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6910.
  82. Name 6: MOHAMMAD JAN 1: ABDUL KABIR 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1963. POB: Pul-e-Khumri or Baghlan Jadid District, Baghlan Province, Afghanistan a.k.a: KABIR, A  Nationality: Afghan Position: (1) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (2) Governor of Nangarhar Province under the Taliban regime (3) Head of Eastern Zone under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0007 (UN Ref): TAi.003 (Further Identifiying Information):Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan. Owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6909.
  83. Name 6: MOHAMMAD KARIM 1: ABDULLAH 2: HAMAD 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1972. POB: Darweshan village, Hazar Juft area, Garmser District, Helmand Province, Afghanistan a.k.a: AL-HAMMAD  Nationality: Afghan Passport Details: D 000857 (Afghan). Issued on 20 Nov 1997 National Identification no: 300786 (Afghan) (tazkira) Position: Consul General, Taliban Consulate General, Quetta, Pakistan Other Information: (UK Sanctions List Ref):AFG0109 (UN Ref): TAi.141 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7329.
  84. Name 6: MOHAMMAD MASOOD 1: MOHAMMAD 2: SARWAR 3: SIDDIQMAL 4: n/a 5: n/a.
    DOB: --/--/1963. POB: Jani Khel District, Paktia Province, Afghanistan a.k.a: SIDDIQMAL, Mohammad, Sarwar  Nationality: Afghan National Identification no: 19657 (Afghan) (tazkira) Position: Third Secretary, Taliban Embassy, Islamabad, Pakistan Other Information: (UK Sanctions List Ref):AFG0096 (UN Ref): TAi.126 (Further Identifiying Information):Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7455.
  85. Name 6: MOHAMMAD YAQOUB 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1966. POB: (1) Shahjoi District, Zabul Province (2) Janda District, Ghazni Province, (1) Afghanistan (2) Afghanistan Nationality: Afghan Position: Head of Bakhtar Information Agency (BIA) under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0043 (UN Ref): TAi.052 (Further Identifiying Information):Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7550.
  86. Name 6: MOHAMMADI 1: MOHAMMAD SHAFIQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1948. POB: Tirin Kot District, Uruzgan Province, Afghanistan Nationality: Afghan Position: (1) Governor of Khost Province under the Taliban regime (2) Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0077 (UN Ref): TAi.099 (Further Identifiying Information):Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7303.
  87. Name 6: MOTAQI 1: AMIR KHAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: --/--/1968. POB: (1) Zurmat District, Paktia Province (2) Shin Kalai village, Nad-e-Ali District, Helmand Province, (1) Afghanistan (2) Afghanistan a.k.a: MUTTAQI, Amir Khan  Nationality: Afghan Position: (1) Minister of Education under the Taliban regime (2) Taliban representative in UN-led talks under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0026 (UN Ref): TAi.026 (Further Identifiying Information):Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7307.
  88. Name 6: MOTMAEN 1: ABDULHAI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1973. POB: (1) Shinkalai village, Nad-e-Ali District, Helmand Province (2) Zabul Province, (1) Afghanistan (2) Afghanistan a.k.a: HAQ, Abdul  Nationality: Afghan Passport Details: OA462456 (Afghan). Issued under the name Abdul Haq on 31 Jan 2012 (11-11-1390) Position: (1) Director of the Information and Culture Department in Kandahar Province under the Taliban regime (2) Spokesperson of the Taliban regime Other Information: (UK Sanctions List Ref):AFG0042 (UN Ref): TAi.051 (Further Identifiying Information):Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7309.
  89. Name 6: MUHAMMAD 1: ALLAH DAD 2: TAYEB 3: WALI 4: n/a 5: n/a.
    Title: (1) Mullah (2) Haji DOB: --/--/1963. POB: (1) Ghorak District, Kandahar Province (2) Nesh District, Uruzgan Province, Afghanistan a.k.a: (1) TABEEB, Allah Dad (2) TAYYAB, Allah Dad  Nationality: Afghan Position: Deputy Minister of Communication under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0018 (UN Ref): TAi.016 (Further Identifiying Information):Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7483.
  90. Name 6: MUHAMMAD JUMA 1: NAJIBULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1958. POB: Zere Kohi area, Shindand District, Farah Province, Afghanistan a.k.a: ULLAH, Najib  Nationality: Afghan Passport Details: 000737 (Afghan). Issued 20 Oct 1996 Position: Consul General, Taliban Consulate General, Peshawar, Pakistan Other Information: (UK Sanctions List Ref):AFG0101 (UN Ref): TAi.132 (Further Identifiying Information):Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7356.
  91. Name 6: MUHAMMADI GUL 1: MOHAMMAD 2: MOSLIM 3: HAQQANI 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1965. POB: Gawargan village, Pul-e-Khumri District, Baghlan Province, Afghanistan a.k.a: HAQQANI, Moslim  Nationality: Afghan National Identification no: 1136 (Afghan) (tazkira) Position: (1) Deputy Minister of Haj and Religious Affairs under the Taliban regime (2) Deputy Minister of Higher Education under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0057 (UN Ref): TAi.073 (Further Identifiying Information):Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7169.
  92. Name 6: NOMANI 1: HAMDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1968. POB: Sipayaw village, Andar District, Ghazni Province, Afghanistan Nationality: Afghan Position: (1) Minister of Higher Education under the Taliban regime (2) Mayor of Kabul City under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0039 (UN Ref): TAi.044 (Further Identifiying Information):Member of the Taliban Supreme Council. 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-UNNotices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7374.
  93. Name 6: NOORANI 1: MOHAMMAD 2: ALEEM 3: n/a 4: n/a 5: n/a.
    Title: Mufti DOB: --/--/1963. POB: Ghazni Province, Afghanistan Nationality: Afghan Position: First Secretary, Taliban Consulate General, Karachi, Pakistan Other Information: (UK Sanctions List Ref):AFG0106 (UN Ref): TAi.138 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7375.
  94. Name 6: NOORZAI 1: FAIZULLAH 2: KHAN 3: n/a 4: n/a 5: n/a.
    Title: Haji DOB:  (1) --/--/1966. (2) --/--/1961. (3) --/--/1968. (4) --/--/1969. (5) --/--/1970. POB: (1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province, (1) Afghanistan (2) Afghanistan (3) Pakistan a.k.a: (1) FAIZULLAH, Haji Mullah (2) FIAZULLAH, Haji (3) KHAN, Haji, Faizullah (4) MIRA KHAN, Faizullah, Noorzai, Akhtar, Mohammed (5) NOOR, Haji, Faizullah (6) NOORI, Haji, Faizullah (7) NOORZAI, Haji, Pazullah (8) NOREZAI, Haji, Faizuulah, Khan  Nationality: Afghan Address: (1) Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan.(2) Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan.Other Information: (UK Sanctions List Ref):AFG0119 (UN Ref): TAi.153 (Further Identifiying Information):Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters, and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 21/10/2011 Last Updated: 01/02/2021 Group ID: 12154.
  95. Name 6: NOORZAI 1: MALIK 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Haji DOB:  (1) --/--/1957. (2) --/--/1960. (3) 01/01/1963. POB: (1) Chaman border town (2) Pishin, Baluchistan Province, (1) Pakistan (2) Pakistan a.k.a: (1) AMINULLAH, Haji (2) MALUK, Haji (3) MUHAMMAD, Allah (4) NOORZAI, Haji, Malek (5) NOORZAI, Hajji, Malak (6) NOORZAI, Hajji, Malik  Nationality: Afghan Passport Details: FA0157612 (Pakistani). Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013. National Identification no: 54201-247561-5 (Pakistani). Officially cancelled as of 2013. Address: (1) Boghra Road, Miralzei village, Chaman, Baluchistan Province, Pakistan.(2) Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan.Other Information: (UK Sanctions List Ref):AFG0120 (UN Ref): TAi.154 (Further Identifiying Information):Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 21/10/2011 Last Updated: 01/02/2021 Group ID: 12155.
  96. Name 6: NOORZAI 1: ABDUL 2: BASIR 3: n/a 4: n/a 5: n/a.
    Title: Haji DOB:  (1) --/--/1965. (2) --/--/1960. (3) --/--/1963. POB: Baluchistan Province, Pakistan a.k.a: (1) AL-BASIR, Haji, 'Abd (2) BASEER, Abdul (3) BASIR, Abdul (4) BASIR, Haji, Abdul (5) NOORZAI, Haji, Basir  Nationality: Afghan Passport Details: AA3829182 (Pakistani) National Identification no: 5420124679187 (Pakistani) Address: Chaman, Baluchistan Province, Pakistan.Other Information: (UK Sanctions List Ref):AFG0139 (UN Ref): TAi.173 (Further Identifiying Information):Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 03/08/2015 Last Updated: 01/02/2021 Group ID: 13268.
  97. Name 6: NURI 1: NURULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) --/--/1958. (2) 01/01/1967. POB: Shahjoe District, Zabul Province, Afghanistan a.k.a: NOORI, Norullah  Nationality: Afghan Address: Qatar.Position: (1) Governor of Balkh Province under the Taliban regime (2) Head of Northern Zone under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0068 (UN Ref): TAi.089 (Further Identifiying Information):Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7378.
  98. Name 6: NYAZI 1: ABDUL MANAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: --/--/1968. POB: (1) Pashtoon Zarghoon District, Herat Province (2) Sardar village, Kohsan District, Herat Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) BARYALAI (2) BARYALY (3) NAYAZI, Abdul Manan (4) NIAZI, Abdul Manan  Nationality: Afghan Position: (1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0075 (UN Ref): TAi.097 (Further Identifiying Information):Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7380.
  99. Name 6: OBAIDULLAH 1: AHMED 2: SHAH 3: NOORZAI 4: n/a 5: n/a.
    Title: Mullah DOB:  (1) 01/01/1985. (2) --/--/1981. POB: Quetta, Pakistan a.k.a: (1) NOORZAI, (1) Mullah (2) Malawi, Ahmed, Shah (2) SHAH, (1) Haj (2) Haji (3) Mullah, Ahmad (3) SHAH, Maulawi, Ahmed (4) SHAH, Mullah, Mohammed  Passport Details: NC5140251 (Pakistan). Issued on 23 October 2009. Expires on 22 October 2014. Officially cancelled as of 2013. National Identification no: 54401-2288025-9 (Pakistan) Address: Quetta, Pakistan.Other Information: (UK Sanctions List Ref):AFG0132 (UN Ref): TAi.166 (Further Identifiying Information):Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here. Listed on: 22/03/2013 Last Updated: 01/02/2021 Group ID: 12863.
  100. Name 6: OMARI 1: ABDUL JABBAR 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1958. POB: Zabul Province, Afghanistan a.k.a: (1) JABBAR, Mauwin (2) JABBAR, Mullah  Nationality: Afghan Position: Governor of Baghlan Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0067 (UN Ref): TAi.088 (Further Identifiying Information):Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 6907.
  101. Name 6: OMARI 1: MOHAMMAD IBRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Alhaj DOB: --/--/1958. POB: Garda Saray, Waza Zadran District, Paktia Province, Afghanistan a.k.a: HAQQANI, Ibrahim  Nationality: Afghan Position: Deputy Minister of Frontier Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0037 (UN Ref): TAi.042 (Further Identifiying Information):Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7388.
  102. Name 6: PADSHAH KHAN 1: SHER MOHAMMAD ABBAS 2: STANEKZAI 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1963. POB: Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province, Afghanistan Nationality: Afghan Position: (1) Deputy Minister of Public Health under the Taliban regime (2) Deputy Minister of Foreign Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0051 (UN Ref): TAi.067 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7468.
  103. Name 6: QASIM 1: NOORUDDIN 2: TURABI 3: MUHAMMAD 4: n/a 5: n/a.
    Title: (1) Mullah (2) Maulavi DOB:  (1) --/--/1963. (2) --/--/1955. (3) --/--/1956. POB: (1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province, Afghanistan a.k.a: (1) KARIM, Haji (2) TURABI, Noor ud Din  Nationality: Afghan Position: Minister of Justice under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0046 (UN Ref): TAi.058 (Further Identifiying Information):Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7527.
  104. Name 6: QUDDUS 1: AMINULLAH 2: AMIN 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1973. POB: Loy Karez village, Spin Boldak District, Kandahar Province, Afghanistan a.k.a: (1) AMIN, Aminullah (2) YUSUF, Muhammad  Nationality: Afghan Position: Governor of Saripul Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0085 (UN Ref): TAi.107 (Further Identifiying Information):Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7017.
  105. Name 6: QUL 1: ABDUL SALAM 2: HANAFI 3: ALI MARDAN 4: n/a 5: n/a.
    Title: (1) Mullah (2) Maulavi DOB: --/--/1968. POB: (1) Darzab District, Faryab Province (2) Qush Tepa District, Jawzjan Province, Afghanistan a.k.a: (1) HANIFI, Abdussalam (2) SAHEB, Hanafi  Nationality: Afghan Position: Deputy Minister of Education under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0027 (UN Ref): TAi.027 (Further Identifiying Information):Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7162.
  106. Name 6: RABI 1: FAZL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1972. (2) --/--/1975. POB: (1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan a.k.a: (1) RABBI, Faisal (2) RABBI, Fazl (3) RABI, Fazal  Nationality: Afghan Other Information: (UK Sanctions List Ref):AFG0123 (UN Ref): TAi.157 (Further Identifiying Information):Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here. Listed on: 29/03/2012 Last Updated: 01/02/2021 Group ID: 12455.
  107. Name 6: RAHIMI 1: YAR MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: --/--/1953. POB: Talugan village, Panjwai District, Kandahar Province, Afghanistan Nationality: Afghan Position: Minister of Communication of the Taliban regime Other Information: (UK Sanctions List Ref):AFG0017 (UN Ref): TAi.015 (Further Identifiying Information):Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7409.
  108. Name 6: RAHMANI 1: MOHAMMAD HASAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: --/--/1963. POB: (1) Deh Rawud District, Uruzgan Province (2) Chora District, Uruzgan Province (3) Charchino District, Uruzgan Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan a.k.a: HASSAN, Gud Mullah Mohammad  Nationality: Afghan Position: Governor of Kandahar Province under the Taliban regime. Other Information: (UK Sanctions List Ref):AFG0074 (UN Ref): TAi.096 (Further Identifiying Information):Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7411.
  109. Name 6: RESHAD 1: HABIBULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB:  (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB: Waghaz District, Ghazni Province, Afghanistan Nationality: Afghan Position: Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0064 (UN Ref): TAi.084 (Further Identifiying Information):Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7417.
  110. Name 6: SALEK 1: ABDULHAI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1965. POB: Awlyatak village, Gardan Masjid area, Chaki Wardak District, Maidan Wardak Province, Afghanistan Nationality: Afghan Position: Governor of Uruzgan Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0086 (UN Ref): TAi.108 (Further Identifiying Information):Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7427.
  111. Name 6: SAQIB 1: NOOR MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1958. POB: (1) Bagrami District, Kabul Province (2) Tarakhel area, Deh Sabz District, Kabul Province, (1) Afghanistan (2) Afghanistan Nationality: Afghan Position: Chief Justice of Supreme Court under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0088 (UN Ref): TAi.110 (Further Identifiying Information):Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7431.
  112. Name 6: SAYYED 1: SADUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Maulavi (2) Mullah (3) Alhaj DOB: --/--/1968. POB: (1) Chaman District (2) Spin Boldak District, Kandahar Province, (1) Pakistan (2) Afghanistan a.k.a: (1) SADRUDDIN (2) SAYED, Sadudin  Nationality: Afghan Position: (1) Vice-Minister of Work and Social Affairs under the Taliban regime (2) Mayor of Kabul City under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0066 (UN Ref): TAi.087 (Further Identifiying Information):Advisor to the Taliban Supreme Council 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 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7435.
  113. Name 6: SEDDIQI 1: ABDUL WALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Qari DOB: --/--/1974. POB: Zilzilay village, Andar District, Ghazni Province, Afghanistan Nationality: Afghan Passport Details: D 000769 (Afghan). Issued on 2 Feb 1997 Position: Third Secretary, Taliban Consulate General, Peshawar, Pakistan Other Information: (UK Sanctions List Ref):AFG0102 (UN Ref): TAi.133 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6916.
  114. Name 6: SHAFIQ 1: ABDUL WAHED 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1968. POB: Nangarhar Province, Afghanistan Nationality: Afghan Position: Deputy Governor of Kabul Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0076 (UN Ref): TAi.098 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7442.
  115. Name 6: SHAH MOHAMMED 1: AKHTAR 2: MOHAMMAD 3: MANSOUR 4: n/a 5: n/a.
    Title: (1) Maulavi (2) Mullah DOB:  (1) --/--/1960. (2) --/--/1966. POB: Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan a.k.a: (1) IMAM, Naib (2) MANSOOR, Akhtar, Mohammad (3) MANSOOR, Akhtar, Muhammad (4) MUHAMMAD, Akhtar, Mohammad, Mansour, Khan  Nationality: Afghan Passport Details: SE-011697 (Afghan) Issued on 25 Jan 1988 in Kabul. Expiry date 23 Feb 2000. Position: Minister of Civil Aviation and Transportation under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0014 (UN Ref): TAi.011 (Further Identifiying Information):Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7269.
  116. Name 6: SHAH NAWAZ 1: RAHMATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Alhaj DOB:  (1) --/--/1981. (2) --/--/1982. POB: Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan a.k.a: (1) RAHMAT, Kari (2) RAHMAT, Qari  Nationality: Afghan Address: (1) Batan village, Achin District, Nangarhar Province, Afghanistan.(2) Kamkai village, Achin District, Nangarhar Province, Afghanistan.(3) Surkhel village, Achin District, Nangarhar Province, Afghanistan.Other Information: (UK Sanctions List Ref):AFG0138 (UN Ref): TAi.172 (Further Identifiying Information):Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here. Listed on: 29/08/2014 Last Updated: 01/02/2021 Group ID: 13090.
  117. Name 6: SHAHIDKHEL 1: SAID AHMED 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1975. POB: Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province, Afghanistan Nationality: Afghan Position: Deputy Minister of Education under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0028 (UN Ref): TAi.028 (Further Identifiying Information):In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7445.
  118. Name 6: SHAMSUDDIN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Maulavi (2) Qari DOB: --/--/1968. POB: Keshim District, Badakhshan Province, Afghanistan a.k.a: SHAMSUDDIN, Pahlawan  Nationality: Afghan Position: Governor of Wardak (Maidan) Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0081 (UN Ref): TAi.103 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7160.
  119. Name 6: SHER MOHAMMAD 1: HAMIDULLAH 2: AKHUND 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB:  (1) --/--/1972. (2) --/--/1973. POB: (1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) AKHUND, Hamidullah (2) GUL, Janat  Nationality: Afghan Address: Afghanistan.Position: Head of Ariana Afghan Airlines under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0092 (UN Ref): TAi.118 (Further Identifiying Information):Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7159.
  120. Name 6: SHINWARI 1: ABDUL GHAFAR 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Haji DOB: 29/03/1965. POB: Nangarhar Province, Afghanistan Nationality: Afghan Passport Details: D 000763 (Afghan). Issued on 9 Jan 1997 Position: Third Secretary, Taliban Consulate General, Karachi, Pakistan Other Information: (UK Sanctions List Ref):AFG0107 (UN Ref): TAi.139 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7449.
  121. Name 6: SUNANI 1: HAMDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1923. POB: Dai Chopan District, Zabul Province, Afghanistan a.k.a: SANANI  Nationality: Afghan Position: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0089 (UN Ref): TAi.111 (Further Identifiying Information):Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7429.
  122. Name 6: TAKHARI 1: ABDUL RAQIB 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB: Zardalu Darra village, Kalafgan District, Takhar Province, Afghanistan Nationality: Afghan Position: Minister of Repatriation under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0058 (UN Ref): TAi.075 (Further Identifiying Information):Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7480.
  123. Name 6: TOKHI 1: QARI 2: SAIFULLAH 3: n/a 4: n/a 5: n/a.
    Title: Qari DOB: --/--/1964. POB: Daraz village, Jaldak wa Tarnak District, Zabul Province, Afghanistan a.k.a: (1) AL TOKHI, Qari, Saifullah (2) SAHAB, Qari (3) SAIFULLAH, Qari (4) TOKHI, Saifullah  Nationality: Afghan Address: Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan.Position: Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan Other Information: (UK Sanctions List Ref):AFG0134 (UN Ref): TAi.168 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm. Weight: approximately 90 kg. Build: athletic build. Eye colour: brown. Hair colour: red. Complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun. Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai (sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 19/03/2014 Last Updated: 01/02/2021 Group ID: 13142.
  124. Name 6: WALI MOHAMMAD 1: ABDUL JALIL 2: HAQQANI 3: n/a 4: n/a 5: n/a.
    Title: (1) Maulavi (2) Mullah DOB: --/--/1963. POB: (1) Khwaja Malik village, Arghandab District, Kandahar Province (2) Kandahar City, Kandahar Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) AKHUND, Abdul, Jalil (2) GUL, Haji, Gulab (3) HAQQANI, Abdul Jalil (4) JAN, Nazar (5) MOHMAD, Akhter  Nationality: Afghan Passport Details: (1) OR 1961825 (Afghanistan). Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006 (2) TR024417, issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006. Position: Deputy Minister of Foreign Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0032 (UN Ref): TAi.034 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6908.
  125. Name 6: WALI MOHAMMAD 1: ATIQULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Haji (2) Mullah DOB: --/--/1962. POB: (1) Tirin Kot District, Uruzgan Province (2) Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan a.k.a: ATIQULLAH  Nationality: Afghan Position: (1) Director of Foreign Relations, Kandahar Province under the Taliban regime (2) Director of Public Works, Kandahar Province under the Taliban regime (3) First Deputy Minister of Agriculture (4) Deputy Minister of Public Works under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0054 (UN Ref): TAi.070 (Further Identifiying Information):Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7036.
  126. Name 6: WALIJAN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB: --/--/1968. POB: (1) Quetta (2) Nimroz Province, (1) Pakistan (2) Afghanistan Nationality: Afghan Position: Governor of Jawzjan Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0073 (UN Ref): TAi.095 (Further Identifiying Information):Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7538.
  127. Name 6: WALIULLAH 1: NAZIRULLAH 2: HANAFI 3: n/a 4: n/a 5: n/a.
    Title: (1) Maulavi (2) Haji DOB: --/--/1962. POB: Spin Boldak District, Kandahar Province, Afghanistan a.k.a: WALIULLAH, Nazirullah, Aanafi  Nationality: Afghan Passport Details: D 000912 (Afghan) issued on 30 June 1998 Position: Commercial Attache, Taliban Embassy, Islamabad, Pakistan Other Information: (UK Sanctions List Ref):AFG0099 (UN Ref): TAi.129 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7019.
  128. Name 6: WASSIQ 1: ABDUL-HAQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) --/--/1975. (2) --/--/1971. POB: Gharib village, Khogyani District, Ghazni Province, (1) Afghanistan a.k.a: (1) WASIQ, Abdul, Haq (2) WASSEQ, Abdul-Haq  Nationality: Afghan Address: Qatar.Position: Deputy Minister of Security (Intelligence) under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0062 (UN Ref): TAi.082 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7539.
  129. Name 6: WAZIR 1: AHMED JAN 2: AKHUNDZADA 3: n/a 4: n/a 5: n/a.
    Title: Maulavi DOB:  (1) --/--/1953. (2) --/--/1954. (3) --/--/1955. (4) --/--/1956. (5) --/--/1957. (6) --/--/1958. POB: (1) Kandahar Province (2) Tirin Kot District, Uruzgan Province, (1) Afghanistan (2) Afghanistan a.k.a: (1) AKHUND, Ahmed, Jan (2) JAN, Haji, Ahmed  Nationality: Afghan Position: Minister of Water and Electricity under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0065 (UN Ref): TAi.085 (Further Identifiying Information):Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6951.
  130. Name 6: WAZIRI 1: MOHAMMAD JAWAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1960. POB: (1) Jaghatu District, Maidan Wardak Province (2) Sharana District, Paktia Province, (1) Afghanistan (2) Afghanistan Nationality: Afghan Position: UN Department, Ministry of Foreign Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0035 (UN Ref): TAi.039 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 02/04/2001 Last Updated: 01/02/2021 Group ID: 7540.
  131. Name 6: YAR MOHAMMAD AKHUND 1: UBAIDULLAH 2: AKHUND 3: n/a 4: n/a 5: n/a.
    Title: (1) Mullah (2) Hadji (3) Maulavi DOB:  (1) --/--/1968. (2) --/--/1969. POB: (1) Sangisar village, Panjwai District, Kandahar Province (2) Arghandab District, Kandahar Province (3) Nalgham area, Zheray District, Kandahar Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan a.k.a: (1) AKHUND, Obaid, Ullah (2) AKHUND, Obaidullah  Nationality: Afghan Position: Minister of Defence under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0022 (UN Ref): TAi.022 (Further Identifiying Information):He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6956.
  132. Name 6: ZADRAN 1: MUHAMMAD 2: OMAR 3: n/a 4: n/a 5: n/a.
    Title: (1) Maulavi (2) Mullah  DOB: --/--/1958. POB: Sultan Kheyl village, Spera District, Khost Province, Afghanistan a.k.a: JADRAN, Mohammad-Omar  Address: Afghanistan/Pakistan Border Area.Other Information: (UK Sanctions List Ref):AFG0137 (UN Ref): TAi.171 (Further Identifiying Information):Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here. Listed on: 31/07/2014 Last Updated: 01/02/2021 Group ID: 13146.
  133. Name 6: ZAHED 1: ABDUL RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: --/--/1963. POB: Kharwar District, Logar Province, Afghanistan a.k.a: ZAHID, Abdul Rehman  Nationality: Afghan Position: Deputy Minister of Foreign Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0031 (UN Ref): TAi.033 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7557.
  134. Name 6: ZAHID 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah DOB: --/--/1971. POB: Logar Province, Afghanistan a.k.a: (1) AHMADZAI, Jan, Agha (2) AHMADZAI, Zahid  Nationality: Afghan Passport Details: D 001206 (Afghan). Issued on 17 July 2000 Position: Third Secretary, Taliban Embassy, Islamabad, Pakistan Other Information: (UK Sanctions List Ref):AFG0097 (UN Ref): TAi.127 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7558.
  135. Name 6: ZAKIR 1: ABDUL RAUF 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Qari DOB:  (1) --/--/1969. (2) --/--/1970. (3) --/--/1971. POB: Kabul Province, Afghanistan a.k.a: ZAKIR, Qari  Nationality: Afghan Other Information: (UK Sanctions List Ref):AFG0130 (UN Ref): TAi.164 (Further Identifiying Information):Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 06/12/2012 Last Updated: 01/02/2021 Group ID: 12810.

ENTITIES

  1. Organisation Name: HAJI BASIR AND ZARJMIL COMPANY HAWALA
    a.k.a: (1) Haji Abdul Basir and Zar Jameel Hawala (2) Haji Abdul Basir Exchange shop  (3) Haji Baseer Hawala (4) Haji Bashir and Zarjmil Hawala Company (5) Haji Basir and Zarjamil Currency Exchange (6) Haji Basir Hawala (7) Haji Zar Jamil, Haji Baseer Money Changer  Address: (1) Kandahar Province, Afghanistan.(2) Iran.(3) Herat Province, Afghanistan.(4) Helmand Province, Afghanistan.(5) Dubai, United Arab Emirates.(6) Islamabad, Pakistan.(7) Karachi, Pakistan.(8) Lahore, Pakistan.(9) Peshawar, Pakistan.(10) Quetta, Pakistan.(11) Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan.Other Information: (UK Sanctions List Ref):AFG0005 (UN Ref): TAe.014 (Further Identifiying Information):Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here. Listed on: 03/08/2015 Last Updated: 01/02/2021 Group ID: 13269.
  2. Organisation Name: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
    a.k.a: (1) Haji Alim Hawala (2) Haji Hakim Hawala (3) Haji Khair Ullah Money Service (4) Haji Khairullah and Abdul Sattar and Company (5) Haji Khairullah Money Exchange (6) Haji Khairullah-Haji Sattar Sarafi (7) Haji Salam Hawala (8) Sarafi-Yi Haji Khairullah Haji Satar Haji Esmatullah  Address: (1) Zahedan, Iran.(2) Zabul, Iran.(3) Peshawar, Khyber Paktunkhwa Province, Pakistan.(4) Karachi, Sindh Province, Pakistan.(5) Dubai, United Arab Emirates.(6) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan.(7) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan.(8) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan.(9) Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan.(10) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan.(11) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan.(12) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan.(13) Larran Road number 2, Chaman, Baluchistan Province, Pakistan.(14) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan.(15) Moishah Chowk Road, Lahore, Punjab Province, Pakistan.(16) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan.(17) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan.(18) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan.(19) Safi Market, Kandahar City, Kandahar Province, Afghanistan.(20) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan.(21) Sarafi Market, Wesh, Spin Boldak District, Afghanistan.(22) Sarafi Market, Farah, Afghanistan.(23) Shop number 237, Shah Zada Market (aka Sarai Shahzada), Puli Khishti Area, Police District 1, Kabul, Afghanistan.(24) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan.(25) Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan.(26) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan.(27) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan.Other Information: (UK Sanctions List Ref):AFG0001 (UN Ref): TAe.010 (Further Identifiying Information):Pakistan National Tax Number: 1774308, Pakistan National Tax Number: 0980338, Pakistan National Tax Number: 3187777, Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here. Listed on: 17/07/2012 Last Updated: 01/02/2021 Group ID: 12703.
  3. Organisation Name: HAQQANI NETWORK (HQN)
    Other Information: (UK Sanctions List Ref):AFG0003 (UN Ref): TAe.012 (Further Identifiying Information):Network of Taliban fighters centred around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144). Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad (TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159), Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed (QDe.019). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here. Listed on: 06/12/2012 Last Updated: 01/02/2021 Group ID: 12811.
  4. Organisation Name: RAHAT LTD
    a.k.a: (1) Haji Muhammad Qasim Sarafi (2) Musa Kalim Hawala (3) New Chagai Trading (4) Rahat Trading Company  Address: (1) Zahedan, Zabol Province, Iran.(2) Chaman, Baluchistan Province, Pakistan.(3) Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan.(4) Dr Barno Road, Quetta, Pakistan.(5) Gereshk District, Helmand Province, Afghanistan.(6) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan.(7) Kandahari Bazaar, Quetta, Pakistan.(8) Lashkar Gah, Helmand Province, Afghanistan.(9) Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan.(10) Safaar Bazaar, Garmser District, Helmand Province, Afghanistan.(11) Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan.(12) Zaranj District, Nimroz Province, Afghanistan.Other Information: (UK Sanctions List Ref):AFG0004 (UN Ref): TAe.013 (Further Identifiying Information):Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282195 Listed on: 21/12/2012 Last Updated: 01/02/2021 Group ID: 12814.
  5. Organisation Name: ROSHAN MONEY EXCHANGE
    a.k.a: (1) Ahmad Shah Hawala (2) Haji Ahmad Shah Hawala (3) Maulawi Ahmed Shah Hawala (4) Mullah Ahmed Shah Hawala (5) Roshan Sarafi (6) Roshan Shirkat (7) Roshan Trading Company (8) Rushaan Trading Company  Address: (1) Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan.(2) Chaghi, Chaghi District, Baluchistan Province, Pakistan.(3) Cholmon Road, Quetta, Baluchistan Province, Pakistan.(4) Flat number 4, Furqan Centre, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan.(5) Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan.(6) Haji Ghulam Nabi Market, Lashkar Gar, Helmand Province, Afghanistan.(7) Hazar Joft, Garmser District, Helmand Province, Afghanistan.(8) Ismat Bazaar, Marjah District, Helmand Province, Afghanistan.(9) Lakri City, Helmand Province, Afghanistan.(10) Lashkar Gar Bazaar, Helmand Province, Afghanistan.(11) Main Bazaar, Safar, Helmand Province, Afghanistan.(12) Money Exchange Market, Lashkar Gar, Helmand Province, Afghanistan.(13) Munsafi Road, Quetta, Baluchistan Province, Pakistan.(14) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan.(15) Safar Bazaar, Garmser District, Helmand Province, Afghanistan.(16) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan.(17) Shop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan.(18) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan.(19) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan.(20) Zaranj, Nimruz Province, Afghanistan.Other Information: (UK Sanctions List Ref):AFG0002 (UN Ref): TAe.011 (Further Identifiying Information):Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282182 Listed on: 17/07/2012 Last Updated: 01/02/2021 Group ID: 12704.

REGIME: Belarus

INDIVIDUALS

  1. Name 6: ALIASHKEVICH 1: ALIAKSANDR 2: MIKHAILAVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: ALESHKEVICH, Alexander, Mikhailovich  Position: (1) First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk (2) Head of Criminal Police Other Information: (UK Sanctions List Ref):BEL0016 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In Aliaksandr Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13938.
  2. Name 6: ASTREIKA 1: ALIAKSANDR 2: VIACHASLAVAVICH 3: n/a 4: n/a 5: n/a.
    Title: Major-General Of Militia (Police Force) DOB: 22/12/1971. POB: Kapyl, Former USSR Currently Belarus a.k.a: ASTREIKO, Alexander, Viacheslavovich  Nationality: Belarusian Position: Head of the Department of Internal Affairs of Brest Oblast Executive Committee Other Information: (UK Sanctions List Ref):BEL0021 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Aloaksandr Astreika is Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police. In his role as Department Head, Astreiko is responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit). Astreika therefore bears responsibility for the serious human rights violations carried out by police officers in Brest following the election of 9 August, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13943.
  3. Name 6: ATABEKOV 1: KHAZALBEK 2: BAKHTIBEKOVICH 3: n/a 4: n/a 5: n/a.
    Title: Colonel DOB: 18/03/1967. a.k.a: (1) ATABEKOV, Khazalbek, Bakhtibekavich (2) ATABEKOV, Khazalbek, Baktibekavich  Nationality: Belarusian Position: Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus Other Information: (UK Sanctions List Ref):GHR0053 and BEL0010 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13921.
  4. Name 6: AZEMSHA 1: SIARHEI 2: YAKAULEVICH 3: n/a 4: n/a 5: n/a.
    Title: Major General Of Justice DOB: 17/07/1974. POB: Rechitsa, Gomel Oblast, Former USSR Currently Belarus a.k.a: AZEMSHA, Sergei, Yakovlevich  Nationality: Belarusian Position: Deputy Chairman of the Investigative Committee of the Republic of Belarus Other Information: (UK Sanctions List Ref):BEL0053 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Siarhei Azemsha is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Azemsha is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. (Gender):Male Listed on: 06/11/2020 Last Updated: 31/12/2020 Group ID: 13989.
  5. Name 6: BALABA 1: DMITRY 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/06/1972. POB: Molodenchensky district Gorodilovo Minsk region, Former USSR Currently Belarus a.k.a: (1) BALABA, Dmitry, Vladimirovich (2) BALABA, Dzmitry, Uladzimiravich (3) BALABA, Dzmitry, Vladzimiravich  Nationality: Belarusian Address: Belarus.Position: Commander of the Special Purpose Police Unit of Minsk (OMON) Other Information: (UK Sanctions List Ref):GHR0054 and BEL0013 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13922.
  6. Name 6: BARSUKOV 1: ALEXANDER 2: PETROVICH 3: n/a 4: n/a 5: n/a.
    Title: Major General of Militia DOB: 29/04/1965. POB: Vetkovsky/Vetkovski district of the Gomel region, Former USSR Currently Belarus a.k.a: (1) BARSUKOU, Alexsandr, Petrovich (2) BARSUKOU, Aliaksandr, Piatrovich (3) BARSUKOU, Alyaksandr, Petrovich (4) BARSUKOU, Alyaksandr, Piatrovich  Nationality: Belarusian Address: Belarus.Position: (1) Deputy Minister of Internal Affairs of the Republic of Belarus (2) Chief of Public Security Police  Other Information: (UK Sanctions List Ref):GHR0056 and BEL0007 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13924.
  7. Name 6: BOGDAN 1: GENADZ 2: ANDREEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 08/01/1977. a.k.a: BOGDAN, Gennady, Andreievich  Nationality: Belarusian Position: (1) Deputy Chief Executive Officer of the President of Belarus (2) Deputy Head of the Belarus President Property Management Directorate Other Information: (UK Sanctions List Ref):BEL0078 (UK Statement of Reasons):As Deputy Chief Executive Officer of the President of Belarus and Deputy Head of the Belarus President Property Management Directorate, Genadz Bogdan is actively supporting the Lukashenka regime and bears a responsibility for the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14036.
  8. Name 6: BURMISTROV 1: IGOR 2: PAVLOVICH 3: n/a 4: n/a 5: n/a.
    Title: Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs DOB: 30/09/1968. a.k.a: BURMISTRAU, Ihar, Paulavich  Position: Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs Other Information: (UK Sanctions List Ref):BEL0069 (UK Statement of Reasons):Igor Burmistrov is the Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs. In this position he bears responsibility for the inhumane and degrading treatment of detainees, amounting to serious human rights violations and the repression of civil society, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14038.
  9. Name 6: BUZOUSKI 1: IHAR 2: IVANAVICH 3: n/a 4: n/a 5: n/a.
    DOB: 10/07/1972. POB: Village of Koshelevo, Grodno/Hrodna region, Former USSR Currently Belarus a.k.a: BUZOVSKI, Igor, Ivanovich  Nationality: Belarusian Position: Deputy Minister of Information Other Information: (UK Sanctions List Ref):BEL0050 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In his leadership position as Deputy Minister of Information, Ihar Buzouski is responsible for the repression of civil society, notably with Ministry of Information involvement in cutting off access to independent websites and limiting internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male Listed on: 06/11/2020 Last Updated: 31/12/2020 Group ID: 13992.
  10. Name 6: BYKAU 1: ALIAKSANDR 2: VALERIEVICH 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant Colonel a.k.a: BYKOV, Alexander, Valerievich  Position: Commander of the Special Rapid Response Unit (SOBR) Other Information: (UK Sanctions List Ref):BEL0011 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13934.
  11. Name 6: CHARNYSHOU 1: ALIEG 2: ANATOLEVICH 3: n/a 4: n/a 5: n/a.
    Title: Major General a.k.a: (1) CHERNYSHEV, Aleh, Anatolievich (2) CHERNYSHEV, Oleg, Anatolievich  Position: Deputy Chairman of the State Security Committee (KGB) Other Information: (UK Sanctions List Ref):BEL0031 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male Listed on: 10/05/2020 Last Updated: 31/12/2020 Group ID: 13961.
  12. Name 6: DAMARNACKI 1: MIKHAIL 2: ALEXANDROVICH 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant Colonel Of Police a.k.a: DOMARNATSKY, Mikhail, Aliaksandravich  Nationality: Belarusian Position: Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel Other Information: (UK Sanctions List Ref):BEL0023 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON).In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of people believed to be peaceful demonstrators. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13945.
  13. Name 6: DARASHENKA 1: OLGA 2: LEANIDAUNA 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1976. a.k.a: DOROSHENKO, Olga, Leonidovna  Position: Member of the Central Electoral Commission Other Information: (UK Sanctions List Ref):BEL0037 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Olga Darashenka is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13954.
  14. Name 6: DEDKOVA 1: NATALIA 2: ANATOLIEVNA 3: n/a 4: n/a 5: n/a.
    DOB: 02/12/1979. a.k.a: DZIADKOVA, Natallia, Anatolievna  Nationality: Belarusian Position: Judge of the Partizanski district court in Minsk, Belarus Other Information: (UK Sanctions List Ref):BEL0088 (UK Statement of Reasons):Natalia Dedkova is a Judge of the Partizanski District Court in Minsk.  In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female Listed on: 18/02/2021 Last Updated: 18/12/2021 Group ID: 14022.
  15. Name 6: DMUHAILA 1: ALENA 2: MIKALAEUNA 3: n/a 4: n/a 5: n/a.
    DOB: 01/07/1971. a.k.a: (1) DMUHAILO, Elena, Nikolaevna (2) DMUJAJLO, Elena, Nikolaevna (3) DMUKHAILO, Elena, Nikolaevna  Position: Secretary of the Central Electoral Commission Other Information: (UK Sanctions List Ref):BEL0035 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13952.
  16. Name 6: DUNKO 1: ARTEM 2: KONSTANTINOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 08/06/1990. a.k.a: DUNKA, Arciom, Kanstantinavich  Position: Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee Other Information: (UK Sanctions List Ref):BEL0081 (UK Statement of Reasons):In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14040.
  17. Name 6: EISMANT 1: NATALLIA 2: MIKALAEUNA 3: n/a 4: n/a 5: n/a.
    DOB: 16/02/1984. POB: Minsk, Former USSR Currently Belarus a.k.a: (1) EISMONT, Natalia, Nikolayevna (2) EISMONT, Natallya (3) EISMONT, Natalya, Mikalaeuna  Nationality: Belarusian Position: Press Secretary of the President of Belarus Other Information: (UK Sanctions List Ref):BEL0059 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Natallia Eismant was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process during 2020. Through her activities and statements, she has supported the repression of civil society and the democratic opposition and has undermined democracy and the rule of law in Belarus. (Gender):Female Listed on: 06/11/2020 Last Updated: 31/12/2020 Group ID: 13993.
  18. Name 6: EISMONT 1: IVAN 2: MIKHAILAVICH 3: n/a 4: n/a 5: n/a.
    DOB: 20/01/1977. POB: Grodno a.k.a: EISMANT, Ivan, Mikhailavich  Nationality: Belarusian Position: (1) Chairman of the Belarusian State Television and Radio Company since February 2018 (2) Head of Belteleradio Company  Other Information: (UK Sanctions List Ref):BEL0082 (UK Statement of Reasons):As Head of the Belarusian State Television and Radio Company, Ivan Eismont is responsible for the dissemination of state propaganda in public media. This includes using media channels to support the President’s continuation of his term in office, despite the fraudulent presidential elections that took place on 9 August 2020, and the subsequent and repeated violent crackdown on peaceful and legitimate protests. Eismont made public statements criticising the peaceful protesters and refused to provide media coverage of the protests. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14024.
  19. Name 6: FEDOROVA 1: MARINA 2: ARKADIEVNA 3: n/a 4: n/a 5: n/a.
    DOB: 11/09/1965. a.k.a: FIODARAVA, Maryna, Arkadzeuna  Position: Judge of the Sovetsky district court in Minsk Other Information: (UK Sanctions List Ref):BEL0095 (UK Statement of Reasons):As a judge at the Minsk City Sovetsky District Court, Marina Fedorova has been responsible the widespread sentencing of demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14023.
  20. Name 6: GALENKA 1: ANDREI 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: GALENKA, Andrey, Vasilievich  Nationality: Belarusian Position: (1) Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk (2) Head of the Public Safety Police Other Information: (UK Sanctions List Ref):BEL0017 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, and Head of Public Safety Police, Galenka is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill‐treatment, including torture. (Gender):Male Listed on: 05/10/2020 Last Updated: 19/01/2021 Group ID: 13939.
  21. Name 6: GAMOLA 1: MAXIM 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: GAMOLA, Maxim, Alexandrovich  Nationality: Belarusian Position: Head of the Police Department in Moskovski District, Minsk Other Information: (UK Sanctions List Ref):BEL0015 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In his position as Head of the Department of Internal Affairs of the Minsk City Executive Committee for Moskovski District, Maxim Gamola is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill‐treatment, including torture. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13937.
  22. Name 6: GURZHY 1: ANDREI 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 10/10/1975. a.k.a: GURZHIY, Andrey, Anatolievich  Position: Member of the Central Electoral Commission Other Information: (UK Sanctions List Ref):BEL0036 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Andrei Gurzhy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13953.
  23. Name 6: HUSTYR 1: YULIA 2: CHASLAVAUNA 3: n/a 4: n/a 5: n/a.
    DOB: 14/01/1984. Nationality: Belarusian Position: Judge of the Central District Court in Minsk Other Information: (UK Sanctions List Ref):BEL0094 (UK Statement of Reasons):As a judge of the Central District Court of Minsk, Yulia Hustyr has been responsible the widespread sentencing of demonstrators and political activists (including opposition presidential candidate Viktor Babariko) in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition, and a serious human rights violation. (Gender):Female Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14025.
  24. Name 6: IPATAU 1: VADZIM 2: DZMITRYEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 30/10/1964. POB: Kolomyia, Ivano-Frankivsk region on Ukraine, former USSR Currently Ukraine a.k.a: IPATOV, Vadim, Dmitrievich  Position: (1) First Deputy Head of the Chief State legal department of the administration of the President of Belarus (2) Deputy Head of the Central Electoral Commission Other Information: (UK Sanctions List Ref):BEL0034 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Vadzim Ipatau is the Deputy Chairman of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13963.
  25. Name 6: KALACH 1: ULADZIMIR 2: VIKTARAVICH 3: n/a 4: n/a 5: n/a.
    Title: Major General a.k.a: KALACHH, Vladimir, Viktorovich  Nationality: Belarus Position: Deputy Chairman of the State Security Committee (KGB) Other Information: (UK Sanctions List Ref):BEL0030 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Major General Uladzimir Viktaravich Kalach is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13960.
  26. Name 6: KALINNIK 1: SERGEI 2: LEONIDIVICH 3: n/a 4: n/a 5: n/a.
    Title: (1) Police Colonel (2) Chief of the Soviet District Police Department of Minsk DOB: 23/07/1979. a.k.a: KALINNIK, Siarhei, Leanidavich  Position: (1) Police Colonel (2) Chief of the Sovetsky District Police Department of Minsk Other Information: (UK Sanctions List Ref):BEL0070 (UK Statement of Reasons):Sergei Kalinnik is the Police Colonel, Chief of the Soviet District Police Department of Minsk. In this position he bears responsibility for the inhumane and degrading treatment against detainees, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14049.
  27. Name 6: KALINOUSKY 1: SIARHEI 2: ALIAKSEEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 03/01/1969. a.k.a: (1) KALINOVSKI, Sergei, Alekseevich (2) KALINOVSKIY, Sergei, Alekseevich  Position: Member of the Central Electoral Commission Other Information: (UK Sanctions List Ref):BEL0038 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13955.
  28. Name 6: KANYUK 1: ALIAKSANDR 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
    Title: Prosecutor General DOB: 11/07/1960. POB: Hrodna/Grodno, Former USSR Currently Belarus a.k.a: (1) KONYUK, Aleksandr, Vladimirovich (2) KONYUK, Alexander, Vladimirovich  Nationality: Belarusian Position: Prosecutor General Other Information: (UK Sanctions List Ref):BEL0032 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13951.
  29. Name 6: KARAEV 1: YURI 2: KHADZIMURATOVICH 3: n/a 4: n/a 5: n/a.
    Title: Major-General Of Police DOB: 21/06/1966. POB: Ordzhonikidze (now Vladikavkaz), former USSR (currently Russia) a.k.a: (1) KARAEU, Yuri, Khadzimuratavich (2) KARAEU, Yuri, Khadzimuratovich (3) KARAEV, Yuri, Khadzimuratavich  Position: Former Minister of Internal Affairs of the Republic of Belarus Other Information: (UK Sanctions List Ref):GHR0055 and BEL0005 Listed under both the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Yuri Karaev was the Minister of Internal Affairs in Belarus from June 2019 until 29 October 2020. In this role, Karaev had overall leadership and command of, and was therefore responsible for the actions of, the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious human rights violations and abuses against protestors and journalists carried out by those security forces under his command following the Presidential election of 9 August. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13923.
  30. Name 6: KARANIK 1: ULADZIMIR 2: STSIAPANAVICH 3: n/a 4: n/a 5: n/a.
    DOB: 30/11/1973. POB: Grodno, former USSR (now Belarus) a.k.a: KARANIK, Vladimir, Stepanovich  Nationality: Belarusian Position: (1) Governor of the Grodno Oblast (2) Former Minister of Health Other Information: (UK Sanctions List Ref):BEL0079 (UK Statement of Reasons):In his former leadership capacity as the Minister of Healthcare, Uladzimir Karanik was responsible for the use of healthcare services to repress peaceful protesters, including using ambulances to transport protesters in need of medical assistance to isolation wards rather than to hospitals. He made numerous public statements criticising the peaceful protests taking place in Belarus and supporting the authorities’ approach. In his current leadership position as the Governor of the Grodno/Hrodna Oblast Karanik continues to support the Lukashenka regime and presides over continuing human rights violations. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14026.
  31. Name 6: KARAZEI 1: OLEG 2: GEORGEVICH 3: n/a 4: n/a 5: n/a.
    Title: Police Colonel DOB: 01/01/1979. POB: Dzerzhinsky district of the Minsk region, former USSR (now Belarus) a.k.a: KARAZEI, Aleh, Heorhievich  Position: Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus Other Information: (UK Sanctions List Ref):BEL0071 (UK Statement of Reasons):Oleg Karazei is Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus. In this role, Karazei is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14043.
  32. Name 6: KATSUBA 1: SVIATLANA 2: PIATROUNA 3: n/a 4: n/a 5: n/a.
    DOB: 06/08/1959. POB: Podilsk, Odessa Oblat, former USSR Currently Ukraine a.k.a: (1) KACUBO, Svetlana, Petrovna (2) KATSUBO, Svetlana, Petrovna  Position: Member of the Central Electoral Commission Other Information: (UK Sanctions List Ref):BEL0039 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Sviatlana Katsuba is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13964.
  33. Name 6: KAZAKEVICH 1: GENADZ 2: ARKADZIEVICH 3: n/a 4: n/a 5: n/a.
    Title: First Deputy Minister And Colonel Of Police DOB: 14/02/1975. POB: Minsk, Former USSR Currently Belarus a.k.a: KAZAKEVICH, Gennadi, Arkadievich  Nationality: Belarusian Position: (1) First Deputy Minister of the Ministry of Internal Affairs (2) Chief of the Criminal Militia Other Information: (UK Sanctions List Ref):BEL0006 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Kazakevich is the First Deputy Minister of Internal Affairs and Head of the Criminal Police. In his role as Deputy Internal Minister and Head of the Criminal Police, he is responsible for the actions of the Ministry of the Interior and Criminal Police, and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which were carried out following the election of 9 August. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13932.
  34. Name 6: KHAMENKA 1: SIARHEI 2: MIKALAEVICH 3: n/a 4: n/a 5: n/a.
    Title: Major-General of Militia (Police Force) DOB: 21/09/1966. POB: Yasinovataya, former USSR Currently Ukraine a.k.a: KHOMENKO, Sergei, Nikolaevich  Position: Deputy Minister of the Ministry of Internal Affairs Other Information: (UK Sanctions List Ref):BEL0008 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Siarhei Khamenka is Deputy Minister of Internal Affairs and Major General of Police.In his role, he is responsible for the actions of the police in Minsk and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13933.
  35. Name 6: KOCHANOVA 1: NATALIA 2: IVANOVNA 3: n/a 4: n/a 5: n/a.
    DOB: 25/09/1960. POB: Polotsk, Vitebsk/Viciebsk Oblast, former USSR (now Belarus) a.k.a: KACHANAVA, Natallia, Ivanauna  Nationality: Belarusian Position: Chair of the Council of the Republic of the National Assembly of Belarus Other Information: (UK Sanctions List Ref):BEL0080 (UK Statement of Reasons):Natalia Kochanova is responsible for overseeing the organisation of the flawed Presidential elections on 9 August 2020 and has defended the authorities' violent and repressive response to the subsequent peaceful demonstrations. Her leadership role is also responsible for supporting the decisions of the President in the field of domestic policy. (Gender):Female Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14028.
  36. Name 6: KUBRAKOU 1: IVAN 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
    Title: Major General Of Police DOB: 05/05/1975. POB: Malinovka village, Mogilev Oblast, Former USSR Currently Belarus a.k.a: KUBRAKOV, Ivan, Vladimirovich  Nationality: Belarusian Position: Head of the Main Internal Affairs Di­rectorate of the Minsk City Executive Committee Other Information: (UK Sanctions List Ref):BEL0014 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In his position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee and Major-General of Police, Ivan Kubrakou is responsible for the repression and intimidation campaign led by police forces in the wake of the 2020 presidential election. (Gender):Male Listed on: 05/05/2020 Last Updated: 31/12/2020 Group ID: 13936.
  37. Name 6: KURYAN 1: DZMITRY 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 03/10/1974. a.k.a: KURYAN, Dmitry, Aleksandrovich  Position: Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs Other Information: (UK Sanctions List Ref):BEL0072 (UK Statement of Reasons):Dzmitry Kuryan is a Police Colonel, and Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs. In this role, Kuryan is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14045.
  38. Name 6: LAHUNOVICH 1: ANDREI 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) LAGUNOVICH, Andrei, Aliaksandravich (2) LAGUNOVICH, Andrey, Alexandrovich (3) LAHUNOVICH, Andrey, Alexandrovich  Nationality: Belarusian Position: Judge of the Sovetsky district court in Gomel/Homel/Homyel, Belarus Other Information: (UK Sanctions List Ref):BEL0093 (UK Statement of Reasons):Andrei Lahunovich is a Judge of the Sovetsky District Court in Gomel. In his position he was responsible for numerous politically motivated rulings against journalists and activists who were taking part in protests. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14017.
  39. Name 6: LASYAKIN 1: ALIAKSANDR 2: MIKHAILAVICH 3: n/a 4: n/a 5: n/a.
    DOB: 21/07/1957. a.k.a: (1) LOSYAKIN, Alexander, Mikhailovich (2) LOSYAKIN, Alexsander, Mikhailovich  Position: Member of the Central Electoral Commission Other Information: (UK Sanctions List Ref):BEL0040 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Lasyakin is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13956.
  40. Name 6: LIOKHI 1: PAVEL 2: MIKALAEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 30/05/1972. POB: Baranavichy, former USSR (now Belarus) a.k.a: LIOKHI, Pavel, Nikolaevich  Nationality: Belarusian Position: First Deputy Minister of Information Other Information: (UK Sanctions List Ref):BEL0073 (UK Statement of Reasons):In his leadership position as First Deputy Minister of Information, Pavel Liokhi is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14030.
  41. Name 6: LITVINA 1: ALENA 2: VASILEUNA 3: n/a 4: n/a 5: n/a.
    a.k.a: LITVINA, Elena, Vasilevna  Nationality: Belarusian Position: Judge of the Leninsky District Court in Mogliev, Belarus Other Information: (UK Sanctions List Ref):BEL0087 (UK Statement of Reasons):Alena Litvina is a Judge of the Leninsky District Court in Mogilev.  In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14018.
  42. Name 6: LUKASHENKO 1: ALEXANDER 2: RYHOROVICH 3: n/a 4: n/a 5: n/a.
    Title: President DOB: 30/08/1954. POB: Kopys, Vitebsk/Viciebsk district, former USSR (currently Belarus) a.k.a: (1) LUKASHENKA, Aleksandr, Grigorievich (2) LUKASHENKA, Aleksandr, Grogorievich (3) LUKASHENKA, Aleksandr, Ryhoravich (4) LUKASHENKA, Alexander, Grigorievich (5) LUKASHENKA, Alexander, Ryhoravich (6) LUKASHENKA, Aliaksandr, Grigorievich (7) LUKASHENKA, Aliaksandr, Ryhoravich (8) LUKASHENKO, Aleksandr, Grigorievich (9) LUKASHENKO, Aleksandr, Grogorievich (10) LUKASHENKO, Aleksandr, Ryhoravich (11) LUKASHENKO, Alexander, Grigorievich (12) LUKASHENKO, Alexander, Ryhoravich (13) LUKASHENKO, Aliaksandr, Grigorievich (14) LUKASHENKO, Aliaksandr, Ryhoravich  Nationality: Belarusian Address: Independence Palace, Prospekte Pobeditelei, Minsk, Belarus.Position: President of Belarus Other Information: (UK Sanctions List Ref):GHR0050 and BEL0045 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August Presidential election and he is ultimately responsible for the violence against protestors and journalists that has followed the disputed election result. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights in the weeks following 9 August and has been involved in promoting such violations. (Gender):Male Listed on: 06/11/2020 Last Updated: 31/12/2020 Group ID: 13918.
  43. Name 6: LUKASHENKO 1: VIKTOR 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
    Title: National Security Advisor  DOB: 28/11/1975. POB: Mohilev/Mogilev/Mahiliou, former USSR (currently Belarus) a.k.a: (1) LUKASHENKA, Viktar, Aleksandrovich (2) LUKASHENKA, Viktar, Aliaksandravich (3) LUKASHENKA, Viktor, Aleksandrovich (4) LUKASHENKO, Viktar, Aleksandrovich (5) LUKASHENKO, Viktar, Aliaksandravich (6) LUKASHENKO, Viktor, Aleksandrovich  Nationality: Belarusian Address: Belarus.Position: National Security Advisor to the President Other Information: (UK Sanctions List Ref):GHR0051 and BEL0047 Listed under the Global Human Rights and Belarus sanctions regimes. (Further Identifiying Information):Son of the President (UK Statement of Reasons):Viktor Lukashenko is National Security Adviser to the President of Belarus and a member of the Security Council of Belarus. In these roles, he oversees law enforcement and the security services and is responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. (Gender):Male Listed on: 06/11/2020 Last Updated: 31/12/2020 Group ID: 13919.
  44. Name 6: LUTSKY 1: IHAR 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
    DOB: 31/10/1972. POB: Stolin, Brest Oblast, former USSR (now Belarus) a.k.a: LUTSKY, Igor, Vladimirovich  Nationality: Belarusian Position: Minster of Information of the Republic of Belarus Other Information: (UK Sanctions List Ref):BEL0074 (UK Statement of Reasons):In his leadership position as Minister of Information, Ihar Lutsky is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14031.
  45. Name 6: MATKIN 1: ALEH 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
    Title: Major General Of Police a.k.a: MATKIN, Oleg, Vladimirovitch  Position: Head of Penal Correction Department in the Ministry of Internal Affairs (MoIA) Other Information: (UK Sanctions List Ref):BEL0025 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Matkin is the Head of the Penal Correction Department that has authority over Ministry of Internal Affairs (MoIA) detention facilities. In this position, he is responsible for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13947.
  46. Name 6: MELNIK 1: RAMAN 2: IVANAVICH 3: n/a 4: n/a 5: n/a.
    Title: Colonel Of Police DOB: 29/05/1964. a.k.a: MELNIK, Roman, Ivanovich  Position: Head of Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs Other Information: (UK Sanctions List Ref):BEL0049 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In his leadership position as Head of Main Department of Law and Order Protection and Prevention at the Ministry of Internal Affairs, Raman Melnik is responsible for the repression and intimidation campaign against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male Listed on: 06/11/2020 Last Updated: 31/12/2020 Group ID: 13986.
  47. Name 6: MIKHOVICH 1: MAXIM 2: YAKOVLEVICH 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant Colonel Of Police Nationality: Belarusian Position: Head of OMON (‘Special Purpose Police Detachment’) in Brest Other Information: (UK Sanctions List Ref):BEL0024 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Maxim Mikhovich is Commander of the Special Purpose Police Unit of Brest (OMON).In his role as Commander, Mikhovich bears responsibility for the actions of OMON officers in Brest. Mikhovich is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13946.
  48. Name 6: MIKLASHEVICH 1: PYOTR 2: PIATROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 18/10/1954. POB: Minsk Oblast, Former USSR Now Belarus a.k.a: MIKLASHEVICH, Petr, Petrovich  Nationality: Belarusian Position: Chairman of the Constitutional Court of the Republic of Belarus Other Information: (UK Sanctions List Ref):BEL0051 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Pyotr Miklashevich was first appointed Chairman of the Constitutional Court in Belarus in February 2008. In this role in August 2020 he has led the Constitutional Court to legitimise the flawed election of President Lukashenko. He is therefore responsible for supporting the repression of civil society and the democratic opposition and has undermined democracy and the rule of law in Belarus. (Gender):Male Listed on: 06/11/2020 Last Updated: 31/12/2020 Group ID: 13996.
  49. Name 6: NASKEVICH 1: IVAN 2: DANILAVICH 3: n/a 4: n/a 5: n/a.
    Title: Major General Of Justice DOB: 25/03/1970. POB: Cierablicy, Brest Oblast, Former USSR Currently Belarus a.k.a: NOSKEVICH, Ivan, Danilovich  Nationality: Belarusian Position: Chairman of the Investigate Committee Other Information: (UK Sanctions List Ref):BEL0054 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Ivan Naskevich is the Chairman of the Investigative Committee of the Republic of Belarus. In his role as Chairman, Noskevich is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. (Gender):Male Listed on: 06/11/2020 Last Updated: 31/12/2020 Group ID: 13987.
  50. Name 6: NAVUMAU 1: ULADZIMIR 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
    DOB: 07/02/1956. POB: Smolensk, former USSR Currently Russia a.k.a: NAUMOV, Vladimir, Vladimirovich  Nationality: Belarus Address: Minsk, Belarus.Position: Former Minister of the Interior of Belarus, 2000-09 Other Information: (UK Sanctions List Ref):BEL0001 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Received a residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration. (UK Statement of Reasons):As a Minister of Interior he was responsible for the repression of peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded the Order “For Merit” III degree by President Lukashenka. (Gender):Male Listed on: 22/05/2006 Last Updated: 31/12/2020 Group ID: 8906.
  51. Name 6: NAZARENKO 1: YURI 2: GENNADYEVICH 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB: 17/04/1976. POB: City of Slonim, Grodno region, Former USSR Currently Belarus a.k.a: (1) NAZARANKA, Yuri, Genadzevich (2) NAZARANKA, Yuri, Gennadievich  Nationality: Belarusian Position: (1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus Other Information: (UK Sanctions List Ref):GHR0057 and BEL0009 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13925.
  52. Name 6: NEKRASOVA 1: ELENA 2: TIMOFEEVNA 3: n/a 4: n/a 5: n/a.
    DOB: 26/11/1974. a.k.a: NYAKRASAVA, Alena, Tsimafeeuna  Nationality: Belarusian Position: Senior Judge of the Zavodsky district court in Minsk Other Information: (UK Sanctions List Ref):BEL0092 (UK Statement of Reasons):As a Judge of the Zavodsky district court in Minsk, Elena Nekrasova is responsible for the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14027.
  53. Name 6: PAULICHENKA 1: DZMITRY 2: VALERIYEVICH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1966. POB: Vitebsk, Former USSR Currently Belarus a.k.a: (1) PAULICHENKO, Dmitri, Valerievich (2) PAULICHENKO, Dmitriy, Valerievich (3) PAULICHENKO, Dmitriy, Valeriyevich (4) PAULICHENKO, Dzmitry (5) PAVLICHENKO, Dmitri, Valerievich (6) PAVLICHENKO, Dmitriy, Valerievich (7) PAVLICHENKO, Dmitriy, Valeriyevich (8) PAVLICHENKO, Dzmitry  Nationality: Belarus Position: Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior Other Information: (UK Sanctions List Ref):BEL0002 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male Listed on: 22/05/2006 Last Updated: 31/12/2020 Group ID: 8905.
  54. Name 6: PAULIUCHENKA 1: ANDREI 2: YUREVICH 3: n/a 4: n/a 5: n/a.
    DOB: 01/08/1971. a.k.a: (1) PAULYUCHENKA, Andrei (2) PAVLYUCHENKO, Andrei  Position: Head of Operational-Analytical Center Other Information: (UK Sanctions List Ref):BEL0048 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In his leadership position as the Head of Operational-Analytical Centre, Andrei Pauliuchenka is responsible for the repression of civil society, notably by interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male Listed on: 06/11/2020 Last Updated: 31/12/2020 Group ID: 13991.
  55. Name 6: PETRASH 1: ALEKSANDR 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 16/05/1988. a.k.a: PIETRASH, Aliaksandr, Aliaksandravich  Nationality: Belarusian Position: Chairman of the Moskovski District Court in Minsk Other Information: (UK Sanctions List Ref):BEL0091 (UK Statement of Reasons):Aleksandr Petrash is the Chairman of the Moskovski District Court in Minsk.  In his position, he bears responsibility for numerous politically motivated rulings against those taking part in protests. There are reasonable grounds to suspect this behaviour has continued following the 9 August Presidential elections in Belarus. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14016.
  56. Name 6: PLYSHEUSKIY 1: IGAR 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 19/02/1979. POB: Lyuban, former USSR Currently Belarus a.k.a: (1) PLYSHEVSKI, Igar, Anatolievich (2) PLYSHEVSKI, Ihor (3) PLYSHEVSKIY, Igar, Anatolievich (4) PLYSHEVSKIY, Ihor  Position: Member of the Central Electoral Commission Other Information: (UK Sanctions List Ref):BEL0041 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13957.
  57. Name 6: PRYGARA 1: VADZIM 2: SIARHEJEVICH 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant Colonel of Police DOB: 31/10/1980. a.k.a: PRIGARA, Vadim, Sergeevich  Position: Head of the Molodechno District Police Department Other Information: (UK Sanctions List Ref):BEL0075 (UK Statement of Reasons):Lieutenant Colonel Vadzim Prygara, as Head of the District Police Department in Molodechno, is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14050.
  58. Name 6: RAKHMANAVA 1: MARINA 2: YUREUNA 3: n/a 4: n/a 5: n/a.
    DOB: 26/09/1970. a.k.a: (1) RACHMANOVA, Marina, Yurievna (2) RAKHMANOVA, Marina, Yurievna  Position: Member of the Central Electoral Commision Other Information: (UK Sanctions List Ref):BEL0042 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Marina Rachmanava is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13965.
  59. Name 6: RAUKOU 1: ANDREI 2: ALIAKSEEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 25/06/1967. POB: (1) Village of Revyaki, Vitebsk (2) Viciebsk Oblast, Former USSR Currently Belarus a.k.a: RAVKOV, Andrei, Alekseevich  Nationality: Belarusian Position: Former State Secretary of the Security Council (Jan-Sept 2020) Other Information: (UK Sanctions List Ref):BEL0052 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 Presidential elections. (Gender):Male Listed on: 06/11/2020 Last Updated: 31/12/2020 Group ID: 13995.
  60. Name 6: RAVUTSKI 1: DZMITRY 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
    Title: Major General a.k.a: REUTSKY, Dmitry, Vasilievich  Nationality: Belarusian Position: Deputy Head, State Security Committee (KGB), Belarus Other Information: (UK Sanctions List Ref):BEL0029 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):DZMITRY VASILIEVICH RAVUTSKI was appointed Deputy Chairman of the State Security Committee (KGB) of Belarus on 20 July 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13950.
  61. Name 6: SAKALOUSKI 1: IVAN 2: YURIEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: SOKOLVSKI, Ivan, Yurievich  Position: Director of the Akrestina detention centre, Minsk Other Information: (UK Sanctions List Ref):BEL0026 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In his capacity as Director of the Akrestina detention centre in Minsk, Ivan Sakalouski is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in that detention centre in the wake of the 2020 presidential election. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13948.
  62. Name 6: SERGEENKO 1: IGOR 2: PETROVICH 3: n/a 4: n/a 5: n/a.
    Title: Chief of Staff DOB: 14/01/1963. POB: Stolitsa, Vitebsk/Viciebsk region, former USSR (currently Belarus) a.k.a: (1) SERGEENKO, Igor, Piatrovich (2) SERGEENKO, Ihar, Petrovich (3) SERGEENKO, Ihar, Piatrovich (4) SERGEYENKO, Igor, Piatrovich (5) SERGEYENKO, Ihar, Petrovich (6) SERGEYENKO, Ihar, Piatrovich (7) SERGYAENKA, Igor, Piatrovich (8) SERGYAENKA, Ihar, Petrovich (9) SERGYAENKA, Ihar, Piatrovich (10) SIARHEENKA, Igor, Piatrovich (11) SIARHEENKA, Ihar, Petrovich (12) SIARHEENKA, Ihar, Piatrovich  Nationality: Belarusian Address: Belarus .Position: Chief of Staff to the President of Belarus (a.k.a. Head of the Presidential Administration) Other Information: (UK Sanctions List Ref):GHR0052 and BEL0046 Listed under the Global Human Rights and Belarus sanctions regimes. (Further Identifiying Information):Former First Deputy Head of the KGB, former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. (Gender):Male Listed on: 06/11/2020 Last Updated: 31/12/2020 Group ID: 13920.
  63. Name 6: SHABUNYA 1: VICTORIA 2: VALERYEUNA 3: n/a 4: n/a 5: n/a.
    DOB: 27/02/1974. a.k.a: SHABUNYA, Victoria, Valerevna  Nationality: Belarusian Position: Judge of the Central district court of Minsk, Belarus Other Information: (UK Sanctions List Ref):BEL0090 (UK Statement of Reasons):Victoria Shabunya is a Judge of the Central District Court in Minsk. In her position she is responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14019.
  64. Name 6: SHAKUTIN 1: ALEXANDER 2: VASILEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 12/01/1959. POB: Orsha Rayon, Vitebsk region a.k.a: SHAKUTIN, Aleksandr  Nationality: Russian Address: Bolshoe Babino, Orsha Rayon, Vitebsk region.Position: Businessman, Owner of Amhodor Holding Other Information: (UK Sanctions List Ref):BEL0067 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):A longstanding associate of Alexander Lukashenko, Alexander Shakutin is a leading owner of private enterprise in Belarus. Shakutin has supported the Lukashenko regime despite the fraudulent election result. There are reasonable grounds to suspect that the support of Shakutin for the regime could be contributing to activities undermining democracy. (Gender):Male Listed on: 18/12/2020 Last Updated: 31/12/2020 Group ID: 14029.
  65. Name 6: SHEIMAN 1: VIKTAR 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
    DOB: 26/05/1958. POB: Hrodna Region, Former USSR Currently Belarus a.k.a: (1) SHEYMAN, Viktor, Uladimiravich (2) SHEYMAN, Viktor, Vladimirovich  Nationality: Belarus Address: Minsk, Belarus.Position: Head of the Management Department of the President’s Administration Other Information: (UK Sanctions List Ref):BEL0003 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Former Secretary of the Security Council and remains Special Assistant/Aid to the President. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances. (Gender):Male Listed on: 22/05/2006 Last Updated: 31/12/2020 Group ID: 8904.
  66. Name 6: SHEPELEU 1: ALIAKSANDR 2: SVIATASLAVAVICH 3: n/a 4: n/a 5: n/a.
    Title: Colonel DOB: 14/10/1975. POB: Ublevsk village, Kruglyanskiy district, Mogilev region, Former USSR Currently Belarus a.k.a: SHEPELEV, Alexander, Svyatoslavovich  Nationality: Belarusian Position: Head of the Department for Safety and Security of the Ministry of Internal Affairs of the Republic of Belarus Other Information: (UK Sanctions List Ref):BEL0012 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Aliaksandr Shepeleu is Head of the Department for Safety and Security of the Ministry of Internal Affairs. In his role as Head of the Department for Safety and Security, he is responsible for the actions of the Public Security Police and therefore bears responsibility for the serious human rights violations that were carried out following the election of 9 August, including torture or cruel, inhuman or degrading treatment or punishment. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13935.
  67. Name 6: SHULIAKOUSKI 1: ALEH 2: MIKALAEVICH 3: n/a 4: n/a 5: n/a.
    Title: Colonel Of Police DOB: 26/07/1977. a.k.a: SHULIAKOVSKI, Oleg, Nikolaevich  Nationality: Belarusian Position: (1) First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee (2) Head of the Criminal Police Other Information: (UK Sanctions List Ref):BEL0019 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Aleh Shuliakouski is First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski is responsible for the actions of police officers in Gomel. Shuliakouski is therefore responsible for the serious human rights violations carried out by police officers in that region following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13941.
  68. Name 6: SHUMILIN 1: DZMITRY 2: MIKALAEVICH 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant Colonel of Police DOB: 26/07/1977. a.k.a: SHUMILIN, Dmitry, Nikolayevich  Position: Deputy Head of the Department for Mass Events of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee Other Information: (UK Sanctions List Ref):BEL0083 (UK Statement of Reasons):In his position as Deputy Head of the Department for Mass Events of the Main Department of Internal Affairs of the Minsk City Executive Committee, Dzmitry Shumilin bears responsibility for the repression and intimidation led by the local security apparatus in the wake of the 2020 presidential election, in particular the arbitrary arrest and ill-treatment, including torture, of peaceful demonstrators. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14047.
  69. Name 6: SHVED 1: ANDREI 2: IVANAVICH 3: n/a 4: n/a 5: n/a.
    Title: Major General of Justice DOB: 21/04/1973. POB: Glushkovichi, Gomel/Homyel Oblast, former USSR (now Belarus) a.k.a: SHVED, Andrei, Ivanovich  Nationality: Belarusian Position: Prosecutor General Other Information: (UK Sanctions List Ref):BEL0084 (UK Statement of Reasons):In his position as Prosecutor General of Belarus, Andrei Shved is responsible for the ongoing repression of civil society and democratic opposition, and in particular the launching of numerous criminal proceedings against peaceful demonstrators, opposition leaders and journalists in the wake of the 2020 presidential elections. He has also made public statements declaring participants in 'unauthorised rallies' to be terrorists and threatening them with punishment. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14033.
  70. Name 6: SIVAK 1: ANATOLI 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 19/07/1962. POB: Zavoit, Narovlya district, Gomel/Homyel Oblast, former USSR (now Belarus) a.k.a: SIVAK, Anatol, Aliaksandravich  Nationality: Belarusian Position: (1) Deputy Prime Minister (2) Former Chairman of the Minsk City Executive Committee Other Information: (UK Sanctions List Ref):BEL0086 (UK Statement of Reasons):As Chairman of the Minsk City Executive Committee, Anatoli Sivak was responsible for the repression and intimidation campaign run by the state security apparatus in Minsk under his oversight in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He made numerous public statements criticising peaceful protests taking place in Belarus. In his current leadership position as Deputy Prime Minister he continues to support the repressive activities of the Lukashenko regime. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14021.
  71. Name 6: SIVAKAU 1: IURY 2: LEANIDAVICH 3: n/a 4: n/a 5: n/a.
    DOB: 05/08/1946. POB: Onory, Sakhalin Region, Former USSR Currently Russia a.k.a: (1) SIVAKOV, Yuri, Leonidovich (2) SIVAKOV, Yury, Leanidavich  Nationality: Belarus Address: Minsk, Belarus.Position: (1) Former Minister of Tourism and Sports (2) Former Minister of Interior (3) Former Deputy Head of the Presidential Administration Other Information: (UK Sanctions List Ref):BEL0004 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a “death squad” in 1996 with Vladimir Navumau. (Gender):Male Listed on: 29/03/2011 Last Updated: 31/12/2020 Group ID: 11723.
  72. Name 6: SLIZHEUSKIY 1: ALEH 2: LEANIDAVICH 3: n/a 4: n/a 5: n/a.
    DOB: 16/08/1972. POB: Hrodna/Grodno, former USSR Currently Belarus a.k.a: SLYZHEVSKIY, Oleg, Leonidovich  Position: Member of the Central Electoral Commission Other Information: (UK Sanctions List Ref):BEL0043 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Aleh Slizheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13966.
  73. Name 6: SMAL 1: ANDREI 2: FIODARAVICH 3: n/a 4: n/a 5: n/a.
    Title: Colonel Of Justice POB: Brest, Former USSR Currently Belarus a.k.a: SMAL, Andrei, Fyodorovich  Nationality: Belarusian Position: Deputy Chairman of the Investigative Committee Other Information: (UK Sanctions List Ref):BEL0055 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Andrei Smal is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Smal is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. (Gender):Male Listed on: 06/11/2020 Last Updated: 31/12/2020 Group ID: 13990.
  74. Name 6: STANISHLAUCHYK 1: VIKTAR 2: IVANAVICH 3: n/a 4: n/a 5: n/a.
    DOB: 27/01/1971. a.k.a: STANISLAVCHIK, Viktor, Ivanovich  Position: (1) Deputy Head of the Police Department of the Sovetsky District of Minsk (2) Head of the Public Security Police Other Information: (UK Sanctions List Ref):BEL0076 (UK Statement of Reasons):In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, Viktar Stanishlauchyk is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the detention of peaceful protesters and beatings of those unlawfully detained. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14051.
  75. Name 6: STASIUKEVICH 1: VITALYI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
    Title: Deputy Chief of Public Security Police, Grodno DOB: 05/03/1976. POB: Grodno, Hrodna, former USSR (now Belarus) a.k.a: STASIUKEVICH, Vital, Ivanavich  Position: Deputy Chief of Public Security Police, Grodno Other Information: (UK Sanctions List Ref):BEL0077 (UK Statement of Reasons):Vitalyi Stasiukevich is the Deputy Chief of Public Security Police in Grodno. In this position he bears responsibility for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14048.
  76. Name 6: TERTEL 1: IVAN 2: STANISLAVAVICH 3: n/a 4: n/a 5: n/a.
    DOB: 08/09/1966. POB: (1) Village Privalki (2) Privalka in Hrodna/Grodno Oblast, Former USSR Currently Belarus a.k.a: TERTEL, Ivan, Stanislavovich  Nationality: Belarusian Position: (1) Chairman of KGB (2) Former Chairman of the State Control Committee Other Information: (UK Sanctions List Ref):BEL0057 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Ivan Tertel was appointed Chairman of the State Security Committee (KGB) on 3 September 2020. He was formerly the Chairman of the State Control Committee and before that Deputy Chairman of the KGB. In his role as Chairman of the State Security Committee, he has overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they have carried out since the election of 9 August. (Gender):Male Listed on: 06/11/2020 Last Updated: 31/12/2020 Group ID: 13985.
  77. Name 6: TSELIKAVETS 1: IRINA 2: ALIAKSANDRAUNA 3: n/a 4: n/a 5: n/a.
    DOB: 02/11/1976. POB: Zhlobin, former USSR Currently Belarus a.k.a: (1) CELIKOVEC, Irina, Akexandrova (2) CELIKOVEC, Irina, Alexandrovna (3) TSELIKOVEC, Irina, Akexandrova (4) TSELIKOVEC, Irina, Alexandrovna  Position: Member of the Central Electoral Commision Other Information: (UK Sanctions List Ref):BEL0044 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13958.
  78. Name 6: TSERABAU 1: SIARHEI 2: YAUGENAVICH 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB: --/--/1972. POB: Barysaw/Borisov, Minsk Oblast, Former USSR Currently Belarus a.k.a: TERABOV, Sergey, Evgenievich  Nationality: Belarusian Position: First Deputy Chairman of the State Security Committee (KGB) Other Information: (UK Sanctions List Ref):BEL0028 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):TSERABAU was appointed First Deputy Chairman of the State Security Committee (KGB) of Belarus in February 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13949.
  79. Name 6: TURCHIN 1: ALIAKSANDR 2: HENRYKAVICH 3: n/a 4: n/a 5: n/a.
    DOB: 02/07/1975. POB: Novogrudok, Grodno/Hrodna Oblast, former USSR (now Belarus) a.k.a: TURCHIN, Aleksandr, Henrykavich  Nationality: Belarusian Position: Chairman of Minsk Regional Executive Committee Other Information: (UK Sanctions List Ref):BEL0085 (UK Statement of Reasons):In his position as the Chairman of Minsk Regional Executive Committee, Aliaksandr Turchin is responsible for overseeing local administration. By doing so, he supported the actions of the Lukashenko regime to undermine the rule of law in Belarus, repress civil society and democratic opposition, contributing to serious human rights violations. (Gender):Male Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14046.
  80. Name 6: VAKULCHYK 1: VALERI 2: PAULAVICH 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant General DOB: 19/06/1964. POB: Radostovo, Brest Region, Former USSR Currently Belarus a.k.a: (1) VAKULCHIK, Valery, Pavlovich (2) VAKULCHIK, Valeryy, Pawlavich  Nationality: Belarusian Position: State Secretary of the Security Council of Belarus Other Information: (UK Sanctions List Ref):BEL0027 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Former Chairman, Committee for State Security (KGB), Belarus (UK Statement of Reasons):Lt General Valeri Vakulchik was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020.Since 03 September 2020, he has been Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13959.
  81. Name 6: VASILIEU 1: ALIAKSANDR 2: PAULOVICH 3: n/a 4: n/a 5: n/a.
    Title: Colonel Of Police DOB: 24/03/1975. POB: Mahilou/Mogilev, Former USSR Currently Belarus a.k.a: VASILIEV, Alexander, Pavlovich  Nationality: Belarusian Position: Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee Other Information: (UK Sanctions List Ref):BEL0018 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Aliaksandr Vasilieu is Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee. In his role as Department Head, Vasiliev is responsible for the actions of police officers in Gomel, including the Public Security Police and OMON riot police. Vasiliev therefore bears responsibility for the serious human rights violations carried out by police officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13940.
  82. Name 6: VASILIEU 1: ANATOL 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
    Title: Colonel Of Police DOB: 26/01/1972. POB: Gomel/Homyel, Gomel/Homyel Oblast, former USSR Currently Belarus a.k.a: VASILIEV, Anatoli, Anatolievich  Nationality: Belarusian Position: Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee Other Information: (UK Sanctions List Ref):BEL0020 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Security Police. In this role Vasilieu bears responsibility for the actions of police officers in Gomel. Vasiliev is therefore responsible for the serious human rights violations carried out by police officers in that region following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13942.
  83. Name 6: VOLKAU 1: ALIAKSEY 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
    Title: Major General Of Justice DOB: 07/09/1973. POB: Minsk, Former USSR Currently Belarus a.k.a: (1) VOLKOV, Alexey, Aleksandrovich (2) VOLKOV, Alexey, Alexandrovich  Nationality: Belarusian Position: (1) Chairman of the State Committee for Forensic Expertise (2) Former First Deputy Chairman of the Investigative Committee Other Information: (UK Sanctions List Ref):BEL0056 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators. (Gender):Male Listed on: 06/11/2020 Last Updated: 31/12/2020 Group ID: 13988.
  84. Name 6: VOROBEY 1: NIKOLAY 2: NIKOLAYEVICH 3: n/a 4: n/a 5: n/a.
    Position: Businessman Other Information: (UK Sanctions List Ref):BEL0068 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As a longstanding associate of Alexander Lukashenko, Nikolay Vorobey has developed substantial business dealings in Belarus which form a significant segment of private commercial activities in Belarus, notably in transport and logistics. Commercial activities and economic resources under Vorobey’s control therefore contribute to the Lukashenko regime’s activities undermining democracy and the rule of law in Belarus. (Gender):Male Listed on: 18/12/2020 Last Updated: 31/12/2020 Group ID: 14032.
  85. Name 6: YARMOSHINA 1: LIDZIA 2: MIHAILAUNA 3: n/a 4: n/a 5: n/a.
    DOB: 29/01/1953. POB: Slutsk, Former USSR Currently Belarus a.k.a: (1) YERMOSHINA, Lidia, Mikhailovna (2) YERMOSHINA, Lidija, Mikhailovna  Nationality: Belarusian Position: Chairwoman of the Central Electoral Commission (CEC) Other Information: (UK Sanctions List Ref):BEL0033 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Lidzia Mihailauna Yarmoshina is the Chairperson of the Central Electoral Commission of the Belarusian Regime. In her role as Chairperson, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13962.
  86. Name 6: ZHURAUSKI 1: LEANID 2: VYACHESLAVOVICH 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant Colonel Of Police DOB: 20/09/1975. a.k.a: ZHURAVSKI, Leonid  Nationality: Belarusian Position: Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk Other Information: (UK Sanctions List Ref):BEL0022 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. (Gender):Male Listed on: 05/10/2020 Last Updated: 31/12/2020 Group ID: 13944.
  87. Name 6: ZHYVITSA 1: ALENA 2: ALIAKSANDRAVNA 3: n/a 4: n/a 5: n/a.
    DOB: 09/04/1990. a.k.a: ZHYVITSA, Elena, Aleksandrovna  Nationality: Belarusian Position: Senior Judge of the Oktyabrsky district court in Minsk Other Information: (UK Sanctions List Ref):BEL0089 (UK Statement of Reasons):As a senior Judge of the Oktyabrsky district court in Minsk, Alena Zhyvitsa is responsible the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. This has repressed civil society and undermined democracy in Belarus. (Gender):Female Listed on: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14020.
  88. Name 6: ZUBKOU 1: SIARHEI 2: YAUGENAVICH 3: n/a 4: n/a 5: n/a.
    DOB: 21/08/1975. a.k.a: ZUBKOV, Sergei, Yevgenevich  Nationality: Belarusian Position: Commander of KGB ‘Alfa’ special forces unit Other Information: (UK Sanctions List Ref):BEL0058 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Siarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State Security Committee (KGB) of Belarus. As Commander, he is in authority over the Alfa unit and therefore responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, which they carried out following the election of 9 August. (Gender):Male Listed on: 06/11/2020 Last Updated: 31/12/2020 Group ID: 13994.

ENTITIES

  1. Organisation Name: 140 REPAIR PLANT
    Address: 19 L.Chalovskoy Street, Borisov, Belarus.Other Information: (UK Sanctions List Ref):BEL0060 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The 140 Repair Plant is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. The 140 Repair Plant has produced transport and armoured vehicles and equipment which are used to support the internal control activities of the Lukashenko regime. Subsequently, the 140 Repair Plant bears responsibility for providing support, equipment and technology for police and security forces of the Ministry of Internal Affairs, which have contributed to serious human rights violations and the repression of civil society following the August 9 elections. (Phone number):(1) 00375(29)6480418 (2) 00375(17)7762032 (3) 00375(17)7765479 (Website):(1) www.140zavod.by (2) info@140zavod.org (Organisation type):State Owned Enterprise Listed on: 18/12/2020 Last Updated: 31/12/2020 Group ID: 14042.
  2. Organisation Name: AGAT SYSTEM
    Address: 51B F.Skoryny Street, Minsk, Belarus, 220141.Other Information: (UK Sanctions List Ref):BEL0061 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):AGAT Electromechanical Plant JSC is part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. The company manufactures the ‘Rubezh’ (Frontier), a barrier system designed for riot control which has subsequently been shown to have been deployed during the demonstrations that have taken place in the wake of the August 9 Presidential election. AGAT therefore bears responsibility for providing support, equipment and technology for police and security forces of the Ministry of Internal Affairs which have contributed to serious human rights violations and the repression of civil society following the August 9 elections. (Phone number):00375(17)2675434 (Website):www.agat-system.by (Email address):info@agat-system.by (Organisation type):State Owned Enterprise Listed on: 18/12/2020 Last Updated: 31/12/2020 Group ID: 14041.
  3. Organisation Name: BELTECHEXPORT
    Address: Minsk, Nezavisimosti ave., 86-B, Belarus, 220012.Other Information: (UK Sanctions List Ref):BEL0062 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Beltechexport is a key revenue stream for the military-industrial complex of Belarus with close ties to the Lukashenko regime. The ongoing financial and economic support of Beltechexport to the Belarusian state is helping to sustain the Lukashenko regime. Beltechexport therefore bears responsibility for supporting the Lukashenko regime and the human rights violations, undermining of democracy and repression of civil society carried out following the August 9 elections. (Phone number): (1) 00375 17 358-83-83 (2) 00375 17 373-80-12 (Email address):mail@bte.by Listed on: 18/12/2020 Last Updated: 31/12/2020 Group ID: 14034.
  4. Organisation Name: DANA HOLDINGS
    Address: Dana Center, St.P.Mstislavets 9 (1st floor), Minsk, Belarus, 220 114.Other Information: (UK Sanctions List Ref):BEL0063 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Dana Holdings belongs to the Karic brothers (Dragomir and Bogoljub), who are closely associated with Lukashenko and his family, and have benefitted significantly from that relationship. Dana Holdings is the only non-state owned general sponsor of the Belarusian National Olympic Committee (NOC).The IOC has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August elections and subsequent violent suppression of peaceful protests. Dana Holdings publicly supported Lukashenko in the face of strikes and protests. (Phone number):00375 17 26 93 290 (Website):https://en.dana-holdings.com (Email address):PR@bir.by (Organisation type):Private sector development group Listed on: 18/12/2020 Last Updated: 31/12/2020 Group ID: 14035.
  5. Organisation Name: JSC SYNESIS
    Address: 20B Platonova street, Minsk, Belarus.Other Information: (UK Sanctions List Ref):BEL0065 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):JSC Synesis provides the ‘Kipod’ video surveillance system to the Republican System for Monitoring Public Safety. This system is utilised by the Ministry of Internal Affairs, including by security and police units. JSC Synesis therefore bears responsibility for providing support and technology to the Ministry of Internal affairs that enhances the capacity of the Lukashenko regime to carry out human rights violations and repress civil society following the protests in the aftermath of the August 9 elections. (Phone number):00375 1 72 40 36 50 Listed on: 18/12/2020 Last Updated: 31/12/2020 Group ID: 14039.
  6. Organisation Name: MAIN ECONOMIC DEPARTMENT OF THE ADMINISTRATIVE AFFAIRS OFFICE OF THE PRESIDENT OF THE REPUBLIC OF BELARUS (GHU)
    Address: Miasnakova str.37, Minsk, Belarus.Other Information: (UK Sanctions List Ref):BEL0064 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU) is the largest operator on the non-residential real estate market in Belarus. GHU provides significant revenue for the Belarusian regime and therefore directly supports the regime’s repressive actions. GHU’s Director, Viktor Sheiman is one of the longest standing members of Lukashenko’s inner circle. He took part in preparations of the fraudulent Presidential elections, being responsible for security of polling stations. (Website):http://ghu.by   (Organisation type):Public Listed on: 18/12/2020 Last Updated: 31/12/2020 Group ID: 14037.
  7. Organisation Name: MZKT (MINSK WHEEL TRACTOR PLANT)
    a.k.a: Volat (Giant) Address: 150 Partizanski Avenue, Minsk, Belarus.Other Information: (UK Sanctions List Ref):BEL0066 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Minsk Wheel Tractor Plant (MZKT) is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. MZKT produces light armoured vehicles and other vehicles which are used to support the internal control activities of the Lukashenko regime. Subsequently, MZKT bears responsibility for providing support and equipment for police and security forces of the Ministry of Internal Affairs which have contributed to serious human rights violations and the repression of civil society following the August 9 election. (Phone number):00375(17)3301709 (Website):(1) www.mzkt.by (2) www.voltadefence.com (Email address):link@mzkt.by (Organisation type):State Owned Enterprise Listed on: 18/12/2020 Last Updated: 31/12/2020 Group ID: 14044.

REGIME: Central African Republic

INDIVIDUALS

  1. Name 6: ADAM 1: NOURREDINE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1970. (2) --/--/1969. (3) --/--/1971. (4) 01/01/1970. (5) 01/01/1971. POB: (1) Ndele (2) Algenana, (1) Central African Republic (2) Sudan a.k.a: (1) ABDALLAH, Mohamed, Adam, Brema (2) ADAM, Mahamat, Nouradine (3) ADAM, Nourreddine (4) ADAM, Nourreldine (5) ADAM, Nureldine  Nationality: (1) Central African Republic (2) Sudan Passport Details: (1) D00001184 (CAR passport) (2) P04838205 (Passport issued under the name of Mohamed Adam Brema Abdallah) National Identification no: 202-2708-8368 (Sudan) Address: (1) Sudan.(2) Birao, Central African Republic.Position: (1) General (2) Minister for Security (3) Director General of the Extraordinary Committee for the Defence of Democratic Achievements Other Information: (UK Sanctions List Ref):CAF0004 (UN Ref): CFi.002. (Further Identifiying Information):Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. Listed on: 24/06/2014 Last Updated: 01/02/2021 Group ID: 12999.
  2. Name 6: BOZIZE 1: FRANCOIS 2: YANGOUVONDA 3: n/a 4: n/a 5: n/a.
    Title: Professor DOB:  (1) 14/10/1946. (2) 16/12/1948. POB: (1) Mouila (2) Izo, (1) Gabon (2) South Sudan a.k.a: (1) BOZIZE, Yangouvonda (2) MUDDE, Samuel, Peter  Nationality: (1) Central African Republic (2) South Sudan Passport Details: D00002264 (diplomatic). Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde. National Identification no: M4800002143743 (personal number on passport) Address: (1) Uganda.(2) Bangui, Central African Republic (since 2019).Other Information: (UK Sanctions List Ref):CAF0003 (UN Ref): CFi.001. (Further Identifiying Information):Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 24/06/2014 Last Updated: 01/02/2021 Group ID: 12998.
  3. Name 6: GAYE 1: HAROUN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 30/01/1968. (2) 30/01/1969. a.k.a: (1) GAYE, Aroun (2) GEYE, Aroun (3) GEYE, Haroun  Passport Details: O00065772 (Central African Republic) (letter O followed by 3 zeros), expires 30 December 2019 Address: (1) Ndele, Bamingui-Bangoran.(2) Bangui, Central African Republic.Position: Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC), appointed on 2 November 2014 Other Information: (UK Sanctions List Ref):CAF0008 (UN Ref): CFi.007. (Further Identifiying Information):Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 24/12/2015 Last Updated: 01/02/2021 Group ID: 13308.
  4. Name 6: HISSENE 1: ABDOULAYE 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General DOB:  (1) --/--/1967. (2) 01/01/1967. POB: (1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne, (1) Central African Republic (2) Chad a.k.a: (1) ABDOULAYE, Hissene (2) ABDOULAYE, Issene (3) ABDOULAYE, Issene, Ramadan (4) ABDOULAYE, Issene, Ramadane (5) HISSEIN, Abdoulaye (6) ISSENE, Abdoulaye  Nationality: (1) Central African Republic (2) Chad Passport Details: (1) D00000897 (CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018 (2) D00004262 (CAR diplomatic). Issued on 11 March 2014. Expires on 10 March 2019 National Identification no: 103-00653129-22 (Chad national identity card), issued on 21 April 2009, expires on 21 April 2019 Address: (1) Nana-Grebizi, Central African Republic.(2) KM5, Bangui, Central African Republic.(3) Ndele, Bamingui-Bangoran.(4) Ndjari, Ndjamena, Chad.Position: (1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique Other Information: (UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 (Further Identifiying Information):Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia.Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party.He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood.In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions.He has remained in this position since then, but has actual control over FPRC fighters only.Father’s name is Abdoulaye.Mother’s name is Absita Moussa.Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Listed on: 18/05/2017 Last Updated: 31/12/2020 Group ID: 13458.
  5. Name 6: KONY 1: JOSEPH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1959. (2) --/--/1960. (3) --/--/1961. (4) --/--/1963. (5) 18/09/1964. (6) --/--/1965. (7) --/08/1961. (8) --/07/1961. (9) 01/01/1961. (10) --/04/1963. POB: (1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak, Uganda a.k.a: (1) KONY, Josef (2) KONY, Joseph, Rao  Passport Details: Uganda Passport. Address: (1) Vakaga, Central African Republic.(2) Mbomou, Central African Republic.(3) Kafia Kingi (on the Sudan-South Sudan border).(4) Haut-Uolo, Democratic Republic of the Congo.(5) Haut-Mbomou, Central African Republic.(6) Haute-Kotto, Central African Republic.(7) Bas-Uolo, Democratic Republic of the Congo.(8) Basse-Kotto, Central African Republic.Position: Commander of the Lord's Resistance Army Other Information: (UK Sanctions List Ref):CAF0010 (UN Ref): CFi.009. Also known as the 'Le Messie sanglant' and 'Kony'. (Further Identifiying Information):Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 12/03/2016 Last Updated: 01/02/2021 Group ID: 13344.
  6. Name 6: KONY 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1994. (2) --/--/1993. (3) --/--/1995. (4) --/--/1992. a.k.a: (1) BASHIR, Ali, Lalobo (2) KAPERE, Otim (3) KONY, Ali, Mohammed (4) LABOLA, Ali, Mohammed (5) LABOLO, Ali, Mohammad (6) LALOBO, Ali (7) LALOBO, Ali, Bashir (8) LALOBO, Ali, Mohammed (9) MOHAMMED, Ali (10) SALONGO, Ali, Mohammed  Address: Kafia Kingi (border of Sudan and South Sudan).Position: Deputy, Lord's Resistance Army Other Information: (UK Sanctions List Ref):CAF0011 (UN Ref): CFi.010. Also referred to as Bashir, Caesar, 1-P and One-P. (Further Identifiying Information):Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 01/09/2016 Last Updated: 01/02/2021 Group ID: 13378.
  7. Name 6: KONY 1: SALIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1992. (2) --/--/1991. (3) --/--/1993. a.k.a: (1) KONY, Salim, Saleh (2) OBOL, Simon, Salim (3) OGARO, Salim (4) OGARO, Salim, Saleh, Obol (5) SALEH, Salim (6) SALIM, Okolu  Address: (1) Kafia Kingi (border of Sudan and South Sudan).(2) Central African Republic.Position: Deputy, Lord's Resistance Army Other Information: (UK Sanctions List Ref):CAF0012 (UN Ref): CFi.011. (Further Identifiying Information):Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 01/09/2016 Last Updated: 01/02/2021 Group ID: 13379.
  8. Name 6: KOUMTAMADJI 1: MARTIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 05/10/1965. (2) 03/03/1965. POB: (1) Ndinaba (2) Kobo (3) Kabo, (1) Chad (2) Central African Republic (3) Central African Republic  a.k.a: (1) KOUMTAMADJI, Martin, Nadingar (2) MADJI, Martin, Koumta (3) MAHAMAT, Omar (4) MISKINE, Abdoulaye (5) MISKINE, Abdoullaye (6) NKOUMTAMADJI, Martin  Nationality: (1) Chad (2) Central African Republic (3) Congo Passport Details: (1) 06FBO2262 (CAR diplomatic passport), issued on 22 February 2007, expired on 21 February 2012 (2) SA0020249 (Congo service passport), issued on 22 January 2019, expires on 21 January 2022 Address: (1) Ndjamena, Chad (since his arrest in November 2019).(2) Am Dafock, Vakaga prefecture, Central African Republic.Position: President and commander-in-chief of the Front Democratique du Peuple Centrafricain (FDPC) Other Information: (UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 (Further Identifiying Information):Martin Koumtamadji founded the FDPC in 2005.He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui.After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo.He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019).The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Listed on: 22/04/2020 Last Updated: 31/12/2020 Group ID: 13833.
  9. Name 6: NGAIKOSSET 1: EUGENE 2: BARRET 3: n/a 4: n/a 5: n/a.
    DOB: 08/10/1967. a.k.a: (1) NGAIKOISSET, Eugene (2) NGAIKOSSE, Eugene, Barret (3) NGAIKOSSET, Eugene (4) NGAIKOUESSET, Eugene (5) NGAKOSSET, Eugene  National Identification no: Central African Republic armed forces (FACA) Military identification number 911-10-77 Address: Bangui, Central African Republic.Other Information: (UK Sanctions List Ref):CAF0009 (UN Ref):CFi.008. Also referred to as 'The Butcher of Paoua' and Ngakosset. (Further Identifiying Information):Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. 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-UNNotices-Individuals click here. Listed on: 24/12/2015 Last Updated: 01/02/2021 Group ID: 13309.
  10. Name 6: SOULEMAN 1: BI SIDI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 20/07/1962. POB: Bocaranga, Central African Republic a.k.a: (1) ABBAS, Sidiki (2) BI SIDI, Souleymane (3) SIDIKI (4) SIDIKI, 'General' (5) SOULEMANE, Bi Sidi  Nationality: Central African Republic Passport Details: N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP (laissez-passer). Issued 15 March 2019 by the Minister of Interior of the Central African Republic Address: Koui, Ouham-Pende prefecture, Central African Republic.Position: President and self-proclaimed 'general' of the Retour, Reclamation et Rehabilitation (3R) Other Information: (UK Sanctions List Ref):CAF0015 (UN Ref): CFi.014 (Further Identifiying Information):Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Return, Reclamation, Rehabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Listed on: 06/08/2020 Last Updated: 25/02/2021 Group ID: 13912.
  11. Name 6: SOUSSOU 1: HABIB 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 13/03/1980. POB: Central African Republic a.k.a: ABIB, Soussou  Nationality: Central African Republic Address: Boda, Central African Republic.Position: (1) Coordinator of anti-Balaka for Lobaye province (2) Master-Corporal of the Central African Armed Forces (FACA) Other Information: (UK Sanctions List Ref):CAF0006 (UN Ref):CFi.005 (Further Identifiying Information):Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province.Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place.Physical description: eye colour: brown, hair colour: black, height: 160cm, weight: 60kg.Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Listed on: 03/09/2015 Last Updated: 31/12/2020 Group ID: 13272.
  12. Name 6: YEKATOM 1: ALFRED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 23/06/1976. POB: Central African Republic a.k.a: (1) EKATOM, Alfred (2) SARAGBA, Alfred (3) SARAGBA, Alfred, Yekatom  Nationality: Central African Republic Address: (1) The Hague (since 2018).(2) Mbaiki, Lobaye province, Central African Republic.(3) Bimbo, Ombella-Mpoko province, Central African Republic (previous location).Position: Chief Corporal of the Forces Armees Centrafricaines (FACA) Other Information: (UK Sanctions List Ref):CAF0005 (UN Ref): CFi.004. Also referred to as Colonel Rambo, Colonel Rambot, Colonel Rombot and Colonel Romboh. (Further Identifiying Information):Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: Eye colour: black. Hair colour: bold. Complexion: black. Height: 170cm. Weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. Listed on: 03/09/2015 Last Updated: 01/02/2021 Group ID: 13271.
  13. Name 6: YOUNOUS ABDOULAY 1: OUMAR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 02/04/1970. a.k.a: (1) M'BETIBANGUI, Oumar, Younous (2) SODIAM, Oumar (3) YOUNOUS, Omar (4) YOUNOUS, Oumar  Nationality: Sudan Passport Details: D00000898 (CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018. Address: (1) Tullus, southern Darfur, Sudan (previous location).(2) Bria, Central African Republic (Tel: +236 75507560).(3) Birao, Central African Republic.Other Information: (UK Sanctions List Ref):CAF0007 (UN Ref): CFi.006. (Further Identifiying Information):Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: Hair colour: black. Height: 180cm. Belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Listed on: 03/09/2015 Last Updated: 01/02/2021 Group ID: 13273.

ENTITIES

  1. Organisation Name: LORD'S RESISTANCE ARMY
    a.k.a: (1) Lord's Resistance Movement (LRM) (2) Lord's Resistance Movement/Army (LRM/A)  Address: (1) Basse-Kotto, Central African Republic.(2) Bas-Uolo, Democratic Republic of the Congo.(3) Haut Uolo, Democratic Republic of the Congo.(4) Haute-Kotto, Central African Republic.(5) Haut-Mbomou, Central African Republic.(6) Kafia Kingi (on the Sudan-South Sudan border).(7) Mbomou, Central African Republic.(8) Vakaga, Central African Republic.Other Information: (UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (Further Identifiying Information):Emerged in northern Uganda in the 1980s.Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic.The leader is Joseph Kony (CFi.009).INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344 Listed on: 12/03/2016 Last Updated: 31/12/2020 Group ID: 13345.

REGIME: Chemical Weapons

INDIVIDUALS

  1. Name 6: AHMED 1: FIRAS 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel DOB: 21/01/1967. a.k.a: (1) AHMAD (2) AHMAD, Firas  Nationality: Syrian Position: Head of Security Office at Institute 1000 of the SSRC Other Information: (UK Sanctions List Ref):CHW0001 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime). (UK Statement of Reasons):Colonel Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme.He was involved in transferring and concealing chemical weapons related materials following Syria’s accession to the Chemical Weapons Convention.Due to his senior position within Institute 1000 of the SSRC, he is associated with the SSRC. (Gender):Male Listed on: 21/01/2019 Last Updated: 31/12/2020 Group ID: 13749.
  2. Name 6: ALEXSEYEV 1: VLADIMIR 2: STEPANOVICH 3: n/a 4: n/a 5: n/a.
    Position: First Deputy Head of the GRU Other Information: (UK Sanctions List Ref):CHW0007 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Vladimir Stepanovich Alexseyev is the First Deputy Head of the GRU (a.k.a.GU).Given his senior leadership role in the GRU, Alexseyev is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. Listed on: 21/01/2019 Last Updated: 31/12/2020 Group ID: 13747.
  3. Name 6: BORTNIKOV 1: ALEKSANDR 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 15/11/1951. POB: Perm, Russia a.k.a: BORTNIKOV, Alexander  Nationality: Russian Position: Director of the Federal Security Service of the Russian Federation Other Information: (UK Sanctions List Ref):CHW0014 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):Alexander Bortnikov is the director of the Federal Security Service of the Russian Federation and, therefore, responsible for the activities conducted by the Federal Security Service of the Russian Federation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used.The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the FSB, and the extent of surveillance, there are therefore reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. As director of the Federal Security Service, Alexander Bortnikov bears responsibility for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Gender):Male Listed on: 15/10/2020 Last Updated: 08/01/2021 Group ID: 13972.
  4. Name 6: CHEPIGA 1: ANATOLIY 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
    Title: Colonel DOB:  (1) 05/04/1979. (2) 12/04/1978. POB: (1) Nikolaevka, Amur Oblast (2) Dushanbe, (1) Russia (2) Tajikistan a.k.a: BORISOV, Ruslan  Nationality: Russian Address: Russian Federation.Other Information: (UK Sanctions List Ref):CHW0008 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal, for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey, for the use and possession of Novichok, and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey. (Gender):Male Listed on: 21/01/2019 Last Updated: 31/12/2020 Group ID: 13751.
  5. Name 6: KIRIYENKO 1: SERGEI 2: VLADILENOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 26/07/1962. POB: Sukhumi, Former USSR (now Georgia) Nationality: Russian Position: First Deputy Chief of Staff of the Presidential Executive Office Other Information: (UK Sanctions List Ref):CHW0012 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):As First Deputy Chief of Staff of the Presidential Executive Office of the Russian Federation, Sergei Kiriyenko is responsible for domestic affairs. The Presidential Office is a state body within Russia that provides support for the President’s work, monitors the implementation of the President’s decisions, and has responsibility for governmental policy and the regime’s most important actions domestically. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexei Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020 were closely monitored by the authorities of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the state within the attack, and the scale of the operation against Navalny, it is reasonable to conclude that the poisoning of Alexey Navalny was only possible with the consent of the Presidential Executive Office. (Gender):Male Listed on: 15/10/2020 Last Updated: 19/01/2021 Group ID: 13970.
  6. Name 6: KOSTYUKOV 1: IGOR 2: OLEGOVICH 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 21/02/1961. (2) 21/01/1961. POB: Amur Oblast, Russian SFSR (now Russian Federation) Nationality: Russian Position: Head of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU/GU) Other Information: (UK Sanctions List Ref):CHW009 and CY0011 Date designated on UK Sanctions List: 31/12/2020. Listed under the Chemical Weapons and Cyber sanctions regimes. (UK Statement of Reasons):Igor Kostyukov is the Head of the Russian General Staff’s Main Intelligence Department (GRU), and was previously First Deputy Head. In this capacity, Igor Kostyukov is responsible for cyber attacks carried out by the 85th Main Centre of Special Services (GTsSS), also referred to as Field Post Number 26165, APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium.These attacks include the cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015.The cyber attack against the German federal parliament (Deutscher Bundestag) targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and e-mail accounts of several MPs as well as Chancellor Angela Merkel were affected. Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a.k.a. GU) at that time, is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. (Gender):Male Listed on: 21/01/2019 Last Updated: 31/12/2020 Group ID: 13748.
  7. Name 6: KRIVORUCHKO 1: ALEKSEI 2: YURIEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 17/07/1975. POB: Stavropol, Russia Nationality: Russian Position: Deputy Minister of Defence of the Russian Federation Other Information: (UK Sanctions List Ref):CHW0016 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):Aleksei Krivoruchko is the Deputy Minister in the Ministry of Defence of the Russian Federation. In this capacity, he has overall responsibility for armaments. This includes the oversight of the Ministry’s stocks of weapons and military equipment. This includes the oversight of the Ministry’s stocks of weapons and military equipment. The Russian Ministry of Defence took on the responsibility for the chemical weapons stocks inherited from the Soviet Union and their safe storage until their destruction could be completed. The Russian Ministry of Defence has overall responsibility for the safe storage and destruction of chemical weapons. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. Given the use of such chemical weapons in the territory of the Russian Federation and the evidence of the continued involvement of the Russian MoD in the Novichok programme, this could only be on account of intent by the Ministry of Defence and its political leadership. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given Aleksei Krivoruchko’s senior role in the Russian military, the evidence suggests that he is responsible for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Gender):Male Listed on: 15/10/2020 Last Updated: 08/01/2021 Group ID: 13974.
  8. Name 6: MENYAILO 1: SERGEI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 22/08/1960. POB: Alagir, Russia Nationality: Russian Position: Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District Other Information: (UK Sanctions List Ref):CHW0013 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):Sergei Menyalio is the Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District and, therefore, responsible for ensuring the implementation of the constitutional powers of the President, including the implementation by public authorities of domestic and foreign policy of the state in the federal district of Siberia. The activities and movements of Alexey Navalny during his recent journey to Siberia, from where he intended to return to Moscow on 20th August, were closely monitored by the authorities of the Russian Federation. The poisoning of Alexey Navalny took place at Tomsk Bogashevo airport in Siberia. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the scale of the operation involved, it is reasonable to conclude that the poisoning was only possible with the consent of the Presidential Office. Given his senior leadership role in the Siberian Federal District, Sergei Menyailo bears responsibility for the providing support for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny in Tomsk, Siberia. (Gender):Male Listed on: 15/10/2020 Last Updated: 08/01/2021 Group ID: 13971.
  9. Name 6: MISHKIN 1: ALEXANDER 2: YEVGENIYEVICH 3: n/a 4: n/a 5: n/a.
    Title: Colonel DOB: 13/07/1979. POB: (1) Loyga (2) Kotlas, Russia a.k.a: PETROV, Alexander  Nationality: Russian Address: Russian Federation.Other Information: (UK Sanctions List Ref):CHW0010 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):GRU Officer Alexander Mishkin (a.k.a. Alexander Petrov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Alexander Petrov for conspiracy to murder Sergei Skripal, for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey, for the use and possession of Novichok, and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey. (Gender):Male Listed on: 21/01/2019 Last Updated: 01/02/2021 Group ID: 13744.
  10. Name 6: NASRI 1: KHALED 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) NATSRI, Haled (2) NATSRI, Mohammed, Khaled  Nationality: Syrian Position: Head of Institute 1000 of the SSRC Other Information: (UK Sanctions List Ref):CHW0005 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime).Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. (UK Statement of Reasons):Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme.  As a result of his senior role at SSRC, he is associated with the SSRC. (Gender):Male Listed on: 21/01/2019 Last Updated: 31/12/2020 Group ID: 13745.
  11. Name 6: POPOV 1: PAVEL 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
    Title: General of the Army DOB: 01/01/1957. POB: Krasnoyarsk, Russia Nationality: Russian Position: Deputy Minister of Defence of the Russian Federation Other Information: (UK Sanctions List Ref):CHW0015 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Pavel Popov is the Deputy Minister in the Ministry of Defence of the Russian Federation. In this capacity, he has overall responsibility for research activities. This includes the oversight and development of the Ministry’s scientific and technical capabilities, including the development of potential weapons, and modernisation of existing weapons and military equipment. The Russian Ministry of Defence took on the responsibility for the chemical weapons stocks inherited from the Soviet Union and their safe storage until their destruction could be completed. The Russian Ministry of Defence has overall responsibility for the safe storage and destruction of chemical weapons. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. Given the use of such chemical weapons in the territory of the Russian Federation and the evidence of the continued involvement of the Russian MoD in the Novichok programme, this could only be on account of intent by the Ministry of Defence and its political leadership, which includes Pavel Popov. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given Pavel Popov’s senior role in the Russian military, the evidence suggests that he is responsible for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Gender):Male Listed on: 15/10/2020 Last Updated: 08/01/2021 Group ID: 13973.
  12. Name 6: SAID 1: SAID 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Doctor DOB: 11/12/1955. a.k.a: (1) SAEED, Doctor, Said (2) SAEED, Sa'id (3) SAID, Doctor, Sa'id (4) SA'ID, Sa'id  Nationality: Syrian Address: (1) Jamraya, Damascus, Syria.(2) Barzeh, Damascus, Syria.Position: Head of Security, Institute 3000 of the SSRC (a.k.a.Institute 6000 of the SSRC) Other Information: (UK Sanctions List Ref):CHW0004 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons regime).Works under Zuhair Fadhlun (listed under the Syria sanctions regime). (UK Statement of Reasons):Said Said is a member of Institute 3000 a.k.a Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapons.  As a result of his role at SSRC, he is associated with the SSRC. (Gender):Male Listed on: 21/01/2019 Last Updated: 31/12/2020 Group ID: 13750.
  13. Name 6: YARIN 1: ANDREI 2: VENIAMINOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 13/02/1970. POB: Nizhny Tagil, Sverdlovsk Oblast, Russia Nationality: Russian Position: Chief of the Presidential Domestic Policy Directorate Other Information: (UK Sanctions List Ref):CHW0011 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):Andrei Yarin is the Chief of the Presidential Domestic Policy Directorate in the Presidential Executive Office. The Presidential Office is a state body providing support for the President’s work and monitoring the implementation of the President’s decisions and overall Governmental policies and most important action.Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the authorities of the Russian Federation, including the Federal Security Service (FSB). Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the state within the attack, and the scale of the operation against Navalny, it is reasonable to conclude that the poisoning of Alexey Navalny was only possible with the consent of the Presidential Executive Office. As Chief of the Presidential Domestic Policy Directorate in the Presidential Executive Office, Andrei Yarin bears responsibility for the preparation, support for and use of chemical weapons in the attempted assassination of Alexey Navalny. (Gender):Male Listed on: 15/10/2020 Last Updated: 08/01/2021 Group ID: 13969.
  14. Name 6: YASMINA 1: TARIQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel a.k.a: YASMINA, Tarq  Nationality: Syrian Position: Liaison officer between the SSRC and the Presidential Palace Other Information: (UK Sanctions List Ref):CHW0003 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Employee Works at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes) (UK Statement of Reasons):Colonel Tariq Yasmina acts as the liaison officer between the Scientific Studies and Research Centre (SSRC) and the Presidential Palace, and, as such, is involved in the use and preparations for the use of chemical weapons by the Syrian regime.As a result of his senior role at SSRC, he is associated with the SSRC. (Gender):Male Listed on: 21/01/2019 Last Updated: 31/12/2020 Group ID: 13743.
  15. Name 6: ZUGHAIB 1: WALID 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Doctor a.k.a: (1) ZGHA’IB, Doctor, Walid (2) ZUGHAYB, Doctor, Walid (3) ZUGHIB, Doctor, Walid  Nationality: Syrian Position: Head of Institute 2000 of the SSRC Other Information: (UK Sanctions List Ref):CHW0002 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes).Works under Amr Armanazi and Salam Tohme (both listed under the Syria sanctions regime).  (UK Statement of Reasons):Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC) responsible for mechanical development and production for Syria’s chemical weapons programme.As a result of his senior position within Institute 2000, he is also associated with the designated entity SSRC.  (Gender):Male Listed on: 21/01/2019 Last Updated: 31/12/2020 Group ID: 13746.

ENTITIES

  1. Organisation Name: SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC)
    a.k.a: (1) Centre de Recherche de Kaboun (2) Centre d'Etude et de Recherche Scientifique (CERS) (3) Centre d'Études et de Recherches Scientifiques (CERS)  Address: (1) Scientific Studies and Research Centre (SSRC), Barzeh Street, PO Box 4470, Damascus, Syria.(2) P.O.Box 4470, Damascus.(3) P.O.Box 31983, Barzeh.Other Information: (UK Sanctions List Ref):SYR0286 and CHW0006 Date designated on UK Sanctions List: 31/12/2020. Listed under the Syria and Chemical Weapons sanctions regimes. (Further Identifiying Information):Director or Management name is Amr Armanazi. Business Sector is Chemical weapon proliferation. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Subsidiaries):(1) Higher Institute for Applied Sciences and Technology (2) HISAT (3) National Standards & Calibration Laboratory (4) NSCL Listed on: 21/01/2019 Last Updated: 18/02/2021 Group ID: 12426.
  2. Organisation Name: STATE SCIENTIFIC RESEARCH INSTITUTE FOR ORGANIC CHEMISTRY AND TECHNOLOGY (GOSNIIOKHT)
    Other Information: (UK Sanctions List Ref):CHW0017 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):The Federal State Unitary Enterprise State Scientific Research Institute for Organic Chemistry and Technology (GoSNIIOKHT) is a state research institute with the responsibility for the destruction of chemical weapon stocks inherited from the Soviet Union. The institute in its original role before 1994 was involved in the development and production of chemical weapons including the toxic nerve agent now known as ‘Novichok’.After 1994, the same facility took part in the government's programme for the destruction of the stocks of chemical weapons inherited from the Soviet Union. Alexei Navalny was poisoned with a toxic nerve agent of the Novichok group. This toxic agent is accessible only to State authorities in the Russian Federation. The deployment of a toxic nerve agent of the Novichok group would therefore only be possible due to the failure of the Institute to carry out its responsibility to destroy the stockpiles of chemical weapons. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. As the institute responsible for the destruction of chemical weapons within the Russian Federation, GoSNIIOKHT bears responsibility for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Parent company):Russian Ministry of Defence Listed on: 15/10/2020 Last Updated: 19/01/2021 Group ID: 13975.

REGIME: Counter-Terrorism (Domestic)

INDIVIDUALS

  1. Name 6: KHALED 1: MOHAMMED 2: FAWAZ 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 06/06/1969. (2) 06/06/1967. POB: Homs, Syria a.k.a: (1) ABBAS, Adam, Del, Toro (2) ALHARETH, Abo (3) HAMAWI, Abu (4) HAMWI, Abu (5) HARES, Abu (6) HARETH, Abu (7) KHALED, Abu (8) NAEEM, Mohammed, Fawaz  Nationality: Syrian Passport Details: 2255278 (Syria) Address: Greece.Other Information: (UK Sanctions List Ref):CTD0001 Date designated on UK Sanctions List: 31/12/2020. (Further Identifiying Information):Address formerly London, UK, W12. (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled may continue to be involved in terrorist activity. There are reasonable grounds to suspect that Khaled is an involved person as defined by the CT3 and that the designation is appropriate. (Gender):Male Listed on: 09/05/2013 Last Updated: 21/01/2021 Group ID: 12872.

REGIME: Counter-Terrorism (International)

INDIVIDUALS

  1. Name 6: ABDOLLAHI 1: HAMED 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General DOB: 11/08/1960. POB: Iran a.k.a: SABERI, Mustafa, Abdollahi  Nationality: Iranian Passport Details: D9004878 (Iranian) Address: Iran.Position: Senior Quds Officer Other Information: (UK Sanctions List Ref):CNT0001 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Links to IRGC5: Soleimani, Shahlai, Shakuri and Arbabsiar. (UK Statement of Reasons):Hamed Abddollahi is a senior commander in the Iranian Revolutionary Guards-Qods Force (IRGC-QF).Mr Abddollahi has been accused of overseeing and coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011. (Gender):Male Listed on: 17/10/2011 Last Updated: 31/12/2020 Group ID: 12205.
  2. Name 6: AL-DIN 1: HASAN 2: IZZ 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1963. POB: Lebanon a.k.a: (1) AL-DIN, Hassan, Izz (2) GARBAYA, Ahmed (3) SA'ID (4) SALWWAN, Samir  Nationality: Lebanese Other Information: (UK Sanctions List Ref):CNT0009 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Hasan Izz Al-Din is a member of Saudi Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. (Gender):Male Listed on: 12/10/2001 Last Updated: 31/12/2020 Group ID: 7146.
  3. Name 6: AL-NASSER 1: ABDELKARIM 2: HUSSEIN 3: MOHAMED 4: n/a 5: n/a.
    POB: (Al) Ihsa, Saudi Arabia a.k.a: (1) AL-NASSER, Abdelkarim, Hussein, Mohammed (2) AL-NASSER, Mohamed  Nationality: Saudi Arabian Citizen Address: Iran.Position: Alleged Leader of Saudi Hizbollah Other Information: (UK Sanctions List Ref):CNT0003 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Abdelkarim Hussein Mohammed (Mohamed) Al-Nasser is the alleged leader of Saudi Hizballah.He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996. (Gender):Male Listed on: 12/10/2001 Last Updated: 31/12/2020 Group ID: 7008.
  4. Name 6: AL-YACOUB 1: IBRAHIM 2: SALIH 3: MOHAMMED 4: n/a 5: n/a.
    DOB: 16/10/1966. POB: Tarut, Saudi Arabia Nationality: Saudi Arabian Citizen Other Information: (UK Sanctions List Ref):CNT0002 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Ibrahim Salih Mohammed Al-Yacoub is a member of Saudi Hizballah.He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996.  (Gender):Male Listed on: 12/10/2001 Last Updated: 31/12/2020 Group ID: 7015.
  5. Name 6: ARBABSIAR 1: MANSSOR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 15/03/1955. (2) 06/03/1955. POB: Iran a.k.a: ARBABSIAR, Mansour  Nationality: (1) Iranian (2) US Passport Details: C2002515 (Iranian) National Identification no: 07442833 (USA driving licence). Expiry date 15 March 2016. Address: (1) United States, 78664.(2) 5403 Everhardt Road, Corpus Christi, TX, United States, 78411.Other Information: (UK Sanctions List Ref):CNT0004 Date designated on UK Sanctions List: 31/12/2020. (Further Identifiying Information):Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri. (UK Statement of Reasons):Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male Listed on: 17/10/2011 Last Updated: 21/01/2021 Group ID: 12206.
  6. Name 6: ASADI 1: ASSADOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 22/12/1971. POB: Tehran, Iran Nationality: Iranian Passport Details: D9016657 (Iranian diplomatic passport) Position: Third Secretary, Iranian Embassy Vienna Other Information: (UK Sanctions List Ref):CNT0005 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Links to Saied Hashemi Moghadam (UK Statement of Reasons):Assadollah Asadi was involved in the planning and preparation of a foiled terrorist attack against a meeting of Iranian exiles in Villepinte in June 2018. (Gender):Male Listed on: 09/01/2019 Last Updated: 31/12/2020 Group ID: 13740.
  7. Name 6: BOUGUETOF 1: HOCINE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/07/1959. POB: Tebessa, Algeria a.k.a: BOUGETOF, Hocine  Nationality: Algerian Other Information: (UK Sanctions List Ref):CNT0015 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Mr Bouguetof travelled to Syria to join Daesh in 2015, and has publicly acknowledged having a senior role in the organisation.Bouguetof has supported the actvities of Daesh through his work in Daesh's marriage bureau. Listed on: 16/10/2018 Last Updated: 31/12/2020 Group ID: 13715.
  8. Name 6: BOUYERI 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 08/03/1978. POB: Amsterdam, Netherlands a.k.a: (1) SOBIAR (2) ZOUBAIR, Abu (3) ZUBAIR, Abu  Nationality: Dutch Other Information: (UK Sanctions List Ref):CNT0006 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group.Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004.In 2005 he was found guilty of murder and of membership of a terrorist organisation. (Gender):Male Listed on: 05/02/2007 Last Updated: 31/12/2020 Group ID: 9018.
  9. Name 6: D'ANCONA 1: BRYAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 26/01/1997. POB: Nice, France Nationality: French Other Information: (UK Sanctions List Ref):CNT0045 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Bryan D'Ancona went to Syria in December 2013.He is a member of the jihadist group Firqatul Ghuraba, whose leader is the Senegalese terrorist Oumar Diaby, who has been designated since 23 September 2014 under the United Nations 1267 Al Qaeda/Da’esh regime.He has admitted to having participated in fighting alongside members of Jabhat al-Nusra, the Syrian branch of AI Qaeda that reportedly dissolved in January 2017, and has been an actor in jihadist propaganda seeking to recruit individuals to become foreign terrorist fighters in Syria. (Gender):Male Listed on: 31/07/2020 Last Updated: 31/12/2020 Group ID: 13902.
  10. Name 6: EL-HAJJ 1: HASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 22/03/1988. POB: Zaghdraiya, Sidon, Lebanon a.k.a: EL-HAJJ HASSAN, Hassan  Nationality: Canadian Passport Details: JX446643 (Canadian) Address: Lebanon.Other Information: (UK Sanctions List Ref):CNT0007 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Mr El-Hajj is accused of having participated in the bombing of Burgas Airport which killed 6 people and injured 32 others.He is associated with the military wing of Hizballah, a terrorist organisation. (Gender):Male Listed on: 23/12/2016 Last Updated: 31/12/2020 Group ID: 13442.
  11. Name 6: EL-KHAYARI 1: BRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 07/05/1992. POB: Nîmes, France Nationality: French Address: (1) Syria.(2) Iraq.Other Information: (UK Sanctions List Ref):CNT0044 Date designated on UK Sanctions List: 31/12/2020. (Further Identifiying Information):Linked to Sheikh Adnani - Official Spokesman of Islamic State in Iraq and the Levant (QDi.325) . (UK Statement of Reasons):Brahim El-Khayari is associated with ISIL (Da’esh) – a terrorist organisation. He is a foreign terrorist fighter who travelled to Syria to participate in activities (including recruitment and glorification of acts of terrorism) on behalf of Da’esh. (Gender):Male Listed on: 18/02/2019 Last Updated: 21/01/2021 Group ID: 13769.
  12. Name 6: HAMDAN 1: USAMA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1965. POB: East Albatani, Al-Majdal (Ashqelon) Position: Senior Hamas Official Other Information: (UK Sanctions List Ref):CNT0018 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Usama Hamdan is a senior official of Hamas and a member of the group’s politburo.He is therefore a member of and associated with Hamas, and threatened retaliation and violence against Israel. (Gender):Male Listed on: 24/03/2004 Last Updated: 31/12/2020 Group ID: 7886.
  13. Name 6: MARZOUK 1: MUSA 2: ABU 3: n/a 4: n/a 5: n/a.
    Title: Dr DOB: 09/02/1951. POB: Gaza, Egypt a.k.a: (1) ABU-MARZUQ, Mousa, Abu, Mohammed (2) ABU-MARZUQ, Mousa, Mohamed, Abou (3) ABU-MARZUQ, Musa, Abu (4) ABU-MARZUQ, Sa'id (5) ABU-'UMAR (6) MARZOOK, Mousa, Abu, Mohammed (7) MARZOOK, Mousa, Mohamed, Abou (8) MARZOOK, Musa, Abu (9) MARZOUK, Mousa, Abu, Mohammed (10) MARZOUK, Mousa, Mohamed, Abou (11) MARZUK, Mousa, Abu, Mohammed (12) MARZUK, Mousa, Mohamed, Abou (13) MARZUK, Musa, Abu (14) MUSA, Dr.  Passport Details: 92/664 (Egypt) Position: Senior Hamas Official Other Information: (UK Sanctions List Ref):CNT0017 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997.He has publicly represented the proscribed military wing of Hamas.He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. (Gender):Male Listed on: 24/03/2004 Last Updated: 31/12/2020 Group ID: 7888.
  14. Name 6: MELIAD 1: FARAH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 05/11/1980. POB: Sydney, Australia Nationality: Australian citizen Passport Details: M2719127 (Australia) Other Information: (UK Sanctions List Ref):CNT0010 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Mr Meliad is accused of having participated in the bombing of Burgas Airport which killed 6 people and injured 32 others.He is associated with the terrorist group Hizballah. (Gender):Male Listed on: 23/12/2016 Last Updated: 31/12/2020 Group ID: 13443.
  15. Name 6: MISHAAL 1: KHALID 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1956. POB: Silwad, Ramallah, West Bank (Palestinian Authority) Position: Senior Hamas Official Other Information: (UK Sanctions List Ref):CNT0019 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Khalid Mishaal was the leader of Hamas from 2004 until 2014 and maintains a leadership role in the Shura Council of Hamas.He has directed the group’s violent attacks, including the targeting of civilians. (Gender):Male Listed on: 24/03/2004 Last Updated: 31/12/2020 Group ID: 7887.
  16. Name 6: MOGHADAM 1: SAEID 2: HASHEMI 3: n/a 4: n/a 5: n/a.
    Title: Director General Of Intelligence DOB: 06/08/1962. POB: Teheran, Iran Nationality: Iranian Passport Details: D9016290, valid until 4.2.2019. Position: Deputy Minister, Iranian Ministry of Intelligence and Security (Internal Security Directorate) Other Information: (UK Sanctions List Ref):CNT0008 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As a Director General of intelligence, Saeid Hashemi Moghadam was involved in the foiled terrorist attack against a meeting of the Iranian exiles in Villepinte in June 2018. (Gender):Male Listed on: 09/01/2019 Last Updated: 31/12/2020 Group ID: 13741.
  17. Name 6: MOHAMMED 1: KHALID 2: SHEIKH 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 01/03/1964. (2) 14/04/1964. POB: Balochistan, Pakistan Nationality: Pakistani Passport Details: 488555 Other Information: (UK Sanctions List Ref):CNT0011 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US. (Gender):Male Listed on: 12/10/2001 Last Updated: 31/12/2020 Group ID: 6994.
  18. Name 6: PIROTTE 1: GUILLAUME 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 07/06/1994. POB: Grasse, France Nationality: French Other Information: (UK Sanctions List Ref):CNT0046 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Guillaume Pirotte is a member of the jihadist group Firqatul Ghuraba which is headed by Senegalese national Oumar Diaby.He participated in battles alongside members of Jabhat al Nusra and appeared as an actor in jihadist propaganda.Jabhat al Nusra was disbanded in January 2017.Over the course of the past few years, he has assisted many individuals to travel from France to Syria for the purposes of committing terrorist acts. (Gender):Male Listed on: 26/11/2019 Last Updated: 31/12/2020 Group ID: 13798.
  19. Name 6: ŞANLI 1: DALOKAY 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 13/10/1976. POB: Pülümür, Turkey a.k.a: SINAN  Nationality: Turkish Other Information: (UK Sanctions List Ref):CNT0012 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Dalokay Şanli has held a leadership position in the Kurdistan Workers' Party (PKK) in Europe, and manages recruitment and financing activities for the PKK in Europe.The PKK are a proscribed terrorist organisation in the UK and are listed under the EU’s CP931 Regime. (Gender):Male Listed on: 23/12/2016 Last Updated: 31/12/2020 Group ID: 13444.
  20. Name 6: SHAHLAI 1: ABDUL 2: REZA 3: n/a 4: n/a 5: n/a.
    Title: Deputy Commander IRGC-QF DOB: --/--/1957. POB: Iran a.k.a: (1) ABU-AL-KARKH, Abd-Al, Reza (2) ABU-AL-KARKH, Abdolreza (3) ABU-AL-KARKH, Abdorreza (4) ABU-AL-KARKH, Abdul-Reza (5) ABU-AL-KARKH, Haji (6) ABU-AL-KARKH, Hajj (7) ABU-AL-KARKH, Hajji (8) ABU-AL-KARKH, Yusuf (9) SHAHLAEE, Abd-Al, Reza (10) SHAHLAEE, Abdolreza (11) SHAHLAEE, Abdorreza (12) SHAHLAEE, Abdul-Reza (13) SHAHLAEE, Haji (14) SHAHLAEE, Hajj (15) SHAHLAEE, Hajji (16) SHAHLAEE, Yusuf (17) SHAHLA'I, Abd-Al, Reza (18) SHAHLA'I, Abdolreza (19) SHAHLA'I, Abdorreza (20) SHAHLA'I, Abdul-Reza (21) SHAHLA'I, Haji (22) SHAHLA'I, Hajj (23) SHAHLA'I, Hajji (24) SHAHLA'I, Yusuf (25) SHALAI, Abd-Al, Reza (26) SHALAI, Abdolreza (27) SHALAI, Abdorreza (28) SHALAI, Abdul-Reza (29) SHALAI, Haji (30) SHALAI, Hajj (31) SHALAI, Hajji (32) SHALAI, Yusuf (33) YASIR, Abd-Al, Reza (34) YASIR, Abdolreza (35) YASIR, Abdorreza (36) YASIR, Abdul-Reza (37) YASIR, Haji (38) YASIR, Hajj (39) YASIR, Hajji (40) YASIR, Yusuf (41) YUSEF, Abd-Al, Reza (42) YUSEF, Abdolreza (43) YUSEF, Abdorreza (44) YUSEF, Abdul-Reza (45) YUSEF, Haji (46) YUSEF, Hajj (47) YUSEF, Hajji (48) YUSEF, Yusuf (49) YUSIF, Abd-Al, Reza (50) YUSIF, Abdolreza (51) YUSIF, Abdorreza (52) YUSIF, Abdul-Reza (53) YUSIF, Haji (54) YUSIF, Hajj (55) YUSIF, Hajji (56) YUSIF, Yusuf  Address: (1) Military Base, Ilam Province, Iran.(2) Kermanshah, Iran.Position: Deputy Commander Other Information: (UK Sanctions List Ref):CNT0013 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai. (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male Listed on: 17/10/2011 Last Updated: 31/12/2020 Group ID: 12208.
  21. Name 6: SHAKURI 1: ALI 2: GHOLAM 3: n/a 4: n/a 5: n/a.
    Title: General DOB:  (1) --/--/1964. (2) --/--/1965. (3) --/--/1966. Address: Tehran, Iran.Position: Deputy Quds Officer Other Information: (UK Sanctions List Ref):CNT0014 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Ali Gholam Shakuri is a deputy Qods officer of the Iranian Revolutionary Guard-Qods Force (IRGC-QF).He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011. (Gender):Male Listed on: 17/10/2011 Last Updated: 31/12/2020 Group ID: 12207.
  22. Name 6: TAHARI 1: RABAH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 28/08/1971. POB: Oran, Algeria a.k.a: MUSAB, Abu  Nationality: Algerian Address: Syria.Other Information: (UK Sanctions List Ref):CNT0020 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Rabah Tahari has been the leader of Kateeba Al Kawthar (KaK), a terrorist organisation linked to Al Qaida, since 2013.Tahari has travelled for the purposes of terrorism and is accused of recruiting and training foreign terrorist fighters.  (Gender):Male Listed on: 16/07/2018 Last Updated: 31/12/2020 Group ID: 13697.

ENTITIES

  1. Organisation Name: ABU NIDAL ORGANISATION
    a.k.a: Ano Other Information: (UK Sanctions List Ref):CNT0022 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Abu Nidal Organisation's principal aim is the destruction of the state of Israel.It is also hostile to "reactionary" Arab regimes and states supporting Israel.It has been involved in the planning and conducting of numerous acts of terrorism since the mid-1970s. Listed on: 02/11/2001 Last Updated: 31/12/2020 Group ID: 6933.
  2. Organisation Name: AL-AQSA E.V.
    Other Information: (UK Sanctions List Ref):CNT0023 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qassem Brigades.Hamas Izz al-Din al-Qassem Brigades is a proscribed terrorist organisation in the UK and is listed under the EU’s CP931 Regime. Listed on: 23/03/2005 Last Updated: 31/12/2020 Group ID: 8531.
  3. Organisation Name: AL-AQSA MARTYRS' BRIGADE
    Other Information: (UK Sanctions List Ref):CNT0024 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Al-Aqsa Martyr’s Brigade (AAMB) is a network of West Bank militias who have been responsible for a number of terrorist attacks. Listed on: 18/07/2002 Last Updated: 31/12/2020 Group ID: 6975.
  4. Organisation Name: AL-GAMA'A AL-ISLAMIYYA
    a.k.a: (1) Al Jama'a Al-Islamiya (2) Al-Jamā'ah Al-Islāmīyah (3) GI (4) IG (5) The Islamic Group  Other Information: (UK Sanctions List Ref):CNT0030 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s. Listed on: 02/11/2001 Last Updated: 21/01/2021 Group ID: 6988.
  5. Organisation Name: BABBAR KHALSA
    Other Information: (UK Sanctions List Ref):CNT0025 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Babbar Khalsa has claimed responsibility for a number of terrorist attacks in India since its foundation in 1978, including armed attacks, assassinations and bombings. Listed on: 02/11/2001 Last Updated: 31/12/2020 Group ID: 7058.
  6. Organisation Name: COMMUNIST PARTY OF THE PHILIPPINES
    Other Information: (UK Sanctions List Ref):CNT0026 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Communist Party of the Philippines directly controls its military wing, the New People's Army (NPA), which has claimed responsibility for a number of terrorist attacks in the Philippines. Listed on: 14/08/2002 Last Updated: 31/12/2020 Group ID: 7114.
  7. Organisation Name: DIRECTORATE FOR INTERNAL SECURITY OF THE IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
    Address: Tehran, Iran.Other Information: (UK Sanctions List Ref):CNT0028 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS) was involved in the foiled terrorist attack against a meeting of Iranian exiles in Villepinte in June 2018. Listed on: 09/01/2019 Last Updated: 31/12/2020 Group ID: 13742.
  8. Organisation Name: EJÉRCITO DE LIBERACIÓN NACIONAL (ELN)
    a.k.a: National Liberation Army Other Information: (UK Sanctions List Ref):CNT0029 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The ELN is a terrorist organisation which is responsible for bombings and armed attacks against the Colombian government and civilians. Listed on: 02/11/2001 Last Updated: 31/12/2020 Group ID: 7364.
  9. Organisation Name: EUSKADI TA ASKATASUNA (ETA)
    a.k.a: Basque Homeland And Liberty Other Information: (UK Sanctions List Ref):CNT0043 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):ETA seeks the creation of an independent state comprising the Basque regions of both Spain and France.It is responsible for the killings of over 800 individuals in numerous terrorist attacks since 1968, including but not limited to, the bombing of Hipercor in Barcelona (June 1987) and the killing of two policemen in France in December 2007. Listed on: 02/11/2001 Last Updated: 31/12/2020 Group ID: 7083.
  10. Organisation Name: HAMAS INCLUDING IZZ AL-DIN AL-QASSAM BRIGADES
    Other Information: (UK Sanctions List Ref):CNT0031 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Hamas has claimed responsibility for numerous terrorist attacks and rocket strikes. It has also released statements that praise acts of terrorism. Listed on: 15/09/2003 Last Updated: 20/01/2021 Group ID: 7855.
  11. Organisation Name: HIZBALLAH
    a.k.a: (1) Hezbollah (2) Hizbullah  Other Information: (UK Sanctions List Ref):CNT0032 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Hizballah has claimed responsibility for a number of terrorist attacks since the 1980s. It supports terrorism in Iraq and the Occupied Palestinian Territories. It also frequently incites violence against Israel and is behind a large number of rocket attacks into Israel. Listed on: 16/01/2020 Last Updated: 31/12/2020 Group ID: 13804.
  12. Organisation Name: HIZBUL MUJAHIDEEN (HM)
    Other Information: (UK Sanctions List Ref):CNT0033 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Hizbul Mujahideen has claimed responsibility for several terrorist attacks in Jammu and Kashmir, including attacks on Indian security forces and politicians. Listed on: 07/12/2005 Last Updated: 31/12/2020 Group ID: 8803.
  13. Organisation Name: KHALISTAN ZINDABAD FORCE (KZF)
    Other Information: (UK Sanctions List Ref):CNT0035 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Khalistan Zindabad Force (KZF) is a Sikh terrorist organisation who have claimed responsibility for a number of terrorist attacks, including armed attacks, assassinations and bombings. Listed on: 23/12/2005 Last Updated: 31/12/2020 Group ID: 8809.
  14. Organisation Name: LIBERATION TIGERS OF TAMIL EELAM (LTTE)
    Other Information: (UK Sanctions List Ref):CNT0037 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Liberation Tigers of Tamil Eelam (LTTE) are responsible for the commission, preparation and instigation of acts of terrorism including suicide attacks and assassinations, in pursuit of their political objective of a separate Tamil state in Sri Lanka. Listed on: 02/11/2001 Last Updated: 31/12/2020 Group ID: 7126.
  15. Organisation Name: PALESTINIAN ISLAMIC JIHAD (PIJ)
    Other Information: (UK Sanctions List Ref):CNT0038 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Palestinian Islamic Jihad (PIJ) is a Palestinian Islamist terrorist organization whose has stated that its objective is the destruction of the State of Israel, and which has been responsible for numerous terrorist attacks.PIJ has, through past attacks, demonstrated its willingness to use violence to further its political objectives.The movement has also praised and encouraged violence. Listed on: 02/11/2001 Last Updated: 31/12/2020 Group ID: 7396.
  16. Organisation Name: PARTIYA KARKERÊN KURDISTANÊ (PKK)
    a.k.a: Kurdistan Workers Party Other Information: (UK Sanctions List Ref):CNT0036 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The PKK is a Kurdish terrorist organisation, proscribed by the UK, the EU and NATO, which was formed in the late 1970s and has claimed responsibility for numerous terrorist attacks, mainly against Turkish state security forces but also civilians.Its attacks are mainly carried out in Turkey’s largely Kurdish southeast.Cooperation exists between the PKK in Turkey and other Kurdish armed groups in the region situated along the Öcalan axis of support.These like-minded groups identify as being under the cross-border umbrella of the Kurdistan Communities Union (KCK).PKK activities in the UK focus largely on financing the group. Listed on: 02/11/2001 Last Updated: 31/12/2020 Group ID: 7231.
  17. Organisation Name: REVOLUTIONARY PEOPLES’ LIBERATION PARTY—FRONT (DEVRIMCI HALK KURTULUS PARTISI-CEPHESI) (DHKP-C)
    a.k.a: (1) Revolutionary People’s Liberation Front (DHKC) (2) Revolutionary People’s Liberation Front/Armed Propaganda Units (DHKC/SPB) (3) Revolutionary People’s Liberation Party (DHKP)  Other Information: (UK Sanctions List Ref):CNT0027 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):Devrimci Halk Kurtuluş Partisi-Cephesi (DHKP-C) is a Turkish organisation which is committed to achieving its political objectives through violent means. DHKP-C has claimed responsibility for a number of terrorist attacks on the Turkish government and on civilians. Listed on: 02/11/2001 Last Updated: 21/01/2020 Group ID: 7120.
  18. Organisation Name: SENDERO LUMINOSO (SL)
    Other Information: (UK Sanctions List Ref):CNT0041 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Sendero Luminoso are committed to using violence to achieve their political goals.They have been responsible for numerous terrorist attacks since the 1980s, and continue to perpetrate acts of violence. Listed on: 02/11/2001 Last Updated: 31/12/2020 Group ID: 7440.
  19. Organisation Name: TEYRÊBAZÊN AZADIYA KURDISTAN (TAK)
    a.k.a: (1) Kurdistan Freedom Falcons (2) Kurdistan Freedom Hawks  Other Information: (UK Sanctions List Ref):CNT0042 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Kurdistan Freedom Hawks (TAK) is a Kurdish nationalist group that uses violence to pursue its goal of an independent Kurdish state in south eastern Turkey.They have claimed responsibility for numerous terrorist attacks, and are believed to have links to the Kurdistan Workers Party (PKK a proscribed terrorist organisation).  Listed on: 05/02/2007 Last Updated: 31/12/2020 Group ID: 9025.
  20. Organisation Name: THE GREAT EASTERN ISLAMIC RAIDERS' FRONT
    a.k.a: (1) IBDA-C (2) Islami Büyükdoğu Akıncılar Cephesi  Other Information: (UK Sanctions List Ref):CNT0034 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):The Great Eastern Islamic Raiders' Front (İslami Büyükdoğu Akıncılar Cephesi in Turkish, IBDA-C) claimed responsibility for a number of terrorist attacks during the 1990s and early 2000s, including an attack on the British Consulate in Istanbul in 2003 which killed the British Consul-General and 14 others. Their stated aim is to establish an Islamic federation in Turkey through violent means. The group is associated with Al-Qaida and has openly supported Osama bin Laden. Listed on: 29/12/2003 Last Updated: 21/01/2021 Group ID: 7980.
  21. Organisation Name: THE POPULAR FRONT FOR LIBERATION OF PALESTINE – GENERAL COMMAND
    a.k.a: PFLP - General Command Other Information: (UK Sanctions List Ref):CNT0039 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):The Popular Front for the Liberation of Palestine General Command (PFLP-GC) is a nationalist Palestinian organization which was founded in 1968. The PFLP-GC has carried out numerous terrorist attacks in Europe and the Middle East and has repeatedly stated that its aim is establishing a global Islamic state by violent means. Listed on: 02/11/2001 Last Updated: 18/02/2021 Group ID: 7399.
  22. Organisation Name: THE POPULAR FRONT FOR LIBERATION OF PALESTINE (PFLP)
    Other Information: (UK Sanctions List Ref):CNT0040 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Popular Front for the Liberation of Palestine (PFLP) has claimed responsibility for numerous terrorist attacks since the 1970s and has repeatedly stated that its aim is establishing a global Islamic state by violent means. Listed on: 02/11/2001 Last Updated: 31/12/2020 Group ID: 7401.

REGIME: Cyber

INDIVIDUALS

  1. Name 6: BADIN 1: DMITRY 2: SERGEYEVICH 3: n/a 4: n/a 5: n/a.
    Title: Military Intelligence Officer DOB: 15/11/1990. POB: Kursk, Russian SFSR (now Russian Federation) Nationality: Russian Other Information: (UK Sanctions List Ref):CY0010 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Dmitry Sergevey Badin took part in a cyber attack against the German Federal Parliament (Deutscher Bundestag) with significant effect.As a military intelligence officer of the 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU), Dmitry Badin was part of a team of Russian Military intelligence officers which conducted a cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015.This cyber attack targeted the parliament’s information system and affected its operation for several days.A significant amount of data was stolen and the email accounts of several MPs, as well as Chancellor Angela Merkel, were affected. (Gender):Male Listed on: 23/10/2020 Last Updated: 31/12/2020 Group ID: 13983.
  2. Name 6: GAO 1: QIANG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 04/10/1983. POB: Shandong Province, China a.k.a: "FISHERXP"  Nationality: Chinese Address: Room 1102, Guanfu Mansion, 46 Xinkai Road, Hedong District, Tianjin, China.Other Information: (UK Sanctions List Ref):CY0001 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date.They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom. Gao Qiang was involved in relevant cyber activity through his employment with Huaying Haitai and setting up command and control infrastructure used to conduct relevant cyber activity. He was therefore responsible for, engaged in, provided support for, or promoted the commission, planning or preparation of relevant cyber activity. (Gender):Male Listed on: 31/07/2020 Last Updated: 31/12/2020 Group ID: 13903.
  3. Name 6: KOSTYUKOV 1: IGOR 2: OLEGOVICH 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 21/02/1961. (2) 21/01/1961. POB: Amur Oblast, Russian SFSR (now Russian Federation) Nationality: Russian Position: Head of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU/GU) Other Information: (UK Sanctions List Ref):CHW009 and CY0011 Date designated on UK Sanctions List: 31/12/2020. Listed under the Chemical Weapons and Cyber sanctions regimes. (UK Statement of Reasons):Igor Kostyukov is the Head of the Russian General Staff’s Main Intelligence Department (GRU), and was previously First Deputy Head. In this capacity, Igor Kostyukov is responsible for cyber attacks carried out by the 85th Main Centre of Special Services (GTsSS), also referred to as Field Post Number 26165, APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium.These attacks include the cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015.The cyber attack against the German federal parliament (Deutscher Bundestag) targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and e-mail accounts of several MPs as well as Chancellor Angela Merkel were affected. Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a.k.a. GU) at that time, is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. (Gender):Male Listed on: 23/10/2020 Last Updated: 31/12/2020 Group ID: 13748.
  4. Name 6: MININ 1: ALEXEI 2: VELERYEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 27/05/1972. POB: Perm Oblast, Russian SFSR (now Russian Federation) a.k.a: MININ, Alexey, Valeryevich  Nationality: Russian Passport Details: 120017582 Address: Moscow, Russia.Other Information: (UK Sanctions List Ref):CY0005 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Alexey Valeryevich Minin was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018.The Netherlands authorities disrupted the cyber attack before it was successful.This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation. (Gender):Male Listed on: 31/07/2020 Last Updated: 31/12/2020 Group ID: 13905.
  5. Name 6: MORENENTS 1: ALEKSEI 2: SERGEYVICH 3: n/a 4: n/a 5: n/a.
    DOB: 31/07/1977. POB: Moermanskaya Oblast, Russian SFSR (now Russian Federation) Nationality: Russian Passport Details: 100135556 Address: Moscow, Russia.Other Information: (UK Sanctions List Ref):CY0006 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Aleksei Sergeyvich Morenets was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018.The Netherlands authorities disrupted the cyber attack before it was successful.This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation. (Gender):Male Listed on: 31/07/2020 Last Updated: 31/12/2020 Group ID: 13906.
  6. Name 6: SEREBRIAKOV 1: EVGENII 2: MIKHAYLOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 26/07/1981. POB: Koersk, Russian SFSR (now Russian Federation) Nationality: Russian Passport Details: 100135555 Address: Moscow, Russia.Other Information: (UK Sanctions List Ref):CY0007 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Evgenli Mikhaylovich Serebriakov was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018.The Netherlands authorities disrupted the cyber attack before it was successful.This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation (Gender):Male Listed on: 31/07/2020 Last Updated: 31/12/2020 Group ID: 13907.
  7. Name 6: SOTONIKOV 1: OLEG 2: MIKHAYLOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 24/08/1972. POB: Oeljanovsk, Russian SFSR (now Russian Federation) Nationality: Russian Passport Details: 120018866 Address: Moscow, Russia.Other Information: (UK Sanctions List Ref):CY0008 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Oleg Mijailovich Sotnikov was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018.The Netherlands authorities disrupted the cyber attack before it was successful.This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation (Gender):Male Listed on: 31/07/2020 Last Updated: 31/12/2020 Group ID: 13908.
  8. Name 6: ZHANG 1: SHILONG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 10/09/1981. POB: China a.k.a: "BAOBEILONG"  Nationality: Chinese Other Information: (UK Sanctions List Ref):CY0002 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date.They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom. Zhang Shilong was involved in relevant cyber activity through his employment with Huaying Haitai, and therefore being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. (Gender):Male Listed on: 31/07/2020 Last Updated: 31/12/2020 Group ID: 13904.

ENTITIES

  1. Organisation Name: CHOSUN EXPO (APT 38)
    a.k.a: (1) Chosen Expo (2) Korean Export Joint Venture  Address: DPRK.Other Information: (UK Sanctions List Ref):CY0004 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Lazarus Group was responsible for relevant cyber activity that resulted in data interference which directly or indirectly caused, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity through stealing money from Bangladesh Bank, attempting to steal money from Vietnam Tien Phong Bank and targeting the Polish Financial Conduct Authority information systems.Through the WannaCry attack they undermined the integrity of the United Kingdom through interfering with an information system so that it prevented the provision of essential healthcare services to the population. (Organisation type):Company (Subsidiaries):Reconnaissance General Bureau Listed on: 31/07/2020 Last Updated: 31/12/2020 Group ID: 13910.
  2. Organisation Name: GRU 85TH MAIN SPECIAL SERVICE CENTRE (GTSSS) (APT 28)
    a.k.a: (1) APT28 (Advanced Persistent Threat) (2) Fancy Bears (3) Iron Twilight (4) Pawn Storm (5) Sednit (6) Sofacy Group (7) Stronitium (8) Threat Group-4127/Iron Twilight (9) Tsar Team  Address: Komsomol'skiy Prospekt, 20 Moscow, Russian Federation, 119146.Other Information: (UK Sanctions List Ref):CY0012 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU) - also known by its field post number ‘26165’ and industry nicknames: APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium - was involved in illegally accessing the information systems of the German Federal Parliament (Deutscher Bundestag) without permission in April and May 2015.The military intelligence officers of the 85th controlled, directed and took part in this activity, accessing the email accounts of MPs and stealing their data. Their activity interfered with the parliament’s information systems affecting its operation for several days, undermining the exercise of parliamentary functions in Germany. (Organisation type):Department within Government (Parent company):Russian Ministry of Defence Listed on: 23/10/2020 Last Updated: 31/12/2020 Group ID: 13984.
  3. Organisation Name: MAIN CENTRE FOR SPECIAL TECHNOLOGIES (GTSST) OF THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GU/GRU) ('SANDWORM')
    a.k.a: (1) Blackenergy Group (2) Field Post Number 74455 (3) Olympic Destroyer (4) Quedagh (5) Sandworm Team (6) Telebots (7) Voodoo Bear  Address: 22 Kirova Street, Moscow, Russia.Other Information: (UK Sanctions List Ref):CY0009 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Main Centre for Special Technologies (GTsST) of the Russian General Staff Main Intelligence Directorate (GRU), also known by its field post number ‘74455’ and “Sandworm” by industry, was responsible for cyber attacks which disrupted critical national infrastructure in Ukraine, cutting off the electricity grid. The perpetrators were directly responsible for relevant cyber activity by carrying out information system interference intended to undermine integrity, prosperity and security of the Ukraine. These cyber attacks originated in Russia and were unauthorised. (Organisation type):Department within Government/Military Unit. (Parent company):Russian Ministry of Defence. Listed on: 31/07/2020 Last Updated: 31/12/2020 Group ID: 13911.
  4. Organisation Name: TIANJIN HUAYING HAITAI SCIENCE AND TECHNOLOGY DEVELOPMENT CO.LTD
    a.k.a: (1) Apt10 (2) Cvnx (3) Haitai Technology Development Co. Ltd (4) Menupass (5) Potassium (6) Red Apollo (7) Stone Panda  Other Information: (UK Sanctions List Ref):CY0003 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date.They conducted data interference through the theft of intellectual property and sensitive commercial data over many years.Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology.This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom (Website):huayinghaitai.com (Organisation type):Company Listed on: 31/07/2020 Last Updated: 31/12/2020 Group ID: 13909.

REGIME: Democratic People's Republic of Korea

INDIVIDUALS

  1. Name 6: AN 1: JONG 2: HYUK 3: n/a 4: n/a 5: n/a.
    Title: Diplomat DOB: 14/03/1970. a.k.a: AN, Jong, Hyok  Nationality: Democratic People's Republic of Korea (DPRK) Passport Details: 563410155 Address: Egypt.Position: Diplomat DPRK Embassy Egypt Other Information: (UK Sanctions List Ref):DPR0001 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Green Pine Corporation and DPRK Embassy Egypt (UK Statement of Reasons):Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt.Green Pine has been designated by the UN for activities including breach of the UN arms embargo.An Jong Hyuk was authorised to conduct all types of business on behalf of Saeng Pil, including signing and implementing contracts and banking business.The company specialises in the construction of naval vessels and the design, fabrication and installation of electronic communication and marine navigation equipment. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13590.
  2. Name 6: BONG 1: PAEK 2: SE 3: n/a 4: n/a 5: n/a.
    DOB: 21/03/1938. Nationality: Democratic People's Republic of Korea Position: Former Chairman of the Second Economic Committee,Former member of the National Defense Commission,Former Vice Director of Munitions Industry Department (MID) Other Information: (UK Sanctions List Ref):DPR0251 (UN Ref): KPi.048 (Further Identifiying Information):Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID) Listed on: 05/06/2017 Last Updated: 31/12/2020 Group ID: 13478.
  3. Name 6: CHANG-HO 1: PAEK 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 18/06/1964. POB: Kaesong, Democratic People's Republic of Korea a.k.a: (1) CH'ANG-HO, Paek (2) CHANG-HO, Pak  Nationality: Democratic People's Republic of Korea Passport Details: 381420754 Position: Senior official and head of the satellite control center of Korean Committee for Space Technology Other Information: (UK Sanctions List Ref):DPR0250 (UN Ref): KPi.006 (Further Identifiying Information):Senior official and head of the satellite control center of Korean Committee for Space Technology. (Gender):Male Listed on: 19/02/2013 Last Updated: 31/12/2020 Group ID: 12843.
  4. Name 6: CHOE 1: CHUN-SIK 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 23/12/1963. POB: Pyongyang, Democratic People's Republic of Korea (DPRK) Nationality: Democratic People's Republic of Korea (DPRK) Passport Details: 745132109 (Expiration date 12/02/2020) Address: Democratic People's Republic of Korea (DPRK).Position: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang Other Information: (UK Sanctions List Ref):DPR0006 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Korea National Insurance Corporation (KNIC). (UK Statement of Reasons):Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. (Gender):Male Listed on: 16/05/2018 Last Updated: 31/12/2020 Group ID: 13257.
  5. Name 6: CHOE 1: KYONG-SONG 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel General DOB: --/--/1945. Nationality: Democratic People's Republic of Korea (DPRK) Address: Democratic People's Republic of Korea (DPRK).Position: Colonel General in the Korean People’s Army Other Information: (UK Sanctions List Ref):DPR0007 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Colonel General in the Korean People’s Army.Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK.As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 20/05/2016 Last Updated: 31/12/2020 Group ID: 13356.
  6. Name 6: CHOE 1: YONG-HO 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel General a.k.a: CHOE, Yong, Ho  Nationality: Democratic People's Republic of Korea (DPRK) Address: Democratic People's Republic of Korea (DPRK).Position: Colonel General in the Korean People’s Army/Air Force General Other Information: (UK Sanctions List Ref):DPR0008 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Colonel General in the Korean People’s Army/Korean People’s Army Air Force General.Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK.As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 20/05/2016 Last Updated: 31/12/2020 Group ID: 13357.
  7. Name 6: CHOE 1: CHAN 2: IL 3: n/a 4: n/a 5: n/a.
    Nationality: Democratic People's Republic of Korea (DPRK) Address: China.Position: Director of the Dandong office of Korea Heungjin Trading Company Other Information: (UK Sanctions List Ref):DPR0003 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with KOMID, Korea Heungjin Trading Company and DPRK Embassy, Beijing (UK Statement of Reasons):Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity.Korea Heungjin is used by KOMID, another UN designated entity, for trading purposes.KOMID was designated by the UN Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13587.
  8. Name 6: CHOE 1: KWANG 2: HYOK 3: n/a 4: n/a 5: n/a.
    Nationality: Democratic People's Republic of Korea (DPRK) Address: China.Other Information: (UK Sanctions List Ref):DPR0004 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Green Pine Corporation, Beijing King Helong International Trading Ltd, Hong Kong King Helong International trading Ltd and Korea Unhasu Trading Company (UK Statement of Reasons):Choe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity.Choe Kwang Hyok has been identified by the UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd., an alias of Green Pine.He has also been identified by the UN Panel of Experts as director of Hong Kong King Helong International Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also aliases of Green Pine. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13592.
  9. Name 6: CHOE 1: KWANG 2: SU 3: n/a 4: n/a 5: n/a.
    DOB: 20/04/1955. Nationality: Democratic People's Republic of Korea (DPRK) Passport Details: 381210143 (expiration date 03/06/2016) Address: (1) South Africa.(2) Mozambique.Position: Third Secretary DPRK Embassy South Africa Other Information: (UK Sanctions List Ref):DPR0005 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Haegeumgang Trading Corporation and DPRK Embassy Pretoria (UK Statement of Reasons):Choe Kwang Su has been identified by the UN Panel of Experts as a representative of Haegeumgang Trading Company.In this capacity Choe Kwang Su signed a DPRK-Mozambique military cooperation contract in violation of the prohibitions imposed by United Nations Security Council Resolutions.The contract concerned the supply of arms and arms-related material to Monte Binga, a company controlled by the Government of Mozambique. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13601.
  10. Name 6: CHOL 1: KIM 2: YONG 3: n/a 4: n/a 5: n/a.
    DOB: 18/02/1962. Nationality: Democratic People's Republic of Korea Position: Korea Mining Development Trading Corporation (KOMID) Representative Other Information: (UK Sanctions List Ref):DPR0241 (UN Ref): KPi.024 (Further Identifiying Information):Served as the KOMID representative in Iran. Listed on: 05/03/2016 Last Updated: 31/12/2020 Group ID: 13334.
  11. Name 6: CHOL 1: KIM 2: SONG 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 26/03/1968. (2) 15/10/1970. a.k.a: SONG, Kim, Hak  Nationality: Democratic People's Republic of Korea Passport Details: 381420565,654120219 Position: KOMID Official Other Information: (UK Sanctions List Ref):DPR0237 (UN Ref): KPi.030 (Further Identifiying Information):Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. Listed on: 09/12/2016 Last Updated: 31/12/2020 Group ID: 13415.
  12. Name 6: CHOL 1: JO 2: YONG 3: n/a 4: n/a 5: n/a.
    DOB: 30/09/1973. a.k.a: CHOL, Cho, Yong  Nationality: Democratic People's Republic of Korea Position: DPRK Ministry of State Security Official Other Information: (UK Sanctions List Ref):DPR0219 (UN Ref): KPi.034 (Further Identifiying Information):Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. Listed on: 09/12/2016 Last Updated: 31/12/2020 Group ID: 13419.
  13. Name 6: CHOL 1: KIM 2: SOK 3: n/a 4: n/a 5: n/a.
    DOB: 08/05/1955. Nationality: Democratic People's Republic of Korea Passport Details: 472310082 Position: Acted as the DPRK Ambassador to Burma,KOMID facilitator Other Information: (UK Sanctions List Ref):DPR0236 (UN Ref): KPi.036 (Further Identifiying Information):Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator.He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters. Listed on: 09/12/2016 Last Updated: 31/12/2020 Group ID: 13421.
  14. Name 6: CHOL 1: MIN 2: BYONG 3: n/a 4: n/a 5: n/a.
    DOB: 10/08/1948. a.k.a: (1) BYONG-CHOL, Min (2) CHUN, Min, Byong (3) PYO’NG-CH’O’L, Min  Nationality: Democratic People's Republic of Korea Address: Democratic People's Republic of Korea.Position: Member of the Workers' Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers' Party of Korea and the DPRK’s military Other Information: (UK Sanctions List Ref):DPR0246 (UN Ref): KPi.047 (Gender):Male Listed on: 05/06/2017 Last Updated: 19/01/2021 Group ID: 13489.
  15. Name 6: CHOL 1: JANG 2: SONG 3: n/a 4: n/a 5: n/a.
    DOB: 12/03/1967. Nationality: Democratic People's Republic of Korea Position: Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas Other Information: (UK Sanctions List Ref):DPR0215 (UN Ref): KPi.056 Listed on: 07/08/2017 Last Updated: 31/12/2020 Group ID: 13529.
  16. Name 6: CHOL 1: KIM 2: MUN 3: n/a 4: n/a 5: n/a.
    DOB: 25/03/1957. a.k.a: MUN-CH’O’L, Kim  Nationality: Democratic People's Republic of Korea Position: Representative for Korea United Development Bank Other Information: (UK Sanctions List Ref):DPR0233 (UN Ref): KPi.060 Listed on: 07/08/2017 Last Updated: 31/12/2020 Group ID: 13533.
  17. Name 6: CHOL 1: KIM 2: TONG 3: n/a 4: n/a 5: n/a.
    DOB: 28/01/1966. a.k.a: TONG-CH'O'L, Kim  Nationality: Democratic People's Republic of Korea Position: Kim Tong Chol is an overseas Foreign Trade Bank representative Other Information: (UK Sanctions List Ref):DPR0238 (UN Ref): KPi.068 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13563.
  18. Name 6: CHOL 1: YUN 2: n/a 3: n/a 4: n/a 5: n/a.
    Nationality: Democratic People's Republic of Korea (DPRK) Address: China.Position: Third Secretary DPRK Embassy China Other Information: (UK Sanctions List Ref):DPR0009 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Green Pine Corporation and Korea Unsong Corporation Limited (UK Statement of Reasons):Chol Yun has been identified by the UN Panel of Experts as contact person of the DPRK Company General Precious Metal involved in the sale of lithium-6, a UN prohibited nuclear-related item, and DPRK diplomat.General Precious Metal has previously been identified by the European Union as an alias of the UN designated entity Green Pine (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13591.
  19. Name 6: CH'O'L-CHAE 1: KO 2: n/a 3: n/a 4: n/a 5: n/a.
    Nationality: Democratic People's Republic of Korea Position: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID) Other Information: (UK Sanctions List Ref):DPR0243 (UN Ref): KPi.011 (Further Identifiying Information):Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID).The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Listed on: 23/04/2013 Last Updated: 31/12/2020 Group ID: 12869.
  20. Name 6: CHON 1: CHI 2: BU 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) CHON, Chibu (2) CHON, Chi-Bu  Nationality: Democratic People's Republic of Korea (DPRK) Address: Democratic People's Republic of Korea (DPRK).Position: Member of the General Bureau of Atomic Energy Other Information: (UK Sanctions List Ref):DPR0002 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the General Bureau of Atomic Energy, former technical director of Yongbyon.Photographs connected him to nuclear reactor in Syria before it was bombed by Israel in 2007. (Gender):Male Listed on: 30/12/2009 Last Updated: 31/12/2020 Group ID: 11028.
  21. Name 6: CHO'NG-CH'O'L 1: MUN 2: n/a 3: n/a 4: n/a 5: n/a.
    Nationality: Democratic People's Republic of Korea Position: Tanchon Commercial Bank (TCB) official Other Information: (UK Sanctions List Ref):DPR0247 (UN Ref): KPi.012 (Further Identifiying Information):Mun Cho'ng-Ch'o'l is a TCB official.In this capacity he has facilitated transactions for TCB.Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. Listed on: 23/04/2013 Last Updated: 31/12/2020 Group ID: 12870.
  22. Name 6: CHUL 1: RI 2: PYONG 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1948. a.k.a: (1) CHOL, Ri, Pyong (2) PYO’NG-CH’O’L, Ri  Nationality: Democratic People's Republic of Korea Address: Democratic People's Republic of Korea.Position: Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department Other Information: (UK Sanctions List Ref):DPR0266 (UN Ref): KPi.076 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13572.
  23. Name 6: CHUN 1: CHO 2: YON 3: n/a 4: n/a 5: n/a.
    DOB: 28/09/1937. a.k.a: JUN, Jo, Yon  Nationality: Democratic People's Republic of Korea Position: Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military Other Information: (UK Sanctions List Ref):DPR0203 (UN Ref): KPi.041 Listed on: 05/06/2017 Last Updated: 31/12/2020 Group ID: 13472.
  24. Name 6: CHUN 1: PAK 2: TO 3: n/a 4: n/a 5: n/a.
    DOB: 09/03/1944. a.k.a: CHUN, Pak, Do  Nationality: Democratic People's Republic of Korea Position: Former Secretary of Munitions Industry Department (MID),Adviser on nuclear and missile programmes,Former State Affairs Commission member,Member of the Workers’ Party of Korea Political Bureau Other Information: (UK Sanctions List Ref):DPR0257 (UN Ref): KPi.050 (Further Identifiying Information):Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes.He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau. Listed on: 05/06/2017 Last Updated: 31/12/2020 Group ID: 13480.
  25. Name 6: CHUN-SIK 1: CHOE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 12/10/1954. a.k.a: (1) CH'UN SIK, Ch’oe (2) CHUN SIK, Choe  Nationality: Democratic People's Republic of Korea Position: (1) Former director of the Second Academy of Natural Sciences (SANS) (2) Former head of the DPRK’s long-range missile program Other Information: (UK Sanctions List Ref):DPR0205 (UN Ref): KPi.013 (Further Identifiying Information):Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program. Listed on: 05/03/2016 Last Updated: 19/01/2021 Group ID: 13324.
  26. Name 6: DJANG 1: TCHEUL 2: HY 3: n/a 4: n/a 5: n/a.
    DOB: 11/05/1950. POB: Kangwon, Democratic People's Republic of Korea (DPRK) a.k.a: (1) DJANG, Cheul-Hy (2) DJANG, Chol-Hy (3) DJANG, Tcheul-Hy (4) DJANG, Tchou-Hy (5) JANG, Cheul-Hy (6) JANG, Chol-Hy (7) JANG, Tcheul, Hy (8) JANG, Tcheul-Hy (9) JANG, Tchou-Hy (10) KIM, Tcheul-Hy  Nationality: Democratic People's Republic of Korea (DPRK) Address: (1) Democratic People's Republic of Korea (DPRK).(2) China.Other Information: (UK Sanctions List Ref):DPR0010 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name.She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female Listed on: 20/04/2018 Last Updated: 31/12/2020 Group ID: 13663.
  27. Name 6: GON 1: RI 2: MAN 3: n/a 4: n/a 5: n/a.
    DOB: 29/10/1945. Nationality: Democratic People's Republic of Korea Passport Details: PO381230469 Position: Minister of the Munitions Industry Department Other Information: (UK Sanctions List Ref):DPR0265 (UN Ref): KPi.026 Listed on: 05/03/2016 Last Updated: 31/12/2020 Group ID: 13336.
  28. Name 6: GON 1: KIM 2: SE 3: n/a 4: n/a 5: n/a.
    DOB: 13/11/1969. Nationality: Democratic People's Republic of Korea Passport Details: PD472310104 Other Information: (UK Sanctions List Ref):DPR0235 (UN Ref): KPi.032 (Further Identifiying Information):Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry. Listed on: 09/12/2016 Last Updated: 31/12/2020 Group ID: 13417.
  29. Name 6: HA 1: CHANG 2: CHANG 3: n/a 4: n/a 5: n/a.
    DOB: 10/01/1964. a.k.a: HA, Jang, Chang  Nationality: Democratic People's Republic of Korea Position: President of the Second Academy of Natural Sciences (SANS) Other Information: (UK Sanctions List Ref):DPR0199 (UN Ref): KPi.037 Listed on: 09/12/2016 Last Updated: 31/12/2020 Group ID: 13422.
  30. Name 6: HO 1: RI 2: WON 3: n/a 4: n/a 5: n/a.
    DOB: 17/07/1964. Nationality: Democratic People's Republic of Korea Passport Details: 381310014 Position: DPRK Ministry of State Security Official Other Information: (UK Sanctions List Ref):DPR0270 (UN Ref): KPi.033 (Further Identifiying Information):Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. Listed on: 09/12/2016 Last Updated: 31/12/2020 Group ID: 13418.
  31. Name 6: HO-JIN 1: YUN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 13/10/1944. a.k.a: HO-CHIN, Yun  Nationality: Democratic People's Republic of Korea Position: Director of Namchongang Trading Corporation Other Information: (UK Sanctions List Ref):DPR0278 (UN Ref): KPi.001 (Further Identifiying Information):Director of Namchongang Trading Corporation, oversees the import of items needed for the uranium enrichment program. Listed on: 17/07/2009 Last Updated: 31/12/2020 Group ID: 10914.
  32. Name 6: HONG 1: SUNG-MU 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 31/12/1941. (2) 01/01/1942. a.k.a: (1) HONG, Sun, Mu (2) HONG, Sung, Mu (3) HUNG, Sun, Mu (4) HUNG, Sung, Mu  Nationality: Democratic People's Republic of Korea (DPRK) Address: Democratic People's Republic of Korea (DPRK).Position: Deputy Director, Munitions Industry Department Other Information: (UK Sanctions List Ref):DPR0011 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID).In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles.One of the main persons responsible for the industrial development programmes for nuclear arms.As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. (Gender):Male Listed on: 20/05/2016 Last Updated: 31/12/2020 Group ID: 13358.
  33. Name 6: HONG 1: YONG 2: CHIL 3: n/a 4: n/a 5: n/a.
    Title: Deputy Director Nationality: Democratic People's Republic of Korea (DPRK) Position: (1) Deputy Director of the Munitions Industry Department (MID) (2) Vice-Director of the Workers' Party of Korea Central Committee Other Information: (UK Sanctions List Ref):DPR0012 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID).MID is responsible for overseeing the development of the DPRK’s ballistic missiles, including the Taepo Dong-2, weapons production and R&D programmes.Vice Director of the Workers’ Party of Korea Central Committee. (Gender):Male Listed on: 20/05/2016 Last Updated: 31/12/2020 Group ID: 13372.
  34. Name 6: HONG-SOP 1: RI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1940. Nationality: Democratic People's Republic of Korea Position: Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute Other Information: (UK Sanctions List Ref):DPR0262 (UN Ref): KPi.004 (Further Identifiying Information):Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant. Listed on: 17/07/2009 Last Updated: 31/12/2020 Group ID: 10917.
  35. Name 6: HUN 1: KO 2: TAE 3: n/a 4: n/a 5: n/a.
    DOB: 25/05/1972. a.k.a: GI, Kim, Myong  Nationality: Democratic People's Republic of Korea Passport Details: 563120630 Position: Tanchon Commercial Bank Representative Other Information: (UK Sanctions List Ref):DPR0244 (UN Ref): KPi.025 Listed on: 05/03/2016 Last Updated: 31/12/2020 Group ID: 13335.
  36. Name 6: HWAN 1: MUN 2: KYONG 3: n/a 4: n/a 5: n/a.
    DOB: 22/08/1967. a.k.a: KYO'NG-HWAN, Mun  Nationality: Democratic People's Republic of Korea Passport Details: 381120660 Position: Mun Kyong Hwan is an overseas Bank of East Land representative Other Information: (UK Sanctions List Ref):DPR0248 (UN Ref): KPi.071 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13566.
  37. Name 6: HWAN 1: RI 2: CHUN 3: n/a 4: n/a 5: n/a.
    DOB: 21/08/1957. a.k.a: CH'UN-HWAN, Ri  Nationality: Democratic People's Republic of Korea Passport Details: 563233049 Position: Ri Chun Hwan is an overseas Foreign Trade Bank representative Other Information: (UK Sanctions List Ref):DPR0260 (UN Ref): KPi.074 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13570.
  38. Name 6: HWI 1: CHOE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1954. (2) --/--/1955. Nationality: Democratic People's Republic of Korea Address: Democratic People's Republic of Korea.Position: First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public Other Information: (UK Sanctions List Ref):DPR0206 (UN Ref): KPi.042 (Gender):Male Listed on: 05/06/2017 Last Updated: 31/12/2020 Group ID: 13473.
  39. Name 6: HYO’K 1: CHU 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 23/11/1986. a.k.a: HYOK, Ju  Nationality: Democratic People's Republic of Korea Passport Details: 836420186 Position: Chu Hyo’k is a North Korean national who is an overseas Foreign Trade Bank representative Other Information: (UK Sanctions List Ref):DPR0209 (UN Ref): KPi.065 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13560.
  40. Name 6: HYOK 1: SON 2: JONG 3: n/a 4: n/a 5: n/a.
    DOB: 20/05/1980. a.k.a: MIN, Son  Nationality: Democratic People's Republic of Korea Position: KOMID Official Other Information: (UK Sanctions List Ref):DPR0273 (UN Ref): KPi.031 (Further Identifiying Information):Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. Listed on: 09/12/2016 Last Updated: 31/12/2020 Group ID: 13416.
  41. Name 6: HYOK 1: RI 2: SONG 3: n/a 4: n/a 5: n/a.
    DOB: 19/03/1965. a.k.a: HE, Li, Cheng  Nationality: Democratic People's Republic of Korea Position: Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank Other Information: (UK Sanctions List Ref):DPR0267 (UN Ref): KPi.077 (Further Identifiying Information):Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13573.
  42. Name 6: HYON 1: CHOL-HAE 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Vice Marshall DOB: 13/08/1934. POB: Manchuria, China a.k.a: HYON, Chol, Hae  Nationality: Democratic People's Republic of Korea (DPRK) Address: Democratic People's Republic of Korea (DPRK).Position: Korean People's Army Marshal Other Information: (UK Sanctions List Ref):DPR0013 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Korean People’s Army Marshal since April 2016.Former Deputy Minister of the People's Armed Forces, Former Deputy Director of the General Political Department of the People’s Armed Forces (military adviser to Kim Jong-Il).Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme. (Gender):Male Listed on: 30/12/2009 Last Updated: 31/12/2020 Group ID: 11030.
  43. Name 6: HYONG 1: KU 2: JA 3: n/a 4: n/a 5: n/a.
    DOB: 08/09/1957. a.k.a: CHA-HYO'NG, Ku  Nationality: Democratic People's Republic of Korea Address: Libya.Position: Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya Other Information: (UK Sanctions List Ref):DPR0245 (UN Ref): KPi.070 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13565.
  44. Name 6: IL 1: CHOE 2: SONG 3: n/a 4: n/a 5: n/a.
    Nationality: Democratic People's Republic of Korea Passport Details: (1) 472320665. (2) 563120356. Position: Tanchon Commercial Bank Representative Other Information: (UK Sanctions List Ref):DPR0208 (UN Ref): KPi.014 (Further Identifiying Information):Served as the Tanchon Commercial Bank representative in Vietnam. Listed on: 05/03/2016 Last Updated: 19/01/2021 Group ID: 13325.
  45. Name 6: IL 1: HYON 2: KWANG 3: n/a 4: n/a 5: n/a.
    DOB: 27/05/1961. a.k.a: IL, Hyon, Gwang  Nationality: Democratic People's Republic of Korea Position: Department Director for Scientific Development at the National Aerospace Development Administration Other Information: (UK Sanctions List Ref):DPR0213 (UN Ref): KPi.015 Listed on: 05/03/2016 Last Updated: 31/12/2020 Group ID: 13326.
  46. Name 6: IL 1: PAK 2: CHUN 3: n/a 4: n/a 5: n/a.
    DOB: 28/07/1954. Nationality: Democratic People's Republic of Korea Passport Details: 563410091 Position: Served as DPRK Ambassador to Egypt Other Information: (UK Sanctions List Ref):DPR0253 (UN Ref): KPi.029 (Further Identifiying Information):Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. Listed on: 09/12/2016 Last Updated: 31/12/2020 Group ID: 13414.
  47. Name 6: IL 1: RI 2: JAE 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1934. a.k.a: CHAE-IL, Ri  Nationality: Democratic People's Republic of Korea Position: Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public Other Information: (UK Sanctions List Ref):DPR0263 (UN Ref): KPi.051 Listed on: 05/06/2017 Last Updated: 31/12/2020 Group ID: 13481.
  48. Name 6: IL 1: KIM 2: KYONG 3: n/a 4: n/a 5: n/a.
    DOB: 01/08/1979. a.k.a: KYO'NG-IL, Kim  Nationality: Democratic People's Republic of Korea Passport Details: 836210029 Address: Libya.Position: Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya Other Information: (UK Sanctions List Ref):DPR0230 (UN Ref): KPi.067 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13562.
  49. Name 6: IL 1: PAK 2: MUN 3: n/a 4: n/a 5: n/a.
    DOB: 01/01/1965. a.k.a: MUN-IL, Pak  Nationality: Democratic People's Republic of Korea Passport Details: 563335509 Position: Pak Mun Il is an overseas official of Korea Daesong Bank Other Information: (UK Sanctions List Ref):DPR0256 (UN Ref): KPi.079 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13569.
  50. Name 6: JANG 1: CHOL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 31/03/1961. POB: Pyongyang, DPRK Nationality: Democratic People's Republic of Korea (DPRK) Passport Details: 563310042 Address: Democratic People's Republic of Korea (DPRK).Position: Former President of the State Academy of Sciences Other Information: (UK Sanctions List Ref):DPR0015 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former President of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of the DPRK.In this capacity, Jang Chol holds a strategic position for the development of DPRK nuclear activities and is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 07/04/2017 Last Updated: 31/12/2020 Group ID: 13457.
  51. Name 6: JE-SON 1: RI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1938. a.k.a: CHE-SON, Ri  Nationality: Democratic People's Republic of Korea Position: (1) Minister of Atomic Energy Industry since April 2014 (2) Former Director of the General Bureau of Atomic Energy (GBAE) Other Information: (UK Sanctions List Ref):DPR0264 (UN Ref): KPi.002 (Further Identifiying Information):Minister of Atomic Energy Industry since April 2014. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program, facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation. Listed on: 17/07/2009 Last Updated: 19/01/2021 Group ID: 10915.
  52. Name 6: JIN 1: RYU 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 07/08/1965. Nationality: Democratic People's Republic of Korea Passport Details: 563410081 Position: Korea Mining Development Trading Corporation (KOMID) Representative in Syria Other Information: (UK Sanctions List Ref):DPR0272 (UN Ref): KPi.027 Listed on: 05/03/2016 Last Updated: 31/12/2020 Group ID: 13337.
  53. Name 6: JO 1: KYONGCHOL 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General a.k.a: JO, Kyong, Chol  Nationality: Democratic People's Republic of Korea (DPRK) Address: Democratic People's Republic of Korea (DPRK).Position: (1) General in the Korean People’s Army (2) Director of the Military Security Command Other Information: (UK Sanctions List Ref):DPR0039 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Director of the Military Security Command. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Accompanied Kim Jong Un to largest-ever long-range artillery fire drill. (Gender):Male Listed on: 20/05/2016 Last Updated: 19/01/2021 Group ID: 13360.
  54. Name 6: JON 1: IL-CHUN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 24/08/1941. a.k.a: JON, Il, Chun  Nationality: Democratic People's Republic of Korea (DPRK) Address: Democratic People's Republic of Korea (DPRK).Position: Director of 'Office 39' of the Central Committee of the Workers' Party of Korea Other Information: (UK Sanctions List Ref):DPR0014 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In February of 2010 KIM Tong-Un was discharged from his office as director of Office 39, which is, among other things, in charge of purchasing goods out of the DPRK diplomatic representations bypassing sanctions.He was replaced by JON IL-CHUN.Representative of the National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), has been elected director-general of the State Development Bank in March 2010.Elected Workers’ Party of Korea Central Committee alternate member in May 2016 at the 7th Party Congress of Workers’ Party of Korea, where WPK adopted a decision to continue the DPRK’s nuclear programme. (Gender):Male Listed on: 23/12/2010 Last Updated: 31/12/2020 Group ID: 11281.
  55. Name 6: JON 1: CHOL 2: YOUNG 3: n/a 4: n/a 5: n/a.
    DOB: 30/04/1975. a.k.a: JON, Chol, Yong  Nationality: Democratic People's Republic of Korea (DPRK) Passport Details: 563410192 Address: Angola.Position: Diplomat DPRK Embassy Angola Other Information: (UK Sanctions List Ref):DPR0016 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Green Pine Corporation and DPRK Embassy Luanda (UK Statement of Reasons):Former Representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola.Green Pine has been designated by the UN for activities including violating the UN arms embargo.Green Pine has also negotiated contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13589.
  56. Name 6: JONG 1: KIM 2: JUNG 3: n/a 4: n/a 5: n/a.
    DOB: 07/11/1966. a.k.a: CHONG, Kim, Chung  Nationality: Democratic People's Republic of Korea Passport Details: (1) 199421147. (2) 381110042 (Expired 25 Jan.2016) (3) 563210184 (Expires 18 Jun.2018). Position: Tanchon Commercial Bank Representative Other Information: (UK Sanctions List Ref):DPR0228 (UN Ref): KPi.021 (Further Identifiying Information):Served as the Tanchon Commercial Bank representative in Vietnam. Listed on: 05/03/2016 Last Updated: 19/01/2021 Group ID: 13332.
  57. Name 6: KANG 1: SONG-SAM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 05/07/1972. POB: Pyongyang, Democratic People's Republic of Korea (DPRK) a.k.a: KANG, Song, Sam  Nationality: Democratic People's Republic of Korea (DPRK) Address: Democratic People's Republic of Korea (DPRK).Other Information: (UK Sanctions List Ref):DPR0017 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. (Gender):Male Listed on: 03/07/2015 Last Updated: 31/12/2020 Group ID: 13256.
  58. Name 6: KIL 1: KANG 2: MUN 3: n/a 4: n/a 5: n/a.
    a.k.a: WEN-JI, Jiang  Nationality: Democratic People's Republic of Korea Passport Details: PS 472330208 Other Information: (UK Sanctions List Ref):DPR0223 (UN Ref): KPi.019 (Further Identifiying Information):Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung. Listed on: 05/03/2016 Last Updated: 31/12/2020 Group ID: 13330.
  59. Name 6: KIM 1: TONG-UN 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: KIM, Tong, Un  Nationality: Democratic People's Republic of Korea (DPRK) Address: Democratic People's Republic of Korea (DPRK).Other Information: (UK Sanctions List Ref):DPR0025 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former director of Office 39 of the Central Committee of the Workers’ Party of Korea which is involved in proliferation financing.In 2011, reportedly in charge of Office 38 to raise funds for the leadership and elites. (Gender):Male Listed on: 30/12/2009 Last Updated: 31/12/2020 Group ID: 11032.
  60. Name 6: KIM 1: YONG 2: CHOL 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant General DOB: --/--/1946. POB: Pyongan-Pukto, Democratic People's Republic of Korea (DPRK) a.k.a: (1) KIM, Yong-Chol (2) KIM, Young-Cheol (3) KIM, Young-Chol (4) KIM, Young-Chul  Nationality: Democratic People's Republic of Korea (DPRK) Address: Democratic People's Republic of Korea (DPRK).Other Information: (UK Sanctions List Ref):DPR0044 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Former Commander of Reconnaissance General Bureau (RGB).Promoted to United Front Department director in May 2016. (UK Statement of Reasons):Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations.Former commander of Reconnaissance General Bureau (RGB), an entity sanctoned by the United Nations Security Council.Former United Front Department director. (Gender):Male Listed on: 21/12/2011 Last Updated: 31/12/2020 Group ID: 12439.
  61. Name 6: KIM 1: IL-SU 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 02/09/1965. POB: Pyongyang, Democratic People's Republic of Korea (DPRK) a.k.a: KIM, Il, Su  Nationality: Democratic People's Republic of Korea (DPRK) Address: Democratic People's Republic of Korea (DPRK).Position: Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang Other Information: (UK Sanctions List Ref):DPR0022 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Korean National Insurance Corporation (KNIC) (UK Statement of Reasons):Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. (Gender):Male Listed on: 03/07/2015 Last Updated: 31/12/2020 Group ID: 13255.
  62. Name 6: KIM 1: CHUN-SAM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant General a.k.a: KIM, Chun, Sam  Nationality: Democratic People's Republic of Korea (DPRK) Address: Democratic People's Republic of Korea (DPRK).Other Information: (UK Sanctions List Ref):DPR0020 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Lieutenant General, former member of the Central Military Commission of the Workers' Party of Korea, which is the key body for national defence matters in the DPRK. Former Director of the Operations Department of the Military Headquarters of the Korean People’s Army and first vice chief of the Military Headquarters. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 20/05/2016 Last Updated: 19/01/2021 Group ID: 13362.
  63. Name 6: KIM 1: CHUN-SOP 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: KIM, Chun, Sop  Nationality: Democratic People's Republic of Korea (DPRK) Address: Democratic People's Republic of Korea (DPRK).Other Information: (UK Sanctions List Ref):DPR0021 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Director of the Munitions Industry Department.Former member of the National Defence Commission which is now reformed into the State Affairs Commission (SAC), which is a key body for national defence matters in the DPRK.As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.At photo session for those who contributed to successful SLBM test in May 2015. (Gender):Male Listed on: 20/05/2016 Last Updated: 31/12/2020 Group ID: 13363.
  64. Name 6: KIM 1: JONG-GAK 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Vice Marshal DOB: 20/07/1941. POB: Pyongyang, Democratic People's Republic of Korea (DPRK) a.k.a: KIM, Jong Gak  Nationality: Democratic People's Republic of Korea (DPRK) Address: Democratic People's Republic of Korea (DPRK).Position: Rector, Military University of Kim Il-Sung Other Information: (UK Sanctions List Ref):DPR0041 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former Minister of the People's Armed Forces, former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK.As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.Former Director of the General Political Department of the Korean People’s Army. Former Member of the Central Military Commission of the Workers' Party of Korea. Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction related programmes. (UK Statement of Reasons):Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 20/05/2016 Last Updated: 31/12/2020 Group ID: 13364.
  65. Name 6: KIM 1: RAK KYOM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General a.k.a: (1) KIM, Rak Gyom (2) KIM, Rak-Gyom (3) KIM, Ryak Gyom  Nationality: Democratic People's Republic of Korea (DPRK) Address: Democratic People's Republic of Korea (DPRK).Position: Commander of the Strategic Forces Other Information: (UK Sanctions List Ref):DPR0042 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Four Star General, Commander of the Strategic Forces (aka Strategic Rocket Forces), an entity designated by the United Nations, which now reportedly command 4 strategic and tactical missile units, including the KN08 (ICBM) Brigade. Former member of the Central Military Commission of the Workers' Part of Korea, which is a key body for national defence matters in the DPRK. Media reports identified KIM as attending the April 2016 ICBM engine test with KIM Jong Un. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic missile-related or other weapons of mass destruction related programmes. Ordered ballistic rocket firing drill. (Gender):Male Listed on: 20/05/2016 Last Updated: 19/01/2021 Group ID: 13365.
  66. Name 6: KIM 1: WON-HONG 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General DOB: 07/01/1945. POB: Pyongyang, Democratic People's Republic of Korea (DPRK) a.k.a: KIM, Won, Hong  Nationality: Democratic People's Republic of Korea (DPRK) Passport Details: 745310010 Address: Democratic People's Republic of Korea (DPRK).Other Information: (UK Sanctions List Ref):DPR0043 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):General, Former First Deputy Director of the General Political Department of the Korean People's Army.Director of the State Security Department.Minister of State Security.Member of the Central Military Commission of the Workers’ Party of Korea and National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), which are the key bodies for national defence matters in the DPRK.As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 20/05/2016 Last Updated: 31/12/2020 Group ID: 13366.
  67. Name 6: KIM 1: HYOK 2: CHAN 3: n/a 4: n/a 5: n/a.
    Title: Diplomat DOB: 09/06/1970. Nationality: Democratic People's Republic of Korea (DPRK) Passport Details: 563410191 Address: Angola.Position: Secretary DPRK Embassy Luanda Other Information: (UK Sanctions List Ref):DPR0040 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Green Pine. (UK Statement of Reasons):Secretary, DPRK Embassy Luanda.Kim Hyok Chan has served as a representative of Green Pine, a UN listed entity, including negotiating contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions. (Gender):Male Listed on: 16/10/2017 Last Updated: 31/12/2020 Group ID: 13549.
  68. Name 6: KIM 1: CHOL 2: NAM 3: n/a 4: n/a 5: n/a.
    DOB: 19/02/1970. Nationality: Democratic People's Republic of Korea (DPRK) Passport Details: 563120238 Address: Democratic People's Republic of Korea (DPRK).Position: Director of the Dandong branch of Sobaesku United Corp Other Information: (UK Sanctions List Ref):DPR0019 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and Namchongang Trading Corporation (UK Statement of Reasons):President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to DPRK. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13588.
  69. Name 6: KIM 1: CHANG 2: HYOK 3: n/a 4: n/a 5: n/a.
    DOB: 29/04/1963. POB: North Hamgyong, Democratic People's Republic of Korea (DPRK) a.k.a: (1) JIN, Chang, Hyok (2) JIN, James (3) KIM, James  Nationality: Democratic People's Republic of Korea (DPRK) Passport Details: 472130058 Address: (1) Malaysia.(2) Democratic People's Republic of Korea (DPRK).Other Information: (UK Sanctions List Ref):DPR0018 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia.Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea.Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.Established multiple accounts in Malaysia in the name of front companies of ‘Glocom’, itself a front company of designated entity Pan Systems Pyongyang. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13593.
  70. Name 6: KIM 1: SUNG 2: SU 3: n/a 4: n/a 5: n/a.
    Nationality: Democratic People's Republic of Korea (DPRK) Address: China.Other Information: (UK Sanctions List Ref):DPR0024 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd. (UK Statement of Reasons):Kim Sung Su been identified by the UN Panel of Experts as representative of Pan Systems Pyongyang in China. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13599.
  71. Name 6: KIM 1: PYONG 2: CHOL 3: n/a 4: n/a 5: n/a.
    Nationality: Democratic People's Republic of Korea (DPRK) Address: (1) Singapore.(2) Malaysia.(3) Democratic People's Republic of Korea (DPRK).Other Information: (UK Sanctions List Ref):DPR0023 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea.Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13600.
  72. Name 6: KIM 1: YONG 2: NAM 3: n/a 4: n/a 5: n/a.
    DOB: 02/12/1947. POB: Sinuju, Democratic People's Republic of Korea (DPRK) a.k.a: (1) KIM, Yong-Gon (2) KIM, Yong-Nam (3) KIM, Young-Nam  Nationality: Democratic People's Republic of Korea (DPRK) Address: Democratic People's Republic of Korea (DPRK).Other Information: (UK Sanctions List Ref):DPR0057 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations.He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.KIM Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui. (Gender):Male Listed on: 20/04/2018 Last Updated: 31/12/2020 Group ID: 13662.
  73. Name 6: KIM 1: SU 2: GWANG 3: n/a 4: n/a 5: n/a.
    Title: Diplomat DOB: 18/08/1976. POB: Pyongyang, Democratic People's Republic of Korea (DPRK) a.k.a: (1) KIM, Son-Gwang (2) KIM, Son-Kwang (3) KIM, Sou-Gwang (4) KIM, Soukwang (5) KIM, Sou-Kwang (6) KIM, Su-Gwang (7) KIM, Su-Kwang  Nationality: Democratic People's Republic of Korea (DPRK) Address: Belarus.Position: Diplomat, DPRK Embassy Belarus Other Information: (UK Sanctions List Ref):DPR0056 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations.He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names.He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. (Gender):Male Listed on: 20/04/2018 Last Updated: 31/12/2020 Group ID: 13664.
  74. Name 6: KIM 1: KYONG 2: HUI 3: n/a 4: n/a 5: n/a.
    DOB: 06/05/1981. POB: Pyongyang, Democratic People's Republic of Korea (DPRK) Nationality: Democratic People's Republic of Korea (DPRK) Address: Belarus.Other Information: (UK Sanctions List Ref):DPR0055 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim (UK Statement of Reasons):Kim Kyong Hui has been involved together with her husband Kim Su Gwang, her father-in-law Kim Yong Nam and her mother-in-law Djang Tcheul Hy in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.She received several bank transfers from her husband Kim Su Gwang and father-in-law Kim Yong Nam, and transferred money to accounts outside the European Union in her name or the name of her mother-in-law, Djang Tcheul Hy. (Gender):Female Listed on: 20/04/2018 Last Updated: 31/12/2020 Group ID: 13665.
  75. Name 6: KWANG-IL 1: KIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/09/1969. Nationality: Democratic People's Republic of Korea,RPDC Passport Details: PS381420397 Position: Tanchon Commercial Bank (TCB) official Other Information: (UK Sanctions List Ref):DPR0229 (UN Ref): KPi.009 (Further Identifiying Information):Kim Kwang-il is a Tanchon Commercial Bank (TCB) official.In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID).Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Gender):MALE Listed on: 19/02/2013 Last Updated: 31/12/2020 Group ID: 12846.
  76. Name 6: KY'ONG-SU 1: RA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 04/06/1954. a.k.a: (1) HO, Chang, Myong (2) KYUNG-SU, Ra  Nationality: Democratic People's Republic of Korea,RPDC Passport Details: 645120196 Position: Tanchon Commercial Bank (TCB) official Other Information: (UK Sanctions List Ref):DPR0259 (UN Ref): KPi.008 (Further Identifiying Information):Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official.In this capacity he has facilitated transactions for TCB.Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. (Gender):MALE Listed on: 19/02/2013 Last Updated: 31/12/2020 Group ID: 12845.
  77. Name 6: KYU 1: KIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 30/07/1968. Nationality: Democratic People's Republic of Korea Position: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer Other Information: (UK Sanctions List Ref):DPR0232 (UN Ref): KPi.022 Listed on: 05/03/2016 Last Updated: 31/12/2020 Group ID: 13333.
  78. Name 6: KYU 1: PAK 2: IL 3: n/a 4: n/a 5: n/a.
    a.k.a: IL-GYU, Pak  Nationality: Democratic People's Republic of Korea Passport Details: 563120235 Position: Official for Korea Ryonbong General Corporation Other Information: (UK Sanctions List Ref):DPR0255 (UN Ref): KPi.062 (Further Identifiying Information):Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales.Its procurements also likely support the DPRK’s chemical weapons program. (Gender):Male Listed on: 07/08/2017 Last Updated: 31/12/2020 Group ID: 13535.
  79. Name 6: MAN 1: KO 2: CHOL 3: n/a 4: n/a 5: n/a.
    DOB: 30/09/1967. a.k.a: CH'O'L-MAN, Ko  Nationality: Democratic People's Republic of Korea Passport Details: 472420180 Position: Ko Chol Man is an overseas Foreign Trade Bank representative Other Information: (UK Sanctions List Ref):DPR0242 (UN Ref): KPi.069 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13564.
  80. Name 6: MIN 1: CH'OE 2: SO’K 3: n/a 4: n/a 5: n/a.
    DOB: 25/07/1978. Nationality: Democratic People's Republic of Korea Position: Ch’oe So’k-min is an overseas Foreign Trade Bank representative Other Information: (UK Sanctions List Ref):DPR0207 (UN Ref): KPi.064 (Further Identifiying Information):In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location.He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions.in response to the DPRK test of an ICBM on 28 November 2017 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13559.
  81. Name 6: MU 1: RI 2: YONG 3: n/a 4: n/a 5: n/a.
    DOB: 25/01/1925. Nationality: Democratic People's Republic of Korea Position: Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defence, and security-related affairs, including acquisition and procurement Other Information: (UK Sanctions List Ref):DPR0271 (UN Ref): KPi.053 Listed on: 05/06/2017 Last Updated: 31/12/2020 Group ID: 13483.
  82. Name 6: MY’ONG 1: KIM 2: TONG 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1964. a.k.a: (1) CHIN-SO’K, Kim (2) HYOK-CHOL, Kim (3) JIN-SOK, Kim (4) TONG-MYONG, Kim  Nationality: Democratic People's Republic of Korea Position: President of Tanchon Commercial Bank Other Information: (UK Sanctions List Ref):DPR0239 (UN Ref): KPi.023 (Further Identifiying Information):Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002.He has also played a role in managing Amroggang’s affairs. Listed on: 21/12/2011 Last Updated: 31/12/2020 Group ID: 12441.
  83. Name 6: MYONG GUK 1: JON 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 25/08/1976. (2) 18/10/1976. a.k.a: (1) MYO’NG-KUK, Cho’n (2) YONG SANG, Jon  Nationality: Democratic People's Republic of Korea Passport Details: (1) 4721202031. (2) Diplomatic passport number 836110035, which expires on 1 January 2020. Position: Tanchon Commercial Bank Representative in Syria Other Information: (UK Sanctions List Ref):DPR0221 (UN Ref): KPi.018 (Further Identifiying Information):Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020. Listed on: 05/03/2016 Last Updated: 19/01/2021 Group ID: 13329.
  84. Name 6: MYONG-CHIN 1: CHANG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 19/02/1968. (2) --/--/1965. (3) --/--/1966. a.k.a: MYONG-JIN, Jang  Nationality: Democratic People's Republic of Korea Position: General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. Other Information: (UK Sanctions List Ref):DPR0200 (UN Ref): KPi.007 (Further Identifiying Information):General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. (Gender):MALE Listed on: 19/02/2013 Last Updated: 31/12/2020 Group ID: 12844.
  85. Name 6: NAM 1: YO'N 2: CHO'NG 3: n/a 4: n/a 5: n/a.
    Nationality: Democratic People's Republic of Korea Position: Chief Representative for the Korea Mining Development Trading Corporation (KOMID). Other Information: (UK Sanctions List Ref):DPR0276 (UN Ref): KPi.010 (Further Identifiying Information):Chief Representative for the Korea Mining Development Trading Corporation (KOMID).The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Listed on: 23/04/2013 Last Updated: 31/12/2020 Group ID: 12868.
  86. Name 6: NAM 1: KIM 2: CHOL 3: n/a 4: n/a 5: n/a.
    DOB: 19/02/1970. Nationality: Democratic People's Republic of Korea Passport Details: 563120238 Address: Democratic People's Republic of Korea.Position: President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK Other Information: (UK Sanctions List Ref):DPR0225 (UN Ref): KPi.044 Listed on: 05/06/2017 Last Updated: 31/12/2020 Group ID: 13474.
  87. Name 6: NAM 1: JANG 2: SUNG 3: n/a 4: n/a 5: n/a.
    DOB: 14/07/1970. Nationality: Democratic People's Republic of Korea Passport Details: 563120368 Position: Chief of an overseas Tangun Trading Corporation branch Other Information: (UK Sanctions List Ref):DPR0216 (UN Ref): KPi.057 (Further Identifiying Information):Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs. (Gender):Male Listed on: 07/08/2017 Last Updated: 31/12/2020 Group ID: 13530.
  88. Name 6: NAM 1: PAK 2: BONG 3: n/a 4: n/a 5: n/a.
    DOB: 06/05/1969. a.k.a: (1) MING, Lui, Wai (2) NAM, Pak, Pong (3) PONG-NAM, Pak  Nationality: Democratic People's Republic of Korea Position: Pak Bong Nam is an overseas Ilsim International Bank representative Other Information: (UK Sanctions List Ref):DPR0252 (UN Ref): KPi.073 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13568.
  89. Name 6: O 1: KUK-RYOL 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General DOB: --/--/1931. POB: Jilin Province, China a.k.a: O, Kuk, Ryol  Nationality: Democratic People's Republic of Korea (DPRK) Address: Democratic People's Republic of Korea (DPRK).Other Information: (UK Sanctions List Ref):DPR0045 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), supervising the acquisition abroad of advanced technology for nuclear and ballistic programmes.Former Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme. (Gender):Male Listed on: 30/12/2009 Last Updated: 31/12/2020 Group ID: 11034.
  90. Name 6: OK 1: KIM 2: KYONG 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1937. (2) --/--/1938. Nationality: Democratic People's Republic of Korea Address: Pyongyang, Democratic People's Republic of Korea.Position: Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military Other Information: (UK Sanctions List Ref):DPR0231 (UN Ref): KPi.045 Listed on: 05/06/2017 Last Updated: 31/12/2020 Group ID: 13475.
  91. Name 6: PAE 1: WON 2: CHOL 3: n/a 4: n/a 5: n/a.
    DOB: 30/08/1969. POB: Pyongyang, Democratic People's Republic of Korea (DPRK) Nationality: Democratic People's Republic of Korea (DPRK) Passport Details: 654310150 (Diplomatic Passport) Other Information: (UK Sanctions List Ref):DPR0026 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea.Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13597.
  92. Name 6: PAK 1: JAE-GYONG 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General DOB:  (1) --/--/1933. (2) 10/06/1933. (3) --/--/1934. POB: North Hamgyong Province, Democratic People's Republic of Korea (DPRK) a.k.a: (1) PAK, Chae-Kyong (2) PAK, Jae, Gyong  Nationality: Democratic People's Republic of Korea (DPRK) Passport Details: 554410661 Address: Democratic People's Republic of Korea (DPRK).Position: Deputy Director Korean People's Armed Forces Other Information: (UK Sanctions List Ref):DPR0046 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il.Present at Kim Jong Un’s inspection of Strategic Rocket Force Command.Member of the Central Committee of the Workers’ Party of Korea.President of the Korean Committee of Veterans against Imperalism (Gender):Male Listed on: 30/12/2009 Last Updated: 31/12/2020 Group ID: 11036.
  93. Name 6: PAK 1: CHUN-SAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 18/12/1953. POB: Pyongyang, Democratic People's Republic of Korea (DPRK) a.k.a: PAK, Chun, San  Nationality: Democratic People's Republic of Korea (DPRK) Passport Details: PS472220097 Position: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang at least until December 2015 Other Information: (UK Sanctions List Ref):DPR0027 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction. (Gender):Male Listed on: 03/07/2015 Last Updated: 31/12/2020 Group ID: 13259.
  94. Name 6: PAK 1: JONG-CHON 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel General a.k.a: PAK, Jong, Chon  Nationality: Democratic People's Republic of Korea (DPRK) Address: Democratic People's Republic of Korea (DPRK).Position: Chief of the Korean People's Armed Forces Other Information: (UK Sanctions List Ref):DPR0047 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Colonel General (Lieutenant General) in the Korean People’s Army Chief of the General Staff since April 2019, member of the Politburo since April 2020.Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK.As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 20/05/2016 Last Updated: 31/12/2020 Group ID: 13367.
  95. Name 6: PAK 1: IN 2: SU 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 22/05/1957. (2) 23/05/1957. POB: N.Hamgyong, Democratic People's Republic of Korea (DPRK) a.k.a: PAK, Daniel  Nationality: Democratic People's Republic of Korea (DPRK) Passport Details: 290221242 (Diplomatic Passport) Address: Malaysia.Other Information: (UK Sanctions List Ref):DPR0028 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. (UK Statement of Reasons):PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13602.
  96. Name 6: PARK 1: YOUNG 2: HAN 3: n/a 4: n/a 5: n/a.
    Nationality: Democratic People's Republic of Korea (DPRK) Address: (1) Singapore.(2) Malaysia.(3) Democratic People's Republic of Korea (DPRK).Position: Director of Beijing New Technology Other Information: (UK Sanctions List Ref):DPR0029 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID.KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.Legal representative of Guangcaiweixing Trading Co.Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13594.
  97. Name 6: PYON 1: WON 2: GUN 3: n/a 4: n/a 5: n/a.
    DOB: 13/03/1968. POB: S.Phyongan, Democratic People's Republic of Korea (DPRK) Nationality: Democratic People's Republic of Korea (DPRK) Passport Details: 836220035 expiry 3 April 2021,745230692 expiry 8 April 2020, 290220142. Address: (1) Singapore.(2) Malaysia.(3) Democratic People's Republic of Korea (DPRK).Position: Director of Glocom Other Information: (UK Sanctions List Ref):DPR0030 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Glocom, International Services Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Glocom, a front company of Pan Systems Pyongyang.Pan System Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea.Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.Glocom advertises radio communications equipment for military and paramilitary organisations.PYON WON GUN has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13596.
  98. Name 6: RI 1: JONG-SU 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Vice Admiral a.k.a: (1) LI, Jong-Su (2) RI, Jong, Su  Nationality: Democratic People's Republic of Korea (DPRK) Address: Democratic People's Republic of Korea (DPRK).Position: Commander in Chief of the Korean Navy Other Information: (UK Sanctions List Ref):DPR0049 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Admiral of the Korean People's Army.Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in DPRK.Commander in Chief of the Korean Navy, which is involved in the development of ballistic missile-related programmes and in the development of the nuclear capacities of the DPRK naval forces.As such, responsible for is, or has been, involved in the facilitation of any of the DPRK’s military programmes. (Gender):Male Listed on: 20/05/2016 Last Updated: 31/12/2020 Group ID: 13369.
  99. Name 6: RI 1: HAK 2: CHOL 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 19/01/1963. (2) 08/05/1966. a.k.a: (1) RI, Hak, Cheol (2) RI, Hak, Chul  Nationality: Democratic People's Republic of Korea (DPRK) Passport Details: 381320634,PS-563410163 Position: President of Green Pine Associated Corporation Other Information: (UK Sanctions List Ref):DPR0048 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):President of Green Pine Associated Corporation (‘Green Pine’).According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID).KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Gender):Male Listed on: 20/05/2016 Last Updated: 31/12/2020 Group ID: 13373.
  100. Name 6: RI 1: MYONG 2: SU 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 20/02/1934. (2) --/--/1937. (3) --/--/1938. POB: Myonchon, North Hamgyong, Democratic People's Republic of Korea (DPRK) Nationality: Democratic People's Republic of Korea (DPRK) Address: Democratic People's Republic of Korea (DPRK).Position: Vice President, Central Military Commission of the Workers' Party of Korea Other Information: (UK Sanctions List Ref):DPR0050 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command.Until 2018, member of the Central Military Commission of the Korean Workers’ Party and Chief of Staff of the People’s Armed Forces.In this capacity, Ri Myong Su continues to be influential and holds a key position for national defence matters and is responsible for supporting or promoting the DPRK’S nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.Ri is a long time member of the Supreme People's Assembly (SPA), currently the 14th. (Gender):Male Listed on: 07/04/2017 Last Updated: 31/12/2020 Group ID: 13454.
  101. Name 6: RI 1: SIN 2: SONG 3: n/a 4: n/a 5: n/a.
    Nationality: Democratic People's Republic of Korea (DPRK) Address: (1) Singapore.(2) Malaysia.(3) Democratic People's Republic of Korea (DPRK).Other Information: (UK Sanctions List Ref):DPR0031 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea.Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13598.
  102. Name 6: RYANG 1: SU 2: NYO 3: n/a 4: n/a 5: n/a.
    DOB: 11/08/1959. POB: Japan Nationality: Democratic People's Republic of Korea (DPRK) Passport Details: (1) 654310149. Expiry 4 Sept 2019 (2) 199421158. Expiry 30 Dec 2014. Address: (1) Singapore.(2) Malaysia.(3) Democratic People's Republic of Korea (DPRK).Position: Director of Pan Systems Pyongyang Other Information: (UK Sanctions List Ref):DPR0032 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United National Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Female Listed on: 22/01/2018 Last Updated: 19/01/2021 Group ID: 13595.
  103. Name 6: RYOM 1: YONG 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Director a.k.a: YONG, Ryom  Nationality: Democratic People's Republic of Korea (DPRK) Address: Democratic People's Republic of Korea (DPRK).Position: Director of the General Bureau of Atomic Energy Other Information: (UK Sanctions List Ref):DPR0033 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Director of the General Bureau of Atomic Energy (entity designated by the United Nations), in charge of international relations. (Gender):Male Listed on: 30/12/2009 Last Updated: 31/12/2020 Group ID: 11038.
  104. Name 6: RYONG 1: KANG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 21/08/1969. Nationality: Democratic People's Republic of Korea Position: Korea Mining Development Trading Corporation (KOMID) Representative in Syria Other Information: (UK Sanctions List Ref):DPR0224 (UN Ref): KPi.020 Listed on: 05/03/2016 Last Updated: 31/12/2020 Group ID: 13331.
  105. Name 6: RYONG 1: CHO 2: CHUN 3: n/a 4: n/a 5: n/a.
    DOB: 04/04/1960. a.k.a: RYONG, Jo, Chun  Nationality: Democratic People's Republic of Korea Position: Chairman of the Second Economic Committee (SEC) Other Information: (UK Sanctions List Ref):DPR0201 (UN Ref): KPi.038 Listed on: 20/05/2016 Last Updated: 31/12/2020 Group ID: 13359.
  106. Name 6: SAM 1: KIM 2: CHOL 3: n/a 4: n/a 5: n/a.
    DOB: 11/03/1971. Nationality: Democratic People's Republic of Korea Position: Representative of Daedong Credit Bank (DCB) Other Information: (UK Sanctions List Ref):DPR0226 (UN Ref): KPi.035 (Further Identifiying Information):Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited.As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs. Listed on: 09/12/2016 Last Updated: 31/12/2020 Group ID: 13420.
  107. Name 6: SAN 1: SON 2: MUN 3: n/a 4: n/a 5: n/a.
    DOB: 23/01/1951. Nationality: Democratic People's Republic of Korea Position: Director-General of External Affairs Bureau of General Bureau of Atomic Energy (GBAE) Other Information: (UK Sanctions List Ref):DPR0274 (UN Ref): KPi.039 Listed on: 09/12/2016 Last Updated: 31/12/2020 Group ID: 13424.
  108. Name 6: SE 1: PAK 2: HAN 3: n/a 4: n/a 5: n/a.
    a.k.a: CHOL, Kang, Myong  Nationality: Democratic People's Republic of Korea Passport Details: 290410121 Address: Democratic People's Republic of Korea.Position: Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles Other Information: (UK Sanctions List Ref):DPR0254 (UN Ref): KPi.049 (Further Identifiying Information):Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Listed on: 05/06/2017 Last Updated: 31/12/2020 Group ID: 13479.
  109. Name 6: SIK 1: PAK 2: YONG 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1950. Nationality: Democratic People's Republic of Korea Position: Member of the Workers’ Party of Korea Central Military Commission Other Information: (UK Sanctions List Ref):DPR0258 (UN Ref): KPi.063 (Further Identifiying Information):Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries. Listed on: 12/09/2017 Last Updated: 31/12/2020 Group ID: 13540.
  110. Name 6: SIK 1: KIM 2: JONG 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1967. (2) --/--/1969. a.k.a: CHO’NG-SIK, Kim  Nationality: Democratic People's Republic of Korea Address: Democratic People's Republic of Korea.Position: A leading official guiding the DPRK’s WMD development efforts.Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department Other Information: (UK Sanctions List Ref):DPR0227 (UN Ref): KPi.066 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13561.
  111. Name 6: SIN 1: KYU-NAM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Director DOB: 12/09/1972. POB: Pyongyang, Democratic People's Republic of Korea (DPRK) a.k.a: SIN, Kyu, Nam  Nationality: Democratic People's Republic of Korea (DPRK) Passport Details: PO472132950 Position: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang Other Information: (UK Sanctions List Ref):DPR0034 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. (Gender):Male Listed on: 03/07/2015 Last Updated: 31/12/2020 Group ID: 13258.
  112. Name 6: SO 1: SANG-KUK 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1932. (2) --/--/1933. (3) --/--/1934. (4) --/--/1935. (5) --/--/1936. (6) --/--/1937. (7) --/--/1938. a.k.a: (1) SO, Sang, Kuk (2) SO, Sang-Guk  Nationality: Democratic People's Republic of Korea (DPRK) Address: Democratic People's Republic of Korea (DPRK).Position: Head of the Department of Nuclear Physics, Kim Il Sung University Other Information: (UK Sanctions List Ref):DPR0035 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of the Department of Nuclear Physics, Kim Il Sung University (Gender):Male Listed on: 30/12/2009 Last Updated: 31/12/2020 Group ID: 11039.
  113. Name 6: SO 1: TONG 2: MYONG 3: n/a 4: n/a 5: n/a.
    Title: President DOB: 10/09/1956. a.k.a: SO, Tony, Myong  Nationality: Democratic People's Republic of Korea (DPRK) Address: Democratic People's Republic of Korea (DPRK).Position: (1) President of the Korea National Insurance Corporation (KNIC) (2) KNIC Executive Management Committee Chairman (June 2012) (3) Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction Other Information: (UK Sanctions List Ref):DPR0036 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Former President of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012), former Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction. (Gender):Male Listed on: 03/07/2015 Last Updated: 19/01/2021 Group ID: 13260.
  114. Name 6: SO 1: HONG 2: CHAN 3: n/a 4: n/a 5: n/a.
    Title: General DOB: 30/12/1957. POB: Kangwon, DPRK Nationality: Democratic People's Republic of Korea (DPRK) Passport Details: PD836410105 (expiry date 27/11/2021) Address: Democratic People's Republic of Korea (DPRK).Position: First Vice Minister of the People's Armed Forces Other Information: (UK Sanctions List Ref):DPR0051 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):First Vice-Minister and Director of the Logistics Bureau of the People’s Armed Forces, member of the Central Military Commission of the Workers’ Party of Korea and Colonel-General in the People’s Armed Forces.In this capacity, SO HONG CHAN is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 07/04/2017 Last Updated: 31/12/2020 Group ID: 13455.
  115. Name 6: SO’NG 1: RI 2: U’N 3: n/a 4: n/a 5: n/a.
    DOB: 23/07/1969. a.k.a: (1) SONG, Ri, Eun (2) SONG, Ri, Un  Nationality: Democratic People's Republic of Korea Position: Ri U’n-so’ng is an overseas Korea Unification Development Bank representative Other Information: (UK Sanctions List Ref):DPR0269 (UN Ref): KPi.078 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13574.
  116. Name 6: SOK-HWA 1: HWANG 2: n/a 3: n/a 4: n/a 5: n/a.
    Nationality: Democratic People's Republic of Korea Position: Director in the General Bureau of Atomic Energy (GBAE) Other Information: (UK Sanctions List Ref):DPR0212 (UN Ref): KPi.003 (Further Identifiying Information):Director in the General Bureau of Atomic Energy (GBAE), involved in DPRK’s nuclear program, as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research. Listed on: 17/07/2009 Last Updated: 31/12/2020 Group ID: 10916.
  117. Name 6: SON 1: JANG 2: YONG 3: n/a 4: n/a 5: n/a.
    DOB: 20/02/1957. Nationality: Democratic People's Republic of Korea Position: Korea Mining Development Trading Corporation (KOMID) Representative Other Information: (UK Sanctions List Ref):DPR0217 (UN Ref): KPi.017 (Further Identifiying Information):Served as the KOMID representative in Iran. Listed on: 05/03/2016 Last Updated: 31/12/2020 Group ID: 13328.
  118. Name 6: SON 1: CHOL-JU 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General a.k.a: SON, Chol, Ju  Nationality: Democratic People's Republic of Korea (DPRK) Address: Democratic People's Republic of Korea (DPRK).Position: Korean People's Army, Political Director of the Air and Anti-Air Forces Other Information: (UK Sanctions List Ref):DPR0052 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):General of the Korean People’s Army.Deputy Director responsible for organisation of the Korea's People Army and former Political Director of the Air and Anti-Air forces, which oversees the development of modernised anti-aircraft rockets.As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 20/05/2016 Last Updated: 31/12/2020 Group ID: 13368.
  119. Name 6: SON 1: YOUNG-NAM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Diplomat Nationality: Democratic People's Republic of Korea (DPRK) Address: (1) Democratic People's Republic of Korea (DPRK).(2) Bangladesh.Position: First Secretary DPRK Embassy Bangladesh Other Information: (UK Sanctions List Ref):DPR0037 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with AMM Middle East General Trading, and DPRK Embassy Dhaka (UK Statement of Reasons):Son Young-Nam has been identified by the UN Panel of Experts as being involved in the smuggling of gold and other items to the DPRK in violation of the prohibitions imposed by United Nations Security Council Resolutions. (Gender):Male Listed on: 22/01/2018 Last Updated: 31/12/2020 Group ID: 13603.
  120. Name 6: SONG 1: JO 2: CHOL 3: n/a 4: n/a 5: n/a.
    DOB: 25/09/1984. a.k.a: CH’O’L-SO’NG, Cho  Nationality: Democratic People's Republic of Korea Passport Details: 654320502 Position: Deputy Representative for the Korea Kwangson Banking Corporation Other Information: (UK Sanctions List Ref):DPR0218 (UN Ref): KPi.058 (Further Identifiying Information):Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. (Gender):Male Listed on: 07/08/2017 Last Updated: 31/12/2020 Group ID: 13531.
  121. Name 6: SONG 1: RI 2: CHUN 3: n/a 4: n/a 5: n/a.
    DOB: 30/10/1965. a.k.a: CH'UN-SO'NG, Ri  Nationality: Democratic People's Republic of Korea Passport Details: 654133553 Position: Ri Chun Song is an overseas Foreign Trade Bank representative Other Information: (UK Sanctions List Ref):DPR0261 (UN Ref): KPi.075 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13571.
  122. Name 6: SU 1: JANG 2: BOM 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 22/02/1958. (2) 15/04/1957. a.k.a: (1) SU, Jang, Pom (2) U, Jang, Hyon  Nationality: Democratic People's Republic of Korea Passport Details: diplomatic passport number 836110034, which expires on 1 January 2020. Position: Tanchon Commercial Bank Representative in Syria Other Information: (UK Sanctions List Ref):DPR0214 (UN Ref): KPi.016 (Further Identifiying Information):Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020. Listed on: 05/03/2016 Last Updated: 31/12/2020 Group ID: 13327.
  123. Name 6: SU 1: HAN 2: JANG 3: n/a 4: n/a 5: n/a.
    DOB: 08/11/1969. POB: Pyongyang, Democratic People's Republic of Korea a.k.a: HAN, Chang-Su  Nationality: Democratic People's Republic of Korea Passport Details: 745420176 Position: Chief Representative of the Foreign Trade Bank Other Information: (UK Sanctions List Ref):DPR0210 (UN Ref): KPi.055 (Gender):Male Listed on: 07/08/2017 Last Updated: 31/12/2020 Group ID: 13528.
  124. Name 6: SU 1: KANG 2: CHOL 3: n/a 4: n/a 5: n/a.
    DOB: 13/02/1969. Nationality: Democratic People's Republic of Korea Passport Details: 472234895 Position: Official for Korea Ryonbong General Corporation Other Information: (UK Sanctions List Ref):DPR0222 (UN Ref): KPi.059 (Further Identifiying Information):Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales.Its procurements also likely support the DPRK’s chemical weapons program. Listed on: 07/08/2017 Last Updated: 31/12/2020 Group ID: 13532.
  125. Name 6: TONG-HO 1: KIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 18/08/1969. Nationality: Democratic People's Republic of Korea Passport Details: 745310111 Address: Viet Nam.Position: Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales Other Information: (UK Sanctions List Ref):DPR0240 (UN Ref): KPi.046 (Gender):Male Listed on: 05/06/2017 Last Updated: 31/12/2020 Group ID: 13476.
  126. Name 6: U 1: YU 2: CHOL 3: n/a 4: n/a 5: n/a.
    Nationality: Democratic People's Republic of Korea Position: Director of the National Aerospace Development Administration Other Information: (UK Sanctions List Ref):DPR0277 (UN Ref): KPi.028 Listed on: 05/03/2016 Last Updated: 31/12/2020 Group ID: 13338.
  127. Name 6: U 1: CHO 2: IL 3: n/a 4: n/a 5: n/a.
    DOB: 10/05/1945. POB: Musan, North Hamgyo'ng Province, Democratic People's Republic of Korea a.k.a: WOO, Cho, Il  Nationality: Democratic People's Republic of Korea Passport Details: 736410010 Position: Director of the Fifth Bureau of the Reconnaissance General Bureau Other Information: (UK Sanctions List Ref):DPR0202 (UN Ref): KPi.040 (Further Identifiying Information):Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea. Listed on: 05/06/2017 Last Updated: 31/12/2020 Group ID: 13471.
  128. Name 6: UK 1: PAE 2: WON 3: n/a 4: n/a 5: n/a.
    DOB: 22/08/1969. a.k.a: WO'N-UK, Pae  Nationality: Democratic People's Republic of Korea Passport Details: 472120208 Position: Pae Won Uk is an overseas Daesong Bank representative Other Information: (UK Sanctions List Ref):DPR0249 (UN Ref): KPi.072 (Gender):Male Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13567.
  129. Name 6: UNG 1: KIM 2: NAM 3: n/a 4: n/a 5: n/a.
    Nationality: Democratic People's Republic of Korea Passport Details: 654110043 Position: Representative for Ilsim International Bank Other Information: (UK Sanctions List Ref):DPR0234 (UN Ref): KPi.061 (Further Identifiying Information):Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation.Ilsim International Bank has attempted to evade United Nations sanctions. Listed on: 07/08/2017 Last Updated: 31/12/2020 Group ID: 13534.
  130. Name 6: WANG 1: CHANG 2: UK 3: n/a 4: n/a 5: n/a.
    Title: Minister DOB: 29/05/1960. a.k.a: UK, Wang, Chang  Nationality: Democratic People's Republic of Korea (DPRK) Address: Democratic People's Republic of Korea (DPRK).Position: Minister for Industry and Atomic Energy Other Information: (UK Sanctions List Ref):DPR0038 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Minister for Atomic Energy and Industry.In this capacity Wang Chang Uk is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 07/04/2017 Last Updated: 31/12/2020 Group ID: 13456.
  131. Name 6: YONG 1: RI 2: SU 3: n/a 4: n/a 5: n/a.
    DOB: 25/06/1968. Nationality: Democratic People's Republic of Korea Passport Details: 654310175 Position: Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales.Its procurements also probably support the DPRK’s chemical weapons programme Other Information: (UK Sanctions List Ref):DPR0268 (UN Ref): KPi.052 (Further Identifiying Information):Served as Korea Ryonbong General Corporation representative in Cuba. (Gender):Male Listed on: 05/06/2017 Last Updated: 31/12/2020 Group ID: 13482.
  132. Name 6: YONG 1: CHOE 2: CHUN 3: n/a 4: n/a 5: n/a.
    a.k.a: CH’UN-YO’NG, Ch’Oe  Nationality: Democratic People's Republic of Korea Passport Details: 654410078 Position: Representative for Ilsim International Bank Other Information: (UK Sanctions List Ref):DPR0204 (UN Ref): KPi.054 (Further Identifiying Information):Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation.Ilsim International Bank has attempted to evade United Nations sanctions. (Gender):Male Listed on: 07/08/2017 Last Updated: 31/12/2020 Group ID: 13527.
  133. Name 6: YONG-WON 1: JO 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 24/10/1957. a.k.a: YONGWON, Cho  Nationality: Democratic People's Republic of Korea Address: Democratic People's Republic of Korea.Position: Vice Director of the Workers' Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military Other Information: (UK Sanctions List Ref):DPR0220 (UN Ref): KPi.043 (Gender):Male Listed on: 05/06/2017 Last Updated: 19/01/2021 Group ID: 13488.
  134. Name 6: YUAN 1: TSANG 2: YUNG 3: n/a 4: n/a 5: n/a.
    DOB: 20/10/1957. a.k.a: (1) TSANG, Neil (2) TSANG, Yun, Yuan  Passport Details: 302001581 Other Information: (UK Sanctions List Ref):DPR0275 (UN Ref): KPi.080 (Further Identifiying Information):Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities. Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13625.
  135. Name 6: YUN 1: JONG-RIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General a.k.a: YUN, Jon, Rin  Nationality: Democratic People's Republic of Korea (DPRK) Address: Democratic People's Republic of Korea (DPRK).Position: General in the Korean People's Army Other Information: (UK Sanctions List Ref):DPR0054 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):General, former Commander of the Supreme Guard Command.Former member of the Central Military Commission of the Workers’ Party of Korea and member of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC) which are all key bodies for national defence matters in the DPRK.As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-relation programmes. (Gender):Male Listed on: 20/05/2016 Last Updated: 31/12/2020 Group ID: 13370.
  136. Name 6: YUN 1: CHANG 2: HYOK 3: n/a 4: n/a 5: n/a.
    DOB: 09/08/1965. Nationality: Democratic People's Republic of Korea (DPRK) Position: Deputy Director of the Satellite Control Centre, National Aerospace Development Administration (NADA) Other Information: (UK Sanctions List Ref):DPR0053 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy Director of the Satellite Control Centre, National Aerospace Development Administration (NADA).NADA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK’s development of space science and technology, including satellite launches and carrier rockets.UNSCR 2270 (2016) condemned the DPRK’s satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violations of resolutions 1718 (2006), 1874 (2009), 2087 (2013) and 2094 (2013). (Gender):Male Listed on: 20/05/2016 Last Updated: 31/12/2020 Group ID: 13374.
  137. Name 6: YU-RO 1: HAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Nationality: Democratic People's Republic of Korea Position: Director of Korea Ryongaksan General Trading Corporation Other Information: (UK Sanctions List Ref):DPR0211 (UN Ref): KPi.005 (Further Identifiying Information):Director of Korea Ryongaksan General Trading Corporation, involved in DPRK’s ballistic missile program. Listed on: 17/07/2009 Last Updated: 31/12/2020 Group ID: 10918.

ENTITIES

  1. Organisation Name: ACADEMY OF NATIONAL DEFENSE SCIENCE
    Address: Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0124 (UN Ref): KPe.021 (Further Identifiying Information):The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs. Listed on: 05/03/2016 Last Updated: 31/12/2020 Group ID: 13339.
  2. Organisation Name: AMROGGANG DEVELOPMENT BANKING CORPORATION
    a.k.a: (1) Amnokkang Development Bank (2) Amroggang Development Bank  Address: Tongan-dong, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0125 (UN Ref): KPe.009 (Further Identifiying Information):Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials.Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG).Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme. Listed on: 21/12/2011 Last Updated: 31/12/2020 Group ID: 12450.
  3. Organisation Name: AN SAN 1
    a.k.a: (1) Alchimist Marathon (2) Alchimist Rotterdam (3) Ansan-1 (4) Beste S (5) Chimiste Nantes (6) Efes (7) Ermak (8) Tiger Cub  Other Information: (UK Sanctions List Ref):DPR0097 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016).DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018.Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) (IMO number):7303803 (Current owners):Korean Ansan Shipping (Flag of vessel):DPRK (Previous flags):Russia (Type of vessel):Chemical Tanker (Tonnage of vessel):1757 (Length of vessel):86 (Year built):1973 Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13648.
  4. Organisation Name: BANK OF EAST LAND
    a.k.a: (1) Dongbang Bank (2) Tongbang Bank (3) Tongbang U’Nhaeng  Address: PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0126 (UN Ref): KPe.013 (Further Identifiying Information):DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine).Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions.In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah.The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program.Green Pine was designated by the Committee in April 2012. Listed on: 21/12/2011 Last Updated: 31/12/2020 Group ID: 12451.
  5. Organisation Name: CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA
    a.k.a: CMC Address: Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0127 (UN Ref): KPe.051 (Further Identifiying Information):The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission. Listed on: 12/09/2017 Last Updated: 31/12/2020 Group ID: 13541.
  6. Organisation Name: CHANG AN SHIPPING & TECHNOLOGY
    a.k.a: Chang An Shipping And Technology Address: Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China.Other Information: (UK Sanctions List Ref):DPR0128 (UN Ref): KPe.055 (Further Identifiying Information):Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017. Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13626.
  7. Organisation Name: CHON MA SAN
    a.k.a: Go Mal San 4 Other Information: (UK Sanctions List Ref):DPR0105 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016).DPRK vessel M/V CHON MA SAN was involved in ship-to-ship transfer operations for oil in mid-November 2017.Listed as asset of Korea Achim Shipping Co (OFSI ID: 13632, UN Reference Number: UN Ref KPe.061) (IMO number):8660313 (Current owners):Korea Achim Shipping Co (Flag of vessel):DPRK (Type of vessel):Oil Tanker (Tonnage of vessel):2808 (Length of vessel):83 (Year built):2005 Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13656.
  8. Organisation Name: CHON MYONG 1
    a.k.a: (1) Chie Maru No.6 (2) Eastern Luck (3) Ju Jak Bong 5 (4) Jujakbong5 (5) Jujakbonh-5 (6) M/V Chon Myong 1 (7) Zu Zag Bong 5 (8) Zuzagbong-5  Other Information: (UK Sanctions List Ref):DPR0096 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016).DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017.Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056) (IMO number):8712362 (Current owners):Chonmyong Shipping Co (Flag of vessel):DPRK (Previous flags):Togo (Type of vessel):Oil Products Tanker (Tonnage of vessel):1220 (Length of vessel):82 (Year built):1987 Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13647.
  9. Organisation Name: CHONG CHON GANG SHIPPING COMPANY
    a.k.a: Chong Chon Gang Shipping Co. Ltd. Address: (1) 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea.(2) 817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0129 (UN Ref): KPe.022 (Further Identifiying Information):IMO Number: 5342883.The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013. Listed on: 05/03/2016 Last Updated: 31/12/2020 Group ID: 13340.
  10. Organisation Name: CHONMYONG SHIPPING CO
    a.k.a: Chon Myong Shipping Company Limited Address: (1) Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea.(2) Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0130 (UN Ref): KPe.056 (Further Identifiying Information):Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13627.
  11. Organisation Name: DAEDONG CREDIT BANK (DCB)
    a.k.a: (1) DCB (2) Taedong Credit Bank  Address: (1) Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea.(2) Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0131 (UN Ref): KPe.023 (Further Identifiying Information):SWIFT: DCBKKPPY.Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank.Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank.In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices. Listed on: 05/03/2016 Last Updated: 31/12/2020 Group ID: 13341.
  12. Organisation Name: DCB FINANCE LIMITED
    Address: (1) Dalian, China.(2) Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands.Other Information: (UK Sanctions List Ref):DPR0132 (UN Ref): KPe.040 (Further Identifiying Information):DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. (Parent company):Daedong Credit Bank (DCB) Listed on: 09/12/2016 Last Updated: 31/12/2020 Group ID: 13431.
  13. Organisation Name: FIRST OIL JV CO LTD
    Address: Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0133 (UN Ref): KPe.057 (Further Identifiying Information):Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13628.
  14. Organisation Name: FOREIGN TRADE BANK
    a.k.a: FTB Address: FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0134 (UN Ref): KPe.047 (Further Identifiying Information):Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. Listed on: 07/08/2017 Last Updated: 31/12/2020 Group ID: 13536.
  15. Organisation Name: GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
    a.k.a: General Department of Atomic Energy (GDAE) Address: Haeudong, Pyongchen District, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0135 (UN Ref): KPe.007 (Further Identifiying Information):The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Listed on: 17/07/2009 Last Updated: 31/12/2020 Group ID: 10912.
  16. Organisation Name: GREEN PINE ASSOCIATED CORPORATION
    a.k.a: (1) Cho'ngsong United Trading Company (2) Chongsong Yonhap (3) Ch'o'ngsong Yo'nhap (4) Chosun Chawo'n Kaebal T'uja Hoesa (5) Jindallae (6) Ku'mhaeryong Company Ltd. (7) National Resources Development And Investment Corporation (8) Natural Resources Development And Investment Corporation (9) Saeingp'il Company (10) Saeng Pil Trading Corporation  Address: (1) Rakrang No.1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea.(2) Nungrado, Pyongyang, Democratic People's Republic of Korea.(3) c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0136 (UN Ref): KPe.010 (Further Identifiying Information):Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID).KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK.Green Pine has been identified for sanctions for exporting arms or related material from North Korea.Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms.Telephone number: +850-2-18111(ext.8327).Facsimile number: +850-2-3814685 and +850-2-3813372.Email addresses: pac@silibank.com and kndic@co.chesin.com. Listed on: 23/12/2010 Last Updated: 31/12/2020 Group ID: 11282.
  17. Organisation Name: HAP JANG GANG 6
    a.k.a: (1) Seiei Maru (2) Sin Hung (3) Taiyo Ii (4) Xin Hong  Other Information: (UK Sanctions List Ref):DPR0110 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities.DPRK cargo vessel M/V HAP JANG GANG 6 is owned by Hapjanggang Shipping Corp and is believed to have been involved in illicit transfers of prohibited DPRK goods.Listed as asset of Hapjanggang Shipping Corp, (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058) (IMO number):9066540 (Current owners):Hapjanggang Shipping Corp (Flag of vessel):DPRK (Previous flags):Cambodia (Type of vessel):General Cargo (Tonnage of vessel):1497 (Length of vessel):75 (Year built):1993 Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13661.
  18. Organisation Name: HAPJANGGANG SHIPPING CORP
    Address: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0137 (UN Ref): KPe.058 (Further Identifiying Information):Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13629.
  19. Organisation Name: HESONG TRADING CORPORATION
    Address: Pyongyang, DPRK.Other Information: (UK Sanctions List Ref):DPR0138 (UN Ref): KPe.024 (Further Identifiying Information):The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation. (Parent company):The Korea Mining Development Trading Corporation (KOMID) Listed on: 21/12/2011 Last Updated: 31/12/2020 Group ID: 12442.
  20. Organisation Name: HONG KONG ELECTRONICS
    a.k.a: Hong Kong Electronics Kish Co. Address: Sanaee Street, Kish Island, Islamic Republic of Iran.Other Information: (UK Sanctions List Ref):DPR0139 (UN Ref): KPe.005 (Further Identifiying Information):Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID.Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007.Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID. Listed on: 17/07/2009 Last Updated: 31/12/2020 Group ID: 10910.
  21. Organisation Name: HUAXIN SHIPPING HONGKONG LTD
    Address: Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China.Other Information: (UK Sanctions List Ref):DPR0140 (UN Ref): KPe.059 (Further Identifiying Information):Ship and commercial manager of the ASIA BRIDGE 1.Hong Kong-owned vessel, the probable “ASIA BRIDGE 1” was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam.The “ASIA BRIDGE 1” was instructed by an unidentified employee of Huaxin Shipping Ltd.to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam.The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo. Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13630.
  22. Organisation Name: ILSIM INTERNATIONAL BANK
    Address: Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0141 (UN Ref): KPe.034 (Further Identifiying Information):Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC).Ilsim International Bank has attempted to evade United Nations sanctions.SWIFT: ILSIKPPY Listed on: 09/12/2016 Last Updated: 31/12/2020 Group ID: 13426.
  23. Organisation Name: JI SONG 6
    Other Information: (UK Sanctions List Ref):DPR0104 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016).DPRK tanker M/V JI SONG 6 was involved in ship-to-ship transfer operations of oil in late January 2018.Listed as asset of Phyongchon Shipping & Marine (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8898740 (Current owners):Phyongchon Shipping & Marine (Flag of vessel):DPRK (Type of vessel):Bunkering Vessel (Tonnage of vessel):841 (Length of vessel):58 (Year built):1995 Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13655.
  24. Organisation Name: JI SONG 8
    a.k.a: (1) Asian Hope (2) New Rich (3) Shikishima Maru No.1 (4) Shikishima No.17 (5) Yedar  Other Information: (UK Sanctions List Ref):DPR0109 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities.DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods.Listed as asset of Phyongchon Shipping & Marine, (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8503228 (Current owners):Phyongchon Shipping & Marine (Flag of vessel):DPRK (Previous flags):Hong Kong (Type of vessel):General Cargo (Tonnage of vessel):3953 (Length of vessel):105 (Year built):1985 Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13660.
  25. Organisation Name: KANGBONG TRADING CORPORATION
    Address: Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0142 (UN Ref): KPe.043 (Further Identifiying Information):The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea.The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces (Parent company):Ministry of People’s Armed Forces Listed on: 05/06/2017 Last Updated: 31/12/2020 Group ID: 13484.
  26. Organisation Name: KINGLY WON INTERNATIONAL CO., LTD
    Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, Marshall Islands, 96960.Other Information: (UK Sanctions List Ref):DPR0143 (UN Ref): KPe.060 (Further Identifiying Information):In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK.Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf. Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13631.
  27. Organisation Name: KOREA ACHIM SHIPPING CO
    Address: Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0144 (UN Ref): KPe.061 (Further Identifiying Information):Registered owner of DPRK tanker CHON MA SAN.DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018.The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer.The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm.After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13632.
  28. Organisation Name: KOREA ANSAN SHIPPING COMPANY
    a.k.a: Korea Ansan Shpg Company Address: Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0145 (UN Ref): KPe.062 (Further Identifiying Information):Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13633.
  29. Organisation Name: KOREA COMPLEX EQUIPMENT IMPORT CORPORATION
    Address: Rakwon-dong, Pothonggang District, Pyongyang, DPRK.Other Information: (UK Sanctions List Ref):DPR0146 (UN Ref): KPe.019 (Further Identifiying Information):Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation.Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. (Parent company):Korea Ryonbong General Corporation Listed on: 21/12/2011 Last Updated: 31/12/2020 Group ID: 12443.
  30. Organisation Name: KOREA DAESONG BANK
    a.k.a: (1) Choson Taesong Unhaeng (2) Taesong Bank  Address: Segori-dong, Gyongheung St.Potonggang District, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0147 (UN Ref): KPe.035 (Further Identifiying Information):Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party.SWIFT/BIC: KDBKKPPY (Parent company):Office 39 of the Korea Workers’ Party Listed on: 23/12/2010 Last Updated: 31/12/2020 Group ID: 11286.
  31. Organisation Name: KOREA DAESONG GENERAL TRADING CORPORATION
    a.k.a: (1) Daesong Trading (2) Daesong Trading Company (3) Korea Daesong Trading Company (4) Korea Daesong Trading Corporation  Address: Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0148 (UN Ref): KPe.042 (Further Identifiying Information):Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. Listed on: 23/12/2010 Last Updated: 31/12/2020 Group ID: 11287.
  32. Organisation Name: KOREA FOREIGN TECHNICAL TRADE CENTER
    Address: Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0149 (UN Ref): KPe.037 (Further Identifiying Information):Korea Foreign Technical Trade Center is a DPRK firm trading in coal.DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad. Listed on: 09/12/2016 Last Updated: 31/12/2020 Group ID: 13428.
  33. Organisation Name: KOREA HEUNGJIN TRADING COMPANY
    a.k.a: (1) Hunjin Trading Co. (2) Korea Hengjin Trading Company (3) Korea Henjin Trading Co.  Address: Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0150 (UN Ref): KPe.011 (Further Identifiying Information):The Korea Heungjin Trading Company is used by KOMID for trading purposes.We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG).Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office.Heungjin has been used to procure an advanced digital controller with applications in missile design.KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme. Listed on: 23/12/2010 Last Updated: 31/12/2020 Group ID: 11283.
  34. Organisation Name: KOREA HYOKSIN TRADING CORPORATION
    a.k.a: Korea Hyoksin Export And Import Corporation Address: Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0151 (UN Ref): KPe.006 (Further Identifiying Information):A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD. (Parent company):Korea Ryonbong General Corporation Listed on: 17/07/2009 Last Updated: 31/12/2020 Group ID: 10911.
  35. Organisation Name: KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY
    a.k.a: (1) Choson International Chemicals Joint Operation Company (2) Chosun International Chemicals Joint Operation Company (3) International Chemical Joint Venture Company  Address: (1) Mangyungdae-gu, Pyongyang, Democratic People's Republic of Korea.(2) Man gyongdae-kuyok, Pyongyang, Democratic People's Republic of Korea.(3) Hamhung, South Hamgyong Province, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0152 (UN Ref): KPe.039 (Further Identifiying Information):Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation Listed on: 21/12/2011 Last Updated: 31/12/2020 Group ID: 12444.
  36. Organisation Name: KOREA INTERNATIONAL EXHIBITION CORPORATION
    a.k.a: KIEC Address: Democratic People's Republic of Korea (DPRK).Other Information: (UK Sanctions List Ref):DPR0058 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Korea International Exhibition Corporation has assisted entities in the evasion of sanctions by hosting the Pyongyang International Trade Fair which provides designated entities with the opportunity to breach UN sanctions by continuing economic activity. Listed on: 16/10/2017 Last Updated: 31/12/2020 Group ID: 13550.
  37. Organisation Name: KOREA KUMRYONG TRADING CORPORATION
    Other Information: (UK Sanctions List Ref):DPR0153 (UN Ref): KPe.014 (Further Identifiying Information):Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities.KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Parent company):The Korea Mining Development Corporation (KOMID) Listed on: 19/02/2013 Last Updated: 31/12/2020 Group ID: 12857.
  38. Organisation Name: KOREA KUMSAN TRADING CORPORATION
    Address: Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0154 (UN Ref): KPe.044 (Further Identifiying Information):Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme Listed on: 05/06/2017 Last Updated: 31/12/2020 Group ID: 13485.
  39. Organisation Name: KOREA KWANGSON BANKING CORPORATION (KKBC)
    Address: Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0155 (UN Ref): KPe.025 (Further Identifiying Information):KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds. Listed on: 21/12/2011 Last Updated: 31/12/2020 Group ID: 12452.
  40. Organisation Name: KOREA KWANGSONG TRADING CORPORATION
    Address: Rakwon-dong, Pothonggang District, Pyongyang, DPRK.Other Information: (UK Sanctions List Ref):DPR0156 (UN Ref): KPe.026 (Further Identifiying Information):The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation. (Parent company):The Korea Ryongbong General Corporation Listed on: 21/12/2011 Last Updated: 31/12/2020 Group ID: 12445.
  41. Organisation Name: KOREA MINING DEVELOPMENT TRADING CORPORATION
    a.k.a: (1) "KOMID" (2) Changgwang Sinyong Corporation (3) Dprkn Mining Development Trading Cooperation (4) External Technology General Corporation  Address: Central District, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0157 (UN Ref): KPe.001 (Further Identifiying Information):Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Listed on: 27/04/2009 Last Updated: 31/12/2020 Group ID: 10892.
  42. Organisation Name: KOREA MYONGDOK SHIPPING CO
    Address: Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0158 (UN Ref): KPe.063 (Further Identifiying Information):Registered owner of the YU PHYONG 5.In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13634.
  43. Organisation Name: KOREA PUGANG MINING AND MACHINERY CORPORATION LTD
    Address: Democratic People's Republic of Korea (DPRK).Other Information: (UK Sanctions List Ref):DPR0059 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations 24.4.2009), operates facilities for the production of aluminium powder, which can be used in missiles. (Parent company):Korea Ryongbong General Corporation Listed on: 30/12/2009 Last Updated: 31/12/2020 Group ID: 11041.
  44. Organisation Name: KOREA PUGANG TRADING CORPORATION
    Address: Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0159 (UN Ref): KPe.038 (Further Identifiying Information):Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales. (Parent company):Korea Ryonbong General Corporation Listed on: 09/12/2016 Last Updated: 31/12/2020 Group ID: 13429.
  45. Organisation Name: KOREA RUNGRADO GENERAL TRADING CORPORATION
    a.k.a: Rungrado Trading Corporation Address: Segori-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea (DPRK).Other Information: (UK Sanctions List Ref):DPR0060 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Korea Rungrado General Trading Corporation has assisted in violating sanctions imposed by the United Nations Security Council Resolutions through the sale of Scud missiles to Egypt. (Phone number):Tel: +850-2-18111-3818022,Fax: +850-2-3814507 (Email address):rrd@co.chesin.com Listed on: 16/10/2017 Last Updated: 31/12/2020 Group ID: 13551.
  46. Organisation Name: KOREA RYONBONG GENERAL CORPORATION
    a.k.a: (1) Korea Yonbong General Corporation (2) Lyongaksan General Trading Corporation  Address: (1) Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea.(2) Pot’onggang District, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0160 (UN Ref): KPe.002 (Further Identifiying Information):Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. Listed on: 27/04/2009 Last Updated: 31/12/2020 Group ID: 10893.
  47. Organisation Name: KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION
    a.k.a: (1) Chosun Yunha Machinery Joint Operation Company (2) Huichon Ryonha Machinery General Plant (3) Korea Ryenha Machinery J/V Corporation (4) Millim Technology Company (5) Ryonha Machine Tool (6) Ryonha Machine Tool Corporation (7) Ryonha Machinery Corp. (8) Ryonha Machinery Corporation (9) Ryonha Machinery Joint Venture Corporation (10) Ryonhwa Machinery Joint Venture Corporation (11) Ryonhwa Machinery Jv (12) Unsan (13) Unsan Solid Tools  Address: (1) Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea.(2) Mangyongdae District, Pyongyang, Democratic People's Republic of Korea.(3) Mangungdae-gu, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0161 (UN Ref): KPe.016 (Further Identifiying Information):Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation.Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales.Email addresses: ryonha@silibank.com, sjc-117@hotmail.com, and millim@silibank.com.Telephone numbers: 850-2-18111, 850-2-18111-8642, and 850 2 18111-3818642.Facsimile number: 850-2-381-4410 (Parent company):Korea Ryonbong General Corporation Listed on: 21/12/2011 Last Updated: 31/12/2020 Group ID: 12446.
  48. Organisation Name: KOREA SAMJONG SHIPPING
    Address: Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0162 (UN Ref): KPe.064 (Further Identifiying Information):Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2.Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13635.
  49. Organisation Name: KOREA SAMMA SHIPPING CO
    Address: Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0163 (UN Ref): KPe.065 (Further Identifiying Information):A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction.The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13636.
  50. Organisation Name: KOREA TAESONG TRADING COMPANY
    Address: Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0164 (UN Ref): KPe.041 (Further Identifiying Information):Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria. Listed on: 23/12/2010 Last Updated: 31/12/2020 Group ID: 11284.
  51. Organisation Name: KOREA UNITED DEVELOPMENT BANK
    Address: Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0165 (UN Ref): KPe.033 (Further Identifiying Information):Korea United Development Bank operates in the financial services industry of the DPRK economy.SWIFT/BIC: KUDBKPPY Listed on: 09/12/2016 Last Updated: 31/12/2020 Group ID: 13425.
  52. Organisation Name: KOREA YUJONG SHIPPING CO LTD
    Address: Puksong 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0166 (UN Ref): KPe.066 (Further Identifiying Information):Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation.Company Number IMO 5434358. Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13637.
  53. Organisation Name: KOREAN COMMITTEE FOR SPACE TECHNOLOGY
    a.k.a: (1) Department Of Space Technology Of The Dprk (2) Dprk Committee For Space Technology (3) Kcst  Address: Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0167 (UN Ref): KPe.012 (Further Identifiying Information):The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area. Listed on: 19/02/2013 Last Updated: 31/12/2020 Group ID: 12847.
  54. Organisation Name: KOREAN NATIONAL INSURANCE COMPANY
    a.k.a: (1) Knic (2) Korea Foreign Insurance Company  Address: Central District, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0168 (UN Ref): KPe.048 (Further Identifiying Information):The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39. Listed on: 28/04/2016 Last Updated: 31/12/2020 Group ID: 13355.
  55. Organisation Name: KOREAN PEOPLE'S ARMY
    Address: Democratic People's Republic of Korea (DPRK).Other Information: (UK Sanctions List Ref):DPR0061 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Korean People’s Army includes the Strategic Rocket Force, which controls the DPRK’s nuclear and conventional strategic missile units.The Strategic Rocket Force has been listed by the United Nations Security Council Resolution 2356 (2017). Listed on: 16/10/2017 Last Updated: 31/12/2020 Group ID: 13548.
  56. Organisation Name: KOREAN RYENGWANG TRADING CORPORATION
    a.k.a: Korea R'yongwang Trading Corporation Address: Rakwon-Dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea (DPRK).Other Information: (UK Sanctions List Ref):DPR0062 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations, 24 April 2009). (Parent company):Korea Ryongbong General Corporation Listed on: 30/12/2009 Last Updated: 31/12/2020 Group ID: 11042.
  57. Organisation Name: KOREAN TANGUN TRADING CORPORATION
    Address: Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0169 (UN Ref): KPe.008 (Further Identifiying Information):Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Parent company):DPRK’s Second Academy of Natural Sciences Listed on: 17/07/2009 Last Updated: 31/12/2020 Group ID: 10913.
  58. Organisation Name: KORYO BANK
    Address: Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0170 (UN Ref): KPe.045 (Further Identifiying Information):Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP Listed on: 05/06/2017 Last Updated: 31/12/2020 Group ID: 13486.
  59. Organisation Name: KORYO CREDIT DEVELOPMENT BANK
    a.k.a: (1) Daesong Credit Development Bank (2) Koryo Global Credit Bank (3) Koryo Global Trust Bank  Address: Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0171 (UN Ref): KPe.049 (Further Identifiying Information):Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy. Listed on: 07/08/2017 Last Updated: 31/12/2020 Group ID: 13537.
  60. Organisation Name: KOTI CORP
    Address: Panama City, Panama.Other Information: (UK Sanctions List Ref):DPR0172 (UN Ref): KPe.067 (Further Identifiying Information):Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017. Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13638.
  61. Organisation Name: LEADER (HONG KONG) INTERNATIONAL
    a.k.a: (1) Leader (Hong Kong) International Trading Limited (2) Leader International Trading Limited  Address: LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region.Other Information: (UK Sanctions List Ref):DPR0173 (UN Ref): KPe.017 (Further Identifiying Information):Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID).KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.Hong Kong company registration number 1177053. Listed on: 19/02/2013 Last Updated: 31/12/2020 Group ID: 12848.
  62. Organisation Name: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
    a.k.a: Mansudae Art Studio Address: Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0174 (UN Ref): KPe.050 (Further Identifiying Information):Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea.The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe. Listed on: 07/08/2017 Last Updated: 31/12/2020 Group ID: 13538.
  63. Organisation Name: MARITIME ADMINISTRATIVE BUREAU
    a.k.a: North Korea Maritime Administration Bureau Address: (1) Ryonhwa-Dong, Central District, Pyongyang, Democratic People's Republic of Korea (DPRK).(2) PO BOX 416.Other Information: (UK Sanctions List Ref):DPR0063 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renaming and re-registering assets of designated entities and providing false documentation to vessels subject to United Nations sanctions. (Phone number):Tel: +850-2-18111 ex 8059,Fax: +850 2 381 4410 (Website):www.ma.gov.kp (Email address):mab@silibanki.net.kp Listed on: 16/10/2017 Last Updated: 31/12/2020 Group ID: 13552.
  64. Organisation Name: MINISTRY OF ATOMIC ENERGY INDUSTRY
    a.k.a: MAEI Address: Haeun-2-dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0175 (UN Ref): KPe.027 (Further Identifiying Information):The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry.As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations.Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee.The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities.Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014. Listed on: 05/03/2016 Last Updated: 31/12/2020 Group ID: 13342.
  65. Organisation Name: MINISTRY OF THE PEOPLE’S ARMED FORCES
    a.k.a: Mpaf Address: Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0176 (UN Ref): KPe.054 (Further Identifiying Information):The Ministry of the People’s Armed Forces manages the general administrative and logistical needs of the Korean People’s Army Listed on: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13575.
  66. Organisation Name: MUNITIONS INDUSTRY DEPARTMENT
    a.k.a: (1) Mid (2) Military Supplies Industry Department  Address: Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0177 (UN Ref): KPe.028 (Further Identifiying Information):The Munitions Industry Department is involved in key aspects of the DPRK's missile program.MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program.The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID.The MID in recent years has worked to develop the KN08 road-mobile ICBM.The MID oversees the DPRK’s nuclear program.The Nuclear Weapons Institute is subordinate to the MID. (Subsidiaries):The Nuclear Weapons Institute Listed on: 21/12/2011 Last Updated: 31/12/2020 Group ID: 12447.
  67. Organisation Name: MYOHYANG SHIPPING CO
    Address: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0178 (UN Ref): KPe.068 (Further Identifiying Information):Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13639.
  68. Organisation Name: NAM SAN 8
    a.k.a: (1) Koan Maru (2) Munakata (3) Munakata Maru No.5 (4) Zu Zag Bong 6  Other Information: (UK Sanctions List Ref):DPR0106 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016).DPRK crude oil tanker M/V NAM SAN 8 is believed to have been involved in ship-to-ship transfer operations for oil.Listed as asset of Hapjanggang Shipping Corp (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058) (IMO number):8122347 (Current owners):Hapjanggang Shipping Corp (Flag of vessel):DPRK (Type of vessel):Crude Oil Tanker (Tonnage of vessel):1914 (Length of vessel):91 (Year built):1982 Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13657.
  69. Organisation Name: NAMCHONGANG TRADING CORPORATION
    a.k.a: (1) Korea Daeryonggang Trading Corporation (2) Korea Tearyonggang Trading Corporation (3) Nam Chon Gang Corporation (4) Nam Chong Gan Trading Corporation (5) Namchongang Trading (6) Namhung Trading Corporation (7) Ncg (8) Nomchongang Trading Co.  Address: (1) Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea.(2) Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0179 (UN Ref): KPe.004 (Further Identifiying Information):Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE).Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual.It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s.Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007.Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities.Telephone numbers: +850-2-18111, 18222 (ext.8573).Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE) Listed on: 17/07/2009 Last Updated: 31/12/2020 Group ID: 10909.
  70. Organisation Name: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION
    a.k.a: NADA Address: Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0180 (UN Ref): KPe.029 (Further Identifiying Information):NADA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets. Listed on: 05/03/2016 Last Updated: 31/12/2020 Group ID: 13343.
  71. Organisation Name: OCEAN MARITIME MANAGEMENT COMPANY, LIMITED
    a.k.a: Omm Address: (1) Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea.(2) Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0181 (UN Ref): KPe.020 (Further Identifiying Information):Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575.It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013.As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions.International Maritime Organization (IMO) Number: 1790183. (Subsidiaries):Chol Ryong,Ryong Gun Bong,Chong Bong,Greenlight,Blue Nouvelle,Chong Rim 2,Hoe Ryong,Hu Chang,O Un Chong Nyon,Hui Chon,Hwang Gum San 2,Ji Hye San,Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575 Listed on: 16/10/2014 Last Updated: 31/12/2020 Group ID: 13143.
  72. Organisation Name: OFFICE 39
    a.k.a: (1) Bureau 39 (2) Central Committee Bureau 39 (3) Division 39 (4) Office 39 (5) Office No. 39 (6) Third Floor  Address: Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0182 (UN Ref): KPe.030 (Further Identifiying Information):DPRK government entity Listed on: 21/12/2011 Last Updated: 31/12/2020 Group ID: 12453.
  73. Organisation Name: ORGANIZATION AND GUIDANCE DEPARTMENT
    a.k.a: OGD Address: Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0183 (UN Ref): KPe.052 (Further Identifiying Information):The Organization and Guidance Department is a very powerful body of the Workers' Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies. Listed on: 12/09/2017 Last Updated: 19/01/2021 Group ID: 13542.
  74. Organisation Name: PAEK MA
    a.k.a: (1) Il Mook (2) Kishu Maru (3) Royal Miracle  Other Information: (UK Sanctions List Ref):DPR0103 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016).DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018.Listed as asset of Paekma Shipping Co (a.k.a First Oil JV Co Ltd) (OFSI ID: 13640, UN Reference Number: UN Ref KPe.069) (IMO number):9066978 (Flag of vessel):DPRK (Previous flags):Panama,South Korea (Type of vessel):Oil Tanker (Tonnage of vessel):1181 (Length of vessel):77 (Year built):1993 Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13654.
  75. Organisation Name: PAEKMA SHIPPING CO
    a.k.a: Care Of First Oil Jv Co Ltd Address: Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0184 (UN Ref): KPe.069 (Further Identifiying Information):Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13640.
  76. Organisation Name: PAN SYSTEMS PYONGYANG
    a.k.a: (1) Glocom (2) Glocom International Golden Services (3) International Global System (4) International Golden Services (5) Wonbang Trading Company  Address: Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, Democratic People's Republic of Korea (DPRK).Other Information: (UK Sanctions List Ref):DPR0064 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (UK Statement of Reasons):Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea.Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, which has been designated by the United Nations. Listed on: 16/10/2017 Last Updated: 31/12/2020 Group ID: 13553.
  77. Organisation Name: PHYONGCHON SHIPPING & MARINE
    a.k.a: Phyongchon Shipping And Marine Address: Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0185 (UN Ref): KPe.070 (Further Identifiying Information):Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018.The company also owns vessels JI SONG 8 and WOORY STAR. Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13641.
  78. Organisation Name: PRO-GAIN GROUP CORPORATION
    Other Information: (UK Sanctions List Ref):DPR0186 (UN Ref): KPe.071 (Further Identifiying Information):Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13642.
  79. Organisation Name: PROPAGANDA AND AGITATION DEPARTMENT
    a.k.a: PAD Address: Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0187 (UN Ref): KPe.053 (Further Identifiying Information):The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership.The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship. Listed on: 12/09/2017 Last Updated: 31/12/2020 Group ID: 13543.
  80. Organisation Name: RECONNAISSANCE GENERAL BUREAU (RGB)
    a.k.a: (1) Chongch’al Ch’ongguk (2) KPA Unit 586 (3) RGB  Address: (1) Nungrado, Pyongyang, Democratic People's Republic of Korea.(2) Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0188 (UN Ref): KPe.031 (Further Identifiying Information):The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army.The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. (Subsidiaries):Green Pine Associated Corporation Listed on: 21/12/2011 Last Updated: 31/12/2020 Group ID: 12448.
  81. Organisation Name: SAM JONG 1
    a.k.a: (1) Dae Hung 6 (2) Tesshin Maru (3) Yu_Jong_1 (4) Yujong1  Other Information: (UK Sanctions List Ref):DPR0099 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016).DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018.Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):8405311 (Current owners):Korea Samjong Shipping (Flag of vessel):DPRK (Type of vessel):Crude Oil Tanker (Tonnage of vessel):1038 (Length of vessel):70 (Year built):1984 Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13650.
  82. Organisation Name: SAM JONG 2
    a.k.a: (1) Aktiva (2) Bima (3) Ochre Point (4) Petrochem Valour (5) Rainbow Chaser (6) Solvent Discoverer (7) Tom Mira (8) Yu_Jong_3  Other Information: (UK Sanctions List Ref):DPR0100 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016).DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018.Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):7408873 (Current owners):Korea Samjong Shipping (Flag of vessel):DPRK (Previous flags):Russia (Type of vessel):Oil/Chemical Tanker (Tonnage of vessel):1676 (Length of vessel):80 (Year built):1975 Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13651.
  83. Organisation Name: SAM MA 2
    a.k.a: (1) Cleanseas Coral (2) Myong Sin (3) Sam_Ma_2 (4) Samma2 (5) Wakatsuru Maru No.6  Other Information: (UK Sanctions List Ref):DPR0101 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016).DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers.Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065) (IMO number):8106496 (Current owners):Korea Samma Shipping (Flag of vessel):DPRK (Type of vessel):Oil Tanker (Tonnage of vessel):962 (Length of vessel):70 (Year built):1981 Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13652.
  84. Organisation Name: SECOND ACADEMY OF NATURAL SCIENCES
    a.k.a: (1) 2nd Academy Of Natural Sciences (2) Chayon Kwahak-Won (3) Che 2 Chayon Kwahakwon (4) Kukpang Kwahak-Won (5) National Defense Academy (6) Sansri (7) Second Academy Of Natural Sciences Research Institute  Address: Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0189 (UN Ref): KPe.018 (Further Identifiying Information):The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons.The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs.Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Subsidiaries):Tangun Trading Corporation Listed on: 23/04/2013 Last Updated: 31/12/2020 Group ID: 12871.
  85. Organisation Name: SECOND ECONOMIC COMMITTEE
    Address: Kangdong, DPRK.Other Information: (UK Sanctions List Ref):DPR0190 (UN Ref): KPe.032 (Further Identifiying Information):The Second Economic Committee is involved in key aspects of the DPRK's missile program.The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID. Listed on: 23/12/2010 Last Updated: 31/12/2020 Group ID: 11285.
  86. Organisation Name: SHANGHAI DONGFENG SHIPPING CO LTD
    Address: Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, China, 200083.Other Information: (UK Sanctions List Ref):DPR0191 (UN Ref): KPe.072 (Further Identifiying Information):Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions. Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13643.
  87. Organisation Name: SHEN ZHONG INTERNATIONAL SHIPPING
    Address: Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China.Other Information: (UK Sanctions List Ref):DPR0192 (UN Ref): KPe.073 (Further Identifiying Information):Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels.The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017.HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017. Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13644.
  88. Organisation Name: SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
    Address: Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0193 (UN Ref): KPe.036 (Further Identifiying Information):Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal.DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad. Listed on: 09/12/2016 Last Updated: 31/12/2020 Group ID: 13427.
  89. Organisation Name: SOBAEKU UNITED CORP.
    a.k.a: Sobaeksu United Corp. Address: (1) Yinkou, China.(2) Democratic People's Republic of Korea (DPRK).(3) Dandong, China.(4) Beijing, China.Other Information: (UK Sanctions List Ref):DPR0065 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):State-owned company, involved in research into, and the acquisition of, sensitive products and equipment.It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles. Listed on: 30/12/2009 Last Updated: 31/12/2020 Group ID: 11043.
  90. Organisation Name: STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY
    a.k.a: (1) Strategic Force (2) Strategic Forces (3) Strategic Rocket Force (4) Strategic Rocket Force Command of KPA  Address: Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0194 (UN Ref): KPe.046 (Further Identifiying Information):The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches Listed on: 05/06/2017 Last Updated: 31/12/2020 Group ID: 13487.
  91. Organisation Name: TANCHON COMMERCIAL BANK
    a.k.a: (1) Changgwang Credit Bank (2) Korea Changgwang Credit Bank  Address: Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0195 (UN Ref): KPe.003 (Further Identifiying Information):Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. Listed on: 27/04/2009 Last Updated: 31/12/2020 Group ID: 10894.
  92. Organisation Name: TOSONG TECHNOLOGY TRADING CORPORATION
    Address: Pyongyang, DPRK.Other Information: (UK Sanctions List Ref):DPR0196 (UN Ref): KPe.015 (Further Identifiying Information):The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation.KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Parent company):The Korea Mining Development Corporation (KOMID) Listed on: 21/12/2011 Last Updated: 31/12/2020 Group ID: 12449.
  93. Organisation Name: WEIHAI WORLD-SHIPPING FREIGHT
    Address: 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, China, 264200.Other Information: (UK Sanctions List Ref):DPR0197 (UN Ref): KPe.074 (Further Identifiying Information):Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive. Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13645.
  94. Organisation Name: WOORY STAR
    a.k.a: (1) Polaris No.9 (2) Stella Polaris (3) Tamnda  Other Information: (UK Sanctions List Ref):DPR0108 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016).DPRK cargo vessel M/V WOORY STAR is believed to have been involved in illicit transfers of prohibited DPRK goods.Listed as asset of Phyongchon Shipping & Marine (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8408595 (Current owners):Phyongchon Shipping & Marine (Flag of vessel):DPRK (Type of vessel):General Cargo (Tonnage of vessel):3154 (Length of vessel):89 (Year built):1984 Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13659.
  95. Organisation Name: YONGBYON NUCLEAR RESEARCH CENTRE
    Address: Democratic People's Republic of Korea (DPRK).Other Information: (UK Sanctions List Ref):DPR0066 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Research centre which has taken part in the production of the military-grade plutonium.Centre maintained by the General Bureau of Atomic Energy (entity designated by the United Nations, 16.07.2009) Listed on: 30/12/2009 Last Updated: 31/12/2020 Group ID: 11040.
  96. Organisation Name: YU JONG 2
    a.k.a: (1) Dae Hung 12 (2) Ryoko (3) Ryoko Maru No.8 (4) Yujong-2  Other Information: (UK Sanctions List Ref):DPR0102 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016).DPRK oil tanker M/V YU JONG 2 was involved in-ship-to ship transfer operations for oil in November 2017.M/V YU JONG 2 was also involved in a ship-to-ship transfer operation, likely for oil, with M/V MIN NING DE YOU 078 on 16 February 2018.Listed as asset of Korea Yujong Shipping Co Ltd (OFSI ID: 13637, UN Reference Number: UN Ref KPe.066) (IMO number):8604917 (Current owners):Korea Yujong Shipping (Flag of vessel):DPRK (Type of vessel):Oil Tanker (Tonnage of vessel):748 (Length of vessel):62 (Year built):1986 Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13653.
  97. Organisation Name: YU PHYONG 5
    a.k.a: (1) Bokwang No.5 (2) Bokwang No.5Bl (3) Bokwang_No5 (4) Cheng Jin (5) Cheong Jin (6) Ryosho Maru (7) Samwoo (8) Vladivostok No.5  Other Information: (UK Sanctions List Ref):DPR0098 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016).In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil.Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634.UN Reference Number: UN Ref KPe.063 (IMO number):8605026 (Current owners):Korea Myongdok Shipping Co (Flag of vessel):DPRK (Previous flags):South Korea (Type of vessel):Oil Tanker (Tonnage of vessel):795 (Length of vessel):75 (Year built):1986 Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13649.
  98. Organisation Name: YU SON
    a.k.a: Y Chun Other Information: (UK Sanctions List Ref):DPR0107 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016).DPRK tanker M/V YU SON is believed to have been involved in ship-to-ship transfer operations for oil.Listed as asset of Myohyang Shipping Co (OFSI ID: 13639, UN Reference Number: UN Ref KPe.068) (IMO number):8691702 (Current owners):Myohyang Shipping Co (Flag of vessel):DPRK (Type of vessel):Oil Products Tanker (Tonnage of vessel):2228 (Length of vessel):89 (Year built):2003 Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13658.
  99. Organisation Name: YUK TUNG ENERGY PTE LTD
    Address: 17-22, UOB Plaza 2, Raffles Place, Singapore, Singapore, 048624.Other Information: (UK Sanctions List Ref):DPR0198 (UN Ref): KPe.075 (Further Identifiying Information):Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. Listed on: 03/04/2018 Last Updated: 31/12/2020 Group ID: 13646.

REGIME: Democratic Republic of the Congo

INDIVIDUALS

  1. Name 6: BADEGE 1: ERIC 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1971. Nationality: Democratic Republic of the Congo Address: Rwanda (as of early 2016).Other Information: (UK Sanctions List Ref):DRC0028 (UN Ref): CDi.001 (Further Identifiying Information):He fled to Rwanda in March 2013 and is still living there as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272441 (Gender):Male Listed on: 23/01/2013 Last Updated: 20/01/2021 Group ID: 12838.
  2. Name 6: BALUKU 1: SEKA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1977. a.k.a: (1) KAJAJU, Mzee (2) LUMONDE (3) LUMU (4) MUSA  Nationality: Uganda Address: Kajuju camp of Medina II, Beni territory, North Kivu, Democratic Republic of the Congo (last known location).Position: Overall leader of the Allied Democratic Forces (ADF) (CDe.001) Other Information: (UK Sanctions List Ref):DRC0059 (UN Ref):CDi.036 (Further Identifiying Information):Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014. Listed on: 07/02/2020 Last Updated: 31/12/2020 Group ID: 13813.
  3. Name 6: BOSHAB 1: EVARISTE 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Deputy Prime Minister DOB: 12/01/1956. POB: Teke-Kalamba,Kasai Occidentale Province, DRC a.k.a: (1) BOSHAB MABUDJ MABILENGE, Evarist (2) BOSHAB MABUDJ MABILENGE, Evariste (3) BOSHAB MABUDJ, Evarist (4) BOSHAB MABUDJ, Evariste (5) BOSHAB MABUDJ-MA-BILENGE, Evarist (6) BOSHAB MABUDJ-MA-BILENGE, Evariste (7) BOSHAB MABUTSH, Evarist (8) BOSHAB MABUTSH, Evariste (9) BOSHAB, Evarist (10) MULUMBU BOSHAB, Evarist (11) MULUMBU BOSHAB, Evariste  Nationality: DRC Passport Details: DP 0000003 (Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020. Address: Avenue du Rail 5, Ngaliema, Kinshasa., DRC.Position: Deputy Prime Minister, Vice Prime Minister, Minister of Interior and Security (individual) [DRCONGO] Other Information: (UK Sanctions List Ref):DRC0008 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors.In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services.Evariste BOSHAB was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC. (Gender):Male Listed on: 30/05/2017 Last Updated: 31/12/2020 Group ID: 13459.
  4. Name 6: BUKANDE 1: JÉRÔME 2: KAKWAVU 3: n/a 4: n/a 5: n/a.
    Title: General POB: Goma, Democratic Republic of the Congo a.k.a: (1) JÉRÔME, Commandant (2) KAKWAVU, Jérôme  Nationality: Democratic Republic of the Congo Position: Former General in the FARDC Other Information: (UK Sanctions List Ref):DRC0043 (UN Ref):CDi.005 (Further Identifiying Information):Given the rank of General in the FARDC in December 2004.As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776083 (Gender):Male Listed on: 02/11/2005 Last Updated: 20/01/2021 Group ID: 8707.
  5. Name 6: BWAMBALE 1: FRANK 2: KAKOLELE 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) BLANC, Aigle (2) BWAMBALE, Frank, Kakorere (3) KAKORERE, Frank  Nationality: Democratic Republic of the Congo Address: Kinshasa, Democratic Republic of the Congo (as of June 2016).Position: FARDC General Other Information: (UK Sanctions List Ref):DRC0031 (UN Ref): CDi.002 (Further Identifiying Information):Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011.DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776078 (Gender):Male Listed on: 02/11/2005 Last Updated: 20/01/2021 Group ID: 8732.
  6. Name 6: IYAMUREMYE 1: GASTON 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB: --/--/1948. POB: (1) Musanze District, Northern province (2) Ruhengeri, Rwanda a.k.a: (1) BYIRINGIRO, Michel (2) RUMULI (3) RUMULI, Byiringiro, Victor (4) RUMURI, Victor  Nationality: Rwandan Address: North Kivu Province (as of June 2016), Democratic Republic of the Congo.Position: FDLR Interim President and 1st Vice-President and Major General of the FDLR-FOCA Other Information: (UK Sanctions List Ref):DRC0032 (UN Ref): CDi.003. (Further Identifiying Information):INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456. (Gender):Male Listed on: 03/12/2010 Last Updated: 21/01/2021 Group ID: 11276.
  7. Name 6: KAINA 1: INNOCENT 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/11/1973. POB: Bunagana, Rutshuru territory, Democratic Republic of the Congo a.k.a: (1) KAINA, Colonel, Innocent (2) QUEEN, India  Address: Uganda (as of early 2016).Position: Former M23 Deputy Commander Other Information: (UK Sanctions List Ref):DRC0037 (UN Ref): CDi.004. Also known referred to as India Queen. (Further Identifiying Information):Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013.In Uganda as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776081. (Gender):Male Listed on: 28/02/2013 Last Updated: 31/12/2020 Group ID: 12830.
  8. Name 6: KAMPETE 1: GASTON 2: HUGHES 3: ILUNGA 4: n/a 5: n/a.
    Title: Commander DOB: 24/11/1964. POB: Lubumbashi, DRC a.k.a: (1) KAMPETE, Gastson, Hughes, Ilunga (2) KAMPETE, Hugues, Raston, Illunga  Nationality: DRC National Identification no: 1-64-86-22311-29 Address: Av Nyangwile No 69, Kinsuka Mimosa, Ngaliema, Kinshasa., DRC.Position: Commander, Republican Guard Other Information: (UK Sanctions List Ref):DRC0001 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Commander of the Republican Guard (GR) until April 2020, Ilunga Kampete was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression in September 2016 in Kinshasa.He was also responsible for the repression and infringement of human rights committed by GR agents, such as the violent repression of an opposition rally in Lubumbashi in December 2018.Since July 2020, he remains a high-ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the province of Kongo Central.By virtue of his functions, he bears responsibility for the recent human rights violations committed by the FARDC.Ilunga Kampete was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. (Gender):Male Listed on: 12/12/2016 Last Updated: 31/12/2020 Group ID: 13439.
  9. Name 6: KANONGA 1: GÉDÉON 2: KYUNGU 3: MUTANGA 4: WA 5: BAFUNKWA.
    DOB: --/--/1974. POB: Manono Territory, Katanga Province (now Tanganyika Province) Position: Katangan rebel leader Other Information: (UK Sanctions List Ref):DRC0033 (UN Ref):CDi.035 (Further Identifiying Information):Gédéon Kyungu belongs to the Balubakat ethnic group.After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy.In 1999 he joined the Maï Maï movement, commanding from 2003 one of the most active groups in the province of Katanga.In 2006, he visited UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process.He escaped from prison in 2011 and surrendered in October 2016.He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e).INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194816 Listed on: 02/02/2018 Last Updated: 31/12/2020 Group ID: 13607.
  10. Name 6: KANYAMA 1: CELESTIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Police Commissioner  DOB: 04/10/1960. POB: Kananga, DRC a.k.a: (1) ANTOINE, Celestin (2) ANTOINE, Cishiku, Bilolo (3) ANTOINE, Kanyama, Celestin, Cishiku (4) ANTOINE, Kanyama, Tshisiku (5) CELESTIN, Celestin (6) CÉLESTIN, Celestin (7) CELESTIN, Cishiku, Bilolo (8) CÉLESTIN, Cishiku, Bilolo (9) CELESTIN, Kanyama, Celestin, Cishiku (10) CÉLESTIN, Kanyama, Celestin, Cishiku (11) CELESTIN, Kanyama, Tshisiku (12) CÉLESTIN, Kanyama, Tshisiku (13) KANYAMA, Cishiku, Bilolo (14) KANYAMA, Kanyama, Celestin, Cishiku (15) KANYAMA, Kanyama, Tshisiku (16) MORT, Esprit, De  Nationality: DRC Passport Details: OB0637580 (valid from 20.5.2014 to 19.5.2019) Address: Av Uvika 56, DRC.Position: Kinshasa Police Commissioner (PNC) Other Information: (UK Sanctions List Ref):DRC0004 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa.In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC. (Gender):Male Listed on: 12/12/2016 Last Updated: 31/12/2020 Group ID: 13435.
  11. Name 6: KATANGA 1: GERMAIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 28/04/1978. POB: Mambasa, Ituri Province, Democratic Republic of the Congo Nationality: Democratic Republic of the Congo Address: Democratic Republic of the Congo (in prison).Other Information: (UK Sanctions List Ref):DRC0034 (UN Ref):CDi.006 (Further Identifiying Information):Appointed General in the FARDC in December 2004.Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga’s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776116 Listed on: 02/11/2005 Last Updated: 20/01/2021 Group ID: 8735.
  12. Name 6: KUMBA 1: GABRIEL 2: AMISI 3: n/a 4: n/a 5: n/a.
    DOB: 28/05/1964. POB: Malela, DRC a.k.a: (1) FORT, Tango (2) FOUR, Tango (3) NKUMBA, Gabriel, Amisi  Nationality: DRC National Identification no: Military 1-64-87-77512-30 Address: 22, avenue Mbsenseke, Ma Campagne, Kinshasa/Ngaliema, DRC.Position: Former Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with responsibility for operations and intelligence Other Information: (UK Sanctions List Ref):DRC0002 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Commander of the first defence zone of the Congolese Armed Forces (FARDC), which took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa.In his capacity as Deputy Chief of Staff of the FARDC in charge of operations and intelligence from July 2018 to July 2020, and owing to his senior duties as Inspector General of the FARDC since July 2020, he bears responsibility for recent human rights violations committed by the FARDC.Gabriel Amisi Kumba was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. (Gender):Male Listed on: 12/12/2016 Last Updated: 31/12/2020 Group ID: 13433.
  13. Name 6: LUBANGA 1: THOMAS 2: n/a 3: n/a 4: n/a 5: n/a.
    POB: Ituri, DRC Nationality: Democratic Republic of the Congo Address: Democratic Republic of the Congo (in prison).Other Information: (UK Sanctions List Ref):DRC0058 (UN Ref):CDi.007 (Further Identifiying Information):Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male Listed on: 02/11/2005 Last Updated: 20/01/2021 Group ID: 8738.
  14. Name 6: LUYOYO 1: FERDINAND 2: ILUNGA 3: n/a 4: n/a 5: n/a.
    Title: Commander-In-Chief  DOB: 08/03/1973. POB: Lubumbashi, DRC Nationality: DRC Passport Details: OB0260335 iss 15 April 2011, exp 14 April 2016 Address: Avenue des Orangiers No 2, commune de las Gombe, Kinshasa, DRC.Position: Commander in Chief, Legion Nationale d’Intervention (LENI),Co-ordinator, Anti Riot Police (PNC) Other Information: (UK Sanctions List Ref):DRC0003 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Commander of the anti-riot unit called the Légion Nationale d’Intervention of the Congolese National Police (PNC) until 2017, and Commander of the unit responsible for the protection of institutions and high-ranking officials within the PNC until December 2019, Ferdinand Ilunga Luyoyo was responsible for the disproportionate use of force and violent repression in September 2016 in Kinshasa, and bears responsibility for the subsequent human rights violations committed by the PNC.Ferdinand Ilunga Luyoyo was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.Ferdinand Ilunga Luyoyo has retained his rank of General and remains active on the public scene in the DRC. (Gender):Male Listed on: 12/12/2016 Last Updated: 31/12/2020 Group ID: 13434.
  15. Name 6: MAKENGA 1: SULTANI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 25/12/1973. POB: Rutshuru, Democratic Republic of the Congo a.k.a: (1) MAKENGA, Colonel, Sultani (2) MAKENGA, Emmanuel, Sultani  Nationality: Democratic Republic of the Congo Position: Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo Other Information: (UK Sanctions List Ref):DRC0056 (UN Ref):CDi.008 (Further Identifiying Information):A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272833 (Gender):Male Listed on: 28/02/2013 Last Updated: 20/01/2021 Group ID: 12812.
  16. Name 6: MANDRO 1: KHAWA 2: PANGA 3: n/a 4: n/a 5: n/a.
    DOB: 20/08/1973. POB: Bunia, Democratic Republic of the Congo a.k.a: (1) KAHWA, Chief (2) KAHWA, Mandro, Panga (3) KARIM, Yves, Andoul (4) KAWA (5) MANDRO, Kawa (6) MANDRO, Kawa, Panga (7) MANDRO, Yves, Khawa, Panga (8) PANGA, Kawa  Nationality: Democratic Republic of the Congo Address: Uganda (as of May 2016).Other Information: (UK Sanctions List Ref):DRC0045 (UN Ref):CDi.009 (Further Identifiying Information):Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933 (Gender):Male Listed on: 02/11/2005 Last Updated: 20/01/2021 Group ID: 8708.
  17. Name 6: MBARUSHIMANA 1: CALLIXTE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 24/07/1963. POB: Ndusu/Ruhengeri, Northern Province, Rwanda Nationality: Rwandan Position: Re-elected Executive Secretary of FDLR Other Information: (UK Sanctions List Ref):DRC0026 (UN Ref):CDi.010 (Further Identifiying Information):Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009.Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011.Elected FDLR Executive Secretary on 29 Nov.2014 for a five-year term.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224649 (Gender):Male Listed on: 04/03/2009 Last Updated: 31/12/2020 Group ID: 10672.
  18. Name 6: MPAMO 1: IRUTA 2: DOUGLAS 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 28/12/1965. (2) 29/12/1965. POB: (1)Bashali, Masisi (2) Goma (3) Uvira, Masisi, Democratic Republic of the Congo a.k.a: (1) MPAMO, Douglas, Iruta (2) MPANO  Nationality: Democratic Republic of the Congo Address: Gisenyi, Rwanda (as of June 2011).Position: Owner/Manager of the Compagnie Aerienne des Grands Lacs and of Great Lakes Business Company (GLBC) Other Information: (UK Sanctions List Ref):DRC0039 (UN Ref):CDi.011 (Further Identifiying Information):No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813 (Gender):Male Listed on: 02/11/2005 Last Updated: 20/01/2021 Group ID: 8711.
  19. Name 6: MUDACUMURA 1: SYLVESTRE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1954. POB: Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture, Rwanda a.k.a: (1) BERNARD, Mupenzi (2) MUDACUMURA, General (3) MUPENZI, General Major (4) PHARAOH (5) RADJA  Nationality: Rwanda Address: North Kivu Province (as of June 2016), DRC.Position: FDLR-FOCA Commander and FDLR-FOCA Lieutenant General Other Information: (UK Sanctions List Ref):DRC0057 (UN Ref): CDi.012. (Further Identifiying Information):The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC. (Gender):Male Listed on: 02/11/2005 Last Updated: 21/01/2021 Group ID: 8714.
  20. Name 6: MUGARAGU 1: LEODOMIR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1953. (2) --/--/1954. POB: (1) Kigali (2) Rushashi, (Northern Province), Rwanda a.k.a: (1) LEON, Manzi (2) MANZI, Leo  Nationality: Rwandan Address: FDLR HQ, at Kikoma forest, Bogoyi, Walikale, North Kivu (as of June 2011.), Democratic Republic of the Congo.Position: FDLR-FOCA Chief of Staff Other Information: (UK Sanctions List Ref):DRC0047 (UN Ref):CDi.013 (Further Identifiying Information):FDLR-FOCA Chief of Staff, in charge of administration.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747 (Gender):Male Listed on: 03/12/2010 Last Updated: 31/12/2020 Group ID: 11279.
  21. Name 6: MUJYAMBERE 1: LEOPOLD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1966. (2) 17/03/1962. POB: Kigali, Rwanda a.k.a: (1) ACHILLE (2) IBRAHIM, Frere, Petrus (3) MUSENYERI  Nationality: Rwandan Address: Kinshasa, Democratic Republic of the Congo (as of June 2016).Position: FDLR-FOCA Chief of Staff,FDLR-FOCA Interim Deputy Commander Other Information: (UK Sanctions List Ref):DRC0048 (UN Ref): CDi.014. (Further Identifiying Information):Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709. (Gender):Male Listed on: 04/03/2009 Last Updated: 21/01/2021 Group ID: 10679.
  22. Name 6: MUKULU 1: JAMIL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1965. (2) 01/01/1964. POB: Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda a.k.a: (1) ALIRABAKI, Steven (2) JUNJUAKA, Abdullah (3) KYAGULANYI, Alilabaki (4) KYAGULANYI, David (5) LUUMU, Nicolas (6) MASHAURI, Julius, Elius (7) MAZENGO, David, Amos (8) MUHAMMAD, Hussein (9) MUSHARAF, Professor (10) TALENGELANIMIRO (11) TALENGELANIMIRO, Musezi (12) TUTU, Mzee  Nationality: Ugandan Address: Uganda (reportedly in prison as of September 2016).Position: Head/Commander of the Allied Democratic Forces (ADF) Other Information: (UK Sanctions List Ref):DRC0041 (UN Ref): CDi.015. (Further Identifiying Information):Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670. (Gender):Male Listed on: 09/01/2012 Last Updated: 21/01/2021 Group ID: 12204.
  23. Name 6: MULANDA 1: EMMANUEL 2: RAMAZANI 3: SHADARI 4: n/a 5: n/a.
    DOB: 29/11/1960. POB: Kasongo, DRC a.k.a: (1) SHADARI MULANDA, Emmanuel, Ramazani (2) SHADARI MULANDA, Ramazani (3) SHADARI, Emmanuel, Ramazani (4) SHADARI, Ramazani (5) SHADARY, Emmanuel, Ramazani (6) SHADARY, Ramazani  Nationality: DRC Address: Kinhasa, DRC.Position: Former Vice Prime Minister,Minister of Interior and Security Other Information: (UK Sanctions List Ref):DRC0012 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Vice Prime Minister and Minister of Interior and Security until February 2018, Emmanuel Ramazani Shadari was officially responsible for the police and security services and for coordinating the work of provincial governors.In this capacity, he was responsible for the arrests of activists and opposition members, as well as for the disproportionate use of force, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central, the repression in Kinshasa from January to February 2017 and the disproportionate use of force and violent repression in the Kasai provinces.In this capacity, Emmanuel Ramazani Shadari was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.Since February 2018, Emmanuel Ramazani Shadari has been permanent secretary of the Parti du peuple pour la reconstruction et le développement (PPRD), the main party in the coalition under former President Joseph Kabila. (Gender):Male Listed on: 30/05/2017 Last Updated: 31/12/2020 Group ID: 13466.
  24. Name 6: MUNDOS 1: MUHINDO 2: AKILI 3: n/a 4: n/a 5: n/a.
    DOB: 10/11/1972. POB: Democratic Republic of the Congo a.k.a: (1) MUHINDO, Akili (2) MUNDOS, Charles, Muhindo, Akili (3) MUNDOS, Muhindo  Nationality: Democratic Republic of the Congo Position: (1) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade (2) FARDC Brigadier General Other Information: (UK Sanctions List Ref):DRC0051 (UN Ref): CDi.032. (Further Identifiying Information):Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015.He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194813. Listed on: 02/02/2018 Last Updated: 19/01/2021 Group ID: 13604.
  25. Name 6: MUPOMPA 1: ALEX 2: KANDE 3: n/a 4: n/a 5: n/a.
    Title: Governor DOB: 23/09/1950. POB: Kananga, DRC a.k.a: (1) KANDE-MUPOMPA, Alex, Kande (2) KANDE-MUPOMPA, Alexandre, Kande (3) MUPOMPA, Alexandre, Kande  Nationality: DRC,Belgium Passport Details: OP0024910 21 March 2016 to 20 March 2021 Address: (1) Messidorlaan 217/25, 1180 Uccle, Belgium.(2) Ave Bumba No 1, Kinshasa, Ngaliena, DRC.Position: Governor, Kasai Central Other Information: (UK Sanctions List Ref):DRC0009 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Governor of Kasai Central until October 2017, Alex Kande MUPOMPA has been responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from August 2016, including killings on the territory of Dibaya in February 2017.Alex Kande MUPOMPA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. (Gender):Male Listed on: 30/05/2017 Last Updated: 31/12/2020 Group ID: 13461.
  26. Name 6: MURWANASHYAKA 1: IGNACE 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr DOB: 14/05/1963. POB: (1)Ngoma, Butare,(2) Butare, Rwanda a.k.a: IGNACE, Dr.  Nationality: Rwandan Address: Germany (in prison).Position: President of the FDLR Other Information: (UK Sanctions List Ref):DRC0036 (UN Ref):CDi.016 (Further Identifiying Information):Reported to have died in prison in Germany on 16 April 2019.Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes.Received a 13-year sentence and is in prison in Germany as of June 2016.Re-elected FDLR President on 29 November 2014 for a five-year term.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male Listed on: 02/11/2005 Last Updated: 31/12/2020 Group ID: 8713.
  27. Name 6: MUSONDA 1: JEAN-CLAUDE 2: KAZEMBE 3: n/a 4: n/a 5: n/a.
    Title: Former Governor DOB: 17/05/1963. POB: Kashobwe,Kasai Occidentale Province, DRC Nationality: DRC Position: Former Governor of Haut Katanga Other Information: (UK Sanctions List Ref):DRC0010 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Governor of Haut-Katanga until April 2017, Jean-Claude Kazembe Musonda was responsible for the disproportionate use of force and violent repression committed by security forces and the Congolese National Police (PNC) in Haut-Katanga, including between 15 and 31 December 2016, when 12 civilians were killed and 64 were injured as a result of the use of lethal force by security forces including PNC agents in response to protests in Lubumbashi.Jean-Claude Kazembe Musonda was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.Jean-Claude Kazembe Musonda is the leader of the CONAKAT party, which has remained loyal to the Front Commun pour le Congo (FCC). (Gender):Male Listed on: 30/05/2017 Last Updated: 31/12/2020 Group ID: 13462.
  28. Name 6: MUSONI 1: STRATON 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 06/04/1961. (2) 04/06/1961. POB: Mugambazi, Kigali, Rwanda a.k.a: MUSONI, Io  Nationality: Rwandan Other Information: (UK Sanctions List Ref):DRC0055 (UN Ref):CDi.017 (Further Identifiying Information):Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence.Musoni was released from prison immediately after the trial, having served over 5 years of his sentence.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272354 (Gender):Male Listed on: 30/03/2007 Last Updated: 31/12/2020 Group ID: 9065.
  29. Name 6: MUTEBUTSI 1: JULES 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1964. POB: Minembwe, South Kivu, Democratic Republic of the Congo a.k.a: (1) MUTEBUSI, Jules (2) MUTEBUTSI, Colonel (3) MUTEBUZI, Jules  Nationality: Democratic Republic of the Congo Other Information: (UK Sanctions List Ref):DRC0044 (UN Ref):CDi.018 (Further Identifiying Information):Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272093 (Gender):Male Listed on: 02/11/2005 Last Updated: 20/01/2021 Group ID: 8709.
  30. Name 6: MUTONDO 1: KALEV 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 03/03/1957. a.k.a: (1) KATANGA, Kalev (2) KATANGA, Kalev, Katanga (3) KATANGA, Kalev, Mutondo (4) MOTONO, Kalev (5) MOTONO, Kalev, Katanga (6) MOTONO, Kalev, Mutondo (7) MUTOID, Kalev (8) MUTOID, Kalev, Katanga (9) MUTOID, Kalev, Mutondo (10) MUTOMBO, Kalev (11) MUTOMBO, Kalev, Katanga (12) MUTOMBO, Kalev, Mutondo (13) MUTOND, Kalev (14) MUTOND, Kalev, Katanga (15) MUTOND, Kalev, Mutondo (16) MUTONDO, Kalev, Katanga (17) MUTONDO, Kalev, Mutondo (18) MUTUND, Kalev (19) MUTUND, Kalev, Katanga (20) MUTUND, Kalev, Mutondo (21) MUTUNDO, Kalev (22) MUTUNDO, Kalev, Katanga (23) MUTUNDO, Kalev, Mutondo  Nationality: DRC Passport Details: DB0004470, issued 08/01/2012, expires 07/06/2017 Position: Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR) Other Information: (UK Sanctions List Ref):DRC0013 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Head of the National Intelligence Service (ANR) until February 2019, Kalev Mutondo was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others.Kalev Mutondo was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila, to whom he remains close.Kalev Mutondo still wields a high degree of political influence, in his new role as “political advisor” to the Prime Minister of the DRC. (Gender):Male Listed on: 30/05/2017 Last Updated: 31/12/2020 Group ID: 13467.
  31. Name 6: MWISSA 1: GUIDON 2: SHIMIRAY 3: n/a 4: n/a 5: n/a.
    DOB: 13/03/1980. POB: Kigoma, Walikale, Democratic Republic of the Congo Other Information: (UK Sanctions List Ref):DRC0035 (UN Ref):CDi.033 (Further Identifiying Information):Graduated secondary school humanités sociales in Mpofi, joined the armed group commanded by She Kasikila at the age of 16, integrated the FARDC with Kasikila, becoming his battalion S3, injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando,” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade.He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g).INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194814 Listed on: 02/02/2018 Last Updated: 31/12/2020 Group ID: 13605.
  32. Name 6: MYAMURO 1: BAUDOIN 2: NGARUYE 3: WA 4: n/a 5: n/a.
    Title: Brigadier General DOB:  (1) --/--/1978. (2) 01/04/1978. POB: (1) Bibwe (2) Lusamambo, Lubero territory, Democratic Republic of the Congo a.k.a: NGARUYE, Colonel, Baudoin  Nationality: Democratic Republic of the Congo Passport Details: 1-78-09-44621-80 National Identification no: FARDC ID: 1-78-09-44621-80 Address: Rubavu / Mudende, Rwanda.Position: Military Leader of the movement du Mars (M23) Other Information: (UK Sanctions List Ref):DRC0024 (UN Ref):CDi.019 (Further Identifiying Information):Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954 (Gender):Male Listed on: 28/02/2013 Last Updated: 20/01/2021 Group ID: 12828.
  33. Name 6: NGUDJOLO 1: MATHIEU 2: CHUI 3: n/a 4: n/a 5: n/a.
    DOB: 08/10/1970. POB: Bunia, Ituri Province, Democratic Republic of the Congo a.k.a: NGUDJOLO, Cui  Nationality: Democratic Republic of the Congo Address: Democratic Republic of the Congo.Other Information: (UK Sanctions List Ref):DRC0050 (UN Ref):CDi.020 (Further Identifiying Information):Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776118 (Gender):Male Listed on: 02/11/2005 Last Updated: 20/01/2021 Group ID: 8734.
  34. Name 6: NJABU 1: FLORIBERT 2: NGABU 3: n/a 4: n/a 5: n/a.
    DOB: 23/05/1971. a.k.a: (1) NDJABU, Floribert (2) NDJABU, Floribert, Ngabu (3) NGABU, Floribert, Njabu  Nationality: Democratic Republic of the Congo Passport Details: Passport No OB 0243318 Position: President of FNI Other Information: (UK Sanctions List Ref):DRC0030 (UN Ref):CDi.021 (Further Identifiying Information):Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776373 (Gender):Male Listed on: 02/11/2005 Last Updated: 20/01/2021 Group ID: 8737.
  35. Name 6: NKUNDA 1: LAURENT 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 06/02/1967. (2) 02/02/1967. POB: North Kivu/Rutshuru, Democratic Republic of the Congo a.k.a: (1) BATWARE, Laurent, Nkunda (2) BATWARE, Laurent, Nkunda, Mahoro (3) BWATARE, Laurent, Nkunda (4) CHAIRMAN (5) LAURENT, Nkunda, Mihigo (6) NKUNDA, General (7) NKUNDABATWARE, Laurent (8) PAPA SIX  Nationality: Democratic Republic of the Congo Position: (1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense,Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF) Other Information: (UK Sanctions List Ref):DRC0046 (UN Ref): CDi.022. (Further Identifiying Information):Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703. (Gender):Male Listed on: 02/11/2005 Last Updated: 21/01/2021 Group ID: 8710.
  36. Name 6: NSANZUBUKIRE 1: FELICIEN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1967. POB: (1) Murama, Kigali, Rwanda (2)Rubungo, Kigali, Rwanda (3),Kinyinya, Kigali, Rwanda, Rwanda a.k.a: IRAKEZA, Fred  Nationality: Rwanda Address: South Kivu Province, As of June 2016, Democratic Republic of the Congo.Position: FDLR-FOCA Subsector Commander,FDLR-FOCA Colonel Other Information: (UK Sanctions List Ref):DRC0029 (UN Ref):CDi.023 (Further Identifiying Information):INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078 (Gender):Male Listed on: 03/12/2010 Last Updated: 31/12/2020 Group ID: 11277.
  37. Name 6: NTAWUNGUKA 1: PACIFIQUE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/01/1964. POB: Gaseke, Gisenyi Province, Rwanda a.k.a: (1) ISRAEL (2) NTAWUNGULA, Pacifique (3) NZERI (4) OMEGA, Colonel  Nationality: Rwandan Address: Rutshuru Territory, North Kivu, Democratic Republic of the Congo (as of June 2016).Position: (1) FDLR-FOCA “SONOKI” Sector Commander (2) FDLR-FOCA Brigadier General. Former commander of the First Division of FOCA Other Information: (UK Sanctions List Ref):DRC0053 (UN Ref): CDi.024. (Further Identifiying Information):Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021. (Gender):Male Listed on: 04/03/2009 Last Updated: 19/01/2021 Group ID: 10678.
  38. Name 6: NUMBI 1: JOHN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 16/08/1962. POB: Jadotville-Likasi-Kolwezi, DRC a.k.a: (1) NUMBA BANZA TAMBO, John (2) NUMBA BANZA TAMBO, Tambo (3) NUMBI BANZA NTAMBO, John (4) NUMBI BANZA NTAMBO, Tambo (5) NUMBI, Tambo  Nationality: DRC Address: DRC.Position: Inspector General of the Congolese Armed Foreces Other Information: (UK Sanctions List Ref):DRC0005 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):John Numbi was Inspector General of the Congolese Armed Forces (FARDC) from July 2018 until July 2020.Owing to his role, he bears responsibility for the recent human rights violations committed by the FARDC, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority.John Numbi was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.John Numbi retains a position of influence in the FARDC, especially in Katanga, where serious human rights violations committed by the FARDC have been reported. (Gender):Male Listed on: 12/12/2016 Last Updated: 31/12/2020 Group ID: 13436.
  39. Name 6: NYAKUNI 1: JAMES 2: n/a 3: n/a 4: n/a 5: n/a.
    Nationality: Ugandan Other Information: (UK Sanctions List Ref):DRC0040 (UN Ref):CDi.025 (Further Identifiying Information):INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776374 (Gender):Male Listed on: 02/11/2005 Last Updated: 31/12/2020 Group ID: 8706.
  40. Name 6: NZAMBAMWITA 1: LUCIEN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1966. POB: Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda a.k.a: KALUME, André  Nationality: Rwandan Other Information: (UK Sanctions List Ref):DRC0049 (UN Ref):CDi.034 (Further Identifiying Information):He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j).INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194815 Listed on: 02/02/2018 Last Updated: 31/12/2020 Group ID: 13606.
  41. Name 6: NZEYIMANA 1: STANISLAS 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 01/01/1966. (2) --/--/1967. (3) 28/08/1966. POB: Mugusa, Butare, Rwanda a.k.a: (1) BIGURURA (2) DEO, Izabayo (3) IZABAYO, Deogratias, Bigaruka (4) MLAMBA, Jules, Mateso  Nationality: Rwandan Position: Deputy Commander of FDLR-FOCA Other Information: (UK Sanctions List Ref):DRC0054 (UN Ref):CDi.026 (Further Identifiying Information):Disappeared while in Tanzania in early 2013.Whereabouts as of June 2016.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male Listed on: 04/03/2009 Last Updated: 31/12/2020 Group ID: 10674.
  42. Name 6: OZIA MAZIO 1: DIEUDONNÉ 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 06/06/1949. POB: Ariwara, DRC a.k.a: (1) OMARI (2) OMARI, Mr (3) OZIA MAZIO  Nationality: Democratic Republic of the Congo Position: Former president of the Fédération des entreprises congolaises (FEC) in ARU territory Other Information: (UK Sanctions List Ref):DRC0027 (UN Ref): CDi.027. (Further Identifiying Information):While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275495. (Gender):Male Listed on: 02/11/2005 Last Updated: 20/01/2021 Group ID: 8705.
  43. Name 6: RUHORIMBERE 1: ERIC 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General DOB: --/--/1964. POB: Hauts-Plateaux, DRC a.k.a: (1) DEUX, Tango (2) HURIEMBERE, Eric (3) HURIEMBERE, Erick (4) ROHIMBERE, Eric (5) ROHIMBERE, Erick (6) RORUIMBERE, Eric (7) RORUIMBERE, Erick (8) RUHERIMBERE, Eric (9) RUHERIMBERE, Erick (10) RUHIMBERE, Eric (11) RUHIMBERE, Erick (12) RUHORHIMBERE, Eric (13) RUHORHIMBERE, Erick (14) RUHORIMBERE, Erick (15) RUHORIMBERE, Haro (16) RUOHIMBERE, Eric (17) RUOHIMBERE, Erick (18) RURIOMBELE RUHANGA, Eric (19) RURIOMBELE RUHANGA, Erick (20) TANGO, Tango (21) TWO, Tango  Nationality: DRC Passport Details: OB0814241 (DRC) National Identification no: 1-64-09-51400-67,414659/K Address: Mbuji-Mayi (with unit 21 Military Region), Democratic Republic of the Congo.Position: Commander of the Nord Equateur operational sector Other Information: (UK Sanctions List Ref):DRC0014 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Deputy Commander of the 21st Military region since 18 September 2014, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC forces, notably against the Nsapu militia and women and children. Eric RUHORIMBERE was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. (Gender):Male Listed on: 30/05/2017 Last Updated: 19/01/2021 Group ID: 13465.
  44. Name 6: RUNIGA 1: JEAN-MARIE 2: LUGERERO 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1960. (2) 09/09/1966. POB: Bukavu, Democratic Republic of the Congo a.k.a: RUGERERO, Jean-Marie  Address: Rubavu/Mudende, Rwanda.Position: President of the M23 Other Information: (UK Sanctions List Ref):DRC0042 (UN Ref):CDi.028 (Further Identifiying Information):Entered the Republic of Rwanda on 16 March 2013.As of 2016, residing in Rwanda.Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP).INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5274633 (Gender):Male Listed on: 23/01/2013 Last Updated: 31/12/2020 Group ID: 12839.
  45. Name 6: SHEKA 1: NTABO NTABERI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 04/04/1976. POB: Walikale, Walikale territory, Democratic Republic of the Congo Nationality: Democratic Republic of the Congo Address: Goma, North Kivu, Democratic Republic of the Congo (in prison).Position: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group Other Information: (UK Sanctions List Ref):DRC0052 (UN Ref): CDi.029 (Further Identifiying Information):He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male Listed on: 09/01/2012 Last Updated: 18/02/2021 Group ID: 12438.
  46. Name 6: TAGANDA 1: BOSCO 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1973. (2) --/--/1974. POB: Bigogwe, Rwanda a.k.a: (1) BOSCO, Ntaganda (2) LYDIA (3) MAJOR (4) NTAGENDA (5) TAGANDA, General (6) TANGO ROMEO (7) TERMINATOR  Nationality: Democratic Republic of the Congo Address: The Hague, Netherlands (as of June 2016).Position: (1) Former Chief of Staff in CNDP (2) Former CNDP military commander  Other Information: (UK Sanctions List Ref):DRC0025 (UN Ref): CDi.030. (Further Identifiying Information):Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him, the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male Listed on: 02/11/2005 Last Updated: 18/02/2021 Group ID: 8736.
  47. Name 6: ZIMURINDA 1: INNOCENT 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant Colonel DOB:  (1) 01/09/1972. (2) --/--/1975. (3) 16/03/1972. POB: Ngungu, Masisi Territory, North Kivu Province, Masisi, Democratic Republic of the Congo a.k.a: ZIMULINDA  Nationality: Democratic Republic of the Congo Address: Masisi Territory, North Kivu Province, Democratic Republic of the Congo.Position: M23, Bde Comd, Rank: Colonel and in the FARDC Other Information: (UK Sanctions List Ref):DRC0038 (UN Ref): CDi.031 (Further Identifiying Information):Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315 (Gender):Male Listed on: 03/12/2010 Last Updated: 20/01/2021 Group ID: 11278.

ENTITIES

  1. Organisation Name: ADF (ALLIED DEMOCRATIC FORCES)
    a.k.a: (1) ADF (2) Allied Democratic Forces (3) Forces Démocratiques Alliées-Armée Nationale de Libération de L’Ouganda (4) Nalu  Address: North Kivu Province, Democratic Republic of the Congo.Other Information: (UK Sanctions List Ref):DRC0015 (UN Ref): CDe.001 (Further Identifiying Information):ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF.As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Listed on: 09/12/2014 Last Updated: 19/01/2021 Group ID: 13189.
  2. Organisation Name: BUTEMBO AIRLINES
    a.k.a: Bal Address: Butembo, Democratic Republic of the Congo.Other Information: (UK Sanctions List Ref):DRC0016 (UN Ref):CDe.002 (Further Identifiying Information):Privately-owned airline, operates out of Butembo.Since December 2008, BAL no longer holds an aircraft operating license in the DRC.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278478 Listed on: 30/03/2007 Last Updated: 31/12/2020 Group ID: 9068.
  3. Organisation Name: COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)
    a.k.a: Cagl Address: (1) PO Box 315, Goma, DRC.(2) Gisenyi, Rawanda.(3) Avenue Président Mobutu, Goma, Democratic Republic of the Congo.(4) Avenue President Mobutu, Goma, Democratic Republic of Congo.Other Information: (UK Sanctions List Ref):DRC0017 (UN Ref):CDe.003 (Further Identifiying Information):As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381. Listed on: 30/03/2007 Last Updated: 31/12/2020 Group ID: 9070.
  4. Organisation Name: CONGOMET TRADING HOUSE
    Address: Butembo, North Kivu, Democratic Republic of the Congo.Other Information: (UK Sanctions List Ref):DRC0018 (UN Ref):CDe.004 (Further Identifiying Information):No longer exists as a gold trading house in Butembo, North Kivu.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278420 Listed on: 30/03/2007 Last Updated: 31/12/2020 Group ID: 9069.
  5. Organisation Name: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)
    a.k.a: (1) Combatant Force for the Liberation of Rwanda (2) FDLR (3) FOCA (4) Force Combattante Abacunguzi  Address: North and South Kivu, Democratic Republic of the Congo.Other Information: (UK Sanctions List Ref):DRC0019 (UN Ref): CDe.005 (Further Identifiying Information):INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 (Email address):Fdlr@fmx.de, fldrrse@yahoo.fr, fdlr@gmx.net, fdlrsrt@gmail.com, humura2020@gmail.com Listed on: 23/01/2013 Last Updated: 19/01/2021 Group ID: 12840.
  6. Organisation Name: M23
    a.k.a: Mouvement du 23 mars Other Information: (UK Sanctions List Ref):DRC0020 (UN Ref): CDe.006 (Further Identifiying Information):INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5277973 (Email address):mouvementdu23mars1@gmail.com Listed on: 23/01/2013 Last Updated: 19/01/2021 Group ID: 12841.
  7. Organisation Name: MACHANGA LTD
    Address: Plot 55A, Upper Kololo Terrace, Kampala, Uganda.Other Information: (UK Sanctions List Ref):DRC0021 (UN Ref):CDe.007 (Further Identifiying Information):Gold export company (Directors: Mr.Rajendra Kumar Vaya and Mr.Hirendra M.Vaya).In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK).The owners of Machanga have remained involved in purchasing gold from eastern DRC.Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Listed on: 30/03/2007 Last Updated: 31/12/2020 Group ID: 9067.
  8. Organisation Name: TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
    a.k.a: TPD Address: Goma, North Kivu, Democratic Republic of the Congo.Other Information: (UK Sanctions List Ref):DRC0022 (UN Ref): CDe.008 (Further Identifiying Information):Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278464. Listed on: 02/11/2005 Last Updated: 19/01/2021 Group ID: 8744.
  9. Organisation Name: UGANDA COMMERCIAL IMPEX (UCI) LTD
    Address: (1) PO Box 22709, Kampala, Uganda.(2) Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda.Other Information: (UK Sanctions List Ref):DRC0023 (UN Ref): CDe.009 (Further Identifiying Information):Gold export company.(Directors Mr. Jamnadas V.LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J.LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts.The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):+256 41 533 578/9 Listed on: 30/03/2007 Last Updated: 19/01/2021 Group ID: 9066.

REGIME: Global Anti-Corruption

INDIVIDUALS

  1. Name 6: ALEJOS LORENZANA 1: FELIPE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 03/10/1984. Nationality: Guatemala Position: Deputy and Vice President of the Board of Directors of the Congress of Guatemala Other Information: (UK Sanctions List Ref):GAC0021 (UK Statement of Reasons):Alejos Lorenzana is a Deputy and Vice President of the Board of Directors of the Congress of Guatemala. He has been involved in serious corruption using his position to attract clients with the offer of expediting the refund of tax credits in exchange for bribes, and benefitting from commission charges He is responsible for, and facilitated or provided support for, and benefitted from, serious corruption. (Gender):Male Listed on: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14089.
  2. Name 6: ALI 1: ASHRAF 2: SAID 3: AHMED 4: HUSSEIN 5: n/a.
    DOB:  (1) --/01/1957. (2) 01/04/1957. a.k.a: (1) AL-CARDINAL (2) ALI, Ashiraf, Seed, Ahmed (3) ALI, Ashraf, Hussein (4) ALI, Ashraf, Sayed (5) ALI, Ashraf, Seed, Ahmed (6) ALI, Ashraf, Seed, Ahmed, Hussein (7) ALI, Ashraff, Seed, Ahmed  Nationality: (1) Sudan (2) South Sudan (3) possibly United Arab Emirates Passport Details: B00018325 Address: Dubai, United Arab Emirates (UAE).Position: Businessman Other Information: (UK Sanctions List Ref):GAC0015 (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as Al-Cardinal, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male Listed on: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14097.
  3. Name 6: ESSA 1: SALIM 2: AZZIZ 3: n/a 4: n/a 5: n/a.
    Title: Mr DOB: 15/01/1978. POB: Johannesburg, South Africa Nationality: South Africa Passport Details: (1) M00073786. Expiry: 08 Nov 2022. (2) 481034886. Expiry: 06 Nov 2018. (3) M00134539. Expiry: 28 Dec 2024. (4) 48103. Expiry: 08 Nov 2022. Address: Dubai, United Arab Emirates (UAE).Position: Businessperson Other Information: (UK Sanctions List Ref):GAC0019 Ajay Kumar Gupta (business partner), Atul Kumar Gupta (business partner), Rajesh Kumar Gupta (business partner). (UK Statement of Reasons):Salim Essa, in association with Ajay Gupta, Atul Gupta and Rajesh Gupta, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. (Gender):Male Listed on: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14087.
  4. Name 6: GORDIEVSKY 1: STANISLAV 2: EVGENIEVICH 3: n/a 4: n/a 5: n/a.
    Title: Major DOB: 09/09/1977. POB: Russia a.k.a: (1) GORDIEVSKIY, Stanislav, Evgenievich (2) GORDIEVSKIY, Stanislav, Yevgyenyevich (3) GORDIEVSKY, Stanislav, Yevgyenyevich  Nationality: Russia Position: Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow Other Information: (UK Sanctions List Ref):GAC0003 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Gordievsky participated in the fraud through his actions during the course of a tax investigation into companies involved in the serious corruption. His actions facilitated or provided support for the serious corruption. (Gender):Male Listed on: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14096.
  5. Name 6: GUPTA 1: AJAY 2: KUMAR 3: n/a 4: n/a 5: n/a.
    Title: Mr DOB: 05/02/1956. POB: Saharanpur, India Nationality: (1) India (2) South Africa Passport Details: (1) Z1876211. Expiry: 03 Sep 2018. (2) Z1440582. (3) Z2325724. Address: Dubai, United Arab Emirates (UAE).Position: Businessperson Other Information: (UK Sanctions List Ref):GAC0016 Associated with: Atul Gupta (brother/business partner), Rajesh Kumar Gupta (brother/business partner), Salim Essa (business partner). (UK Statement of Reasons):Ajay Gupta, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. (Gender):Male Listed on: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14098.
  6. Name 6: GUPTA 1: ATUL 2: KUMAR 3: n/a 4: n/a 5: n/a.
    Title: Mr DOB: 14/06/1968. POB: Saharanpur, India Nationality: (1) India (2) South Africa Passport Details: (1) 233646059. Expiry: 04 Jun 2018. (2) 477486059. Expiry: 04 Jun 2018. (3) 589623059. Expiry: 04 Jun 2018. Address: Dubai, United Arab Emirates (UAE).Position: Businessperson Other Information: (UK Sanctions List Ref):GAC0017 Associated with: Ajay Kumar Gupta (brother/business partner), Rajesh Kumar Gupta (brother/business partner), Salim Essa (business partner). (UK Statement of Reasons):Atul Gupta, in association with Ajay Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. (Gender):Male Listed on: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14100.
  7. Name 6: GUPTA 1: RAJESH 2: KUMAR 3: n/a 4: n/a 5: n/a.
    Title: Mr DOB: 05/08/1972. POB: Saharanpur, India a.k.a: GUPTA, Tony  Nationality: (1) India (2) South Africa Passport Details: (1) M00069726. Expiry: 13 Sep 2022. (2) 462064042. Expiry: 26 Jul 2016. (3) M00006520. Expiry: 26 Jul 2019. (4) M00138156. Expiry: 04 Feb 2025. Address: Dubai, United Arab Emirates (UAE).Position: Businessperson Other Information: (UK Sanctions List Ref):GAC0018 Associated with: Ajay Kumar Gupta (brother/business partner), Atul Kumar Gupta (brother/business partner), Salim Essa (business partner). (UK Statement of Reasons):Rajesh "Tony" Gupta, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. (Gender):Male Listed on: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14102.
  8. Name 6: KARPOV 1: PAVEL 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    Title: Major DOB: 27/08/1977. POB: Moscow, Russia a.k.a: KARPOV, Pavel, Alexandrovich  Nationality: Russia Passport Details: 604176957 (likely expired) Position: (1) Formerly described as Investigator of the Investigative Unit of the Moscow branch of the Interior Ministry (2) Senior Investigating Officer for Major Cases. Retired July 2012. Other Information: (UK Sanctions List Ref):GAC0002 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of US$ 230 million of Russian state property via a complex scheme involving a fraudulent tax rebate. Karpov participated in the fraud through his role as an investigator of alleged tax fraud by the Kameya company. His actions facilitated or provided support for serious corruption, and he benefited financially from the proceeds of the serious corruption. (Gender):Male Listed on: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14094.
  9. Name 6: KHIMINA 1: YELENA 2: IVANOVNA 3: n/a 4: n/a 5: n/a.
    DOB: 11/09/1953. POB: Moscow, Russia a.k.a: KHIMINA, Elena, Ivanovna  Nationality: Russia Position: Head of Moscow Tax Office No. 25 Other Information: (UK Sanctions List Ref):GAC0006 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of state property via a complex scheme involving a fraudulent tax rebate. Khimina participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption. (Gender):Female Listed on: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14083.
  10. Name 6: KHLEBNIKOV 1: VYACHESLAV 2: GEORGIEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 09/07/1967. POB: Tambov, Russia a.k.a: KHLEBNIKOV, Viacheslav, Georgiyevich  Nationality: Russia Position: Businessman Other Information: (UK Sanctions List Ref):GAC0010 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Khlebnikov participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Makhaon and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption. (Gender):Male Listed on: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14103.
  11. Name 6: KLYUEV 1: DMITRY 2: VLADISLAVOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 10/08/1967. POB: Moscow, Russia a.k.a: (1) CHELTER, Dima (2) KLYUEV, Dmitriy, Vladislovovich  Nationality: Russia Position: Owner of Universal Savings Bank Other Information: (UK Sanctions List Ref):GAC0012 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Klyuev participated in the fraud through his involvement, in particular in planning the fraud, and through his ownership of Universal Savings Bank. He was responsible for, and his actions facilitated or provided support for, the serious corruption. He also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption. (Gender):Male Listed on: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14091.
  12. Name 6: KUZNETSOV 1: ARTEM 2: KONSTANTINOVICH 3: n/a 4: n/a 5: n/a.
    Title: Lt. Colonel DOB: 28/02/1975. POB: Baku, former USSR, now Azerbaijan a.k.a: KUZNETSOV, Artyom, Konstantinovich  Nationality: Russia Position: (1) Deputy Division Head, Tax Crimes Department of the Moscow Branch of the Interior Ministry in 2007. (2) After Magnitsky’s death he was promoted to the Interior Ministry’s Economic Security Department. Other Information: (UK Sanctions List Ref):GAC0001 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Kuznetsov participated in the fraud through his involvement, in particular, in seizing documents used to secure the fraudulent tax rebate. He interfered in judicial processes and benefited financially from the proceeds of the serious corruption. His actions facilitated or provided support for serious corruption. (Gender):Male Listed on: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14092.
  13. Name 6: LOPEZ CENTENO 1: JOSE 2: FRANCISCO 3: n/a 4: n/a 5: n/a.
    DOB: 17/09/1950. POB: Nicaragua a.k.a: LOPEZ CENTENO, Chico, Lopez  Nationality: Nicaragua Passport Details: C0915261 (Nicaragua). Address: Nicaragua.Position: (1) Treasurer of Sandinista Party (2) Minister (Advisory) of Production and Trade Other Information: (UK Sanctions List Ref):GAC0022 (UK Statement of Reasons):Lopez Centeno was a high-ranking public official and Vice President of state-owned Albanisa. He has been involved in serious corruption by presiding over misappropriation during his leadership whereby public funds were diverted to fake companies, or inflated projects. He has been responsible for serious corruption, and facilitated or supported it. This deprived the Nicaraguan state and its citizens of vital resources for development. (Gender):Male Listed on: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14090.
  14. Name 6: MARKELOV 1: VIKTOR 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 15/12/1957. POB: Leninskoye village, Uzganskiy District, Osh region, former USSR, now Kyrgyzstan a.k.a: MARKELOV, Viktor, Alexandrovich  Nationality: Russia Position: Businessman Other Information: (UK Sanctions List Ref):GAC0011 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Markelov participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Parfenion and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption. (Gender):Male Listed on: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14104.
  15. Name 6: MAYOROVA 1: YULIA 2: MIKHAILOVNA 3: n/a 4: n/a 5: n/a.
    DOB: 23/04/1979. POB: Moscow, Russia a.k.a: (1) MAIOROVA, Yulia, Mikhailovna (2) MAIOROVA, Yuliya, Mikhaylovna (3) MAYOROVA, Yuliya, Mikhaylovna  Nationality: Russia Passport Details: 622264502 (as of 2006). Position: Lawyer Other Information: (UK Sanctions List Ref):GAC0014 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Mayorova participated in the fraud through her involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Makhaon. Her actions facilitated or provided support for the serious corruption. (Gender):Female Listed on: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14095.
  16. Name 6: NAJERA 1: OSCAR 2: RAMON 3: n/a 4: n/a 5: n/a.
    DOB: 12/12/1950. POB: Honduras Nationality: Honduras Address: Honduras.Position: Congressman Other Information: (UK Sanctions List Ref):GAC0020 (UK Statement of Reasons):Najera is a Congressman in the Honduran Congress. He has been involved in serious corruption using his position to facilitate bribes that supported a major drug trafficking organisation, ‘Los Cachiros’, and which enabled the cartel to evade accountability. Conduct of this nature seriously undermines the rule of law and trust in public institutions in Honduras.  He is responsible for, and facilitated or provided support for, serious corruption, and financially benefitted from it. (Gender):Male Listed on: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14088.
  17. Name 6: PAVLOV 1: ANDREY 2: ALEKSEYEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 07/08/1977. a.k.a: (1) PAVLOV, Andrei, Alekseevich (2) PAVLOV, Andrei, Alexeevich (3) PAVLOV, Andrei, Alexeyevich  Nationality: Russia Position: Lawyer Other Information: (UK Sanctions List Ref):GAC0007 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Pavlov participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Rilend. His actions facilitated or provided support for the serious corruption. (Gender):Male Listed on: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14084.
  18. Name 6: PLAKSIN 1: GENNADY 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 30/08/1961. POB: Klin, Moscow Region, Russia a.k.a: PLAKSIN, Gennadiy, Nikolayevich  Position: Former Chairman of the Universal Savings Bank Other Information: (UK Sanctions List Ref):GAC0009 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Plaksin participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Instar LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male Listed on: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14086.
  19. Name 6: SHESHENYA 1: ALEKSEY 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 16/04/1971. POB: Kommunarsk, Voroshilov region, former USSR, now Ukraine a.k.a: (1) SHESHENIA, Aleksei, Nikolayevich (2) SHESHENIA, Alexei, Nikolayevich (3) SHESHENIA, Alexey, Nikolayevich  Other Information: (UK Sanctions List Ref):GAC0008 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Sheshenya participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male Listed on: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14085.
  20. Name 6: STEPANOV 1: VLADLEN 2: YURIEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 17/07/1962. a.k.a: STEPANOV, Vladlen, Yuryevich  Other Information: (UK Sanctions List Ref):GAC0005 Husband of Olga Stepanova at the time of the serious corruption. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Stepanov participated in the serious corruption through his involvement, in particular, owning a bank account which received misappropriated funds. His actions provided support for or facilitated the misappropriation. He transferred or converted, or facilitated the transfer or conversion of, the proceeds the serious corruption, and benefitted financially from the serious corruption. Stepanov is also associated with Olga Stepanova, his then wife, who is also a person involved in serious corruption. (Gender):Male Listed on: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14101.
  21. Name 6: STEPANOVA 1: OLGA 2: GERMANOVNA 3: n/a 4: n/a 5: n/a.
    DOB: 29/07/1962. POB: Moscow, Russia a.k.a: STEPANOVA, Olga, Hermanovna  Nationality: Russia Position: Previous Head of Tax Office no. 28 Other Information: (UK Sanctions List Ref):GAC0004 Wife of Vladlen Stepanov at the time of the serious corruption. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Stepanova participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption and benefitted financially from the serious corruption. (Gender):Female Listed on: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14099.
  22. Name 6: URZHUMTSEV 1: OLEG 2: VYACHESLAVOVICH 3: n/a 4: n/a 5: n/a.
    Title: Lt Col DOB: 22/10/1968. Nationality: Russia Position: Formerly Senior Investigator of the Department for Investigating Organised Economic Criminal Activity of the Investigative Committee under the Ministry of Internal Affairs of Russia Other Information: (UK Sanctions List Ref):GAC0013 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Urzhumtsev was involved in the fraud, in particular, by closing an investigation into the re-registration of companies involved in the misappropriation. His actions facilitated or provided support for the serious corruption. (Gender):Male Listed on: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14093.

REGIME: Global Human Rights

INDIVIDUALS

  1. Name 6: ABAHUSSAIN 1: MANSOUR 2: OTHMAN 3: M 4: n/a 5: n/a.
    DOB:  (1) 10/08/1972. (2) 11/08/1972. POB: Majmaa, Saudi Arabia a.k.a: (1) ABAHUSEYIN, Hussein, Mansour, Othman, Aba (2) ABAHUSEYIN, Mansour, Osman (3) ABAHUSEYIN, Mansour, Othman, M (4) ABAHUSEYIN, Mansur, Othman, M (5) ABAHUSSAIN, Hussein, Mansour, Othman, Aba (6) ABAHUSSAIN, Mansour, Osman (7) ABAHUSSAIN, Mansur, Othman, M (8) ABAHUSSEIN, Hussein, Mansour, Othman, Aba (9) ABAHUSSEIN, Mansour, Osman (10) ABAHUSSEIN, Mansour, Othman, M (11) ABAHUSSEIN, Mansur, Othman, M (12) ABU HUSEYN, Hussein, Mansour, Othman, Aba (13) ABU HUSEYN, Mansour, Osman (14) ABU HUSEYN, Mansour, Othman, M (15) ABU HUSEYN, Mansur, Othman, M (16) ABU HUSSEIN, Hussein, Mansour, Othman, Aba (17) ABU HUSSEIN, Mansour, Osman (18) ABU HUSSEIN, Mansour, Othman, M (19) ABU HUSSEIN, Mansur, Othman, M (20) ABUHUSSAIN, Hussein, Mansour, Othman, Aba (21) ABUHUSSAIN, Mansour, Osman (22) ABUHUSSAIN, Mansour, Othman, M (23) ABUHUSSAIN, Mansur, Othman, M  Nationality: Saudi Arabian Passport Details: S059033 Other Information: (UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male Listed on: 06/07/2020 Last Updated: 09/10/2020 Group ID: 13861.
  2. Name 6: AL ASIRI 1: AHMAD 2: HASSAN 3: MOHAMMED 4: n/a 5: n/a.
    DOB: 12/02/1952. POB: Mahayel, Asir Province (unconfirmed) Nationality: Saudi Arabian Other Information: (UK Sanctions List Ref):GHR0043 (UK Statement of Reasons):Ahmad Hassan Mohammed Al Asiri held the position of Deputy Head of the Saudi Intelligence services (General Intelligence Presidency, GIP) in Saudi Arabia.He was involved in the unlawful killing of Jamal Khashoggi.He was a senior official involved in commissioning the 15 man team sent to Turkey to kill Jamal Khashoggi. (Gender):Male Listed on: 06/07/2020 Last Updated: 09/10/2020 Group ID: 13894.
  3. Name 6: AL BALAWI 1: FAHAD 2: SHABIB 3: A. 4: n/a 5: n/a.
    DOB: 24/01/1985. POB: Arar, Saudi Arabia Nationality: Saudi Arabian Passport Details: N163990  Position: Member of the Royal Guard Other Information: (UK Sanctions List Ref):GHR0026 (UK Statement of Reasons):Fahad Shabib A.Albalawi was a Royal Guard in Saudi Arabia.He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13855.
  4. Name 6: AL BOSTANI 1: MESHAL 2: SAAD 3: n/a 4: n/a 5: n/a.
    Title: First Lieutenant in the Saudi Air Force DOB: 27/03/1987. a.k.a: (1) ALBOST, Meshal, Saad (2) ALBOSTANI, Meshal, Saad (3) AL-BOSTANI, Meshal, Saad  Nationality: Saudi Arabian Passport Details: R339037  Other Information: (UK Sanctions List Ref):GHR0036 (UK Statement of Reasons):Meshal Saad Al Bostani was First Lieutenant in the Saudi Air Force.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male Listed on: 06/07/2020 Last Updated: 09/10/2020 Group ID: 13885.
  5. Name 6: AL HAWSAWI 1: ABDULAZIZ 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
    DOB: 20/07/1987. POB: Riyadh, Saudi Arabia a.k.a: ALHAWSAWI, Abdulaziz, Mohammed  Nationality: Saudi Arabian Passport Details: P051811 National Identification no: 1044087474 Other Information: (UK Sanctions List Ref):GHR0030 (UK Statement of Reasons):Abdulaziz Mohammed Al Hawsawi was a security official for the Crown Prince of Saudi Arabia.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13866.
  6. Name 6: AL MADANI 1: MUSTAFA 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
    DOB: 08/12/1961. POB: (1) Makkah (2) Riyadh, (1) Saudi Arabia (2) Saudi Arabia a.k.a: AL-MADANI, Mustafa, Mohammed  Nationality: Saudi Arabian Passport Details: P797794 National Identification no: 1011123229 Address: Jazan, Saudi Arabia.Position: Brigadier General, Intelligence Officer employed at the Royal Palace Other Information: (UK Sanctions List Ref):GHR0031 (UK Statement of Reasons):Mustafa Mohammed Al Madani held the position of Brigadier General and Intelligence Officer in Saudi Arabia.He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. (Gender):Male Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13869.
  7. Name 6: AL MUSLEH 1: MUFLEH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 12/02/1952. a.k.a: (1) AL MUSLEH, Muflih, Shaya (2) ALMUSLIH, Mufleh (3) ALMUSLIH, Muflih, Shaya  Nationality: Saudi Arabian Position: Consulate staff Other Information: (UK Sanctions List Ref):GHR0045 (UK Statement of Reasons):Mufleh Al Musleh was a member of staff in the Saudi Consulate in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, in that he provided support to the 15 man team sent to Turkey by Saudi authorities. (Gender):Male Listed on: 06/07/2020 Last Updated: 18/02/2021 Group ID: 13896.
  8. Name 6: AL MUZAINI 1: AHMED 2: ABDULLAH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) ALMUZAINI, Ahmed, Abdullah (2) MUZAINI, Ahmed, Abdullah  Nationality: Saudi Arabian Position: Military Attache Other Information: (UK Sanctions List Ref):GHR0039 (UK Statement of Reasons):Ahmad Abdullah Al Muzaini held the position of Military Attaché at the Saudi Consulate in Istanbul.He was a senior official who facilitated the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. (Gender):Male Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13890.
  9. Name 6: AL OTAIBI 1: KHALID 2: AEDH 3: G. 4: n/a 5: n/a.
    DOB: 28/06/1988. POB: Afif, Saudi Arabia a.k.a: (1) AL OTAIBI, Khaled, Aedh, G. (2) ALTAIBI, Khaled, Aedh, G. (3) ALTAIBI, Khalid, Aedh, G.  Nationality: Saudi Arabian Passport Details: P139681 National Identification no: 1053629885 Position: Royal Guard  Other Information: (UK Sanctions List Ref):GHR0035 (UK Statement of Reasons):Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13882.
  10. Name 6: AL OTAIBI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 06/11/1964. POB: Riyadh, Saudi Arabia a.k.a: ALOTAIBI, Mohammad  Nationality: Saudi Arabian Position: Consul General in the Saudi Arabia Consulate, Istanbul Other Information: (UK Sanctions List Ref):GHR0037 (UK Statement of Reasons):Mohammad Al-Otaibi was the Saudi Consul General in Istanbul.He was involved in the unlawful killing of Jamal Khashoggi, in particular in facilitating the killing and in the concealment of evidence. (Gender):Male Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13888.
  11. Name 6: AL OTAIBI 1: BADR 2: LAFI 3: M 4: n/a 5: n/a.
    DOB: 06/07/1973. POB: Riyadh, Saudi Arabia a.k.a: (1) ALOTAIBI, Badr, Lafi, M (2) AL-OTAIBI, Badr, Lafi, M  Nationality: Saudi Arabian Passport Details: P667604  Position: Major, External Intelligence Other Information: (UK Sanctions List Ref):GHR0040 (UK Statement of Reasons):Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia.He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018. (Gender):Male Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13891.
  12. Name 6: AL QAHTANI 1: SAIF 2: SAAD 3: Q. 4: n/a 5: n/a.
    DOB: --/--/1973. Nationality: Saudi Arabian Position: Training Officer, Saudi Air Force Other Information: (UK Sanctions List Ref):GHR0038 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Saif Saad Q.Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the Crown Prince in Saudi Arabia.He was in the Consulate during the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. (Gender):Male Listed on: 06/07/2020 Last Updated: 09/10/2020 Group ID: 13889.
  13. Name 6: AL QAHTANI 1: SAUD 2: ABDULLAH 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant DOB: 07/07/1978. POB: Riyadh, Saudi Arabia Nationality: Saudi Arabian Passport Details: D079021  Address: Riyadh, Saudi Arabia.Other Information: (UK Sanctions List Ref):GHR0044 (UK Statement of Reasons):Saud Al Qahtani held the position of advisor to the Crown Prince in the royal court.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018.He was a senior official who planned and directed the killing using a 15 man team. (Gender):Male Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13895.
  14. Name 6: AL SEHRI 1: WALEED 2: ABDULLAH 3: M. 4: n/a 5: n/a.
    DOB: 05/11/1980. POB: Riyadh, Saudi Arabia a.k.a: (1) AL SEHRI, Walid, Abdullah, M. (2) ALSHEHRI, Waleed, Abdulla, M (3) ALSHEHRI, Walid, Abdullah, M.  Nationality: Saudi Arabian Passport Details: R120404  Position: Royal Guard, Major  Other Information: (UK Sanctions List Ref):GHR0032 (UK Statement of Reasons):Waleed Abdullah M.Alsehri held the positions of Royal Guard and Major in Saudi Arabia.He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13871.
  15. Name 6: AL SEHRI 1: TURKI 2: MUSERREF 3: M. 4: n/a 5: n/a.
    DOB: --/--/1982. a.k.a: (1) AL SEHRI, Turki, Musherref (2) AL-SEHRI, Turki, Muserref, M. (3) AL-SEHRI, Turki, Musherref (4) ALSHEHRI, Turki, Muserref, M. (5) ALSHERI, Turki, Musherref  Nationality: Saudi Arabian Other Information: (UK Sanctions List Ref):GHR0034 (UK Statement of Reasons):Turki Muserref M.Alsehri was an Intelligence Officer in Saudi Arabia.He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13879.
  16. Name 6: AL ZAHRANI 1: MOHAMMAD 2: SAAD H. 3: n/a 4: n/a 5: n/a.
    DOB: 08/03/1988. POB: Riyadh, Saudi Arabia Nationality: Saudi Arabian Passport Details: T233763  National Identification no: 1060613203 Position: Intelligence Officer Other Information: (UK Sanctions List Ref):GHR0041 (UK Statement of Reasons):Mohammad Saad H.Alzahrani held the position of Intelligence Officer in Saudi Arabia.He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. (Gender):Male Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13892.
  17. Name 6: ALARIFI 1: NAIF 2: HASSAN 3: S. 4: n/a 5: n/a.
    DOB: 28/02/1986. POB: Riyadh, Saudi Arabia a.k.a: (1) AL-ARIFI, Naif, Hassan, S. (2) ALARIFI, Nayif, Hasan, Saad (3) AL-ARIFI, Nayif, Hasan, Saad  Nationality: Saudi Arabian Passport Details: M644150  Position: First Lieutenant, External Intelligence Other Information: (UK Sanctions List Ref):GHR0029 (UK Statement of Reasons):Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13863.
  18. Name 6: ALAUDINOV 1: APTI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 05/10/1973. POB: Stavropol, Russia a.k.a: (1) ALAUDINOV, Apri, Aaronovitch (2) ALAUDINOV, Apti, Kharanovich (3) ALAUDINOV, Apty  Nationality: Russian Position: Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police Other Information: (UK Sanctions List Ref):GHR0062 (UK Statement of Reasons):Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police.In this position Alaudinov has presided over several waves of persecution against the LGBT community in Chechnya from 2017 to 2019.As a leading, senior official, Alaudinov is responsible for the actions of police and security forces under his command who have engaged in cruel, inhuman or degrading treatment or torture.In addition, by upholding the impunity of security forces and actively encouraging violence against LGBT persons, Alaudinov has facilitated, incited, promoted, and provided support for, the torture and murder of LGBT persons.Alaudinov is also responsible for the mistreatment of human rights defender Ruslan Kutaev. (Gender):Male Listed on: 10/12/2020 Last Updated: 10/12/2020 Group ID: 14015.
  19. Name 6: ALHARBI 1: THAAR 2: GHALEB 3: T. 4: n/a 5: n/a.
    DOB: 01/08/1979. POB: Riyadh, Saudi Arabia Nationality: Saudi Arabian Passport Details: P723557 Position: Lieutenant Other Information: (UK Sanctions List Ref):GHR0027 (UK Statement of Reasons):Thaar Ghaleb T.Alharbi held the rank of Lieutenant, though it is not clear in which part of the Saudi forces this was and his official role is not clear.He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part in the 15 man team sent to Turkey by Saudi authorities. (Gender):Male Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13857.
  20. Name 6: ANICHIN 1: ALEKSEY 2: VASILYEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 01/12/1949. POB: Sevastopol, Ukraine a.k.a: ANICHIN, Alexei, Vasilyevich  Nationality: Russian Other Information: (UK Sanctions List Ref):GHR0002 (UK Statement of Reasons):Aleksey Vasilyevich Anichin, as a deputy Minister in the Russian Interior Ministry and the head of the Investigative Committee, was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death on 16 November 2009.Anichin oversaw a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and concealed evidence of Magnitsky’s deteriorating medical condition. (Gender):Male Listed on: 06/07/2020 Last Updated: 18/02/2021 Group ID: 13853.
  21. Name 6: ATABEKOV 1: KHAZALBEK 2: BAKHTIBEKOVICH 3: n/a 4: n/a 5: n/a.
    Title: Colonel DOB: 18/03/1967. a.k.a: (1) ATABEKOV, Khazalbek, Bakhtibekavich (2) ATABEKOV, Khazalbek, Baktibekavich  Nationality: Belarusian Position: Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus Other Information: (UK Sanctions List Ref):GHR0053 and BEL0010 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male Listed on: 29/09/2020 Last Updated: 31/12/2020 Group ID: 13921.
  22. Name 6: BADJIE 1: YANKUBA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 25/02/1973. (2) 24/02/1973. POB: New Jeshwang, Kanifang Municipality, The Gambia a.k.a: (1) BADGIE, Yankouba (2) BADGIE, Yankuba (3) BADJI, Yankouba (4) BADJI, Yankuba (5) BADJIE, Yankouba  Nationality: Gambian Address: Banjul, The Gambia.Other Information: (UK Sanctions List Ref):GHR0058 (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017.In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA.During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment.   (Gender):Male Listed on: 10/12/2020 Last Updated: 10/12/2020 Group ID: 14005.
  23. Name 6: BALABA 1: DMITRY 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/06/1972. POB: Molodenchensky district Gorodilovo Minsk region, Former USSR Currently Belarus a.k.a: (1) BALABA, Dmitry, Vladimirovich (2) BALABA, Dzmitry, Uladzimiravich (3) BALABA, Dzmitry, Vladzimiravich  Nationality: Belarusian Address: Belarus.Position: Commander of the Special Purpose Police Unit of Minsk (OMON) Other Information: (UK Sanctions List Ref):GHR0054 and BEL0013 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists (Gender):Male Listed on: 29/09/2020 Last Updated: 31/12/2020 Group ID: 13922.
  24. Name 6: BARSUKOV 1: ALEXANDER 2: PETROVICH 3: n/a 4: n/a 5: n/a.
    Title: Major General of Militia DOB: 29/04/1965. POB: Vetkovsky/Vetkovski district of the Gomel region, Former USSR Currently Belarus a.k.a: (1) BARSUKOU, Alexsandr, Petrovich (2) BARSUKOU, Aliaksandr, Piatrovich (3) BARSUKOU, Alyaksandr, Petrovich (4) BARSUKOU, Alyaksandr, Piatrovich  Nationality: Belarusian Address: Belarus.Position: (1) Deputy Minister of Internal Affairs of the Republic of Belarus (2) Chief of Public Security Police  Other Information: (UK Sanctions List Ref):GHR0056 and BEL0007 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male Listed on: 29/09/2020 Last Updated: 31/12/2020 Group ID: 13924.
  25. Name 6: BASTARDO MENDOZA 1: RAFAEL 2: ENRIQUE 3: n/a 4: n/a 5: n/a.
    DOB: 22/09/1978. POB: Coche, Libertador, Capital District, Venezuela Nationality: Venezuelan National Identification no: 14.335.819 Other Information: (UK Sanctions List Ref):GHR0068 (UK Statement of Reasons):Rafael Bastardo was Commander of FAES, the Special Action Force of the Venezuelan National Police between 2017 and 2019.There is reliable evidence that FAES committed serious human rights violations during Bastardo’s period in command.The recent UN Independent International Fact Finding Mission (IIFFM) report shows reasonable grounds to suspect that FAES was involved in multiple cases of extrajudicial executions.As FAES Commander, Bastardo is responsible for the human rights violations committed by FAES forces under his command. (Gender):Male Listed on: 10/12/2020 Last Updated: 10/12/2020 Group ID: 14008.
  26. Name 6: BASTRYKIN 1: ALEXANDER 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 27/08/1953. POB: Russia Nationality: Russian Position: Head of the Investigative Committee of Russia Other Information: (UK Sanctions List Ref):GHR0011 (Further Identifiying Information):Went to university with Vladimir Putin (UK Statement of Reasons):Alexander Ivanovich Bastrykin was appointed First Deputy Prosecutor General and Head of the Investigative Committee under the Prosecutor’s Office on 22 June 2007, he continued as Chairman of the Investigative Committee after it became an independent body in January 2011.In this role Bastrykin was responsible for the investigation of the mistreatment and death of Sergei Magnitsky in detention and intentionally or recklessly failed to fulfil that responsibility. (Gender):Male Listed on: 06/07/2020 Last Updated: 09/10/2020 Group ID: 13867.
  27. Name 6: CEBALLOS ICHASO 1: REMIGIO 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/05/1963. POB: Venezuela Nationality: Venezuelan National Identification no: V-6.557.495 Address: Venezuela.Position: Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) Other Information: (UK Sanctions List Ref):GHR0070 (UK Statement of Reasons):Remigio Ceballos Ichaso was appointed as Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) in June 2017.There is reliable evidence that the GNB has committed serious human rights violations during Ceballos’s period in command of CEOFANB including extrajudicial killings and incidences of people subjected to cruel, inhuman and degrading treatment or punishment and torture.In addition to human rights violations carried out by the GNB under the overall strategic command of CEOFANB, the CEOFANB was involved in directing multiple cases of extrajudicial executions, which amount to serious violations of the right to life.Ceballos bears command responsibility for the serious human rights violations carried out by CEOFANB under his command. (Gender):Male Listed on: 10/12/2020 Last Updated: 14/12/2020 Group ID: 14009.
  28. Name 6: CHEN 1: MINGGUO 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/10/1966. POB: Yilong, Sichuan, China Nationality: China Address: Xinjiang, China.Position: (1) Director of the Public Security Department of the Xinjiang Uyghur Autonomous Region (2) Vice Chairman of the Xinjiang Uyghur Autonomous Region Government  Other Information: (UK Sanctions List Ref):GHR0075 (UK Statement of Reasons):Chen Mingguo is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). He holds positions as a Vice Chairman of the Government of the XUAR, and the Director of the XUAR Public Security Department. In these positions, he bears responsibility for the administration of China's so called "re-education" policy in the XUAR and therefore is responsible also for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called "training centres". (Gender):Male Listed on: 22/03/2021 Last Updated: 01/04/2021 Group ID: 14074.
  29. Name 6: DAUDOV 1: MAGOMED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 05/10/1973. POB: Stavropol, Russia a.k.a: THE LORD  Nationality: Russian Position: The spokesperson/chairperson of the Parliament of the Chechen Republic Other Information: (UK Sanctions List Ref):GHR0064 (UK Statement of Reasons):Magomed Daudov is Chairman of the Parliament of the Chechen Republic.Daudov is responsible for the severe and systematic human rights violations perpetrated by Ramzan Kadyrov’s administration, specifically the systematic arrest, torture, and murder of LGBT people in Chechnya since 2017.Daudov has also personally participated in the arrest, torture, and murder of LGBT people. (Gender):Male Listed on: 10/12/2020 Last Updated: 10/12/2020 Group ID: 14014.
  30. Name 6: DROGANOV 1: ALEKSEI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 11/10/1975. POB: Lesnoi Settlement, Pushkin Area, Moscow Region, Russia Nationality: Russian Other Information: (UK Sanctions List Ref):GHR0020 (UK Statement of Reasons):Aleksei Droganov was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the detention and mistreatment of Sergei Magnitsky, which contributed significantly to his death.Droganov was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were allegedly involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention.As part of this investigation team Aleksei Droganov facilitated the mistreatment of Sergei Magnitsky whilst in detention which was designed to force Magnitsky to retract his earlier testimony. (Gender):Male Listed on: 06/07/2020 Last Updated: 09/10/2020 Group ID: 13880.
  31. Name 6: GAUSS 1: ALEXANDRA 2: VIKTOROVNA 3: n/a 4: n/a 5: n/a.
    Title: Doctor DOB: 29/03/1975. a.k.a: (1) GAUS, Doctor, Aleksandra, Viktorovna (2) GAUS, Doctor, Alexandra, Viktorovna (3) GAUSS, Doctor, Aleksandra, Viktorovna  Position: Doctor, Matrosskaya Tishina Prison Other Information: (UK Sanctions List Ref):GHR0007 (UK Statement of Reasons):Alexandra Gauss was a doctor at Matrosskaya Tishina detention centre where Sergei Magnitsky was detained during the final hours of his life on 16 November 2009.She failed to provide or ensure the proper administration of medical care which contributed to his death, she also facilitated the mistreatment of Magnitsky after his transfer to Matrosskaya Tishina, including beating by a security team. (Gender):Female Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13860.
  32. Name 6: GRIN 1: VICTOR 2: YAKOVLEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 01/01/1951. a.k.a: (1) GRIN, Victor (2) GRIN, Viktor, Yakovlevich  Nationality: Russian Position: Deputy General Prosecutor in Prosecutors Office Other Information: (UK Sanctions List Ref):GHR0016 (UK Statement of Reasons):Victor Yakovlevich Grin was Deputy General Prosecutor of the Prosecutor General’s Office of the Russian Federation.In that role he was responsible for overseeing the case of Sergei Magnitsky during his detention, as well as responsible for investigating the claims of mistreatment of Magnitsky and his subsequent death on 16 November 2009.He intentionally or recklessly failed to fulfil that responsibility, including by issuing conclusions stating that there had been no violation of law by Interior Ministry investigators whilst Magnitsky was in detention which were then used to justify not prosecuting those alleged to be responsible for his mistreatment and death. (Gender):Male Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13875.
  33. Name 6: HLAING 1: MIN 2: AUNG 3: n/a 4: n/a 5: n/a.
    DOB: 03/07/1956. POB: Tavoy, Myanmar Nationality: Myanmar National Identification no: NRC number 12/SAKHANA(N)020199 Address: Myanmar.Position: Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) Other Information: (UK Sanctions List Ref):GHR0046 and MYA0018 Listed under the Global Human Rights and Myanmar sanctions regimes. (UK Statement of Reasons):Senior General Min Aung Hlaing is Commander in Chief of the Myanmar Armed Forces (Tatmadaw). In this role, he was responsible for military operations carried out in Rakhine State in 2017 and in 2019 and is responsible for atrocities and serious human rights violations committed against the Rohingya population in Rakhine state by the Tatmadaw. These include unlawful killings, including through systematic burning of Rohingya houses and buildings, massacre, torture, forced labour, systematic rape and other forms of targeted sexual violence, and enforced labour. On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. The SAC has adopted legislation violating the right to privacy and removing protection from arbitrary detention in Myanmar. The Myanmar security forces have committed serious human rights violations since 1 February 2021, killing a protestor, restricting freedom of assembly and of expression including through restricting internet access and of assembly, arbitrary arrest and detention of opposition leaders and opponents of the coup, and infringing. As the Commander-in-Chief of the Tatmadaw, Min Aung Hlaing has overall control of the Myanmar security forces and therefore has command responsibility for these violations. As a member of the SAC Hlaing shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. (Gender):Male Listed on: 06/07/2020 Last Updated: 29/04/2021 Group ID: 13897.
  34. Name 6: JAMMEH 1: YAHYA 2: ABDUL 3: AZIZ 4: JEMUS 5: JUNKUNG.
    DOB: 25/05/1965. POB: Kanilai, The Gambia Nationality: Gambian Address: Equatorial Guinea.Other Information: (UK Sanctions List Ref):GHR0059 (Further Identifiying Information):Ex-Army Lieutenant (UK Statement of Reasons):Former President of The Gambia Yahya Jammeh was responsible for inciting, promoting, ordering and being directly involved in extrajudicial killings, enforced disappearances, kidnappings, torture, rape, as well as wider human rights violations during his tenure as President between 1994 and 2016.   (Gender):Male Listed on: 10/12/2020 Last Updated: 10/12/2020 Group ID: 14010.
  35. Name 6: JAMMEH 1: ZINEB 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 05/10/1977. POB: Rabat, Morocco a.k.a: (1) JAMMEH, Zeinab (2) SUMA, Zeinab (3) SUMA, Zineb  Nationality: (1) Moroccan (2) Gambian Address: Equatorial Guinea.Other Information: (UK Sanctions List Ref):GHR0060 (UK Statement of Reasons):Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings, enforced disappearances, kidnappings and torture, as well as wider human rights violations during his tenure as President between 1994 and 2016.  Zineb Jammeh is the former “First Lady” of The Gambia and is married to Yahya Jammeh.  She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President. (Gender):Female Listed on: 10/12/2020 Last Updated: 10/12/2020 Group ID: 14012.
  36. Name 6: KARAEV 1: YURI 2: KHADZIMURATOVICH 3: n/a 4: n/a 5: n/a.
    Title: Major-General Of Police DOB: 21/06/1966. POB: Ordzhonikidze (now Vladikavkaz), former USSR (currently Russia) a.k.a: (1) KARAEU, Yuri, Khadzimuratavich (2) KARAEU, Yuri, Khadzimuratovich (3) KARAEV, Yuri, Khadzimuratavich  Position: Former Minister of Internal Affairs of the Republic of Belarus Other Information: (UK Sanctions List Ref):GHR0055 and BEL0005 Listed under both the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Yuri Karaev was the Minister of Internal Affairs in Belarus from June 2019 until 29 October 2020. In this role, Karaev had overall leadership and command of, and was therefore responsible for the actions of, the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious human rights violations and abuses against protestors and journalists carried out by those security forces under his command following the Presidential election of 9 August. (Gender):Male Listed on: 29/09/2020 Last Updated: 31/12/2020 Group ID: 13923.
  37. Name 6: KARLOV 1: GENNADY 2: VYACHESLAVOVICH 3: n/a 4: n/a 5: n/a.
    Title: Colonel DOB: 27/02/1960. Nationality: Russian Other Information: (UK Sanctions List Ref):GHR0004 (UK Statement of Reasons):Gennady Karlov, as the Head of the Department of Ownership and Financial Crimes in the Investigative Committee of the Russian Ministry of Interior, was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death.Karlov was part of a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and approved actions to conceal evidence relating to subordinates who were directly involved in that conduct. (Gender):Male Listed on: 06/07/2020 Last Updated: 09/10/2020 Group ID: 13856.
  38. Name 6: KATAEV 1: AIUB 2: n/a 3: n/a 4: n/a 5: n/a.
    Nationality: Russian Position: Head of the Ministry of Internal Affairs of the Chechen Republic of the Russian Federation in Argun Other Information: (UK Sanctions List Ref):GHR0065 (UK Statement of Reasons):Aiub Kataev is Head of the Ministry of Internal Affairs of the Russian Federation in Argun, of the Chechen Republic.In this role, Kataev has responsibility for the activities of state security and police agencies, including their involvement in the mass arrest, use of CIDT or torture, and murder of LGBT Chechens since 2017. (Gender):Male Listed on: 10/12/2020 Last Updated: 10/12/2020 Group ID: 14006.
  39. Name 6: KHAN 1: ANWAR 2: AHMED 3: n/a 4: n/a 5: n/a.
    DOB: 01/01/1959. POB: Pakistan a.k.a: KHAN, Rao  Nationality: Pakistani Address: Punjab, Pakistan.Other Information: (UK Sanctions List Ref):GHR0061 (UK Statement of Reasons):Rao Anwar Khan is the former Senior Superintendent of Police (SSP) in Malir District, Pakistan.In his role as SSP Malir, Khan was reportedly responsible for numerous staged police encounters in which individuals were killed by police, and was directly involved in over 190 police encounters that resulted in the deaths of over 400 people, including the murder of Naqeebullah Mehsud in 2018.Khan is therefore responsible for or complicit in, the serious violations of the right to life. (Gender):Male Listed on: 10/12/2020 Last Updated: 10/12/2020 Group ID: 14013.
  40. Name 6: KIBIS 1: BORIS 2: BORISOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 20/11/1977. POB: Russia Nationality: Russian Other Information: (UK Sanctions List Ref):GHR0012 (UK Statement of Reasons):Boris Borisovich Kibis was an investigator at the Russian Interior Ministry in 2012, at the time of the posthumous trial of Sergei Magnitsky.In this role, he concealed evidence relating to the mistreatment of Magnitsky, which contributed significantly to his death on 16 November 2009, by supporting the actions of his predecessor Oleg Silchenko and the ‘team’ of investigators who were involved in that conduct. (Gender):Male Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13868.
  41. Name 6: KOMNOV 1: DMITRIY 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lt. Colonel DOB: 17/05/1977. POB: Moscow, Russia a.k.a: KOMNOV, Lt. Colonel, Dmitri  Nationality: Russian Other Information: (UK Sanctions List Ref):GHR0008 (UK Statement of Reasons):Lieutenant Colonel Dmitriy Komnov was the head of Butyrka detention centre where Sergei Magnitsky was detained between 25 July and 16 November 2009.He was responsible for Magnitsky’s mistreatment in detention including poor conditions of detention and the denial of, or failure to provide, adequate medical care, which contributed significantly to his death.Komnov was also involved in concealing evidence of that mistreatment, including providing false or misleading information to the Public Oversight Commission for Human Rights Observance in Moscow Detention Centres. (Gender):Male Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13862.
  42. Name 6: KRATOV 1: DMITRY 2: BORISOVICH 3: n/a 4: n/a 5: n/a.
    Title: Doctor DOB: 19/07/1964. a.k.a: KRATOV, Doctor, Dimitri, Borisovich  Nationality: Russian Position: Chief Medical Officer and Deputy Head of Butyrka Prison Other Information: (UK Sanctions List Ref):GHR0001 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Dmitry Borisovich Kratov, who was the chief medical officer and deputy head of Butyrka Prison where Magnitsky was detained until shortly before his death on 16 November 2009, was responsible for the mistreatment of Sergei Magnitsky, including by failing to ensure the proper administration of medical care, which contributed significantly to his death. (Gender):Male Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13852.
  43. Name 6: KRECHETOV 1: ANDREI 2: ALEXANDROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 22/09/1981. Nationality: Russian Position: Investigator for the Ministry of Internal Affairs in Russia Other Information: (UK Sanctions List Ref):GHR0018 (UK Statement of Reasons):Andrei Aleksandrovich Krechetov was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death.Krechetov was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were allegedly involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention.As part of this investigation team, Andrei Krechetov facilitated the mistreatment of Sergei Magnitsky in custody which was designed to force Magnitsky to retract his earlier testimony. (Gender):Male Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13877.
  44. Name 6: KRIVORUCHKO 1: ALEKSEY 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Judge DOB: 25/08/1977. POB: Moscow region, Russia a.k.a: (1) KRIVORUCHKO, Judge, Alex (2) KRIVORUCHKO, Judge, Alexei  Nationality: Russian Position: Judge at Tverskoi District Court Other Information: (UK Sanctions List Ref):GHR0024 (UK Statement of Reasons):Aleksey Krivoruchko, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 14 September 2009, shortly before his death.In this capacity, Krivoruchko facilitated the mistreatment / denial of medical care to Sergei Magnitsky, which contributed significantly to his death. (Gender):Male Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13886.
  45. Name 6: LAPSHOV 1: PAVEL 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel DOB: 07/07/1976. POB: Russia Nationality: Russian Passport Details: 726615040. Expiry: 1 November 2023 Position: Head of the Organised Crime and Corruption Directorate in the Investigative Committee in the Ministry of the Interior in Russia Other Information: (UK Sanctions List Ref):GHR0023 (UK Statement of Reasons):Pavel Lapshov was the Head of the Investigative Department of the Ministry of Internal Affairs in December 2011 after Sergei Magnitsky’s death in detention on 16 November 2009.In this role, Lapshov was responsible for the investigation into the mistreatment and death of Sergei Magnitsky in detention and intentionally or recklessly failed to fulfil that responsibility, in particular by concealing evidence of the circumstances surrounding his death. (Gender):Male Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13884.
  46. Name 6: LITVINOVA 1: LARISA 2: ANATOLIEVNA 3: n/a 4: n/a 5: n/a.
    Title: Doctor DOB: 18/11/1963. Nationality: Russian Other Information: (UK Sanctions List Ref):GHR0010 (UK Statement of Reasons):Larisa Anatolievna Litvinova was head of the therapeutic ward at Butyrka Prison where Sergei Magnitsky was detained between 25 July and 16 November 2009.She was involved in the mistreatment of Sergei Magnitsky by failing to ensure the proper administration of medical care to him during this period causing him considerable suffering and contributing significantly to his death. (Gender):Female Listed on: 06/07/2020 Last Updated: 09/10/2020 Group ID: 13865.
  47. Name 6: LOGUNOV 1: OLEG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 04/02/1962. POB: Irkutsk region, Russia a.k.a: LOGUNOV, Oleg, Vladimirovich  Nationality: Russian Passport Details: 624041562. Expired 22 April 2010. Address: Yuzhnobutovskaya 61-52 str, Moscow, 117042 (15 March 2017 - ).Other Information: (UK Sanctions List Ref):GHR0013 (UK Statement of Reasons):Oleg Logunov, as the Deputy Head of the Investigate Committee of the Russian Interior Ministry, was involved in the mistreatment of Sergei Magnitsky, which contributed significantly to his death on 16 November 2009.Lugunov was part of a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and provided support to subordinates who were directly involved in that conduct. (Gender):Male Listed on: 06/07/2020 Last Updated: 30/09/2020 Group ID: 13870.
  48. Name 6: LUKASHENKO 1: ALEXANDER 2: RYHOROVICH 3: n/a 4: n/a 5: n/a.
    Title: President DOB: 30/08/1954. POB: Kopys, Vitebsk/Viciebsk district, former USSR (currently Belarus) a.k.a: (1) LUKASHENKA, Aleksandr, Grigorievich (2) LUKASHENKA, Aleksandr, Grogorievich (3) LUKASHENKA, Aleksandr, Ryhoravich (4) LUKASHENKA, Alexander, Grigorievich (5) LUKASHENKA, Alexander, Ryhoravich (6) LUKASHENKA, Aliaksandr, Grigorievich (7) LUKASHENKA, Aliaksandr, Ryhoravich (8) LUKASHENKO, Aleksandr, Grigorievich (9) LUKASHENKO, Aleksandr, Grogorievich (10) LUKASHENKO, Aleksandr, Ryhoravich (11) LUKASHENKO, Alexander, Grigorievich (12) LUKASHENKO, Alexander, Ryhoravich (13) LUKASHENKO, Aliaksandr, Grigorievich (14) LUKASHENKO, Aliaksandr, Ryhoravich  Nationality: Belarusian Address: Independence Palace, Prospekte Pobeditelei, Minsk, Belarus.Position: President of Belarus Other Information: (UK Sanctions List Ref):GHR0050 and BEL0045 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August Presidential election and he is ultimately responsible for the violence against protestors and journalists that has followed the disputed election result. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights in the weeks following 9 August and has been involved in promoting such violations. (Gender):Male Listed on: 29/09/2020 Last Updated: 31/12/2020 Group ID: 13918.
  49. Name 6: LUKASHENKO 1: VIKTOR 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
    Title: National Security Advisor  DOB: 28/11/1975. POB: Mohilev/Mogilev/Mahiliou, former USSR (currently Belarus) a.k.a: (1) LUKASHENKA, Viktar, Aleksandrovich (2) LUKASHENKA, Viktar, Aliaksandravich (3) LUKASHENKA, Viktor, Aleksandrovich (4) LUKASHENKO, Viktar, Aleksandrovich (5) LUKASHENKO, Viktar, Aliaksandravich (6) LUKASHENKO, Viktor, Aleksandrovich  Nationality: Belarusian Address: Belarus.Position: National Security Advisor to the President Other Information: (UK Sanctions List Ref):GHR0051 and BEL0047 Listed under the Global Human Rights and Belarus sanctions regimes. (Further Identifiying Information):Son of the President (UK Statement of Reasons):Viktor Lukashenko is National Security Adviser to the President of Belarus and a member of the Security Council of Belarus. In these roles, he oversees law enforcement and the security services and is responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. (Gender):Male Listed on: 29/09/2020 Last Updated: 31/12/2020 Group ID: 13919.
  50. Name 6: MUTREB 1: MAHER 2: ABDULAZIZ 3: n/a 4: n/a 5: n/a.
    DOB: 23/05/1971. POB: Makkah, Saudi Arabia Nationality: Saudi Arabian Passport Details: D088677  Address: Riyadh, Saudi Arabia (currently in detention).Position: Intelligence Officer Other Information: (UK Sanctions List Ref):GHR0042 (UK Statement of Reasons):Maher Abdulaziz Mutreb held the position of Intelligence Officer in Saudi Arabia.He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male Listed on: 06/07/2020 Last Updated: 09/10/2020 Group ID: 13893.
  51. Name 6: NAZARENKO 1: YURI 2: GENNADYEVICH 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB: 17/04/1976. POB: City of Slonim, Grodno region, Former USSR Currently Belarus a.k.a: (1) NAZARANKA, Yuri, Genadzevich (2) NAZARANKA, Yuri, Gennadievich  Nationality: Belarusian Position: (1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus Other Information: (UK Sanctions List Ref):GHR0057 and BEL0009 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male Listed on: 29/09/2020 Last Updated: 31/12/2020 Group ID: 13925.
  52. Name 6: PECHEGIN 1: ANDREY 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 24/09/1965. POB: Russia a.k.a: PECHEGIN, Andrei, Ivanovich  Nationality: Russian Other Information: (UK Sanctions List Ref):GHR0017 (UK Statement of Reasons):Andrey Pechegin was Deputy Head of the Division of Supervision of Investigations of the Prosecutor’s Office and he was responsible for the investigation of complaints about the ill-treatment of Sergei Magnitsky in detention.The evidence suggests that Pechegin intentionally or recklessly failed to fulfil that responsibility in that he ignored and denied complaints about the ill-treatment of Magnitsky. (Gender):Male Listed on: 06/07/2020 Last Updated: 09/10/2020 Group ID: 13876.
  53. Name 6: PODOPRIGOROV 1: SERGEI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Judge DOB: 08/01/1974. POB: Moscow, Russia a.k.a: PODOPRIGOROV, Judge, Sergey  Nationality: Russian Other Information: (UK Sanctions List Ref):GHR0021 (UK Statement of Reasons):Sergei Podoprigorov was a judge at Moscow’s Tverskoi district court.He made two rulings in relation to Sergei Magnitsky: in November 2008 to approve Magnitsky’s arrest and in March 2009 to prolong his detention.In this capacity, Podoprigorov authorised Magnitsky’s detention, prolonging his detention without trial without subjecting to challenge the evidence originally provided to justify Magnitsky’s detention or exploring other factors relevant to the decision.Podoprigorov therefore facilitated the mistreatment and death of Magnitsky by authorising the extension of his detention. (Gender):Male Listed on: 06/07/2020 Last Updated: 09/10/2020 Group ID: 13881.
  54. Name 6: PROKOPENKO 1: IVAN 2: PAVLOVITCH 3: n/a 4: n/a 5: n/a.
    DOB: 28/09/1973. POB: Vinnitsa, Ukraine Nationality: Russian Position: Head of the Federal Penitentiary Service’s Internal Central Departments Other Information: (UK Sanctions List Ref):GHR0009 (UK Statement of Reasons):Ivan Pavlovitch Prokopenko was the Head of the Russian Penitentiary Service (FSIN) at Matrosskaya Tishina pre-trial detention centre where Magnitsky was detained from 28 November 2008 to 25 July 2009.The FSIN is a federal law enforcement body responsible for the supervision of sentences.Heading the FSIN service at Matrosskaya Tishina, Prokopenko was responsible for the supervision of Magnitsky’s sentence.In this role, Prokopenko facilitated the mistreatment of Sergei Magnitsky by transferring him from Matrosskaya Tishina detention centre to Butyrka Prison, ignoring Magnitsky’s medical needs which could have been provided for at Matrosskaya Tishina, and depriving Magnitsky of important medical care.This unreasonably put Magnitsky’s life in danger and contributed to his death. (Gender):Male Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13864.
  55. Name 6: PSHONKA 1: VIKTOR 2: PAVLOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 06/02/1954. POB: Serhiyivka, Donetsk oblast a.k.a: (1) PCHONKA, Victor, Pavlovič (2) PCHONKA, Victor, Pavlovyč (3) PCHONKA, Victor, Pavlovych (4) PCHONKA, Victor, Pavlovytch (5) PCHONKA, Victor, Pawlowytsch (6) PCHONKA, Viktor, Pavlovič (7) PCHONKA, Vìktor, Pavlovič (8) PCHONKA, Viktor, Pavlovyč (9) PCHONKA, Vìktor, Pavlovyč (10) PCHONKA, Viktor, Pavlovych (11) PCHONKA, Vìktor, Pavlovych (12) PCHONKA, Viktor, Pavlovytch (13) PCHONKA, Vìktor, Pavlovytch (14) PCHONKA, Viktor, Pawlowytsch (15) PCHONKA, Vìktor, Pawlowytsch (16) PCHONKA, Wiktor, Pavlovič (17) PCHONKA, Wiktor, Pavlovyč (18) PCHONKA, Wiktor, Pavlovych (19) PCHONKA, Wiktor, Pavlovytch (20) PCHONKA, Wiktor, Pawlowytsch (21) PSCHONKA, Victor, Pavlovič (22) PSCHONKA, Victor, Pavlovyč (23) PSCHONKA, Victor, Pavlovych (24) PSCHONKA, Victor, Pavlovytch (25) PSCHONKA, Victor, Pawlowytsch (26) PSCHONKA, Viktor, Pavlovič (27) PSCHONKA, Vìktor, Pavlovič (28) PSCHONKA, Viktor, Pavlovyč (29) PSCHONKA, Vìktor, Pavlovyč (30) PSCHONKA, Viktor, Pavlovych (31) PSCHONKA, Vìktor, Pavlovych (32) PSCHONKA, Viktor, Pavlovytch (33) PSCHONKA, Vìktor, Pavlovytch (34) PSCHONKA, Viktor, Pawlowytsch (35) PSCHONKA, Vìktor, Pawlowytsch (36) PSCHONKA, Wiktor, Pavlovič (37) PSCHONKA, Wiktor, Pavlovyč (38) PSCHONKA, Wiktor, Pavlovych (39) PSCHONKA, Wiktor, Pavlovytch (40) PSCHONKA, Wiktor, Pawlowytsch (41) PSHONCA, Victor, Pavlovič (42) PSHONCA, Victor, Pavlovyč (43) PSHONCA, Victor, Pavlovych (44) PSHONCA, Victor, Pavlovytch (45) PSHONCA, Victor, Pawlowytsch (46) PSHONCA, Viktor, Pavlovič (47) PSHONCA, Vìktor, Pavlovič (48) PSHONCA, Viktor, Pavlovyč (49) PSHONCA, Vìktor, Pavlovyč (50) PSHONCA, Viktor, Pavlovych (51) PSHONCA, Vìktor, Pavlovych (52) PSHONCA, Viktor, Pavlovytch (53) PSHONCA, Vìktor, Pavlovytch (54) PSHONCA, Viktor, Pawlowytsch (55) PSHONCA, Vìktor, Pawlowytsch (56) PSHONCA, Wiktor, Pavlovič (57) PSHONCA, Wiktor, Pavlovyč (58) PSHONCA, Wiktor, Pavlovych (59) PSHONCA, Wiktor, Pavlovytch (60) PSHONCA, Wiktor, Pawlowytsch (61) PSHONKA, Victor, Pavlovič (62) PSHONKA, Victor, Pavlovyč (63) PSHONKA, Victor, Pavlovych (64) PSHONKA, Victor, Pavlovytch (65) PSHONKA, Victor, Pawlowytsch (66) PSHONKA, Viktor, Pavlovič (67) PSHONKA, Vìktor, Pavlovič (68) PSHONKA, Viktor, Pavlovyč (69) PSHONKA, Vìktor, Pavlovyč (70) PSHONKA, Viktor, Pavlovych (71) PSHONKA, Vìktor, Pavlovych (72) PSHONKA, Viktor, Pavlovytch (73) PSHONKA, Vìktor, Pavlovytch (74) PSHONKA, Viktor, Pawlowytsch (75) PSHONKA, Vìktor, Pawlowytsch (76) PSHONKA, Wiktor, Pavlovič (77) PSHONKA, Wiktor, Pavlovyč (78) PSHONKA, Wiktor, Pavlovych (79) PSHONKA, Wiktor, Pavlovytch (80) PSHONKA, Wiktor, Pawlowytsch (81) PŠONKA, Victor, Pavlovič (82) PŠONKA, Victor, Pavlovyč (83) PŠONKA, Victor, Pavlovych (84) PŠONKA, Victor, Pavlovytch (85) PŠONKA, Victor, Pawlowytsch (86) PŠONKA, Viktor, Pavlovič (87) PŠONKA, Vìktor, Pavlovič (88) PŠONKA, Viktor, Pavlovyč (89) PŠONKA, Vìktor, Pavlovyč (90) PŠONKA, Viktor, Pavlovych (91) PŠONKA, Vìktor, Pavlovych (92) PŠONKA, Viktor, Pavlovytch (93) PŠONKA, Vìktor, Pavlovytch (94) PŠONKA, Viktor, Pawlowytsch (95) PŠONKA, Vìktor, Pawlowytsch (96) PŠONKA, Wiktor, Pavlovič (97) PŠONKA, Wiktor, Pavlovyč (98) PŠONKA, Wiktor, Pavlovych (99) PŠONKA, Wiktor, Pavlovytch (100) PŠONKA, Wiktor, Pawlowytsch  Position: Former Prosecutor General of Ukraine Other Information: (UK Sanctions List Ref):GHR0072 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):He is subject to EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014.His office was the primary organ for investigating allegations against Ukrainian law enforcement.There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters. (Gender):Male Listed on: 06/03/2014 Last Updated: 31/12/2020 Group ID: 12894.
  56. Name 6: RATUSHNIAK 1: VIKTOR 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 16/10/1959. a.k.a: (1) RATOUCHNIAK, Victor, Ivanovič (2) RATOUCHNIAK, Victor, Ìvanovič (3) RATOUCHNIAK, Victor, Ivanovyč (4) RATOUCHNIAK, Victor, Ivanovych (5) RATOUCHNIAK, Victor, Ivanovytch (6) RATOUCHNIAK, Victor, Iwanowytsch (7) RATOUCHNIAK, Viktor, Ivanovič (8) RATOUCHNIAK, Viktor, Ìvanovič (9) RATOUCHNIAK, Vìktor, Ivanovič (10) RATOUCHNIAK, Vìktor, Ìvanovič (11) RATOUCHNIAK, Viktor, Ivanovyč (12) RATOUCHNIAK, Vìktor, Ivanovyč (13) RATOUCHNIAK, Viktor, Ivanovych (14) RATOUCHNIAK, Vìktor, Ivanovych (15) RATOUCHNIAK, Viktor, Ivanovytch (16) RATOUCHNIAK, Vìktor, Ivanovytch (17) RATOUCHNIAK, Viktor, Iwanowytsch (18) RATOUCHNIAK, Vìktor, Iwanowytsch (19) RATOUCHNIAK, Wiktor, Ivanovič (20) RATOUCHNIAK, Wiktor, Ìvanovič (21) RATOUCHNIAK, Wiktor, Ivanovyč (22) RATOUCHNIAK, Wiktor, Ivanovych (23) RATOUCHNIAK, Wiktor, Ivanovytch (24) RATOUCHNIAK, Wiktor, Iwanowytsch (25) RATUSHNIAC, Victor, Ivanovič (26) RATUSHNIAC, Victor, Ìvanovič (27) RATUSHNIAC, Victor, Ivanovyč (28) RATUSHNIAC, Victor, Ivanovych (29) RATUSHNIAC, Victor, Ivanovytch (30) RATUSHNIAC, Victor, Iwanowytsch (31) RATUSHNIAC, Viktor, Ivanovič (32) RATUSHNIAC, Viktor, Ìvanovič (33) RATUSHNIAC, Vìktor, Ivanovič (34) RATUSHNIAC, Vìktor, Ìvanovič (35) RATUSHNIAC, Viktor, Ivanovyč (36) RATUSHNIAC, Vìktor, Ivanovyč (37) RATUSHNIAC, Viktor, Ivanovych (38) RATUSHNIAC, Vìktor, Ivanovych (39) RATUSHNIAC, Viktor, Ivanovytch (40) RATUSHNIAC, Vìktor, Ivanovytch (41) RATUSHNIAC, Viktor, Iwanowytsch (42) RATUSHNIAC, Vìktor, Iwanowytsch (43) RATUSHNIAC, Wiktor, Ivanovič (44) RATUSHNIAC, Wiktor, Ìvanovič (45) RATUSHNIAC, Wiktor, Ivanovyč (46) RATUSHNIAC, Wiktor, Ivanovych (47) RATUSHNIAC, Wiktor, Ivanovytch (48) RATUSHNIAC, Wiktor, Iwanowytsch (49) RATUSHNJAK, Victor, Ivanovič (50) RATUSHNJAK, Victor, Ìvanovič (51) RATUSHNJAK, Victor, Ivanovyč (52) RATUSHNJAK, Victor, Ivanovych (53) RATUSHNJAK, Victor, Ivanovytch (54) RATUSHNJAK, Victor, Iwanowytsch (55) RATUSHNJAK, Viktor, Ivanovič (56) RATUSHNJAK, Viktor, Ìvanovič (57) RATUSHNJAK, Vìktor, Ivanovič (58) RATUSHNJAK, Vìktor, Ìvanovič (59) RATUSHNJAK, Viktor, Ivanovyč (60) RATUSHNJAK, Vìktor, Ivanovyč (61) RATUSHNJAK, Viktor, Ivanovych (62) RATUSHNJAK, Vìktor, Ivanovych (63) RATUSHNJAK, Viktor, Ivanovytch (64) RATUSHNJAK, Vìktor, Ivanovytch (65) RATUSHNJAK, Viktor, Iwanowytsch (66) RATUSHNJAK, Vìktor, Iwanowytsch (67) RATUSHNJAK, Wiktor, Ivanovič (68) RATUSHNJAK, Wiktor, Ìvanovič (69) RATUSHNJAK, Wiktor, Ivanovyč (70) RATUSHNJAK, Wiktor, Ivanovych (71) RATUSHNJAK, Wiktor, Ivanovytch (72) RATUSHNJAK, Wiktor, Iwanowytsch (73) RATUSHNYAK, Victor, Ivanovič (74) RATUSHNYAK, Victor, Ìvanovič (75) RATUSHNYAK, Victor, Ivanovyč (76) RATUSHNYAK, Victor, Ivanovych (77) RATUSHNYAK, Victor, Ivanovytch (78) RATUSHNYAK, Victor, Iwanowytsch (79) RATUSHNYAK, Viktor, Ivanovič (80) RATUSHNYAK, Viktor, Ìvanovič (81) RATUSHNYAK, Vìktor, Ivanovič (82) RATUSHNYAK, Vìktor, Ìvanovič (83) RATUSHNYAK, Viktor, Ivanovyč (84) RATUSHNYAK, Vìktor, Ivanovyč (85) RATUSHNYAK, Viktor, Ivanovych (86) RATUSHNYAK, Vìktor, Ivanovych (87) RATUSHNYAK, Viktor, Ivanovytch (88) RATUSHNYAK, Vìktor, Ivanovytch (89) RATUSHNYAK, Viktor, Iwanowytsch (90) RATUSHNYAK, Vìktor, Iwanowytsch (91) RATUSHNYAK, Wiktor, Ivanovič (92) RATUSHNYAK, Wiktor, Ìvanovič (93) RATUSHNYAK, Wiktor, Ivanovyč (94) RATUSHNYAK, Wiktor, Ivanovych (95) RATUSHNYAK, Wiktor, Ivanovytch (96) RATUSHNYAK, Wiktor, Iwanowytsch (97) RATUŠNÂK, Victor, Ivanovič (98) RATUŠNÂK, Victor, Ìvanovič (99) RATUŠNÂK, Victor, Ivanovyč (100) RATUŠNÂK, Victor, Ivanovych (101) RATUŠNÂK, Victor, Ivanovytch (102) RATUŠNÂK, Victor, Iwanowytsch (103) RATUŠNÂK, Viktor, Ivanovič (104) RATUŠNÂK, Viktor, Ìvanovič (105) RATUŠNÂK, Vìktor, Ivanovič (106) RATUŠNÂK, Vìktor, Ìvanovič (107) RATUŠNÂK, Viktor, Ivanovyč (108) RATUŠNÂK, Vìktor, Ivanovyč (109) RATUŠNÂK, Viktor, Ivanovych (110) RATUŠNÂK, Vìktor, Ivanovych (111) RATUŠNÂK, Viktor, Ivanovytch (112) RATUŠNÂK, Vìktor, Ivanovytch (113) RATUŠNÂK, Viktor, Iwanowytsch (114) RATUŠNÂK, Vìktor, Iwanowytsch (115) RATUŠNÂK, Wiktor, Ivanovič (116) RATUŠNÂK, Wiktor, Ìvanovič (117) RATUŠNÂK, Wiktor, Ivanovyč (118) RATUŠNÂK, Wiktor, Ivanovych (119) RATUŠNÂK, Wiktor, Ivanovytch (120) RATUŠNÂK, Wiktor, Iwanowytsch (121) RATUŠNJAK, Victor, Ivanovič (122) RATUŠNJAK, Victor, Ìvanovič (123) RATUŠNJAK, Victor, Ivanovyč (124) RATUŠNJAK, Victor, Ivanovych (125) RATUŠNJAK, Victor, Ivanovytch (126) RATUŠNJAK, Victor, Iwanowytsch (127) RATUŠNJAK, Viktor, Ivanovič (128) RATUŠNJAK, Viktor, Ìvanovič (129) RATUŠNJAK, Vìktor, Ivanovič (130) RATUŠNJAK, Vìktor, Ìvanovič (131) RATUŠNJAK, Viktor, Ivanovyč (132) RATUŠNJAK, Vìktor, Ivanovyč (133) RATUŠNJAK, Viktor, Ivanovych (134) RATUŠNJAK, Vìktor, Ivanovych (135) RATUŠNJAK, Viktor, Ivanovytch (136) RATUŠNJAK, Vìktor, Ivanovytch (137) RATUŠNJAK, Viktor, Iwanowytsch (138) RATUŠNJAK, Vìktor, Iwanowytsch (139) RATUŠNJAK, Wiktor, Ivanovič (140) RATUŠNJAK, Wiktor, Ìvanovič (141) RATUŠNJAK, Wiktor, Ivanovyč (142) RATUŠNJAK, Wiktor, Ivanovych (143) RATUŠNJAK, Wiktor, Ivanovytch (144) RATUŠNJAK, Wiktor, Iwanowytsch  Position: Former Deputy Minister of Internal Affairs Other Information: (UK Sanctions List Ref):GHR0073 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kiyv with the use of firearms, which led directly to the deaths of protesters.As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters.International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male Listed on: 06/03/2014 Last Updated: 31/12/2020 Group ID: 12892.
  57. Name 6: SERGEENKO 1: IGOR 2: PETROVICH 3: n/a 4: n/a 5: n/a.
    Title: Chief of Staff DOB: 14/01/1963. POB: Stolitsa, Vitebsk/Viciebsk region, former USSR (currently Belarus) a.k.a: (1) SERGEENKO, Igor, Piatrovich (2) SERGEENKO, Ihar, Petrovich (3) SERGEENKO, Ihar, Piatrovich (4) SERGEYENKO, Igor, Piatrovich (5) SERGEYENKO, Ihar, Petrovich (6) SERGEYENKO, Ihar, Piatrovich (7) SERGYAENKA, Igor, Piatrovich (8) SERGYAENKA, Ihar, Petrovich (9) SERGYAENKA, Ihar, Piatrovich (10) SIARHEENKA, Igor, Piatrovich (11) SIARHEENKA, Ihar, Petrovich (12) SIARHEENKA, Ihar, Piatrovich  Nationality: Belarusian Address: Belarus .Position: Chief of Staff to the President of Belarus (a.k.a. Head of the Presidential Administration) Other Information: (UK Sanctions List Ref):GHR0052 and BEL0046 Listed under the Global Human Rights and Belarus sanctions regimes. (Further Identifiying Information):Former First Deputy Head of the KGB, former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. (Gender):Male Listed on: 29/09/2020 Last Updated: 31/12/2020 Group ID: 13920.
  58. Name 6: SILCHENKO 1: OLEG 2: F. 3: n/a 4: n/a 5: n/a.
    Title: Lt. Col DOB: 25/06/1977. POB: Samarkand, Uzbekistan Position: Investigator in the Investigative Committee Other Information: (UK Sanctions List Ref):GHR0003 (UK Statement of Reasons):Oleg Silchenko was an investigator in the Investigative Committee of the Russian Interior Ministry and was directly involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death on 16 November 2009.Silchenko made six applications to extend Magnitsky’s detention period (despite his deteriorating medical condition), refused Magnitsky access to his family and engaged in the oppressive questioning and other mistreatment of Magnitsky to pressurise him to retract his allegations of corruption against Interior Ministry officials. (Gender):Male Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13854.
  59. Name 6: STASHINA 1: YELENA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Judge DOB: 05/11/1963. POB: Tomsk, Russia a.k.a: (1) STASHINA, Judge, Elena (2) STASHINA, Judge, Helen  Nationality: Russian Other Information: (UK Sanctions List Ref):GHR0022 (UK Statement of Reasons):Yelena Stashina, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 12 November 2009, four days before his death.In this capacity, Stashina facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death. (Gender):Female Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13883.
  60. Name 6: STRIZHOV 1: ANDREI 2: ALEXANDROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 01/08/1983. POB: Russia Nationality: Russian Other Information: (UK Sanctions List Ref):GHR0014 (UK Statement of Reasons):Andrei Alexandrovich Strizhov, as the acting Head of the Investigative Committee in the Russian Ministry of the Interior after the death of Sergei Magnitsky on 16 November 2009, failed to properly investigate his mistreatment in detention, which contributed significantly to his death and concealed evidence in relation to that conduct. (Gender):Male Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13872.
  61. Name 6: TAGIYEV 1: FIKRET 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 03/04/1962. POB: Baku, Azerbaijan a.k.a: (1) TAGIEV, Fikhret (2) TAGIEV, Fikhret, Gabdulla, Ogly (3) TAGIEV, Fikret (4) TAGIYEV, Fikhret (5) TAGIYEV, Fikhret, Gabdulla, Ogly (6) TAGUEV, Fikhret (7) TAGUEV, Fikhret, Gabdulla, Ogly (8) TAGUEV, Fikret  Nationality: Russian Position: Head of Matrosskaya Tishina Detention Facility Other Information: (UK Sanctions List Ref):GHR0006 (UK Statement of Reasons):Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009.He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment.Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death. (Gender):Male Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13859.
  62. Name 6: TOLCHINSKIY 1: DMITRI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 11/05/1982. POB: Moscow, Russia Nationality: Russian Other Information: (UK Sanctions List Ref):GHR0019 (UK Statement of Reasons):Dmitri Tolchinskiy was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death.Tolchinskiy was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were alleged to be involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention.As part of this investigation team, Dmitri Tolchinskiy facilitated the mistreatment of Sergei Magnitsky in custody which was designed to force Magnitsky to retract his earlier testimony. (Gender):Male Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13878.
  63. Name 6: TRIKUYLA 1: ELENA 2: ANATOLIEVNA 3: n/a 4: n/a 5: n/a.
    DOB: 18/03/1975. Nationality: Russian Other Information: (UK Sanctions List Ref):GHR0015 (UK Statement of Reasons):Elena Anatolievna Trikulya, as an investigator for the Investigative Committee in the Russian Ministry of the Interior after the death of Sergei Magnitsky on 16 November 2009, failed to properly investigate those responsible for his mistreatment in detention, which contributed significantly to his death, and concealed evidence in relation to that conduct. (Gender):Female Listed on: 06/07/2020 Last Updated: 09/10/2020 Group ID: 13873.
  64. Name 6: TUBAIGY 1: SALAH 2: MUHAMMED 3: n/a 4: n/a 5: n/a.
    Title: Dr DOB: 20/08/1971. POB: Jazan, Saudi Arabia a.k.a: AL-TUBAIQY, Dr, Salah, Muhammed  Position: Head of Forensics - Ministry of Interior Other Information: (UK Sanctions List Ref):GHR0033 (UK Statement of Reasons):Dr Salah Muhammed Tubaigy held the position of Forensic doctor with the Ministry of Interior in Saudi Arabia and Professor in the Department of Criminal Evidence at Naif Arab University.He was involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018 as part of the 15 man team sent to Turkey by Saudi authorities.Dr Tubaigy was present at the time of Jamal Khashoggi’s death and held a direct role in Jamal Khashoggi’s killing and in the concealment of evidence relating to his death. (Gender):Male Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13874.
  65. Name 6: UKHNALYOVA 1: SVETLANA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Judge DOB: 14/03/1973. POB: Moscow, Russia a.k.a: (1) UKHNALEV, Judge, Svetlana (2) UKHNALEV, Judge, Svetlana, V. (3) UKHNALEVA, Judge, Svetlana (4) UKHNALEVA, Judge, Svetlana, V. (5) UKHNALYOVA, Judge, Svetlana, V.  Nationality: Russian Other Information: (UK Sanctions List Ref):GHR0025 (UK Statement of Reasons):Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009.In this capacity, Ukhnalyova facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death on 16 November 2009. (Gender):Female Listed on: 06/07/2020 Last Updated: 09/10/2020 Group ID: 13887.
  66. Name 6: VINOGRADOVA 1: NATALYA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel DOB: 16/06/1973. Nationality: Russian Other Information: (UK Sanctions List Ref):GHR0005 (UK Statement of Reasons):Natalya Vinogradova, as the Deputy Head of the Ownership and Financial Crimes Department in the Investigative Committee of the Russian Interior Ministry, was involved in the mistreatment of Sergei Magnitsky, which contributed significantly to his death on 16 November 2009.Vinogradova was part of a ‘team’ of investigators, who failed to investigate complaints made by Magnitsky about his mistreatment and provided support to subordinates who were directly involved in that conduct. (Gender):Female Listed on: 06/07/2020 Last Updated: 09/10/2020 Group ID: 13858.
  67. Name 6: WANG 1: MINGSHAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/01/1964. POB: Wuwei, Gansu, China Nationality: China Address: Xinjiang, China.Other Information: (UK Sanctions List Ref):GHR0076 Position: (1) Member of the Standing Committee of the Party Committee of XUAR (Since September 2020) (2) Secretary of the Political and Legal Affairs Committee of the Xinjiang Uyghur Autonomous Region (XUAR) (Since September 2020) (3) Former Vice Chairman of the Government of the XUAR (January 2018 - January 2021) (4) Former Secretary of the Party Committee of the XUAR Public Security Department (April 2019 - January 2021) (5) Former Deputy Secretary of the Political and Legal Affairs Committee of XUAR (June 2018 - September 2020) (6) Former Director of the Public Security Department of the XUAR (February 2017- January 2021) (7) Chief Inspector of the Public Security Department XUAR (February 2017 - January 2021) (UK Statement of Reasons):Wang Mingshan is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). Wang Mingshan currently holds the position of Secretary of the Political and Legal Affairs Committee of the XUAR. Wang Mingshan formerly held the positions of Deputy Secretary of the Political and Legal Affairs Committee of the XUAR, Secretary of the Party Committee of the XUAR Public Security Department and Director of the Public Security Department of XUAR. In these positions he has been and remains responsible for the administration of China's so called "re-education" policy in the XUAR and therefore has been and remains responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called "training centres". (Gender):Male Listed on: 22/03/2021 Last Updated: 01/04/2021 Group ID: 14076.
  68. Name 6: WANG 1: JUNZHENG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/05/1963. POB: Shandong, Linyi, China Nationality: China Address: Xinjiang, China.Other Information: (UK Sanctions List Ref):GHR0077 Position: (1) Deputy Secretary of the Party Committee for the Xinjiang Uyghur Autonomous Region (Since April 2020) (2) Secretary of the Party Committee of the Xinjiang Production and Construction Corps (Since April 2020) (3) Political Commissar of the Xinjiang Production and Construction Corps (Since May 2020) (4) Chairman of the China Xinjian Group (5) Former Secretary of the Political and Legal Affairs Committee of the XUAR (February 2019 - September 2020) (6) Member of the Standing Committee of the Party Committee of XUAR (Since 2019 - present) (UK Statement of Reasons):Wang Junzheng is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). He is currently the Deputy Secretary of the Party Committee of XUAR and previously held the role of Secretary of the Political and Legal Affairs Committee for the XUAR. In these positions, he has been and remains responsible for the administration of China's so called "re-education" policy in the XUAR and therefore he has been and remains responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called "training centres". (Gender):Male Listed on: 22/03/2021 Last Updated: 01/04/2021 Group ID: 14077.
  69. Name 6: WIN 1: SOE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/03/1960. POB: Myanmar Nationality: Myanmar Position: Second in Command of the Myanmar Armed Forces (Tatmadaw) Other Information: (UK Sanctions List Ref):GHR0047 (UK Statement of Reasons):Vice Senior General Soe Win, as Deputy Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) and Commander-in-Chief of the Myanmar Army, had responsibility for the Tatmadaw troops who carried out serious human rights violations against the Rohingya population in Rakhine State in 2017 and 2019 including unlawful killings, torture, forced labour, systematic rape and other forms of targeted sexual violence.Soe Win was also involved in the financing of the Tatmadaw military operations in Rakhine State during which these violations took place, knowing that this financing would contribute to the commission of these violations. (Gender):Male Listed on: 06/07/2020 Last Updated: 09/10/2020 Group ID: 13898.
  70. Name 6: ZAKHARCHENKO 1: VITALY 2: YURYEVICH 3: n/a 4: n/a 5: n/a.
    Title: Major-General Of Internal Affairs DOB: 20/01/1963. POB: Kostiantynivka, Donetsk oblast a.k.a: (1) ZAHARCHENKO, Vitali, Iurevich (2) ZAHARCHENKO, Vitali, Iurievich (3) ZAHARCHENKO, Vitali, Jur'evich (4) ZAHARCHENKO, Vitali, Jurievich (5) ZAHARCHENKO, Vitali, Yur'evich (6) ZAHARCHENKO, Vitali, Yurievich (7) ZAHARCHENKO, Vitali, Yur'yevich (8) ZAHARCHENKO, Vitalii, Iurevich (9) ZAHARCHENKO, Vitalii, Iurievich (10) ZAHARCHENKO, Vitalii, Jur'evich (11) ZAHARCHENKO, Vitalii, Jurievich (12) ZAHARCHENKO, Vitalii, Yur'evich (13) ZAHARCHENKO, Vitalii, Yurievich (14) ZAHARCHENKO, Vitalii, Yur'yevich (15) ZAHARCHENKO, Vitalij, Iurevich (16) ZAHARCHENKO, Vitalij, Iurievich (17) ZAHARCHENKO, Vitalij, Jur'evich (18) ZAHARCHENKO, Vitalij, Jurievich (19) ZAHARCHENKO, Vitalij, Yur'evich (20) ZAHARCHENKO, Vitalij, Yurievich (21) ZAHARCHENKO, Vitalij, Yur'yevich (22) ZAHARCHENKO, Vitalijj, Iurevich (23) ZAHARCHENKO, Vitalijj, Iurievich (24) ZAHARCHENKO, Vitalijj, Jur'evich (25) ZAHARCHENKO, Vitalijj, Jurievich (26) ZAHARCHENKO, Vitalijj, Yur'evich (27) ZAHARCHENKO, Vitalijj, Yurievich (28) ZAHARCHENKO, Vitalijj, Yur'yevich (29) ZAHARCHENKO, Vitaliy, Iurevich (30) ZAHARCHENKO, Vitaliy, Iurievich (31) ZAHARCHENKO, Vitaliy, Jur'evich (32) ZAHARCHENKO, Vitaliy, Jurievich (33) ZAHARCHENKO, Vitaliy, Yur'evich (34) ZAHARCHENKO, Vitaliy, Yurievich (35) ZAHARCHENKO, Vitaliy, Yur'yevich (36) ZAHARCHENKO, Vitaly, Iurevich (37) ZAHARCHENKO, Vitaly, Iurievich (38) ZAHARCHENKO, Vitaly, Jur'evich (39) ZAHARCHENKO, Vitaly, Jurievich (40) ZAHARCHENKO, Vitaly, Yur'evich (41) ZAHARCHENKO, Vitaly, Yurievich (42) ZAHARCHENKO, Vitaly, Yur'yevich (43) ZAKHARCHENKO, Vitali, Iurevich (44) ZAKHARCHENKO, Vitali, Iurievich (45) ZAKHARCHENKO, Vitali, Jur'evich (46) ZAKHARCHENKO, Vitali, Jurievich (47) ZAKHARCHENKO, Vitali, Yur'evich (48) ZAKHARCHENKO, Vitali, Yurievich (49) ZAKHARCHENKO, Vitali, Yur'yevich (50) ZAKHARCHENKO, Vitalii, Iurevich (51) ZAKHARCHENKO, Vitalii, Iurievich (52) ZAKHARCHENKO, Vitalii, Jur'evich (53) ZAKHARCHENKO, Vitalii, Jurievich (54) ZAKHARCHENKO, Vitalii, Yur'evich (55) ZAKHARCHENKO, Vitalii, Yurievich (56) ZAKHARCHENKO, Vitalii, Yur'yevich (57) ZAKHARCHENKO, Vitalij, Iurevich (58) ZAKHARCHENKO, Vitalij, Iurievich (59) ZAKHARCHENKO, Vitalij, Jur'evich (60) ZAKHARCHENKO, Vitalij, Jurievich (61) ZAKHARCHENKO, Vitalij, Yur'evich (62) ZAKHARCHENKO, Vitalij, Yurievich (63) ZAKHARCHENKO, Vitalij, Yur'yevich (64) ZAKHARCHENKO, Vitalijj, Iurevich (65) ZAKHARCHENKO, Vitalijj, Iurievich (66) ZAKHARCHENKO, Vitalijj, Jur'evich (67) ZAKHARCHENKO, Vitalijj, Jurievich (68) ZAKHARCHENKO, Vitalijj, Yur'evich (69) ZAKHARCHENKO, Vitalijj, Yurievich (70) ZAKHARCHENKO, Vitalijj, Yur'yevich (71) ZAKHARCHENKO, Vitaliy, Iurevich (72) ZAKHARCHENKO, Vitaliy, Iurievich (73) ZAKHARCHENKO, Vitaliy, Jur'evich (74) ZAKHARCHENKO, Vitaliy, Jurievich (75) ZAKHARCHENKO, Vitaliy, Yur'evich (76) ZAKHARCHENKO, Vitaliy, Yurievich (77) ZAKHARCHENKO, Vitaliy, Yur'yevich (78) ZAKHARCHENKO, Vitaly, Iurevich (79) ZAKHARCHENKO, Vitaly, Iurievich (80) ZAKHARCHENKO, Vitaly, Jur'evich (81) ZAKHARCHENKO, Vitaly, Jurievich (82) ZAKHARCHENKO, Vitaly, Yur'evich (83) ZAKHARCHENKO, Vitaly, Yurievich (84) ZAKHARCHENKO, Vitaly, Yur'yevich (85) ZAXARCHENKO, Vitali, Iurevich (86) ZAXARCHENKO, Vitali, Iurievich (87) ZAXARCHENKO, Vitali, Jur'evich (88) ZAXARCHENKO, Vitali, Jurievich (89) ZAXARCHENKO, Vitali, Yur'evich (90) ZAXARCHENKO, Vitali, Yurievich (91) ZAXARCHENKO, Vitali, Yur'yevich (92) ZAXARCHENKO, Vitalii, Iurevich (93) ZAXARCHENKO, Vitalii, Iurievich (94) ZAXARCHENKO, Vitalii, Jur'evich (95) ZAXARCHENKO, Vitalii, Jurievich (96) ZAXARCHENKO, Vitalii, Yur'evich (97) ZAXARCHENKO, Vitalii, Yurievich (98) ZAXARCHENKO, Vitalii, Yur'yevich (99) ZAXARCHENKO, Vitalij, Iurevich (100) ZAXARCHENKO, Vitalij, Iurievich (101) ZAXARCHENKO, Vitalij, Jur'evich (102) ZAXARCHENKO, Vitalij, Jurievich (103) ZAXARCHENKO, Vitalij, Yur'evich (104) ZAXARCHENKO, Vitalij, Yurievich (105) ZAXARCHENKO, Vitalij, Yur'yevich (106) ZAXARCHENKO, Vitalijj, Iurevich (107) ZAXARCHENKO, Vitalijj, Iurievich (108) ZAXARCHENKO, Vitalijj, Jur'evich (109) ZAXARCHENKO, Vitalijj, Jurievich (110) ZAXARCHENKO, Vitalijj, Yur'evich (111) ZAXARCHENKO, Vitalijj, Yurievich (112) ZAXARCHENKO, Vitalijj, Yur'yevich (113) ZAXARCHENKO, Vitaliy, Iurevich (114) ZAXARCHENKO, Vitaliy, Iurievich (115) ZAXARCHENKO, Vitaliy, Jur'evich (116) ZAXARCHENKO, Vitaliy, Jurievich (117) ZAXARCHENKO, Vitaliy, Yur'evich (118) ZAXARCHENKO, Vitaliy, Yurievich (119) ZAXARCHENKO, Vitaliy, Yur'yevich (120) ZAXARCHENKO, Vitaly, Iurevich (121) ZAXARCHENKO, Vitaly, Iurievich (122) ZAXARCHENKO, Vitaly, Jur'evich (123) ZAXARCHENKO, Vitaly, Jurievich (124) ZAXARCHENKO, Vitaly, Yur'evich (125) ZAXARCHENKO, Vitaly, Yurievich (126) ZAXARCHENKO, Vitaly, Yur'yevich  Position: Former Minister of Internal Affairs Other Information: (UK Sanctions List Ref):GHR0074 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):He is subject to US sanctions for his role in the Ukraine maidan protests and EU sanctions for misappropriation of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male Listed on: 06/03/2014 Last Updated: 31/12/2020 Group ID: 12893.
  71. Name 6: ZAVARSE PABÓN 1: FABIO 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 04/10/1967. POB: Caracus, Venezuela Nationality: Venezuelan Passport Details: 32131710 National Identification no: V-6.967.914 Address: Venezuela.Position: Commander of the National Guard (GNB) Other Information: (UK Sanctions List Ref):GHR0071 (UK Statement of Reasons):Fabio Zavarse has held several high-ranking positions within the Venezuelan Armed Forces during different waves of protests in Venezuela.The military, responding to these protests with excessive use of force, committed serious human rights violations, including violations of the right to life.Zavarse bears responsibility for the serious violations of human rights conducted by GNB forces under his command in Caracas in seeking to quell the protests in 2016 and 2017. (Gender):Male Listed on: 10/12/2020 Last Updated: 10/12/2020 Group ID: 14011.
  72. Name 6: ZHU 1: HAILUN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/01/1958. POB: Lianshui, Jangsu, China Nationality: China Address: Xinjiang, China.Other Information: (UK Sanctions List Ref):GHR0078 Position: (1) Former Deputy Secretary and Deputy Director of the Party Leadership Group of the Standing Committee of the People's Congress of Xinjiang Uyghur Autonomous Region (XUAR) (2) Previously Deputy Secretary of the Party Committee of XUAR (March 2016 - January 2019) (3) Secretary of the Political and Legal Affairs Committee (November 2016 - January 2019) (UK Statement of Reasons):Zhu Hailun was a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR) between 2016 and 2019. Between 2016 and 2019, he was both Deputy Secretary of the Party Committee of the Xinjiang Uyghur Autonomous Region and Secretary of the Political and Legal Affairs Committee of the XUAR. In these positions, he was responsible for the administration of China's so called "re-education" policy in the XUAR and therefore has been responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called "training centres". (Gender):Male Listed on: 22/03/2021 Last Updated: 01/04/2021 Group ID: 14078.

ENTITIES

  1. Organisation Name: MINISTRY OF PEOPLE’S SECURITY CORRECTIONAL (MPS) BUREAU
    a.k.a: (1) Ministry of People’s Security Correctional Management Bureau (2) Ministry of People’s Security Prison Bureau (3) Ministry of Public Security Correctional Bureau (4) Ministry of Public Security Correctional Management Bureau (5) Ministry of Public Security Prison Bureau  Address: Pyongyang.Other Information: (UK Sanctions List Ref):GHR0049 (Further Identifiying Information):No details regarding the Head of MPS Correctional Bureau are available.The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MPS Correctional Bureau. (UK Statement of Reasons):As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps. (Organisation type):Government (Parent company):Is the Parent company Listed on: 06/07/2020 Last Updated: 30/09/2020 Group ID: 13900.
  2. Organisation Name: MINISTRY OF STATE SECURITY BUREAU 7
    a.k.a: (1) Farm Guidance Bureau (2) Farming Bureau (3) Prison Bureau  Address: Pyongyang.Other Information: (UK Sanctions List Ref):GHR0048 (Further Identifiying Information):No details regarding the Head of MSS Bureau 7 are available.The Minister of State Security, who we understand to have been Jong Kyong Thaek since 2017 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MSS Bureau 7. (UK Statement of Reasons):As the entity responsible for running the DPRK's political prison camps, MSS Bureau 7 is involved in the widespread serious human rights violations committed against prisoners in those camps by camp guards and other DPRK officials.These violations include murder, torture and enslavement. (Organisation type):Government (Parent company):Is the Parent company Listed on: 06/07/2020 Last Updated: 09/10/2020 Group ID: 13899.
  3. Organisation Name: MYANMAR ECONOMIC CORPORATION
    a.k.a: MEC Address: Strand Rd, Near Thakhin Mya Park, Ayeyar Waddy Ward, Ahlone, Yangon, Myanmar.Other Information: (UK Sanctions List Ref):GHR0081 Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (former QMG - retired in 2020), Maj Gen Moe Myint Htun (Army COS), Rear Admiral Moe Aung (Navy COS), Lt Gen Htun Aung (Air Force COS), Brig Gen Aung Kyaw Hoe (Defence Perm Sec), Aung Lin Tun (Htun), Maj Gen Aung Zay Ya, Khin Maung Soe, Maj Gen Maung Maung Myint, Brig Gen Thaik Soe, Thant Swe, Thant Zin, Maj Gen Thaw Lwin, Thein Toe, Maj Gen Zaw Lwin Oo, Zin Min Htet, Aung Min, Htun Htun Oo, Myo Thant, Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. (UK Statement of Reasons):Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 'clearance operations' against the Rohingya. These "clearance operations" resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence. (Organisation type):Military Holding Company (Subsidiaries):Ahlone International Port Terminal 1, Amber International Company Ltd., Anhydrous Ethanol Plant (Taungzinaye), Aung Myint Moh Min Insurance Company Ltd., Bagwa Gone Company Ltd., Bagwa Gone Gems Company Ltd., Dagon Beverages Company Ltd., Dagon FC Company Ltd., Innwa Bank Ltd, Myanmar Economic Corporation Telecommunication (MECTel), Myanmar Mobile Money Services Company Ltd., Mytel Wallet International Myanmar Company, Nan Myaing Coffee (Pyin Oo Lwin), Okkala Golf Resort, Sandaku Myint Mo Co., Ltd., Star High Co., Ltd., Star High Group Company Ltd, Tristar Tyre Manufacturing Company Ltd, Agro Pack Co., Ltd., Aung Myint Mo Min Securities, Aung Zayya Oo Co., Ltd., Golden Majestic Star Mobile Company Limited, Cannery, Cement plant (Myaingglay), Coal Mine (Maw Taung), Coal Mine and Power Plant (Mai Khot), Container Transport and Port Clearance Yard (Ywama), Cotton Ginning Factory (Myitthar), Dagon Dairy Farm, Dairy Factory and Cannery (Pyinmabin), Dagon Rum Factory (Shwe Pyi Thar), Disposable Syringe Factory (Hwambi), Galvanized Iron Sheet Factory (Than Hlyin), Gas plant (Botahthaung), Gas plant (Mandalay), Gems Extraction Mine (Mine Shu – Loi Saung Htauk), Glass Factory (Than Hlyin), Granite Mine and Processing Plant (Balin), GSM Mobil Phone (438,000) Allocation (Ayeyarwadi Division), Gypsum Mine and Transportation Plant (Htone Bo), High Tension Steel Bolts, Nuts and Washers Manufacturing Plant (Ywama), Hteedan Port (Kyeemyindine), Indoor Skydiving, Jade Extraction Mine (Lone Khin – Hpakan), Kan Thar Yar International Specialist Hospital, Marble mine and processing plant (Mandalay), Myanmar Mobile Money Services Company Ltd., Myanmar Sigma Cable Wire Factory (Hlaing Thar Yar), Nay Pyi Taw Ye Pyar Drinking Water Plant (Naypyitaw), No. 1 Steel Rolling Mill in Kyauk Swae Kyowe on site of Pinpet Iron Ore Mine, No. 2 Steel Mill and Fabrication Shop (Myaungdagar), No. 3 Steel Mill 3 (Ywama), Oxygen Plant (Mindama), Paper Factory (Myainggalay), Printing Factory (Yangon), Refractory Plant (Aung Lan), Remote sensing ground station, Rice Mills and Rice Storage (Hteedan Port), Ship Breaking Yard (Thilawa), Sugar Mill (Du Yin Gabo), Sugar mill (Kanbalu), Sugar Mill (Kanhla), Tea factory (Kan Yeik Thar), Tea powder and tea mix factory (Pyinmabin), Tyre Retreading Plant (Ywama), Virgin Coconut Oil Factory (Pathein), Wolfram Mine (Dawei). Listed on: 01/04/2021 Last Updated: 01/04/2021 Group ID: 14081.
  4. Organisation Name: MYANMAR ECONOMIC HOLDINGS PUBLIC COMPANY LTD
    a.k.a: (1) MEHL (2) Myanmar Economic Holdings Limited  Address: 189/191 Mahaban Doola Road, Corner of 50th Street, Yangon, Myanmar.Other Information: (UK Sanctions List Ref):GHR0080 Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung, Deputy Commander-in-Chief U Soe Win, Lt General Hsan Oo, Lt General Mya Tun Oo, Admiral Tin Aung San, General Maung Maung Kyaw, Lt General (retired) Nyo Saw, Maj General Khin Maung Than, Maj General Moe Myint Htun, Read Admiral Moe Aung, Lt General Htun Aung, Lt General Min Naung, Lt General Aung Lin Dwe, Big General (Ret) Kyaw Htin, Major Ni Aung, Big General (Ret) Kyaw Myo Win, Maj (Retired) Ming Khine, Colonel Myint Swe, Lt General Aye Win, Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. (UK Statement of Reasons):Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in “clearance operations” against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group. (Organisation type):Military Holding Company (Subsidiaries):(1) Adipati Agricultural Produce Trading Ltd (2) ASHOK (Gems and Jewellery) Co., Ltd. (alternate spelling: Thawka) (3) Aung Thitsa Oo General Insurance Company Limited (4) Aung Thitsa Oo Life Insurance Company Limited (5) Bandoola Transportation Company Inc (6) Berger Paints Manufacturing Limited (7) Bo Aung Kyaw Terminal (8) Cancri (Gems and Jewellery) Co., Ltd. (alternate spelling: Phu Sha Star) (9) Da Na Theiddi Kyal (Jewellery) Co., Ltd. (alternate spelling: Da Na Theiddihi Star and Danatheidi Star (Gems and Jewellery) Co., Ltd) (10) Du Won Kyal (Jewellery) Co., Ltd. (alternate spelling: Du Won Star and Du Won Star (Gems & Jewellery) Co., Ltd.) (11) Hawk Star (Gems and Jewellery) Co., Ltd. (alternate spellings: Thine Ngat Kyal (Jewellery) Co., Ltd. and Thein Nget Star) (12) Hlaing Inland Terminal and Logistics Co., Ltd. (13) Inndagaw Industrial Complex (14) Kanpauk Oil Palm Estate and Palm Oil Mill Project (KOPP) (15) Kayah State Mineral Production Company Ltd (16) Kone Yar Thi Star (alternate spelling: Aquarii (Gems & Jewellery) Co., Ltd. (17) Lann Pyi Marine Company Ltd (18) Larbathakedi Micro Finance Service Association Inc. (19) Lyrae (Gems and Jewellery) Co., Ltd. (alternate spelling: Saung Tar Yar Star) (20) Mon Hsu Jewellery Co., Ltd. (alternate spelling: Mine Shu) (21) Myanmar Imperial Jade (Gems & Jewellery) Co., Ltd. (22) Myanmar Land and Development Ltd (23) Myanmar Rubber Wood Co., Ltd. (24) Myanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd. (25) Myanmar Tharkaung Finance Co., Ltd. (26) Myawaddy Agricultural Services Col, Ltd (27) Myawaddy Bank Ltd. (28) Myawaddy Clean Drinking Water Service (29) Myawaddy Trading Ltd (30) Myawaddy Travels and Tours Co., Ltd. (31) Myawady Football Club (32) Nawadae Hotel and Tourism Ltd. (33) Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd. (34) Ngwe Pin Lei Premium Marine Products Co., Ltd. (35) Ngwe Pinlae Industrial Zone (36) Pone Nyet (Gems and Jewellery) Co., Ltd. (alternate spelling: Pone Nyat and One Nyat (Jewellery) Co., Ltd.) (37) Pyinmabin Industrial Zone (38) Sabai (Jewellery) Co., Ltd. (alternate spellings: Sabae (Gems and Jewellery) Co., Ltd., and Jasmine) (39) Seik Ta Ya Kyal (Jewellery) Co., Ltd. (alternate spellings: Si Tra Star, Seik Tra Star and Seiktra Star (Gems and Jewellery) Co., Ltd.) (40) Shwe Gandamar International Trading Ltd (41) Shwe Innwa Gems (Business Reg no):156387282 Listed on: 25/03/2021 Last Updated: 25/03/2021 Group ID: 14080.
  5. Organisation Name: TEREK SPECIAL RAPID RESPONSE UNIT
    a.k.a: (1) Rosguardia Chechnya (2) Special Division of First Responders (3) Special Rapid Response Unit Chechnya (4) Special Response Unit Chechnya  Address: Grozny, Republic of Chechnya, Russia.Other Information: (UK Sanctions List Ref):GHR0066 (UK Statement of Reasons):Ramzan Kadyrov’s leadership of the Chechen Republic in Russia has been characterised by the systematic persecution of critics of the Chechen authorities and of perceived subversives. This has included the systematic use of murder and CIDT against LGBT Chechens and human rights defenders.There is a considerable and credible body of evidence strongly indicating that the Terek Rapid Response Unit has been heavily involved in the murder and use of CIDT against LGBT Chechens since 2017. (Organisation type):Special Police Unit Listed on: 10/12/2020 Last Updated: 10/12/2020 Group ID: 14007.
  6. Organisation Name: XINJIANG PRODUCTION AND CONSTRUCTION CORPS PUBLIC SECURITY BUREAU
    a.k.a: (1) Xinjiang shengchan jianshe bingtuan gong'an ju (2) XPCC PSB  Other Information: (UK Sanctions List Ref):GHR0079 Director: Yang Guangqiu (XPCC PSB Director and Chief Inspector) (UK Statement of Reasons):The Xinjiang Production and Construction Corps Public Security Bureau (XPCC PSB), is a state run organisation that administers security and policing for specific cities and sub-prefecture level areas across Xinjiang. The XPCC PSB is responsible for XPCC public security work in Xinjiang areas administered by the XPCC. Consequently, it is responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment, or punishment, that have taken place in so called "training centres" in these areas. (Organisation type):Public Security Body Listed on: 22/03/2021 Last Updated: 22/03/2021 Group ID: 14079.

REGIME: Guinea

INDIVIDUALS

  1. Name 6: CAMARA 1: MOUSSA 2: DADIS 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 01/01/1964. (2) 29/12/1968. a.k.a: CAMARA, Captain, Moussa, Dadis  Passport Details: R0001318 Position: President of CNDD Other Information: (UK Sanctions List Ref):GUC0003 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and provided support for this through the use and threat of violence. As president, he had the loyalty of the CNDD, presidential guard and elite military forces whom he was responsible for. (Gender):Male Listed on: 24/12/2009 Last Updated: 31/12/2020 Group ID: 10956.
  2. Name 6: CAMARA 1: MOUSSA 2: TIÉGBORO 3: n/a 4: n/a 5: n/a.
    Title: Colonel DOB: 01/01/1968. Nationality: Guinean Passport Details: 710 Position: Commander of the Anti-Drug and Anti-Organized Crime unit Other Information: (UK Sanctions List Ref):GUC0005 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and providing support for, or promoting the violent repression including through the use or threat of violence during the violent repression or in its aftermath. (Gender):Male Listed on: 24/12/2009 Last Updated: 31/12/2020 Group ID: 10982.
  3. Name 6: DIABY 1: ABDOULAYE 2: CHERIF 3: n/a 4: n/a 5: n/a.
    Title: Colonel Dr DOB: 26/02/1957. Nationality: Guinean Passport Details: 13683 Position: Minister of Health Other Information: (UK Sanctions List Ref):GUC0001 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression, including interfering with the access to medical care for victims and allowing military takeover of hospitals. (Gender):Male Listed on: 24/12/2009 Last Updated: 31/12/2020 Group ID: 10985.
  4. Name 6: DIAKITE 1: ABOUBACAR 2: CHERIF 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant a.k.a: (1) CHÉRIF, Aboubacar (2) DIAKITE, Toumba  Nationality: Guinean Position: Commander of the Presidential Guard Other Information: (UK Sanctions List Ref):GUC0002 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression.As the commander of the presidential guard he was also involved committing serious human rights violations. (Gender):Male Listed on: 24/12/2009 Last Updated: 31/12/2020 Group ID: 10992.
  5. Name 6: PIVI 1: JEAN-CLAUDE 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant DOB: 01/01/1960. a.k.a: COPLAN  Nationality: Guinean Position: Minister of Presidential Security Other Information: (UK Sanctions List Ref):GUC0004 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. (Gender):Male Listed on: 24/12/2009 Last Updated: 31/12/2020 Group ID: 10975.

REGIME: Guinea-Bissau

INDIVIDUALS

  1. Name 6: DE CARVALHO 1: CELESTINO 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel DOB: 14/06/1955. Nationality: Guinea-Bissau Passport Details: DA0002166 Position: President of the National Defence Institute Other Information: (UK Sanctions List Ref):GUB0005 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. Former Air Force Chief of Staff. His presence in a delegation which met with ECOWAS on April 26th confirms his participation in the ‘Military Command’. (Gender):Male Listed on: 01/06/2012 Last Updated: 31/12/2020 Group ID: 12678.
  2. Name 6: INJAI 1: ANTÓNIO 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant General DOB: 20/01/1955. POB: Encheia, Sector de Bissorá, Região de Oio, Guinea-Bissau a.k.a: INDJAI, António  Nationality: Guinea-Bissau Passport Details: AAID00435 (Diplomatic) Issued 18 February 2010 in Guinea-Bissau.Expires 18 February 2013 Position: Chief of Staff to the Armed Forces Other Information: (UK Sanctions List Ref):GUB0009 (UN Ref):GBi.005 (Further Identifiying Information):Injai was listed in the UN on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012).Father’s name is Wasna Injai, Mother’s name is Quiritche Cofte.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782445 (UK Statement of Reasons):António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta, during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process, António Injai has been involved in the operational planning of the coup d'état of 12 April 2012.In the aftermath of the coup, the first communiqué by the ‘Military Command’ was issued by the Armed Forces General Staff, which is led by General Injai. (Gender):Male Listed on: 04/05/2012 Last Updated: 31/12/2020 Group ID: 12664.
  3. Name 6: MARIO CO 1: AUGUSTO 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General a.k.a: MARIO-CO, Augusto  Nationality: Guinea-Bissau Position: Army Chief of Staff Other Information: (UK Sanctions List Ref):GUB0010 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the ‘Military Command’ which has assumed responsibility for the coup d’état of 12 April 2012. (Gender):Male Listed on: 04/05/2012 Last Updated: 31/12/2020 Group ID: 12666.
  4. Name 6: NAUALNA 1: DABA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant Colonel DOB: 06/06/1966. a.k.a: NA WALNA, Daba  Nationality: Guinea-Bissau Passport Details: SA000417. Issued 29 October 2003 in Guinea-Bissau. Expires 10 March 2013. Position: Spokesperson of 'Military Command' Other Information: (UK Sanctions List Ref):GUB0016 (UN Ref):GBi.009 (Further Identifiying Information):Naualna was listed by the UN on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012). Father’s name is Samba Naualna, Mother’s name is In-Uasne Nanfafe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782452. (UK Statement of Reasons):Spokesperson of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. (Gender):Male Listed on: 04/05/2012 Last Updated: 31/12/2020 Group ID: 12669.
  5. Name 6: TURE 1: MAMADU 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB: 26/04/1947. a.k.a: N'KRUMAH  Nationality: Guinea-Bissau Passport Details: DA0002186 (Diplomatic). Issued 30 March 2007 in Guinea-Bissau. Expires 26 August 2013. Position: Deputy Chief of Staff of the Armed Forces Other Information: (UK Sanctions List Ref):GUB0019 (UN Ref): GBi.011. (Further Identifiying Information):Ture was listed by the UN on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782456. (UK Statement of Reasons):Member of the Military Command which has assumed responsibility for the coup d’etat of 12 April 2012. (Gender):Male Listed on: 04/05/2012 Last Updated: 18/02/2021 Group ID: 12665.

REGIME: Iran (Human Rights)

INDIVIDUALS

  1. Name 6: ABBASZADEH-MESHKINI 1: MAHMOUD 2: n/a 3: n/a 4: n/a 5: n/a.
    POB: Meshginshahr, Iran a.k.a: ABBAS ZADEH MESHKINI, Mahmoud  Nationality: Iranian Address: Meshginshahr, Iran.Position: Adviser to Iran's High Council of Human Rights.Former Secretary of the High Council of Human Rights.Former Governor of Ilam Province (2012-2013).Former Interior Ministry's political director Other Information: (UK Sanctions List Ref):IHR0046 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Advisor to Iran's High Council for Human Rights.Former secretary of the High Council for Human Rights.Former governor of Ilam Province.Former Interior Ministry's political director.As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties.In 2010, he suspended the activities of two reformist political parties linked to Mousavi — the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation.From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly.He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections. (Gender):Male Listed on: 12/10/2011 Last Updated: 31/12/2020 Group ID: 12174.
  2. Name 6: AGHDAM 1: ALI 2: ASHRAF 3: RASHIDI 4: n/a 5: n/a.
    a.k.a: (1) RASHIDI AGHDAM, Ali, Ashraf (2) ROSTAMI AGHDAM, Ali, Ashraf  Position: Former Head of Evin Prison, appointed in mid-2012 Other Information: (UK Sanctions List Ref):IHR0009 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Head of Evin Prison, appointed in mid-2012.During his tenure, conditions in the prison deteriorated and reports referenced intensified ill-treatment of prisoners.In October 2012, nine female prisoners went on hunger strike in protest of the violation of their rights and violent treatment by prison guards. (Gender):Male Listed on: 12/03/2013 Last Updated: 31/12/2020 Group ID: 12849.
  3. Name 6: AHMADI-MOQADDAM 1: ESMAIL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1961. POB: Tehran, Iran a.k.a: (1) AHMADI-MOGHADAM, Esmail (2) AHMADI-MOGHADAM, Ismael (3) AHMADI-MOQADDAM, Ismael  Address: Tehran.Position: Head of Iran's Headquarters in support of the Yemeni People.Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff.Former Chief of Iran's National Police from early 2005 until early 2015.Former Head of the Iranian Cyber  Other Information: (UK Sanctions List Ref):IHR0027 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff.Chief of Iran's National Police from 2005 until early 2015.Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015.Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009.Currently head of Iran's Headquarters in support of the Yemeni People. (Gender):Male Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11583.
  4. Name 6: AKBARSHAHI 1: ALI-REZA 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Head of the Railway Police,Former Director-General of Iran's Drug Control Headquarters (aka Anti-Narcotics Headquarters).,Former Commander of Tehran Police Other Information: (UK Sanctions List Ref):IHR0018 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Director-General of Iran's Drug Control Headquarters (aka: Anti-Narcotics Headquarters).Former Commander of Tehran Police.Under his leadership, the police force was responsible for the use of extrajudicial force on suspects during arrest and pre-trial detention.The Tehran police were also implicated in raids on Tehran university dorms in June 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji.Currently head of the railway police. (Gender):Male Listed on: 12/10/2011 Last Updated: 31/12/2020 Group ID: 12175.
  5. Name 6: AKHARIAN 1: HASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: AKHARIAN, Hossein  Position: Former keeper of Ward 1 of Radjaishahr prison (aka Rajai/Rajaei Shahr prison, aka Gohardasht prison), Karadj until 2010 Other Information: (UK Sanctions List Ref):IHR0035 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Keeper of Ward 1 of Radjaishahr prison, Karadj until July 2010.Several former detainees have denounced the use of torture by him, as well as orders he gave to prevent inmates receiving medical assistance.According to a transcript of one reported detainee in the Radjaishahr prison, wardens all beat him severely, with Akharian’s full knowledge.There is also at least one reported case of ill treatment and the death of a detainee, Mohsen Beikvand, under Akharian’s wardenship.Beikvand died in September 2010.Other prisoners claim credibly that he was killed by the instructions of Hassan Akharian. (Gender):Male Listed on: 12/10/2011 Last Updated: 31/12/2020 Group ID: 12176.
  6. Name 6: ALLAHKARAM 1: HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1945. POB: Najafabad, Iran a.k.a: (1) ALLAH KARAM, Hossein (2) ALLAH KARAM, Hussein (3) ALLAHKARAM, Hussein  Position: Head of Ansar-e Hezbollah Coordination Council. Other Information: (UK Sanctions List Ref):IHR0039 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Ansar-e Hezbollah Chief and Colonel in the IRGC.He co-founded Ansar-e Hezbollah.This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009.He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing. (Gender):Male Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11778.
  7. Name 6: ARAGHI 1: ABDOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General DOB: --/--/1945. a.k.a: (1) ARAGHI, Abdullah (2) ARAQI, Abdollah (3) ARAQI, Abdullah (4) ERAGHI, Abdollah (5) ERAGHI, Abdullah (6) ERAQI, Abdollah (7) ERAQI, Abdullah  Nationality: Iranian Position: Former Deputy Head of IRGC's Ground Forces Other Information: (UK Sanctions List Ref):IHR0005 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces.He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009. (Gender):Male Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11779.
  8. Name 6: AVAEE 1: ALI-REZA 2: SEYYED 3: n/a 4: n/a 5: n/a.
    DOB: 20/05/1956. POB: Dezful, Iran a.k.a: (1) AVAEE, Alireza (2) AVAEE, Seyyed, Alireza (3) AVAEE, Seyyed, Ali-Reza (4) AVAEI, Alireza (5) AVAEI, Ali-Reza, Seyyed (6) AVAEI, Seyyed, Alireza (7) AVAEI, Seyyed, Ali-Reza (8) AVAYI, Alireza (9) AVAYI, Ali-Reza, Seyyed (10) AVAYI, Seyyed, Alireza (11) AVAYI, Seyyed, Ali-Reza  Position: Minister of Justice,Director of the Presidential Inspection Office (appointed July 2016),Deputy Interior Minister (2015-2016),Supreme Court Judge (2014-2015),President of the Tehran Judiciary (2005-2014) Other Information: (UK Sanctions List Ref):IHR0019 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Minister of Justice.Former Director of the special investigations office.Until July 2016 deputy Minister of Interior and head of the Public register.Advisor to the Disciplinary Court for Judges since April 2014.Former President of the Tehran Judiciary.As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male Listed on: 12/10/2011 Last Updated: 31/12/2020 Group ID: 12177.
  9. Name 6: BAGHERI 1: MOHAMMAD-BAGHER 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Vice Chairman Position: Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. Other Information: (UK Sanctions List Ref):IHR0063 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention.In addition to his acknowledging, in June 2011, 140 executions for capital offences between March 2010 and March 2011, about 100 other executions are reported to have taken place in the same period and in the same province of South Khorasan without either the families or the lawyers being notified.He was, therefore, complicit in a grave violation of the right to due process, contributing to a high number of death sentences. (Gender):Male Listed on: 12/10/2011 Last Updated: 31/12/2020 Group ID: 12199.
  10. Name 6: BAHRAMI 1: MOHAMMAD-KAZEM 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Head of the administrative justice court Other Information: (UK Sanctions List Ref):IHR0064 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of the administrative justice court.He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces. (Gender):Male Listed on: 12/10/2011 Last Updated: 31/12/2020 Group ID: 12197.
  11. Name 6: BAKHTIARI 1: SEYYED 2: MORTEZA 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1952. POB: Mashhad, Iran Position: President of the Imam Khomeini Relief Foundation (since July 2019) Former Deputy custodian of Imam Reza shrine.,Former Official of the Special Clerical Tribunal.,Former Minister of Justice from 2009 to 2013,Former: Deputy Prosecutor General (2014-2016),Mi Other Information: (UK Sanctions List Ref):IHR0080 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):President of the Imam Khomeini Relief Foundation (Since July 2019) Former Deputy custodian of Imam Reza shrine.Former Official of the Special Clerical Tribunal.Former Minister of Justice from 2009 to 2013.During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners.In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country.He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offences. (Gender):Male Listed on: 12/10/2011 Last Updated: 31/12/2020 Group ID: 12200.
  12. Name 6: BANESHI 1: JABER 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Head of Branch 22 of the Appeals Court of Shiraz since November 2011 Other Information: (UK Sanctions List Ref):IHR0044 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of Branch 22 of the Appeals Court of Shiraz from November 2011.Former Prosecutor of Shiraz until October 2011.Prosecutor during the Shiraz bombing case in 2008, which was used by the regime to sentence to death other unconnected persons.He has pursued capital charges and other severe penalties against minorities, such as to constitute, inter alia, a violation of their human rights to fair trial and freedom from arbitrary detention. (Gender):Male Listed on: 12/10/2011 Last Updated: 31/12/2020 Group ID: 12178.
  13. Name 6: BOZORGNIA 1: MOSTAFA 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Head of ward 350 of Evin Prison until at least 2010 Other Information: (UK Sanctions List Ref):IHR0069 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of ward 350 of Evin Prison. He unleashed on a number of occasions disproportionate violence upon prisoners. Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11805.
  14. Name 6: DORRI-NADJAFABADI 1: GHORBAN-ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1945. POB: Najafabad, Iran a.k.a: DORRI-NADJA-FABADI, Ghorban-Ali  Nationality: Iranian Position: Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province,Former Prosecutor General of Iran until Sept 2009.,Former Intelligence minister under Khatami presidency. Other Information: (UK Sanctions List Ref):IHR0033 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrative Court.Prosecutor General of Iran until September 2009, as well as former Intelligence minister under Khatami presidency.As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney. (Gender):Male Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11791.
  15. Name 6: EMADI 1: HAMID 2: REZA 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1973. POB: Hamedan a.k.a: EMADI, Hamidreza  Nationality: Iranian Address: Tehran, Iran.Position: Director Press TV Newsroom Other Information: (UK Sanctions List Ref):IHR0034 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Press TV Newsroom Director.Former Press TV Senior Producer.Responsible for producing and broadcasting the forced confessions of detainees, including journalists, political activists, persons belonging to Kurdish and Arab minorities, violating internationally recognised rights to a fair trial and due process.Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting the forced confession of Iranian-Canadian journalist and film-maker Maziar Bahari in 2011, which was filmed in prison whilst Bahari was under duress.NGOs have reported further instances of forced televised confessions by Press TV.Emadi is therefore associated with violating the right to due process and fair trial. (Gender):Male Listed on: 12/03/2013 Last Updated: 31/12/2020 Group ID: 12854.
  16. Name 6: ESMAILI 1: GHOLAM-HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Judiciary spokesman since 2019 ,Former Head of Iran's Prisons Organisation Other Information: (UK Sanctions List Ref):IHR0031 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of the Tehran Judiciary.Former Head of Iran's Prisons Organisation.In this capacity, he was complicit to the massive detention of political protesters and covering up abuses performed in the jailing system. (Gender):Male Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11806.
  17. Name 6: FAHRADI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    POB: Mashhad, Iran a.k.a: FARHADI, Ali  Nationality: Iranian Position: Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Other Information: (UK Sanctions List Ref):IHR0010 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran.Former prosecutor of Karaj.Responsible for grave violations of human rights, including prosecuting trials in which the death penalty was passed.There were a high number of executions in Karaj region during his time as prosecutor. (Gender):Male Listed on: 29/03/2012 Last Updated: 31/12/2020 Group ID: 12657.
  18. Name 6: FAZLI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General Position: Chief, Imam Hossein Cadet College, Deputy Commander of the Basij,Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province (until February 2010). Other Information: (UK Sanctions List Ref):IHR0011 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy Commander of the Basij, Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province (until February 2010).The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in brutal repression of protesters in 2009. (Gender):Male Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11780.
  19. Name 6: FIRUZABADI 1: SEYYED 2: HASAN 3: n/a 4: n/a 5: n/a.
    Title: Maj-Gen DOB:  (1) 03/02/1951. (2) 02/02/1951. POB: Mashad a.k.a: FIRUZABADI, Dr, Seyyed, Hassan  Nationality: Iranian Position: Military advisor to the Supreme Leader,Member of the Expediency Council.,Former Chief of Staff of Iran's Armed Forces (1989 to 2016) Other Information: (UK Sanctions List Ref):IHR0079 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Chief of Staff of Iran's Armed Forces (1989 to 2016), he was the highest military commander responsible for directing all military divisions and policies, including the Islamic Revolutionary Guards Corps (IRGC) and police.In 2009, forces under his formal chain of command brutally suppressed peaceful protestors and perpetrated mass detentions.Also member of the Supreme National Security Council (SNSC) and the Expediency Council. (Gender):Male Listed on: 12/10/2011 Last Updated: 31/12/2020 Group ID: 12179.
  20. Name 6: GANJI 1: MOSTAFA 2: BARZEGAR 3: n/a 4: n/a 5: n/a.
    a.k.a: BARZEGAR-GANJI, Mostafa, Barzegar  Position: Head of the Directorate General for prisons Prosecutor-General of Qom (2008-17) Other Information: (UK Sanctions List Ref):IHR0068 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Prosecutor-General of Qom (2008-2017), now head of the directorate general for prisons.He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom.He was complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions in 2009/2010. (Gender):Male Listed on: 12/10/2011 Last Updated: 31/12/2020 Group ID: 12180.
  21. Name 6: HABIBI 1: MOHAMMAD 2: REZA 3: n/a 4: n/a 5: n/a.
    Position: Attorney General of Isfahan.Former Deputy Prosecutor of Isfahan Other Information: (UK Sanctions List Ref):IHR0056 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of the Ministry of Justice office in Yazd.Former Deputy Prosecutor of Isfahan.Complicit in proceedings denying defendants a fair trial — such as Abdollah Fathi, executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in March 2010.He was, therefore, complicit in a grave violation of the right to due process, contributing to a sharp increase in executions in 2011. (Gender):Male Listed on: 12/10/2011 Last Updated: 31/12/2020 Group ID: 12181.
  22. Name 6: HADDAD 1: HASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: DEHNAVI, Hassan, Zareh  Position: Former Deputy Safety Officer of Teheran Revolutionary Court.Former Judge, Tehran Revolutionary Court, branch 26 Other Information: (UK Sanctions List Ref):IHR0036 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Deputy Safety Officer of Tehran Revolutionary Court.Former Judge, Tehran Revolutionary Court, branch 26.He was in charge of the detainee cases related to the post-election crises and regularly threatened families of detainees in order to silence them.He has been instrumental in issuing detention orders to the Kahrizak Detention Centre in 2009.In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. (Gender):Male Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11792.
  23. Name 6: HAJMOHAM-MADI 1: AZIZ 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1948. POB: Tehran, Iran a.k.a: (1) HAJ-MOHAMMADI, Aziz (2) HAJMOHAM-MADI, Noorullah, Aziz (3) HAJ-MOHAMMADI, Noorullah, Aziz (4) MOHAMMADI, Aziz (5) MOHAMMADI, Noorullah, Aziz  Position: Judge at the Tehran Provincial Criminal Court Other Information: (UK Sanctions List Ref):IHR0022 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Judge at the Tehran Provincial Criminal Court.He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities. (Gender):Male Listed on: 12/10/2011 Last Updated: 31/12/2020 Group ID: 12198.
  24. Name 6: HAMLBAR 1: RAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Judge of Branch 1 of Tabriz Revolutionary Court Other Information: (UK Sanctions List Ref):IHR0071 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Judge of Branch 1 of Tabriz Revolutionary Court.Responsible for heavy sentences against Azeri ethnic minority and workers' rights activists, accusing them of spying, acts against national security, propaganda against the Iranian regime and insulting the leader of Iran.A high profile case involved 20 volunteer earthquake relief workers (following an earthquake in Iran in August 2012) to whom he gave prison sentences for their attempts to assist earthquake victims.The court found the workers guilty of ‘collaboration in assembly and collusion to commit crimes against national security.’ (Gender):Male Listed on: 12/03/2013 Last Updated: 31/12/2020 Group ID: 12855.
  25. Name 6: HEJAZI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1956. POB: Ispahan Position: IRGC General. Other Information: (UK Sanctions List Ref):IHR0053 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):IRGC-General, he has played a key role in intimidating and threatening Iran's ‘enemies’.Former Head of the IRGC's Sarollah Corps in Tehran, and former Head of the Basij Forces, he played a central role in the post-election crackdown of protesters in 2009. Listed on: 12/10/2011 Last Updated: 31/12/2020 Group ID: 12182.
  26. Name 6: HEYDARIFAR 1: ALI-AKBAR 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Former Judge, Tehran Revolutionary Court. Other Information: (UK Sanctions List Ref):IHR0016 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Judge, Tehran Revolutionary Court.He participated in protesters trials.He was questioned by the Judiciary about Kahrizak abuses.He was instrumental in issuing detention orders to consign detainees to Kahrizak Detention Centre in 2009.In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. (Gender):Male Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11794.
  27. Name 6: HOSSEINI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr DOB: --/--/1961. POB: Rafsanjan, Kerman a.k.a: (1) HOSSEINI, Dr, Sayyed, Mohammad (2) HOSSEINI, Sayyid (3) HOSSEINI, Seyed (4) HOSSEINI, Seyyed (5) HOSSEYNI, Dr, Sayyed, Mohammad (6) HOSSEYNI, Mohammad (7) HOSSEYNI, Sayyid (8) HOSSEYNI, Seyed (9) HOSSEYNI, Seyyed  Position: (1) Advisor to Former President Mahmoud Ahmadinejad (2) Spokesperson for YEKTA, a hardline political faction Other Information: (UK Sanctions List Ref):IHR0054 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction.Minister of Culture and Islamic Guidance (2009-2013).Ex-IRGC, he was complicit in the repression of journalists. (Gender):Male Listed on: 12/10/2011 Last Updated: 31/12/2020 Group ID: 12201.
  28. Name 6: JAFARI 1: MOHAMMAD 2: ALI 3: n/a 4: n/a 5: n/a.
    Title: (1) General Commander (2) Major General (3) Brigadier Commander DOB: 01/09/1957. POB: Yazd, Iran a.k.a: (1) JAAFARI, Ali (2) JAAFARI, Aziz (3) JAAFARI, Mohamed (4) JAAFARI, Mohammad, Ali (5) JAAFARI, Mohammed, Ali (6) JAAFARI, Muhammad (7) JAFARI, Ali (8) JA'FARI, Ali (9) JAFARI, Aziz (10) JA'FARI, Aziz (11) JAFARI, Mohamed (12) JA'FARI, Mohamed (13) JAFARI, Mohammad, Ali (14) JA'FARI, Mohammad, Ali (15) JAFARI, Mohammad-Ali (16) JAFARI, Mohammed, Ali (17) JA'FARI, Mohammed, Ali (18) JAFARI, Muhammad (19) JA'FARI, Muhammad (20) JAFARI-NAJA-FABADI, Ali (21) JAFARI-NAJA-FABADI, Aziz (22) JAFARI-NAJA-FABADI, Mohamed (23) JAFARI-NAJA-FABADI, Mohammad, Ali (24) JAFARI-NAJA-FABADI, Mohammed, Ali (25) JAFARI-NAJA-FABADI, Muhammad  Nationality: Iranian Position: Former General Commander of Islamic Revolutionary Guards Corps Other Information: (UK Sanctions List Ref):IRN0011, IHR0061, SYR0161 Listed under the Iran (Nuclear), Iran (Human Rights), and Syria sanctions regimes. (UK Statement of Reasons):Head of the IRGC's Baghiatallah Cultural and Social Base and former Commander-in-Chief of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. Brigadier Commander Mohammad Ali Jafari is the former General Commander of the Iranian Revolutionary Guard Corps. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. (Gender):Male Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 10638.
  29. Name 6: JAFARI 1: REZA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1967. a.k.a: JA'FARI, Reza  Position: (1) Advisor to the Disciplinary Court for Judges since 2012 (2) Member of the ‘Committee for Determining Criminal Web Content’ (3) Former Head of special prosecution of cyber crime (2007 and 2012) Other Information: (UK Sanctions List Ref):IHR0072 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Advisor to the Disciplinary Court for Judges since 2012 Member of the ‘Committee for Determining Criminal Web Content’, a body responsible for web sites and social media censorship. Former Head of special prosecution of cyber crime between 2007 and 2012.Was responsible for the repression of freedom of expression, including through the arrest, detention and prosecution of bloggers and journalists. Persons arrested on suspicion of cyber crime were mistreated and the subject of an unfair judicial process. (Gender):Male Listed on: 29/03/2012 Last Updated: 31/12/2020 Group ID: 12661.
  30. Name 6: JAFARI 1: ASADOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: JAFARI, Assadollah  Position: Prosecutor of Mazandaran Province Other Information: (UK Sanctions List Ref):IHR0021 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Prosecutor of Mazandaran Province, Jafari has recommended the imposition of the death penalty in cases he has prosecuted, which has resulted in many executions including public executions and in circumstances where the imposition of the death penalty is contrary to international human rights, including by being disproportionate and excessive punishment.Jafari has also been responsible for illegal arrests and violations of the rights of Baha'i detainees from initial arrest to keeping them in solitary confinement in the Intelligence Detention Centre. (Gender):Male Listed on: 12/03/2013 Last Updated: 31/12/2020 Group ID: 12853.
  31. Name 6: JAFARI-DOLATABADI 1: ABBAS 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1953. (2) --/10/1957. POB: Yazd,Isfahan (Mehr News Agency), Iran a.k.a: JA'FARI DOWLATABADI, Abbas  Nationality: Iranian Position: Former prosecutor general of Tehran (Aug 2009-Apr 2019) Other Information: (UK Sanctions List Ref):IHR0002 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Prosecutor general of Tehran.(Aug 2009-Apr 2019).Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests.He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010.His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence.His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition.In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty.In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty (Gender):Male Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11795.
  32. Name 6: JAVANI 1: YADOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    POB: Isfahan Position: IRGC Deputy Commander For Political Affairs Other Information: (UK Sanctions List Ref):IHR0045 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Political Head of the IRGC.Has made numerous attempts to suppress free speech and free discourse through his public statements supporting the arrest and punishment of protesters and dissenters.One of the first high-ranking officials to demand in 2009 Moussavi, Karroubi and Khatami's arrest.Has supported the use of techniques that breach rights to a fair trial including public confessions and he has released the contents of interrogations before trial.Evidence also indicates that he has condoned the use of violence against protesters and as an integral member of the IRGC he is highly likely to have been aware of the use of harsh interrogation techniques to force confessions. (Gender):Male Listed on: 12/10/2011 Last Updated: 31/12/2020 Group ID: 12184.
  33. Name 6: JAZAYERI 1: MASSOUD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General Position: Deputy Chief of Staff of Iran’s Joint Armed Forces, in charge of cultural affairs (aka State Defence Publicity HQ). Other Information: (UK Sanctions List Ref):IHR0049 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy Chief of Staff of Iran’s Joint Armed Forces, in charge of cultural affairs (aka State Defence Publicity HQ).He actively collaborated in repression of 2009 protests as deputy chief of staff.He warned in a Kayhan interview that many protesters inside and outside Iran have been identified and will be dealt with at the right time.He has openly called for repression of foreign mass media outlets and Iranian opposition.In 2010, he asked the government to pass tougher laws against Iranians who cooperate with foreign media sources. (Gender):Male Listed on: 12/10/2011 Last Updated: 31/12/2020 Group ID: 12185.
  34. Name 6: JOKAR 1: MOHAMMAD 2: SALAH 3: n/a 4: n/a 5: n/a.
    a.k.a: JOKAR, Saleh  Position: Deputy for Parliamentary Affairs of the Islamic Revolutionary Guard Corps (IRGC).Former Parliamentary deputy for Yazd Province (2011-16) Member of the parliamentary Committee for National Security and Foreign Policy.Former Commander of Student Basij Force Other Information: (UK Sanctions List Ref):IHR0058 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy for Parliamentary Affairs of the Revolutionary Guards.From 2011 until 2016 parliamentary deputy for Yazd Province and Member of the parliamentary Committee for National Security and Foreign Policy.Former Commander of Student Basij Forces. Listed on: 12/10/2011 Last Updated: 31/12/2020 Group ID: 12186.
  35. Name 6: KAMALIAN 1: BEHROUZ 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1983. POB: Tehran, Iran Position: Head of the 'Ashiyaneh' cyber group, linked with the Iranian regime Other Information: (UK Sanctions List Ref):IHR0026 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. (UK Statement of Reasons):Head of the “Ashiyaneh” cyber group linked with the Iranian regime.The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions.Kamalian’s Ashiyane organisation’s work has assisted the regime’s crackdown against the opposition which has involved numerous serious human rights violations. (Gender):Male Listed on: 12/10/2011 Last Updated: 31/12/2020 Group ID: 12187.
  36. Name 6: KAZEMI 1: TORAJ 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Chief of the Greater Theran division of the EU-designated Cyber Police Other Information: (UK Sanctions List Ref):IHR0083 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Chief of the EU-designated Cyber Police.In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack ‘dangerous’ sites. Listed on: 29/03/2012 Last Updated: 31/12/2020 Group ID: 12648.
  37. Name 6: KHALILI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: IRGC General Other Information: (UK Sanctions List Ref):IHR0012 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):IRGC General, in a senior role within the Sarollah Base.He signed a letter sent to the Ministry of Health June 26, 2009 forbidding the submission of documents or medical records to anyone injured or hospitalized during post-elections events. Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11782.
  38. Name 6: KHALILOLLAHI 1: MOUSSA 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) KHALIL ELAHI, Mousa (2) KHALIL ELAHI, Moussa (3) KHALILOLLAHI, Mousa  Position: Prosecutor of Tabriz Other Information: (UK Sanctions List Ref):IHR0070 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Prosecutor of Tabriz.He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process. Listed on: 12/10/2011 Last Updated: 31/12/2020 Group ID: 12188.
  39. Name 6: KHORAMABADI 1: ABDOLSAMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: (1) Head of 'Commission to Determine the Instances of Criminal Content' (2) Deputy Director for Judicial Oversight since 13 October 2013 Other Information: (UK Sanctions List Ref):IHR0006 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Abdolsamad Khoramabadi is Head of the ‘Commission to Determine the Instances of Criminal Content’, a governmental organization in charge of online censorship and cyber crime.Under his leadership the Commission defined ‘cybercrime’ by a number of vague categories that criminalize creation and publication of content deemed inappropriate by the regime.He is responsible for repression and the blocking of numerous opposition sites, electronic newspapers, blogs, sites of human rights NGOs and of Google and Gmail since September 2012.He and the Commission actively contributed to the death in detention of the blogger Sattar Beheshti in November 2012.Thus the Commission he is heading is directly responsible for systemic violations of human rights, in particular by banning and filtering websites to the general public, and occasionally disabling Internet access altogether. (Gender):Male Listed on: 12/03/2013 Last Updated: 31/12/2020 Group ID: 12865.
  40. Name 6: KIASATI 1: MORTEZA 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Judge of the Ahwaz Revolutionary Court, Branch 4 Other Information: (UK Sanctions List Ref):IHR0066 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Judge of the Ahwaz Revolutionary Court, Branch 4, imposed death sentences on four Arab political prisoners, Taha Heidarian, Abbas Heidarian, Abd al-Rahman Heidarian (three brothers) and Ali Sharifi.They were arrested, tortured and hanged without due process.These cases and the lack of due process were referenced in a report dated 13 September 2012 by the UN Special Rapporteur on human rights in Iran, the UN Secretary General's report on Iran of 22 August 2012. Listed on: 12/03/2013 Last Updated: 31/12/2020 Group ID: 12850.
  41. Name 6: LARIJANI 1: SADEQ 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1960. (2) --/08/1961. (3) 12/03/1961. POB: Najaf, Iraq a.k.a: (1) LARIJANI, Amoli (2) LARIJANI, Sadegh (3) LARIJANI, Sadeq, Ardeshir  Position: Head of the Judiciary Other Information: (UK Sanctions List Ref):IHR0074 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of the Judiciary.The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment.This includes sentences attracting the death penalty, floggings and amputations.In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands.Therefore, he has contributed to a high number of executions.He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted.Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly.Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. (Gender):Male Listed on: 29/03/2012 Last Updated: 31/12/2020 Group ID: 12649.
  42. Name 6: MAHSOULI 1: SADEQ 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1959. (2) --/--/1960. POB: Oroumieh, Iran a.k.a: MAHSULI, Sadeq  Position: (1) Advisor to Former President Mahmoud Ahmadinejad (2)Deputy Chief of the Perseverance Front. Other Information: (UK Sanctions List Ref):IHR0075 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Advisor to Former President Mahmoud Ahmadinejad and current member of the Expediency Council and Deputy Chief of the Perseverance Front.Minister of Welfare and Social Security between 2009 and 2011.Minister of the Interior until August 2009.As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents.The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4).Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control. (Gender):Male Listed on: 12/10/2011 Last Updated: 31/12/2020 Group ID: 12189.
  43. Name 6: MALEKI 1: MOJTABA 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Deputy head of the Ministry of Justice in the Khorasan Razavi province. Other Information: (UK Sanctions List Ref):IHR0065 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy head of the Ministry of Justice in the Khorasan Razavi province.Former prosecutor of Kermanshah.Has played a role in the high number of death sentences being passed in Iran, including prosecuting the cases of seven prisoners convicted of drug trafficking who were hanged on the same day on 3 January 2010 in Kermanshah's central prison. (Gender):Male Listed on: 12/10/2011 Last Updated: 31/12/2020 Group ID: 12190.
  44. Name 6: MIRHEJAZI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 08/09/1946. POB: Esfahan, Iran a.k.a: (1) HEJAZI, Ali (2) HEJAZI, Ali, Asqar (3) HEJAZI, Asghar (4) HEJAZI, Asghar, Sadegh (5) MIR HEJAZI, Ali (6) MIR HEJAZI, Ali, Asqar (7) MIR HEJAZI, Asghar (8) MIR HEJAZI, Asghar, Sadegh (9) MIR-HEJAZI RUHANI, Ali (10) MIR-HEJAZI RUHANI, Ali, Asqar (11) MIR-HEJAZI RUHANI, Asghar (12) MIR-HEJAZI RUHANI, Asghar, Sadegh (13) MIR-HEJAZI, Ali (14) MIRHEJAZI, Ali, Asqar (15) MIR-HEJAZI, Ali, Asqar (16) MIRHEJAZI, Asghar (17) MIR-HEJAZI, Asghar (18) MIRHEJAZI, Asghar, Sadegh (19) MIR-HEJAZI, Asghar, Sadegh  Position: Deputy Chief of the Supreme Leader’s Office and Head of Security Other Information: (UK Sanctions List Ref):IHR0013 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male Listed on: 29/03/2012 Last Updated: 31/12/2020 Group ID: 12650.
  45. Name 6: MOGHISSEH 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) MOGHISEH, Mohammad (2) NASSERIAN, Mohammad  Position: Judge, Head of Tehran Revolutionary Court, branch 28 Other Information: (UK Sanctions List Ref):IHR0055 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, branch 28.Also considered responsible for condemnations of members of the Baha'i community.He has dealt with post-election cases.He issued long prison sentences during unfair trials for social, political activists and journalists and several death sentences for protesters and social and political activists. (Gender):Male Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11796.
  46. Name 6: MOHSENI-EJEI 1: GHOLAM-HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1956. POB: Ejiyeh Position: (1) Prosecutor General of Iran since Sept 2009 (2)Deputy Head and spokesman of the Judiciary , Member of the Expediency Council ,Former Intelligence minister during the 2009 elections. Other Information: (UK Sanctions List Ref):IHR0032 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the Expediency Council.Prosecutor General of Iran since September 2009 and Deputy Head and spokesman of the Judiciary.Former Intelligence minister during the 2009 elections.While he was Intelligence minister during the 2009 election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians.In addition, political figures were coerced into making false confessions under unbearable interrogations, which included torture, abuse, blackmail, and the threatening of family members. Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11797.
  47. Name 6: MORTAZAVI 1: AMIR 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) MORTAZAVI, Seyyed, Amir (2) MORTAZAVI, Syed, Amir  Position: Deputy Head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi.,Former Deputy Prosecutor of Mashhad Other Information: (UK Sanctions List Ref):IHR0020 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi.Deputy Prosecutor of Mashhad until at least 2015.Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused.As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures. (Gender):Male Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11790.
  48. Name 6: MORTAZAVI 1: SAID 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1967. POB: Meybod, Yazd, Iran a.k.a: MORTAZAVI, Saeed  Position: Former Prosecutor General of Tehran until August 2009.,Former Head of Anti-Smuggling Taskforce,Former Head of Social Security Organisation,Former Prosecutor General of Tehran 2003-2009 Other Information: (UK Sanctions List Ref):IHR0076 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Prosecutor General of Tehran until August 2009.As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students.In January 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody.He was suspended from office in August 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election.In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities.He was acquitted by an Iranian Court on 19 August 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009. (Gender):Male Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11798.
  49. Name 6: MORTAZAVI 1: SEYYED 2: SOLAT 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1967. POB: Farsan Tchar Mahal-o-Bakhtiari (South), Iran Position: Former Director of the Tehran branch of the Foundation Astan Qods Razavi, until November 2019 .Former mayor of Mashad.Former Deputy Interior Minister for Political Affairs.Head of the Iranian Election Committee for the parliamentarian elections in 2012 an Other Information: (UK Sanctions List Ref):IHR0082 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen.Former Deputy Interior Minister for Political Affairs, appointed in 2009.In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression.Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013. (Gender):Male Listed on: 29/03/2012 Last Updated: 31/12/2020 Group ID: 12653.
  50. Name 6: MOSLEHI 1: HEYDAR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1956. POB: Isfahan, Iran a.k.a: (1) MOSLEHI, Haidar (2) MOSLEHI, Heidar  Position: (1) Representative of the Ideological-Political Bureau of the Commander in Chief of Iran's Armed Forces since 2018 (2) Head of the organisation for publications on the role of the clergy at war (3) Former Minister of Intelligence, 2009-2013 Other Information: (UK Sanctions List Ref):IHR0037 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Advisor of Supreme Jurisprudence in the IRGC. Head of the organization for publications on the role of the clergy at war. Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse. (Gender):Male Listed on: 12/10/2011 Last Updated: 31/12/2020 Group ID: 12202.
  51. Name 6: MOTLAGH 1: BAHRAM 2: HOSSEINI 3: n/a 4: n/a 5: n/a.
    Other Information: (UK Sanctions List Ref):IHR0024 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Head of the Army Command and General Staff College (DAFOOS).Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province.The Seyyed al-Shohada Corps played a key role in organising the repression of protests in 2009. (Gender):Male Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11783.
  52. Name 6: MOUSSAVI 1: SEYED 2: MOHAMMAD 3: BAGHER 4: n/a 5: n/a.
    Position: Ahwaz Revolutionary Court judge, Branch 2 Other Information: (UK Sanctions List Ref):IHR0077 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Ahwaz Revolutionary Court judge, Branch 2, imposed death sentences on five Ahwazi Arabs, Mohammad Ali Amouri, Hashem Sha'bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka, Sayed Mokhtar Alboshoka, on 17 March 2012 for ‘activities against national security’ and ‘enmity against God’.The sentences were upheld by Iran's Supreme Court on 9 January 2013.The five were arrested without charge for over a year, tortured and sentenced without due process. (Gender):Male Listed on: 12/03/2013 Last Updated: 31/12/2020 Group ID: 12851.
  53. Name 6: MUSAVI-TABAR 1: SEYYED 2: REZA 3: n/a 4: n/a 5: n/a.
    Position: Former head of the Revolutionary Prosecution of Shiraz. Other Information: (UK Sanctions List Ref):IHR0081 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former head of the Revolutionary Prosecution of Shiraz.Responsible for illegal arrests and ill treatment of political activists, journalists, human rights defenders, Baha'is and prisoners of conscience, who were harassed, tortured, interrogated and denied access to lawyers and due process.Musavi-Tabar signed judicial orders in the notorious No 100 Detention Centre (a male prison), including an order to detain female Baha'i prisoner Raha Sabet for three years in solitary confinement. (Gender):Male Listed on: 12/03/2013 Last Updated: 31/12/2020 Group ID: 12856.
  54. Name 6: NAQDI 1: MOHAMMAD 2: REZA 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General DOB: --/--/1952. POB: Nadjaf, Iraq Position: Former Deputy Chief of the IRGC for cultural and social affairs.Former Commander of the Basij Other Information: (UK Sanctions List Ref):IHR0057 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Deputy Chief of the IRGC for cultural and social affairs. Former Commander of the Basij. As commander of the IRGC's Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the December 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in October 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown. (Gender):Male Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11784.
  55. Name 6: OMIDI 1: MEHRDAD 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) OMIDI, Reza (2) REZA  Position: Head of section VI of the police, investigation department. Other Information: (UK Sanctions List Ref):IHR0050 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of section VI of the police, investigation department.Former Head of the Intelligence Services within the Iranian Police.Former Head of the Computer Crimes Unit of the Iranian Police.He was responsible for thousands of investigations and indictments of reformists and political opponents using the Internet.He was thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression during and after the 2009 Green Movement. (Gender):Male Listed on: 12/10/2011 Last Updated: 31/12/2020 Group ID: 12191.
  56. Name 6: PIR-ABASSI 1: ABBAS 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) PIR ABASSI, Abbas (2) PIRABASSI, Abbas  Position: Magistrate of a Criminal Chamber Other Information: (UK Sanctions List Ref):IHR0003 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Magistrate of a Criminal chamber.Former Judge, Tehran Revolutionary Court, branch 26.He was in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters. (Gender):Male Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11799.
  57. Name 6: RADAN 1: AHMAD-REZA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1963. POB: Isfahan, Iran Nationality: Iranian Position: Head of the Centre for Strategic Studies Centre of the Iranian Law Enforcement Force.Currently IRGC commander in charge of training Iraqi ‘anti-terrorist’ forces.,Formerly in charge of the Centre for Strategic Studies of the Iranian Law Enforcement Force, Other Information: (UK Sanctions List Ref):IHR0008 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Formerly in charge of the Centre for Strategic Studies of the Iranian Law Enforcement Force, a body linked to the National Police.Head of the Police Strategic Studies Centre, Deputy Chief of Iran's National Police until June 2014.As Deputy Chief of National Police from 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces.Currently IRGC commander in charge of training Iraqi ‘anti-terrorist’ forces. (Gender):Male Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11785.
  58. Name 6: RAJABZADEH 1: AZIZOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Advisor to the Mayor of Tehran ,Former Head of Tehran Disaster Mitigation Organisation (TDMO),Former Head of Tehran Police Other Information: (UK Sanctions List Ref):IHR0023 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Head of Tehran Disaster Mitigation Organisation (TDMO).As Head of Tehran Police until January 2010, he was responsible for violent police attacks on protesters and students.As Commander of the Law Enforcement Forces in the Greater Tehran, Azizollah Rajabzadeh was the highest ranking accused in the case of abuses in Kahrizak Detention Centre in December 2009. (Gender):Male Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11786.
  59. Name 6: RAMEZANI 1: GHOLAMHOSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Chief of the Intelligence of the Ministry of Defence since 2011,Former Commander of Intelligence of the Pasdaran Nov 2009 to Mar2011,Former Deputy Commander of Intelligence of the Pasdaran Mar2008 to Nov 2009),Former Head of Protection and Intelligence of Other Information: (UK Sanctions List Ref):IHR0030 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Since 2011 Chief of the Intelligence of the Ministry of Defence, from November 2009 to March 2011: Commander of Intelligence of the Pasdaran, from March 2008 to November 2009: Deputy Commander of Intelligence of the Pasdaran, from April 2006 to March 2008: Head of Protection and Intelligence of the Pasdaran.Involved in the suppression of freedom of expression, including by being associated with those responsible for the arrests of bloggers/journalists in 2004, and reported to have had a role in the suppression of the post-election protests in 2009. (Gender):Male Listed on: 29/03/2012 Last Updated: 31/12/2020 Group ID: 12659.
  60. Name 6: RAMIN 1: MOHAMMAD-ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1954. (2) 04/02/1954. POB: Dezful, Iran Position: Secretary-General of the World Holocaust Foundation.Former Vice Minister of Culture and Islamic Guidance in charge of the press (Nov 2009 – Dec 2010) Other Information: (UK Sanctions List Ref):IHR0062 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Vice-Minister in charge of the Press up to December 2013,Former Vice Minister of Culture and Islamic Guidance in charge of the press (Nov 2009 – Dec 2010) (UK Statement of Reasons):Secretary-general of the World Holocaust Foundation, established at the International Conference to Review the Global Vision of the Holocaust in 2006, which Ramin was responsible for organising on behalf of the Iranian Government.Main figure responsible for censorship as Vice-Minister in charge of the Press up to December 2013, being directly responsible for the closure of many reforming newspapers (Etemad, Etemad-e Melli, Shargh, etc.), closure of the Independent Press Syndicate and the intimidation or arrest of journalists. (Gender):Male Listed on: 29/03/2012 Last Updated: 31/12/2020 Group ID: 12652.
  61. Name 6: RESHTE-AHMADI 1: BAHRAM 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: (1) Deputy Head of the Office of Prison Affairs of Tehran Province.(2) Juudge of an ordinary court of northern Tehran.Former Chief of Iran’s National Police (2005-2015),Former Supervisor of Public Prosecution Office in Tehran.,Former Deputy Prosecutor in  Other Information: (UK Sanctions List Ref):IHR0025 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Judge of an ordinary court of northern Tehran.Former Supervisor of Public Prosecution Office in Tehran.Deputy Head of the Office of Prison Affairs of Tehran Province.Former Deputy Prosecutor in Tehran until 2013.He ran Evin prosecution centre.Was responsible for the denial of rights, including visits and other prisoner's rights, to human rights defenders and political prisoners. (Gender):Male Listed on: 29/03/2012 Last Updated: 31/12/2020 Group ID: 12662.
  62. Name 6: REZVANMA-NESH 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: REZVANMANESH, Ali  Position: Deputy prosecutor, province of Karaj, region of Alborz Other Information: (UK Sanctions List Ref):IHR0014 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy prosecutor province of Karaj, region of Alborz. Responsible for grave violation of human rights, including involvement in the execution of a juvenile. (Gender):Male Listed on: 29/03/2012 Last Updated: 31/12/2020 Group ID: 12658.
  63. Name 6: SADEGHI 1: MOHAMED 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel Position: Deputy of IRGC technical and cyber intelligence. Other Information: (UK Sanctions List Ref):IHR0051 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organized crime within the Pasdaran.Responsible for the arrests and torture of bloggers/journalists. (Gender):Male Listed on: 29/03/2012 Last Updated: 31/12/2020 Group ID: 12660.
  64. Name 6: SAEEDI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) SAEEDI, Shahroudi, Ali (2) SAIDI, Ali (3) SAIDI, Shahroudi, Ali  Position: Representative of the Guide for the Pasdaran since 1995 Other Information: (UK Sanctions List Ref):IHR0015 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Saeedi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’.(‘The Guide’ is the Supreme Leader.The Pasdaran refers to the IRGC.) (UK Statement of Reasons):Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service.This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus. (Gender):Male Listed on: 29/03/2012 Last Updated: 31/12/2020 Group ID: 12651.
  65. Name 6: SAJEDI-NIA 1: HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Police Operations Deputy Commander. Other Information: (UK Sanctions List Ref):IHR0040 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Police Operations Deputy Commander.Former head of Tehran Police, former Deputy Chief of Iran's National Police responsible for Police Operations.He is in charge of coordinating, for the Ministry of Interior, repression operations in the Iranian capital. (Gender):Male Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11787.
  66. Name 6: SALARKIA 1: MAHMOUD 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Former Head of the Petrol and Transport commission of the City of Tehran.Former Deputy to the Prosecutor General of Tehran during the crackdown of 2009 Other Information: (UK Sanctions List Ref):IHR0047 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Head of the Petrol and Transport commission of the City of Tehran.Former Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009.As Deputy to the Prosecutor-General of Tehran for Prison Affairs he was directly responsible for many of the arrest warrants against innocent, peaceful protesters and activists.Many reports from human rights defenders show that virtually all those arrested were, on his instruction, held incommunicado without access to their lawyer or families, and without charge, for varying lengths of time, often in conditions amounting to enforced disappearance.Their families have often not been notified of the arrest. (Gender):Male Listed on: 12/10/2011 Last Updated: 31/12/2020 Group ID: 12192.
  67. Name 6: SALAVATI 1: ABDOLGHASSEM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 16/07/1967. POB: Tuykersan, Iran Nationality: Iranian Position: Judge, Head of Tehran Revolutionary Court, branch 15 Other Information: (UK Sanctions List Ref):IHR0004 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, Branch 15.Committing Judge in the Tehran Tribunal.In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009.He condemned to death two monarchists that appeared in the show trials.He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences.In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures. (Gender):Male Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11801.
  68. Name 6: SARAFRAZ 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr DOB:  (1) --/--/1963. (2) 07/04/1964. POB: Tehran, Iran a.k.a: SARAFRAZ, Haj-Agha  Nationality: Iranian Position: Former member of the Supreme Council of Cyber Space.Former president of the Islamic Republic of Iran Broadcasting (IRIB) (2014-2016) Former Head of IRIB World Service and press TV, responsible for all programming decisions. Other Information: (UK Sanctions List Ref):IHR0059 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In this role he was actively involved in suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and dissent.As member of the Parliamentary Committee for National Security and Foreign Policy he publicly supported the suppression of opposition to the government. (Gender):Male Listed on: 12/03/2013 Last Updated: 31/12/2020 Group ID: 12852.
  69. Name 6: SEDAQAT 1: FARAJOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Assistant Secretary of the General Prison Administration in Tehran,Former Head of Evin’s prison, Tehran until October 2010 Other Information: (UK Sanctions List Ref):IHR0029 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Assistant Secretary of the General Prison Administration in Tehran.Head of Evin’s prison, Tehran until Oct 2010 during which time torture took place.He was warden and threatened and exerted pressure on prisoners numerous times. (Gender):Male Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11807.
  70. Name 6: SHARIATI 1: SEYEED 2: HASSAN 3: n/a 4: n/a 5: n/a.
    Position: Advisor and Member of the 28th Section of the Supreme Court Other Information: (UK Sanctions List Ref):IHR0078 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Advisor and Member of the 28th Section of the Supreme Court.Head of Mashhad Judiciary until September 2014.Trials under his supervision have been conducted summarily and inside closed sessions, without adherence to basic rights of the accused, and with reliance on confessions extracted under pressure and torture.As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures. (Gender):Male Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11793.
  71. Name 6: SHARIFI 1: MALEK 2: ADJAR 3: n/a 4: n/a 5: n/a.
    a.k.a: AJDAR, Sharifi, Malek  Position: Judge at the Supreme Court, head of the 43rd section Other Information: (UK Sanctions List Ref):IHR0048 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Judge at the Supreme Court, head of the 43rd section.Former Head of East Azerbaidjan Judiciary.He was responsible for Sakineh Mohammadi-Ashtiani's trial. (Gender):Male Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11802.
  72. Name 6: SOLTANI 1: SEYED 2: MOHAMMAD 3: n/a 4: n/a 5: n/a.
    Nationality: Iranian Position: Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi.Former Judge, of Mashhad Revolutionary Court, until 2013. Other Information: (UK Sanctions List Ref):IHR0060 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi.Judge, Mashhad Revolutionary Court until 2013.Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused.As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures. (Gender):Male Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11800.
  73. Name 6: SOURI 1: HOJATOLLAH 2: KHODAEI 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1964. POB: Selseleh, Iran a.k.a: (1) KHODAEI SOURI, Hojatollah (2) SOURI, Hojatollah  Position: Parliamentary deputy for Lorestan Province.Member of the Parliamentary Commission for Foreign and Security Policy.Former Head of Evin prison until 2012. Other Information: (UK Sanctions List Ref):IHR0038 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the National Security and Foreign policy Committee.Parliamentary deputy for Lorestan Province.Member of the Parliamentary Commission for Foreign and Security Policy.Head of Evin prison until 2012.Torture was a common practice in Evin prison while Souri was its head.In Ward 209, many activists were held for their peaceful activities in opposition to the ruling government. (Gender):Male Listed on: 12/10/2011 Last Updated: 31/12/2020 Group ID: 12193.
  74. Name 6: TAEB 1: HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Hojjatoleslam DOB:  (1) 01/04/1963. (2) --/--/1963. POB: Tehran, Iran a.k.a: (1) TAEB, Hassan (2) TAEB, Hosein (3) TAEB, Hoseyn  Position: (1) Head of IRGC Intelligence since October 2009 (2) Former Deputy IRGC Commander for Intelligence (3) Former Commander of the Basij until October 2009 Other Information: (UK Sanctions List Ref):IHR0041 and SYR0089 Date designated on UK Sanctions List: 31/12/2020. Listed under the Iran (Human Rights) and Syria sanctions regimes. (UK Statement of Reasons):Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. (Gender):Male Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11788.
  75. Name 6: TAGHIPOUR 1: REZA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1957. POB: Maragheh, Iran Position: Member of the Supreme Cyberspace Council. Other Information: (UK Sanctions List Ref):IHR0073 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the Supreme Cyberspace Council.Member of the City Council of Teheran.Former Minister for Information and Communications (2009-2012).As Minister for Information, he was one of the top officials in charge of censorship and control of internet activities and also all types of communications (in particular mobile phones).During interrogations of political detainees, the interrogators make use of the detainees' personal data, mail and communications.On several occasions following the 2009 presidential election and during street demonstrations, mobile lines and text messaging were blocked, satellite TV channels were jammed and the internet locally suspended or at least slowed down. (Gender):Male Listed on: 29/03/2012 Last Updated: 31/12/2020 Group ID: 12647.
  76. Name 6: TALA 1: HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: TALA, Hasseyn  Position: Mayor of Eslamshahr Other Information: (UK Sanctions List Ref):IHR0042 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Mayor of Eslamshahr.Former Iranian MP.Former Governor-General (‘Farmandar’) of Tehran Province until September 2010, he was responsible for the intervention of police forces and therefore for the repression of demonstrations.He received a prize in December 2010 for his role in the post-election repression. (Gender):Male Listed on: 12/10/2011 Last Updated: 31/12/2020 Group ID: 12194.
  77. Name 6: TAMADDON 1: MORTEZA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1959. POB: Shahr Kord-Isfahan a.k.a: TAMADON, Morteza  Position: Board member at Khajeh Nasireddin Tusi University of Technology Former Head of Tehran provincial Public Security Council.,Former IRGC Governor-General of Tehran Province. Other Information: (UK Sanctions List Ref):IHR0067 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Head of Tehran Provincial Public Security Council.Former IRGC Governor-General of Tehran Province.In his capacity as governor and head of Tehran provincial Public Security Council, he bore overall responsibility for all repressive activities undertaken by the IRGC in Tehran province, including cracking down on political protests since June 2009.Currently board member at Khajeh Nasireddin Tusi University of Technology. Listed on: 12/10/2011 Last Updated: 31/12/2020 Group ID: 12195.
  78. Name 6: YASAGHI 1: ALI-AKBAR 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: (1) Judge of the Supreme Court, head of the 44th section.(2) Deputy Chief Executive Officer of Setad-e Dieh Foundation Other Information: (UK Sanctions List Ref):IHR0017 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Judge of the Supreme Court, head of the 44th section.Deputy Chief Executive Officer of Setad-e Dieh Foundation.Chief Judge, Mashhad Revolutionary Court (2001-2011).Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused.As execution rulings were issued en masse (up to 550 between summer 2009 and summer 2011), death sentences were issued without proper observance of fair hearing procedures. Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11789.
  79. Name 6: ZANJIREI 1: MOHAMMAD 2: ALI 3: n/a 4: n/a 5: n/a.
    Position: Senior advisor to Head and Deputy Head of Iran's Prisons Organisation Other Information: (UK Sanctions List Ref):IHR0052 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Senior Advisor to Head, and Deputy Head of Iran's Prisons Organisation, responsible for serious human rights violations against prisoners.Administered a system in which prisoners suffered abuse, torture and inhuman/degrading treatment and were accommodated in very poor living conditions. (Gender):Male Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11808.
  80. Name 6: ZARGAR 1: AHMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: (1) Head of the ‘Organization for the Preservation of Morality’ (2) Judge at the 2nd branch of the Special Economic Corruption Court Other Information: (UK Sanctions List Ref):IHR0007 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of the ‘Organization for the Preservation of Morality’.Former judge, Tehran Appeals Court, branch 36.He confirmed long-term jail warrants and death warrants against protesters. (Gender):Male Listed on: 14/04/2011 Last Updated: 31/12/2020 Group ID: 11803.
  81. Name 6: ZARGHAMI 1: EZZATOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 22/07/1959. POB: Dezful, Iran Position: Member of the Supreme Cyberspace Council and Cultural Revolution Council,Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014 Other Information: (UK Sanctions List Ref):IHR0028 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the Supreme Cyberspace Council and Cultural Revolution Council.Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014.Under his tenure at IRIB, he was responsible for all programming decisions.IRIB has broadcast forced confessions of detainees and a series of ‘show trials’ in August 2009 and December 2011.These constitute a clear violation of international provisions on fair trial and the right to due process. (Gender):Male Listed on: 29/03/2012 Last Updated: 31/12/2020 Group ID: 12646.
  82. Name 6: ZEBHI 1: HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: (1) First Deputy Advisor to the Judiciary (2) Judge of the Supreme Court Other Information: (UK Sanctions List Ref):IHR0043 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):First Deputy Advisor to the Judiciary and Judge of the Supreme Court.Former Deputy to the Prosecutor-General of Iran (2007-15).In this role he was responsible for judicial cases brought after the post-election protests in 2009 which were conducted in contravention of human rights.Also in this role he has condoned excessive punishments for drug offences. (Gender):Male Listed on: 12/10/2011 Last Updated: 31/12/2020 Group ID: 12196.

ENTITIES

  1. Organisation Name: CYBER POLICE
    a.k.a: (1) Center to Investigate Organised Crime (2) CP (3) Fata`Iranian Cyber Police  Address: Police Headquarter, Attar street, Vanak Sq, Tehran, Iran.Other Information: (UK Sanctions List Ref):IHR0001 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, which at the time of its inception until early 2015 was headed by Esmail Ahmadi-Moqaddam (listed).Ahmadi-Moqaddam underlined that the Cyber Police would take on anti-revolutionary and dissident groups who used internet-based social networks in 2009 to trigger protests against the re-election of President Mahmoud Ahmadinejad. In January 2012, the Cyber Police issued new guidelines for internet cafés, requiring users to provide personal information that would be kept by café owners for six months, as well as a record of the websites they visited. The rules also require café owners to install closed-circuit television cameras and maintain the recordings for six months.These new rules may create a logbook that authorities can use to track down activists or whoever is deemed a threat to national security.In June 2012, Iranian media reported that the Cyber Police would be launching a crackdown on virtual private networks (VPNs).On 30 October 2012, the Cyber Police arrested the blogger Sattar Beheshti without a warrant for ‘actions against national security on social networks and Facebook’. Beheshti had criticised the Iranian government in his blog. Beheshti was found dead in his prison cell on 3 November 2012, and is believed to have been tortured to death by the Cyber Police authorities. (Website):http://cyber.police.ir/,www.gerdab.ir. (Email address):webmaster@cyberpolice.ir. (Organisation type):Enterprise - Police Agency Listed on: 12/03/2013 Last Updated: 31/12/2020 Group ID: 12864.

REGIME: Iran (Nuclear)

INDIVIDUALS

  1. Name 6: ABBASI-DAVANI 1: FEREIDOUN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1958. (2) --/--/1959. POB: Abadan, Iran (Islamic Republic of) Position: Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist Other Information: (UK Sanctions List Ref):IWD0198 (UN Ref):IRi.001 (Further Identifiying Information):Has "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016) [Old Reference # I.47.C.1]. Listed on: 24/03/2007 Last Updated: 31/12/2020 Group ID: 9049.
  2. Name 6: AGHAJANI 1: AZIM 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) ADHAJANI, Azim (2) AGHA-JANI, Azim  Nationality: Iran (Islamic Republic of) Passport Details: (1) 6620505 (2) 9003213 Position: Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007) Other Information: (UK Sanctions List Ref):IWD0196 (UN Ref): IRi.003 (Further Identifiying Information):Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(1)] Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12274.
  3. Name 6: AHMADIAN 1: ALI 2: AKBAR 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1961. POB: Kerman, Iran (Islamic Republic of) a.k.a: AHMEDIAN, Ali, Akbar  Position: Vice Admiral,Chief of IRGC Joint Staff Other Information: (UK Sanctions List Ref):IWD0194 (UN Ref):IRi.004 (Further Identifiying Information):Position changed.[Old Reference # I.47.D.2] Listed on: 24/03/2007 Last Updated: 31/12/2020 Group ID: 9058.
  4. Name 6: AL YASIN 1: JAVAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Head of the Research Centre for Explosion and Impact (METFAZ) Other Information: (UK Sanctions List Ref):IRN0023 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Head of the Research Centre for Explosion and Impact (CREST/METFAZ). Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12247.
  5. Name 6: BABAEI 1: DAVOUD 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Head of security for the Organisation of Defensive Innovation and Research (SPND) Other Information: (UK Sanctions List Ref):IRN0024 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former head of security for the Ministry of Defence and Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND). Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12228.
  6. Name 6: BAHMANYAR 1: BAHMANYAR 2: MORTEZA 3: n/a 4: n/a 5: n/a.
    DOB: 31/12/1952. Nationality: Iran Passport Details: (1) I0005159 (2) 10005159 Position: Head of Finance and Budget Department of the Aerospace Industries Organization (AIO) Other Information: (UK Sanctions List Ref):IWD0197 (UN Ref): IRi.009 (Further Identifiying Information):[Old Reference # I.37.D.4] Listed on: 09/02/2007 Last Updated: 31/12/2020 Group ID: 9005.
  7. Name 6: BORBORUDI 1: SAYED 2: SHAMSUDDIN 3: n/a 4: n/a 5: n/a.
    Position: Deputy Head of UN designated Atomic Energy Organisation of Iran Other Information: (UK Sanctions List Ref):IRN0025 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Deputy Head of the Atomic Energy Organisation of Iran. Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12230.
  8. Name 6: DANESHJOO 1: KAMRAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Professor DOB: 02/02/1956. POB: Damghan, Iran a.k.a: (1) DANESHJO, Kamran (2) DANESHJOU, Kamran  Address: Iranian University of Science and Technology, 16845 188, Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0021 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of Science, Research and Technology.Has provided support for Iran’s proliferation-sensitive nuclear activities (Phone number):(1) +98 21 77240540 50 (2) Extension 2906 (3) +98 21 77240488 (Fax) (Email address):kdaneshjo@iust.ac.ir (Gender):Male Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12232.
  9. Name 6: DARVISH-VAND 1: JAVAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: IRGC Brigadier-General a.k.a: DARVISH WAND, Javad  Position: (1) Former Deputy Minister of Defence (2) Former Inspector General of MODAFL Other Information: (UK Sanctions List Ref):IRN0010 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Deputy Minister and Inspector General of MODAFL. (Gender):Male Listed on: 24/06/2008 Last Updated: 31/12/2020 Group ID: 10634.
  10. Name 6: DASTJERDI 1: AHMAD 2: VAHID 3: n/a 4: n/a 5: n/a.
    DOB: 15/01/1954. Nationality: Iran Passport Details: A0002987 Position: Head of the AIO Other Information: (UK Sanctions List Ref):IWD0193 (UN Ref):IRi.012 (Further Identifiying Information):Served as Deputy Defense Minister 2009-10.[Old Reference # I.37.D.2] Listed on: 09/02/2007 Last Updated: 31/12/2020 Group ID: 9003.
  11. Name 6: DERAKHSHANDEH 1: AHMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 11/08/1956. Address: 33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran, Islamic Republic of Iran.Position: Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006). Other Information: (UK Sanctions List Ref):IWD0192 (UN Ref):IRi.013 (Further Identifiying Information):[Old Reference # I.47.C.8] Listed on: 24/03/2007 Last Updated: 31/12/2020 Group ID: 9056.
  12. Name 6: ESLAMI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr. a.k.a: (1) ISLAMI, Mohamed (2) ISLAMI, Mohammad (3) ISLAMI, Mohammed  Position: Head of Iran's Defence Industries Training and Research Institute. Other Information: (UK Sanctions List Ref):IWD0202 (UN Ref):IRi.014 (Further Identifiying Information):Served as Deputy Defence Minister from 2012 to 2013.[Old Reference # I.03.I.6] Listed on: 04/03/2008 Last Updated: 31/12/2020 Group ID: 10438.
  13. Name 6: ESMAELI 1: REZA-GHOLI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 03/04/1961. a.k.a: ISMAILI, Reza-Gholi  Nationality: Iran (Islamic Republic of) Passport Details: A0002302 Position: Head of Trade and International Affairs Department of the AIO. Other Information: (UK Sanctions List Ref):IWD0213 (UN Ref):IRi.015 (Further Identifiying Information):[Old Reference # I.37.D.3] Listed on: 09/02/2007 Last Updated: 31/12/2020 Group ID: 9004.
  14. Name 6: FADAVI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Rear Admiral DOB: --/--/1961. Position: Commander of IRGC Navy Other Information: (UK Sanctions List Ref):IRN0003 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Commander of IRGC Navy (Gender):Male Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11232.
  15. Name 6: FAKHRIZADEH-MAHABADI 1: MOHSEN 2: n/a 3: n/a 4: n/a 5: n/a.
    Passport Details: A0009228,4229533 Position: Senior MODAFL scientist,Former head of the Physics Research Centre (PHRC) Other Information: (UK Sanctions List Ref):IWD0207 (UN Ref):IRi.016 (Further Identifiying Information):The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused.[Old Reference # I.47.C.2] Listed on: 24/03/2007 Last Updated: 31/12/2020 Group ID: 9050.
  16. Name 6: FARAHI 1: SEYYED 2: MEHDI 3: n/a 4: n/a 5: n/a.
    Title: IRGC Brigadier-General a.k.a: (1) FARAHI, Mahdi (2) FARAHI, Seyyed, Mahdi  Position: Deputy Minister for Logistics, Research and Industry Affairs Other Information: (UK Sanctions List Ref):IRN0018 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC and a Deputy in Iran's Ministry of Defense for Armed Forces Logistics (MODAFL). (Gender):Male Listed on: 24/06/2008 Last Updated: 31/12/2020 Group ID: 10635.
  17. Name 6: FATAH 1: PARVIZ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General DOB: --/--/1961. a.k.a: (1) FATAH, Parvis (2) FATAH, Seyed, Parviz (3) FATTAH, Parvis (4) FATTAH, Seyed, Parviz  Position: (1) IRGC Officer (2) Head of Imam Khomeini Relief Foundation Other Information: (UK Sanctions List Ref):IRN0017 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the IRGC.Former Minister of Energy.Has provided support to entities involved in Iran’s nuclear activities. (Gender):Male Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11233.
  18. Name 6: HAERI 1: MOJTABA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Engineer Position: MODAFL Deputy for Industry Other Information: (UK Sanctions List Ref):IRN0026 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former MODAFL Deputy for Industry. Listed on: 24/06/2008 Last Updated: 31/12/2020 Group ID: 10636.
  19. Name 6: HEJAZI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1959. POB: Isfahan, Iran (Islamic Republic of) a.k.a: HIJAZI, Mohammed  Position: Brigadier General,Commander of Bassij resistance force Other Information: (UK Sanctions List Ref):IWD0203 (UN Ref):IRi.017 (Further Identifiying Information):[Old Reference # I.47.D.5] Listed on: 24/03/2007 Last Updated: 31/12/2020 Group ID: 9061.
  20. Name 6: HOJATI 1: MOHSEN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 28/09/1955. Nationality: Iran (Islamic Republic of) Passport Details: G4506013 Position: Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme. Other Information: (UK Sanctions List Ref):IWD0208 (UN Ref):IRi.018 (Further Identifiying Information):[Old Reference # I.47.C.5] Listed on: 24/03/2007 Last Updated: 31/12/2020 Group ID: 9053.
  21. Name 6: HOSEYNITASH 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: IRGC Brigadier-General a.k.a: (1) HOSEYNITASH, Hoseini (2) HOSEYNITASH, Seyyed, Ali (3) HOSSEINI TASH, Ali (4) HOSSEINI TASH, Hoseini (5) HOSSEINI TASH, Seyyed, Ali (6) TASH, Ali (7) TASH, Hoseini (8) TASH, Seyyed, Ali  Other Information: (UK Sanctions List Ref):IRN0004 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues. Former Deputy Minister of Defence. (Gender):Male Listed on: 24/06/2008 Last Updated: 31/12/2020 Group ID: 10637.
  22. Name 6: JAFARI 1: MOHAMMAD 2: ALI 3: n/a 4: n/a 5: n/a.
    Title: (1) General Commander (2) Major General (3) Brigadier Commander DOB: 01/09/1957. POB: Yazd, Iran a.k.a: (1) JAAFARI, Ali (2) JAAFARI, Aziz (3) JAAFARI, Mohamed (4) JAAFARI, Mohammad, Ali (5) JAAFARI, Mohammed, Ali (6) JAAFARI, Muhammad (7) JAFARI, Ali (8) JA'FARI, Ali (9) JAFARI, Aziz (10) JA'FARI, Aziz (11) JAFARI, Mohamed (12) JA'FARI, Mohamed (13) JAFARI, Mohammad, Ali (14) JA'FARI, Mohammad, Ali (15) JAFARI, Mohammad-Ali (16) JAFARI, Mohammed, Ali (17) JA'FARI, Mohammed, Ali (18) JAFARI, Muhammad (19) JA'FARI, Muhammad (20) JAFARI-NAJA-FABADI, Ali (21) JAFARI-NAJA-FABADI, Aziz (22) JAFARI-NAJA-FABADI, Mohamed (23) JAFARI-NAJA-FABADI, Mohammad, Ali (24) JAFARI-NAJA-FABADI, Mohammed, Ali (25) JAFARI-NAJA-FABADI, Muhammad  Nationality: Iranian Position: Former General Commander of Islamic Revolutionary Guards Corps Other Information: (UK Sanctions List Ref):IRN0011, IHR0061, SYR0161 Listed under the Iran (Nuclear), Iran (Human Rights), and Syria sanctions regimes. (UK Statement of Reasons):Head of the IRGC's Baghiatallah Cultural and Social Base and former Commander-in-Chief of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. Brigadier Commander Mohammad Ali Jafari is the former General Commander of the Iranian Revolutionary Guard Corps. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. (Gender):Male Listed on: 24/06/2008 Last Updated: 31/12/2020 Group ID: 10638.
  23. Name 6: JAFARI 1: MILAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 20/09/1974. Nationality: Iranian Address: Iran.Other Information: (UK Sanctions List Ref):IRN0027 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):An Iranian national who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) front companies. Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12234.
  24. Name 6: KARIMIAN 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Nationality: Iranian Other Information: (UK Sanctions List Ref):IRN0035 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):An Iranian national known to have supplied goods to UN designated Shahid Hemmat Industries Group (SHIG) and Shahid Bakeri Industries Group (SBIG) (Gender):Male Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12236.
  25. Name 6: KETABACHI 1: MEHRDADA 2: AKHLAGHI 3: n/a 4: n/a 5: n/a.
    DOB: 10/09/1958. Passport Details: A0030940 Position: Head of the Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737 (2006) for its role in the ballistic missile programme (designated under IRe.066). Other Information: (UK Sanctions List Ref):IWD0200 (UN Ref):IRi.020 (Further Identifiying Information):[Old Reference # I.47.C.6] Listed on: 24/03/2007 Last Updated: 31/12/2020 Group ID: 9054.
  26. Name 6: KHANSARI 1: MAJID 2: n/a 3: n/a 4: n/a 5: n/a.
    Nationality: Iranian Position: Managing Director of UN designated Kalaye Electric Company Other Information: (UK Sanctions List Ref):IRN0028 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Managing Director of UN designated Kalaye Electric Company (KEC). Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12237.
  27. Name 6: MAHMUDZADEH 1: EBRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr a.k.a: MAHMOUDZADEH, Ebrahim  Position: Former Managing Director of Iran Electronic Industries Other Information: (UK Sanctions List Ref):IRN0007 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Managing Director of Iran Electronic Industries, a wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO) (Gender):Male Listed on: 24/06/2008 Last Updated: 31/12/2020 Group ID: 10640.
  28. Name 6: MALEKI 1: NASER 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1960. Nationality: Iran (Islamic Republic of) Passport Details: A0003039,0035011785 National Identification no: 003511785 (Iran). Issued in Iran (Islamic Republic of). Position: Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737 (2006) for its role in Iran's ballistic missile programme (designated under IRe.067).,MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Ira Other Information: (UK Sanctions List Ref):IWD0211 (UN Ref):IRi.022 (Further Identifiying Information):[Old Reference # I.47.C.7] Listed on: 24/03/2007 Last Updated: 31/12/2020 Group ID: 9055.
  29. Name 6: MOHAMMADI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Nationality: Iranian Position: Managing Director of MATSA Other Information: (UK Sanctions List Ref):IRN0029 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Managing Director of Mohandesi Toseh Sokht Atomi Company (MATSA) Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12240.
  30. Name 6: MOHAMMADLU 1: BEIK 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General DOB:  (1) --/--/1961. (2) 05/05/1964. POB: Sargh, Iran a.k.a: (1) MOHAMMADLOO, Beik (2) MOHAMMADLOO, Beuk (3) MOHAMMADLOO, Beyk (4) MOHAMMADLOU, Beik (5) MOHAMMADLOU, Beuk (6) MOHAMMADLOU, Beyk (7) MOHAMMADLU, Beuk (8) MOHAMMADLU, Beyk  Position: Deputy Minister of Defence Other Information: (UK Sanctions List Ref):IRN0020 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):MODAFL Deputy for Supplies and Logistics (Gender):Male Listed on: 24/06/2008 Last Updated: 31/12/2020 Group ID: 10641.
  31. Name 6: MOVASAGHNIA 1: MOHAMMAD 2: REZA 3: n/a 4: n/a 5: n/a.
    Address: Iran.Position: Former Head of Samen Al A'Emmeh Industries Group (SAIG) Other Information: (UK Sanctions List Ref):IRN0030 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Head of Samen Al A'Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group. Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11164.
  32. Name 6: NADERI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General a.k.a: NADERI, Ali, Mohammad  Position: Head of Iran's Aviation Industries Organisation (IAIO). Other Information: (UK Sanctions List Ref):IRN0013 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of Iran’s Aviation Industries Organisation (IAIO) (Gender):Male Listed on: 24/06/2008 Last Updated: 31/12/2020 Group ID: 10643.
  33. Name 6: NAJJAR 1: MOSTAFA 2: MOHAMMAD 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General DOB: 02/12/1956. POB: Tehran, Iran Nationality: Iranian Position: former Minister of Defence, 2005-2009,former Minister of Interior, 2009-2013 Other Information: (UK Sanctions List Ref):IRN0022 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Iranian Minister of Defence 2005 2009, responsible for all military programmes, including ballistic missiles programmes (Gender):Male Listed on: 24/06/2008 Last Updated: 31/12/2020 Group ID: 10644.
  34. Name 6: NAQDI 1: MOHAMMAD 2: REZA 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 11/02/1949. (2) 11/02/1952. (3) 11/02/1953. (4) 11/02/1961. POB: Najaf,Tehran, Iraq,Iran (Islamic Republic of) Position: Brigadier-General,Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research,Head of State Anti-Smuggling Headquarters Other Information: (UK Sanctions List Ref):IWD0205 (UN Ref):IRi.026 (Further Identifiying Information):Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007).[Old Reference # I.03.I.10] Listed on: 04/03/2008 Last Updated: 31/12/2020 Group ID: 10439.
  35. Name 6: NAQDI 1: MOHAMMAD 2: REZA 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General DOB:  (1) --/--/1953. (2) 10/02/1961. (3) 10/02/1953. (4) 10/02/1949. (5) 10/02/1952. POB: (1) Najaf (2) Tehran, (1) Iraq (2) Iran a.k.a: (1) NAQDI, Gholam Reza (2) NAQDI, Gholamreza  Position: Deputy Commander of the IRGC for Cultural and Social Affairs Other Information: (UK Sanctions List Ref):IRN0014 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy Commander of IRGC for Cultural and Social Affairs. Former Commander of Basij Resistance Force. (Gender):Male Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11234.
  36. Name 6: NASERI 1: MOHAMMAD 2: SADEGH 3: n/a 4: n/a 5: n/a.
    Position: Head of the Physics Research Institute Other Information: (UK Sanctions List Ref):IRN0031 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of  the Institute of Applied Physics (Gender):Male Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12242.
  37. Name 6: NEJAD NOURI 1: MOHAMMAD MEHDI 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: (1) Lieutenant General (2) Rector of Malek Ashtar University of Defence Technology (chemistry department, affiliated to MODAFL, has conducted experiments on beryllium) Other Information: (UK Sanctions List Ref):IWD0204 (UN Ref): IRi.027. (Further Identifiying Information):Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7]. Listed on: 09/02/2007 Last Updated: 31/12/2020 Group ID: 9001.
  38. Name 6: NOURI 1: ALI 2: ASHRAF 3: n/a 4: n/a 5: n/a.
    Position: IRGC Political Deputy Commander Other Information: (UK Sanctions List Ref):IRN0015 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):IRGC Political Deputy Commander (Gender):Male Listed on: 24/01/2012 Last Updated: 31/12/2020 Group ID: 12496.
  39. Name 6: PAKPUR 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General a.k.a: PAKPOUR, Mohammad  Position: Commander of IRGC Ground Forces Other Information: (UK Sanctions List Ref):IRN0016 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Commander of IRGC Ground Forces (Gender):Male Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11235.
  40. Name 6: QASEMI 1: ROSTAM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General DOB:  (1) --/--/1961. (2) 05/05/1964. POB: Sargh, Iran a.k.a: (1) GHASEMI, Rostam (2) GHASSEMI, Rostam (3) QASSEMI, Rostam  Position: (1) Former Minister of Oil (2) Former Commander of Khatam al Anbiya Construction Other Information: (UK Sanctions List Ref):IRN0036 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Commander of Khatam al-Anbiya (Gender):Male Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11236.
  41. Name 6: REZAIE 1: MORTEZA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1956. a.k.a: (1) REZAI, Mortaza (2) REZAI, Morteza (3) REZAIE, Mortaza  Position: Brigadier General,Deputy Commander of IRGC Other Information: (UK Sanctions List Ref):IWD0209 (UN Ref):IRi.033 (Further Identifiying Information):[Old Reference # I.47.D.1] Listed on: 24/03/2007 Last Updated: 31/12/2020 Group ID: 9057.
  42. Name 6: RUDSARI 1: MOHAMMAD 2: SHAFI'I 3: n/a 4: n/a 5: n/a.
    Title: Rear Admiral a.k.a: (1) ROODSARI, Mohammad, Hossein, Shafiei (2) ROODSARI, Mohammad, Shafi’I (3) ROODSARI, Mohammad, Shafiei (4) RUDSARI, Mohammad, Hossein, Shafiei (5) RUDSARI, Mohammad, Shafi’I (6) RUDSARI, Mohammad, Shafiei  Position: Former MODAFL Deputy for Coordination Other Information: (UK Sanctions List Ref):IRN0012 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former MODAFL Deputy for Coordination (Gender):Male Listed on: 24/06/2008 Last Updated: 31/12/2020 Group ID: 10645.
  43. Name 6: SAFARI 1: MORTEZA 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) MURTAZA SAFARI (2) SAFARI, Mortaza (3) SAFERI, Morteza (4) SAFERI, Murtaza  Position: Rear Admiral,Commander of IRGC Navy Other Information: (UK Sanctions List Ref):IWD0210 (UN Ref):IRi.035 (Further Identifiying Information):[Old Reference #I.47.D.4] Listed on: 24/03/2007 Last Updated: 31/12/2020 Group ID: 9060.
  44. Name 6: SAFAVI 1: YAHYA 2: RAHIM 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1952. POB: Isfahan, Iran (Islamic Republic of) a.k.a: SAFAVI, Yahya, Raheem  Position: Major General,Commander, IRGC (Pasdaran) Other Information: (UK Sanctions List Ref):IWD0214 (UN Ref):IRi.036 (Further Identifiying Information):[Old Reference # I.37.E.1] Listed on: 09/02/2007 Last Updated: 31/12/2020 Group ID: 9006.
  45. Name 6: SAIDI 1: HOJATOLESLAM 2: ALI 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) SAEEDI, Ali (2) SAEEDI, Hojatoleslam, Ali (3) SAEEDI, Hojjat, Al, Eslam, Ali (4) SAEEDI, Shahroudi, Ali (5) SAIDI, Ali (6) SAIDI, Hojjat, Al, Eslam, Ali (7) SAIDI, Shahroudi, Ali  Position: Representative of the Guide for the Pasdaran Other Information: (UK Sanctions List Ref):IRN0008 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Representative of the Supreme Leader to the IRGC (Gender):Male Listed on: 24/01/2012 Last Updated: 31/12/2020 Group ID: 12497.
  46. Name 6: SALAMI 1: HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: IRGC Brigadier-General DOB: --/--/1960. POB: Golpayegan, Iran Nationality: Iranian Position: Deputy Commander of the IRGC Other Information: (UK Sanctions List Ref):IRN0009 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy Commander of the IRGC. (Gender):Male Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11237.
  47. Name 6: SALIMI 1: HOSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) HOSSEIN SALEEMI (2) SALEEMI, Hosain (3) SALEEMI, Hosein (4) SALEEMI, Husain (5) SALEEMI, Hussain (6) SALIMI, Hosain (7) SALIMI, Hossein (8) SALIMI, Husain (9) SALIMI, Hussain  Nationality: Iran (Islamic Republic of) Passport Details: D08531177 Position: General,Commander of the Air Force, IRGC (Pasdaran) Other Information: (UK Sanctions List Ref):IWD0199 (UN Ref):IRi.038 (Further Identifiying Information):[Old Reference # I.37.D.1] Listed on: 09/02/2007 Last Updated: 31/12/2020 Group ID: 9002.
  48. Name 6: SHAMS 1: ABDOLGHASSEM 2: MOZAFFARI 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General a.k.a: (1) MOZAFARI SHAMS, Abolghassem (2) MOZAFARI SHAMS, Abolqasem (3) MOZAFARI, Abolghassem (4) MOZAFARI, Abolqasem  Position: IRGC Officer Other Information: (UK Sanctions List Ref):IRN0001 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Head of Khatam al Anbiya Construction Headquarters (Gender):Male Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12275.
  49. Name 6: SHAMSHIRI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General a.k.a: SHAHSHIRI, Ali  Position: IRGC Officer Other Information: (UK Sanctions List Ref):IRN0005 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the IRGC.Has held senior roles in MODAFL (Gender):Male Listed on: 24/06/2008 Last Updated: 31/12/2020 Group ID: 10646.
  50. Name 6: SOLAT SANA 1: ABDOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) SANNA, Solat (2) SENNA, Sowlat (3) SOLATSANA (4) THANA, Sovlat  Position: Managing Director of the Uranium Conversion Facility in Esfahan Other Information: (UK Sanctions List Ref):IRN0032 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Known to have provided support to Iran's nuclear programme through senior roles held. (Gender):Male Listed on: 24/04/2007 Last Updated: 31/12/2020 Group ID: 9100.
  51. Name 6: SOLEIMANI 1: QASEM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 11/03/1957. POB: Qom, Iran (Islamic Republic of) a.k.a: (1) SOLEIMANI, Kasim (2) SOLEIMANI, Qasim (3) SULAIMANI, Kasim (4) SULAIMANI, Qasem (5) SULAIMANI, Qasim (6) SULAYMANI, Kasim (7) SULAYMANI, Qasem (8) SULAYMANI, Qasim  Passport Details: 008827. Issued in Iran (Islamic Republic of). Position: (1) Brigadier General (2) Commander of Qods force Other Information: (UK Sanctions List Ref):IWD0212 (UN Ref): IRi.039. Also referred to as Haj Qasem, Haji Qassem and Sardar Soleimani. (Further Identifiying Information):Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D.6] Listed on: 24/03/2007 Last Updated: 15/03/2021 Group ID: 9062.
  52. Name 6: SOLTANI 1: HAMID 2: n/a 3: n/a 4: n/a 5: n/a.
    Address: PO Box 14395 1359, Tehran.Position: Managing Director Other Information: (UK Sanctions List Ref):IRN0034 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Managing Director of the Management Company for Nuclear Power Plant Construction (MASNA) (Gender):Male Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12245.
  53. Name 6: TABATABAEI 1: ALI 2: AKBAR 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1967. a.k.a: (1) AKBAR TAHMAESEBI, Ali (2) TABATABAEI, Ali, Akber (3) TAHMAESEBI, Ali, Akber (4) TAHMAESEBI, Sayed, Akbar (5) TAHMAESEBI, Syed, Akber  Nationality: (1) Iranian Passport Details: (1) 9003213 (2) 6620505 Position: Member of the IRGC Qods Force operating under the direction of Qods Force Commander Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039). Other Information: (UK Sanctions List Ref):IWD0195 (UN Ref): IRi.041 (Further Identifiying Information):Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(2)] Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12276.
  54. Name 6: VAHIDI 1: AHMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General DOB:  (1) 17/06/1958. (2) 21/03/1958. POB: Shiraz, Iran Position: President of the Supreme National Defense University Other Information: (UK Sanctions List Ref):IRN0002 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of MODAFL (Gender):Male Listed on: 24/06/2008 Last Updated: 31/12/2020 Group ID: 10647.
  55. Name 6: ZADEH 1: AMIR 2: ALI 3: HAJI 4: n/a 5: n/a.
    Title: IRGC Brigadier General a.k.a: (1) HAJIZADEH, Amir, Ali (2) HAJIZADEH, Amir, Ali, Haji (3) ZADEH, Amir, Ali  Position: IRGC Aerospace Force Commander Other Information: (UK Sanctions List Ref):IRN0006 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):IRGC Aerospace Force Commander (Gender):Male Listed on: 24/01/2012 Last Updated: 31/12/2020 Group ID: 12498.
  56. Name 6: ZAHEDI 1: MOHAMMAD 2: REZA 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1944. POB: Isfahan, Iran (Islamic Republic of) a.k.a: (1) ZAHEDI, Mohammad, Raza (2) ZAHIDI, Mohammad, Reza  Position: Brigadier General,Commander of IRGC Ground Forces Other Information: (UK Sanctions List Ref):IWD0206 (UN Ref):IRi.042 (Further Identifiying Information):[Old Reference # I.47.D.3] Listed on: 24/03/2007 Last Updated: 31/12/2020 Group ID: 9059.
  57. Name 6: ZOLQADR 1: MOHAMMAD 2: BAQER 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) ZOLKADR, Mohammad, Bakr (2) ZOLQADER, Mohammad, Baqer (3) ZOLQADIR, Mohammad, Baqer (4) ZOLQADR, Mohammad, Bakr  Position: General,IRGC officer,Deputy Interior Minister for Security Affairs Other Information: (UK Sanctions List Ref):IWD0201 (UN Ref):IRi.043 (Further Identifiying Information):[Old Reference # I.47.D.7] Listed on: 24/03/2007 Last Updated: 31/12/2020 Group ID: 9063.

ENTITIES

  1. Organisation Name: 7TH OF TIR
    Other Information: (UK Sanctions List Ref):IWD0131 (UN Ref):IRe.001 (Further Identifiying Information):Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme.[Old Reference #E.37.A.7] (Subsidiaries):Defence Industries Organisation (DIO) Listed on: 09/02/2007 Last Updated: 31/12/2020 Group ID: 8990.
  2. Organisation Name: ABZAR BORESH KAVEH CO.(BK CO.)
    Other Information: (UK Sanctions List Ref):IWD0132 (UN Ref):IRe.002 (Further Identifiying Information):Involved in the production of centrifuge components.[Old Reference # E.03.III.1] Listed on: 04/03/2008 Last Updated: 31/12/2020 Group ID: 10441.
  3. Organisation Name: AEROSPACE INDUSTRIES ORGANISATION
    a.k.a: AIO Address: (1) Langare Street, Nobonyad Square, Tehran, Iran.(2) 28 Shian 5, Lavizan, Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0046 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group (Website):http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7 (Organisation type):Enterprise (Subsidiaries):Sanam Industrial Group,Shahid Bagheri Industrial Group (SBIG),Shahid Hemmat Industrial Group (SHIG),M Babaei Indsutries,Electro Sanam Company,Ettehad Technical Group,Fajr Industrial Group,Indsutrial Factories of Precision (IFP),Machinery,Safety Equipment Procurement (SEP),Joza Industrial Co,Ya Mahdi Industries Group, (Parent company):MODAFL Listed on: 24/04/2007 Last Updated: 31/12/2020 Group ID: 9102.
  4. Organisation Name: ALUMINAT
    a.k.a: Aluminat Productions And Industrial Company Address: (1) Parcham St, 13th Km of Qom Rd, 38135, Arak.(2) Unit 38, 5th Fl, Bldg No 60, Golfam St, Jordan, Tehran, Iran, 19395-5716.Other Information: (UK Sanctions List Ref):IRN0047 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities. (Phone number):(1) +98 212049216 (2) +98 22049928 (3) +9822045237 (Website):www.aluminat.com (Organisation type):Aluminium Supplier Listed on: 24/12/2012 Last Updated: 31/12/2020 Group ID: 12820.
  5. Organisation Name: AMIN INDUSTRIAL COMPLEX
    a.k.a: (1) Amin Industrial Company (2) Amin Industrial Compound  Address: (1) P.O.Box 91735-549, Mashad, Islamic Republic of Iran.(2) Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of).(3) Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of).Other Information: (UK Sanctions List Ref):IWD0133 (UN Ref):IRe.003 (Further Identifiying Information):Sought temperature controllers which may be used in nuclear research and operational/production facilities.Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006).[Old Reference # E.29.I.1] Listed on: 10/06/2010 Last Updated: 31/12/2020 Group ID: 11125.
  6. Organisation Name: AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)
    a.k.a: Ammunition Industries Group Other Information: (UK Sanctions List Ref):IWD0134 (UN Ref):IRe.004 (Further Identifiying Information):Controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran's centrifuge programme.AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006).[Old Reference # E.47.A.1] Listed on: 24/03/2007 Last Updated: 31/12/2020 Group ID: 9034.
  7. Organisation Name: ANSAR BANK
    a.k.a: (1) Ansae Institute (2) Ansar Al Mojahedin (3) Ansar Al-Mojahedin No-Interest Loan Institute (4) Ansar Finance And Credit Fund (5) Ansar Financial And Credit Institute (6) Ansar Saving And Interest Free-Loans Fund (7) Bank Ansa  Address: Building No.539, North Pasdaran Avenue, Tehran, Iran, 19575 497.Other Information: (UK Sanctions List Ref):IRN0048 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC.IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare. (Phone number):(1) +98 2122815280 5 (2) +982122810046 (fax) (Website):www.ansarbank.com (Email address):(1) info@ansarbank.com (2) info@ansarbank.net (Organisation type):Banking (Subsidiaries):Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation) Listed on: 24/05/2011 Last Updated: 31/12/2020 Group ID: 11581.
  8. Organisation Name: ARAS FARAYANDE
    a.k.a: Aras Farayande Sadra Address: Unit 12, No 35 Kooshesh Street, Tehran.Other Information: (UK Sanctions List Ref):IRN0050 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):+98 21 88 74 14 45 (Website):www.afscoltd.com (Email address):info@afscoltd.com Listed on: 24/05/2011 Last Updated: 31/12/2020 Group ID: 11537.
  9. Organisation Name: ARIA NIKAN
    a.k.a: (1) Aria Nikan Marine Industry (2) Pergas Aria Movalled  Address: Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, Iran, 1576935561.Other Information: (UK Sanctions List Ref):IRN0053 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Known to procure for designated Iran Centrifuge Technology Company (TESA). They have made efforts to procure designated materials which have applications in the Iranian nuclear programme. (Phone number):+9821 8875 1749 Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12249.
  10. Organisation Name: ARMAMENT INDUSTRIES GROUP (AIG)
    Address: (1) Sepah Islam Road, Karaj Special Road Km 10, Islamic Republic of Iran.(2) Pasdaran Ave., Tehran, Iran (Islamic Republic of).(3) P.O.Box 19585/777, Tehran, Iran (Islamic Republic of).Other Information: (UK Sanctions List Ref):IWD0135 (UN Ref):IRe.005 (Further Identifiying Information):Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. [Old Reference # E.29.I.2]. Listed on: 24/04/2007 Last Updated: 31/12/2020 Group ID: 9103.
  11. Organisation Name: ARMED FORCES GEOGRAPHICAL ORGANISATION
    a.k.a: (1) Geographical Organization Of Iranian Armed Forces (2) Iranian National Geographical Organisation Of Armed Forces  Address: (1) Sakhei Avenue, Tehran, Iran.(2) Ferdowsi Avenue, Sarhang, Iran.Other Information: (UK Sanctions List Ref):IRN0054 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme (Organisation type):Public (Parent company):MODAFL Listed on: 24/06/2008 Last Updated: 31/12/2020 Group ID: 10648.
  12. Organisation Name: ASHTIAN TABLO
    a.k.a: (1) Ashtian Tableau (2) Ashtian Tablo (P.J.S) (3) Ashtian Tablo Co.  Address: (1) No.67, Shahid Ghods Mir Heidari(27) Alley, Jahan Ara Ave., Yousef Abad, Tehran.(2) No.67, Ghods mirheydari St, Yoosefabad, Tehran, Iran, 1438895381.(3) No.6, 2nd Floor, 5th Alley, Gandi Ave., Tehran, Iran, 15176.(4) No.3, Azadegan Blvd., Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0055 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81 (2) +98 2188331378 (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Organisation type):Manufacturer Listed on: 24/05/2011 Last Updated: 25/03/2021 Group ID: 11548.
  13. Organisation Name: BALS ALMAN
    Other Information: (UK Sanctions List Ref):IRN0056 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):A manufacturer of electrical equipment involved in the construction of the Fordow (Qom) Fuel Enrichment Plant. Listed on: 24/05/2011 Last Updated: 31/12/2020 Group ID: 11549.
  14. Organisation Name: BARGH AZARAKSH
    a.k.a: Barghe Azerakhsh Sakht Address: No 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Esfahan.Other Information: (UK Sanctions List Ref):IRN0057 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Company that has been contracted to work at the uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010. Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12250.
  15. Organisation Name: BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES
    Other Information: (UK Sanctions List Ref):IWD0136 (UN Ref):IRe.008 (Further Identifiying Information):A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).[Old Reference # E.03.III.2] (Subsidiaries):Saccal System companies Listed on: 04/03/2008 Last Updated: 31/12/2020 Group ID: 10442.
  16. Organisation Name: BEHINEH TRADING CO.
    Address: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Islamic Republic of Iran.Other Information: (UK Sanctions List Ref):IWD0137 (UN Ref):IRe.009 (Further Identifiying Information):An Iranian company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the weapons consignment.  [Old Reference # E.AC.50.18.04.12] (Phone number):98-919-538-2305 (Website):www.behinehco.ir Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12251.
  17. Organisation Name: BEHNAM SAHRIYARI TRADING COMPANY
    a.k.a: (1) Behnam Shahriari Trading Company (2) Behnam Shahryari Trading Company  Address: Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0058 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Involved in the shipment of arms on behalf of the IRGC (Organisation type):Foundation Listed on: 24/01/2012 Last Updated: 31/12/2020 Group ID: 12499.
  18. Organisation Name: BONYAD TAAVON SEPAH
    a.k.a: (1) Bonyad-e Ta'avon-Sepah (2) IRGC Cooperative Foundation (3) Sepah Cooperative Foundation  Address: Niayes Highway, Seoul Street, Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0059 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC, the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL. (Organisation type):Foundation (Subsidiaries):(1) Ansar Bank (2) Mehr Bank Listed on: 24/05/2011 Last Updated: 31/12/2020 Group ID: 11580.
  19. Organisation Name: CRUISE MISSILE INDUSTRY GROUP
    a.k.a: Naval Defence Missile Industry Group Other Information: (UK Sanctions List Ref):IWD0138 (UN Ref):IRe.010 (Further Identifiying Information):Production and development of cruise missiles.Responsible for naval missiles including cruise missiles.[Old Reference # E.47.A.7] Listed on: 24/03/2007 Last Updated: 31/12/2020 Group ID: 9041.
  20. Organisation Name: DEFENCE INDUSTRIES ORGANISATION (DIO)
    Other Information: (UK Sanctions List Ref):IWD0139 (UN Ref):IRe.011 (Further Identifiying Information):Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme.[Old Reference # E.37.A.6] (Parent company):MODAFL Listed on: 09/02/2007 Last Updated: 31/12/2020 Group ID: 8989.
  21. Organisation Name: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
    Address: Pasdaran Av., PO Box 19585/777, Tehran, Islamic Republic of Iran.Other Information: (UK Sanctions List Ref):IWD0140 (UN Ref):IRe.012 (Further Identifiying Information):Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran's defence research and development, production, maintenance, exports and procurement.[Old Reference # E.29.I.3] (Parent company):MODAFL Listed on: 24/04/2007 Last Updated: 31/12/2020 Group ID: 9104.
  22. Organisation Name: DOOSTAN INTERNATIONAL COMPANY (DICO)
    Other Information: (UK Sanctions List Ref):IWD0141 (UN Ref):IRe.013 (Further Identifiying Information):Supplies elements to Iran's ballistic missile programme.[Old Reference # E.29.I.4] Listed on: 10/06/2010 Last Updated: 31/12/2020 Group ID: 11130.
  23. Organisation Name: ELECTRO SANAM COMPANY
    a.k.a: (1) E. S. Co. (2) E. X. Co.  Other Information: (UK Sanctions List Ref):IWD0142 (UN Ref):IRe.014 (Further Identifiying Information):AIO front-company, involved in the ballistic missile programme.[Old Reference # E.03.III.3] (Subsidiaries):AIO Listed on: 04/03/2008 Last Updated: 31/12/2020 Group ID: 10443.
  24. Organisation Name: ELECTRONIC COMPONENTS INDUSTRIES (ECI)
    a.k.a: (1) ECI (2) Electronic Components Industries (3) Iran Electronic Components Industries Company  Address: Hossain Abad Avenue, Shiraz, Iran.Other Information: (UK Sanctions List Ref):IRN0060 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Subsidiary of Iran Electronics Industries (Organisation type):Enterprise (Parent company):Iran Electronic Industries (a MODAFL subsidiary) Listed on: 24/05/2011 Last Updated: 31/12/2020 Group ID: 11952.
  25. Organisation Name: ESNICO (EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION)
    a.k.a: (1) Equipment Supplier For Nuclear Industries Corporation (2) Equipment Supply Of Nuclear Industries Co (3) ESNICO Co. (4) Esnico Company  Address: (1) P.O. Box 14395, 1458, Iran.(2) No1, 37th Avenue, Asadabadi Street, Tehran, Iran.(3) No 1, 37th Avenue, Asadabadi Street, Tehran.(4) No 1, 37th Avenue, Yusofabad (Asadabadi) Street, Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0061 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company. (Phone number):(1) +98 21 88214616 (2) +98 21 88214641 2 (Website):www.esnico.com Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11187.
  26. Organisation Name: ETEMAD AMIN INVEST CO MOBIN
    a.k.a: (1) Etemad Amin Invest Company Mobin (2) Etemad Amin Investment Company Mobin (3) Etemad E Mobin (4) Etemad E Mobin Trust Consortium (5) Etemad Mobin Co. (6) Etemad Mobin Company (7) Etemad Mobin Trust Co. (8) Mobin Trust Consortium (9) Tose Etemad Mobin (10) Tose'eh Ye E'temad Mobin  Address: (1) Pasadaran Av., Tehran, Iran.(2) No.70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Tehran.Other Information: (UK Sanctions List Ref):IRN0062 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime. (Phone number):(1) 22837516 7 (2) 22292910 (Fax) (Website):www.teminvestco.com (Email address):info@etemad mobin.com Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11188.
  27. Organisation Name: ETTEHAD TECHNICAL GROUP
    Other Information: (UK Sanctions List Ref):IWD0143 (UN Ref):IRe.016 (Further Identifiying Information):AIO front-company, involved in the ballistic missile programme.[Old Reference # E.03.III.4] (Subsidiaries):AIO Listed on: 04/03/2008 Last Updated: 31/12/2020 Group ID: 10445.
  28. Organisation Name: EYVAS TECHNIC
    a.k.a: (1) Eyvaz Technic Industrial Company Ltd. (2) Eyvaz Technic Manufacturing Company  Address: (1) Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Number 3, Tehran, Iran.(2) No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0063 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. (Phone number):+98 21 77509537 (Website):www.eyvaztechnic.com (Email address):info@eyvaztechnic.com Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12252.
  29. Organisation Name: FAJR AVIATION COMPOSITE INDUSTRIES
    Address: (1) Mehrabad Airport, PO Box 13445-885, Tehran, Iran.(2) 5 kilometres into the Karaj Makhsous Road, P.O.Box 12455 885, Tehran .Other Information: (UK Sanctions List Ref):IRN0064 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):(1) +98 21 4659457(9) (2) 98 21 4659458(9) (3) 98 21 4659460 (fax) (4) 90214659460 (fax) (Email address):(1) fajr@tco.ac.ir (2) najarian@fajr.tco.ac.ir (3) faci@fajrind.com (Organisation type):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL) Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11193.
  30. Organisation Name: FAJR INDUSTRIAL GROUP
    a.k.a: Instrumentation Factory Plant Other Information: (UK Sanctions List Ref):IWD0144 (UN Ref):IRe.017 (Further Identifiying Information):Subordinate entity of AIO.[Old Reference # E.37.B.3] (Subsidiaries):AIO Listed on: 09/02/2007 Last Updated: 31/12/2020 Group ID: 8994.
  31. Organisation Name: FARASAKHT INDUSTRIES
    Address: P.O.Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Islamic Republic of Iran.Other Information: (UK Sanctions List Ref):IWD0145 (UN Ref):IRe.018 (Further Identifiying Information):Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.[Old Reference # E.29.I.5] (Parent company):Iran Aircraft Manufacturing Company Listed on: 10/06/2010 Last Updated: 31/12/2020 Group ID: 11148.
  32. Organisation Name: FARASEPEHR ENGINEERING COMPANY
    Other Information: (UK Sanctions List Ref):IRN0065 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Acting on behalf of Yasa Part Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11225.
  33. Organisation Name: FARAYAND TECHNIQUE
    Other Information: (UK Sanctions List Ref):IWD0146 (UN Ref):IRe.019 (Further Identifiying Information):Involved in centrifuge programme, identified in IAEA reports.[Old Reference # E.37.A.5] Listed on: 09/02/2007 Last Updated: 31/12/2020 Group ID: 8988.
  34. Organisation Name: FATER INSTITUTE
    a.k.a: Faater Institute Other Information: (UK Sanctions List Ref):IWD0147 (UN Ref):IRe.020 (Further Identifiying Information):Khatam al-Anbiya (KAA) subsidiary.Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.[Old Reference # E.29.II.1] Listed on: 10/06/2010 Last Updated: 31/12/2020 Group ID: 11134.
  35. Organisation Name: GHANI SAZI URANIUM COMPANY
    a.k.a: (1) Iran Nuclear Enrichment Company (2) Uranium Enrichment Company Of Iran  Address: 3, Qarqavol Close, 20th Street, Tehran.Other Information: (UK Sanctions List Ref):IRN0066 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Known to have production contracts with Iran Centrifuge Technology Company (TESA). Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12254.
  36. Organisation Name: GHARAGAHE SAZANDEGI GHAEM
    Other Information: (UK Sanctions List Ref):IWD0148 (UN Ref):IRe.022 (Further Identifiying Information):Owned or controlled by Khatam al-Anbiya (KAA).[Old Reference # E.29.II.2] (Parent company):Khatam al-Anbiya (KAA) Listed on: 10/06/2010 Last Updated: 31/12/2020 Group ID: 11135.
  37. Organisation Name: GHORB KARBALA
    Other Information: (UK Sanctions List Ref):IWD0149 (UN Ref):IRe.023 (Further Identifiying Information):Owned or controlled by Khatam al-Anbiya (KAA).[Old Reference # E.29.II.3] (Parent company):Khatam al-Anbiya (KAA) Listed on: 10/06/2010 Last Updated: 31/12/2020 Group ID: 11136.
  38. Organisation Name: GHORB NOOH
    Other Information: (UK Sanctions List Ref):IWD0150 (UN Ref):IRe.024 (Further Identifiying Information):Owned or controlled by Khatam al-Anbiya (KAA).[Old Reference # E.29.II.4] (Parent company):Khatam al-Anbiya (KAA) Listed on: 10/06/2010 Last Updated: 31/12/2020 Group ID: 11137.
  39. Organisation Name: HARA COMPANY
    Other Information: (UK Sanctions List Ref):IWD0151 (UN Ref):IRe.025 (Further Identifiying Information):Owned or controlled by Ghorb Nooh.[Old Reference # E.29.II.5] (Parent company):Ghorb Nooh Listed on: 10/06/2010 Last Updated: 31/12/2020 Group ID: 11138.
  40. Organisation Name: HIRBOD CO
    a.k.a: (1) Hirbod (2) Hirbod Company  Address: Flat 2, 3 Second Street, Asad Abadi Avenue, Tehran, 14316.Other Information: (UK Sanctions List Ref):IRN0067 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):A company that has procured goods and equipment for UN designated Kalaye Electric Company (KEC) and Iran's proliferation sensitive nuclear activities. (Phone number):+98 2188958350 (Website):www.hirbodco.ir (Email address):info@hirbodco.ir Listed on: 24/05/2011 Last Updated: 31/12/2020 Group ID: 11552.
  41. Organisation Name: IMENSAZAN CONSULTANT ENGINEERS INSTITUTE
    Other Information: (UK Sanctions List Ref):IWD0152 (UN Ref):IRe.026 (Further Identifiying Information):Owned or controlled by, or acts on behalf of, Khatam al-Anbiya (KAA).[Old Reference # E.29.II.6] (Parent company):Khatam al-Anbiya (KAA) Listed on: 10/06/2010 Last Updated: 31/12/2020 Group ID: 11141.
  42. Organisation Name: INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY
    a.k.a: Instrumentation Factories Plant Other Information: (UK Sanctions List Ref):IWD0153 (UN Ref): IRe.027. (Further Identifiying Information):Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5]. (Subsidiaries):AIO Listed on: 04/03/2008 Last Updated: 31/12/2020 Group ID: 10446.
  43. Organisation Name: INSTITUTE OF APPLIED PHYSICS (IAP)
    a.k.a: (1) Applied Physics Institute (2) IAP (3) Institute For Applied Physics  Address: (1) P.O. Box 16845 163, Tehran, Iran.(2) P.O. Box 15875 5878, Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0069 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Has procured dual use items with applications in the Iranian nuclear programme. Listed on: 24/05/2011 Last Updated: 31/12/2020 Group ID: 11949.
  44. Organisation Name: IRAN AIRCRAFT INDUSTRIES (IACI)
    a.k.a: (1) IACI (2) IAI (3) Iran Aircraft Industries Co. (4) SAHA  Address: (1) Special Karaj Road, Mehrabad Airport, Tehran, Iran.(2) Sepabhod Gharani 36, Tehran.(3) Plant No.1, opp.Of 2nd Phase of Shahrak e Ekbatan, Karaj Special Road, Mehrabad Airport, 1000 Tehran.(4) P.O. Box 83145/311, Tehran.(5) P.O. Box 14155/1449, Tehran.(6) Ekbatan City, Karaj Road, Azadi Sq., Tehran.Other Information: (UK Sanctions List Ref):IRN0070 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):(1) 98 21 6035606 (2) 98 21 913319 (3) 98 21 6000075 (Fax) (1) 98 21 600816 (Fax) (2) 98 21 6008168 (Fax) (Website):www.iaci.ir (Organisation type):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL) Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11198.
  45. Organisation Name: IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO)
    a.k.a: (1) Hava Peyma Sazi-e Iran (2) Havapeyma Sazhran (3) Havapeyma Sazi Iran (4) HESA (5) Hesa Trade Center (HTC) (6) Hevapeimasazi (7) HTC (8) IAMCO (9) IAMI (10) Iran Aircraft Manufacturing Industries (IAMI) (11) Karkhanejate Sanaye Havapaymaie Iran  Address: (1) Shahih Shar Industrial Zone, Isfahan.(2) P.O.Box 83145 311, 28 km Esfahan Tehran Freeway, Shain Shahr, Esfahan, Iran.(3) P.O.Box 81465 935, Esfahan.(4) P.O.Box 8140, No.107 Sepahbod Gharany Ave., Tehran.(5) P.O.Box 14155 5568, No.27 Ahahamat Ave., Vallie Asr Square, Tehran 15946.(6) No.27 Shahamat Ave., Vallie asr Square, 15946 Tehran (HESA Tehran Office).Other Information: (UK Sanctions List Ref):IRN0071 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of MODAFL. (Phone number):98(311)2222028, (312)5224910 20, (9831)229737, (9831)229738, 0312 5227368, 98(311)2220101, 98218807565, 98218828355, 98(311)22214219 (Fax), (98329)324903 (Fax), 031252273 (Fax), 98(311)2222204, 98(21)8904388, 98(21)8806478, 98(21)8892488 (Email address):info@hesaco.com (Organisation type):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL) Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11199.
  46. Organisation Name: IRAN CENTRIFUGE TECHNOLOGY COMPANY
    a.k.a: (1) Iran Centrifuge Technology Co. (2) Iran's Centrifuge Technology Company (3) Sherkate Technology Centrifuge Iran (4) TABA (5) TABA (Iran Cutting Tools Manufacturing Company) (6) TESA (7) TSA  Address: (1) Yousef Abad District, No.1, 37th Street, Tehran, Iran.(2) Northwest of Karaj at Km 55 Qazvin (alt.Ghazvin) Highway, Haljerd, Iran.(3) Km.55th of Tehran-Qazvin Rd., Karaj, Iran.(4) Khalij e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan, Iran.(5) 156 Golestan Street, Saradr e Jangal, Tehran, Iran.(6) No.239, Africa Ave., Apartment No.12, First Floor, Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0072 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Iran Centrifuge Technology Company  (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. Listed on: 27/07/2010 Last Updated: 25/03/2021 Group ID: 11200.
  47. Organisation Name: IRAN COMMUNICATIONS INDUSTRIES
    a.k.a: (1) ICI (2) Iran Communications Industries Co. (3) Iran Communications Industries Group (4) Sanaye Mokhaberat Iran  Address: (1) Shahid Langary St, Nobonyad Square Ave, Pasdaran, Tehran, Iran.(2) PO Box 19575 131, 34 Apadana Ave, Tehran, Iran.(3) PO Box 19295 4731, Pasdaran Ave, Tehran, Iran.(4) P.O.Box 15875 4337, Tehran, Iran.(5) Apadana Ave., Tehran, Iran.(6) 34 Khorramshar Street, Tehran.Other Information: (UK Sanctions List Ref):IRN0073 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):A subsidiary of MODAFL’s Iran Electronics Industries that produces equipment that can be used to support Iran’s nuclear activities. (Phone number):(1) +98 21 22827481 (2) +98 21 22827481 (Fax) (Organisation type):Enterprise (Parent company):Iran Electronic Industries (a MODAFL subsidiary) Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11201.
  48. Organisation Name: IRAN COMPOSITES INSTITUTE (ICI)
    a.k.a: (1) Composite Insitute Of Iran (2) ICI (3) Iranian Composite Industite  Address: Iran Composites Institute, Iranian University of Science and Technology, 16845-188, Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0074 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Iran Composites Institute has provided centrifuge components to Iran Centrifuge Technology Company (TESA). (Phone number):+98 2173912858 (Website):http://www.irancomposites.org. (Email address):ici@iust.ac.ir Listed on: 24/12/2012 Last Updated: 31/12/2020 Group ID: 12815.
  49. Organisation Name: IRAN ELECTRONIC INDUSTRIES
    a.k.a: (1) Electronic Industries Organization (2) Integrated Electronics Industries (3) Iran Electronic Industries Co. (4) Iran Electronic Industries Co. (Sairan) (5) Sairan (6) Sanaye Electronic Iran (7) Sanaye Electronik E Iran (8) Sasad Iran Electronic Industries (9) Sherkat Sanayeh Electronics Iran  Address: (1) Shahid Langari Street, Nobonyad Square, Tehran, Iran.(2) Sh.Langari St., Nobonyad Sq., Pasdaran Ave., Tehran 19574, Iran.(3) PO Box 18575 365, Pasdran Ave., Tehran, Iran.(4) P.O.Box 71365 1174, Eman Khomeini Ave., Shiraz, Iran.(5) P.O.Box 71265 1589, Shiraz, Iran.(6) P.O.Box 18575 365, Tehran, Iran.(7) Hossein Abad/Ardakan Road, Shiraz, Iran.Other Information: (UK Sanctions List Ref):IRN0075 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2298 8007 (3) +98 21 2254 9664 (Website):(1) http://www.ieicorp.ir (2) http://www.ieimil.ir (Email address):info@ieimil.ir (Organisation type):Enterprise (Subsidiaries):(1) Shiraz Electronics Industries (Sara Shiraz) (2) Telecommunication Industries of Iran (SAMA) (3) Security Industry Information Space (SASTOBA) (4) AIS Iran Co (5) The Institute of Isayran Co (6) Iran Electronics Industries Co (Saga) (7) Isfahan Optics Industry (SAPA) (8) Iranian Electronic Science & Research Institute (9) Electronic Component Industries (ECI) (Parent company):MODAFL Listed on: 24/06/2008 Last Updated: 31/12/2020 Group ID: 10659.
  50. Organisation Name: IRAN MARINE INDUSTRIAL COMPANY (SADRA)
    a.k.a: (1) Iran Marine Industrial Co. (2) Iran Marine Industrial Company (3) Iran Marine Industries Co. IMICO (4) Iran Marine Industries Company (5) Iran Marine Industry Co. (6) SADRA (7) Sanati Daryaee Iran  Address: (1) Zanzabil Mountain Side, Shahid Kalantari Road 24 km, Urmia, 4851758674.(2) PO Box 14665 495, No.3 Shafagh St.Dadman Blvd, Qods Square, Tehran, Iran.(3) Office E 43, Torre E Piso4, Centro Commercial Lido Av, Francisco de Miranda, Caracas, Venezuela.(4) Exclusive Road, Bushehr Grazjan Road, 5km, Bushehr, 75179197793.(5) Sadra Building No 3, Shafagh St, Poonak Khavari Blvd, Shahrak Ghods, PO Box 14669 56491, Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0076 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) 02183362000 (2) 02188079090. (Website):www.sadra.ir. (Email address):web@sadragroup.ir. (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters Listed on: 24/05/2011 Last Updated: 31/12/2020 Group ID: 11954.
  51. Organisation Name: IRAN POOYA
    a.k.a: Iran Pouya Address: No.8, Haqani Exp.Way, Vanak Sq., 15187, Tehran.Other Information: (UK Sanctions List Ref):IRN0077 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):A company manufacturing aluminium casings for centrifuges whose customers reportedly included the Iran Centrifuge Technology Company (TESA). (Phone number):+98 21 88779497 8 Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12255.
  52. Organisation Name: IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO)
    a.k.a: (1) Armed Forces Aviation Industries Organization (2) Iran Aviation Industries Organization (3) Sazmane Sanaye Hayai  Address: (1) Sepahbod Gharani 36, Tehran.(2) Karaj Special Road, Mehrabad Airport, Tehran.(3) Ave.Sepahbod Gharani, PO Box 15815/1775, Tehran.(4) 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran.(5) 107 Sepahbod Gharani Avenue, Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0079 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Organisation type):Enterprise (Subsidiaries):(1) Fajr Aviation Composite Industries (2) Iran Aircraft Industries (ACI)/SAHA/SIA (3) Iran Aircraft Manufacturing Company/HESA/HASA (3) Iran Helicopter Support and Renewal(IHSRC)/PANHA (4) Ghods/Qods Aviation Industry (5) Shahid Basir Industry Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11203.
  53. Organisation Name: IRANIAN NATIONAL CENTRE FOR LASER SCIENCE AND TECHNOLOGY
    a.k.a: (1) Laser Resaerch Center Paya Partov Co. (2) Paya Parto (3) Paya Partov (4) Paya Partov Co. (5) Paya Partov Company (6) Paya Partov Corporation (7) Paya Partov Industrial & Medical Laser Company (8) Paya Partov Laser Research Center (9) Paya Partov Laser Research Centre (10) Paya Partov Laser Systems (11) Payapartov Co.  Address: (1) P.O.Box 173277288, Tehran, Iran.(2) P.O.Box 14665 576, Tehran, Iran.(3) Karaj's old road, past Sohayleh three way intersection, Hashtgerd road, toward Lashkar Ab'ad, Iran (Factory).(4) End of North Karegar, end of Shahid Abtahi (previously known as 20th street), Azadegan intersection, Unit 16 (building 37), Tehran, Iran.(5) CrossAzadegan St., Northen Karegarm, No.16, Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0102 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):An entity that has supplied materials for use in gas centrifuge component production, and has been directly involved in construction planning for one of Iran's uranium enrichment sites. Fomerly known as Paya Partov. (Phone number):(1) +98 21 88638214 (2) +98 21 88373421 (Website):www.payapartov.com (Email address):service@payapartov.com Listed on: 24/05/2011 Last Updated: 31/12/2020 Group ID: 11556.
  54. Organisation Name: IRANIAN REVOLUTIONARY GUARD CORPS (IRGC)
    a.k.a: (1) IRGC (2) Islamic Revolutionary Guard Corps (3) Pasdaran (4) Pasdaran e Enqelab e Islami (5) Pasdaran Inqilab (6) Revolutionary Guards  Address: Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0080 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes. (Organisation type):Military Government Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11238.
  55. Organisation Name: IRGC AIR FORCE
    a.k.a: (1) Aerospace Divison Of IRGC (2) Aerospace Force Of The Army Of The Guardians Of The Islamic Revolution (3) AFAGIR (4) Air Force, IRGC (5) IRGC Aerospace Force (6) IRGCAF (7) Islamic Revolutionary Guard Corps Aerospace Forces (8) Pasdaran  Other Information: (UK Sanctions List Ref):IRN0081 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles. The head of the IRGC air force was designated by UNSCR 1737. Controlled by the IRGC. (Organisation type):Military Listed on: 24/06/2008 Last Updated: 31/12/2020 Group ID: 10660.
  56. Organisation Name: IRGC-AIR FORCE AL GHADIR MISSILE COMMAND
    a.k.a: (1) Iranian Revolutionary Guard Corps Missile Command (2) IRGC Air Force Missile Command (3) IRGC Missile Command (4) Islamic Revolutionary Guard Corps Al Ghadir Missile Command (5) Islamic Revolutionary Guard Corps Missile Command  Other Information: (UK Sanctions List Ref):IRN0083 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The IRGC-Air Force Al Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic missile as well as Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles. Controlled by the IRGC. (Organisation type):Military (Parent company):Iranian Revolutionary Guard Corps Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11239.
  57. Organisation Name: ISFAHAN OPTICS
    a.k.a: (1) Esfahan Optic Industry (2) Esfahan Optics Industry (3) IOI (4) Isfahan Optical Industry (5) Isfahan Optics Industries (6) Isfahan Optics Industries (IOI) (7) Isfahan Optics Industries Co.  Address: (1) PO Box 81465-117, Isfahan, Iran.(2) PO Box 81465 1117, Isfahan, Iran.(3) Kaveh Road, PO Box 81465-313, Isfahan, Iran.(4) Kaveh Ave, PO Box 81465 313, Isfahan, Iran.Other Information: (UK Sanctions List Ref):IRN0084 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Organisation type):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary) Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11204.
  58. Organisation Name: ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE
    a.k.a: (1) Al Qods (2) IRGC QF (3) IRGC-QF (4) Islamic Revolutionary Guard Corps (5) Jerusalem Force (6) Pasdaran (7) Pasdaran e Enghelab e Islami (8) Qods Force (9) Quds Force (10) Sepah e Qods  Address: Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0082 and SYR0310 Date designated on UK Sanctions List: 31/12/2020. Listed under the Iran (Nuclear) and Syria sanctions regimes. (Further Identifiying Information):Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Iranian Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Commander has been sanctioned under UNSCR. Controlled by the IRGC. The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the Syria regime suppress protests in Syria. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. (Organisation type):(1) Military (2) Militia (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11241.
  59. Organisation Name: JAVEDAN MEHR TOOS
    a.k.a: JMT Address: Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0085 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Engineering firm that has procured for UN designated Kalaye Electric Company, an AEOI subsidiary. Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11209.
  60. Organisation Name: JELVESAZAN COMPANY
    a.k.a: Compania Jelvesazan Address: 22 Bahman St., Bozorgmehr Ave, Esfahan, Iran, 84155666.Other Information: (UK Sanctions List Ref):IRN0086 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to Iran Centrifuge Technology Company (TESA). (Phone number):+98 03112658311 15 Listed on: 24/12/2012 Last Updated: 31/12/2020 Group ID: 12817.
  61. Organisation Name: JOZA INDUSTRIAL CO.
    Other Information: (UK Sanctions List Ref):IWD0154 (UN Ref):IRe.031 (Further Identifiying Information):AIO front-company, involved in the ballistic missile programme.[Old Reference # E.03.III.7] (Subsidiaries):AIO Listed on: 04/03/2008 Last Updated: 31/12/2020 Group ID: 10447.
  62. Organisation Name: KALA-ELECTRIC
    a.k.a: Kalaye Electric Other Information: (UK Sanctions List Ref):IWD0155 (UN Ref):IRe.032 (Further Identifiying Information):Provider for PFEP - Natanz.[Old Reference # E.37.A.3] Listed on: 09/02/2007 Last Updated: 31/12/2020 Group ID: 8986.
  63. Organisation Name: KARANIR
    a.k.a: (1) Karanir Sanat Co. (2) Moaser (3) Tajhiz Sanat  Address: 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, PO Box 19395-6439, Tehran.Other Information: (UK Sanctions List Ref):IRN0087 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. (Phone number):+98 21 2226 2312 Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12257.
  64. Organisation Name: KAVEH CUTTING TOOLS COMPANY
    Address: (1) P.O.Box 91735-549, Mashad, Iran (Islamic Republic of).(2) Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran (Islamic Republic of).(3) Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran (Islamic Republic of).(4) Khalaj Rd., End of Seyyedi Alley, Mashad, Iran (Islamic Republic of).(5) 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Islamic Republic of Iran.Other Information: (UK Sanctions List Ref):IWD0156 (UN Ref):IRe.034 (Further Identifiying Information):Owned or controlled by, or acts on behalf of, DIO.[Old Reference # E.29.I.7] (Parent company):Defence Industries Organisation (DIO) Listed on: 10/06/2010 Last Updated: 31/12/2020 Group ID: 11126.
  65. Organisation Name: KHALA AFARIN PARS
    a.k.a: Pishro Khala Afarin Company Address: Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Tehran.Other Information: (UK Sanctions List Ref):IRN0088 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Involved in procurement of materials on behalf of an entity directly involved in Iran's restricted weapons related activity (Phone number):66905459 21 0098 (Website):www.vacuumafarin.com (Email address):info@vacuumafarin.com Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12258.
  66. Organisation Name: KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
    Other Information: (UK Sanctions List Ref):IWD0157 (UN Ref): IRe.036. (Further Identifiying Information):KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. [Old Reference # E.29.II.7] (Parent company):IRGC (Business Reg no): Khatam al-Anbiya (KAA)  Listed on: 24/06/2008 Last Updated: 31/12/2020 Group ID: 10652.
  67. Organisation Name: KHORASAN METALLURGY INDUSTRIES
    Other Information: (UK Sanctions List Ref):IWD0158 (UN Ref):IRe.037 (Further Identifiying Information):Subsidiary of AMIG which depends on DIO.Involved in the production of centrifuges components.[Old Reference # E.03.III.8] (Subsidiaries):(1) AMIG (2) DIO Listed on: 04/03/2008 Last Updated: 31/12/2020 Group ID: 10448.
  68. Organisation Name: M.BABAIE INDUSTRIES
    Address: P.O.Box 16535-76, Tehran, 16548, Islamic Republic of Iran.Other Information: (UK Sanctions List Ref):IWD0159 (UN Ref): IRe.038 (Further Identifiying Information):Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO).AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006). [Old Reference # E.29.I.8] (Parent company):(1) Shahid Ahmad Kazemi Industries Group (2) Aerospace Industries Organisation (3) AIO Listed on: 10/06/2010 Last Updated: 31/12/2020 Group ID: 11158.
  69. Organisation Name: MAAA SYNERGY
    a.k.a: MAAA Synergy Sdn. Bhd. Address: Batu Caves, Selangor, Malaysia.Other Information: (UK Sanctions List Ref):IRN0089 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Involved in procurement for designated entities that support Iran’s nuclear activities. Listed on: 24/05/2011 Last Updated: 31/12/2020 Group ID: 11944.
  70. Organisation Name: MACPAR MAKINA SAN VE TIC
    a.k.a: (1) Macpar Makina (2) Macpar Makina A.S. (3) Macpar Makina San Ve Tic AS (4) Macpar Makina San. Ve Tic. Ltd. Sti. (5) Macpar Makina San. Ve Ticaret A.S. (6) Macpar Makina Sanayi Ve Ticaret Ltd. (7) Macpar Makina Sanayi Ve Ticaret Ltd. Sti. (8) Macpar Makina Sanyi Ticaret (9) Macpar Makine San. Ve Tic. Ltd. (10) Makpa  Address: (1) Sehidler Caddesi No 79/2 Tuzla, Istanbul, Turkey, 34940.(2) Sehidler Caddesi No 79/2 Tuzla, Istanbul, Turkey, 34490.(3) Sehidler Cad., No 79 / 2 Tuzla, Istanbul.(4) Prof.Dr.Hifzi Ozcan Cad.Tasarim Kent Sitesi B19 Blok No 33, Atasehir Merkez, Atasehir, Istanbul.(5) Prof. Hifsi Ozcan Cad. Tasarim Kent Sitesi No 33, D19, Kucukbakkalkoy, Atasehir, Istanbul.(6) Prof Hifzi Ozcan Cad.Tasarim Kent Sitesi No 33 B Blok Daire 19 K.Bakkalkoy Kadikoy Istanbul.(7) Prf.Hifzi Ozcan Cad.Tasarim Kent Sit.No.33 B Blk.D.19, Istanbul.(8) Prf. Hifzi Ozcan Cad. Tasarim Kent Sit. No. 33 B Blk. D.19, Kadikoy, Istanbul.(9) No 39, Alvand Street, Argentina Square, Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0090 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 572 65 82 (2) +90 216 395 84 11 (3) +98 21 88 79 51 03 (4) 2165726582 (Website):www.macpa.net,www.macpar.net (Email address):(1) cagriduransoy@gmail.com (2) kuntayduransoy@macpar.net (3) miladjafari@gmail.com,mani@macpar.net Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12259.
  71. Organisation Name: MAKIN
    Other Information: (UK Sanctions List Ref):IWD0160 (UN Ref):IRe.039 (Further Identifiying Information):Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.[Old Reference # E.29.II.8] (Parent company):Khatam al-Anbiya (KAA) Listed on: 10/06/2010 Last Updated: 31/12/2020 Group ID: 11142.
  72. Organisation Name: MALEK ASHTAR UNIVERSITY
    Address: Corner of Imam Ali Highway and Babaei Highway, Tehran, Islamic Republic of Iran.Other Information: (UK Sanctions List Ref):IWD0161 (UN Ref): IRe.040 (Further Identifiying Information):Subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran's nuclear programme.[Old Reference # E.29.I.9] (Parent company):(1) DTRSC (2) MODAFL Listed on: 24/06/2008 Last Updated: 31/12/2020 Group ID: 10653.
  73. Organisation Name: MARINE INDUSTRIES
    a.k.a: (1) DIO Marine Industries Group (2) Marine Industries Factory (3) Marine Industries Group (4) Marine Industries Organization (5) MIG (6) MIO (7) Nautical Industries Department (8) Naval Industries Group (9) Offshore Industries Group  Address: (1) Pasdaran Avenue, Tehran, Iran.(2) P.O.Box 19585/777, Tehran.(3) P.O.Box 19585 348, Tehran.(4) 44 Sharif St., between Hoveyzeh & Korramshahr, North Sohrevardi Ave.Other Information: (UK Sanctions List Ref):IRN0037 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO). (Phone number):(1) 88767093 (2) 88739846 (Website):irmig.ir (Email address):info@irmig.ir (Organisation type):Enterprise (Parent company):(1) Defense Industries Organisation (DIO) (2) MODAFL Listed on: 24/04/2007 Last Updated: 31/12/2020 Group ID: 9106.
  74. Organisation Name: MAROU SANAT
    a.k.a: (1) Maro Sanat Company (2) Marou Sanat Engineering Company (3) Mohandesi Tarh Va Toseh Maro Sanat Co. (4) Mohandesi Tarh Va Toseh Maro Sanat Company  Address: (1) North Dr. Moftah Street, Zahra Street, Placard 9, Ground floor, Tehran, Iran.(2) Bld. No.11, Zohreh St., Mofateh Ave., Tehran, Iran.(3) 9, Ground Floor, Zohre Street, Mofateh Street, Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0091 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):+98 21 88306714 Listed on: 24/05/2011 Last Updated: 31/12/2020 Group ID: 11554.
  75. Organisation Name: MATSA (MOHANDESI TOSEH SOKHT ATOMI COMPANY)
    a.k.a: Engineering Of Expansion Of Nuclear Fuel Company Ltd. Address: 90, Fathi Shaghaghi Street, Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0092 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant. Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12260.
  76. Organisation Name: MECHANIC INDUSTRIES GROUP
    a.k.a: (1) Mechanic Industries Organisation (2) Mechanical Industries Complex (3) Mechanical Industries Group (4) Sanaye Mechanic  Address: Abali Road/Azmayesh Junction, Tehran.Other Information: (UK Sanctions List Ref):IRN0093 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Entity subordinate to Iran's Aerospace Industries Organisation (AIO) Listed on: 24/06/2008 Last Updated: 31/12/2020 Group ID: 10654.
  77. Organisation Name: MEHR BANK
    a.k.a: (1) Mehr FCI (2) Mehr Finance And Credit (3) Mehr Finance And Credit Institute (4) Mehr Finance And Credit Institution (5) Mehr Interest-Free Bank  Address: 204 Taleghani Ave., Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0038 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Mehr Bank provides financial services to the IRGC and was created to serve the Basij (Phone number):021 22770001 9 (Website):(1) www.mehr fci.ir (2) www.mebank.ir (Email address):request@mehr fci.ir (Organisation type):Enterprise (Parent company):Basij Cooperative Foundation (BCF) Listed on: 24/05/2011 Last Updated: 31/12/2020 Group ID: 11582.
  78. Organisation Name: MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS
    a.k.a: (1) Ministry of Defense and Support for Armed Forces Logistics (2) MODAFL (3) MODSAF  Address: (1) West side of Dabestan Street, Abbas Abad District, Tehran, Iran.(2) Sargord Sakhaei Ave., Tehran.(3) PO Box 11365 8439, Pasdaran Ave., Tehran.(4) Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0039 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Acting on behalf of MODAFL. (Organisation type):Government Ministry Listed on: 24/06/2008 Last Updated: 31/12/2020 Group ID: 10655.
  79. Organisation Name: MINISTRY OF DEFENSE LOGISTICS EXPORT
    a.k.a: Modlex Address: (1) P.O.Box 16315-189, Tehran, Islamic Republic of Iran.(2) Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran (Islamic Republic of).Other Information: (UK Sanctions List Ref):IWD0162 (UN Ref):IRe.042 (Further Identifiying Information):MODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.[Old Reference # E.29.I.10] Listed on: 24/06/2008 Last Updated: 31/12/2020 Group ID: 10656.
  80. Organisation Name: MIZAN MACHINERY MANUFACTURING
    a.k.a: 3MG Address: P.O. Box 16595-365, Tehran, Islamic Republic of Iran.Other Information: (UK Sanctions List Ref):IWD0163 (UN Ref):IRe.043 (Further Identifiying Information):Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11]. (Parent company):SHIG Listed on: 24/06/2008 Last Updated: 31/12/2020 Group ID: 10657.
  81. Organisation Name: MODERN TECHNOLOGIES FZC
    a.k.a: (1) Modern Technologies (2) Modern Technologies Co. (3) MTFZC  Address: PO Box 8032, Sharjah, United Arab Emirates.Other Information: (UK Sanctions List Ref):IRN0095 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Involved in procurement of goods which have potential applications in Iran's nuclear activities. (Phone number):+971 6 557 2051,Fax +971 6 557 2051 (Website):www.modern-technologies.net (Email address):bmmaaran@gmail.com,modernte@emirates.net.ae,modernte@eim.ae Listed on: 24/05/2011 Last Updated: 31/12/2020 Group ID: 11945.
  82. Organisation Name: MULTIMAT LC VE DIS TICARET PAZARLAMA LIMITED SIRKETI
    a.k.a: (1) Multimat Domestic And Foreign Trade Marketing Ltd. (2) Multimat Ic Ve Dis Tic. Paz. Ltd. Sti. (3) Multimat Ic Ve Dis Ticaret Limited Sirketi (4) Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi (5) Multimat Ltd. (6) Multimat Tehran (7) Multimat Trading Company  Address: (1) Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran.(2) Feneryolu Bagdat Cad.Burc Apt.No.117, Istanbul, Turkey.(3) Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, Turkey.Other Information: (UK Sanctions List Ref):IRN0096 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646945 (2) +90 216 3640997 Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12262.
  83. Organisation Name: NASERIN VAHID
    a.k.a: (1) N.V. Co (2) Naserin Vahid Company  Address: (1) P.O. Box 155671311.(2) 4th floor, No 65, Dr Ghandi St., Sohravardi Ave., Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0097 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):An Iranian Revolutionary Guards Corps (IRGC) front company which has produced weapons parts on its behalf. (Website):www.nvco.com (Email address):(1) H.S@nvco.com (2) H.Sharifi@nvco.com (3) Marketing@nvco.com (4) Mostafavi@nvco.com (5) info@nvco.com Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11240.
  84. Organisation Name: NIRU BATTERY MANUFACTURING COMPANY
    Other Information: (UK Sanctions List Ref):IWD0164 (UN Ref):IRe.045 (Further Identifiying Information):Subsidiary of DIO.Its role is to manufacture power units for the Iranian military including missile systems.[Old Reference # E.03.III.9] (Subsidiaries):DIO Listed on: 04/03/2008 Last Updated: 31/12/2020 Group ID: 10449.
  85. Organisation Name: NOAVARAN POOYAMOJ
    a.k.a: (1) Noavaran Pouya Mowj Co., Ltd. (2) Pooya Wave Co.  Address: No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran.Other Information: (UK Sanctions List Ref):IRN0099 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com Listed on: 24/05/2011 Last Updated: 31/12/2020 Group ID: 11541.
  86. Organisation Name: OMRAN SAHEL
    Other Information: (UK Sanctions List Ref):IWD0165 (UN Ref):IRe.048 (Further Identifiying Information):Owned or controlled by Ghorb Nooh.[Old Reference # E.29.II.9] (Parent company):Ghorb Nooh Listed on: 10/06/2010 Last Updated: 31/12/2020 Group ID: 11139.
  87. Organisation Name: ORGANISATION OF DEFENSIVE INNOVATION AND RESEARCH (SPND)
    a.k.a: (1) New Defense Research Organization (2) Sazman E Pazhouheshhaye Novin E Defa’I (3) SPND  Address: Negarestan 3, off of Pasdaran Street, Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0040 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran's nuclear programme. SPND is run by UN designated Mohsen Fakhrizadeh and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL). (Organisation type):Enterprise (Subsidiaries):Research Centre for Explosion and Impact (Parent company):MODAFL Listed on: 24/12/2012 Last Updated: 31/12/2020 Group ID: 12821.
  88. Organisation Name: ORIENTAL OIL KISH
    Other Information: (UK Sanctions List Ref):IWD0166 (UN Ref):IRe.049 (Further Identifiying Information):Owned or controlled by, or acts on behalf of, KAA.[Old Reference # E.29.II.10] (Parent company):Khatam al-Anbiya (KAA) Listed on: 10/06/2010 Last Updated: 31/12/2020 Group ID: 11143.
  89. Organisation Name: PARCHIN CHEMICAL INDUSTRIES
    Other Information: (UK Sanctions List Ref):IWD0167 (UN Ref):IRe.050 (Further Identifiying Information):Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.[Old Reference # E.47.A.4] (Subsidiaries):DIO Listed on: 24/03/2007 Last Updated: 31/12/2020 Group ID: 9038.
  90. Organisation Name: PARS AVIATION SERVICES COMPANY
    Other Information: (UK Sanctions List Ref):IWD0168 (UN Ref):IRe.051 (Further Identifiying Information):Maintains various aircraft, including MI-171, used by IRGC Air Force.[Old Reference # E.47.B.2] Listed on: 24/03/2007 Last Updated: 31/12/2020 Group ID: 9047.
  91. Organisation Name: PARTO SANAT CO
    a.k.a: (1) Parto Sanaat Co. (2) Parto Sanat Company (3) Partonsanat (4) Partosanat Co. (5) Partosanat PJSC (6) Yekan Parto  Address: (1) No.1281 Valiasr Ave., Next to 14th St., Tehran, Iran.(2) 2417, Valiasr Ave., Next to 14th St., Tehran, Iran, 15178.(3) Sharabiani Cross Rd., Asia Blvd., Kashani Blvd., Sadeghieh Sq., Tehran, Iran, 14877.Other Information: (UK Sanctions List Ref):IRN0100 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +982188662288 (2) + 98 21 4114465 (3) +98 21 4114246 (4) 0098 4100415 (5) 02294320697 (6) 02294312939 (7) +98 229 4336235 (8) +98 (0) 21 866 48 56 (9) +98 (0)912 358 9744 (Website):www.partosanat.com (Email address):(1) Info@partosanat.com (2) dashtabadi@partosanat.com Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11213.
  92. Organisation Name: PASSIVE DEFENSE ORGANISATION
    a.k.a: (1) Passive Defence Organization (2) Passive Defense Organization (3) PDO (4) Permanent Committee For Passive Defense  Other Information: (UK Sanctions List Ref):IRN0101 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Involved in the construction of facilities in Iran that could lead to the development of nuclear weapons in, or for use by, Iran. Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11214.
  93. Organisation Name: PEJMAN INDUSTRIAL SERVICES CORPORATION
    Address: P.O.Box 16785-195, Tehran, Islamic Republic of Iran.Other Information: (UK Sanctions List Ref):IWD0169 (UN Ref):IRe.053 (Further Identifiying Information):Owned or controlled by, or acts on behalf of, SBIG.[Old Reference # E.29.I.14] (Parent company):SBIG Listed on: 10/06/2010 Last Updated: 31/12/2020 Group ID: 11154.
  94. Organisation Name: QODS AERONAUTICS INDUSTRIES
    Other Information: (UK Sanctions List Ref):IWD0170 (UN Ref):IRe.055 (Further Identifiying Information):Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc.IRGC has boasted of using these products as part of its asymmetric warfare doctrine.[Old Reference # E.47.B.1] Listed on: 24/03/2007 Last Updated: 31/12/2020 Group ID: 9046.
  95. Organisation Name: RAAD IRAN
    a.k.a: (1) Automasion RAAD Khavar Mianeh (2) Automation Raad Khavar Mianeh (3) Middle East Raad Automation (4) Middle East RAAD Automation Co. (5) Nabbet Co (6) RAAD Automation Co. (7) Raad Automation Company (8) Raad Iran Automation Co. (9) RAADIRAN  Address: Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0103 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):A company involved in procurement of inverters for Iran's uranium enrichment programme. (Phone number):+98 21 88957781 (Website):(1) www.raadiran.com (2) www.raadiran.ir (Email address):(1) info@raadiran.ir (2) tehran.raad@yahoo.com Listed on: 24/05/2011 Last Updated: 31/12/2020 Group ID: 11544.
  96. Organisation Name: RAH SAHEL
    Other Information: (UK Sanctions List Ref):IWD0171 (UN Ref):IRe.056 (Further Identifiying Information):Owned or controlled by, or acting on behalf of, KAA.[Old Reference # E.29.II.11] Listed on: 10/06/2010 Last Updated: 31/12/2020 Group ID: 11145.
  97. Organisation Name: RAHAB ENGINEERING INSTITUTE
    Other Information: (UK Sanctions List Ref):IWD0172 (UN Ref):IRe.057 (Further Identifiying Information):Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA.[Old Reference # E.29.II.12] (Subsidiaries):Khatam al-Anbiya (KAA) (Parent company):Khatam al-Anbiya (KAA) Listed on: 10/06/2010 Last Updated: 31/12/2020 Group ID: 11144.
  98. Organisation Name: RAKA
    Other Information: (UK Sanctions List Ref):IRN0104 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):A department of UN designated Kalaye Electric Company (KEC). Established in late 2006, it was responsible for the construction of the Fuel Enrichment Plant at Fordow (Qom). Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11216.
  99. Organisation Name: RESEARCH CENTRE FOR EXPLOSION AND IMPACT
    a.k.a: (1) CREST (2) METFAZ  Address: 44, 180th Street West, Tehran, 16539-75751.Other Information: (UK Sanctions List Ref):IRN0105 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):An entity associated with MODAFL that has carried out research into technologies with an application in Iran's nuclear programme. Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12263.
  100. Organisation Name: ROSMACHIN
    a.k.a: Rosmashin Address: (1) PO Box 1584864813, Tehran, Iran.(2) Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0106 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Front company of Sad Export Import Company. Has supported entities involved in Iran's nuclear activities through its involvement in an illicit arms transfer aboard M/V Monchegorsk. (Organisation type):Exporter Listed on: 24/01/2012 Last Updated: 31/12/2020 Group ID: 12493.
  101. Organisation Name: SABALAN COMPANY
    Address: Damavand Tehran Highway, Tehran, Islamic Republic of Iran.Other Information: (UK Sanctions List Ref):IWD0173 (UN Ref):IRe.058 (Further Identifiying Information):Sabalan is a cover name for SHIG.[Old Reference # E.29.I.15] Listed on: 10/06/2010 Last Updated: 31/12/2020 Group ID: 11155.
  102. Organisation Name: SAD IMPORT EXPORT COMPANY
    Address: (1) P.O.Box 1584864813, Tehran, Islamic Republic of Iran.(2) Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Islamic Republic of Iran.Other Information: (UK Sanctions List Ref):IWD0174 (UN Ref): IRe.059 (Further Identifiying Information):Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(2)] Listed on: 24/01/2012 Last Updated: 31/12/2020 Group ID: 12492.
  103. Organisation Name: SAFETY EQUIPMENT PROCUREMENT (SEP)
    Other Information: (UK Sanctions List Ref):IWD0175 (UN Ref):IRe.060 (Further Identifiying Information):AIO front-company, involved in the ballistic missile programme.[Old Reference # E.03.III.11] (Subsidiaries):AIO front-company Listed on: 04/03/2008 Last Updated: 31/12/2020 Group ID: 10451.
  104. Organisation Name: SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)
    Address: Damavand Tehran Highway, Tehran, Islamic Republic of Iran.Other Information: (UK Sanctions List Ref):IWD0176 (UN Ref): IRe.061 (Further Identifiying Information):SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16] (Subsidiaries):SHIG Listed on: 10/06/2010 Last Updated: 31/12/2020 Group ID: 11156.
  105. Organisation Name: SAHEL CONSULTANT ENGINEERS
    Other Information: (UK Sanctions List Ref):IWD0177 (UN Ref):IRe.062 (Further Identifiying Information):Owned or controlled by Ghorb Nooh.[Old Reference # E.29.II.13] (Parent company):Ghorb Nooh Listed on: 10/06/2010 Last Updated: 31/12/2020 Group ID: 11140.
  106. Organisation Name: SAMAN NASB ZAYENDEH ROOD
    a.k.a: Saman Nasbzainde Rood Address: Unit 7, 3rd Floor, Mehdi Building, Kahorz Blvd, Esfahan, Iran.Other Information: (UK Sanctions List Ref):IRN0107 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Involved in the Iranian nuclear programme at uranium enrichment facilities in Iran. Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12264.
  107. Organisation Name: SAMAN TOSE'E ASIA (SATA)
    a.k.a: SATA Address: 4th Unit, 51 Sane'e St., N.W.of Jahan Kudak, Africa BLVD., Tehran, Iran, 19699 35145.Other Information: (UK Sanctions List Ref):IRN0108 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):An engineering firm that has been involved in a range of industrial projects in Iran's uranium enrichment programme, including work at the Qom/Fordow Fuel Enrichment Plant. (Phone number):+98 21 8877329 Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12265.
  108. Organisation Name: SAMEN INDUSTRIES
    a.k.a: (1) Khorasan Ammunition And Metallurgy Industries (2) Khorasan Metallurgy Industries (3) Khorasan Metalogy Industries (4) Metalogy Industry Of Khorasan (5) Sanaye Metologie Iran (6) The Metallurgy Industries Of Khorasan  Address: 2nd km of Khalaj Road, end of Seyyedi St, PO Box 91735-549, Mashhad, Iran, 91735.Other Information: (UK Sanctions List Ref):IRN0041 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Involved in the procurement of components for centrifuges. (Phone number):(1) +98 511 3853008 (2) +98 511 3870225 (Organisation type):Enterprise (Subsidiaries):Kaveh Cutting Tools (Parent company):(1)Ammunition Industries Group (AMIG) (2) Ammunition and Metallurgy Group (3) Defence Industries Organisation (DIO) (4) MODAFL Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12266.
  109. Organisation Name: SANAM INDUSTRIAL GROUP
    Other Information: (UK Sanctions List Ref):IWD0178 (UN Ref):IRe.063 (Further Identifiying Information):Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.[Old Reference # E.47.A.9] (Subsidiaries):AIO Listed on: 24/03/2007 Last Updated: 31/12/2020 Group ID: 9044.
  110. Organisation Name: SCHILLER NOVIN
    a.k.a: (1) Schiler Novin Co. (2) Schiller Novin Co. (3) Shiller Novin  Address: (1) PO Box 17665/153 6 19389, Teheran.(2) P.O.Box 17665/153, 1938934858, Tehran.(3) Gheytariyeh Avenue no153 3rd Floor Teheran, Iran.(4) 153, 3rd floor, Gheytariyeh Ave., Opposite Gheytariyeh Park, Tehran 19389.Other Information: (UK Sanctions List Ref):IRN0109 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Acting on behalf of MODAFL subsidiaries. (Phone number):(1) 021 222 36 900 (2) 021 222 11 922 (3) +98 21 22236900 (4) 0098 912 124 78 (Website):www.khishavand.com (Email address):(1) schniller@dpimail.net (2) mohammadreza.alizadeh@schillernovin.ir Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11218.
  111. Organisation Name: SEPANIR
    Other Information: (UK Sanctions List Ref):IWD0179 (UN Ref):IRe.064 (Further Identifiying Information):Owned or controlled by, or acting on behalf of, KAA.[Old Reference # E.29.II.14] (Parent company):Khatam al-Anbiya (KAA) Listed on: 10/06/2010 Last Updated: 31/12/2020 Group ID: 11146.
  112. Organisation Name: SEPANIR OIL AND GAS ENERGY ENGINEERING COMPANY
    a.k.a: (1) Sepah Nir (2) Sepanir (3) Sepanir Company (4) Sepanir Oil And Gas Energy Engineering Co. SSK  Address: (1) P.O.Box 19575-657, Iran.(2) No.216 (former) 319, Shahid Bahonar Street, Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0110 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):A subsidiary of UN-designated Khatam al-Anbiya Construction Headquarters (KAA). (Phone number):22833960 (Website):www.sepanir.com (Email address):info@sepanir.com Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11242.
  113. Organisation Name: SEPASAD ENGINEERING COMPANY
    Other Information: (UK Sanctions List Ref):IWD0180 (UN Ref):IRe.065 (Further Identifiying Information):Owned or controlled by, or acting on behalf of, KAA.[Old Reference # E.29.II.15] (Parent company):Khatam al-Anbiya (KAA) Listed on: 10/06/2010 Last Updated: 31/12/2020 Group ID: 11147.
  114. Organisation Name: SHAHID AHMAD KAZEMI INDUSTRIAL GROUP (SAKIG)
    a.k.a: (1) Air Defense Missile Industries Group (2) SAKIG (3) Shahid Ahmad Kazemi Industries Group  Other Information: (UK Sanctions List Ref):IRN0111 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Entity subordinate to Iran's Aerospace Industries Organisation (AIO) which has developed and produced missiles for Iran's military. Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11219.
  115. Organisation Name: SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)
    Other Information: (UK Sanctions List Ref):IWD0181 (UN Ref):IRe.066 (Further Identifiying Information):Subordinate entity of AIO.[Old Reference # E.37.B.2] (Subsidiaries):AIO Listed on: 09/02/2007 Last Updated: 31/12/2020 Group ID: 8993.
  116. Organisation Name: SHAHID BEHESHTI UNIVERSITY
    a.k.a: (1) Beheshti University (2) Martyr Beheshti University (3) Melli University (4) National (Shahid Beheshti) University (5) National University Of Iran (6) SBU (7) Shaheed Beheshti University (8) Shahid Behashti University (9) Shahid Martyr Beheshti University (10) University Of Shahid Beheshti  Address: (1) Shahid Beheshti University, Evin, Tehran, Iran, 1983963113.(2) P.O. Box 19395/4716, Tehran, Iran, 19834.Other Information: (UK Sanctions List Ref):IRN0112 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 29902866 (2) +98 21 2403041 (3) +98 21 2403003. (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org. Listed on: 24/05/2011 Last Updated: 31/12/2020 Group ID: 11955.
  117. Organisation Name: SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
    Other Information: (UK Sanctions List Ref):IWD0182 (UN Ref):IRe.067 (Further Identifiying Information):Subordinate entity of AIO.[Old Reference # E.37.B.1] (Subsidiaries):AIO Listed on: 09/02/2007 Last Updated: 31/12/2020 Group ID: 8992.
  118. Organisation Name: SHAHID KARRAZI INDUSTRIES
    Address: Tehran, Islamic Republic of Iran.Other Information: (UK Sanctions List Ref):IWD0183 (UN Ref):IRe.068 (Further Identifiying Information):Owned or controlled by, or acts on behalf of, SBIG.[Old Reference # E.29.I.17] (Parent company):SBIG Listed on: 10/06/2010 Last Updated: 31/12/2020 Group ID: 11152.
  119. Organisation Name: SHAHID SATTARI INDUSTRIES
    a.k.a: Shahid Sattari Group Equipment Industries Address: Southeast Tehran, Islamic Republic of Iran.Other Information: (UK Sanctions List Ref):IWD0184 (UN Ref):IRe.069 (Further Identifiying Information):Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18] (Parent company):SBIG Listed on: 10/06/2010 Last Updated: 31/12/2020 Group ID: 11153.
  120. Organisation Name: SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)
    Address: (1) Pasdaran St., P.O.Box 16765, Tehran, 1835, Iran (Islamic Republic of).(2) Next To Nirou Battery Mfg.Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Islamic Republic of Iran.(3) Babaei Highway - Next to Niru M.F.G, Tehran, Iran (Islamic Republic of).Other Information: (UK Sanctions List Ref):IWD0185 (UN Ref):IRe.070 (Further Identifiying Information):SSSI is owned or controlled by, or acts on behalf of, DIO.[Old Reference # E.29.I.19] (Parent company):DIO. Listed on: 10/06/2010 Last Updated: 31/12/2020 Group ID: 11127.
  121. Organisation Name: SHAKHESE BEHBUD SANAT
    a.k.a: (1) Indicator Of Improvement Of Industry Company (2) Shakhes Behbood Sanaat  Address: Roshan Dasht Road, kilometer 20, Isfahan, Iran.Other Information: (UK Sanctions List Ref):IRN0113 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Involved in the production of equipment and parts for the nuclear fuel cycle. Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11220.
  122. Organisation Name: SHARIF UNIVERSITY OF TECHNOLOGY
    a.k.a: (1) Arya Mehr University Of Technology (2) Sharif Technical University (3) SHFT (4) SUT  Address: (1) PO Box 11365 8639, Azadi St., Tehran, Iran.(2) P.O.Box 11365 9161, Tehran, Iran.(3) P.O. Box 11365 9466, Tehran, Iran.(4) P.O. Box 11155 9466, Tehran, Iran.(5) Azadi Ave, 11365 8639, Tehran, Iran.(6) Azadi Ave/Street, PO Box 11365 11155, Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0042 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Sharif University of Technology (SUT) has a number of cooperation agreements with Iranian government organisations which are designated by the UN and/or the EU and which operate in military or military-related fields, particularly in the field of ballistic missile production and procurement.This includes: an agreement with the EU designated Aerospace Industries Organisation for inter alia the production of satellites, cooperating with the Iranian Ministry of Defence and the Iranian Revolutionary Guards Corps (IRGC) on smart boat competitions, a broader agreement with the IRGC Air Force which covers developing and strengthening the University's relations, organisational and strategic cooperation, SUT is part of a 6 university agreement which supports the Government of Iran through defence related research, and SUT teaches graduate courses in unmanned aerial vehicle (UAV) engineering which were designed by the Ministry of Science among others. Taken together, these show a significant record of engagement with the Government of Iran in military or military related fields that constitutes support to the Government of Iran. (Phone number):+98 21 66 161, +98 21 918 8287, +98 21 6022727, +98 21 600 5419, +98 21 6602 2721, +98 21 6616 5201, +98 21 6616 5202, +98 21 66022727 (Website):www.sharif.ac.ir, www.sharif.ir. (Email address):info@sharif.ir, oisc@sharif.edu, vafai@sharif.edu, Ghorbani@sharif.ir. (Organisation type):University Listed on: 24/12/2012 Last Updated: 31/12/2020 Group ID: 12816.
  123. Organisation Name: SHIRAZ ELECTRONICS INDUSTRIES
    a.k.a: (1) Sashiraz Industries (2) SEI (3) Shiraz Electronic Ind. (4) Shiraz Electronic Industries (5) Shiraz Electronics Industry Co.  Address: (1) P.O.Box 71365 1589, Shiraz, Iran.(2) Mirzaye Shirazi Blv., Shiraz, Iran.(3) Mirzaie Shirazi, Shiraz, Fars 71365 1589, Iran.(4) Hossain Abad Road, Shiraz, Iran.(5) Ayatollah Mirzay e Shiraz Blvd., Ghasr Aldasht St., 71000 Shiraz, Iran.Other Information: (UK Sanctions List Ref):IRN0043 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):(1) 71 644 831 (2) 71 649 869 (3) 71 646 253. (Website):(1) www.sashiraz.co.ir (2) www.sashirazco.com (3) www.sashirazcorp.com. (Organisation type):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary) Listed on: 24/05/2011 Last Updated: 31/12/2020 Group ID: 11953.
  124. Organisation Name: SHO'A' AVIATION
    Other Information: (UK Sanctions List Ref):IWD0186 (UN Ref):IRe.071 (Further Identifiying Information):Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine.[Old Reference # E.47.B.3] Listed on: 24/03/2007 Last Updated: 31/12/2020 Group ID: 9048.
  125. Organisation Name: SIMATEC DEVELOPMENT COMPANY
    a.k.a: Simatic Address: Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0117 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Simatec Development Company has procured frequency inverters used to power uranium enrichment centrigues for UN designated Kalaye Electric Company (KEC). Listed on: 24/12/2012 Last Updated: 31/12/2020 Group ID: 12819.
  126. Organisation Name: SPECIAL INDUSTRIES GROUP (SIG)
    Address: Pasdaran Avenue, PO Box 19585/777, Tehran, Islamic Republic of Iran.Other Information: (UK Sanctions List Ref):IWD0187 (UN Ref):IRe.073 (Further Identifiying Information):Subordinate of DIO.[Old Reference # E.29.I.20] (Subsidiaries):DIO Listed on: 24/04/2007 Last Updated: 31/12/2020 Group ID: 9108.
  127. Organisation Name: STATE PURCHASING ORGANISATION (SPO)
    a.k.a: (1) SPO (2) State Purchasing Office (3) State Purchasing Organization  Address: Sarhang Sakhai Street, Ferdowski Avenue, Building 2, Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0044 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Acting on behalf of MODAFL. (Organisation type):Enterprise (Parent company):MODAFL. Listed on: 24/06/2008 Last Updated: 31/12/2020 Group ID: 10658.
  128. Organisation Name: STEP STANDART TEKNIK PARCA SAN VE TIC A.S.
    a.k.a: (1) SSTP (2) Standard Technical Component Industry And Trade Company (3) Standart Teknik Parca San Ve Tic A.S. (4) Standart Teknik Parca San. Ve Ticaret A.S. (5) Stap Standart Tek Par San Tic AS (6) Step A.S. (7) Step AS (8) Step Company (9) Step Corporation (10) Step Istanbul/Standart Teknik Parca San. Ve Tic. (11) Step S.A (12) Step S.A. (13) Step Standard Technical Components Industry And Trading Corporation (14) Step Standart Teknik Parca San Ve Tic AS (15) Step Standart Teknik Parça San. Tic. AS (16) STEP Standart Teknik Parca San. ve Tic. A.S. (17) Step Standart Teknik Parca Sanayi Ve Ticaret (18) Step Standart Teknik Parca Sanayi Ve Ticaret A.S. (19) Step Standart Teknyk Parca San. Ve Tyc. A.S.  Address: (1) Umraniye Istanbul.(2) DES San. Sitesi, A13 Blok No.4, Y. Dudullu, Istanbul, Turkey, 81260.(3) DES Industrial Complex, A13 Block No.4, Yukari Dudullu, Istanbul, Turkey.(4) Bessan Sit A Bl N 4, Dudullu, Istanbul.(5) Bahariye Cad., No.44, K6, Kadikoy, Istanbul, Turkey.(6) Argentine Square, Alvand Street, No.39, Tehran (Tehran Office, Fasteners Branch).(7) 109 Sk. (Futuhat Sk.), A 13 Blok No 2 4 6, Turkey.Other Information: (UK Sanctions List Ref):IRN0118 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +98 21 8798978 (3) +90 216 3646946 (4) +98 21 8795103 (5) +90 216 3646945 (Email address):(1) sales@stepfasteners.com (2) info@stepfasteners.com (3) purchase@stepfasteners.com (4) miladjafari@ekolay.net Listed on: 02/12/2011 Last Updated: 15/03/2021 Group ID: 12268.
  129. Organisation Name: SUN MIDDLE EAST FZ COMPANY
    a.k.a: (1) Sun Middle East (2) Sun Middle East (F Z Co) (3) Sun Middle East FZCO  Address: Office No LB16216, P.O. Box 61278, Dubai.Other Information: (UK Sanctions List Ref):IRN0119 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):A company that has procured sensitive goods for entities directly involved in Iran's restricted weapons related activities. (Phone number):+00971 4 8810345 (Email address):sunmiddleeastfzco@yahoo.com Listed on: 24/05/2011 Last Updated: 25/03/2021 Group ID: 11546.
  130. Organisation Name: SURENA
    a.k.a: (1) Sakhd Va Rah-An-Da-Zi (2) SURENA Co.  Other Information: (UK Sanctions List Ref):IRN0120 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Company for constructing and commissioning of nuclear power plants. (Phone number):+021 88205095 99 (Website):info@surena gc.com (Email address):www.surena gc.com Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12269.
  131. Organisation Name: TAGHTIRAN
    a.k.a: (1) Taghtiran Co. (2) Taghtiran Kashan (3) Taghtiran Kashan Company (4) Taghtiran P.J.S Kashan  Address: (1) P.O.Box 87135/1987, Kashan, Iran (Office).(2) No.3, 2nd St., Yousefabad Forked Rd., Vali e Asr Ave., Tehran 14316, Iran.(3) Km 44th of Delijan Rd., Kashan 87135, Iran (Factory).(4) Km 44 Kashan Delijan Rd., Kashan, Iran (Office).(5) G.T.B. Complex, 44th Km. of Kashan Delijan Rd., Kashan, Iran (Factory).(6) Flat 3, no.3, 2nd St., asad Abadi Ave., Tehran 14316, Iran (Office).(7) 3, 2nd St., Assad Abadi Ave., Vali Asr Ave. 14316 Tehran, Iran.(8) Unit 2, No.3, 2nd Alley, Asad Abadi St., Vali e asr St., 14316 Tehran, (Central Office), Iran.Other Information: (UK Sanctions List Ref):IRN0122 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 8957487 (2) +98 21 88957487 (3) +98 21 88965964 (4) +98 21 8968587 (5) +98 21 8965964 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):(1) www.gtbir.com (2) www.taghtiran.ir (3) www.farhanggostar.net/gtb (Email address):(1) taghtiran@gtbir.com (2) office@taghtiran.ir (3) hnourib@yahoo.com (4) gtb@farhanggostar.net Listed on: 24/05/2011 Last Updated: 31/12/2020 Group ID: 11559.
  132. Organisation Name: TECHNOLOGY COOPERATION OFFICE (TCO) OF THE IRANIAN PRESIDENT'S OFFICE
    a.k.a: (1) Center For Innovation And Technology (Citc) (2) Centre For Innovation And Technology Cooperation (3) CITC (4) Office of Scientific and Industrial Studies (5) OSIS (6) TCO (7) TCO of the Islamic Republic Of Iran (8) Technology Cooperation Office (TCO) of I.R of Iran Presidency (9) Technology Cooperation Office of the Iranian President's Office (10) Technology Cooperation Office of the Presidency (TCO)  Address: (1) Tehran, Iran.(2) CTIC No 7 East Avesta Rd, Sheykh Bahaie Street, Sheykh Bahaie Sq, Tehran, Iran, 1995859611.Other Information: (UK Sanctions List Ref):IRN0124 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Has undertaken procurement in support of Iran's nuclear and missile programmes. (Phone number):(1) +98 21 44667322 (2) +98 21 44667323 (Website):(1) www.tco.ac.ir (2) www.tco.ir (3) www.citc.ir (4) www.tco.gov.ir. (Email address):tco@tco.ac.ir (Organisation type):Government, Ministry Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11221.
  133. Organisation Name: TEST TAFSIR
    a.k.a: Test Tafsir Eng Co. Address: (1) No.199, End of Western St., Safadasht Industrial Zone, Shahriar Iran, Tehran, Iran.(2) No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0125 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Involved in Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran. (Phone number):(1) +98 21 88582177 (2) +98 21 88582178 (Email address):PCS_Industry@yahoo.com Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12271.
  134. Organisation Name: TIDEWATER
    a.k.a: (1) Faraz Royal Qeshm LLC (2) Middle East Tidewater Company (3) Tidewater Middle East Co. (4) Tidewater Middle East Company  Address: No.80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0045 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Owned or controlled by the IRGC. (Organisation type):Port operator Listed on: 24/01/2012 Last Updated: 31/12/2020 Group ID: 12460.
  135. Organisation Name: TIZ PARS
    Address: Damavand Tehran Highway, Tehran, Islamic Republic of Iran.Other Information: (UK Sanctions List Ref):IWD0188 (UN Ref): IRe.075 (Further Identifiying Information):Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran's missile programme, on behalf of SHIG.[Old Reference # E.29.I.21] (Parent company):SHIG Listed on: 10/06/2010 Last Updated: 31/12/2020 Group ID: 11157.
  136. Organisation Name: TOSSE SILOOHA
    a.k.a: Tosseh Jahad E Silo Address: Sayyid Jamal al Din Asad Abadi St., Fifty Alley No.3, 1436754819.Other Information: (UK Sanctions List Ref):IRN0126 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Involved in construction projects at a uranium enrichment facility in Iran (Phone number):+98 21 88063891 Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12272.
  137. Organisation Name: TURBINE ENGINEERING MANUFACTURING (TEM)
    a.k.a: T.E.M Co. Address: Shishesh Mina Street, Karaj Special Road, Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0127 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Used as a front company by Iran Aircraft Industries (IACI) for covert procurement activities Listed on: 24/01/2012 Last Updated: 31/12/2020 Group ID: 12491.
  138. Organisation Name: YA MAHDI INDUSTRIES GROUP
    Other Information: (UK Sanctions List Ref):IWD0189 (UN Ref):IRe.076 (Further Identifiying Information):Subordinate to AIO, which is involved in international purchases of missile equipment.[Old Reference # E.47.A.10] (Subsidiaries):AIO Listed on: 24/03/2007 Last Updated: 31/12/2020 Group ID: 9045.
  139. Organisation Name: YARSANAT
    a.k.a: (1) Yar Sanat (2) Yarestan Vacuumi (3) YARSANAT CO.  Address: (1) Zardosht St, Opposite Mehr Hospital, Bldg No.101, 3rd Floor, Tehran, Iran, 14157.(2) 139, Hoveyzeh St., Tehran, Iran, 15337.Other Information: (UK Sanctions List Ref):IRN0129 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):(1) 0098-21-88500935-8,98-21-8954876 (2) 98-21-8969211 Fax Number (1) 0098-21-88500939 (2) 98-21-8956494 (Email address):(1) yarsanat@yahoo.com (2) yarsanat@mail.dci.co.ir Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12273.
  140. Organisation Name: YAS AIR
    Address: Mehrabad International Airport, Next to Terminal No.6, Tehran, Islamic Republic of Iran.Other Information: (UK Sanctions List Ref):IWD0190 (UN Ref): IRe.077 (Further Identifiying Information):Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(1)] (Parent company):Pars Aviation Services Company Listed on: 02/12/2011 Last Updated: 31/12/2020 Group ID: 12277.
  141. Organisation Name: YASA PART
    a.k.a: (1) Arfa Paint Company (2) Arfeh Company (3) Hosseini Nejad Trading Co. (4) Iran Saffron Company (5) Shetab G. (6) Shetab Gaman (7) Shetab Trading (8) Y.A.S. Co. Ltd (9) Yasa Part Co.  Address: (1) West Lavasani, Tehran, Iran, 9821.(2) Sa'adat Abaad, Shahrdari Sq.Sarv Building, 9th Floor, Unit 5, Tehran, Iran.(3) No.17, Balooch Alley, Vaezi St., Shariati Ave., Tehran, Iran.Other Information: (UK Sanctions List Ref):IRN0130 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 22242625 (2) +98 21 2219141 (Email address):H8032298@aul.ac.ir Listed on: 27/07/2010 Last Updated: 31/12/2020 Group ID: 11222.
  142. Organisation Name: YAZD METALLURGY INDUSTRIES (YMI)
    a.k.a: (1) Directorate of Yazd Ammunition and Metallurgy Industries (2) Yazd Ammunition Manufacturing and Metallurgy Industries  Address: (1) Postal Box 89195/878, Yazd, Iran.(2) Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588, Islamic Republic of Iran.(3) P.O.Box 89195-678, Yazd, Iran.(4) Km 5 of Taft Road, Yazd, Iran.Other Information: (UK Sanctions List Ref):IWD0191 (UN Ref):IRe.078 (Further Identifiying Information):YMI is a subordinate of DIO.[Old Reference #E.29.I.22]. Listed on: 10/06/2010 Last Updated: 31/12/2020 Group ID: 11129.

REGIME: Iraq

INDIVIDUALS

  1. Name 6: ABD AL-GHAFUR 1: SUNDUS 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1967. POB: Kirkuk, Iraq Nationality: Iraqi Address: Iraq.Other Information: (UK Sanctions List Ref):IRQ0130 (UN Ref):IQi.069 Listed on: 22/04/2004 Last Updated: 31/12/2020 Group ID: 8244.
  2. Name 6: ABD-AL-GHAFUR 1: HUMAM 2: ABD-AL-KHALIQ 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1945. POB: Ar-Ramadi, Iraq a.k.a: (1) ABD AL-RAHMAN, Humam, 'Abd al-Khaliq (2) RASHID, Humam, 'Abd-al-Khaliq  Nationality: Iraq Passport Details: 0018061/104 (issued on 12 Sept 1993) Other Information: (UK Sanctions List Ref):IRQ0104 (UN Ref):IQi.043 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7574.
  3. Name 6: ABDALLAH 1: KAMAL 2: MUSTAFA 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 04/05/1955. (2) --/--/1952. POB: Tikrit, Iraq a.k.a: AL-TIKRITI, Kamal, Mustafa, Abdallah, Sultan  Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0071 (UN Ref):IQi.010 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7575.
  4. Name 6: AHMAD 1: MUHAMMAD 2: YUNIS 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1949. POB: Al-Mowall, Mosul, Iraq a.k.a: (1) AHMED, Muhammad, Yunis (2) AL-AHMED, Muhammad, Yunis (3) AL-BADRANI, Muhammad, Yunis, Ahmad (4) AL-MOALI, Mohammed, Yunis, Ahmed  Nationality: Iraqi Address: (1) Wadi Al-Hawi, Iraq.(2) Mosul, Iraq.(3) Dubai, United Arab Emirates.(4) Damascus, Syrian Arab Republic.(5) Al-Hasaka, Syrian Arab Republic.(6) Al-Dawar Street, Bludan, Syrian Arab Republic.Other Information: (UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080 Listed on: 24/06/2005 Last Updated: 31/12/2020 Group ID: 8681.
  5. Name 6: AHMED 1: ADNAN 2: S 3: HASAN 4: n/a 5: n/a.
    a.k.a: (1) ADNAN, Hasan, Ahmed, S (2) SULTAN, Ahmed  Address: Amman, Jordan.Other Information: (UK Sanctions List Ref):IRQ0134 (UN Ref):IQi.073 Listed on: 05/05/2004 Last Updated: 31/12/2020 Group ID: 8287.
  6. Name 6: AL QUBAYSI 1: MUNIR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1966. POB: Heet, Iraq a.k.a: (1) AL-KUBAISI, Muneer (2) AL-KUBAYSI, Munir (3) AWAD, Munir, A (4) AWAD, Munir, Mamduh  Nationality: Iraqi Address: Syrian Arab Republic.Other Information: (UK Sanctions List Ref):IRQ0135 (UN Ref):IQi.074 Listed on: 05/05/2004 Last Updated: 31/12/2020 Group ID: 8278.
  7. Name 6: AL-AHMED 1: MAHMUD 2: DHIYAB 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1953. POB: Baghdad or Mosul, Iraq Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0090 (UN Ref):IQi.029 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7576.
  8. Name 6: AL-ANI 1: ADIB 2: SHABAN 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1952. a.k.a: (1) SHABAN, Adib (2) SHA'BAN, Dr, Adib  Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0137 (UN Ref):IQi.076 Listed on: 07/06/2004 Last Updated: 31/12/2020 Group ID: 8383.
  9. Name 6: AL-AWADI 1: QAID 2: HUSSEIN 3: n/a 4: n/a 5: n/a.
    Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0114 (UN Ref):IQi.053 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7577.
  10. Name 6: AL-AZZAWI 1: HIKMAT 2: MIZBAN 3: IBRAHIM 4: n/a 5: n/a.
    DOB: --/--/1934. POB: Diyala, Iraq Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0089 (UN Ref):IQi.028 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7578.
  11. Name 6: AL-DULAYMI 1: LATIF 2: NUSAYYIF 3: JASIM 4: n/a 5: n/a.
    DOB: --/--/1941. POB: ar-Rashidiyah, suburb of Baghdad, Iraq Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0079 (UN Ref):IQi.018 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7579.
  12. Name 6: AL-DULAYMI 1: KHALAF 2: M 3: M 4: n/a 5: n/a.
    DOB: 25/01/1932. a.k.a: AL DULAIMI, Khalaf  Passport Details: H0044232 (Iraqi) Other Information: (UK Sanctions List Ref):IRQ0133 (UN Ref):IQi.072 Listed on: 05/05/2004 Last Updated: 31/12/2020 Group ID: 8286.
  13. Name 6: AL-DURI 1: IZZAT 2: IBRAHIM 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1942. POB: al-Dur, Iraq a.k.a: (1) ABU AHMAD (2) ABU BRAYS  Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0067 (UN Ref):IQi.006 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7580.
  14. Name 6: AL-DURI 1: JAWHAR 2: MAJID 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1942. POB: Al-Dur, Iraq Nationality: Iraqi Address: Iraq.Other Information: (UK Sanctions List Ref):IRQ0129 (UN Ref):IQi.068 Listed on: 22/04/2004 Last Updated: 31/12/2020 Group ID: 8245.
  15. Name 6: AL-JIZRAWI 1: TAHA 2: YASSIN 3: RAMADAN 4: n/a 5: n/a.
    DOB: --/--/1938. POB: Mosul, Iraq Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0081 (UN Ref):IQi.020 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7582.
  16. Name 6: AL-KHAFAJI 1: MUHSIN 2: KHADR 3: n/a 4: n/a 5: n/a.
    Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0109 (UN Ref):IQi.048 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7583.
  17. Name 6: AL-MASHHADANI 1: SAIF-AL-DIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1956. POB: Baghdad, Iraq Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0107 (UN Ref):IQi.046 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7585.
  18. Name 6: AL-MUHAMMAD 1: KHAMIS 2: SIRHAN 3: n/a 4: n/a 5: n/a.
    a.k.a: KHAMIS, Dr, Fnu, Mnu  Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0115 (UN Ref):IQi.054 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7586.
  19. Name 6: AL-NAJIM 1: SAMIR 2: ABD AL-AZIZ 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1937. (2) --/--/1938. POB: Baghdad, Iraq Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0103 (UN Ref):IQi.042 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7587.
  20. Name 6: AL-NUMAN 1: AZIZ 2: SALIH 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1941. (2) --/--/1945. POB: An Nasiriyah, Iraq Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0069 (UN Ref):IQi.008 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7589.
  21. Name 6: AL-RABI'I 1: NIDAL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1965. POB: Al-Dur, Iraq Nationality: Iraqi Address: Iraq.Other Information: (UK Sanctions List Ref):IRQ0131 (UN Ref):IQi.070 Listed on: 22/04/2004 Last Updated: 31/12/2020 Group ID: 8246.
  22. Name 6: AL-RAWI 1: AYAD 2: FUTAYYIH 3: KHALIFA 4: n/a 5: n/a.
    DOB: --/--/1942. POB: Rawah, Iraq Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0091 (UN Ref):IQi.030 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7590.
  23. Name 6: AL-RAWI 1: SAIF-AL-DIN 2: FULAYYIH 3: HASSAN 4: TAHA 5: n/a.
    DOB: --/--/1953. POB: Ramadi, Iraq a.k.a: AL-RAWI, Ayad, Futayyih  Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0075 (UN Ref):IQi.014 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7591.
  24. Name 6: AL-SA'DI 1: AMIR 2: HAMUDI 3: HASSAN 4: n/a 5: n/a.
    DOB: 05/04/1938. POB: Baghdad, Iraq Nationality: Iraq Passport Details: (1) NO33301/862. Issued 17 Oct 1997. Expires 1 Oct 2005 (2) M0003264580 (3) H0100009. Issued May 2001 Other Information: (UK Sanctions List Ref):IRQ0093 (UN Ref):IQi.032 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7592.
  25. Name 6: AL-SA'DUN 1: ABD-AL-BAQI 2: ABD-AL-KARIM 3: ABDALLAH 4: n/a 5: n/a.
    DOB: --/--/1947. Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0101 (UN Ref):IQi.040 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7593.
  26. Name 6: AL-SA'DUN 1: MUHAMMAD 2: ZIMAM 3: ABD-AL-RAZZAQ 4: n/a 5: n/a.
    DOB: --/--/1942. POB: Suq Ash-Shuyukh District, Dhi-Qar, Iraq Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0102 (UN Ref):IQi.041 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7594.
  27. Name 6: AL-TA'I 1: SULTAN 2: HASHIM 3: AHMAD 4: n/a 5: n/a.
    DOB: --/--/1944. POB: Mosul, Iraq Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0088 (UN Ref):IQi.027 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7596.
  28. Name 6: AL-TIKRITI 1: SA'D 2: ABD-AL-MAJID 3: AL-FAISAL 4: n/a 5: n/a.
    DOB: --/--/1944. POB: Tikrit, Iraq Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0116 (UN Ref):IQi.055 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7581.
  29. Name 6: AL-TIKRITI 1: ALI 2: HASSAN 3: AL-MAJID 4: n/a 5: n/a.
    DOB: --/--/1943. POB: al-Awja, near Tikrit, Iraq a.k.a: AL-KIMAWI  Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0066 (UN Ref):IQi.005 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7584.
  30. Name 6: AL-TIKRITI 1: TAHIR 2: JALIL 3: HABBUSH 4: n/a 5: n/a.
    DOB: --/--/1950. POB: Tikrit, Iraq Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0077 (UN Ref):IQi.016 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7606.
  31. Name 6: AL-TIKRITI 1: BARZAN 2: IBRAHIM 3: HASSAN 4: n/a 5: n/a.
    DOB: --/--/1951. POB: Tikrit, Iraq Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0099 (UN Ref):IQi.038 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7608.
  32. Name 6: AL-TIKRITI 1: MUZAHIM 2: SA'B 3: HASSAN 4: n/a 5: n/a.
    DOB:  (1) --/--/1946. (2) --/--/1949. (3) --/--/1960. POB: Salah al-Din or al-Awja, near Tikrit, Iraq Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0073 (UN Ref):IQi.012 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7609.
  33. Name 6: AL-TIKRITI 1: SAB'AWI 2: IBRAHIM 3: HASSAN 4: n/a 5: n/a.
    DOB: --/--/1947. POB: Tikrit, Iraq Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0097 (UN Ref):IQi.036 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7610.
  34. Name 6: AL-TIKRITI 1: WATBAN 2: IBRAHIM 3: HASSAN 4: n/a 5: n/a.
    DOB: --/--/1952. POB: Tikrit, Iraq a.k.a: AL-HASSAN, Watab, Ibrahim  Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0098 (UN Ref):IQi.037 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7611.
  35. Name 6: AL-TIKRITI 1: SADDAM 2: HUSSEIN 3: n/a 4: n/a 5: n/a.
    DOB: 28/04/1937. POB: al-Awja, near Tikrit, Iraq a.k.a: ABU ALI  Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0062 (UN Ref):IQi.001 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7612.
  36. Name 6: AL-TIKRITI 1: QUSAY 2: SADDAM 3: HUSSEIN 4: n/a 5: n/a.
    DOB:  (1) --/--/1965. (2) --/--/1966. POB: Baghdad, Iraq Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0063 (UN Ref):IQi.002 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7613.
  37. Name 6: AL-TIKRITI 1: UDAY 2: SADDAM 3: HUSSEIN 4: n/a 5: n/a.
    DOB:  (1) --/--/1964. (2) --/--/1967. POB: Baghdad, Iraq Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0064 (UN Ref):IQi.003 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7614.
  38. Name 6: AL-TIKRITI 1: ABID 2: HAMID 3: MAHMUD 4: n/a 5: n/a.
    DOB: --/--/1957. POB: al-Awja, near Tikrit, Iraq a.k.a: (1) HAMMUD, Abed, Mahmoud (2) MAHMOUD, Col, Abdel, Hamid (3) MAHMUD, Abid, Hamid, Bid, Hamid  Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0065 (UN Ref):IQi.004 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7619.
  39. Name 6: AL-TIKRITI 1: BARZAN 2: ABD AL-GHAFUR 3: SULAIMAN 4: MAJID 5: n/a.
    DOB: --/--/1960. POB: Salah al-Din, Iraq a.k.a: ABD AL-GHAFUR, Barzan, Razuki  Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0072 (UN Ref):IQi.011 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7620.
  40. Name 6: AL-TIKRITI 1: IBRAHIM 2: AHMAD 3: ABD AL-SATTAR 4: MUHAMMED 5: n/a.
    DOB: --/--/1950. POB: Mosul, Iraq Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0074 (UN Ref):IQi.013 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7621.
  41. Name 6: AL-TIKRITI 1: HAMID 2: RAJA 3: SHALAH 4: n/a 5: n/a.
    DOB: --/--/1950. POB: Bayji, Salah al-Din Governorate, Iraq a.k.a: (1) AL-TIKRITI, Hamid, Raja-Shalah, Hassum (2) AL-TIKRITI, Hassan  Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0078 (UN Ref):IQi.017 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7622.
  42. Name 6: AL-TIKRITI 1: RUKAN 2: RAZUKI 3: ABD-AL-GHAFUR 4: SULAIMAN 5: n/a.
    DOB: --/--/1956. POB: Tikrit, Iraq a.k.a: (1) ABU WALID, Rukan, Abd al-Ghaffur, al-Majid, Al-Tikriti (2) AL-MAJID, Rukan, Abdal-Ghaffur, Sulayman (3) AL-MAJID, Rukan, Razuqi, Abd al-Ghafur  Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0082 (UN Ref):IQi.021 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7623.
  43. Name 6: AL-TIKRITI 1: JAMAL 2: MUSTAFA 3: ABDALLAH 4: SULTAN 5: n/a.
    DOB: 04/05/1955. POB: al-Samnah, near Tikrit, Iraq Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0083 (UN Ref):IQi.022 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7624.
  44. Name 6: AL-TIKRITI 1: WALID 2: HAMID 3: TAWFIQ 4: n/a 5: n/a.
    DOB: --/--/1954. POB: Tikrit, Iraq a.k.a: AL-NASIRI, Walid, Hamid, Tawfiq  Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0087 (UN Ref):IQi.026 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7625.
  45. Name 6: AL-TIKRITI 1: HANI 2: ABD-AL-LATIF 3: TILFAH 4: n/a 5: n/a.
    DOB: --/--/1962. POB: al-Awja, near Tikrit, Iraq Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0068 (UN Ref):IQi.007 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7626.
  46. Name 6: AL-TIKRITI 1: RAFI 2: ABD-AL-LATIF 3: TILFAH 4: n/a 5: n/a.
    DOB: --/--/1954. POB: Tikrit, Iraq Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0076 (UN Ref):IQi.015 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7627.
  47. Name 6: AL-TIKRITI 1: ALI 2: SADDAM 3: HUSSEIN 4: n/a 5: n/a.
    DOB:  (1) --/--/1980. (2) --/--/1983. POB: Iraq Nationality: Iraqi Other Information: (UK Sanctions List Ref):IRQ0122 (UN Ref): IQi.061. Also referred to as Hassan. Listed on: 22/04/2004 Last Updated: 31/12/2020 Group ID: 8247.
  48. Name 6: AL-TIKRITI 1: ALI 2: BARZAN 3: IBRAHIM 4: HASAN 5: n/a.
    DOB: 18/04/1981. Nationality: Iraqi Address: Geneva, Switzerland.Other Information: (UK Sanctions List Ref):IRQ0125 (UN Ref):IQi.064 Listed on: 22/04/2004 Last Updated: 31/12/2020 Group ID: 8248.
  49. Name 6: AL-TIKRITI 1: HALA 2: SADDAM 3: HUSSEIN 4: n/a 5: n/a.
    DOB: --/--/1972. POB: Iraq Nationality: Iraqi Other Information: (UK Sanctions List Ref):IRQ0120 (UN Ref):IQi.059 Listed on: 22/04/2004 Last Updated: 31/12/2020 Group ID: 8249.
  50. Name 6: AL-TIKRITI 1: KHAWLA 2: BARZAN 3: IBRAHIM 4: HASAN 5: n/a.
    DOB: 03/12/1986. Nationality: Iraqi Address: Geneva, Switzerland.Other Information: (UK Sanctions List Ref):IRQ0127 (UN Ref):IQi.066 Listed on: 22/04/2004 Last Updated: 31/12/2020 Group ID: 8250.
  51. Name 6: AL-TIKRITI 1: MOHAMMAD 2: BARZAN 3: IBRAHIM 4: HASAN 5: n/a.
    DOB: 02/11/1972. Nationality: Iraqi Address: Geneva, Switzerland.Other Information: (UK Sanctions List Ref):IRQ0123 (UN Ref):IQi.062 Listed on: 22/04/2004 Last Updated: 31/12/2020 Group ID: 8251.
  52. Name 6: AL-TIKRITI 1: NOOR 2: BARZAN 3: IBRAHIM 4: HASAN 5: n/a.
    DOB: 02/11/1983. Nationality: Iraqi Address: Geneva, Switzerland.Other Information: (UK Sanctions List Ref):IRQ0126 (UN Ref):IQi.065 Listed on: 22/04/2004 Last Updated: 31/12/2020 Group ID: 8252.
  53. Name 6: AL-TIKRITI 1: RAGHAD 2: SADDAM 3: HUSSEIN 4: n/a 5: n/a.
    DOB: --/--/1967. POB: Iraq Nationality: Iraqi Address: Amman, Jordan.Other Information: (UK Sanctions List Ref):IRQ0118 (UN Ref):IQi.057 Listed on: 22/04/2004 Last Updated: 31/12/2020 Group ID: 8253.
  54. Name 6: AL-TIKRITI 1: RANA 2: SADDAM 3: HUSSEIN 4: n/a 5: n/a.
    DOB: --/--/1969. POB: Iraq Nationality: Iraqi Address: Amman, Jordan.Other Information: (UK Sanctions List Ref):IRQ0119 (UN Ref):IQi.058 Listed on: 22/04/2004 Last Updated: 31/12/2020 Group ID: 8254.
  55. Name 6: AL-TIKRITI 1: SAJA 2: BARZAN 3: IBRAHIM 4: HASAN 5: n/a.
    DOB: 01/01/1978. Nationality: Iraqi Address: Geneva, Switzerland.Other Information: (UK Sanctions List Ref):IRQ0124 (UN Ref):IQi.063 Listed on: 22/04/2004 Last Updated: 31/12/2020 Group ID: 8255.
  56. Name 6: AL-TIKRITI 1: THORAYA 2: BARZAN 3: IBRAHIM 4: HASAN 5: n/a.
    DOB:  (1) 19/12/1980. (2) 19/01/1980. Nationality: Iraqi Address: Iraq.Other Information: (UK Sanctions List Ref):IRQ0128 (UN Ref):IQi.067 Listed on: 22/04/2004 Last Updated: 31/12/2020 Group ID: 8256.
  57. Name 6: AL-TIKRITI 1: YASIR 2: SABAWI 3: IBRAHIM 4: HASAN 5: n/a.
    DOB:  (1) 15/05/1968. (2) --/--/1970. POB: (1) Al-Owja (2) Baghdad, Iraq a.k.a: (1) ABDALLAH, Ali, Thafir (2) AL-TIKRITI, Yasir, Sab'awi, Ibrahim, Hasan (3) AL-TIKRITI, Yasir, Sabawi, Ibrahim, Hassan (4) AL-TIKRITI, Yasser, Sabawi, Ibrahim, Hasan (5) AL-TIKRITI, Yassir, Sabawi, Ibrahim, Hasan  Nationality: Iraqi Passport Details: 284158, expires 21 Aug 2005 (Iraq) Address: (1) Mosul, Iraq.(2) Az Zabadani, Syrian Arab Republic.Other Information: (UK Sanctions List Ref):IRQ0142 (UN Ref):IQi.081 Listed on: 29/07/2005 Last Updated: 31/12/2020 Group ID: 8693.
  58. Name 6: AL-TIKRITI 1: OMAR 2: SABAWI 3: IBRAHIM 4: HASAN 5: n/a.
    DOB: --/--/1970. POB: Baghdad, Iraq a.k.a: (1) AL-ALUSI, Umar, Ahmad, Ali (2) AL-TIKRITI, Omar, Sab'awi, Ibrahim, Hasan (3) AL-TIKRITI, Omar, Sabawi, Ibrahim, Hassan (4) AL-TIKRITI, Umar, Sabawi, Ibrahim, Hasan  Nationality: Iraqi Passport Details: 2863795S, expires 23 Aug 2005 (Iraq) Address: (1) Damascus, Syrian Arab Republic.(2) Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syrian Arab Republic.Other Information: (UK Sanctions List Ref):IRQ0143 (UN Ref):IQi.082 Listed on: 29/07/2005 Last Updated: 31/12/2020 Group ID: 8694.
  59. Name 6: AL-TIKRITI 1: AYMAN 2: SABAWI 3: IBRAHIM 4: HASAN 5: n/a.
    DOB: 21/10/1971. POB: (1) Baghdad (2) Al-Owja, Iraq a.k.a: (1) AL-TIKRITI, Aiman, Sabawi, Ibrahim, Hasan (2) AL-TIKRITI, Ayman, Sab'awi, Ibrahim, Hasan (3) AL-TIKRITI, Ayman, Sabawi, Ibrahim, Hassan (4) SALMAN, Qais, Muhammad  Nationality: Iraqi Address: (1) Mutanabi Area, Al Monsur, Baghdad, Iraq.(2) Bludan, Syrian Arab Republic.Other Information: (UK Sanctions List Ref):IRQ0144 (UN Ref):IQi.083 Listed on: 29/07/2005 Last Updated: 31/12/2020 Group ID: 8695.
  60. Name 6: AL-TIKRITI 1: IBRAHIM 2: SABAWI 3: IBRAHIM 4: HASAN 5: n/a.
    DOB:  (1) 25/10/1983. (2) --/--/1977. POB: Baghdad, Iraq a.k.a: (1) AL-TIKRITI, Ibrahim, Sabawi, Ibrahim, Al-Hassan (2) AL-TIKRITI, Ibrahim, Sab'awi, Ibrahim, Hasan (3) AL-TIKRITI, Ibrahim, Sabawi, Ibrahim, Hassan (4) SALMAN, Muhammad, Da'ud  Nationality: Iraqi Passport Details: 284173, expires 21 Aug 2005 (Iraq) Address: (1) Iraq.(2) Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syrian Arab Republic.(3) Fuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republic.Other Information: (UK Sanctions List Ref):IRQ0145 (UN Ref):IQi.084 Listed on: 29/07/2005 Last Updated: 31/12/2020 Group ID: 8696.
  61. Name 6: AL-TIKRITI 1: BASHAR 2: SABAWI 3: IBRAHIM 4: HASAN 5: n/a.
    DOB: 17/07/1970. POB: Baghdad, Iraq a.k.a: (1) ABDULLAH, Ali, Zafir (2) AL-BAYJAT, Bashar, Sabawi, Ibrahim, Hasan (3) AL-TIKRITI, Bashar, Sab'awi, Ibrahim, Hasan (4) AL-TIKRITI, Bashir, Sab'awi, Ibrahim, Al-Hasan (5) AL-TIKRITI, Bashir, Sabawi, Ibrahim, Al-Hassan  Nationality: Iraqi Address: (1) Beirut, Lebanon.(2) Fuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republic.Other Information: (UK Sanctions List Ref):IRQ0146 (UN Ref):IQi.085 Listed on: 29/07/2005 Last Updated: 31/12/2020 Group ID: 8697.
  62. Name 6: AL-TIKRITI 1: SA'D 2: SABAWI 3: IBRAHIM 4: HASAN 5: n/a.
    DOB: 19/09/1988. a.k.a: (1) AL-TIKRITI, Sa'ad, Sabawi, Ibrahim, Hasan (2) AL-TIKRITI, Sa'd, Sab'awi, Hasan  Nationality: Iraqi Address: (1) Yemen.(2) Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syrian Arab Republic.Other Information: (UK Sanctions List Ref):IRQ0147 (UN Ref):IQi.086 Listed on: 29/07/2005 Last Updated: 31/12/2020 Group ID: 8698.
  63. Name 6: AL-UBAIDI 1: GHAZI 2: HAMMUD 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1944. POB: Baghdad, Iraq Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0112 (UN Ref):IQi.051 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7598.
  64. Name 6: AL-UBAIDI 1: YAHIA 2: ABDALLAH 3: n/a 4: n/a 5: n/a.
    Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0105 (UN Ref):IQi.044 Listed on: 02/07/2003 Last Updated: 31/12/2020 Group ID: 7599.
  65. Name 6: AL-UBAYDI 1: INTISSAR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1974. Nationality: Iraqi Address: Iraq.Other Information: (UK Sanctions List Ref):IRQ0132 (UN Ref):IQi.071 Listed on: 22/04/2004 Last Updated: 31/12/2020 Group ID: 8257.
  66. Name 6: AL-YASSIN 1: HUSAM 2: MUHAMMAD 3: AMIN 4: n/a 5: n/a.
    DOB:  (1) --/--/1953. (2) --/--/1958. POB: Tikrit, Iraq Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0095 (UN Ref):IQi.034 Listed on: 02/07/2003