CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Last Updated:18/09/2020


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: UN Ref TAi.155. Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor of 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. Listed on: 21/10/2011 Last Updated: 30/04/2020 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: UN Ref TAi.121. Belongs to Hotak tribe. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.024. Arrested in Feb 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.128. Financial advisor to Taliban Peshawar Military Council. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.100. 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. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.130. Belongs to Tajik ethnic group. Involved in drug trafficking. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated with Khairullah Barakzai (TAi.163). Father's name is Hajji 'Abd-al-Manaf. Belongs to Barakzai tribe. Listed on: 17/07/2012 Last Updated: 30/04/2020 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: UN Ref TAi.142. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.105. Taliban member responsible for Nangarhar Province as at 2011. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Belongs to Zadran tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.080. Member of the Taliban's Supreme Council as of May 2007. 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 suicide attacks as of 2012. Believed to be in the Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.008. Belongs to Ghilzai tribe. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.145. Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Abdul Ahmad Turk (TAi.024). Former Kandahar Province Deputy Taliban Governor. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 30/07/2010 Last Updated: 30/04/2020 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: UN Ref TAi.160. Senior Taliban member responsible for the manufacturing of improvised explosive devices (IEDs). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. Listed on: 29/03/2012 Last Updated: 30/04/2020 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: UN Ref TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid–2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organising suicide attacks in neighbouring provinces. Associated with Abdul Samad Achekzai (TAi.160). Listed on: 17/05/2013 Last Updated: 30/04/2020 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: UN Ref TAi.114. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.057. Directs a Taliban 'front' (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. DOB are approximate Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.072. Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. 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. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.091. Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar as at June 2010. Leads a Taliban 'front' (mahaz) as of mid-2013. Belongs to Sadat ethnic group. Believed to be in Afghanistan/Pakistan border area. DOB are approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.156. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/Pakistan border area. Listed on: 29/03/2012 Last Updated: 30/04/2020 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: UN Ref. TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Reportedly deceased as of November 2018. 1965 DOB is approximate. Listed on: 17/11/2015 Last Updated: 30/04/2020 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: UN Ref TAi.031. He is a member of the Taliban Supreme Council. Belongs to Kakar tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.159. Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communication equipment and supplies. Reportedly deceased as of 2013. Photo available for inclusion in the INTERPOL-UN Security Council. Listed on: 29/03/2012 Last Updated: 30/04/2020 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: UN Ref TAi.149. Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e-Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. 1962 DOB is approximate. Listed on: 15/11/2010 Last Updated: 30/04/2020 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: UN Ref TAi.094. Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.009. Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.066. Member of Taliban Supreme Council in charge of the Medical Committee as of Jan 2011. Directly supervises three medical centres caring for wounded Taliban fighters as of mid-2013. Belongs to Barakzai tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.060. Belongs to Nurzai tribe. DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.002. A close associate of Mullah Mohammad Omar (TAi.004). Member of Taliban Supreme Council as at Dec 2009. Belongs to the Kakar tribe. DOB are approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 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, Mad, Aman, Ustad (3) NOORZAI, Mohammad, Aman, Ustad (4) OMAN, Mohammed (5) SANAULLAH  Other Information: UN Ref TAi.158. Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Has provided logistical support for Taliban operations and channelled proceeds from drug trafficking to arms purchases. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s inner circle during the Taliban regime. Listed on: 29/03/2012 Last Updated: 30/04/2020 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: UN Ref TAi.109. Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. DOB are approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.083. As of mid-2007 provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. DOB are approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.148. Has regularly travelled to Pakistan. Has managed a drug trafficking network in Helmand Province, Afghanistan. 1957 DOB is approximate. Listed on: 15/11/2010 Last Updated: 30/04/2020 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: UN Ref TAi.143. Belongs to Baloch ethnic group. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.136. Reportedly deceased. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.005. Belongs to Andar tribe. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.038. Taliban member responsible for Nangarhar Province as at 2008. Believed to be in Afghanistan/Pakistan border area. DOB are approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.104. Member of the Taliban Quetta Shura. Belongs to Nurzai tribe. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.113. Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 02/04/2001 Last Updated: 30/09/2016 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: UN Ref TAi.092. Associated with Mullah Jalil Haqqani (TAi.034). Belongs to Popalzai tribe. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.019. Leads a commission to register enemies of the Taliban as of mid-2013. Belongs to Nurzai tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.063. Reportedly deceased in 2005. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.036. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.106. Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.030. Directs Taliban 'front' in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Belongs to Andar tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.004. Father’s name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Belongs to Hotak Tribe. Believed to be in Afghanistan/Pakistan border area. 1966 DOB is approximate. Reportedly deceased as of April 2013. Listed on: 03/05/2000 Last Updated: 30/04/2020 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: UN Ref TAi.161. Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Listed on: 17/07/2012 Last Updated: 30/04/2020 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: UN Ref TAi.069. Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. DOB is approximate. Reportedly deceased in early 2012 Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.140. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.043. Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.040. An active Taliban leader. 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). Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. DOB are approximate. Reportedly deceased as of September 2018. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.006. Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban leader Mullah Mohammad Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Reportedly deceased as of January 2016. DOB is approximate. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.079. 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. DOB are approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jallaloudine 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. DOB are approximate. Listed on: 14/09/2007 Last Updated: 30/04/2020 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  Nationality: Afghan Address: Pakistan.Other Information: UN Ref TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reported as deceased as of 2013. DOB are approximate. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 30/07/2010 Last Updated: 30/04/2020 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: UN Ref TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously travelled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). Listed on: 28/02/2011 Last Updated: 30/04/2020 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: UN Ref TAi.169. Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group's military, financial and propaganda activities. Known to have an injured leg. Father's name is Hajji Meyawar Khan (deceased). Photo available for inclusion in the INTERPOL-UN Security. Listed on: 31/07/2014 Last Updated: 30/04/2020 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: UN Ref TAi.014. Belongs to Ghilzai tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.071. Cousin of Moulavi Noor Jalal. Taliban member responsible for Laghman Province as of late 2010. Grandfather’s name is ‘Salam’. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.049. Belongs to Hotak tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.119. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 23/02/2001 Last Updated: 30/09/2016 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: UN Ref TAi.147. Member of a Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. DOB is approximate. Listed on: 30/07/2010 Last Updated: 30/04/2020 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: UN Ref TAi.047. Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.170. Senior member of the Haqqani Network (HQN) (TAe.012) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the groups recruiting efforts as of 2011. Father's name is Bakhta Jan. Photo available for inclusion in the INTERPOL-UN Security. Listed on: 31/07/2014 Last Updated: 30/04/2020 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: UN Ref TAi.137. Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Belongs to Suleimankheil tribe. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.025. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan as at 2011. 1970 DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.093. Belongs to Popalzai tribe. DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.064. Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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 Jun 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: UN Ref TAi.163. Co-owner of Jaji Khairullah Jaji Sattar Money Exchange (TAe.010). Associated with Abdul Satar Abdul Manan (TAi.162). Father's name is Haji Khudai Nazar (a.k.a. Nazar Mohammad). Belongs to Barakzai tribe. Listed on: 17/07/2012 Last Updated: 30/04/2020 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: UN Ref TAi.165. Owner of Rahat Ltd (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices. Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. Photo available for inclusion in the INTERPOL-UN Security. Listed on: 21/12/2012 Last Updated: 30/04/2020 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: UN Ref TAi.013. Member of the Taliban Military Commission as of mid-2013. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.053. Member of the Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as of Mar 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Belongs to Achekzai tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.102. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fundraising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Involved in drug trafficking. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.007. Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.068. Lost one leg in 1980s. Interim leader of Taliban Supreme Council from Feb to Apr 2010. Belongs to Isakzai tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.021. One foot lost in landmine explosion. Belongs to Nurzai tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.020. Belongs to Popalzai tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.135. Belongs to Popalzai tribe. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.023. Listed on: 02/04/2001 Last Updated: 30/09/2016 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: UN Ref TAi.078. Belonged to Ghilzai tribe. Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.122. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.003. Active in terrorist operations in Eastern Afghanistan. Member of the Taliban Supreme Council as at 2009. Belongs to Zadran tribe. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area.. 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. DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.141. Belongs to Baloch ethnic group. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.126. Belongs to Mangal tribe. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.052. Member of Taliban Cultural Commission. Directs a Taliban 'front' and coordinates all military activities of Taliban forces in Maiwand District, Kandahar Province, Afghanistan as of mid-2013. Belongs to Kharoti (Taraki) tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.099. Supervises two military training centers of the Taliban as of mid-2013. Belongs to Hotak tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.026. Member of the Taliban Supreme Council as at June 2007. Belongs to Sulaimankhel tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.051. Family is originally from Zabul, but settled later in Helmand. Belongs to Kharoti tribe. 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. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.016. Belongs to Popalzai tribe. DOB is approximate. Deceased as of November 2015. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.132. Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.073. Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.044. Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.138. DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.153. Prominent Taliban financier. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates and Japan. 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. 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). Listed on: 21/10/2011 Last Updated: 30/04/2020 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, Malak (5) NOORZAI, Haji, Malek (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: UN Ref TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Believed to be in the Afghanistan/Pakistan border area. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. Listed on: 21/10/2011 Last Updated: 30/04/2020 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: Afgan Passport Details: AA3829182 (Pakistani) National Identification no: 420124679187 (Pakistani) Address: Chaman, Baluchistan Province, Pakistan.Other Information: UN Ref: TAi.173. Owner of Haji Basir and Zarmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. Listed on: 03/08/2015 Last Updated: 30/04/2020 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: UN Ref TAi.089. Belongs to Tokhi tribe. 1958 DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.097. Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Involved in transporting suicide bombers to Afghanistan. Belongs to Achekzai tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.166. Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Listed on: 22/03/2013 Last Updated: 30/04/2020 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: UN Ref TAi.088. Belongs to Hottak tribe. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.042. Brother of Jalaluddin Haqqani (TAi.040). Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.067. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.058. Deputy to Mullah Mohammed Omar (TAi.004).1955 and 1963 DOB are approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.107. Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.027. Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.157. Senior official in Konar Province during the Taliban regime. Represents and provides financial and logistical support to the Haqqani Network (TAe.012). 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 Haqqini network and the Taliban. Believed to be in Afghanistan/Pakistan border area. Listed on: 29/03/2012 Last Updated: 30/04/2020 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: UN Ref TAi.015. Member of Taliban Supreme Council as at 2009. Belongs to Nurzai tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.096. 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. Belongs to Achekzai tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Deceased as of 9 February 2016. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.084. Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.108. Belonged to Wardak tribe. Reportedly deceased in North Afghanistan in 1999. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.110. Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.087. Advisor to the Taliban Supreme Council as of mid-2013. Belongs to Barakzai tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.133. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.098. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.011. 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. Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Belongs to Ishaqzai tribe. Believed to be in Afghanistan/Pakistan border area. Reportedly killed in May 2016. 1960 DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.172. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons. Has emplaced improvised explosive devices (IEDs) 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. Physical description: eye colour: brown, hair colour: black, weight: 77-81kg, height: 178cm, 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. Listed on: 29/08/2014 Last Updated: 30/04/2020 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: UN Ref TAi.028. In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.103. Believed to be in Afghanistan/Pakistan/Iran border area Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.118. Belongs to Ghilzai tribe. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.139. Belongs to Safi tribe. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.111. Reportedly deceased in 2001. Belonged to Kakar tribe. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.075. 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. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.168. Responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Believed to be in Afghanistan/Pakistan border area. Physical description: height: 180cm, weight: approx. 90kg, build: athletic , 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 Barkozai) clan. Marital status: married. Father's name: Agha Mohammad. Brother's name: Humdullah. DOB is approximate. Listed on: 19/03/2014 Last Updated: 30/04/2020 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: UN Ref TAi.034. Believed to be in the 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). DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.070. Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Belongs to Alizai tribe. Believed to be in Afghanistan/ Pakistan border area. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.095. Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.129. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.082. 1975 DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.039. Belongs to Wazir tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/04/2020 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: UN Ref TAi.022. He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. 1968 DOB is approximate. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref: TAi.171. Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. Photo available for inclusion in the INTERPOL-UN Security. Listed on: 31/07/2014 Last Updated: 30/04/2020 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: UN Ref TAi. 033. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 23/02/2001 Last Updated: 30/04/2020 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: UN Ref TAi.127. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 30/09/2016 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: UN Ref TAi.164. 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). Listed on: 06/12/2012 Last Updated: 30/04/2020 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: UN Ref TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). Listed on: 03/08/2015 Last Updated: 30/04/2020 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: UN Ref TAe.010. Shop number 237 telephone: +93-202-103386, +93-202-101714, 0202-104748, Mob +93-797-059059, +93-702-222222. Pakistan national tax numbers: 1774308, 0980338 and 3187777. Afghan money service provider license number: 044. . 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). Listed on: 17/07/2012 Last Updated: 30/04/2020 Group ID: 12703.
  3. Organisation Name: HAQQANI NETWORK (HQN)
    Other Information: UN Ref TAe.012. 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). Listed on: 06/12/2012 Last Updated: 30/04/2020 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) Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan.(2) Chaman, Baluchistan Province, Pakistan.(3) Dr Barno Road, Quetta, Pakistan.(4) Gereshk District, Helmand Province, Afghanistan.(5) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan.(6) Kandahari Bazaar, Quetta, Pakistan.(7) Lashkar Gah, Helmand Province, Afghanistan.(8) Room number 33, 5th Floor, Sarafi Market, Kandahar city, Afghanistan.(9) Safaar Bazaar, Garmser District, Helmand Province, Afghanistan.(10) Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan.(11) Zahedan, Zabol Province, Iran.(12) Zaranj District, Nimroz Province, Afghanistan.Other Information: UN Ref TAe.013. 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). Listed on: 21/12/2012 Last Updated: 30/04/2020 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: UN Ref TAe.011. Stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). Listed on: 17/07/2012 Last Updated: 30/04/2020 Group ID: 12704.

REGIME: Belarus

INDIVIDUALS

  1. Name 6: NAVUMAU 1: ULADZIMIR 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
    DOB: 07/02/1956. POB: Smolensk, Russia a.k.a: NAUMOV, Vladimir, Vladimirovich  Other Information: Former Minister of the Interior. Former Head of the President's Security Service. Received a residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration. Listed on: 22/05/2006 Last Updated: 31/10/2015 Group ID: 8906.
  2. Name 6: PAULICHENKA 1: DZMITRY 2: VALERIEVICH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1966. POB: Vitebsk a.k.a: (1) PAVLICHENKO, Dmitri, Valerievich (2) PAVLICHENKO, Dmitriy, Valeriyevich  Other Information: Former Head of the Special Response Group at the Ministry of the Interior (SOBR). He is a businessman and Head of ‘Honour’, the Ministry of Interior's Association of the veterans from special forces from the Ministry of Interior. Listed on: 22/05/2006 Last Updated: 04/11/2014 Group ID: 8905.
  3. Name 6: SHEIMAN 1: VIKTAR 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
    DOB: 26/05/1958. POB: Hrodna region a.k.a: (1) SHEIMAN, Viktor, Vladimirovich (2) SHEYMAN, Viktar, Uladzimiravich (3) SHEYMAN, Viktor, Vladimirovich  Position: Head of the Management Department of the President’s Administration. Other Information: Former Secretary of the Security Council. Listed on: 22/05/2006 Last Updated: 19/11/2013 Group ID: 8904.
  4. Name 6: SIVAKAU 1: IURY 2: LEANIDAVICH 3: n/a 4: n/a 5: n/a.
    DOB: 05/08/1946. POB: Onory, Sakhalin Region a.k.a: (1) SIVAKAU, Yury, Leanidavich (2) SIVAKOV, Iury, Leonidovich (3) SIVAKOV, Yuri, Leonidovich (4) SIVAKOV, Yurij, Leonidovich  Other Information: Former Minister of Tourism and Sports, former Minister of Interior, and former Deputy Head of the Presidential Administration. Listed on: 29/03/2011 Last Updated: 04/11/2014 Group ID: 11723.

REGIME: Burma

INDIVIDUALS

  1. Name 6: AUNG 1: AUNG 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General National Identification no: BC 23750 (military identification) Position: Commander of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw) Other Information: Gender: male. Responsible for unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings. Listed on: 26/06/2018 Last Updated: 11/08/2020 Group ID: 13686.
  2. Name 6: CHAY 1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Corporal Other Information: Gender: male. A Corporal in the Border Guard Police (BGP). He was formerly based in Zay Di Pyin and was the Commanding Officer of the BGP base in Zay Di Pyin in the period around 25 August 2017. Participated in serious human rights violations such as the ill-treatment of detainees and torture. Listed on: 24/12/2018 Last Updated: 11/08/2020 Group ID: 13738.
  3. Name 6: HLAING 1: KHIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General DOB: 02/05/1968. Position: Commander of the North-eastern Command of the Myanmar Armed Forces (Tatmadaw) Other Information: Gender: male. Former Commander of the 99th Light Infantry Division (LID). Oversaw military operations carried out in Shan State in 2016 and early 2017. Responsible for unlawful killings, forced detention and destruction of villages in Shan State. Listed on: 24/12/2018 Last Updated: 11/08/2020 Group ID: 13735.
  4. Name 6: KYAW 1: BA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Staff Sergeant Other Information: Gender: male. A Staff Sergeant in the 564th Light Infantry Battalion (LIB) of the Myanmar Armed Forces (Tatmadaw). Committed atrocities and serious human rights violations against the Rohingya population in Rakhine State in the second half of 2017. Identified as one of the key perpetrators of the Maung Nu massacre on 27 August 2017. Listed on: 24/12/2018 Last Updated: 11/08/2020 Group ID: 13733.
  5. Name 6: LWIN 1: THURA 2: SAN 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General DOB: 17/03/1959. Other Information: Gender: male. Commander of the Border Guard Police from October 2016 until early October 2017. Responsible for unlawful killings and systematic burning of Rohingya houses and buildings. Listed on: 26/06/2018 Last Updated: 11/08/2020 Group ID: 13692.
  6. Name 6: NAING 1: TUN 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Commanding Officer of the Border Guard Police (BGP) base in Taung Bazar Other Information: Gender: male. Responsible for forced detention, ill-treatment and torture in Taung Bazar. Listed on: 24/12/2018 Last Updated: 11/08/2020 Group ID: 13734.
  7. Name 6: OO 1: THAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General DOB: 12/10/1973. National Identification no: BC 25723 (military identification) Other Information: Gender: male. Commander of the 99th Light Infantry Division of the Myanmar Armed Forces (Tatmadaw) until May 2018. Responsible for unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings. Listed on: 26/06/2018 Last Updated: 11/08/2020 Group ID: 13684.
  8. Name 6: OO 1: THANT 2: ZIN 3: n/a 4: n/a 5: n/a.
    Position: Commander of the 8th Security Police Battalion Other Information: Gender: male. Responsible for unlawful killings and the systematic burning of Rohingya houses and buildings. Associated with Brigadier General Aung Aung. Listed on: 26/06/2018 Last Updated: 11/08/2020 Group ID: 13693.
  9. Name 6: SOE 1: MAUNG 2: MAUNG 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB: --/03/1964. National Identification no: 19571 (Tatmadaw Kyee) Other Information: Gender: male. Commander of the Western Command of the Myanmar Armed Forces (Tatmadaw) from October 2016 to 10 November 2017. Oversaw the military operations in Rakhine State. Responsible for unlawful killings, sexual violence and systematic burning of Rohingya houses and buildings. Listed on: 26/06/2018 Last Updated: 11/08/2020 Group ID: 13682.
  10. Name 6: SOE 1: KHIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General DOB: --/--/1972. Position: Commander of the Military Operation Command 15 Other Information: Gender: male. Battalion No 564 falls under Military Operation Command 15, also sometimes known as the 15th Light Infantry Division. Responsible for unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings. Listed on: 26/06/2018 Last Updated: 11/08/2020 Group ID: 13689.
  11. Name 6: SWE 1: NYI 2: NYI 3: n/a 4: n/a 5: n/a.
    Title: Major General Position: Commander of the South-western Command of the Myanmar Armed Services Other Information: Gender: male. Former Commander of the Northern Command of the Myanmar Armed Forces (Tatmadaw). Responsible for the ill-treatment of civilians and obstructing the provision of humanitarian assistance to civilians in need in Kachin state, including the blocking of food transports. Listed on: 24/12/2018 Last Updated: 11/08/2020 Group ID: 13739.
  12. Name 6: THU 1: AUNG 2: MYO 3: n/a 4: n/a 5: n/a.
    Title: Major Position: Field Unit Commander of 33rd Light Infantry Division (LID) of the Myanmar Armed Forces (Tatmadaw) Other Information: Gender: male. Oversaw military operations carried out in Rakhine State in 2017. Responsible for unlawful killings, sexual violence and forced detention. Listed on: 24/12/2018 Last Updated: 11/08/2020 Group ID: 13736.
  13. Name 6: WIN 1: THANT 2: ZAW 3: n/a 4: n/a 5: n/a.
    Title: Major Other Information: Gender: male. A Major in the 564th Light Infantry Battalion (LIB) of the Myanmar Armed Forces (Tatmadaw). Oversaw military operations carried out in Rakhine State. Responsible for unlawful killings, sexual violence and systematic burning of Rohingya houses and buildings, notably in and around Maung Nu village on 27 August 2017. Listed on: 24/12/2018 Last Updated: 11/08/2020 Group ID: 13737.
  14. Name 6: ZAW 1: AUNG 2: KYAW 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant General DOB: 20/08/1961. Passport Details: DM000826. Date of issue 22 November 2011. Date of expiry 21 November 2021 National Identification no: BC 17444 (military identification) Other Information: Gender: male. Commander of the Bureau of Special Operations No.3 of the Myanmar Armed Forces (Tatmadaw) from August 2015 to the end of 2017. Responsible for unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings in Rakhine State. Listed on: 26/06/2018 Last Updated: 11/08/2020 Group ID: 13681.

REGIME: Burundi

INDIVIDUALS

  1. Name 6: BIZIMANA 1: GODEFROID 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 23/04/1968. POB: Nyagaseke, Mabayi, Cibitoke Nationality: Burundian Passport Details: Passport number: DP0001520 Position: Deputy Director-General of the National Police Other Information: Deputy Director-General of the National Police Listed on: 02/10/2015 Last Updated: 02/10/2015 Group ID: 13281.
  2. Name 6: NDIRAKOBUCA 1: GERVAIS 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/08/1970. a.k.a: NDAKUGARIKA  Nationality: Burundian Passport Details: Passport number: DP0000761 Position: Head of Cabinet of the Presidential Administration (Présidence) responsible for matters relating to the National Police Listed on: 02/10/2015 Last Updated: 02/10/2015 Group ID: 13282.
  3. Name 6: NGENDAKUMANA 1: LÉONARD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 24/11/1968. Nationality: Burundian Passport Details: Passport number: DP0000885 Position: Former ‘Chargé de Missions de la Présidence’ and former army general.  Listed on: 02/10/2015 Last Updated: 02/10/2015 Group ID: 13284.
  4. Name 6: NIYONZIMA 1: MATHIAS-JOSEPH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 06/03/1956. (2) 02/01/1967. POB: Kanyosha Commune, Mubimbi, Bujumbura-Rural Province,, Burundi a.k.a: KAZUNGU  Nationality: Burundian Passport Details: Passport number: OP0053090 Position: Officer of the National Intelligence Service Other Information: Registration number (SNR): O/00064 Listed on: 02/10/2015 Last Updated: 10/01/2019 Group ID: 13283.

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, Central African Republic (2) Algenana, 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) no: 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: a) General, b) Minister for Security, c) Director General of the Extraordinary Committee for the Defence of Democratic Achievements Other Information: Noureddine is one of the original leaders of the Seleka. He has been identified as both a General and the President of one of the armed rebel groups of the Seleka, the Central PJCC, a group formally known as the Convention of Patriots for Justice and Peace and whose acronym is also acknowledged as CPJP. He is also a former head of the “Fundamental” splinter group of the Convention of Patriots for Justice and Peace (CPJP/F). Listed on: 24/06/2014 Last Updated: 23/09/2019 Group ID: 12999.
  2. Name 6: BARRET NGAIKOSSET 1: EUGENE 2: n/a 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: UN Ref CFi.008. Captain Ngaikosset is a former member of former President Francois Bozize's 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. Also known as ‘The Butcher of Paoua’ and Ngakosset. Listed on: 24/12/2015 Last Updated: 09/05/2018 Group ID: 13309.
  3. 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: UN Ref: CFi.001. Former Head of State, Central African Republic. Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 24/06/2014 Last Updated: 10/08/2020 Group ID: 12998.
  4. 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: UN Ref: CFi.007. A leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC), a marginalised 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’), which extorts money from residents and threatens and employs physical violence. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 24/12/2015 Last Updated: 10/08/2020 Group ID: 13308.
  5. 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: UN Ref CFi.012. Formerly the Minister for Youth and Sports as part of the Cabinet for the Central African Republic. Previously the head of the Convention of Patriots for Justice and Peace. He also established himself as a leader of armed militias in Bangui, in particular in the ‘PK5’ (3rd district) neighbourhood. In October 2016, appointed President of the Conseil National de Defense et de Securitie, a body which was created at the time to gather military leaders and commanding fighters from all ex-Seleka 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. Listed on: 18/05/2017 Last Updated: 10/08/2020 Group ID: 13458.
  6. 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: a) Palaro Village, Palaro Parish, Omoro County, Gulu District, b) Odek, Omoro, Gulu, c) Atyak, Uganda a.k.a: (1) KONY , Josef (2) KONY , Joseph, Rao  Passport Details: Uganda Passport. Address: (1) Bas-Uolo, Democratic Republic of the Congo.(2) Basse-Kotto , Central African Republic.(3) Haute-Kotto , Central African Republic.(4) Haut-Mbomou, Central African Republic .(5) Haut-Uolo, Democratic Republic of the Congo.(6) Kafia Kingi (on the Sudan-South Sudan border).(7) Mbomou, Central African Republic.(8) Vakaga, Central African Republic.Position: Commander of the Lord's Resistance Army Other Information: UN Ref. CFi.009. Kony founded the Lord's Resistance Army (LRA). Father's name is Luizi Obol. Mother's name is Nora Obol. He is subject to an arrest warrant issued by the International Criminal Court. Also known as the 'Le Messie sanglant' and ‘Kony’. INTERPOL-UN Security Council Special Notice. Web link https://www.interpol.int/en/notice/search/un/5932340. Listed on: 12/03/2016 Last Updated: 01/06/2017 Group ID: 13344.
  7. 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: Son of LRA Leader Joseph Kony. Ali incorporated into LRA's leadership hierarchy in 2010 and part of a group of senior LRA offices based with Joseph Kony. Also known as Bashir, Caesar, 1-P and One-P. Listed on: 01/09/2016 Last Updated: 01/06/2017 Group ID: 13378.
  8. 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) Central African Republic.(2) Kafia Kingi (border of Sudan and South Sudan).Position: Deputy, Lord's Resistance Army Other Information: Salim Kony is a son of LRA leader Joseph Kony and incorporated into the LRA's leadership hierarchy in 2010. He is part of a group of senior LRA officers based with Joseph Kony Listed on: 01/09/2016 Last Updated: 01/06/2017 Group ID: 13379.
  9. 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: UN Ref: CFi.013. Koumtamadji founded the FDPC in 2005. He joined the Seleka 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). Associate of Nourredine Adam (CFi.002). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. Listed on: 22/04/2020 Last Updated: 10/08/2020 Group ID: 13833.
  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: UN Ref: CFi.014. Souleman leads the Central African Republic (CAR)-based militia group Retour, 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. 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. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. Listed on: 06/08/2020 Last Updated: 13/08/2020 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: UN Ref: CFi.005. Appointed as anti-Balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Telephone: +236 72198628. Physical description: eye colour: brown, hair colour: black, height: 160cm, weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 03/09/2015 Last Updated: 10/08/2020 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: UN Ref: CFi.004. Has controlled and commanded a large group of armed militia men. Father's name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black, hair colour: bold, complexion: black, height: 170cm, weight 100kg. Telephone: +236 72 15 47 07 and +236 75 09 43 41. Also referred to as Colonel Rambo, Colonel Rambot, Colonel Rombot and Colonel Romboh. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 03/09/2015 Last Updated: 10/08/2020 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: CAR diplomatic passport No D00000898, issued on 11 April 2013, (valid until 10 April 2018). Address: (1) a) Bria, Central African Republic (Tel: +236 75507560)..(2) b) Birao, Central African Republic.(3) c) Tullus, southern Darfur, Sudan (previous location).Other Information: Reportedly deceased as at 11 October 2015. Three-star general of the Seleka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black, height: 180cm, belongs to the Fulani ethnic group. Listed on: 03/09/2015 Last Updated: 01/06/2017 Group ID: 13273.

ENTITIES

  1. Organisation Name: BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM
    a.k.a: (1) BADICA/KRDIAM (2) KARDIAM  Address: (1) a) BP 333, Bangui, Central African Republic.(2) b) Antwerp, Belgium.Other Information: Headed by Abdoul-Karim Dan-Azoumi, since 12 December 1986 and by Aboubakar Mahamat, since 1 January 2005. Branches include MINAiR, and SOFIA TP (Douala, Cameroon). Website: www.groupeabdoulkarim.com Listed on: 03/09/2015 Last Updated: 01/06/2017 Group ID: 13274.
  2. 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: UN Ref. CFe.002. Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa. The leader is Joseph Kony. Listed on: 12/03/2016 Last Updated: 01/06/2017 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: AHMAD, Colonel , Firas  Nationality: Syrian Position: Head of Security Office at Institute 1000 of the SSRC Other Information: 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. Listed on: 21/01/2019 Last Updated: 21/01/2019 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: 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: 21/01/2019 Group ID: 13747.
  3. Name 6: CHEPIGA 1: ANATOLIY 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 05/04/1979. (2) 12/04/1978. POB: 1) Nikolaevka, Amur Oblast, Russia 2) Dushanbe, Tajikistan a.k.a: BOSHIROV, Ruslan  Other Information: 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. Listed on: 21/01/2019 Last Updated: 21/01/2019 Group ID: 13751.
  4. Name 6: KOSTYUKOV 1: IGOR 2: OLEGOVICH 3: n/a 4: n/a 5: n/a.
    Position: Head of the GRU Other Information: 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. Listed on: 21/01/2019 Last Updated: 21/01/2019 Group ID: 13748.
  5. Name 6: MISHKIN 1: ALEXANDER 2: YEVGENIYEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 13/07/1979. POB: 1) Loyga, Russia 2) Kotlas, Russia a.k.a: PETROV, Alexander  Other Information: 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. Listed on: 21/01/2019 Last Updated: 21/01/2019 Group ID: 13744.
  6. Name 6: NASRI 1: KHALED 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) NASRI , Mohammed , Khaled (2) NATSRI, Haled  Nationality: Syrian Position: Head of Institute 1000 of the SSRC Other Information: 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. Listed on: 21/01/2019 Last Updated: 21/01/2019 Group ID: 13745.
  7. Name 6: SAID 1: SAID 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr. DOB: 11/12/1955. a.k.a: (1) SAEED, Dr., Said (2) SA'ID, Dr., Sa'id  Position: Member of Institute 3000 (a.k.a. Institute 6000 a.k.a. Institute 5000) of the SSRC Other Information: Said Said is a significant figure in Institute 3000 a.k.a Institute 6000 a.k.a. Institute 5000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria's chemical weapons. Listed on: 21/01/2019 Last Updated: 21/01/2019 Group ID: 13750.
  8. 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 Other Information: 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. Listed on: 21/01/2019 Last Updated: 21/01/2019 Group ID: 13743.
  9. Name 6: ZUGHAIB 1: WALID 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr. a.k.a: (1) ZGHA'IB, Dr., Walid (2) ZUGHAYB, Dr., Walid (3) ZUGHIB, Dr., Walid  Nationality: Syrian Position: Head of Institute 2000 of the SSRC Other Information: 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. Listed on: 21/01/2019 Last Updated: 21/01/2019 Group ID: 13746.

ENTITIES

  1. Organisation Name: CENTRE D'ETUDES ET DE RECHERCHES SYRIEN (CERS)
    a.k.a: (1) Centre de Recherche de Kaboun (2) Centre d'Etude et de Recherche Scientifique (CERS) (3) Scientific Studies and Research Centre (SSRC)  Address: Barzeh Street, PO Box 4470, Damascus, Syria.Other Information: Government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapons proliferation sector. Listed under both the Syria and Chemical Weapons regimes Listed on: 21/01/2019 Last Updated: 04/06/2020 Group ID: 12426.

REGIME: Cyber-Attacks

INDIVIDUALS

  1. Name 6: GAO 1: QIANG 2: n/a 3: n/a 4: n/a 5: n/a.
    POB: Shandong Province, China Nationality: Chinese Address: Room 1102, Guanfu Mansion, 46 Xinkai Road, Hedong District, Tianjin, China.Other Information: Gender: male. Gao Qiang is involved in “Operation Cloud Hopper”, a series of cyber-attacks. “Operation Cloud Hopper” targeted information systems of multinational companies in six continents, including companies located in the European Union, and gained unauthorised access to commercially sensitive data, resulting in significant economic loss. The actor publicly known as “APT10” (“Advanced Persistent Threat 10”) (a.k.a. “Red Apollo”, “CVNX”, “Stone Panda”, “MenuPass” and “Potassium”) carried out “Operation Cloud Hopper”. Gao Qiang can be linked to APT10, including through his association with APT10 command and control infrastructure. Moreover, Huaying Haitai, an entity designated for providing support to and facilitating “Operation Cloud Hopper”, employed Gao Qiang. He has links with Zhang Shilong, who is also designated in connection with “Operation Cloud Hopper”. Gao Qiang is therefore associated with both Huaying Haitai and Zhang Shilong. Listed on: 31/07/2020 Last Updated: 31/07/2020 Group ID: 13903.
  2. Name 6: MININ 1: ALEXEY 2: VALERYEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 27/05/1972. POB: Perm Oblast, Russian SFSR (now Russian Federation) Nationality: Russian Passport Details: 120017582. Issued by the Ministry of Foreign Affairs of the Russian Federation. Valid from 17 April 2017 until 17 April 2022 Address: Moscow, Russian Federation.Other Information: Gender: male. Alexey Minin took part in an attempted cyber-attack with a potentially significant effect against the Organisation for the Prohibition of Chemical Weapons (OPCW) in the Netherlands. As a human intelligence support officer of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU), Alexey Minin was part of a team of four Russian military intelligence officers who attempted to gain unauthorised access to the Wi-Fi network of the OPCW in The Hague, the Netherlands, in April 2018. The attempted cyber-attack was aimed at hacking into the Wi-Fi network of the OPCW, which, if successful, would have compromised the security of the network and the OPCW's ongoing investigatory work. Listed on: 31/07/2020 Last Updated: 31/07/2020 Group ID: 13905.
  3. Name 6: MORENETS 1: ALEKSEI 2: SERGEYVICH 3: n/a 4: n/a 5: n/a.
    DOB: 31/07/1977. POB: Murmanskaya Oblast, Russian SFSR (now Russian Federation) Nationality: Russian Passport Details: 100135556. Issued by the Ministry of Foreign Affairs of the Russian Federation. Valid from 17 April 2017 until 17 April 2022 Address: Moscow, Russian Federation.Other Information: Gender: male. Aleksei Morenets took part in an attempted cyber-attack with a potentially significant effect against the Organisation for the Prohibition of Chemical Weapons (OPCW) in the Netherlands. As a cyber-operator for the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU), Aleksei Morenets was part of a team of four Russian military intelligence officers who attempted to gain unauthorised access to the Wi-Fi network of the OPCW in The Hague, the Netherlands, in April 2018. The attempted cyber-attack was aimed at hacking into the Wi-Fi network of the OPCW, which, if successful, would have compromised the security of the network and the OPCW's ongoing investigatory work. Listed on: 31/07/2020 Last Updated: 31/07/2020 Group ID: 13906.
  4. Name 6: SEREBRIAKOV 1: EVGENII 2: MIKHAYLOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 26/07/1981. POB: Kursk, Russian SFSR (now Russian Federation) Nationality: Russian Passport Details: 100135555. Issued by the Ministry of Foreign Affairs of the Russian Federation. Valid from 17 April 2017 until 17 April 2022 Address: Moscow, Russian Federation.Other Information: Gender: male. Evgenii Serebriakov took part in an attempted cyber-attack with a potentially significant effect against the Organisation for the Prohibition of Chemical Weapons (OPCW) in the Netherlands. As a cyber-operator for the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU), Evgenii Serebriakov was part of a team of four Russian military intelligence officers who attempted to gain unauthorised access to the Wi-Fi network of the OPCW in The Hague, the Netherlands, in April 2018. The attempted cyber-attack was aimed at hacking into the Wi-Fi network of the OPCW, which, if successful, would have compromised the security of the network and the OPCW's ongoing investigatory work. Listed on: 31/07/2020 Last Updated: 31/07/2020 Group ID: 13907.
  5. Name 6: SOTNIKOV 1: OLEG 2: MIKHAYLOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 24/08/1972. POB: Ulyanovsk, Russian SFSR (now Russian Federation) Nationality: Russian Passport Details: 120018866. Issued by the Ministry of Foreign Affairs of the Russian Federation. Valid from 17 April 2017 until 17 April 2022 Address: Moscow, Russian Federation.Other Information: Gender: male. Oleg Sotnikov took part in an attempted cyber-attack with a potentially significant effect against the Organisation for the Prohibition of Chemical Weapons (OPCW), in the Netherlands. As a human intelligence support officer of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU), Oleg Sotnikov was part of a team of four Russian military intelligence officers who attempted to gain unauthorised access to the Wi-Fi network of the OPCW in The Hague, the Netherlands, in April 2018. The attempted cyber-attack was aimed at hacking into the Wi-Fi network of the OPCW, which, if successful, would have compromised the security of the network and the OPCW's ongoing investigatory work. Listed on: 31/07/2020 Last Updated: 31/07/2020 Group ID: 13908.
  6. Name 6: ZHANG 1: SHILONG 2: n/a 3: n/a 4: n/a 5: n/a.
    Nationality: Chinese Address: Hedong, Yuyang Road No 121, Tianjin, China.Other Information: Gender: male. Zhang Shilong is involved in “Operation Cloud Hopper”, a series of cyber‐attacks. “Operation Cloud Hopper” has targeted information systems of multinational companies in six continents, including companies located in the European Union, and gained unauthorised access to commercially sensitive data, resulting in significant economic loss. The actor publicly known as “APT10” (“Advanced Persistent Threat 10”) (a.k.a. “Red Apollo”, “CVNX”, “Stone Panda”, “MenuPass” and “Potassium”) carried out “Operation Cloud Hopper”. Zhang Shilong can be linked to APT10, including through the malware he developed and tested in connection with the cyber-attacks carried out by APT10. Moreover, Huaying Haitai, an entity designated for providing support to and facilitating “Operation Cloud Hopper”, employed Zhang Shilong. He has links with Gao Qiang, who is also designated in connection with “Operation Cloud Hopper”. Zhang Shilong is therefore associated with both Huaying Haitai and Gao Qiang. Listed on: 31/07/2020 Last Updated: 31/07/2020 Group ID: 13904.

ENTITIES

  1. Organisation Name: CHOSUN EXPO
    a.k.a: (1) Chosen Expo (2) Korea Export Joint Venture  Address: DPRK.Other Information: Chosun Expo provided financial, technical or material support for and facilitated a series of cyberattacks, including the cyber-attacks publicly known as “WannaCry” and cyber-attacks against the Polish Financial Supervision Authority and Sony Pictures Entertainment, as well as cyber-theft from the Bangladesh Bank and attempted cyber-theft from the Vietnam Tien Phong Bank. "WannaCry” disrupted information systems around the world by targeting information systems with ransomware and blocking access to data. It affected information systems of companies in the European Union, including information systems relating to services necessary for the maintenance of essential services and economic activities within Member States. The actor publicly known as “APT38” (“Advanced Persistent Threat 38”) or the “Lazarus Group” carried out “WannaCry”. Chosun Expo can be linked to APT38 / the Lazarus Group, including through the accounts used for the cyber-attacks. Listed on: 31/07/2020 Last Updated: 31/07/2020 Group ID: 13910.
  2. 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)
    Address: 22 Kirova Street, Moscow, Russian Federation.Other Information: The Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU), also known by its field post number 74455, is responsible for cyber-attacks, including the cyber-attacks publicly known as “NotPetya” or “EternalPetya” in June 2017 and the cyber-attacks directed at an Ukrainian power grid in the winter of 2015 and 2016. “NotPetya” or “EternalPetya” rendered data inaccessible in a number of companies in the European Union, wider Europe and worldwide, by targeting computers with ransomware and blocking access to data, resulting amongst others in significant economic loss. The cyber-attack on a Ukrainian power grid resulted in parts of it being switched off during winter. The actor publicly known as “Sandworm” (a.k.a. “Sandworm Team”, “BlackEnergy Group”, “Voodoo Bear”, “Quedagh”, “Olympic Destroyer” and “Telebots”), which is also behind the attack on the Ukrainian power grid, carried out “NotPetya” or “EternalPetya”. The Main Centre for Special Technologies of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation has an active role in the cyber‐activities undertaken by Sandworm and can be linked to Sandworm. Listed on: 31/07/2020 Last Updated: 31/07/2020 Group ID: 13911.
  3. Organisation Name: TIANJIN HUAYING HAITAI SCIENCE AND TECHNOLOGY DEVELOPMENT CO. LTD (HUAYING HAITAI)
    a.k.a: Haitai Technology Development Co. Ltd Address: Tianjin, China.Other Information: Huaying Haitai provided financial, technical or material support for and facilitated “Operation Cloud Hopper”, a series of cyber-attacks. “Operation Cloud Hopper” has targeted information systems of multinational companies in six continents, including companies located in the European Union, and gained unauthorised access to commercially sensitive data, resulting in significant economic loss. The actor publicly known as “APT10” (“Advanced Persistent Threat 10”) (a.k.a. “Red Apollo”, “CVNX”, “Stone Panda”, “MenuPass” and “Potassium”) carried out “Operation Cloud Hopper”. Huaying Haitai can be linked to APT10. Moreover, Huaying Haitai employed Gao Qiang and Zhang Shilong, who are both designated in connection with “Operation Cloud Hopper”. Huaying Haitai is therefore associated with Gao Qiang and Zhang Shilong. Listed on: 31/07/2020 Last Updated: 31/07/2020 Group ID: 13909.

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: Congolese Address: Rwanda (as of early 2016).Other Information: Was a Lieutenant Colonel and focal point for M23 in Masisi. Fled to Rwanda in March 2013 and is still living there as of early 2016. Listed on: 23/01/2013 Last Updated: 08/02/2017 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: UN Ref: CDi.036. Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014. DOB is approximate. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. Listed on: 07/02/2020 Last Updated: 13/02/2020 Group ID: 13813.
  3. Name 6: BOSHAB 1: EVARISTE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 12/01/1956. POB: Tete Kalamba, DRC a.k.a: MA BILENG, Evariste, Boshab, Mabub  Nationality: DRC Passport Details: Diplomatic Passport DP0000003 (valid 21/12/2015 - expiry 20/12/2020). Schengen visa expired on 5.1.2017.  Address: 3, avenue du Rail, Kinshasa/Gombe, RDC.Other Information: EU listing. Former Vice President and Minister of Interior and Security Listed on: 30/05/2017 Last Updated: 13/12/2018 Group ID: 13459.
  4. 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: Congolese Address: Kinshasa, Democratic Republic of the Congo (as of June 2016).Position: FARDC General Other Information: Former RCD-ML leader. As of June 2016 he lived in Kinshasa. Listed on: 02/11/2005 Last Updated: 08/02/2017 Group ID: 8732.
  5. 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, Byiringiro, Victor (3) 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 FDLR-FOCA Other Information: As of June 2016 Iyamuremye is in North Kivu province of the Democratic Republic of the Congo. Listed on: 03/12/2010 Last Updated: 08/02/2017 Group ID: 11276.
  6. Name 6: KAIMBI 1: DELPHIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 15/01/1969. (2) 15/07/1969. POB: Kiniezire/Goma, DRC a.k.a: (1) KAHIMBI, Delphin, Kasagwe (2) KAHIMI, Delphin, Kasagwe (3) KASANGWE, Delphin, Kahimbi (4) KASANGWE, Delphin, Kahimbi, Demba (5) KASANGWE, Delphin, Kayimbi, Demba  Nationality: DRC Passport Details: Diplomatic passport No: DB0006669 (valid 13.11.2013 until 12.11.2018) Address: 1, 14eme rue, Quartier Industriel, Linete, Kinshasa, RDC.Position: In July 2018, Delphin Kaimbi was appointed assistant Chief of Staff within the FARDC General Staff, with responsibility for intelligence.  Other Information: EU Listing. Former Head of Military Intelligence Body (ex-DEMIAP), part of the National Operations Centre, the command and control structure responsible for arbitrary arrests and violent repression in Kinshasa in September 2016, and responsible for forces that participated in intimidation and arbitrary arrests, which obstructs a consensual and peaceful solution towards elections in DRC. Listed on: 12/12/2016 Last Updated: 13/12/2018 Group ID: 13438.
  7. Name 6: KAINA 1: INNOCENT 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel DOB: --/11/1973. POB: Bunagana, Rutshuru territory, Democratic Republic of the Congo Address: Uganda (as of early 2016).Other Information: Male. Also known as India Queen. Former M23 Deputy Commander. In Uganda as of early 2016. Listed on: 28/02/2013 Last Updated: 08/02/2017 Group ID: 12830.
  8. Name 6: KAKWAVU BUKANDE 1: JEROME 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General POB: Goma a.k.a: (1) COMMANDANT JEROME (2) KAKWAVU, Jerome  Nationality: Congolese Other Information: Former General in FARDC, Given the rank in December 2014. Former President of UCD/FAPC. Detained in Makala Prison in Kinshasa (as at June 2011). Convicted in November 2014 by the DRC military to 10 years in prison. Listed on: 02/11/2005 Last Updated: 09/03/2017 Group ID: 8707.
  9. Name 6: KAMPETE 1: ILUNGA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 24/11/1964. POB: Lubumbashi, DRC a.k.a: (1) KAMPETE, Gaston, Hughes, Ilunga (2) KAMPETE, Hugues, Raston, Ilunga  Nationality: DRC National Identification no: Military 1-64-86-22311-29 Address: 69, avenue Nyangwile, Kinsuka Mimosas, Kinshasa/Ngaliema, RDC.Position: Commander of the Republican Guard (GR) Other Information: EU Listing. As Commander of the Republican Guard (GR), 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. In this capacity, Ilunga Kampete was therefore involved in planning, directing or committing acts that constitute serious human rights violations in DRC. Listed on: 12/12/2016 Last Updated: 13/12/2018 Group ID: 13439.
  10. Name 6: KANONGA 1: GEDEON 2: KYUNGU 3: MUTANGA 4: WA 5: BAFUNKWA.
    DOB: --/--/1974. POB: Manono Territory, Katanga Province (now Tanganyika Province) Position: Katangan rebel leader Other Information: UN Ref CDi.035. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. Belongs to the Balubakat ethnic group. Listed on: 02/02/2018 Last Updated: 12/02/2018 Group ID: 13607.
  11. Name 6: KANYAMA 1: CELESTIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 04/10/1960. POB: Kananga, DRC a.k.a: (1) KANYAMA, Celestin, Cishiku, Antoine (2) KANYAMA, Cishiku, Bilolo, Celestin (3) KANYAMA, Tshisiku, Celestin  Nationality: DRC Passport Details: OB0637580 (valid from 20.5.2014 to 19.5.2019) Was granted Schengen visa No 011518403 issued on 2.7.2016 Address: 56, avenue Usika, Kinshasa/Gombe, RDC.Position: In July 2017, Celestin Kanyama was appointed Director-General of the National Police's training schools.  Other Information: EU Listing. Former Kinshasa Police Commissioner (PNC), Celestin Kanyama was responsible for the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Celestin Kanyama was therefore involved in planning, directing or committing acts that constitute serious human rights violations in DRC. A.K.A Esprit de mort Listed on: 12/12/2016 Last Updated: 13/12/2018 Group ID: 13435.
  12. 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: Congolese Address: Democratic Republic of the Congo (in prison).Other Information: Appointed General in the FARDC in Dec 2004. Former Commander of the FRPI. Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri. Listed on: 02/11/2005 Last Updated: 08/02/2017 Group ID: 8735.
  13. 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: NKUMBA, Gabriel, Amisi  Nationality: DRC National Identification no: Military 1-64-87-77512-30 Address: 22, avenue Mbsenseke, , Ma Campagne, Kinshasa/Ngaliema, RDC.Position: In July 2018, Gabriel Amisi Kumba was appointed Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with responsibility for operations and intelligence.  Other Information: EU Listing. A.K.A Tango Fort and A.K.A. Tango Four. Former Commander of the 1st Defence Zone of Congolese Army (FARDC) whose forces took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Gabriel Amisi Kumba was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC. Listed on: 12/12/2016 Last Updated: 13/12/2018 Group ID: 13433.
  14. Name 6: LUBANGA 1: THOMAS 2: n/a 3: n/a 4: n/a 5: n/a.
    POB: Ituri, DRC Nationality: Congolese Address: Democratic Republic of the Congo (in Prison).Other Information: Former President of the UPC/L. Convicted by the ICC in March 2012, and transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence. Listed on: 02/11/2005 Last Updated: 08/02/2017 Group ID: 8738.
  15. Name 6: LUYOYO 1: FERDINAND 2: ILUNGA 3: n/a 4: n/a 5: n/a.
    DOB: 08/03/1973. POB: Lubumbashi, DRC Nationality: DRC Passport Details: OB0260335 (valid from 15.4.2011 until 14.4.2016) Address: 2, avenue des Orangers, Kinshasa/Gombe, RDC.Position: In July 2017, Ferdinand Ilunga Luyoyo was appointed Commander of the PNC unit responsible for the protection of institutions and high- ranking officials.  Other Information: EU Listing. Former Commander of the anti-riot body Legion Natinale d'Intervention of the Congolese National Police (PNC), Ferdinand Ilunga Luyoyo was responsible for disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Ferdinand Ilunga Luyoyo was therefore involved in planning, directing or committing acts that constitute serious human rights violations in DRC. Listed on: 12/12/2016 Last Updated: 13/12/2018 Group ID: 13434.
  16. 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: Congolese Position: Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo Other Information: Male. Listed on: 28/02/2013 Last Updated: 09/03/2017 Group ID: 12812.
  17. 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, Mandro, Panga (2) KARIM, Yves, Andoul (3) MANDRO, Kawa (4) MANDRO, Kawa, Panga (5) MANDRO, Yves, Khawa, Panga (6) PANGA, Kawa  Nationality: Congolese Address: Uganda (as of May 2016).Other Information: Former President of PUSIC. Convicted of war crimes in August 2014, has now served his sentence and resided in Uganda as of May 2016. Also referred to as Chief Kahwa. Listed on: 02/11/2005 Last Updated: 08/02/2017 Group ID: 8708.
  18. 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: Was Vice President of the FDLR until his arrest in Paris on 3 Oct 2010 under ICC warrant for war crimes and transferred to The Hague on 25 Jan 2011 but released by the ICC in late 2011. Listed on: 04/03/2009 Last Updated: 08/02/2017 Group ID: 10672.
  19. 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, Democratic Republic of the Congo a.k.a: MPAMO, Douglas, Iruta  Nationality: Congolese 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: Also referred to as Mpano. No known occupation since two of the planes managed by GLBC crashed. Listed on: 02/11/2005 Last Updated: 09/12/2014 Group ID: 8711.
  20. 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  Nationality: Rwandan Address: North Kivu Province (as of June 2016), DRC.Position: FDLR-FOCA Commander and FDLR-FOCA Lieutenant General Other Information: Also referred to as Radja and Pharaoh. As of mid-2016 Mudacumura was still overall commander of the FDLR's armed wing and located in North Kivu Province in the Democratic Republic of the Congo. Listed on: 02/11/2005 Last Updated: 08/02/2017 Group ID: 8714.
  21. 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, Kikoma forest, Bogoyi, Walikale, North Kivu (as of June 2011).Position: FDLR-FOCA Chief of Staff Listed on: 03/12/2010 Last Updated: 09/12/2014 Group ID: 11279.
  22. 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: IBRAHIM, Frere, Petrus  Nationality: Rwandan Address: Kinshasa, Democratic Republic of the Congo (as of June 2016).Position: FDLR-FOCA Chief of Staff and Interim Deuty Commander Other Information: Also referred to as Musenyeri and Achille. Former Commander of the Second Division of FOCA. Became acting FDLR-FOCA Deputy Commander in 2014. Captured in GOMA, DRC by Congolese Security Services in May 2016 and transferred to Kinshasa. Listed on: 04/03/2009 Last Updated: 08/02/2017 Group ID: 10679.
  23. 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, Musezi (11) TUTU, Mzee  Nationality: Ugandan Address: Uganda (reportedly in prison as of September 2016).Position: Head/Commander of the Allied Democratic Forces Other Information: Also referred to as Talengelanimiro. As of September 2016 Mukulu is reportedly being held in a police detention cell awaiting trial for war crimes. Listed on: 09/01/2012 Last Updated: 08/02/2017 Group ID: 12204.
  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: a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade, b) FARDC Brigadier General Other Information: UN Ref CDi.032. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. Listed on: 02/02/2018 Last Updated: 12/02/2018 Group ID: 13604.
  25. Name 6: MUPOMPA 1: ALEX 2: KANDE 3: n/a 4: n/a 5: n/a.
    DOB: 23/09/1950. POB: Kananga, DRC a.k.a: (1) KANDE-MUPOMPA (2) MUPOMBA, Alexandre, Kande  Nationality: DRC and Belgian nationalities Passport Details: DRC passport OP 0024910 (valid 21/03/2016 - expiry 20/03/2021) Address: (1) 1, avenue Bumba, Kinshasa/Ngaliema, RDC.(2) Messidorlaan 217/25, 1180 Uccle, Belgium.Other Information: EU listing. Former Governor of Kasai Central Listed on: 30/05/2017 Last Updated: 13/12/2018 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, Rwanda (2) Butera, Rwanda Nationality: Rwandan Address: Germany (in prison).Position: President of the FDLR Other Information: UN Ref: CDi.016. Died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009. Re-elected FDLR President on 29 November 2014 for a five-year term. 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. Listed on: 02/11/2005 Last Updated: 20/03/2020 Group ID: 8713.
  27. Name 6: MUSONDA 1: JEAN-CLAUDE 2: KAZEMBE 3: n/a 4: n/a 5: n/a.
    DOB: 17/05/1963. POB: Kashobwe, DRC Nationality: DRC Address: 7891, avenue Lubembe, Quartier Lido, Lubumbashi, Haut- Katanga, RDC.Other Information: EU listing. Former Governor of Haut-Katanga. Listed on: 30/05/2017 Last Updated: 13/12/2018 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: Former FDLR Vice President, Arrested by German authorities on 17 Nov 2009 and received 8 year sentence. Released after serving 5 years. Listed on: 30/03/2007 Last Updated: 08/02/2017 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: Congolese Other Information: Former FARDC Deputy Military Regional Commander of 10th Military Region. Arrested by the Rwandan authorities in Dec 2007. Reported to have died in Kigali on 9 May 2014. Listed on: 02/11/2005 Last Updated: 08/02/2017 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, Mutondo (2) MOTONO, Kalev (3) MUTOID, Kalev (4) MUTOMBO, Kalev (5) MUTOND, Kalev (6) MUTONDO, Kalev, Katanga (7) MUTUND, Kalev (8) MUTUNDO, Kalev  Nationality: DRC Passport Details: Passport number DB0004470 (issued 08/06/2012 - expires 07/06/2017) Address: 24, avenue Ma Campagne, Kinshasa, RDC.Position: Head of the National Intelligence Service Other Information: EU listing. Listed on: 30/05/2017 Last Updated: 13/12/2018 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: UN Ref CDi.033. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. Listed on: 02/02/2018 Last Updated: 12/02/2018 Group ID: 13605.
  32. Name 6: NGARUYE WA MYAMURO 1: BAUDOIN 2: n/a 3: n/a 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: Congolese National Identification no: FARDC ID: 1-78-09-44621-80 Address: Rubavu/Mudende, Rwanda.Position: Military Leader of the Mouvement du 23 Mars (M23) Other Information: Male. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. Listed on: 28/02/2013 Last Updated: 24/04/2015 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: Congolese Address: Democratic Republic of the Congo.Other Information: Former Chief of Staff of the FRPI. Arrested by MONUC in Bunia in Oct 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 Feb 2008. Acquitted of all charges by the ICC in December 2012 and the verdict upheld on 27 November 2015. Deported to the DRC on 11 May 2016. Listed on: 02/11/2005 Last Updated: 08/02/2017 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: Congolese Passport Details: Passport No OB 0243318 Position: President of FNI Other Information: Under house arrest in Kinshasa since Mar 2005. Transferred to The Hague on 27 March 2011 to testify in ICC 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. Listed on: 02/11/2005 Last Updated: 08/02/2017 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) LAURENT, Nkunda, Mihigo (5) NKUNDABATWARE, Laurent  Nationality: Congolese Other Information: Former RCD-G General. Also referred to as Chairman, General Nkunda and Papa Six. Arrested by Rwandan authorities in Rwanda in Jan 2009. Under house arrest in Kigali, Rwanda. Listed on: 02/11/2005 Last Updated: 24/04/2015 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 a.k.a: IRAKEZA, Fred  Nationality: Rwandan Address: South Kivu Province, Democratic Republic of the Congo (as of June 2016).Position: a) FDLR-FOCA Subsector Commander in South Kivu, b) FDLR-FOCA Colonel Listed on: 03/12/2010 Last Updated: 08/02/2017 Group ID: 11277.
  37. Name 6: NTAWUNGUKA 1: PACIFIQUE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 01/01/1964. (2) --/--/1964. POB: Gaseke, Gisenyi Province, Rwanda a.k.a: NTAWUNGULA, Pacifique  Nationality: Rwandan Address: Rutshure Territory, North Kivu, Democratic Republic of the Congo (as of June 2016).Position: a) FDLR-FOCA "SONOKI" Sector Commander b) FDLR-FOCA Brigadier General. Former Commander of the First Division of FOCA.  Other Information: Also referred to as Nzeri, Israel and Colonel Omega. As of June 2016 based in North Kivu province. Listed on: 04/03/2009 Last Updated: 08/02/2017 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) NTAMBO, John, Numbi, Banza (2) NUMBI, Tambo (3) TAMBO, John, Numbi, Banza  Nationality: DRC Address: 5, avenue Oranger, Kinshasa/Gombe, RDC.Position: In July 2018, John Numbi was appointed Inspector-General of the Congolese Armed Forces (FARDC). Other Information: EU Listing. Former Inspector-General of the Congolese National Policy (PNC), John Numbi who was notably involved in the March 2016 gubernatorial elections in the DRC's four ex-Katangan provinces and as such is responsible for obstructing a consensual and peaceful solution towards elections in DRC. Listed on: 12/12/2016 Last Updated: 13/12/2018 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: Trade partnership with Jerome Kakwavu, particularly smuggling across the DRC/Uganda border. Listed on: 02/11/2005 Last Updated: 02/11/2011 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, Andre  Nationality: Rwanda Other Information: UN Ref CDi.034. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. Listed on: 02/02/2018 Last Updated: 12/02/2018 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) DEO, Izabayo (2) IZABAYO, Deogratias, Bigaruka (3) MLAMBA, Jules, Mateso  Nationality: Rwandan Position: Deputy Commander of FDLR-FOCA Other Information: Also referred to as Bigaruka and Bigurura. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. Listed on: 04/03/2009 Last Updated: 08/02/2017 Group ID: 10674.
  42. Name 6: OZIA MAZIO 1: DIEUDONNE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 06/06/1949. POB: Ariwara, DRC Nationality: Congolese Position: President of Fédération des entreprises congolaises (FEC) in Aru territory Other Information: Also referred to as Ozia Mazio, Omari and Mr Omari. Involved in financial schemes with Jerome KAKWAVU and FAPC and smuggling across the DRC/Uganda border. Believed to have died in Ariwara on 23 Sept 2008. Listed on: 02/11/2005 Last Updated: 08/12/2014 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: 16/07/1969. POB: Minembwe, DRC a.k.a: RUHANGA, Brigadier General, Eric, Ruhorimbere  Nationality: DRC Passport Details: DRC passport number OB0814241 National Identification no: Military ID 1-69-09-51400-64 Address: Mbujimayi, Kasai Province, RDC.Position: Deputy Commander of the 21st military region (mbuji-Mayi) Other Information: EU listing. Also known as Tango Two and Tango Deux Listed on: 30/05/2017 Last Updated: 13/12/2018 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: DOB is approximate. As of 2016, residing in Rwanda. Participated in the creation of a nerw Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP) Listed on: 23/01/2013 Last Updated: 08/02/2017 Group ID: 12839.
  45. Name 6: SHADARI 1: RAMAZANI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 29/11/1960. POB: Kasongo, DRC a.k.a: (1) MULANDA, Emmanuel, Ramazani, Shadari (2) SHADARY  Nationality: DRC Address: 28, avenue Ntela, Mont Ngafula, Kinshasa, RDC.Position: In February 2018, Ramazani Shadari was named Permanent Secretary of the Parti du peuple pour la reconstruction et le développement (PPRD).  Other Information: EU listing. Former Vice Prime Minister and Minister of Interior and Security Listed on: 30/05/2017 Last Updated: 13/12/2018 Group ID: 13466.
  46. Name 6: SHEKA 1: NTABO 2: NTABERI 3: n/a 4: n/a 5: n/a.
    DOB: 04/04/1976. POB: Walikale Territory, Democratic Republic of the Congo Nationality: Congolese Position: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group Listed on: 09/01/2012 Last Updated: 09/01/2012 Group ID: 12438.
  47. 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) NTAGANDA, Bosco (2) NTAGENDA, Bosco (3) TAGANDA , General  Nationality: Congolese Address: The Hague, Netherlands (as of June 2016).Position: UPC/L military commander Other Information: Also referred to as Lydia, Terminator, Tango Romeo (Call sign), Romeo (Call sign) and Major. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent NKUNDA in January 2009. He surrendered to ICC officials in Kigali on March 22 and was transferred to 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. Listed on: 02/11/2005 Last Updated: 08/02/2017 Group ID: 8736.
  48. 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: (1) Ngungu, Masisi Territory, North Kivu Province (2) Masisi, Democratic Republic of the Congo a.k.a: ZIMULINDA, Innocent  Nationality: Congolese Address: Masisi Territory, North Kivu Province, Democratic Republic of the Congo.Position: M23, Bde Comd, Rank: Colonel and Colonel in the FARDC Other Information: As of late 2014, residing in Ngoma camp, Rwanda. Listed on: 03/12/2010 Last Updated: 09/03/2017 Group ID: 11278.

ENTITIES

  1. Organisation Name: ADF
    a.k.a: (1) ADF/NALU (2) Allied Democratic Forces (3) Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda (4) NALU  Address: North Kivu Province, Democratic Republic of the Congo.Other Information: Created in 1995. ADF founder and leader, Jamil Mukulu, was arrested in Dar es Salaam, Tanzania, in April 2015. He was extradited to Kampala, Uganda, in July 2015. As of June 2016 he is reportedly being held in a police detention cell awaiting trial. Listed on: 09/12/2014 Last Updated: 08/02/2017 Group ID: 13189.
  2. Organisation Name: BUTEMBO AIRLINES (BAL)
    Address: Butembo, Democratic Republic of the Congo.Other Information: Privately owned airline, operates out of Butembo. Since Dec 2008, BAL no longer holds an aircraft operating licence in the DRC. Listed on: 30/03/2007 Last Updated: 02/11/2011 Group ID: 9068.
  3. Organisation Name: COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)
    a.k.a: GREAT LAKES BUSINESS COMPANY (GLBC) Address: (1) Gisenyi, Rwanda.(2) Avenue President Mobutu, Goma, Democratic Republic of the Congo.(3) PO BOX 315, Goma, DRC.Other Information: CAGL and GLBC are owned by Douglas Mpamo. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. Listed on: 30/03/2007 Last Updated: 08/12/2014 Group ID: 9070.
  4. Organisation Name: CONGOMET TRADING HOUSE
    Address: Butembo, North Kivu, Democratic Republic of the Congo.Other Information: No longer exists as a gold trading house in Butembo, North Kivu. Formerly listed as Congocom. Congomet Trading House (formerly listed as Congocom) was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently de-listed on 24 April 2008). Listed on: 30/03/2007 Last Updated: 09/03/2017 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: Email addresses Fdlr@fmx.de, fldrrse@yahoo.fr, fdlr@gmx.net, fdlrst@gmail.com, humura2020@gmail.com Listed on: 23/01/2013 Last Updated: 24/04/2015 Group ID: 12840.
  6. Organisation Name: M23
    a.k.a: MOUVEMENT DU 23 MARS Other Information: An armed group operating in the DRC. Email: mouvementdu23mars1@gmail.com Listed on: 23/01/2013 Last Updated: 24/04/2015 Group ID: 12841.
  7. Organisation Name: MACHANGA LTD
    Address: Plot 55A, Upper Kololo Terrace, Kampala, Uganda.Other Information: Gold export company. Directors are Mr Rajendra Kumar Vaya and Mr Hirendra M Vaya. Listed on: 30/03/2007 Last Updated: 09/03/2017 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: Based in Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita. Officially suspended all activities since 2008. In practice, all TPD offices are open (as of June 2011). Listed on: 02/11/2005 Last Updated: 09/03/2017 Group ID: 8744.
  9. Organisation Name: UGANDA COMMERCIAL IMPEX (UCI) LTD
    Address: (1) Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda.(2) PO Box 22709, Kampala, Uganda.Other Information: Gold export company. Directors are J V Lodhia, known as Chuni, and his sons Kunal J. Lodhia and Jitendra J. Lodhia. Tel. +256 41 533 578/9. Listed on: 30/03/2007 Last Updated: 24/04/2015 Group ID: 9066.

REGIME: Egypt

INDIVIDUALS

  1. Name 6: EL GAMMAL 1: KHADIGA 2: MAHMOUD 3: n/a 4: n/a 5: n/a.
    DOB: 13/10/1982. Other Information: Female. Spouse of Gamal Mohamed Hosni Elsayed Mubarak, son of former President of the Arab Republic of Egypt. Listed on: 22/03/2011 Last Updated: 22/03/2018 Group ID: 11672.
  2. Name 6: ELADLI 1: HABIB 2: IBRAHIM 3: HABIB 4: n/a 5: n/a.
    DOB: 01/03/1938. Other Information: Male. Former Minister of Interior. Listed on: 22/03/2011 Last Updated: 22/03/2011 Group ID: 11685.
  3. Name 6: GARRANA 1: MOHAMED 2: ZOHIR 3: MOHAMED 4: WAHED 5: n/a.
    DOB: 20/02/1959. Other Information: Male. Former Minister of Tourism. Listed on: 22/03/2011 Last Updated: 22/03/2011 Group ID: 11682.
  4. Name 6: MUBARAK 1: MOHAMED 2: HOSNI 3: ELSAYED 4: n/a 5: n/a.
    DOB: 04/05/1928. Other Information: Deceased. Male. Former President of the Arab Republic of Egypt. Listed on: 22/03/2011 Last Updated: 23/03/2020 Group ID: 11667.
  5. Name 6: MUBARAK 1: ALAA 2: MOHAMED 3: HOSNI 4: ELSAYED 5: n/a.
    DOB: 26/11/1960. Other Information: Male. Son of Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of Egypt. Listed on: 22/03/2011 Last Updated: 22/03/2011 Group ID: 11669.
  6. Name 6: MUBARAK 1: GAMAL 2: MOHAMED 3: HOSNI 4: ELSAYED 5: n/a.
    DOB: 28/12/1963. Other Information: Male. Son of Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of Egypt. Listed on: 22/03/2011 Last Updated: 22/03/2011 Group ID: 11671.
  7. Name 6: RASEKH 1: HEIDY 2: MAHMOUD 3: MAGDY 4: HUSSEIN 5: n/a.
    DOB: 05/10/1971. a.k.a: RASSEKH, Heddy, Mohamed, Magdy, Hussein  Other Information: Female. Spouse of Alaa Mohamed Elsayed Mubarak, son of former President of the Arab Republic of Egypt. Listed on: 22/03/2011 Last Updated: 23/03/2020 Group ID: 11670.
  8. Name 6: SHARSHAR 1: ELHAM 2: SAYED 3: SALEM 4: n/a 5: n/a.
    DOB: 23/01/1963. Other Information: Female. Subject to judicial proceedings in respect of misappropriation of State Funds Spouse of Habib Ibrahim Eladli. Listed on: 22/03/2011 Last Updated: 22/03/2018 Group ID: 11686.
  9. Name 6: THABET 1: SUZANNE 2: SALEH 3: n/a 4: n/a 5: n/a.
    DOB: 28/02/1941. Other Information: Female. Spouse of Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of Egypt. Listed on: 22/03/2011 Last Updated: 22/03/2011 Group ID: 11668.

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 Position: Major General, Intelligence Officer Other Information: UK Sanctions List Ref: GHR0028. Gender: male. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 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 Address: Riyadh, Saudi Arabia.Position: Deputy Head of Saudi Intelligence Services Other Information: UK Sanctions List Ref: GHR0043. Gender: male. 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. DOB is unconfirmed. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 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. Gender: male. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. 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) AL BOSTANI, Meshal, Saad, M. (2) ALBOST, Meshal, Saad (3) ALBOST, Meshal, Saad, M. (4) ALBOSTANI, Meshal, Saad (5) AL-BOSTANI, Meshal, Saad (6) ALBOSTANI, Meshal, Saad, M. (7) AL-BOSTANI, Meshal, Saad, M.  Nationality: Saudi Arabian Passport Details: R339037  Other Information: UK Sanctions List Ref: GHR0036. Gender: male. 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.UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 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. Gender: male. 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. Former security official for the Crown Prince of Saudi Arabia. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. 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. Gender: male. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. 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.
    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. Gender: male. 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.UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 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. Gender: male. Ahmad Abdullah Al Muzaini held the position of Military Attache 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. 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. Gender: male. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. 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. Gender: male. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. 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. Gender: male. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. 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. a.k.a: AL-QAHTANI, Saif, Saad, Q.  Nationality: Saudi Arabian Position: Training Officer, Saudi Air Force Other Information: UK Sanctions List Ref: GHR0038. Gender: male. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 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. Gender: male. 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. Former advisor to Crown Prince Mohammed bin Salman, Royal Advisor. Has been reported to be at his home address in Riyadh. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. 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. Gender: male. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. 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. Gender: male. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. 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. Gender: male. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. 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. Gender: male. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13863.
  18. 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. Gender: male. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13857.
  19. 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. Gender: male. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13853.
  20. Name 6: BASTRYKIN 1: ALEXANDER 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 27/08/1953. POB: Russia Nationality: Russian Passport Details: (1) 5726608 (2) 200125935  Position: Head of the Investigative Committee of Russia Other Information: UK Sanctions List Ref: GHR0011. Gender: male. General of Justice of the Russian Federation. Went to university with Vladimir Putin. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13867.
  21. 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 Position: Operative of Tax Crimes Department in the Moscow directorate of the Interior Ministry Other Information: UK Sanctions List Ref: GHR0020. Gender: male. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13880.
  22. 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. Gender: female. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13860.
  23. 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. Gender: male. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13875.
  24. Name 6: HLAING 1: MIN 2: AUNG 3: n/a 4: n/a 5: n/a.
    Title: Senior General DOB: 03/07/1956. POB: Tavoy, Myanmar Nationality: Myanmar Position: Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) Other Information: UK Sanctions List Ref: GHR0046. Gender: male. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13897.
  25. Name 6: KARLOV 1: GENNADY 2: VYACHESLAVOVICH 3: n/a 4: n/a 5: n/a.
    Title: Colonel DOB: 27/02/1960. Nationality: Russian Position: Head of Department of Ownership and Financial Crimes in the Investigative Committee of the Russian Interior Ministry Other Information: UK Sanctions List Ref: GHR0004. Gender: male. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13856.
  26. 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. Gender: male. Investigator in Russia’s Ministry of the Interior. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13868.
  27. 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. Gender: male. Former head of Butyrka Detention Centre. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13862.
  28. 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, Dimitry, Borisovich  Nationality: Russian Position: Chief Medical Officer and Deputy Head of Butyrka Prison Other Information: UK Sanctions List Ref: GHR0001. Gender: male. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13852.
  29. 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. Gender: male. Officer in the Tax Crimes Department of the Moscow Directorate of the Interior Ministry. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13877.
  30. 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. Gender: male. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13886.
  31. 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. Gender: male. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13884.
  32. Name 6: LITVINOVA 1: LARISA 2: ANATOLIEVNA 3: n/a 4: n/a 5: n/a.
    Title: Doctor DOB: 18/11/1963. Nationality: Russian Position: (1) Medical Officer, Butyrka Prison (2) Head of the Therapeutic Ward, Butyrka Prison Other Information: UK Sanctions List Ref: GHR0010. Gender: female. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13865.
  33. 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: (1) LEONIDOVICH, Oleg (2) VLADIMIROVICH, Oleg  Nationality: Russian Passport Details: 624041562. Expired 22 April 2010.  Address: (1) 5 Bolshaya Moskovskaya str., apt. 12., Saint-Petersburg, 191,002.(2) Yuzhnobutovskaya 61-52 str, Moscow, 117042.Other Information: UK Sanctions List Ref: GHR0013. Gender: male. Former Deputy Head of the Investigative Committee, Russian Ministry of the Interior. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13870.
  34. 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. Gender: male. Assigned to Saudi Embassy in London in 2007. Worked with Saud Alqahtani, the Crown Prince’s advisor. 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.UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13893.
  35. 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 Position: Deputy Division Head in Prosecutor’s Office Other Information: UK Sanctions List Ref: GHR0017. Gender: male. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13876.
  36. 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 Position: Judge at Moscow’s Tverskoi District Court Other Information: UK Sanctions List Ref: GHR0021. Gender: male. 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. UK listing (Sanctions Act). Subject to a travel ban and asset freeze. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13881.
  37. 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. Gender: male. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13864.
  38. 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. Gender: male. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13854.
  39. 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. Gender: female. Former Judge at Tverskoi District Court. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13883.
  40. 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. Gender: male. Investigator of the Investigation Committee until 2017, then Acting Head of Investigations on Moscow’s Investigative Committee. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13872.
  41. 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. Gender: male. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13859.
  42. 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. Gender: male. Employee of the Office for Combating Tax Crimes of the Moscow Central Internal Affairs Directorate (Interior Ministry). 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13878.
  43. Name 6: TRIKUYLA 1: ELENA 2: ANATOLIEVNA 3: n/a 4: n/a 5: n/a.
    DOB: 18/03/1975. Nationality: Russian Position: Investigator in the Russian Investigative Committee Other Information: UK Sanctions List Ref: GHR0015. Gender: female. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13873.
  44. 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. Gender: male. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13874.
  45. 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 Position: Judge at Moscow’s Tverskoi District Court Other Information: UK Sanctions List Ref: GHR0025. Gender: female. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13887.
  46. 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 Position: Deputy Head of Department of Ownership and Financial Crimes in the Investigative Committee in Russian Ministry of Internal Affairs  Other Information: UK Sanctions List Ref: GHR0005. Gender: female. 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. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13858.
  47. Name 6: WIN 1: SOE 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Vice Senior General 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. Gender: male. 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. As Deputy Commander-in-Chief of the Tatmadaw and Commander-in-Chief of the Army, Soe Win also has responsibility for the serious human rights violations by the Tatmadaw in connection with its business interests in the extractive industries in Myanmar. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13898.

ENTITIES

  1. Organisation Name: MINISTRY OF PEOPLE’S SECURITY (MPS) CORRECTIONAL BUREAU
    a.k.a: (1) MPS Correctional Management Bureau (2) MPS Prison Bureau  Address: Pyongyang.Other Information: UK Sanctions List Ref: GHR0049. Government entity. 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. UK listing (Sanctions Act). Subject to an asset freeze. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13900.
  2. Organisation Name: MINISTRY OF STATE SECURITY (MSS) BUREAU 7
    a.k.a: (1) Farm Guidance Bureau (2) Farming Bureau (3) Prison Bureau  Address: Pyongyang.Other Information: UK Sanctions List Ref: GHR0048. Government entity. 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. UK listing (Sanctions Act). Subject to an asset freeze. Listed on: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13899.

REGIME: Iran (human rights)

INDIVIDUALS

  1. Name 6: ABBASZADEH-MESHKINI 1: MAHMOUD 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Advisor to Iran’s High Council for Human Rights Other Information: Gender: male. 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. Listed on: 12/10/2011 Last Updated: 09/04/2020 Group ID: 12174.
  2. Name 6: AHMADI-MOQADDAM 1: ESMAIL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1961. POB: Tehran, Iran Other Information: Gender: male. 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 Police (listed) from January 2011 until early 2015. Currently head of Iran's Headquarters in support of the Yemeni People. Listed on: 14/04/2011 Last Updated: 09/04/2020 Group ID: 11583.
  3. Name 6: AKBARSHAHI 1: ALI-REZA 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Head of the Railway Police Other Information: Gender: male. Former Director-General of Iran's Drug Control Headquarters (aka Anti-Narcotics Headquarters). Former Commander of Tehran Police Listed on: 12/10/2011 Last Updated: 09/04/2020 Group ID: 12175.
  4. Name 6: AKHARIAN 1: HASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Other Information: Gender: male. Former keeper of Ward 1 of Radjaishahr prison, Karadj, until July 2010. Listed on: 12/10/2011 Last Updated: 09/04/2020 Group ID: 12176.
  5. Name 6: ALLAHKARAM 1: HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1945. POB: Najafabad, Iran Position: Head of Ansar-e Hezbollah Coordination Council Other Information: Gender: male. Former IRGC general. Co-founded Ansar-e Hezbollah. Listed on: 14/04/2011 Last Updated: 09/04/2020 Group ID: 11778.
  6. Name 6: ARAGHI 1: ABDOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General a.k.a: ERAGHI, Abdollah  Position: (1) Brigadier-General in the IRGC (2) Head of Security Department of the General Staff of the Armed Forces Other Information: Gender: male. Former Deputy Head of the IRGC's Ground Forces Listed on: 14/04/2011 Last Updated: 09/04/2020 Group ID: 11779.
  7. Name 6: AVAEE 1: SEYYED 2: ALI-REZA 3: n/a 4: n/a 5: n/a.
    a.k.a: AVAEE, Seyyed, Alireza  Position: (1) Minister of Justice (2) Advisor to the Disciplinary Court for Judges since April 2014 Other Information: Gender: male. Former Director of the special investigations office. Until July 2016 deputy Minister of Interior and head of the Public Register. Former President of Tehran Judiciary. Listed on: 12/10/2011 Last Updated: 09/04/2020 Group ID: 12177.
  8. Name 6: BAGHERI 1: MOHAMMAD-BAGHER 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Judge at the Supreme Court since December 2015 Other Information: Gender: male. Former vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. Listed on: 12/10/2011 Last Updated: 09/04/2020 Group ID: 12199.
  9. 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: Gender: male. Complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces. Listed on: 12/10/2011 Last Updated: 09/04/2020 Group ID: 12197.
  10. 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) Other Information: Gender: male. Former deputy custodian of the Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. 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. Listed on: 12/10/2011 Last Updated: 09/04/2020 Group ID: 12200.
  11. 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: Gender: male. Former Prosecutor of Shiraz, until October 2011. Prosecutor during the Shiraz bombing case in 2008. Listed on: 12/10/2011 Last Updated: 09/04/2020 Group ID: 12178.
  12. 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 Other Information: Gender: male. Listed on: 14/04/2011 Last Updated: 09/04/2020 Group ID: 11805.
  13. Name 6: DORRI-NADJA-FABADI 1: GHORBAN-ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1945. POB: Najafadad, Iran Position: (1) Head of the Supreme Administrative Court (2) Representative of the Supreme Leader in Markazi (‘Central’) Province Other Information: Gender: male. Member of the Assembly of Experts. Former Prosecutor General of Iran until Sept 2009. Former Intelligence minister under Khatami presidency. Ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney. Listed on: 14/04/2011 Last Updated: 09/04/2020 Group ID: 11791.
  14. 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  Address: Tehran.Position: Press TV Newsroom Director Other Information: Gender: male. Place of work: Press TV HQ, Tehran. 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. DOB is approximate. Listed on: 12/03/2013 Last Updated: 09/04/2020 Group ID: 12854.
  15. Name 6: ESMAILI 1: GHOLAM-HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Judiciary spokesman since April 2019 Other Information: Gender: male. Former head of the Tehran judiciary. Former Head of Iran's Prisons Organisation Listed on: 14/04/2011 Last Updated: 09/04/2020 Group ID: 11806.
  16. Name 6: FAHRADI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran.  Other Information: Gender: male. Former Prosecutor of Karaj. Listed on: 29/03/2012 Last Updated: 09/04/2020 Group ID: 12657.
  17. Name 6: FAZLI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General Position: Chief of the Imam Hossein Cadet College since 2018 Other Information: Gender: male. Former Deputy Commander of the Basij (2009-18). Former Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province (until Feb 2010). Listed on: 14/04/2011 Last Updated: 09/04/2020 Group ID: 11780.
  18. Name 6: FIRUZABADI 1: SEYYED 2: HASAN 3: n/a 4: n/a 5: n/a.
    Title: Maj-Gen Dr DOB: 03/02/1951. POB: Mashad a.k.a: (1) FIROUZABADI, Maj-Gen Dr, Seyed, Hassan (2) FIROUZABADI, Maj-Gen Dr, Seyyed, Hasan (3) FIRUZABADI, Maj-Gen Dr, Seyed, Hassan  Position: Military advisor to the Supreme Leader Other Information: Gender: male. Member of the Supreme National Security Council (SNSC) and the Expediency Council. Former Chief of Staff of Iran's Armed Forces (1989-2016). Listed on: 12/10/2011 Last Updated: 09/04/2020 Group ID: 12179.
  19. Name 6: GANJI 1: MOSTAFA 2: BARZEGAR 3: n/a 4: n/a 5: n/a.
    Position: Head of the Directorate General for prisons Other Information: Gender: male. Former Prosecutor-General of Qom (2008-17). Listed on: 12/10/2011 Last Updated: 09/04/2020 Group ID: 12180.
  20. Name 6: HABIBI 1: MOHAMMAD 2: REZA 3: n/a 4: n/a 5: n/a.
    Position: Attorney General of Isfahan Other Information: Gender: male. Former 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. Listed on: 12/10/2011 Last Updated: 09/04/2020 Group ID: 12181.
  21. Name 6: HADDAD 1: HASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: ZAREH DEHNAVI, Hassan  Other Information: Gender: male. Former Deputy Safety Officer of Teheran Revolutionary Court. Former Judge, Tehran Revolutionary Court, branch 26. 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. Listed on: 14/04/2011 Last Updated: 09/04/2020 Group ID: 11792.
  22. 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) AZIZMOHAMMADI, Noorollah (2) HAJMOHAMMADI, Aziz  Position: Judge at the Tehran Provincial Criminal Court Other Information: Gender: male. Has worked for the judiciary since 1971. Listed on: 12/10/2011 Last Updated: 09/04/2020 Group ID: 12198.
  23. 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: Gender: male. 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. Gave prison sentences to 20 volunteer earthquake relief workers (following an earthquake in Iran in 2012) for their attempts to assist earthquake victims. Listed on: 12/03/2013 Last Updated: 09/04/2020 Group ID: 12855.
  24. 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: Gender: male. Former Head of the IRGC's Sarollah Corps in Tehran. Former Head of the Basij Forces. Listed on: 12/10/2011 Last Updated: 09/04/2020 Group ID: 12182.
  25. Name 6: HEYDARIFAR 1: ALI-AKBAR 2: n/a 3: n/a 4: n/a 5: n/a.
    Other Information: Gender: male. Former Judge, Tehran Revolutionary Court. Questioned by the judiciary about Kahrizak abuses. 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. Listed on: 14/04/2011 Last Updated: 09/04/2020 Group ID: 11794.
  26. 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) HOSSEYNI, Dr, Sayyed, Mohammad (2) HOSSEYNI, Dr, Sayyid, Mohammad (3) HOSSEYNI, Dr, Seyed, Mohammad (4) HOSSEYNI, Dr, Seyyed, Mohammad  Position: (1) Advisor to Former President Mahmoud Ahmadinejad (2) Spokesperson for YEKTA, a hardline political faction Other Information: Gender: male. Former Minister of Culture and Islamic Guidance (2009 – 2013). Ex-IRGC. Complicit in the repression of journalists. Listed on: 12/10/2011 Last Updated: 17/04/2020 Group ID: 12201.
  27. Name 6: JAFARI 1: MOHAMMAD 2: ALI 3: n/a 4: n/a 5: n/a.
    Title: Brigadier Commander DOB: 01/09/1957. POB: Yazd, Iran a.k.a: (1) AZIZ, Mohamed, Ali (2) AZIZ, Mohammad, Ali (3) AZIZ, Mohammed, Ali (4) AZIZ, Muhammad, Ali (5) JAAFARI, Mohamed, Ali (6) JAAFARI, Mohammad, Ali (7) JAAFARI, Mohammed, Ali (8) JAAFARI, Muhammad, Ali (9) JAFARI, Ali (10) JAFARI, Mohamed, Ali (11) JA'FARI, Mohamed, Ali (12) JA'FARI, Mohammad, Ali (13) JAFARI, Mohammed, Ali (14) JA'FARI, Mohammed, Ali (15) JAFARI, Muhammad, Ali (16) JA'FARI, Muhammad, Ali (17) JAFARI‐NAJA‐FABADI, Mohammad, Ali  Position: Head of ‘Baqiayt Allah’, cultural organisation of the Islamic Revolutionary Guard Corps Other Information: Gender: male. Former Commander of the IRGC. General Commander of the Islamic Revolutionary Guard Corps until 21 April 2019. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. EU listing under Iran (human rights), Iran (nuclear proliferation) and Syria regimes. Listed on: 14/04/2011 Last Updated: 22/06/2020 Group ID: 10638.
  28. Name 6: JAFARI 1: REZA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1967. Position: Advisor to the Disciplinary Court for Judges since 2012 Other Information: Gender: male. Member of the ‘Committee for Determining Criminal Web Content’. Former Head of special prosecution of cyber-crime between 2007 and 2012. Listed on: 29/03/2012 Last Updated: 09/04/2020 Group ID: 12661.
  29. Name 6: JAFARI 1: ASADOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Prosecutor of Mazandaran Province Other Information: Gender: male. 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. Listed on: 12/03/2013 Last Updated: 09/04/2020 Group ID: 12853.
  30. Name 6: JAFARI-DOLA-TABADI 1: ABBAS 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1953. POB: Yazd, Iran Other Information: Gender: male. Former prosecutor general of Tehran (Aug 2009 – Apr 2019). Ordered the closure of Karroubi’s office in Sep 2009 and the arrest of several reformist politicians. Banned two reformist political parties in Jun 2010. Listed on: 14/04/2011 Last Updated: 09/04/2020 Group ID: 11795.
  31. Name 6: JAVANI 1: YADOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: IRGC Deputy Commander for Political Affairs Other Information: Gender: male. One of the first high-ranking officials to demand Moussavi, Karroubi and Khatami’s arrest in 2009. Listed on: 12/10/2011 Last Updated: 09/04/2020 Group ID: 12184.
  32. Name 6: JAZAYERI 1: MASSOUD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General Other Information: Gender: male. Within the joint military staff of Iran’s Armed Forces, he was the deputy chief of staff for cultural and media affairs (a.k.a. State Defence Publicity HQ). Actively collaborated in the repression of 2009 protests. Has openly called for the suppression of foreign mass media outlets and the Iranian opposition. Listed on: 12/10/2011 Last Updated: 09/04/2020 Group ID: 12185.
  33. Name 6: JOKAR 1: MOHAMMAD 2: SALEH 3: n/a 4: n/a 5: n/a.
    Position: Deputy for Parliamentary Affairs of the Revolutionary Guards Other Information: Gender: male. Former Parliamentary Deputy for Yazd Province (2011-16). Former member of the parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces. 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. Listed on: 12/10/2011 Last Updated: 09/04/2020 Group ID: 12186.
  34. Name 6: KAMALIAN 1: BEHROUZ 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1983. POB: Tehran, Iran a.k.a: (1) BEHROOZ_ICE (2) HACKERS BRAIN  Position: Head of the 'Ashiyaneh' cyber group, linked with the Iranian regime Other Information: Gender: male. Founder of ‘Ashiyaneh’ Digital Security. Listed on: 12/10/2011 Last Updated: 09/04/2020 Group ID: 12187.
  35. 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: Gender: male. 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: 09/04/2020 Group ID: 12648.
  36. Name 6: KHALILI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: IRGC General Other Information: Gender: male. Holds a senior role within the Sarollah Base. Listed on: 14/04/2011 Last Updated: 09/04/2020 Group ID: 11782.
  37. Name 6: KHALILOLLAHI 1: MOUSSA 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) ELAHI, Mousa, Khalil (2) KHALILOLLAHI, Mousa  Position: Prosecutor of Tabriz Other Information: Gender: male. Listed on: 12/10/2011 Last Updated: 09/04/2020 Group ID: 12188.
  38. Name 6: KHODAEI SOURI 1: HOJATOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1964. POB: Selseleh, Iran Position: Parliamentary deputy for Lorestan Province. Other Information: Gender: male. Member of the Parliamentary Commission for Foreign and Security Policy. Member of the National Security and Foreign policy Committee. Former Head of Evin prison, until 2012. Torture was a common practice in Evin prison while Souri was its head. Listed on: 12/10/2011 Last Updated: 09/04/2020 Group ID: 12193.
  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 2018 Other Information: Former head of the ‘Commission to Determine the Instances of Criminal Content’, a governmental organisation in charge of online censorship and cyber crime. 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. Listed on: 12/03/2013 Last Updated: 09/04/2020 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: Gender: male. Imposed death sentences on four Arab political prisoners. Listed on: 12/03/2013 Last Updated: 09/04/2020 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. POB: Najaf, Iraq Position: (1) Head of the Judiciary since 2009 (2) Head of the Expediency Council since 29 Dec 2018 Other Information: Gender: male. Has personally signed off numerous death penalty sentences, contravening international standards. Listed on: 29/03/2012 Last Updated: 09/04/2020 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: Gender: male. Member of the Expediency Council. Former Minister of Interior until Aug 2009. Minister of Welfare and Social Security between 2009 and 2011. Listed on: 12/10/2011 Last Updated: 09/04/2020 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: Gender: male. Former Prosecutor of Kermanshah. Listed on: 12/10/2011 Last Updated: 09/04/2020 Group ID: 12190.
  44. Name 6: MIRHEJAZI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Other Information: Gender: male. 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. Listed on: 29/03/2012 Last Updated: 09/04/2020 Group ID: 12650.
  45. Name 6: MOGHISSEH 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: NASSERIAN  Position: Judge, Head of Tehran Revolutionary Court, branch 28 Other Information: Gender: male. Listed on: 14/04/2011 Last Updated: 09/04/2020 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 Other Information: Gender: male. Member of the Expediency Council. Former Intelligence minister during the 2009 elections. DOB is approximate. Listed on: 14/04/2011 Last Updated: 09/04/2020 Group ID: 11797.
  47. Name 6: MORTAZAVI 1: AMIR 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Deputy Head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi Other Information: Gender: male. Former Deputy Prosecutor of Mashhad, until at least 2015. Listed on: 14/04/2011 Last Updated: 09/04/2020 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 Other Information: Gender: male. Former Prosecutor General of Tehran until Aug 2009. Suspended from office in Aug 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 Nov 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. Listed on: 14/04/2011 Last Updated: 09/04/2020 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 Other Information: Gender: male. Former Director of the Tehran branch of the Foundation Astan Qods Razavi, until November 2019. Former Mayor of Mashhad. Former Deputy Interior Minister for Political Affairs (appointed in 2009). In this capacity, responsible for directing repression of persons who spoke up in defence of their legitimate rights. Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013. Listed on: 29/03/2012 Last Updated: 09/04/2020 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 Other Information: Gender: male. Former advisor of Supreme Jurisprudence in the IRGC. Former Minister of Intelligence (2009-2013). In this capacity, continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. Listed on: 12/10/2011 Last Updated: 09/04/2020 Group ID: 12202.
  51. Name 6: MOTLAGH 1: BAHRAM 2: HOSSEINI 3: n/a 4: n/a 5: n/a.
    Other Information: Gender: male. Former head of the Army Command and General Staff College (DAFOOS). Former Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province. Listed on: 14/04/2011 Last Updated: 09/04/2020 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: Gender: male. Imposed death sentences on five Ahwazi Arabs, on 17 March 2012. The sentences were upheld by Iran’s Supreme Court on 9 January 2013. Listed on: 12/03/2013 Last Updated: 09/04/2020 Group ID: 12851.
  53. Name 6: MUSAVI-TABAR 1: SEYYED 2: REZA 3: n/a 4: n/a 5: n/a.
    Other Information: Gender: male. 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. Signed judicial orders in the notorious No 100 Detention Centre (a male prison), including an order to detain a female Baha’i prisoner for three years in solitary confinement. Listed on: 12/03/2013 Last Updated: 09/04/2020 Group ID: 12856.
  54. Name 6: NAQDI 1: MOHAMMAD-REZA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General DOB: --/--/1952. POB: Nadjaf, Iraq Position: Deputy Coordinator of the Islamic Revolutionary Guard Corps (IRGC) Other Information: Gender: male. Former Deputy Chief of the IRGC for cultural and social affairs. Former Commander of the Basij (2009-16). Former head of a Basij intelligence unit. Responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the December 2009 Ashura Day protests. Listed under both Iran (human rights) and Iran (nuclear proliferation) regimes. DOB is approximate. Listed on: 14/04/2011 Last Updated: 09/04/2020 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: Gender: male. Former Head of the Intelligence Services within the Iranian Police. Former Head of Computer Crimes Unit of the Iranian Police Listed on: 12/10/2011 Last Updated: 09/04/2020 Group ID: 12191.
  56. Name 6: PIR-ABASSI 1: ABBAS 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Magistrate of a Criminal Chamber Other Information: Gender: male. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases. Listed on: 14/04/2011 Last Updated: 09/04/2020 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 Position: Head of the Centre for Strategic Studies of the Iranian Law Enforcement Force Other Information: Gender: male. IRGC commander in charge of training Iraqi ‘anti-terrorist’ forces. Former Deputy Chief of Iran's National Police, from 2008 to June 2014. Listed on: 14/04/2011 Last Updated: 09/04/2020 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 Other Information: Gender: male. Former Head of Tehran Disaster Mitigation Organisation (2010-13). Former Head of Tehran Police (until Jan 2010). Former Commander of the Law Enforcement Forces in Greater Tehran. The highest ranking accused in the case of abuses in Kahrizak Detention Centre in December 2009. Listed on: 14/04/2011 Last Updated: 09/04/2020 Group ID: 11786.
  59. Name 6: RAMEZANI 1: GHOLAMHOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Chief of the Intelligence of the Ministry of Defence since 2011 Other Information: Gender: male. Former Commander of Intelligence of the Pasdaran from Nov 2009 to Mar 2011. Former Deputy Commander of Intelligence of the Pasdaran from Mar 2008 to Nov 2009. Former Head of Protection and Intelligence of the Pasdaran from Apr 2006 to Mar 2008. Listed on: 29/03/2012 Last Updated: 09/04/2020 Group ID: 12659.
  60. Name 6: RAMIN 1: MOHAMMAD-ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1954. POB: Dezful, Iran Position: Secretary-General of the World Holocaust Foundation Other Information: Gender: male. Responsible for organising the International Conference to Review the Global Vision of the Holocaust in 2006, on behalf of the Iranian Government. Former Vice-Minister in charge of the Press up to December 2013. Directly responsible for the closure of many reforming newspapers, closure of the Independent Press Syndicate and the intimidation or arrest of journalists. Listed on: 29/03/2012 Last Updated: 09/04/2020 Group ID: 12652.
  61. Name 6: RASHIDI AGHDAM 1: ALI 2: ASHRAF 3: n/a 4: n/a 5: n/a.
    Other Information: Gender: male. 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. Listed on: 12/03/2013 Last Updated: 17/04/2020 Group ID: 12849.
  62. 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) Judge of an ordinary court of northern Tehran Other Information: Gender: male. Former Supervisor of the Public Prosecution Office in Tehran. Former deputy Prosecutor in Tehran until 2013. Ran Evin prosecution centre. Listed on: 29/03/2012 Last Updated: 09/04/2020 Group ID: 12662.
  63. Name 6: REZVANMA-NESH 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Deputy Prosecutor, province of Karaj, region of Alborz Other Information: Gender: male. Listed on: 29/03/2012 Last Updated: 09/04/2020 Group ID: 12658.
  64. 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: Gender: male. In charge of the centre of analysis and fight against organised crime within the Pasdaran. Listed on: 29/03/2012 Last Updated: 09/04/2020 Group ID: 12660.
  65. Name 6: SAEEDI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Representative of the Guide for the Pasdaran since 1995 Other Information: Gender: male. Has spent whole career within the institution of the military, and specifically in the Pasdaran intelligence service. Key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran’s repression apparatus. Listed on: 29/03/2012 Last Updated: 09/04/2020 Group ID: 12651.
  66. 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: Gender: male. Former Head of Tehran Police. Former Deputy Chief of Iran's National Police responsible for Police Operations. In charge of coordinating, for the Ministry of Interior, repression operations in the Iranian capital. Listed on: 14/04/2011 Last Updated: 09/04/2020 Group ID: 11787.
  67. Name 6: SALARKIA 1: MAHMOUD 2: n/a 3: n/a 4: n/a 5: n/a.
    Other Information: Gender: male. Former Head of the Petrol and Transport commission of the City of Tehran. Former Director of Tehran Football Club ‘Persepolis’. Former Deputy to the Prosecutor General of Tehran for Prison Affairs during the crackdown of 2009. Currently working as a lawyer. Listed on: 12/10/2011 Last Updated: 09/04/2020 Group ID: 12192.
  68. Name 6: SALAVATI 1: ABDOLGHASSEM 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Judge, Head of Tehran Revolutionary Court, branch 15 Other Information: Gender: male. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the Judge presiding the ‘show trials’ in summer 2009. Listed on: 14/04/2011 Last Updated: 09/04/2020 Group ID: 11801.
  69. Name 6: SARAFRAZ 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr DOB: --/--/1963. POB: Tehran a.k.a: SARAFRAZ, Haj-agha  Address: Tehran.Other Information: Gender: male. Former Member of the Supreme Council of Cyber Space. Former president of the Islamic Republic of Iran Broadcasting (IRIB) (2014-16). Former Head of IRIB World Service and Press TV, responsible for all programming decisions. Under his direction Press TV, along with IRIB, worked with the Iranian security services and prosecutors to broadcast forced confessions of detainees. Independent broadcast regulator OFCOM fined Press TV in the UK. DOB is approximate. Listed on: 12/03/2013 Last Updated: 09/04/2020 Group ID: 12852.
  70. Name 6: SEDAQAT 1: FARAJOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: SEDAGHAT, Farajollah  Position: Assistant Secretary of the General Prison Administration in Tehran Other Information: Gender: male. Former 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. Listed on: 14/04/2011 Last Updated: 09/04/2020 Group ID: 11807.
  71. 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: Gender: male. Former Head of Mashhad Judiciary until September 2014 Listed on: 14/04/2011 Last Updated: 09/04/2020 Group ID: 11793.
  72. Name 6: SHARIFI 1: MALEK 2: ADJAR 3: n/a 4: n/a 5: n/a.
    a.k.a: SHARIFI, Malek, Ajdar  Position: Judge at the Supreme Court, head of the 43rd section Other Information: Gender: male. Former Head of East Azerbaidjan Judiciary. Responsible for Sakineh Mohammadi-Ashtiani's trial. Listed on: 14/04/2011 Last Updated: 09/04/2020 Group ID: 11802.
  73. Name 6: SOLTANI 1: HODJATOLESLAM 2: SEYED 3: MOHAMMAD 4: n/a 5: n/a.
    Position: Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi Other Information: Gender: male. Former Judge, Mashhad Revolutionary Court, until 2013. Listed on: 14/04/2011 Last Updated: 09/04/2020 Group ID: 11800.
  74. Name 6: TAEB 1: HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1963. POB: Tehran, Iran a.k.a: (1) TAEB, Hassan (2) TA'EB, Hojjatoleslam, Hossein (3) TAEB, Hosein (4) TAEB, Hussayn  Position: Head of IRGC Intelligence since October 2009 Other Information: Gender: male. His responsibilities were expanded in May 2019 with the merging the Office of the Deputy of Strategic Intelligence of the IRGC and the IRGC’s Intelligence Organisation. Former Deputy Commander for Intelligence of the Islamic Revolutionary Guard Corps. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Commander of the Basij until Oct 2009. EU listing under the Iran (human rights) and Syria regimes. Listed on: 14/04/2011 Last Updated: 04/06/2020 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 Other Information: Gender: male. Member of the Supreme Cyberspace Council. Member of the City Council of Tehran. Former Minister for Information and Communications (2009-2012). In this capacity, one of the top officials in charge of censorship and control of internet activities and also all types of communications (in particular mobile phones). Listed on: 29/03/2012 Last Updated: 09/04/2020 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, Hosseyn  Position: Mayor of Eslamshahr Other Information: Gender: male. Former Governor General ('Farmandar') of Tehran Province until Sept 2010. Responsible for the intervention of police forces and for the repression of demonstrations. He received a prize in December 2010 for his role in the post-election repression. Former Iranian MP. Listed on: 12/10/2011 Last Updated: 09/04/2020 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  Other Information: Gender: male. Former IRGC Governor General of Tehran Province. Former Head of Tehran provincial Public Security Council. In these capacities, bore overall responsibility for all repressive activities undertaken by the IRGC in Tehran province. Listed on: 12/10/2011 Last Updated: 09/04/2020 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: Gender: male. Former Chief Judge, Mashhad Revolutionary Court (2001-11). Listed on: 14/04/2011 Last Updated: 09/04/2020 Group ID: 11789.
  79. Name 6: ZANJIREI 1: MOHAMMAD-ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Senior advisor to Head and Deputy Head of Iran's Prisons Organisation Other Information: Gender: male. Listed on: 14/04/2011 Last Updated: 09/04/2020 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 ‘Organisation for the Preservation of Morality' (2) Judge at the 2nd Branch of the Special Economic Corruption Court Other Information: Gender: male. Former Judge, Tehran Appeals Court, branch 36 Listed on: 14/04/2011 Last Updated: 09/04/2020 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 Other Information: Gender: male. 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. Listed on: 29/03/2012 Last Updated: 09/04/2020 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: Gender: male. Former Deputy to the Prosecutor General of Iran (2007-15). Responsible for judicial cases brought after the post-election protests in 2009. Listed on: 12/10/2011 Last Updated: 09/04/2020 Group ID: 12196.

ENTITIES

  1. Organisation Name: CYBER POLICE
    Address: Tehran, Iran.Other Information: A unit of the Islamic Republic of Iran Police. Founded in January 2011. Headed by Esmail Ahmadi-Moqaddam until early 2015. Website: http://www.cyberpolice.ir Listed on: 12/03/2013 Last Updated: 17/04/2020 Group ID: 12864.

REGIME: Iran (nuclear proliferation)

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 scientist Other Information: UN Ref IRi.001 Has links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi. Listed on: 24/03/2007 Last Updated: 27/06/2017 Group ID: 9049.
  2. Name 6: AGHAJANI 1: AZIM 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: ADHAJANI, Azim  Nationality: Iran Passport Details: (1) 6620505 (2) 9003213 Other Information: UN Ref IRi.003. Member of the IRGC-Qods Force operating under the direction of Qods Force Commander Major General Qasem Soleimani. Facilitated a breach of para 5 of UNSCR 1747(2007) Listed on: 02/12/2011 Last Updated: 27/06/2017 Group ID: 12274.
  3. Name 6: AHMADIAN 1: ALI 2: AKBAR 3: n/a 4: n/a 5: n/a.
    Title: Vice-Admiral DOB: --/--/1961. POB: Kerman, Iran (Islamic Republic of) a.k.a: AHMEDIAN, Ali, Akbar  Position: Chief of Iranian Revolutionary Guard Corps Joint Staff Other Information: UN Ref IRi.004 Listed on: 24/03/2007 Last Updated: 27/06/2017 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: EU listing. Not UN. Listed on: 02/12/2011 Last Updated: 02/12/2011 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: EU listing. Not UN. Listed on: 02/12/2011 Last Updated: 02/12/2011 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 Position: Head of Finance and Budget Department, AIO Other Information: UN Ref IRi.009. Passport no: (1) 10005159 issued in Iran (b) I0005159 issued in Iran. Listed on: 09/02/2007 Last Updated: 27/06/2017 Group ID: 9005.
  7. Name 6: BORBORUDI 1: SAYED 2: SHAMSUDDIN 3: n/a 4: n/a 5: n/a.
    DOB: 21/09/1969. a.k.a: BORBOROUDI, Seyed, Shamseddin  Other Information: EU listing. Not UN. Former Deputy Head of the Atomic Energy Organisation of Iran, where he was subordinate to Feridun Abbasi Davani. Has been involved in the Iranian nuclear programme since at least 2002, including as the former head of procurement and logistics at AMAD, where he was responsible for using front companies such as Kimia Madan to procure equipment and material for Iran’s nuclear weapons programme. Listed on: 02/12/2011 Last Updated: 22/06/2020 Group ID: 12230.
  8. Name 6: DANESHJOO 1: KAMRAN 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: DANESHJOU, Kamran  Other Information: EU listing. Not UN. Former Minister of Science, Research and Technology Listed on: 02/12/2011 Last Updated: 29/05/2019 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 Other Information: EU listing. Not UN. Former MODAFL Deputy for Inspection responsible for all MODAFL facilities and installations. Listed on: 24/06/2008 Last Updated: 07/06/2018 Group ID: 10634.
  10. Name 6: DASTJERDI 1: AHMAD 2: VAHID 3: n/a 4: n/a 5: n/a.
    DOB: 15/01/1954. Position: Head of the AIO Other Information: UN Ref IRi.012. Passport no A0002987 issued in Iran. Served as Deputy Defence Minister. Listed on: 09/02/2007 Last Updated: 27/06/2017 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, Sharaj Ghods, Tehran, Iran (Islamic Republic of.) .Position: Chairman and Managing Director of Bank Sepah Other Information: UN Ref IRi.013 Listed on: 24/03/2007 Last Updated: 27/06/2017 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 Defence Industries Training and Research Institute Other Information: UN Ref IRi.014. Served as Deputy Defence Minister from 2012 to 2013. Listed on: 04/03/2008 Last Updated: 27/06/2017 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  Position: Head of Trade and International Affairs Department, AIO Other Information: UN Ref IRi.015 Passport no: A0002302, issued in Iran (Islamic Republic of.) Listed on: 09/02/2007 Last Updated: 27/06/2017 Group ID: 9004.
  14. Name 6: FADAVI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Rear Admiral Position: Commander of IRGC Navy Other Information: EU listing. Not UN. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11232.
  15. Name 6: FAKHRIZADEH-MAHABADI 1: MOHSEN 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Senior Ministry of Defence and Armed Forces Logistics scientist Other Information: UN Ref IRi.016. Passport no: (a) A0009228 (unconfirmed (likely Iran)) (b) 4229533 (unconfirmed (likely Iran)). Former Head of the Physics Research Centre (PHRC). Listed on: 24/03/2007 Last Updated: 27/06/2017 Group ID: 9050.
  16. Name 6: FARAHI 1: SEYYED 2: MAHDI 3: n/a 4: n/a 5: n/a.
    Title: IRGC Brigadier-General Other Information: EU listing. Not UN. 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). Listed on: 24/06/2008 Last Updated: 29/05/2019 Group ID: 10635.
  17. Name 6: FATAH 1: PARVIZ 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1961. Other Information: EU listing. Not UN. Member of the IRGC. Former Minister of Energy. Listed on: 27/07/2010 Last Updated: 29/05/2019 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: EU listing. Not UN. Supervisory role over AIO and DIO Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10636.
  19. Name 6: HEJAZI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General DOB: --/--/1959. POB: Isfahan, Isfahan, Iran (Islamic Republic of). a.k.a: HIJAZI, Mohammed  Position: Commander of Bassij resistance force Other Information: UN Ref IRi.017 Listed on: 24/03/2007 Last Updated: 27/06/2017 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. Position: Head of Fajr Industrial Group Other Information: UN Ref IRi.018. Passport no: G4506013, issued in Iran (Islamic Republic of) Listed on: 24/03/2007 Last Updated: 27/06/2017 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 Other Information: EU listing. Not UN. Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues Listed on: 24/06/2008 Last Updated: 29/05/2019 Group ID: 10637.
  22. Name 6: JAFARI 1: MOHAMMAD 2: ALI 3: n/a 4: n/a 5: n/a.
    Title: Brigadier Commander DOB: 01/09/1957. POB: Yazd, Iran a.k.a: (1) AZIZ, Mohamed, Ali (2) AZIZ, Mohammad, Ali (3) AZIZ, Mohammed, Ali (4) AZIZ, Muhammad, Ali (5) JAAFARI, Mohamed, Ali (6) JAAFARI, Mohammad, Ali (7) JAAFARI, Mohammed, Ali (8) JAAFARI, Muhammad, Ali (9) JAFARI, Ali (10) JAFARI, Mohamed, Ali (11) JA'FARI, Mohamed, Ali (12) JA'FARI, Mohammad, Ali (13) JAFARI, Mohammed, Ali (14) JA'FARI, Mohammed, Ali (15) JAFARI, Muhammad, Ali (16) JA'FARI, Muhammad, Ali (17) JAFARI‐NAJA‐FABADI, Mohammad, Ali  Position: Head of ‘Baqiayt Allah’, cultural organisation of the Islamic Revolutionary Guard Corps Other Information: Gender: male. Former Commander of the IRGC. General Commander of the Islamic Revolutionary Guard Corps until 21 April 2019. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. EU listing under Iran (human rights), Iran (nuclear proliferation) and Syria regimes. Listed on: 24/06/2008 Last Updated: 22/06/2020 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 Other Information: EU listing. Not UN. Supplying goods, mostly metals, to SHIG front companies. Listed on: 02/12/2011 Last Updated: 02/12/2011 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: EU listing. Not UN. Supplying goods, mostly carbon fibre, to SHIG and SBIG. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12236.
  25. Name 6: KETABACHI 1: MEHRDADA 2: AKHLAGHI 3: n/a 4: n/a 5: n/a.
    DOB: 10/09/1958. Position: Head of Shahid Bagheri Industrial Group Other Information: UN Ref IRi.020. Passport no: A0030940 issued in Iran (Islamic Republic of) Listed on: 24/03/2007 Last Updated: 27/06/2017 Group ID: 9054.
  26. Name 6: KHANSARI 1: MAJID 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Managing Director of Kalaye Electric Company Other Information: EU listing. Not UN. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12237.
  27. Name 6: MAHMUDZADEH 1: EBRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Director General of the Armed Forces Social Security Organization Other Information: EU listing. Not UN. Former Managing Director of Iran Electronic Industries. Listed on: 24/06/2008 Last Updated: 22/06/2020 Group ID: 10640.
  28. Name 6: MALEKI 1: NASER 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1960. Position: Head of Shahid Hemmat Industrial Group Other Information: UN Ref IRi.022.Passport no: A0003039 issued in Iran (Islamic Republic of). National identification no: Iran (Islamic Republic of) 0035-11785, issued in Iran (Islamic Republic of.] Also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme. Listed on: 24/03/2007 Last Updated: 27/06/2017 Group ID: 9055.
  29. Name 6: MOHAMMADI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Managing Director of MATSA Other Information: EU listing. Not UN. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12240.
  30. Name 6: MOHAMMADLU 1: BEIK 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General Position: MODAFL Deputy for Supplies and Logistics Other Information: EU listing. Not UN. Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10641.
  31. Name 6: MOVASAGHNIA 1: MOHAMMAD 2: REZA 3: n/a 4: n/a 5: n/a.
    Other Information: EU listing. Not UN. 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: 22/06/2020 Group ID: 11164.
  32. Name 6: NACCACHE 1: ANIS 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Administrator. Barzagani Tejarat Tavanmad Saccal companies. Other Information: EU listing. Not UN. Listed on: 24/06/2008 Last Updated: 18/11/2009 Group ID: 10642.
  33. Name 6: NADERI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General Position: Head of Iran's Aviation Industries Organisation (IAIO).  Other Information: EU listing. Not UN. Former Head of Aerospace Industries Organisation (AIO Listed on: 24/06/2008 Last Updated: 29/05/2019 Group ID: 10643.
  34. Name 6: NAJJAR 1: MOSTAFA 2: MOHAMMAD 3: n/a 4: n/a 5: n/a.
    Title: IRGC Brigadier-General Position: Senior advisor to the Chief of General Staff of the Armed Forces Other Information: EU listing. Not UN. Former Minister for the Interior. Former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes. Listed on: 24/06/2008 Last Updated: 22/06/2020 Group ID: 10644.
  35. Name 6: NAQDI 1: MOHAMMAD 2: REZA 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General DOB:  (1) 11/02/1949. (2) 11/02/1952. (3) 11/02/1953. (4) 11/02/1961. POB: (a) Najaf, Iraq (b) Tehran, Iran (Islamic Republic of), (a) Iraq (b) Iran Position: Head of State Anti-Smuggling Headquarters Other Information: UN Ref IRi.026 Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research. Listed on: 04/03/2008 Last Updated: 27/06/2017 Group ID: 10439.
  36. Name 6: NAQDI 1: MOHAMMAD 2: REZA 3: n/a 4: n/a 5: n/a.
    Title: IRGC Brigadier-General DOB: --/--/1953. POB: Nadjaf, Iraq Position: Deputy Coordinator of the IRGC Other Information: EU listing. Not UN. Former Deputy Commander of IRGC for Cultural and Social Affairs. Former Commander of Basij Resistance Force. Listed on: 27/07/2010 Last Updated: 22/06/2020 Group ID: 11234.
  37. Name 6: NAQDI 1: MOHAMMAD-REZA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General DOB: --/--/1952. POB: Nadjaf, Iraq Position: Deputy Coordinator of the Islamic Revolutionary Guard Corps (IRGC) Other Information: Gender: male. Former Deputy Chief of the IRGC for cultural and social affairs. Former Commander of the Basij (2009-16). Former head of a Basij intelligence unit. Responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the December 2009 Ashura Day protests. Listed under both Iran (human rights) and Iran (nuclear proliferation) regimes. DOB is approximate. Listed on: 26/07/2010 Last Updated: 09/04/2020 Group ID: 11784.
  38. 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: EU listing. Not UN. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12242.
  39. Name 6: NOURI 1: MOHAMMAD 2: MEHDI 3: NEJAD 4: n/a 5: n/a.
    Title: Lieutenant-General Position: Rector of Malek Ashtar University of Defence Technology Other Information: UN Ref IRi.027. Chemistry Dept, affiliated to MODALF. Listed on: 09/02/2007 Last Updated: 27/06/2017 Group ID: 9001.
  40. Name 6: NOURI 1: ALI 2: ASHRAF 3: n/a 4: n/a 5: n/a.
    Position: IRGC Deputy Commander. IRGC Political Bureau Chief Other Information: EU listing. Not UN. Listed on: 24/01/2012 Last Updated: 24/01/2012 Group ID: 12496.
  41. Name 6: PAKPUR 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General Position: Commander of IRGC Ground Forces Other Information: EU listing. Not UN. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11235.
  42. Name 6: QASEMI 1: ROSTAM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1961. a.k.a: GHASEMI, Rostam  Other Information: EU listing. Not UN. Former Commander of Khatam al-Anbiya Listed on: 27/07/2010 Last Updated: 07/06/2018 Group ID: 11236.
  43. Name 6: REZAIE 1: MORTEZA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General DOB: --/--/1956. a.k.a: (1) REZAI, Mortaza (2) REZAI, Morteza (3) REZAIE, Mortaza  Position: Deputy Commander of Iranian Revolutionary Guard Corps Other Information: UN Ref IRi.033 Listed on: 24/03/2007 Last Updated: 27/06/2017 Group ID: 9057.
  44. Name 6: SAFARI 1: MORTEZA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Rear Admiral a.k.a: (1) SAFARI, Mortaza (2) SAFARI, Murtaza (3) SAFERI, Morteza (4) SAFERI, Murtaza  Position: Commander of Iranian Revolutionary Guard Corps Navy Other Information: UN Ref IRi.035 Listed on: 24/03/2007 Last Updated: 27/06/2017 Group ID: 9060.
  45. Name 6: SAFAVI 1: YAHYA 2: RAHIM 3: n/a 4: n/a 5: n/a.
    Title: Major-General DOB: --/--/1952. POB: Isfahan, Iran (Islamic Republic of).  a.k.a: SAFAVI, Yahya, Raheem  Position: Commander, IRGC (Pasdaran) Other Information: UN Ref IRi.036 Listed on: 09/02/2007 Last Updated: 27/06/2017 Group ID: 9006.
  46. Name 6: SAIDI 1: HOJATOLESLAM 2: ALI 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) SAEEDI, Hojjat-al-Eslam, Ali (2) SAIDI, Hojjat-al-Eslam, Ali  Position: Representative of the Supreme Leader to the IRGC Other Information: EU listing. Not UN. Listed on: 24/01/2012 Last Updated: 24/01/2012 Group ID: 12497.
  47. Name 6: SALAMI 1: HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: IRGC Brigadier-General Position: Commander of the IRGC Other Information: EU listing. Not UN. Listed on: 27/07/2010 Last Updated: 22/06/2020 Group ID: 11237.
  48. Name 6: SALIMI 1: HOSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General a.k.a: (1) SALEEMI , Hosein (2) SALEEMI, Hosain (3) SALEEMI, Hossein (4) SALEEMI, Husain (5) SALEEMI, Hussain (6) SALIMI , Hussain (7) SALIMI, Hosain (8) SALIMI, Hossein (9) SALIMI, Husain  Position: Commander of the Air Force, IRGC (Pasdaran) Other Information: UN Ref IRi.038 Listed on: 09/02/2007 Last Updated: 27/06/2017 Group ID: 9002.
  49. Name 6: SHAFI'I RUDSARI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Rear Admiral Position: MODAFL Deputy for Co-ordination Other Information: EU listing. Not UN. Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10645.
  50. Name 6: SHAMS 1: ABOLGHASSEM 2: MOZAFFARI 3: n/a 4: n/a 5: n/a.
    Other Information: EU listing. Not UN. Former Head of Khatam Al-Anbia Construction Headquarters. Listed on: 02/12/2011 Last Updated: 29/05/2019 Group ID: 12275.
  51. Name 6: SHAMSHIRI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: IRGC Brigadier-General Other Information: EU listing. Not UN. Member of the IRGC. Has held senior roles in MODAFL. Listed on: 24/06/2008 Last Updated: 29/05/2019 Group ID: 10646.
  52. Name 6: SOLAT SANA 1: ABDOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Managing Director of the Uranium Conversion Facility in Esfahan Other Information: EU listing. Not UN. Listed on: 24/04/2007 Last Updated: 24/06/2008 Group ID: 9100.
  53. Name 6: SOLEIMANI 1: QASEM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB: 11/03/1957. POB: Qom, Iran a.k.a: (1) SALIMANI, Qasem (2) SOLAIMANI, Qasem (3) SOLEIMANY, Qasim (4) SOLEMANI, Qasem (5) SOLEYMANI, Ghasem (6) SOLEYMANI, Qasem (7) SULAIMANI, Qasem (8) SULAYMAN, Qasem (9) SULAYMAN, Qasmi (10) SULEMANI, Qasem  Nationality: Iranian (Iranian citizenship) Passport Details: 008827 issued in Iran Position: Former Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods Other Information: UN Ref IRi.039. (Deceased). Male. Also known as Haj Qasem, Haji Qassem and Sarder Soleimani. UK listing under the Terrorism and Terrorist Financing regime. UN listing under the Iran (nuclear proliferation) regime. Listed on: 24/03/2007 Last Updated: 05/08/2020 Group ID: 9062.
  54. Name 6: SOLTANI 1: HAMID 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Managing Director of Management Company for Nuclear Power Plant Construction (MASNA) Other Information: EU listing. Not UN. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12245.
  55. Name 6: TABATABAEI 1: ALI 2: AKBAR 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1967. a.k.a: (1) TABATABAEI, Ali, Akber (2) TAHMAESBEBI, Ali, Akber (3) TAHMAESEBI, Sayed, Akbar (4) TAHMAESEBI, Syed, Akbar  Nationality: Iran Passport Details: (a) 9003213 issued in Iran/unknown(b) 6620505 issued in Iran/unknown Other Information: UN Ref IRi.041. Member of the IRGC-Qods Force operating under the direction of Qods Force Commander Major General Qasem Soleimani. Facilitated a breach of para 5 of UNSCR 1747(2007) Listed on: 02/12/2011 Last Updated: 27/06/2017 Group ID: 12276.
  56. Name 6: VAHIDI 1: AHMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: IRGC Brigadier-General Position: President of the Supreme National Defense University Other Information: EU listing. Not UN. Former Minister of MODAFL. Listed on: 24/06/2008 Last Updated: 22/06/2020 Group ID: 10647.
  57. Name 6: ZADEH 1: AMIR 2: ALI 3: HAJI 4: n/a 5: n/a.
    Title: IRGC Brigadier General a.k.a: HAJIZADEH, Amir, Ali  Position: IRGC Aerospace Force Commander Other Information: EU listing. Not UN. Listed on: 24/01/2012 Last Updated: 07/06/2018 Group ID: 12498.
  58. Name 6: ZAHEDI 1: MOHAMMAD 2: REZA 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General a.k.a: (1) ZAHEDI, Mohammad, Raza (2) ZAHIDI, Mohammad, Reza  Position: Commander of Iranian Revolutionary Guard Corps Ground Forces Other Information: UN Ref IRi.042 Listed on: 24/03/2007 Last Updated: 27/06/2017 Group ID: 9059.
  59. Name 6: ZOLQADR 1: MOHAMMAD 2: BAQER 3: n/a 4: n/a 5: n/a.
    Title: General a.k.a: (1) ZOLKADR, Mohammad, Bakr (2) ZOLQADER, Mohammad, Baqer (3) ZOLQADIR, Mohammad, Baqer (4) ZOLQADR, Mohammad, Bakr  Position: Iranian Revolutionary Guard Corps officer, Deputy Interior Minister for Security Affairs Other Information: UN Ref IRi.043 Listed on: 24/03/2007 Last Updated: 27/06/2017 Group ID: 9063.

ENTITIES

  1. Organisation Name: 3M MIZAN MACHINERY MANUFACTURING
    a.k.a: (1) 3MG (2) Mizan Machinery Manufacturing (3M)  Address: PO Box 16595-365, Tehran, Iran.Other Information: UN Ref E.29.I.11. Owned or controlled by, or acts on behalf of SHIG. AIO. Listed on: 24/06/2008 Last Updated: 10/06/2010 Group ID: 10657.
  2. Organisation Name: 7TH OF TIR
    Other Information: IRe.001. Subordinate of DIO. Listed on: 09/02/2007 Last Updated: 27/06/2017 Group ID: 8990.
  3. Organisation Name: ABZAR BORESH KAVEH CO. (BK CO.)
    Other Information: UN Ref E.03.III.1. Involved in the production of centrifuge components. Listed on: 04/03/2008 Last Updated: 15/05/2008 Group ID: 10441.
  4. Organisation Name: AEROSPACE INDUSTRIES ORGANISATION (AIO)
    Address: (1) 28 Shian 5, Lavizan, Tehran, Iran.(2) Langare Street, Nobonyad Square, Tehran, Iran.Other Information: EU listing. Not UN. Oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group Listed on: 24/04/2007 Last Updated: 27/10/2010 Group ID: 9102.
  5. Organisation Name: ALUMINAT
    Address: (1) Parcham St, 13th Km of Qom Rd, 38135, Arak.(2) Unit 38, 5th Fl, Bldg No 60, Golfam St, Jordan, 19395-5716, Tehran, Iran.Other Information: EU listing. Not UN. Tel 98 212049216 / 98 22049928 / 98 22045237. Fax 98 21 22057127. Website www.aluminat.com Listed on: 24/12/2012 Last Updated: 24/12/2012 Group ID: 12820.
  6. Organisation Name: AMIN INDUSTRIAL COMPLEX
    a.k.a: (1) Amin Industrial Company (2) Amin Industrial Compound  Address: (1) Amin Industrial Estate, Khalage Road, Seyedi District, Mashad, Iran.(2) Kaveh Complex, Khalaj Road, Seyedi Street, Mashad, Iran.(3) PO Box 91735-549, Mashad, Iran.Other Information: UN Ref E.29.I.1. Owned or controlled by, or acts on behalf of the DIO. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11125.
  7. Organisation Name: AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)
    a.k.a: Ammunition Industries Group Other Information: UN Ref IRe.004. Controls 7th of TIR. Owned and controlled by the DIO. Listed on: 24/03/2007 Last Updated: 27/06/2017 Group ID: 9034.
  8. Organisation Name: ANSAR BANK
    a.k.a: (1) Ansae Institute (2) Ansar al-Mojahedin No-Interest Loan Institute (3) Ansar Finance and Credit Fund (4) Ansar Financial and Credit Institute (5) Ansar Saving and Interest Free-Loans Fund  Address: (1) Ansar Building, North Khaje Nasir Street, Tehran, Iran.(2) No 539, North Pasdaran Avenue, Tehran.Other Information: EU listing. Not UN. Created by Bonyad Taavon Sepah to provide financial and credit services to IRGC personnel. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11581.
  9. Organisation Name: ARAN MODERN DEVICES (AMD)
    Other Information: EU listing. Not UN. Affiliated to MTFZC network. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11950.
  10. Organisation Name: ARAS FARAYANDE
    Address: Unit 12, No 35 Kooshesh Street, Tehran.Other Information: EU listing. Not UN. Involved in procurement of materials for Iran Centrifuge Technology Company. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11537.
  11. Organisation Name: ARFA PAINT COMPANY
    Other Information: EU listing. Not UN. Acting on behalf of Yasa Part. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11223.
  12. Organisation Name: ARFEH COMPANY
    Other Information: EU listing. Not UN. Acting on behalf of Yasa Part. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11224.
  13. Organisation Name: ARIA NIKAN
    a.k.a: Pergas Aria Movalled Ltd Address: Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran 1576935561.Other Information: EU listing. Not UN. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12249.
  14. Organisation Name: ARMAMENT INDUSTRIES
    a.k.a: Armament Industries Group (AIG) Address: (1) Pasdaran Avenue, PO Box 19585/777, Tehran, Iran.(2) Sepah Islam Road, Karaj Special Road Km 10, Iran.Other Information: UN Ref E.29.I.2. Subsidiary of DIO. Conducts the majority of its procurement activity through Hadid Industries Complex. Listed on: 24/04/2007 Last Updated: 10/06/2010 Group ID: 9103.
  15. Organisation Name: ARMED FORCES GEOGRAPHICAL ORGANISATION
    Other Information: EU listing. Not UN. Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10648.
  16. Organisation Name: ASHTIAN TABLO
    Address: No 67, Ghods mirheydari St, Yoosefabad, Tehran.Other Information: EU listing. Not UN. Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. Listed on: 24/05/2011 Last Updated: 07/06/2018 Group ID: 11548.
  17. Organisation Name: BALS ALMAN
    Other Information: EU listing. Not UN. Manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11549.
  18. 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: EU listing. Not UN. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12250.
  19. Organisation Name: BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES
    Other Information: UN Ref E.03.III.2. Subsidiary of Saccal System companies. Listed on: 04/03/2008 Last Updated: 04/03/2008 Group ID: 10442.
  20. Organisation Name: BEHINEH TRADING CO
    Address: Tavakoli Building, Opposite 15th Alley, Emam-Jomeh Street, Tehran, Iran.Other Information: UN Ref E.AC.50.18.04.12. Previous EU listing. Tel +98 919 538 2305. Website www.behinehco.ir . Iranian company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of IRGC Qods Force as the shipper of the weapons consignment. Listed on: 02/12/2011 Last Updated: 03/08/2012 Group ID: 12251.
  21. Organisation Name: BEHNAM SAHRIYARI TRADING COMPANY
    Address: Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran, Iran.Other Information: EU listing. Not UN. Involved in the shipment of arms on behalf of the IRGC. Listed on: 24/01/2012 Last Updated: 29/05/2019 Group ID: 12499.
  22. 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: EU listing. Not UN. Formed by the Commanders of the IRGC to structure the IRGC's investments. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11580.
  23. Organisation Name: CRUISE MISSILE INDUSTRY GROUP
    a.k.a: Naval Defence Missile Industry Group Other Information: UN Ref IRe.010 Listed on: 24/03/2007 Last Updated: 27/06/2017 Group ID: 9041.
  24. Organisation Name: DEFENCE INDUSTRIES ORGANISATION (DIO)
    Other Information: UN Ref IRe.011. Overarching MODAFL-controlled entity. Listed on: 09/02/2007 Last Updated: 27/06/2017 Group ID: 8989.
  25. Organisation Name: DEFENCE TECHNOLOGY AND SCIENCE RESEARCH CENTRE (DTSRC)
    a.k.a: (1) Educational Research Institute (ERI) (2) Moassese Amozeh Va Tahgiaghati (MAVT Co.)  Address: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran.Other Information: UN Ref E.29.I.3. Subsidiary of DIO. Handles much of the procurement for the DIO. Owned or controlled by, or acts on behalf of MODAFL. Listed on: 24/04/2007 Last Updated: 10/06/2010 Group ID: 9104.
  26. Organisation Name: DOOSTAN INTERNATIONAL COMPANY (DICO)
    Other Information: UN Ref E.29.I.4. Supplies elements to Iran's ballistic missile program. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11130.
  27. Organisation Name: ELECTRO SANAM COMPANY (E.S. CO ./ E.X. CO.)
    Other Information: UN Ref E.03.III.3. AIO front-company. Listed on: 04/03/2008 Last Updated: 15/05/2008 Group ID: 10443.
  28. Organisation Name: ELECTRONIC COMPONENTS INDUSTRIES (ECI)
    Address: Hossain Abad Avenue, Shiraz, Iran.Other Information: EU listing. Not UN. Subsidiary of Iran Electronics Industries. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11952.
  29. Organisation Name: ESNICO (EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION)
    Address: No. 1, 37th Ave, Asadabadi St, Tehran, Iran.Other Information: EU listing. Not UN. Procures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company. ESNICO's Director is Haleh Bakhtiar. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11187.
  30. Organisation Name: ETEMAD AMIN INVEST CO MOBIN
    Address: Pasadaran Ave, Tehran, Iran.Other Information: EU listing. Not UN. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11188.
  31. Organisation Name: ETTEHAD TECHNICAL GROUP
    Other Information: UN Ref E.03.III.4. AIO front company. Listed on: 04/03/2008 Last Updated: 04/03/2008 Group ID: 10445.
  32. Organisation Name: EYVAZ TECHNIC
    Address: No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Tehran, Iran.Other Information: EU listing. Not UN. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12252.
  33. Organisation Name: FAJR AVIATION COMPOSITE INDUSTRIES
    Address: Mehrabad Airport, PO Box 13445-885, Tehran, Iran.Other Information: EU listing. Not UN. Subsidiary of IAIO within MODAFL. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11193.
  34. Organisation Name: FAJR INDUSTRIAL GROUP
    a.k.a: Instrumentation Factory Plant Other Information: UN Ref IRe.017. Subordinate entity of AIO. Listed on: 09/02/2007 Last Updated: 27/06/2017 Group ID: 8994.
  35. Organisation Name: FARASAKHT INDUSTRIES
    Address: PO Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran.Other Information: UN Ref E.29.I.5. Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11148.
  36. Organisation Name: FARASEPEHR ENGINEERING COMPANY
    Other Information: EU listing. Not UN. Acting on behalf of Yasa Part. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11225.
  37. Organisation Name: FARAYAND TECHNIQUE
    Other Information: UN Ref E.37.A.5. Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8988.
  38. Organisation Name: FATER INSTITUTE
    a.k.a: Faater Institute Other Information: UN Ref E.29.II.1. Subsidiary of KAA. Owned, controlled or acting on behalf of the IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11134.
  39. Organisation Name: GHANI SAZI URANIUM COMPANY
    a.k.a: Iran Uranium Enrichment Company Address: 3, Qarqavol Close, 20th Street, Tehran.Other Information: EU listing. Not UN. Subordinate to TAMAS. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12254.
  40. Organisation Name: GHARAGAHE SAZANDEGI GHAEM
    Other Information: UN Ref E.29.II.2. Owned or controlled by KAA. Owned, controlled or acting on behalf of the IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11135.
  41. Organisation Name: GHORB KARBALA
    Other Information: UN Ref E.29.II.3. Owned or controlled by KAA. Owned, controlled or acting on behalf of the IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11136.
  42. Organisation Name: GHORB NOOH
    Other Information: UN Ref E.29.II.4. Owned or controlled by KAA. Owned, controlled or acting on behalf of the IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11137.
  43. Organisation Name: HARA COMPANY
    Other Information: UN Ref E.29.II.5. Owned or controlled by Ghorb Nooh. Owned, controlled or acting on behalf of the IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11138.
  44. Organisation Name: HIRBOD CO
    Address: Flat 2, 3 Second Street, Asad Abadi Avenue, Tehran, 14316.Other Information: EU listing. Not UN. Procured goods and equipment for Kalaye Electric Company. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11552.
  45. Organisation Name: HOSSEINI NEJAD TRADING CO.
    Other Information: EU listing. Not UN. Acting on behalf of Yasa Part. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11226.
  46. Organisation Name: IMENSAZAN CONSULTANT ENGINEERS INSTITUTE
    Other Information: UN Ref E.29.II.6. Owned or controlled by, or acts on behalf of, KAA. Owned, controlled or acting on behalf of the IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11141.
  47. Organisation Name: INDUSTRIAL FACTORIES OF PRECISION MACHINERY
    a.k.a: Instrumentation Factories Plant (IFP) Other Information: UN Ref E.03.III.5. Used by AIO. Listed on: 04/03/2008 Last Updated: 04/03/2008 Group ID: 10446.
  48. Organisation Name: INSTITUTE OF APPLIED PHYSICS (IAP)
    Other Information: EU listing. Not UN. Conducts research into military applications of Iranian nuclear programme. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11949.
  49. Organisation Name: IRAN AIRCRAFT INDUSTRIES (IACI)
    Other Information: EU listing. Not UN. Subsidiary of IAIO within MODAFL. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11198.
  50. 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) Iran Aircraft Manufacturing Industries (IAMI) (8) Karkhanejate Sanaye Havapaymaie Iran  Address: (1) PO Box 14155-5568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran 15946, Iran.(2) PO Box 8140, No. 107 Sepahbod Gharany Ave, Tehran, Iran.(3) PO Box 81465-935, Esfahan, Iran.(4) PO Box 83145-311, 28 km Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran.(5) Shahih Shar Industrial Zone, Isfahan, Iran.Other Information: EU listing. Not UN. Owned or controlled by, or acts on behalf of MODAFL. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11199.
  51. Organisation Name: IRAN CENTRIFUGE TECHNOLOGY COMPANY
    a.k.a: (1) TESA (2) TSA  Address: 156 Golestan Street, Saradr-e Jangal, Tehran.Other Information: EU listing. Not UN. Has taken over the activities of Farayand Technique. Carries out work for Kalaye Electric Company. Listed on: 27/07/2010 Last Updated: 01/07/2016 Group ID: 11200.
  52. Organisation Name: IRAN COMMUNICATIONS INDUSTRIES (ICI)
    Address: (1) PO Box 19295-4731, Pasdaran Ave, Tehran, Iran.(2) PO Box 19575-131, 34 Apadana Ave, Tehran, Iran.(3) Shahid Langary St, Nobonyad Square Ave, Pasdaran, Tehran, Iran.Other Information: EU listing. Not UN. Subsidiary of Iran Electronics Industries. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11201.
  53. Organisation Name: IRAN COMPOSITES INSTITUTE (ICI)
    a.k.a: COMPOSITE INSTITUTE OF IRAN Address: Iranian University of Science and Technology, 16845-188, Tehran, Iran.Other Information: EU listing. Not UN. Tel 98 2173912858. Fax 98 2177491206. Email ici@iust.ac.ir. Website http://www.irancomposites.org. As of 2011 ICI had been contracted to provide EU-designated Iran Centrifuge Technology Company (TESA) with IR-2M centrifuge rotors. Listed on: 24/12/2012 Last Updated: 24/12/2012 Group ID: 12815.
  54. Organisation Name: IRAN ELECTRONIC INDUSTRIES
    Address: PO Box 18575-365, Tehran, Iran.Other Information: EU listing. Not UN. Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10659.
  55. Organisation Name: IRAN MARINE INDUSTRIAL COMPANY (SADRA)
    Address: Sadra Building No 3, Shafagh St, Poonak Khavari Blvd, Shahrak Ghods, PO Box 14669-56491, Tehran, Iran.Other Information: EU listing. Not UN. Effectively controlled by Sepanir Oil & Gas Energy Engineering Company. Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field. Listed on: 24/05/2011 Last Updated: 29/06/2015 Group ID: 11954.
  56. Organisation Name: IRAN POOYA
    a.k.a: Iran Pouya Other Information: EU listing. Not UN. Government owned. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12255.
  57. Organisation Name: IRAN SAFFRON COMPANY
    a.k.a: Iransaffron Co. Other Information: EU listing. Not UN. Acting on behalf of Yasa Part. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11227.
  58. Organisation Name: IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO)
    Address: (1) 107 Sepahbod Gharani Ave, Tehran, Iran.(2) Ave Sepahbod Gharani, PO Box 15815/3446, Tehran, Iran.(3) Ave Sepahbod Gharani, PO Box 15815/1775, Tehran, Iran.Other Information: EU listing. Not UN. MODAFL organisation responsible for planning and managing Iran's military aviation industry. Listed on: 27/07/2010 Last Updated: 27/10/2010 Group ID: 11203.
  59. Organisation Name: IRANIAN REVOLUTIONARY GUARD CORPS (IRGC)
    Address: Tehran, Iran.Other Information: EU listing. Not UN. Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Listed on: 27/07/2010 Last Updated: 07/12/2012 Group ID: 11238.
  60. Organisation Name: IRGC AIR FORCE
    Other Information: EU listing. Not UN. Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10660.
  61. Organisation Name: IRGC QODS FORCE
    a.k.a: Quds Force Address: Teheran, Iran.Other Information: Responsible for operations outside Iran. Tehran's principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. A specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. EU listing under the Iran (nuclear proliferation) and Syria regimes. Listed on: 27/07/2010 Last Updated: 04/06/2020 Group ID: 11241.
  62. Organisation Name: IRGC-AIR FORCE AL GHADIR MISSILE COMMAND
    Other Information: EU listing. Not UN. Specific element within the IRGC Air Force working with SBIG on the FATEH 110. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11239.
  63. Organisation Name: ISFAHAN OPTICS
    Address: (1) Kaveh Ave, PO Box 81465-313, Isfahan, Iran.(2) PO Box 81465-117, Isfahan, Iran.Other Information: EU listing. Not UN. Owned or controlled by, or acts on behalf of Iran Electronics Industries. Listed on: 27/07/2010 Last Updated: 27/10/2010 Group ID: 11204.
  64. Organisation Name: JAVEDAN MEHR TOOS
    Other Information: EU listing. Not UN. Engineering firm that procures for the AEOI. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11209.
  65. Organisation Name: JELVESAZAN COMPANY
    Address: 22 Bahman St., Bozorgmehr Ave, 84155666, Esfahan, Iran.Other Information: EU listing. Not UN. Tel 98 03112658311 15. Fax 98 03112679097. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to EU-designated Iran Centrifuge Technology Company (TESA) Listed on: 24/12/2012 Last Updated: 24/12/2012 Group ID: 12817.
  66. Organisation Name: JOZA INDUSTRIAL CO.
    Other Information: UN Ref E.03.III.7. AIO front company. Listed on: 04/03/2008 Last Updated: 04/03/2008 Group ID: 10447.
  67. Organisation Name: KALA-ELECTRIC
    a.k.a: Kalaye Electric Other Information: UN Ref IRe.032. Provider for PFEP - Natanz. Listed on: 09/02/2007 Last Updated: 27/06/2017 Group ID: 8986.
  68. Organisation Name: KARANIR
    a.k.a: (1) Moaser (2) Tajhiz Sanat  Address: 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, PO Box 19395-6439, Teheran.Other Information: EU listing. Not UN. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12257.
  69. Organisation Name: KAVEH CUTTING TOOLS COMPANY
    Address: (1) 3rd Km of Khalaj Road, Seyyedi Street, Mashad, Iran, 91638.(2) Khalaj Road, End of Seyyedi Alley, Mashad, Iran.(3) Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran.(4) Moqan Street, Pasdaran Street, Pasdaran Cross Road, Tehran, Iran.(5) PO Box 91735-549 , Mashad, Iran.Other Information: UN Ref E.29.I.7. Owned or controlled by, or acts on behalf of the DIO. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11126.
  70. 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: EU listing. Not UN. Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. Listed on: 02/12/2011 Last Updated: 22/06/2020 Group ID: 12258.
  71. Organisation Name: KHATEM-OL ANBIYA CONSTRUCTION ORGANISATION
    a.k.a: Khatam al-Anbiya Construction Headquarters (KAA) Address: No 221, North Falamak-Zarafshan Intersection, 4th Phase, Shahkrak-E-Ghods, Tehran, Iran, 14678.Other Information: UN Ref E.29.II.7. IRGC-owned group of companies. Owned, controlled or acting on behalf of the IRGC. Listed on: 24/06/2008 Last Updated: 10/06/2010 Group ID: 10652.
  72. Organisation Name: KHORASAN METALLURGY INDUSTRIES
    Other Information: UN Ref E.03.III.8. Subsidiary of AMIG which depends on DIO. Listed on: 04/03/2008 Last Updated: 04/03/2008 Group ID: 10448.
  73. Organisation Name: M. BABAIE INDUSTRIES
    Address: PO Box 16535-76, Tehran, Iran, 16548.Other Information: UN Ref E.29.I.8. Subordinate to Shahid Ahmad Kazemi Industries Group of AIO. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11158.
  74. Organisation Name: MAAA SYNERGY
    Address: Malaysia.Other Information: EU listing. Not UN. Involved in procurement of components for Iranian fighter planes. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11944.
  75. Organisation Name: MACPAR MAKINA SAN VE TIC
    Address: Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, Istanbul.Other Information: EU listing. Not UN. Run by Milad Jafari. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12259.
  76. Organisation Name: MAKIN
    Other Information: UN Ref E.29.II.8. Owned or controlled by, or acting on behalf of, KAA, and is a subsidiary of KAA. Owned, controlled or acting on behalf of the IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11142.
  77. Organisation Name: MALEK ASHTAR UNIVERSITY
    Address: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran.Other Information: UN Ref E.29.I.9. Ministry of Defence. Subordinate of the DTRSC within MODAFL. Listed on: 24/06/2008 Last Updated: 10/06/2010 Group ID: 10653.
  78. Organisation Name: MARINE INDUSTRIES
    Address: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran.Other Information: EU listing. Not UN. Subsidiary of DIO. Listed on: 24/04/2007 Last Updated: 24/04/2007 Group ID: 9106.
  79. Organisation Name: MAROU SANAT
    a.k.a: Mohandesi Tarh Va Toseh Maro Sanat Company Address: 9, Ground Floor, Zohre Street, Mofateh Street, Tehran.Other Information: EU listing. Not UN. Procurement firm that has acted for Mesbah Energy. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11554.
  80. Organisation Name: MATSA (MOHANDESI TOSEH SOKHT ATOMI COMPANY)
    Address: 90, Fathi Shaghaghi Street, Tehran, Iran.Other Information: EU listing. Not UN. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12260.
  81. Organisation Name: MECHANIC INDUSTRIES GROUP
    Other Information: EU listing. Not UN. Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10654.
  82. Organisation Name: MEHR BANK
    a.k.a: (1) Mehr Finance and Credit Institute (2) Mehr Interest-Free Bank  Address: No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran 1666943, Iran.Other Information: EU listing. Not UN. Controlled by Bonyad Taavon Sepah and the IRGC. Provides financial services to the IRGC. Listed on: 24/05/2011 Last Updated: 18/11/2019 Group ID: 11582.
  83. Organisation Name: MINISTRY OF DEFENCE LOGISTICS EXPORT (MODLEX)
    Address: (1) PO Box 16315-189, Tehran, Iran.(2) West side of Dabestan Street, Abbas Abad District, Tehran, Iran.Other Information: UN Ref E.29.I.10. Export arm of MODAFL. Listed on: 24/06/2008 Last Updated: 10/06/2010 Group ID: 10656.
  84. Organisation Name: MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS (MODSAF)
    a.k.a: Ministry of Defense For Armed Forces Logistics (MODAFL) Address: West side of Dabestan Street, Abbas Abad District, Tehran, Iran.Other Information: EU listing. Not UN. Responsible for Iran's defence research, development and manufacturing programmes, including support to missile and nuclear programmes Listed on: 24/06/2008 Last Updated: 24/05/2011 Group ID: 10655.
  85. Organisation Name: MOBIN SANJESH
    Address: Entry 3, No 11 12th Street, Miremad Alley, Abbas Abad, Tehran.Other Information: EU listing. Not UN. Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme Listed on: 02/12/2011 Last Updated: 03/08/2012 Group ID: 12261.
  86. Organisation Name: MODERN TECHNOLOGIES FZC (MTFZC)
    Address: PO Box 8032, Sharjah, United Arab Emirates.Other Information: EU listing. Not UN. Involved in procurement of components for Iranian nuclear programme. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11945.
  87. Organisation Name: MULTIMAT LC VE DIS TICARET PAZARLAMA LIMITED SIRKETI
    Other Information: EU listing. Not UN. Run by Milad Jafari. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12262.
  88. Organisation Name: NASERIN VAHID
    Other Information: EU listing. Not UN. Produces weapons parts on behalf of the IRGC. IRGC front company. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11240.
  89. Organisation Name: NEDA INDUSTRIAL GROUP
    Address: No 10 and 12, 64th Street, Yusef Abad, Tehran.Other Information: EU listing. Not UN. Industrial automation company that has worked for Kalaye Electric Company at the uranium fuel enrichment plant at Natanz. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11539.
  90. Organisation Name: NIRU BATTERY MANUFACTURING COMPANY
    Other Information: UN Ref E.03.III.9. Subsidiary of the DIO. Listed on: 04/03/2008 Last Updated: 04/03/2008 Group ID: 10449.
  91. Organisation Name: NOAVARAN POOYAMOJ
    a.k.a: (1) Bastan Tejerat Mabna  (2) Bazarganis Behdis Tejarat Alborz Company (3) Behdis Tejarat  (4) Behdis Tejarat General Trading Company  (5) Fanavaran Mojpooya  (6) Faramoj Company  (7) Green Emirate Paya  (8) Mehbang Sana  (9) Mohandesi Hedayat Control Paya (10) Noavaran Tejarat Paya  (11) Pooya Wave Company  (12) Tosee Danesh Fanavari Faramoj  (13) Towsee Fanavari Boshra   Other Information: EU listing. Not UN. Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme. Listed on: 24/05/2011 Last Updated: 07/06/2018 Group ID: 11541.
  92. Organisation Name: OMRAN SAHEL
    Other Information: UN Ref E.29.II.9. Owned or controlled by Ghorb Nooh. Owned, controlled or acting on behalf of the IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11139.
  93. Organisation Name: ORGANISATION OF DEFENSIVE INNOVATION AND RESEARCH (SPND)
    Other Information: EU listing. Not UN. 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- Mahabadi and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL) designated by the EU. Listed on: 24/12/2012 Last Updated: 29/05/2019 Group ID: 12821.
  94. Organisation Name: ORIENTAL OIL KISH
    Other Information: UN Ref E.29.II.10. Owned or controlled by, or acting on behalf of, KAA. Owned, controlled or acting on behalf of the IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11143.
  95. Organisation Name: PARCHIN CHEMICAL INDUSTRIES
    Other Information: UN Ref IRe.050. Branch of DIO. Listed on: 24/03/2007 Last Updated: 27/06/2017 Group ID: 9038.
  96. Organisation Name: PARS AVIATION SERVICES COMPANY
    Other Information: UN Ref IRe.051. Maintains aircraft. Listed on: 24/03/2007 Last Updated: 27/06/2017 Group ID: 9047.
  97. Organisation Name: PARTO SANAT CO
    Address: No. 1281 Valiasr Av, Next to 14th St, 15178, Tehran, Iran.Other Information: EU listing. Not UN. Listed on: 27/07/2010 Last Updated: 27/10/2010 Group ID: 11213.
  98. Organisation Name: PASSIVE DEFENSE ORGANIZATION
    Other Information: EU listing. Not UN. Responsible for the selection and construction of strategic facilities. Brig Gen Gholam-Reza Jalali, former IRGC is PDO's chairman. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11214.
  99. Organisation Name: PAYA PARTO
    a.k.a: Paya Partov Other Information: EU listing. Not UN. Subsidiary of Novin Energy involved in laser welding. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11556.
  100. Organisation Name: PEJMAN INDUSTRIAL SERVICES CORPORATION
    Address: PO Box 16785-195, Tehran, Iran.Other Information: UN Ref E.29.I.14. Owned or controlled by, or acts on behalf of, SBIG. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11154.
  101. Organisation Name: QODS AERONAUTICS INDUSTRIES
    Other Information: UN Ref IRe.055 Listed on: 24/03/2007 Last Updated: 27/06/2017 Group ID: 9046.
  102. Organisation Name: RAAD IRAN
    a.k.a: Raad Automation Company Address: Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran.Other Information: EU listing. Not UN. Involved in procurement of inverters for Iran's proscribed enrichment programme. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11544.
  103. Organisation Name: RAH SAHEL
    Other Information: UN Ref E.29.II.11. Owned or controlled by, or acting on behalf of, KAA. Owned, controlled or acting on behalf of the IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11145.
  104. Organisation Name: RAHAB ENGINEERING INSTITUTE
    Other Information: UN Ref E.29.II.12. Owned or controlled by, or acting on behalf of, KAA, and is a subsidiary of KAA. Owned, controlled or acting on behalf of the IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11144.
  105. Organisation Name: RAKA
    Other Information: EU listing. Not UN. Department of Kalaye Electric Company. Established in late 2006. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11216.
  106. Organisation Name: RESEARCH CENTRE FOR EXPLOSION AND IMPACT
    a.k.a: METFAZ Address: 44, 180th Street West, Tehran, 16539-75751.Other Information: EU listing. Not UN. Subordinate to Malek Ashtar University. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12263.
  107. Organisation Name: ROSMACHIN
    Address: (1) Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran.(2) PO Box 1584864813, Tehran, Iran.Other Information: EU listing. Not UN. Front company of Sad Export Import Company. Listed on: 24/01/2012 Last Updated: 24/01/2012 Group ID: 12493.
  108. Organisation Name: SABALAN COMPANY
    Address: Damavand Tehran Highway, Tehran, Iran.Other Information: UN Ref E.29.I.15. Cover name for SHIG. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11155.
  109. Organisation Name: SAD EXPORT IMPORT COMPANY
    a.k.a: SAD Import & Export Company Address: (1) Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran.(2) PO Box 1584864813, Tehran, Iran.Other Information: UN Ref. I.AC.50.20.12.12.(1). Used as a front company by Defence Industries Organization. Involved in arms transfers to Syria. Listed on: 24/01/2012 Last Updated: 10/06/2013 Group ID: 12492.
  110. Organisation Name: SAFETY EQUIPMENT PROCUREMENT (SEP)
    Other Information: UN Ref E.03.III.11. AIO front company. Listed on: 04/03/2008 Last Updated: 04/03/2008 Group ID: 10451.
  111. Organisation Name: SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)
    Address: Damavand Tehran Highway, Tehran, Iran.Other Information: UN Ref E.29.I.16. Cover name for SHIG. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11156.
  112. Organisation Name: SAHEL CONSULTANT ENGINEERS
    Other Information: UN Ref E.29.II.13. Owned or controlled by Ghorb Nooh. Owned, controlled or acting on behalf of the IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11140.
  113. 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: EU listing. Not UN. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12264.
  114. Organisation Name: SAMAN TOSE'E ASIA (SATA)
    Other Information: EU listing. Not UN. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12265.
  115. Organisation Name: SAMEN INDUSTRIES
    Address: 2nd km of Khalaj Road End of Seyyedi St, PO Box 91735-549, 91735 Mashhad, Iran.Other Information: EU listing. Not UN. Shell name for Khorasan Mettalurgy Industries. Tel: +98 511 3853008, +98 511 3870225 Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12266.
  116. Organisation Name: SANAM INDUSTRIAL GROUP
    Other Information: UN Ref IRe.063. Subordinate to AIO. Listed on: 24/03/2007 Last Updated: 26/06/2017 Group ID: 9044.
  117. Organisation Name: SCHILLER NOVIN
    Address: Gheytariyeh Ave, No.153, 3rd Floor, PO Box 17665/153 6, 19389 Tehran, Iran.Other Information: EU listing. Not UN. Acts on behalf of DIO. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11218.
  118. Organisation Name: SEPANIR
    Other Information: UN Ref E.29.II.14. Owned or controlled by, or acting on behalf of, KAA. Owned, controlled or acting on behalf of the IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11146.
  119. Organisation Name: SEPANIR OIL AND GAS ENERGY ENGINEERING COMPANY
    a.k.a: Sepah Nir Other Information: EU listing. Not UN. Subsidiary of Khatam al-Anbya Construction Headquarters. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11242.
  120. Organisation Name: SEPASAD ENGINEERING COMPANY
    Other Information: UN Ref E.29.II.15. Owned or controlled by, or acting on behalf of, KAA. Owned, controlled or acting on behalf of the IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11147.
  121. Organisation Name: SHAHID AHMAD KAZEMI INDUSTRIAL GROUP (SAKIG)
    Other Information: EU listing. Not UN. Develops and produces surface-to-air missiles systems for Iran's military. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11219.
  122. Organisation Name: SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)
    Other Information: IRe.066. Subordinate entity of AIO. Listed on: 09/02/2007 Last Updated: 27/06/2017 Group ID: 8993.
  123. Organisation Name: SHAHID BEHESHTI UNIVERSITY
    Address: Daneshju Blvd, Yaman St, Chamran Blvd, PO Box 19839-63113, Tehran, Iran.Other Information: EU listing. Not UN. Shahid Beheshti University is a public entity which is under the supervision of the Ministry of Science, Research and Technology. Carries out scientific research in relation to the development of nuclear weapons Listed on: 24/05/2011 Last Updated: 29/06/2015 Group ID: 11955.
  124. Organisation Name: SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
    Other Information: IRe.067. Subordinate entity of AIO. Listed on: 09/02/2007 Last Updated: 27/06/2017 Group ID: 8992.
  125. Organisation Name: SHAHID KARRAZI INDUSTRIES
    Address: Tehran, Iran.Other Information: UN Ref E.29.I.17. Owned or controlled by, or acts on behalf of, SBIG. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11152.
  126. Organisation Name: SHAHID SATTARI INDUSTRIES
    a.k.a: Shahid Sattari Group Equipment Industries Address: Southeast Tehran, Iran.Other Information: UN Ref E.29.I.18. Owned or controlled by, or acts on behalf of SBIG. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11153.
  127. Organisation Name: SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)
    Address: (1) Babaei Highway, Next to Niru M.F.G., Tehran, Iran.(2) Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran.(3) Pasdaran Street, PO Box 16765, Tehran, Iran, 1835.Other Information: UN Ref E.29.I.19. Owned or controlled by, or acts on behalf of, the DIO. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11127.
  128. Organisation Name: SHAKHESE BEHBUD SANAT
    Other Information: EU listing. Not UN. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11220.
  129. Organisation Name: SHARIF UNIVERSITY OF TECHNOLOGY
    Address: Azadi Ave/Street, PO Box 11365-11155, Tehran, Iran.Other Information: EU listing. Not UN. Telephone: +98 21 66 161. Email: info@sharif.ir. Has a number of cooperation agreements with Iranian Government organisations which operate in military or military-related fields, particularly in the field of ballistic missile production and procurement. This includes an agreement with the Aerospace Industries Organisation for the production of satellites, cooperating with the Iranian Ministry of Defence and the Iranian Revolutionary Guards Corps (IRGC) on smart boat competitions, and a broader agreement with the IRGC Air Force which covers developing and strengthening the University’s relations, organisational and strategic cooperation. Part of a 6-university agreement which supports the Government of Iran through defence-related research. Listed on: 24/12/2012 Last Updated: 22/06/2020 Group ID: 12816.
  130. Organisation Name: SHETAB G.
    Other Information: EU listing. Not UN. Acting on behalf of Yasa Part. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11228.
  131. Organisation Name: SHETAB GAMAN
    a.k.a: Taamin Gostaran Pishgaman Azar  Address: Norouzi Alley, No.2 Larestan Street, Motahari Avenue, Tehran.Other Information: EU listing. Not UN. Acting on behalf of Yasa Part. Listed on: 27/07/2010 Last Updated: 07/06/2018 Group ID: 11229.
  132. Organisation Name: SHETAB TRADING
    Other Information: EU listing. Not UN. Acting on behalf of Yasa Part. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11230.
  133. Organisation Name: SHIRAZ ELECTRONICS INDUSTRIES
    Address: Mirzaie Shirazi, PO Box 71365-1589, Shiraz, Iran.Other Information: EU listing. Not UN. Subsidiary of Iran Electronics Industries. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11953.
  134. Organisation Name: SHO'A' AVIATION
    Other Information: IRe.071. Produces microlights. Listed on: 24/03/2007 Last Updated: 27/06/2017 Group ID: 9048.
  135. Organisation Name: SIMATEC DEVELOPMENT COMPANY
    Other Information: EU listing. Not UN. Assisting designated entities to violate the provisions of UN and EU sanctions on Iran. As of early 2010 Simatec was contracted by UN-designated Kalaye Electric Company (KEC) to procure Vacon inverters to power uranium enrichment centrifuges. As of mid-2012 Simatec was attempting to procure EU-controlled inverters. Listed on: 24/12/2012 Last Updated: 24/12/2012 Group ID: 12819.
  136. Organisation Name: SPECIAL INDUSTRIES GROUP (SIG)
    Address: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran.Other Information: UN Ref E.29.I.20. Subsidiary/subordinate of DIO. Listed on: 24/04/2007 Last Updated: 10/06/2010 Group ID: 9108.
  137. Organisation Name: STATE PURCHASING ORGANISATION (SPO)
    Other Information: EU listing. Not UN. Appears to be a subsidiary of MODAFL. Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10658.
  138. Organisation Name: STEP STANDART TEKNIK PARCA SAN VE TIC A.S.
    Address: 79/2 Tuzla, 34940, Istanbul, Turkey.Other Information: EU listing. Not UN. Run by Milad Jafari. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12268.
  139. Organisation Name: SUN MIDDLE EAST FZ COMPANY
    Other Information: EU listing. Not UN. Procures sensitive goods for SUREH. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11546.
  140. Organisation Name: SURENA
    a.k.a: Sakhd Va Rah-An-Da-Zi Other Information: EU listing. Not UN. Controlled by Novin Energy Company. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12269.
  141. Organisation Name: TABA (IRAN CUTTING TOOLS MANUFACTURING COMPANY)
    a.k.a: Taba Towlid Abzar Boreshi Iran Address: 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (south), nr 66, Teheran.Other Information: EU listing. Not UN. Controlled by TESA. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12270.
  142. Organisation Name: TAGHTIRAN
    Other Information: EU listing. Not UN. Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11559.
  143. Organisation Name: TAJHIZ SANAT SHAYAN (TSS)
    Address: Unit 7, No 40, Yazdanpanah, Afriqa Blvd, Teheran, Iran.Other Information: EU listing. Not UN. Involved in procurement of components for Iranian nuclear programme. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11948.
  144. Organisation Name: TECHNOLOGY COOPERATION OFFICE (TCO) OF THE IRANIAN PRESIDENT'S OFFICE
    a.k.a: CENTER FOR INNOVATION AND TECHNOLOGY (CITC) Address: Tehran, Iran.Other Information: EU listing. Not UN. Responsible for Iran's technological advancement through relevant foreign procurement and training links. Supports the nuclear and missile progammes. Listed on: 27/07/2010 Last Updated: 24/12/2012 Group ID: 11221.
  145. Organisation Name: TEST TAFSIR
    Address: No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran, Iran.Other Information: EU listing. Not UN. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12271.
  146. Organisation Name: TIDEWATER
    a.k.a: (1) Faraz Royal Qeshm Company LLC (2) Tidewater Middle East Co.  Address: No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran.Other Information: EU listing. Not UN. Owned or controlled by IRGC. Listed on: 24/01/2012 Last Updated: 24/12/2012 Group ID: 12460.
  147. Organisation Name: TIZ PARS
    Address: Damavand Tehran Highway, Tehran, Iran.Other Information: UN Ref E.29.I.21. Cover name for SHIG. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11157.
  148. Organisation Name: TOSSE SILOOHA
    a.k.a: Tosseh Jahad E Silo Other Information: EU listing. Not UN. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12272.
  149. Organisation Name: TURBINE ENGINEERING MANUFACTURING (TEM)
    a.k.a: T.E.M. Co. Address: Shishesh Mina Street, Karaj Special Road, Tehran, Iran.Other Information: EU listing. Not UN. Used as a front company by Iran Aircraft Industries for covert procurement activities. Listed on: 24/01/2012 Last Updated: 24/01/2012 Group ID: 12491.
  150. Organisation Name: Y.A.S. CO. LTD
    Other Information: EU listing. Not UN. Acting on behalf of Yasa Part. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11231.
  151. Organisation Name: YA MAHDI INDUSTRIES GROUP
    Other Information: UN Ref IRe.076. Subordinate to AIO. Listed on: 24/03/2007 Last Updated: 27/06/2017 Group ID: 9045.
  152. Organisation Name: YARSANAT
    a.k.a: (1) Yar Sanat (2) Yarestan Vacuumi  Address: (1) No 101, West Zardosht Street, 3rd Floor, 14157 Teheran.(2) No 139 Hoveyzeh Street, 15337 Teheran.Other Information: EU listing. Not UN. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12273.
  153. Organisation Name: YAS AIR
    Address: Mehrabad Airport, Tehran.Other Information: UN Ref I.AC.50.20.12.12.(2). New name for IRGC Pars Aviation Service Company. Listed on: 02/12/2011 Last Updated: 10/06/2013 Group ID: 12277.
  154. Organisation Name: YASA PART
    Other Information: EU listing. Not UN. Designation applies to all branches and subsidiaries. Deals with procurement activities related to the purchase of materials and technologies necessary to nuclear and ballistic programmes. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11222.
  155. 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) Km 5 of Taft Road, Yazd, Iran.(2) Pasdaran Avenue, Next to Telecommunication Industry, Tehran, Iran, 16588.(3) PO Box 89195/878, Yazd, Iran.(4) PO Box 89195-678, Yazd, Iran.Other Information: UN Ref E.29.I.22. Subordinate of DIO. Listed on: 10/06/2010 Last Updated: 10/06/2010 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: Wife of Izzat Ibrahim Al-Duri Listed on: 22/04/2004 Last Updated: 22/04/2004 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: Minister of Higher Education and Scientific Research 1992-1997 and 2001-2003. Minister of Culture 1997-2001. Director and Deputy Director of Iraqi Atomic Energy Organisation 1980s Listed on: 02/07/2003 Last Updated: 02/07/2003 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: Republican Guard Secretary. Led Special Republican Guards and commanded both Republican Guard Corps Listed on: 02/07/2003 Last Updated: 02/07/2003 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.Listed on: 24/06/2005 Last Updated: 24/06/2005 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: Connected to Aviatrans Anstalt Listed on: 05/05/2004 Last Updated: 05/05/2004 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: Connected to Al-Bashair Trading Company, Ltd. Listed on: 05/05/2004 Last Updated: 07/06/2004 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: Minister of Interior Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7576.
  8. Name 6: AL-ANI 1: ADIB 2: SHABAN 3: n/a 4: n/a 5: n/a.
    Title: Dr DOB: --/--/1952. a.k.a: (1) SHABAN, Adib (2) SHA'BAN, Adib  Nationality: Iraqi Other Information: Served as Uday Saddam Hussein’s chief of staff and worked at the Iraqi Olympic Committee Listed on: 07/06/2004 Last Updated: 07/06/2004 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: Ba'th Party Regional Command Chairman, Ninawa. Former Governor of An-Najaf, c. 1998-2002 Listed on: 02/07/2003 Last Updated: 02/07/2003 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: Deputy Prime Minister and Finance Minister Listed on: 02/07/2003 Last Updated: 02/07/2003 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: Ba'th Party Military Bureau Deputy Chairman. Labour and Social Affairs Minister (1993-96) Listed on: 02/07/2003 Last Updated: 02/07/2003 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: Connected to Aviatrans Anstalt. Listed on: 05/05/2004 Last Updated: 05/05/2004 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: Deputy Commander-in-Chief of Iraqi Military. Deputy Secretary, Ba'th Party Regional Command. Vice Chairman, Revolutionary Command Council Listed on: 02/07/2003 Last Updated: 02/07/2003 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: Wife of Izzat Ibrahim Al-Duri Listed on: 22/04/2004 Last Updated: 22/04/2004 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: Vice President since 1991 Listed on: 02/07/2003 Last Updated: 02/07/2003 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: Ba'th Party Regional Command Chairman, al-Qadisyah Listed on: 02/07/2003 Last Updated: 02/07/2003 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: Ba'th Party Regional Command Chairman, Al-Muthanna Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7585.
  18. Name 6: AL-MUHAMMAD 1: KHAMIS 2: SIRHAN 3: n/a 4: n/a 5: n/a.
    Title: Dr a.k.a: KHAMIS, Fnu, Mnu  Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman, Karbala Listed on: 02/07/2003 Last Updated: 02/07/2003 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: Ba'th Party Regional Command Chairman, East Baghdad Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7587.
  20. Name 6: AL-NAQIB 1: ZUHAIR 2: TALIB 3: ABD-AL-SATTAR 4: n/a 5: n/a.
    DOB: --/--/1948. Nationality: Iraq Other Information: Director, Military Intelligence Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7588.
  21. 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: Ba'th Party Regional Command Chairman. Former Governor of Karbala and An Najaf. Former Minister of Agriculture and Agrarian Reform (1986-1987) Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7589.
  22. 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: Wife of Izzat Ibrahim Al-Duri Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8246.
  23. 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: Chief of Staff, Quds Force, 2001-2003. Former Governor of Baghdad and Ta'mim Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7590.
  24. 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: Republican Guard Chief of Staff Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7591.
  25. 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: Presidential Scientific Advisor. Senior Deputy, Organisation of Military Industrialisation 1988-1991. Former President, Technical Corps for Special Projects Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7592.
  26. 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: Ba'th Party Regional Command Chairman, Diyala. Deputy Commander, Southern Region 1998-2000. Former National Assembly Speaker Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7593.
  27. 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: Ba'th Party Regional Command Chairman, At-Tamim. Minister of Interior 1995-2001 Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7594.
  28. Name 6: AL-SALIH 1: MUHAMMAD 2: MAHDI 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1947. (2) --/--/1949. POB: al-Anbar Governate, Iraq Nationality: Iraq Other Information: Minister of Trade 1987-2003. Chief, Presidential Office mid-1980s Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7595.
  29. 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: Minister of Defence Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7596.
  30. 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: Ba'th Party Regional Command Chairman, Salah Al-Din. Former Undersecretary for Security Affairs, Foreign Ministry Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7581.
  31. 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: Presidential Advisor and Senior Member of Revolutionary Command Council Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7584.
  32. 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: Director of Iraqi Intelligence Services. Head of Directorate of General Security 1997-99 Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7606.
  33. 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: Presidential Advisor. Permanent Representative to UN (Geneva) 1989-1998. Head, Iraqi Intelligence Services early 1980s. Half-brother of Saddam Hussein Al-Tikriti Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7608.
  34. 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: Led Iraq's Air Defence Forces. Deputy Director of Organisation Military in Industrialisation Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7609.
  35. 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: Presidential Advisor. Director of General Security early 1990s. Chief, Iraqi Intelligence Services 1990-1991. Half-brother of Saddam Hussein Al-Tikriti Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7610.
  36. 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: Presidential Advisor. Minister of Interior early 1990s. Half-brother of Saddam Hussein Al-Tikriti Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7611.
  37. 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 Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7612.
  38. 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: Second son of Saddam Hussein Al-Tikriti. Oversaw Special Republican Guard, Special Security Organisation, and Republican Guard Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7613.
  39. 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: Eldest son of Saddam Hussein Al-Tikriti. Leader of Paramilitary Organisation Fedayeen Saddam Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7614.
  40. Name 6: AL-TIKRITI 1: ABID 2: HAMID 3: MAHMUD 4: n/a 5: n/a.
    Title: Colonel DOB: --/--/1957. POB: al-Awja, near Tikrit, Iraq a.k.a: (1) HAMMUD, Abed, Mahmoud (2) MAHMOUD, Abdel, Hamid (3) MAHMUD, Abid, Hamid, Bid, Hamid  Nationality: Iraq Other Information: Presidential Secretary of Saddam Hussein Al-Tikriti and Key Advisor Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7619.
  41. 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: Commander. Special Republican Guard Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7620.
  42. 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: Armed Forces Chief of Staff Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7621.
  43. 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: Air Force Commander Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7622.
  44. 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: Head of Tribal Affairs Office in Presidential Office Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7623.
  45. 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: Deputy Head of Tribal Affairs in Presidential Office Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7624.
  46. 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: Governor of Basrah Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7625.
  47. 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: No 2 in Special Security Organisation Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7626.
  48. 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: Director of Directorate of General Security Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7627.
  49. 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: Son of Samira Shahbandar and Saddam Hussein. Also referred to as Hassan. Listed on: 22/04/2004 Last Updated: 02/06/2008 Group ID: 8247.
  50. 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: Child of Barzan Ibrahim Hasan Al-Tikriti Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8248.
  51. Name 6: AL-TIKRITI 1: HALA 2: SADDAM 3: HUSSEIN 4: n/a 5: n/a.
    DOB: --/--/1972. POB: Iraq Nationality: Iraqi Other Information: Daughter of Sajida Khayrallah Tilfah and Saddam Hussein Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8249.
  52. 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: Child of Barzan Ibrahim Hasan Al-Tikriti Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8250.
  53. 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: Child of Barzan Ibrahim Hasan Al-Tikriti Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8251.
  54. 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: Child of Barzan Ibrahim Hasan Al-Tikriti Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8252.
  55. 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: Daughter of Sajida Khayrallah Tilfah and Saddam Hussein Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8253.
  56. 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: Daughter of Sajida Khayrallah Tilfah and Saddam Hussein Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8254.
  57. 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: Child of Barzan Ibrahim Hasan Al-Tikriti Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8255.
  58. 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: Child of Barzan Ibrahim Hasan Al-Tikriti Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8256.
  59. 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: Name of father is Sabawi Ibrahim Hasan Al-Tikriti Listed on: 29/07/2005 Last Updated: 29/07/2005 Group ID: 8693.
  60. 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: Name of father is Sabawi Ibrahim Hasan Al-Tikriti Listed on: 29/07/2005 Last Updated: 29/07/2005 Group ID: 8694.
  61. 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: Name of father is Sabawi Ibrahim Hasan Al-Tikriti Listed on: 29/07/2005 Last Updated: 29/07/2005 Group ID: 8695.
  62. 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: Name of father is Sabawi Ibrahim Hasan Al-Tikriti Listed on: 29/07/2005 Last Updated: 29/07/2005 Group ID: 8696.
  63. 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: Name of father is Sabawi Ibrahim Hasan Al-Tikriti Listed on: 29/07/2005 Last Updated: 29/07/2005 Group ID: 8697.
  64. 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: Name of father is Sabawi Ibrahim Hasan Al-Tikriti Listed on: 29/07/2005 Last Updated: 29/07/2005 Group ID: 8698.
  65. Name 6: AL-UBAIDI 1: AMIR 2: RASHID 3: MUHAMMAD 4: n/a 5: n/a.
    DOB: --/--/1939. POB: Baghdad, Iraq Nationality: Iraq Other Information: Minister of Oil 1996-2003. Head, Organisation of Military Industrialisation early 1990s Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7597.
  66. 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: Ba'th Party Regional Command Chairman, Wasit Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7598.
  67. Name 6: AL-UBAIDI 1: YAHIA 2: ABDALLAH 3: n/a 4: n/a 5: n/a.
    Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman, al-Basrah Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7599.
  68. 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: Wife of Izzat Ibrahim Al-Duri Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8257.
  69. 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: Head, National Monitoring Directorate Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7600.
  70. Name 6: AL-ZUBAISI 1: UGLA 2: ABID 3: SAKR 4: n/a 5: n/a.
    DOB: --/--/1944. POB: Kubaisi, al-Anbar, Iraq a.k.a: ABD AQALA, Saqr, al-Kabisi  Nationality: Iraq Other Information: Ba'th Party Regional Chairman. Maysan Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7601.
  71. Name 6: AMMASH 1: HUDA 2: SALIH 3: MAHDI 4: n/a 5: n/a.
    DOB: --/--/1953. POB: Baghdad, Iraq Nationality: Iraq Other Information: Member, Ba'th Party Regional Command. Head, Biological Laboratories, Military Industrial Organisation mid-1990s. Former Head, Student and Youth Bureau, Ba'th Party. Former Head, Professional Bureau of Women's Affairs Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7602.
  72. Name 6: AZIZ 1: TARIQ 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/07/1936. POB: Mosul or Baghdad, Iraq a.k.a: AZIZ, Tariq, Mikhail  Nationality: Iraq Passport Details: 34409/129 (July 1997) Other Information: Deputy Prime Minister Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7603.
  73. Name 6: BERHAN 1: SAHIR 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr DOB: --/--/1967. a.k.a: (1) AL-DEEN, Saher, Burhan (2) BARHAN, Sahir (3) BURHAN, Sahir  Nationality: Iraqi Address: (1) United Arab Emirates (Possible address).(2) Baghdad, Iraq.Other Information: Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committee’s executive office Listed on: 07/06/2004 Last Updated: 07/06/2004 Group ID: 8380.
  74. Name 6: GHALIB 1: NAYIF 2: SHINDAKH 3: THAMIR 4: n/a 5: n/a.
    Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman, An-Najaf. Member, Iraq National Assembly. Died in 2003 Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7604.
  75. Name 6: GHARIB 1: FADIL 2: MAHMUD 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1944. POB: Dujail, Iraq a.k.a: AL-MASHAIKHI, Gharib, Muhammad, Fazel  Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman, Babil. Chairman, General Federation of Iraqi Trade Unions Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7605.
  76. Name 6: HADI 1: MIZBAN 2: KHADR 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1938. POB: Mandali District, Diyala, Iraq Nationality: Iraq Other Information: Member. Ba'th Party Regional Command and Revolutionary Command Council since 1991 Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7607.
  77. Name 6: HAMUDAT 1: MAKI 2: MUSTAFA 3: n/a 4: n/a 5: n/a.
    Title: General DOB: --/--/1934. a.k.a: (1) AL-HAMADAT, Maki (2) HAMUDAT, Maki (3) HMODAT, Mackie (4) MUSTAFA, Macki, Hamoudat  Nationality: Iraqi Address: Mosul, Iraq.Other Information: Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organisation headed by Uday Saddam Hussein Listed on: 07/06/2004 Last Updated: 07/06/2004 Group ID: 8381.
  78. Name 6: HUWAYSH 1: ABD-AL-TAWWAB 2: MULLAH 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 14/03/1942. (2) --/--/1957. POB: Mosul or Baghdad, Iraq Nationality: Iraq Other Information: Deputy Prime Minister. Director of Organisation of Military Industrialisation Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7615.
  79. Name 6: KATHIM 1: RASHID 2: TAAN 3: n/a 4: n/a 5: n/a.
    Nationality: Iraq Other Information: Ba'th Party Regional Chairman, al-Anbar Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7616.
  80. Name 6: MAHDI 1: ADIL 2: ABDALLAH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1945. POB: al-Dur, Iraq Nationality: Iraq Other Information: Ba'th Party Regional Chairman, Dhi-Qar. Former Ba'th Party Chairman for Diyala and al-Anbar Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7618.
  81. Name 6: MA'RUF 1: TAHA 2: MUHYI-AL-DIN 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1924. POB: Sulaymaniyah, Iraq Nationality: Iraq Other Information: Vice President, Revolutionary Command Council Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7617.
  82. Name 6: SHAHBANDAR 1: SAMIRA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1946. POB: Baghdad, Iraq Nationality: Iraqi Other Information: Second wife of Saddam Hussein. Also referred to as Chadian. Listed on: 22/04/2004 Last Updated: 02/06/2008 Group ID: 8258.
  83. Name 6: SLEWA 1: ROODI 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) SALIWA, Rudi (2) SLAIWAH, Rudi (3) SLAYWAH, Rudi, Untaywan  Nationality: Iraqi Other Information: Served as Uday Saddam Hussein’s partner in an Iraqi consumer goods company. Played key role in Uday Saddam Hussein’s illicit alcohol and cigarette distribution monopolies. Under the former regime, Iraqi cigarette and alcohol vendors were required to make extortion payments to Slewa in order to conduct business. Slewa paid Uday Saddam Hussein approximately USD 1.5m per month from the proceeds of this racketeering scheme Listed on: 07/06/2004 Last Updated: 07/06/2004 Group ID: 8384.
  84. Name 6: TABRAH 1: ASIL 2: SAMI 3: MOHAMMAD 4: MADHI 5: n/a.
    DOB: 06/06/1964. POB: Iraq a.k.a: TABRA, Asil  Nationality: Iraqi Other Information: Served as a key assistant to Uday Saddam Hussein at the Iraqi Olympic Committee and was responsible for handling many of Uday Saddam Hussein’s domestic and international financial transactions Listed on: 07/06/2004 Last Updated: 07/06/2004 Group ID: 8385.
  85. Name 6: TILFAH 1: SAJIDA 2: KHAYRALLAH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1937. POB: Al-Awja, near Tikrit, Iraq Nationality: Iraqi Other Information: First wife and cousin of Saddam Hussein. Mother of Qusay Saddam Hussein and Uday Saddam Hussein Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8259.
  86. Name 6: ZUBAIDI 1: MUHAMMAD 2: HAMZA 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1938. POB: Babylon, Babil, Iraq Nationality: Iraq Other Information: Former Prime Minister Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7628.

ENTITIES

  1. Organisation Name: AL WASEL AND BABEL GENERAL TRADING LLC
    Address: (1) Villa in the Harasiyah area, Baghdad, Iraq.(2) Ibrahim Saeed Lootah Building, Al Ramool Street, PO Box 10631 and 638, Rashidiya, Dubai, United Arab Emirates.(3) Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates.Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8276.
  2. Organisation Name: AL-ARABI TRADING COMPANY
    Address: (1) Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq.(2) Hai Babil, Lane 11, District 929, Baghdad, Iraq.(3) PO Box 2337, Alwiyah, Baghdad, Iraq.Other Information: Owns 99% of the UK incorporated company Technology and Development Group Ltd which in turn owns TMG Engineering. Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8281.
  3. Organisation Name: AL-BASHAIR TRADING COMPANY, LIMITED
    a.k.a: (1) Al-Bashaair Trading Company, Limited (2) Al-Bashaer Trading Company, Limited (3) Al-Basha'ir Trading Company, Limited (4) Al-Bashir Trading Company, Limited (5) Al-Bushair Trading Company, Limited  Address: Sadoon Street, Al-Ani Building, First Floor, Baghdad, Iraq.Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8277.
  4. Organisation Name: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
    a.k.a: (1) Alfa Investment and International Trading (2) Alfa Trading Company  Address: PO Box 910606, Amman, Jordan, 11191.Other Information: Directed by Nabil Victor Karam Listed on: 07/06/2004 Last Updated: 07/06/2004 Group ID: 8379.
  5. Organisation Name: ARAB WOOD MANUFACTURING COMPANY
    Address: PO Box 293, Ninevah, Ninevah, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8060.
  6. Organisation Name: ATH THAWRA HOUSE FOR PRESS AND PUBLISHING
    Address: PO Box 2009, Uqba Bin Nafia Square, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8062.
  7. Organisation Name: AVIATRANS ANSTALT
    a.k.a: Aviatrans Establishment Address: Ruggell, Liechtenstein.Other Information: Connected to Logarcheo S.A., Midco Financial, S.A. and Montana Management, Inc. Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8282.
  8. Organisation Name: BABYLON PROJECT
    Address: Hashmiya District, Babylon, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8064.
  9. Organisation Name: BAGHDAD STOCK EXCHANGE
    Address: The White Palace, Al Nidhal Street, PO Box 5157, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8066.
  10. Organisation Name: CENTRAL PETROLEUM ENTERPRISE
    Address: PO Box 5271, Khulafa Street, Khuilani Square, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8068.
  11. Organisation Name: DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING
    Address: PO Box 552, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8072.
  12. Organisation Name: FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY
    Address: Karh - Otaefia, near Steel Bridge, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8082.
  13. Organisation Name: GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
    a.k.a: General Establishment Of Bakeries And Ovens Address: (1) Sulaimaniya, Iraq.(2) Samawa, Iraq.(3) Nasiriya, Iraq.(4) Najaf, Iraq.(5) Mosul, Iraq.(6) Milla, Iraq.(7) Kirkuk, Iraq.(8) Kerbala, Iraq.(9) Dohuk, Iraq.(10) Diwaniya, Iraq.(11) Basrah, Iraq.(12) Baquba, Iraq.(13) Arbil, Iraq.(14) Amara, Iraq.(15) Al Nidhal Street, near Saddoun Park, PO Box 109, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8087.
  14. Organisation Name: GENERAL ESTABLISHMENT FOR FLOUR MILLS
    a.k.a: State Enterprise Of Flour Mills Address: (1) PO Box 170, entrance to Hurriyah City, Baghdad, Iraq.(2) PO Box 17011, entrance of Huriah City, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8091.
  15. Organisation Name: GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING
    Address: PO Box 1033, Al-Tahreer Square, South Gate, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8103.
  16. Organisation Name: IDLEB COMPANY FOR SPINNING
    Address: PO Box 9, Idleb, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8105.
  17. Organisation Name: IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING
    Address: PO Box 548, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8053.
  18. Organisation Name: IRAQI STATE EXPORT ORGANIZATION
    Address: PO Box 5670, Sadoon Street, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8119.
  19. Organisation Name: IRAQI STATE IMPORT ORGANIZATION
    a.k.a: Iraqi State Organization Of Imports Address: PO Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no 5, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8120.
  20. Organisation Name: IRAQI TRADING STATE COMPANY
    a.k.a: Iraqi Trading State Establishment Address: PO Box 17, Al Masbah, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8123.
  21. Organisation Name: LOGARCHEO S.A.
    a.k.a: Logarcheo AG Address: Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland.Other Information: Federal No CH-2 17-0-431-423-3 (Switzerland). Connected to Aviatrans Anstalt, Midco Financial, S.A. and Montana Management, Inc. Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8283.
  22. Organisation Name: MIDCO FINANCIAL, S.A.
    a.k.a: Midco Finance, S.A. Other Information: Federal No CH-660-0-469-982-0 (Switzerland). Connected to Aviatrans Anstalt, Logarcheo S.A. and Montana Management, Inc. Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8284.
  23. Organisation Name: MONTANA MANAGEMENT, INC
    Address: Panama.Other Information: Connected to Aviatrans Anstalt, Logarcheo S.A. and Midco Financial, S.A. Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8285.
  24. Organisation Name: MOSUL BUILDING MATERIALS STATE COMPANY
    Address: PO Box 13, Mosul, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8134.
  25. Organisation Name: NATIONAL COMPANY FOR FOOD INDUSTRIES
    Address: PO Box 3210 Baghdad, Za'faraniya, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8140.
  26. Organisation Name: NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE
    Address: PO Box 12014, Al-Daura, Bayaa, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred tothe successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8142.
  27. Organisation Name: NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING
    Address: Al Jamhuria Street, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8143.
  28. Organisation Name: NENAWA GENERAL STATE ENTERPRISE
    Address: PO Box 13, Mosul, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8147.
  29. Organisation Name: RAFIDAIN BANK
    a.k.a: Al-Rafidain Bank Address: Rashid Street, Baghdad, Iraq.Other Information: State owned bank. Branches abroad in the United Kingdom, Jordan, United Arab Emirates, Yemen, Sudan and Egypt. London branch of Rafidain Bank is in provisional liquidation. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI. Listed on: 02/07/2003 Last Updated: 21/02/2013 Group ID: 7815.
  30. Organisation Name: RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS
    Address: PO Box 14186, Baghdad-Bab-al-Mu'adham, near Engineering College, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8153.
  31. Organisation Name: RASHEED BANK
    a.k.a: (1) Al-Rasheed Bank (2) Al-Rashid Bank (3) Rashid Bank  Address: (1) Al Masarif Street, Baghdad, Iraq.(2) PO Box 7177, Haifa Street, Baghdad, Iraq.Other Information: State owned bank. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI. Listed on: 02/07/2003 Last Updated: 21/02/2013 Group ID: 7814.
  32. Organisation Name: SARCHINAR STATE CEMENT ENTERPRISE
    Address: PO Box 1, Sarchina, Sulaimaniya, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8156.
  33. Organisation Name: STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES
    Address: Baghdad Al Nidal Street, PO Box 5642-5760, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8168.
  34. Organisation Name: STATE COMPANY FOR MACHINERY
    a.k.a: General Establishment For Machinery And Implement Repair Address: (1) PO Box 12050, Al-Doura, Baghdad, Iraq.(2) Sara Camp, PO Box 2218, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8096.
  35. Organisation Name: STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY
    Address: PO Box 5784, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8171.
  36. Organisation Name: STATE CONTRACTING PILING AND FOUNDATIONS COMPANY
    a.k.a: State Contracting Company For Piling And Foundations Address: PO Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8170.
  37. Organisation Name: STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY
    a.k.a: (1) General Establishment For Implementing Water And Sewerage Projects (2) General Establishment For Operation Water And Sewerage Projects (3) General Establishment For Water And Sewage Projects (4) State Organization For Water And Sewage  Address: (1) PO Box 1011, Basil Square, Baghdad, Iraq.(2) PO Box 1011, Al Wathba Square, Baghdad, Iraq.(3) Street no 52, Alwiya, PO Box 5738, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8094.
  38. Organisation Name: STATE ENTERPRISE FOR DRINKS AND MINERAL WATER
    a.k.a: State Enterprise For Soft and Alcoholic Drinks Address: (1) PO Box 2108, Al-Za'afaraniya, Baghdad, Iraq.(2) PO Box 5689, Sara Khatoon Camp, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8178.
  39. Organisation Name: STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE
    Address: Daura, PO Box 12014, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8187.
  40. Organisation Name: STATE ENTERPRISE FOR SALTS
    Address: PO Box 2330 Aiwiya, Unknown Soldier, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8194.
  41. Organisation Name: STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION
    a.k.a: State Organization For Textile Industries Address: (1) Al Zawria Building, Al Hindiya, PO Box 5856, Baghdad, Iraq.(2) PO Box 5817, Al-Nidhal Street, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8196.
  42. Organisation Name: STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA
    Address: PO Box 16, Misan, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8200.
  43. Organisation Name: STATE ESTABLISHMENT FOR IRAQI STORES
    Address: PO Box 26, Rashid Street, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8201.
  44. Organisation Name: STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS
    Address: PO Box 9129, Taji/Kadimiya, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8206.
  45. Organisation Name: STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES
    Address: Dora, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8207.
  46. Organisation Name: STATE ESTABLISHMENT FOR THE MANAGEMENT OF TOURIST UTILITIES
    Address: PO Box 1113, Khalid Ibn Al-Waleed Street, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8208.
  47. Organisation Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION
    Address: PO Box 7021, Karadt Mariam, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8212.
  48. Organisation Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS
    Address: PO Box 7041, Uqba Bin Nafia Square, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8213.
  49. Organisation Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA
    Address: PO Box 265, Majzarah, Kirkuk, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8214.
  50. Organisation Name: STATE ORGANIZATION FOR CHEMICAL INDUSTRIES
    Address: Jumhiriya Street, Khullani Square, PO Box 5424, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8219.
  51. Organisation Name: STATE ORGANIZATION FOR ENGINEERING INDUSTRIES
    Address: (1) Ministry of Industry Building, Al Nidal Street, PO Box 5614, Baghdad, Iraq.(2) PO Box 3093, Tayaran Square, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8222.
  52. Organisation Name: STATE ORGANIZATION FOR TECHNICAL INDUSTRIES
    Address: Khullani Street, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8225.
  53. Organisation Name: STATE STEEL PIPES COMPANY
    Address: PO Box 352, Um Qasr, Basrah, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8232.
  54. Organisation Name: STATE TRADE ORGANIZATION FOR CAPITAL GOODS
    Address: (1) 235/306 Husam Aldin Street, near Al-Fateh Square, Baghdad, Iraq.(2) Al Ljtimai Building, Jumhuriya Street (Al Khullani Square), PO Box 5948, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8233.
  55. Organisation Name: STATE TRADE ORGANIZATION FOR CONSUMER GOODS
    Address: (1) Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, Iraq.(2) PO Box 322, Al-Masbah, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8234.
  56. Organisation Name: STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS
    Address: (1) Camp Sarah, New Baghdad Street, Baghdad, Iraq.(2) Khalid Al Bin Al Waleed Street, PO Box 414, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8236.
  57. Organisation Name: STATE TRADING ENTERPRISE FOR MACHINERY
    Address: PO Box 2218, Camp Sarah, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8237.
  58. Organisation Name: STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS
    a.k.a: State Establishment For Precision Instruments Address: Saadoun Street, PO Box 3164, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8205.
  59. Organisation Name: SULAIMANIYAH SUGAR STATE COMPANY
    a.k.a: Sulaimaniya Sugar State Enterprise Address: PO Box 5, Sulaimaniyah, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8239.
  60. Organisation Name: T.M.G. ENGINEERING LIMITED
    a.k.a: TMG Limited Address: 53/64 Chancery Lane, London, United Kingdom, WC2A 1QU.Other Information: UK registered company no 02142819. Last known directors are Hana Paul Jon, Adnan Talib Hashim Al-Amiri and Dr Safa Hadi Jawad Al-Habobi. 53/64 Chancery Lane, London is the registered UK office address Listed on: 02/07/2003 Last Updated: 07/06/2006 Group ID: 7818.
  61. Organisation Name: TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
    a.k.a: TDG Limited Address: (1) 2 Stratford Place, London, United Kingdom, W1N 9AE.(2) 53/64 Chancery Lane, London, United Kingdom, WC2A 1QU.Other Information: UK registered company no 02150590. Last known directors are Hana Paul Jon, Adnan Talib Hashim Al-Amiri and Dr Safa Hadi Jawad Al-Habobi. 53/64 Chancery Lane, London is the registered UK office address Listed on: 02/07/2003 Last Updated: 07/06/2006 Group ID: 7817.
  62. Organisation Name: TRADING AND TRANSPORT SERVICES COMPANY, LIMITED
    Address: (1) Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan.(2) PO Box 212953, Amman, Jordan, 11121.(3) PO Box 910606, Amman, Jordan, 11191.Other Information: Associated with front companies of Uday Saddam Hussein front companies. Directed by Nabil Victor Karam Listed on: 07/06/2004 Last Updated: 07/06/2004 Group ID: 8386.

REGIME: Libya

INDIVIDUALS

  1. Name 6: ABDELRAZAK 1: FITIWI 2: n/a 3: n/a 4: n/a 5: n/a.
    POB: Massaua, Eritrea a.k.a: (1) ABDELRAZAQ (2) ABDRAZZAK (3) ABDULRAZAK (4) ABDUREZAK  Nationality: Eritrea Other Information: UN Ref LYi.022. Leader of a transnational trafficking network. Approximately 30-35 years old. Travel ban and asset freeze. Also referred to as Fitwi Esmail Abdelrazak. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)]. Listed on: 08/06/2018 Last Updated: 14/07/2020 Group ID: 13672.
  2. Name 6: ABU SAHMAIN 1: NURI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 16/05/1956. POB: Zouara/Zuwara, Libya a.k.a: (1) BO SAMIN, Nuri (2) BOSAMIN, Nori  Other Information: EU listing. Not UN. Used to be the so-called 'President' of the internationally unrecognised General National Congress ('GNC') (also known as the 'National Salvation Government'). Played a central role in obstructing and opposing the Libyan Political Agreement and the establishment of the Government of National Accord. Listed on: 01/04/2016 Last Updated: 14/07/2020 Group ID: 13348.
  3. Name 6: ABU SHAARIYA 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Deputy Head, External Security Organisation Other Information: EU listing. Not UN. Brother-in-law of Muammar Qadhafi. Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi. Listed on: 03/03/2011 Last Updated: 14/07/2020 Group ID: 11652.
  4. Name 6: AL KUNI 1: AMID 2: HUSAIN 3: n/a 4: n/a 5: n/a.
    Title: Colonel Address: South Libya.Other Information: UN Ref: LYi.005. Former Governor of Ghat (South Libya). Closely associated with the former regime of Muammar Qadhafi. Directly involved in recruiting mercenaries. Listed on: 14/04/2011 Last Updated: 14/07/2020 Group ID: 11773.
  5. Name 6: AL QADHAFI 1: QUREN 2: SALIH 3: QUREN 4: n/a 5: n/a.
    Other Information: UN Ref: LYi.004. Former Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime. Closely associated with the former regime of Muammar Qadhafi. Listed on: 14/04/2011 Last Updated: 14/07/2020 Group ID: 11772.
  6. Name 6: AL-BARASSI 1: SAFIA 2: FARKASH 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 01/01/1953. (2) --/--/1952. POB: Al Bayda, Libya a.k.a: AL-HADAD, Safia, Farkash, Mohammed  Passport Details: 03825239 (Oman). Issued on 4 May 2014, expiry 3 May 2024. National Identification no: 98606491 (Oman) Address: (1) Sultanate of Oman.(2) Egypt.Other Information: UN Ref: LYi.019. 1952 DOB is approximate. Listed on: 03/03/2011 Last Updated: 14/07/2020 Group ID: 11642.
  7. Name 6: AL-CHARIF 1: IBRAHIM 2: ZARROUG 3: n/a 4: n/a 5: n/a.
    Position: Minister for Social Affairs in Colonel Qadhafi's Government Other Information: EU listing. Not UN. Closely associated with the former regime of Muammar Qadhafi. Listed on: 22/03/2011 Last Updated: 04/08/2015 Group ID: 11704.
  8. Name 6: ALEM 1: ERMIAS 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1980. POB: Eritrea a.k.a: GURO, Ermias Ghermay  Nationality: Eritrea Address: (1) Sabratha (likely moved to in 2015).(2) Tarig sure no. 51, Tripoli.Other Information: UN Ref LYi.021. Leader of a transnational trafficking network. Travel ban and asset freeze. Also referred to as Ermies Ghermay and Ermias Ghirmay. DOB is approximate. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)]. Listed on: 08/06/2018 Last Updated: 14/07/2020 Group ID: 13671.
  9. Name 6: AL-FITOURI 1: AHMAD 2: OUMAR 3: IMHAMAD 4: n/a 5: n/a.
    DOB: 07/05/1988. POB: Talil neighbourhood, Sabratha (possibly) Nationality: Libya Passport Details: LY53FP76 (Libyan). Issued in Tripoli on 29 September 2015. National Identification no: 119880387067 Address: (1) Zawiya, Libya.(2) Garabulli, Libya.(3) Dbabsha-Sabratah.Position: Commander of the Anas al-Dabbashi militia Other Information: UN Ref: LYi.023. Leader of a transnational trafficking network. Also referred to as Al-Dabachi, Al Ammu, The Uncle, Al-Ahwal, and Al Dabbashi. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)]. Listed on: 08/06/2018 Last Updated: 14/07/2020 Group ID: 13673.
  10. Name 6: AL-GAOUD 1: ABDELMAJID 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1943. Position: Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi's Government Other Information: EU listing. Not UN. Closely associated with the former regime of Muammar Qadhafi. Listed on: 22/03/2011 Last Updated: 04/08/2015 Group ID: 11703.
  11. Name 6: AL-MAHMOUDI 1: BAGHDADI 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Prime Minister of Colonel Qadhafi's Government Other Information: EU listing. Not UN. Closely associated with the former regime of Muammar Qadhafi. Listed on: 22/03/2011 Last Updated: 04/08/2015 Group ID: 11699.
  12. Name 6: AL-MILAD 1: ABD 2: AL-RAHMAN 3: n/a 4: n/a 5: n/a.
    POB: Tripoli, Libya Nationality: Libya Address: Zawiya, Libya.Position: Commander of the Coast Guard in Zawiya Other Information: UN Ref LYi.026. Approximately 29 years old. Travel ban and asset freeze. Also referred to as Rahman Salim Milad and al-Bija. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)]. Listed on: 08/06/2018 Last Updated: 14/07/2020 Group ID: 13676.
  13. Name 6: AL-SENUSSI 1: ABDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel DOB:  (1) --/--/1949. (2) --/--/1948. POB: (1) - (2) Anefif (Kidal), (1) Sudan (2) Mali a.k.a: OULD AHMED, Abdoullah  Passport Details: B0515260. Date of issue: 10 January 2012. Place of issue: Bamako, Mali. Date of expiration: 10 January 2017. National Identification no: 073/SPICRE (Mali) Date of issue: 6 December 2011. Place of issue: Essouck, Mali. Address: Libya (in custody).Position: Director, Military Intelligence Other Information: UN Ref: LYi.018. Believed to be in custody in Libya. Listed on: 03/03/2011 Last Updated: 14/07/2020 Group ID: 11650.
  14. Name 6: ALSHARGAWI 1: BASHIR 2: SALEH 3: BASHIR 4: n/a 5: n/a.
    DOB: --/--/1946. POB: Traghen Position: Head of Cabinet of Muammar Qadhafi Other Information: EU listing. Not UN. Closely associated with the former regime of Muammar Qadhafi. Listed on: 03/03/2011 Last Updated: 04/08/2015 Group ID: 11643.
  15. Name 6: BADI 1: SALAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, and the Misratan Al Marsa Central Shield brigade Other Information: UN Ref LYi.028. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. Listed on: 19/11/2018 Last Updated: 14/07/2020 Group ID: 13719.
  16. Name 6: DIBRI 1: ABDULQADER 2: YUSEF 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1946. POB: Houn, Libya Position: Head of Muammar Qadhafi's personal security Other Information: UN Ref: LYi.002. Responsibility for regime security. History of directing violence against dissidents. Closely associated with the former regime of Muammar Qadhafi. Listed on: 03/03/2011 Last Updated: 14/07/2020 Group ID: 11656.
  17. Name 6: DORDA 1: ABU 2: ZAYD 3: UMAR 4: n/a 5: n/a.
    DOB: 04/04/1944. POB: Alrhaybat a.k.a: ABUZED OE, Dorda  Passport Details: FK117RK0 (Libyan). Issued in Tripoli on 25 November 2018. Expiration date: 24 November 2026.  Address: (1) Libya.(2) Egypt.Position: (1) Director, External Security Organisation (2) Head of external intelligence agency. Other Information: UN Ref: LYi.006. Listed on: 03/03/2011 Last Updated: 14/07/2020 Group ID: 11657.
  18. Name 6: EL-KASSIM ZOUAI 1: MOHAMED 2: ABOU 3: n/a 4: n/a 5: n/a.
    Other Information: EU listing. Not UN. Former Secretary General of the General People's Congress. Closely associated with the former regime of Muammar Qadhafi. Listed on: 22/03/2011 Last Updated: 04/08/2015 Group ID: 11698.
  19. Name 6: FAKHIRI 1: ABDELKEBIR 2: MOHAMAD 3: n/a 4: n/a 5: n/a.
    DOB: 04/05/1963. Passport Details: B/014965. Expires end 2013 Position: Minister for Education, Higher Education and Research in Colonel Qadhafi's Government Other Information: EU listing. Not UN. Closely associated with the former regime of Muammar Qadhafi. Listed on: 22/03/2011 Last Updated: 04/08/2015 Group ID: 11705.
  20. Name 6: FARKASH 1: MOHAMMED 2: BOUCHARAYA 3: n/a 4: n/a 5: n/a.
    DOB: 01/07/1949. POB: Al-Bayda Other Information: EU listing. Not UN. Former Director of Intelligence in External Security Office. Closely associated with the former regime of Muammar Qadhafi. Listed on: 03/03/2011 Last Updated: 04/08/2015 Group ID: 11645.
  21. Name 6: GHWELL 1: KHALIFA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 01/01/1956. (2) 01/01/1951. POB: Misurata, Libya a.k.a: (1) AL GHWEIL, Khalifa (2) AL-GHAWAIL, Khalifa (3) GHAWIL, Khalifa, Mohamed  Nationality: Libya Passport Details: (1) A005465 (Libya) issued 12 April 2015, expired 11 April 2017 (2) J690P666 (Libya), issued 12 June 2016, expires 11 June 2024 Address: Qasr Ahmed Street, Misurata, Libya.Other Information: EU listing. Not UN. Gender: male. Former so-called ‘Prime Minister and Defence Minister’ of the internationally unrecognised General National Congress (‘GNC’) (also known as the ‘National Salvation Government’). On 7 July 2015, showed his support for the Steadfastness Front (Alsomood), a new military force of 7 brigades to prevent a unity government from forming in Tripoli, by attending the signing ceremony to inaugurate the force with GNC ‘President’ Nuri Abu Sahmain. Played a central role in obstructing the establishment of the GNA established under the Libya Political Agreement. On 15 January 2016, ordered the arrest of any members of the new Security Team, appointed by the Prime Minister Designate of the Government of National Accord, who set foot in Tripoli. Listed on: 01/04/2016 Last Updated: 03/08/2020 Group ID: 13347.
  22. Name 6: HIJAZI 1: MOHAMAD 2: MAHMOUD 3: n/a 4: n/a 5: n/a.
    Position: Minister for Health and Environment in Colonel Qadhafi's Government Other Information: EU listing. Not UN. Closely associated with the former regime of Muammar Qadhafi. Listed on: 22/03/2011 Last Updated: 04/08/2015 Group ID: 11700.
  23. Name 6: HOUEJ 1: MOHAMAD 2: ALI 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1949. POB: Al-Azizia (near Tripoli), Libya Position: Minister for Industry, Economy and Trade in Colonel Qadhafi's Government Other Information: EU listing. Not UN. Closely associated with the former regime of Muammar Qadhafi. Listed on: 22/03/2011 Last Updated: 04/08/2015 Group ID: 11702.
  24. Name 6: JABIR 1: ABU BAKR 2: YUNIS 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB: --/--/1952. POB: Jalo, Libya Position: Defence Minister Other Information: UN Ref: LYi.007. Believed deceased. Listed on: 03/03/2011 Last Updated: 14/07/2020 Group ID: 11658.
  25. Name 6: JADHRAN 1: IBRAHIM 2: SAEED 3: SALIM 4: n/a 5: n/a.
    DOB: 29/10/1982. a.k.a: AL JADHRAN, Ibrahim, Saeed, Salem, Awad Aissa, Hamed Dawoud  Nationality: Libya Passport Details: S/26/3963. Issued on 8 November 2012 National Identification no: (1) 119820043341 (2) 137803 (Personal ID) Other Information: UN Ref LYi.027. Leader of armed militias. Name of mother: Salma Abdula Younis. [UN Listing (Formerly temporary listing, in accordance with Policing and Crime Act 2017)]. Listed on: 12/09/2018 Last Updated: 06/03/2020 Group ID: 13711.
  26. Name 6: KASHLAF 1: MOHAMMED 2: AL AMIN 3: AL-ARABI 4: n/a 5: n/a.
    DOB: 02/12/1985. POB: Zawiya, Libya Nationality: Libya Passport Details: C17HLRL3. Issued in Zawiya on 30 December 2015 Address: Zawiya, Libya.Position: (1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery Other Information: UN Ref LYi.025. Also referred to as Kashlaf, Koshlaf, Keslaf, and al-Qasab. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)]. Listed on: 08/06/2018 Last Updated: 14/07/2020 Group ID: 13675.
  27. Name 6: MANSOUR 1: ABDALLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 08/07/1954. Passport Details: B/014924. Expired end 2013 Other Information: EU listing. Not UN. Former close collaborator of Colonel Qadhafi, Former senior role in security services and director of radio and television. Closely associated with the former regime of Muammar Qadhafi. Listed on: 22/03/2011 Last Updated: 14/07/2020 Group ID: 11708.
  28. Name 6: MATUQ 1: MATUQ 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1956. POB: Khoms, Libya Position: Secretary for Utilities Other Information: UN Ref: LYi.008. Status/location unknown, believed captured. Listed on: 03/03/2011 Last Updated: 14/07/2020 Group ID: 11659.
  29. Name 6: OMAR 1: MUS'AB 2: MUSTAFA 3: ABU AL QASSIM 4: n/a 5: n/a.
    DOB: 19/01/1983. POB: Sabratha, Libya a.k.a: QARIN, Mus'ab, Abu  Nationality: Libya Passport Details: (1) 782633 issued on 31 May 2005 (2) 540794 issued on 12 Jan. 2008 Other Information: UN Ref LYi.024. Leader of a transnational trafficking network. Also referred to as Musab Boukrin Abu-Al Qassim Omar, The Doctor and Al-Grein. Travel ban and asset freeze. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)]. Listed on: 08/06/2018 Last Updated: 14/07/2020 Group ID: 13674.
  30. Name 6: QADHAF AL-DAM 1: SAYYID 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1948. POB: (1) Sirte (2) - , (1) Libya (2) Egypt a.k.a: GADDEF EDDAM, Sayed, M.  Passport Details: 513519 (Libyan) Other Information: UN Ref: LYi.003. Cousin of Muammar Qadhafi. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. Closely associated with the former regime of Muammar Qadhafi. Listed on: 03/03/2011 Last Updated: 14/07/2020 Group ID: 11646.
  31. Name 6: QADHAFI 1: AISHA 2: MUAMMAR MUHAMMED 3: ABU MINYAR 4: n/a 5: n/a.
    DOB: 01/01/1978. POB: Tripoli, Libya a.k.a: ABDUL SALAM, Aisha, Muhammed  Passport Details: (1) 428720 (Libyan) (2) 215215 (Libyan) (3) 03824970 (Omani). Issued in Muscat, Oman on 4 May 2014. Expiration date: 3 May 2024 (4) B/011641 National Identification no: 98606612 Address: Sultanate of Oman.Other Information: UN Ref: LYi.009. Listed on: 27/02/2011 Last Updated: 14/07/2020 Group ID: 11635.
  32. Name 6: QADHAFI 1: HANNIBAL 2: MUAMMAR 3: n/a 4: n/a 5: n/a.
    DOB: 20/09/1975. POB: Tripoli, Libya Passport Details: B/002210 (Libya) Address: Lebanon (in custody).Other Information: UN Ref: LYi.010. Listed on: 27/02/2011 Last Updated: 14/07/2020 Group ID: 11636.
  33. Name 6: QADHAFI 1: KHAMIS 2: MUAMMAR 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1978. POB: Tripoli, Libya Other Information: UN Ref: LYi.011. Believed deceased. Listed on: 27/02/2011 Last Updated: 14/07/2020 Group ID: 11637.
  34. Name 6: QADHAFI 1: MUAMMAR 2: MOHAMMED 3: ABU MINYAR 4: n/a 5: n/a.
    DOB: --/--/1942. POB: Sirte, Libya Position: (1) Leader of the Revolution (2) Supreme Commander of Armed Forces Other Information: UN Ref: LYi.013. Believed deceased. Listed on: 27/02/2011 Last Updated: 14/07/2020 Group ID: 11638.
  35. Name 6: QADHAFI 1: MUTASSIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1976. (2) 05/02/1974. POB: Tripoli, Libya a.k.a: (1) QADHAFI, Almuatesem, Bellah, Muammer (2) QADHAFI, Muatassim, Billah, Abuminyar  Passport Details: B/001897 (Libyan) Position: National Security Adviser Other Information: UN Ref: LYi.014. Believed deceased in Sirte, Libya on 20 October 2011. Also referred to as Muatasmblla, Muatasimbllah and Moatassam. Listed on: 27/02/2011 Last Updated: 14/07/2020 Group ID: 11639.
  36. Name 6: QADHAFI 1: SAIF AL-ISLAM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 25/06/1972. POB: Tripoli, Libya Passport Details: B014995 (Libya) Address: Zintan, Libya (believed to have restricted freedom of movement).Position: Director, Qadhafi Foundation Other Information: UN Ref: LYi.017. Listed on: 27/02/2011 Last Updated: 14/07/2020 Group ID: 11640.
  37. Name 6: QADHAFI 1: MOHAMMED 2: MUAMMAR 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1970. POB: Tripoli, Libya Address: Sultanate of Oman.Other Information: UN Ref: LYi.012. Listed on: 03/03/2011 Last Updated: 14/07/2020 Group ID: 11647.
  38. Name 6: QADHAFI 1: SAADI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 27/05/1973. (2) 01/01/1975. POB: Tripoli, Libya Passport Details: (1) 014797 (2) 524521 Address: Libya (in custody).Position: Commander, Special Forces Other Information: UN Ref: LYi.015. Listed on: 03/03/2011 Last Updated: 14/07/2020 Group ID: 11648.
  39. Name 6: QADHAFI 1: SAIF 2: AL-ARAB 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1982. POB: Tripoli, Libya Other Information: UN Ref: LYi.016. Listed on: 03/03/2011 Last Updated: 14/07/2020 Group ID: 11649.
  40. Name 6: SALEH ISSA GWAIDER 1: AGILA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/06/1942. POB: Elgubba, Libya Passport Details: D001001 (Libya) Date of issue: 22 January 2015 Position: President of the Libyan House of Representatives since 5 August 2014 Other Information: EU listing. Not UN. Has obstructed and undermined the Libyan political transition. Listed on: 01/04/2016 Last Updated: 14/07/2020 Group ID: 13346.
  41. Name 6: TOHAMI 1: KHALED 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General DOB: --/--/1946. POB: Genzur Other Information: EU listing. Not UN. Former Director of Internal Security Office. Closely associated with the former regime of Muammar Qadhafi. Listed on: 03/03/2011 Last Updated: 04/08/2015 Group ID: 11644.
  42. Name 6: ZLITNI 1: ABDELHAFIZ 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1935. Address: Libya.Position: (1) Minister for Planning and Finance in Colonel Qadhafi's Government (2) Secretary of the General People's Committee for Finance and Planning (3) Temporary head of the Central Bank of Libya Other Information: UN Ref: LYi.020. Listed on: 22/03/2011 Last Updated: 14/07/2020 Group ID: 11701.

ENTITIES

  1. Organisation Name: AL-INMA HOLDING CO. FOR CONSTRUCTION AND REAL ESTATE DEVELOPMENTS
    Other Information: EU listing. Not UN. Libyan subsidiary of the Economic and Social Development Fund. Listed on: 14/04/2011 Last Updated: 14/07/2020 Group ID: 11751.
  2. Organisation Name: AL-INMA HOLDING CO. FOR INDUSTRIAL INVESTMENTS
    Other Information: EU listing. Not UN. Libyan subsidiary of the Economic and Social Development Fund. Listed on: 14/04/2011 Last Updated: 14/07/2020 Group ID: 11748.
  3. Organisation Name: AL-INMA HOLDING CO. FOR SERVICES INVESTMENTS
    Other Information: EU listing. Not UN. Libyan subsidiary of the Economic and Social Development Fund. Listed on: 14/04/2011 Last Updated: 14/07/2020 Group ID: 11747.
  4. Organisation Name: AL-INMA HOLDING COMPANY FOR TOURISM INVESTMENT
    Address: Hasan al-Mashay Street (off al-Zawiyah Street).Other Information: EU listing. Not UN. Libyan subsidiary of the Economic and Social Development Fund. Telephone: (218) 213345187. Fax: 218.21.334.5188. Email: info@ethic.ly. Listed on: 14/04/2011 Last Updated: 14/07/2020 Group ID: 11749.
  5. Organisation Name: ASHTON GLOBAL INVESTMENTS LIMITED
    Address: Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands.Other Information: EU listing. Not UN. BVI-incorporated subsidiary of the Libyan Investment Authority. Reg no 1510484 (BVI). Listed on: 14/04/2011 Last Updated: 14/07/2020 Group ID: 11767.
  6. Organisation Name: BAROQUE INVESTMENTS LIMITED
    Address: c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man.Other Information: EU listing. Not UN. IOM-incorporated subsidiary of the Libyan Investment Authority. Reg no 59058C (IOM). Listed on: 14/04/2011 Last Updated: 14/07/2020 Group ID: 11770.
  7. Organisation Name: CAPITANA SEAS LIMITED
    Other Information: EU listing. Not UN. BVI-incorporated entity owned by Saadi Qadhafi. Listed on: 14/04/2011 Last Updated: 14/07/2020 Group ID: 11768.
  8. Organisation Name: GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION
    Address: Hay Alandalus, Jian Street, PO Box 1101, Tripoli, Libya.Other Information: EU listing. Not UN. Controlled by Muammar Qadhafi’s regime and potential source of funding for it. Telephone: (+218) 214778301. Fax: (+218) 214778766. Email: info@gicdf.com. Listed on: 22/03/2011 Last Updated: 14/07/2020 Group ID: 11711.
  9. Organisation Name: KINLOSS PROPERTY LIMITED
    Address: Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands.Other Information: EU listing. Not UN. BVI-incorporated subsidiary of the Libyan Investment Authority. Reg no 1534407 (BVI). Listed on: 14/04/2011 Last Updated: 14/07/2020 Group ID: 11769.
  10. Organisation Name: LAP GREEN NETWORKS
    a.k.a: LAP Green Holding Company Other Information: EU listing. Not UN. Libyan subsidiary of the Libyan Africa Investment Portfolio. Listed on: 14/04/2011 Last Updated: 14/07/2020 Group ID: 11753.
  11. Organisation Name: LIBYAN AFRICA INVESTMENT PORTFOLIO
    Address: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya.Other Information: UN Ref: LYe.002. Asset freeze applies only to funds of entity as of 16 Sept 2011 held outside Libya on that date (Article 5(4) of Reg 204/2011 applies). No prohibition on making funds available to entity. Listed on: 17/03/2011 Last Updated: 14/07/2020 Group ID: 11663.
  12. Organisation Name: LIBYAN AGRICULTURAL BANK
    a.k.a: (1) Agricultural Bank (2) Al Masraf Al Zirae (3) Al Masraf Al Zirae Agricultural Bank  Address: (1) Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya.(2) El Ghayran Area, Ganzor El Sharqya, PO Box 1100, Tripoli, Libya.Other Information: EU listing. Not UN. Libyan subsidiary of the Central Bank of Libya. Email: agbank@agribankly.org. SWIFT/BIC: AGRULYLT (Libya). Telephone: (218)214870586, (218)214870714, (218)214870745, (218)213338366, (218)213331533, (218)213333541, (218)213333544, (218)213333543, (218)213333542. Fax: (218)214870747, (218)214870767, (218)214870777, (218)213330927, (218)213333545. Listed on: 14/04/2011 Last Updated: 14/07/2020 Group ID: 11745.
  13. Organisation Name: LIBYAN ARAB AFRICAN INVESTMENT COMPANY (LAAICO)
    Address: (1) 76351, Janzour, Libya.(2) 81370, Tripoli, Libya.Other Information: EU listing. Not UN. Company established in 1981. Controlled by Muammar Qadhafi's regime and potential source of funding for it. Telephone: 00 218 (21) 489 0146, 00 218 (21) 489 0586, 218 (21) 489 2613. Fax: 00 218 (21) 489 3800, 00 218 (21) 489 1867. Email: info@laaico.com. Listed on: 22/03/2011 Last Updated: 14/07/2020 Group ID: 11710.
  14. Organisation Name: LIBYAN INVESTMENT AUTHORITY
    a.k.a: Libyan Foreign Investment Company (LFIC) Address: 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103.Other Information: UN Ref: LYe.001. Asset freeze applies only to funds of entity as of 16 Sept 2011 held outside Libya on that date (Article 5(4) of Reg 204/2011 applies). No prohibition on making funds available to entity. Listed on: 17/03/2011 Last Updated: 14/07/2020 Group ID: 11666.
  15. Organisation Name: LIBYAN JAMAHIRYA BROADCASTING CORPORATION
    Other Information: EU listing. Not UN. Involved in public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators. Telephone: 00 218 21 444 5926, 00 218 21 444 5900. Fax: +218 21 340 2107. Website: www.ljbc.net. Email: info@ljbc.net. Listed on: 22/03/2011 Last Updated: 14/07/2020 Group ID: 11713.
  16. Organisation Name: REVOLUTIONARY GUARD CORPS
    Other Information: EU listing. Not UN. Involved in violence against demonstrators. Listed on: 22/03/2011 Last Updated: 14/07/2020 Group ID: 11714.
  17. Organisation Name: SABTINA LTD
    Address: 530-532 Elder Gate, Elder House, Milton Keynes, United Kingdom.Other Information: EU listing. Not UN. UK-incorporated subsidiary of the Libyan Investment Authority. Reg no 01794877(UK). Listed on: 14/04/2011 Last Updated: 14/07/2020 Group ID: 11765.
  18. Organisation Name: WAATASSIMOU FOUNDATION
    Address: Tripoli, Libya.Other Information: EU listing. Not UN. Controlled by Muammar Qadhafi's regime and potential source of funding for it. Listed on: 22/03/2011 Last Updated: 14/07/2020 Group ID: 11712.

REGIME: Mali

INDIVIDUALS

  1. Name 6: AG ALBACHAR 1: AHMED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 31/12/1963. POB: Tin-Essako, Kidal region, Mali a.k.a: AG ALBACHAR, Intahmadou  Nationality: Mali National Identification no: 1 63 08 4 01 001 005E Address: Quartier Aliou, Kidal, Mali.Position: President of the Humanitarian Commission of the Bureau Regional d’Administration et Gestion de Kidal Other Information: UN Ref: MLi.004. Ahmed Ag Albachar is a prominent businessman and, since early 2018, a special advisor to the Governor of Kidal region. An influential member of the Haut Conseil pour l'unité de l'Azawad (HCUA), belonging to the Ifoghas Tuareg community, Ahmed Ag Albachar also mediates relations between the Coordination des Mouvements de l’Azawad (CMA) and Ansar Dine (QDe.135). Also subject to a travel ban since 10 July 2019. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)]. Listed on: 20/12/2019 Last Updated: 08/01/2020 Group ID: 13799.
  2. Name 6: AG ALHOUSSEINI 1: HOUKA 2: HOUKA 3: n/a 4: n/a 5: n/a.
    Title: Cadi DOB:  (1) 01/01/1962. (2) 01/01/1963. (3) 01/01/1964. POB: Ariaw, Tombouctou region, Mali a.k.a: (1) ALHOUSSEYNI, Mohamed, Ibn (2) AL-HUSAYN, Muhammad, Ibn (3) HOUKA, Houka  Nationality: Mali Other Information: UN Ref: MLi.005. Houka Houka Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in April 2012 after the establishment of the jihadist caliphate in northern Mali. Houka Houka used to work closely with the Hesbah, the Islamic police headed by Ahmad Al Faqi Al Mahdi, jailed at the Detention Centre of the International Criminal Court in The Hague since September 2016. Also subject to a travel ban since 10 July 2019. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)]. Listed on: 20/12/2019 Last Updated: 08/01/2020 Group ID: 13800.
  3. Name 6: BEN DAHA 1: MAHRI 2: SIDI 3: AMAR 4: n/a 5: n/a.
    DOB: 01/01/1978. POB: Djebock, Mali a.k.a: (1) DAHA, Sidi, Amar, Ould (2) DAHA, Yoro, Ould (3) DAYA, Yoro, Ould (4) YORO  Nationality: Mali National Identification no: 11262/1547 Address: Golf Rue 708 Door 345, Gao, Mali.Position: Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao Other Information: UN Ref: MLi.006. Mahri Sidi Amar Ben Daha is a leader of the Lehmar Arab community of Gao and military chief of staff of the pro-governmental wing of the Mouvement Arad de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition. Also subject to a travel ban since 10 July 2019. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)]. Listed on: 20/12/2019 Last Updated: 08/01/2020 Group ID: 13801.
  4. Name 6: MAHRI 1: MOHAMED 2: BEN 3: AHMED 4: n/a 5: n/a.
    DOB: 01/01/1979. POB: Tabankort, Mali a.k.a: (1) DAYA, Mohamed, Ould, Mahri, Ahmed (2) DEYA, Mohamed, Ould, Ahmed (3) ROUGGY, Mohamed (4) ROUGI, Mohammed (5) ROUGIE, Mohamed (6) ROUJI, Mohamed  Nationality: Mali Passport Details: 1) AA00272627 2) AA0263957 Address: Bamako, Mali.Other Information: UN Ref: MLi.007. Mohamed Ben Ahmed Mahri is a businessman from the Arab Lehmar community in Gao region who previously collaborated with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Also subject to a travel ban since 10 July 2019. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)]. Listed on: 20/12/2019 Last Updated: 08/01/2020 Group ID: 13802.
  5. Name 6: MATALY 1: MOHAMED 2: OULD 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1958. Nationality: Mali Passport Details: D9011156 Address: Golf Rue 708 Door 345, Gao, Mali.Position: Member of Parliament Other Information: UN Ref: MLi.008. Mohamed Ould Mataly is the former Mayor of Bourem and current Member of Parliament for Bourem’s constituency, part of the Rassamblement pour le Mali (RPM, President Ibrahim Boubacar Keita’s political party). He is from the Lehmar Arab community and an influential member of the pro-governmental wing of the Mouvement Arad de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition. Also subject to a travel ban since 10 July 2019. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)]. Listed on: 20/12/2019 Last Updated: 08/01/2020 Group ID: 13803.

REGIME: Nicaragua

INDIVIDUALS

  1. Name 6: AVELLAN MEDAL 1: RAMON 2: ANTONIO 3: n/a 4: n/a 5: n/a.
    DOB: 11/11/1954. POB: Jinotepe, Nicaragua Passport Details: A0008696. Issued: 17 October 2011. Expires: 17 October 2021. Position: Deputy Director-General of the Nicaraguan National Police (NNP) Other Information: Gender: male. Former chief of the police in Masaya. Responsible for coordinating the repression of protesters in Masaya in 2018. Listed on: 05/05/2020 Last Updated: 05/05/2020 Group ID: 13834.
  2. Name 6: CASTRO GONZALEZ 1: SONIA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 29/09/1967. POB: Carazo, Nicaragua Passport Details: A00001526. Issued: 19 November 2019. Expires: 19 November 2028. National Identification no: 0422909670000N Position: Special advisor to the President of Nicaragua on health issues Other Information: Gender: female. Former Minister of Health. Responsible for hindering access to emergency medical assistance for injured civilians involved in demonstrations and ordering hospital staff to report demonstrators who have been brought to hospital by the police. Listed on: 05/05/2020 Last Updated: 05/05/2020 Group ID: 13835.
  3. Name 6: DIAZ MADRIZ 1: FRANCISCO 2: JAVIER 3: n/a 4: n/a 5: n/a.
    DOB: 03/08/1961. Position: General Director of the Nicaraguan National Police (NNP) since 23 August 2018 Other Information: Gender: male. Former Deputy General Director of NNP. Responsible for leading police forces committing violence against civilians, including excessive use of force, arbitrary arrests and detentions and torture. Listed on: 05/05/2020 Last Updated: 05/05/2020 Group ID: 13836.
  4. Name 6: MONCADA LAU 1: NESTOR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 02/03/1954. Position: Personal advisor to the President of Nicaragua on national security matters Other Information: Gender: male. Has been directly involved in and responsible for decision-making on national security matters and the establishment of repressive policies carried out by the State of Nicaragua against people taking part in demonstrations, opposition representatives and journalists in Nicaragua from April 2018 onwards. Listed on: 05/05/2020 Last Updated: 05/05/2020 Group ID: 13837.
  5. Name 6: PASTOR URBINA 1: JUSTO 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 29/01/1956. Position: Head of Police Special Operations Unit (DOEP) Other Information: Gender: male. Has been directly involved in the implementation of repressive policies against demonstrators and the opposition in Nicaragua, particularly in Managua. Listed on: 05/05/2020 Last Updated: 05/05/2020 Group ID: 13839.
  6. Name 6: PEREZ OLIVAS 1: LUIS 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 08/01/1956. Position: General Commissioner and Legal Assistance Main Officer (DAEJ) in the ‘El Chipote’ penitentiary centre Other Information: Gender: male. Responsible for torture, use of extensive force, mistreatment of detainees and other forms of degrading treatment. Listed on: 05/05/2020 Last Updated: 05/05/2020 Group ID: 13838.

REGIME: North Korea (Democratic People's Republic of Korea)

INDIVIDUALS

  1. Name 6: IL 1: KIM KYONG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/08/1979. a.k.a: KYO'NG-IL, Kim  Passport Details: Passport No. 836210029 Address: Libya.Position: Foreign Trade Bank deputy chief representative in Libya Other Information: Annex XIII. UN Listing. UN Ref.KPI.067. Listed on: 22/12/2017 Last Updated: 09/01/2018 Group ID: 13562.
  2. Name 6: AN 1: JONG 2: HYUK 3: n/a 4: n/a 5: n/a.
    DOB: 14/03/1970. a.k.a: AN , Jong , Hyok  Passport Details: Passport Number. 563410155 Position: Diplomat DPRK Embassy Egypt Other Information: Annex XVI EU Listing not UN. Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt. Listed on: 22/01/2018 Last Updated: 22/01/2018 Group ID: 13590.
  3. 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 Other Information: Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN Reference KPi.048. 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: 15/09/2017 Group ID: 13478.
  4. Name 6: CHAN 1: KIM 2: HYOK 3: n/a 4: n/a 5: n/a.
    DOB: 09/06/1970. Passport Details: 563410191 Secretary DPRK Embassy Luanda Other Information: 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. Annex XVI. Listed on: 16/10/2017 Last Updated: 17/10/2017 Group ID: 13549.
  5. Name 6: CHANG 1: MYONG-CHIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1966. (2) --/--/1965. (3) 19/02/1968. a.k.a: JANG, Myong-Jin  Position: General Manager of the Sohae Satellite Launching Station. Head of launch center. Other Information: Annex XIII. UN Listing. UN Reference KPi.007. 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: 15/09/2017 Group ID: 12844.
  6. Name 6: CHANG 1: CHANG 2: HA 3: n/a 4: n/a 5: n/a.
    DOB: 10/01/1964. a.k.a: JANG, CHANG, HA  Nationality: DPRK Position: President of the Second Academy of Natural Sciences (SANS) Other Information: Annex XIII UN Listing. UN Reference KPi.037 Listed on: 09/12/2016 Last Updated: 15/09/2017 Group ID: 13422.
  7. Name 6: CHOE 1: CHUN-SIK 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 23/12/1963. POB: Pyongyang, DPRK a.k.a: CHOE, Chun, Sik  Passport Details: Passport No 745132109. Valid until 12.2.2020 Position: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang Other Information: Annex XVI EU Listing not UN.Continues to act for or on behalf of KNIC or at its direction. Originally listed 03/07/2015, delisted 28/02/2018, now re-listed. Listed on: 16/05/2018 Last Updated: 16/05/2018 Group ID: 13257.
  8. Name 6: CHOE 1: SONG 2: IL 3: n/a 4: n/a 5: n/a.
    Nationality: North Korean Passport Details: Passport No: (a) 472320665 (Date of Expiration: 26.9.2017), (b) 563120356. Position: Tanchon Commercial Bank Representative Other Information: Annex XIII UN listing. UN Reference KPi.014. Served as the Tranchon Commercial Bank Representative in Vietnam. Listed on: 05/03/2016 Last Updated: 15/09/2017 Group ID: 13325.
  9. Name 6: CHOE 1: KYONG-SONG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1945. a.k.a: CHOE, Kyong, song  Position: Colonel General in the Korean People’s Army Other Information: EU Listing, not UN. Gender: male. 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. EU Annex XV. Listed on: 20/05/2016 Last Updated: 03/08/2020 Group ID: 13356.
  10. Name 6: CHOE 1: YONG-HO 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: CHOE, Yong, Ho  Position: (1) Colonel General in the Korean People’s Army (2) Korean People’s Army Air Force General Other Information: EU Listing, not UN. Gender: male. Former Member of the Central Military Commission of the Workers’ Party of Korea. Commander of Korean People’s Army Air Force and Anti-aircraft force. Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. EU Annex XV. Listed on: 20/05/2016 Last Updated: 03/08/2020 Group ID: 13357.
  11. Name 6: CHOE 1: CHUN 2: YONG 3: n/a 4: n/a 5: n/a.
    a.k.a: CH'OE, Ch'un-yo'ng  Nationality: DPRK Passport Details: Passport no: 65441078 Other Information: Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN ref KPi.054. Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Listed on: 07/08/2017 Last Updated: 15/09/2017 Group ID: 13527.
  12. Name 6: CHOE 1: CHAN 2: IL 3: n/a 4: n/a 5: n/a.
    Position: Director of the Dandong office of Korea Heungjin Trading Company Other Information: Annex XVI EU Listing not UN. Listed on: 22/01/2018 Last Updated: 22/01/2018 Group ID: 13587.
  13. Name 6: CHOE 1: KWANG 2: SU 3: n/a 4: n/a 5: n/a.
    DOB: 20/04/1955. Passport Details: Passport number: 381210143(expiration date: 3.6.2016) Position: Third secretary DPRK Embassy South Africa Other Information: Annex XVI EU Listing not UN. Choe Kwang Su has been identified by the UN Panel of Experts as a representative of Haegeumgang Trading Company. Listed on: 22/01/2018 Last Updated: 23/01/2018 Group ID: 13601.
  14. Name 6: CHOE 1: KWANG 2: HYOK 3: n/a 4: n/a 5: n/a.
    Other Information: Annex XVI EU Listing not UN. Choe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity Listed on: 22/01/2018 Last Updated: 23/01/2018 Group ID: 13592.
  15. Name 6: CHOE 1: CHUN-SIK 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 12/10/1954. a.k.a: (1) CHOE , Chun Sik (2) CH'OE, Ch'un Sik  Nationality: North Korean Other Information: Annex XIII. UN listing. 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: 15/09/2017 Group ID: 13324.
  16. 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: DPRK.Other Information: Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN Reference KPi.047. Member of the Worker’s Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the Democratic People’s Republic of Korea’s military. Listed on: 05/06/2017 Last Updated: 15/09/2017 Group ID: 13489.
  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: DPRK Other Information: Annex XIII. UN Listing. UN Ref.KPI.068. Kim Tong Chol is an overseas Foreign Trade Bank representative. Listed on: 22/12/2017 Last Updated: 09/01/2018 Group ID: 13563.
  18. Name 6: CHOL 1: YUN 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Third Secretary DPRK Embassy China Other Information: Annex XVI EU Listing not UN.Choe Kwang Su has been identified by the UN Panel of Experts as a representative of Haegeumgang Trading Company. Listed on: 22/01/2018 Last Updated: 23/01/2018 Group ID: 13591.
  19. Name 6: CHON 1: CHI BU 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: CHON, Chi-bu  Position: Member of the General Bureau of Atomic Energy. Other Information: EU listing. Not UN. Gender: male. Former technical director of Yongbyon. Photographs connected him to nuclear reactor in Syria before it was bombed by Israel in 2007. EU Annex XV. Listed on: 30/12/2009 Last Updated: 03/08/2020 Group ID: 11028.
  20. Name 6: CHUL 1: RI 2: PYONG 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1948. a.k.a: PYO’NG-CH’O’L, Ri  Nationality: DPRK Address: DPRK.Position: First Vice Director of the Munitions Industry Department Other Information: Annex XIII. UN Listing. UN Ref.077. Alternate Member of the Political Bureau of the Workers’ Party of Korea. Listed on: 22/12/2017 Last Updated: 09/01/2018 Group ID: 13572.
  21. 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  Other Information: Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN Reference KPi.041. Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers Party of Korea and the Democratic People's Republic of Korea's military. Listed on: 05/06/2017 Last Updated: 15/09/2017 Group ID: 13472.
  22. 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 Other Information: Annex XIII. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN Reference KPi.050. 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: 15/09/2017 Group ID: 13480.
  23. Name 6: DJANG 1: TCHEUL 2: HY 3: n/a 4: n/a 5: n/a.
    DOB: 11/05/1950. POB: Kangwon a.k.a: (1) DJANG, Cheul-hy (2) DJANG, Chol-hy (3) DJANG, Tchoul-hy (4) JANG, Cheul-hy (5) JANG, Chol-hy (6) JANG, Tcheul-hy (7) KIM, Tcheul-hy  Other Information: EU listing. Not UN. Gender: female. 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. EU Annex XV. Listed on: 20/04/2018 Last Updated: 03/08/2020 Group ID: 13663.
  24. Name 6: HAN 1: JANG 2: SU 3: n/a 4: n/a 5: n/a.
    DOB: 08/11/1969. POB: Pyongyang, DPRK a.k.a: CHANG-SU, Han  Nationality: DPRK Passport Details: Passport no: 745420176 expires on 19 October 2020. Other Information: Annex XIII UN ref KPi.055. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. Chief Representative of the Foreign Trade Bank Listed on: 07/08/2017 Last Updated: 15/09/2017 Group ID: 13528.
  25. 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  Position: Director of Namchongang Trading Corporation Other Information: Annex XIII. UN Reference KPi.001. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. Listed on: 17/07/2009 Last Updated: 15/09/2017 Group ID: 10914.
  26. Name 6: HONG 1: SUNG-MU 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/01/1942. a.k.a: (1) HONG, Sung, Mu (2) HUNG, Sun, Mu  Position: Deputy-Director of the Munitions Industry Department (MID) Other Information: EU listing not UN. Gender: male. 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. 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. EU Annex XV. Listed on: 20/05/2016 Last Updated: 03/08/2020 Group ID: 13358.
  27. Name 6: HONG 1: YONG 2: CHIL 3: n/a 4: n/a 5: n/a.
    Position: (1) Deputy Director of the Munitions Industry Department (MID) (2) Vice-Director of the Workers’ Party of Korea Central Committee Other Information: EU Listing not UN. Gender: male. Vice-Director Workers' Party of Korea Central Committee. Has accompanied Kim Jong Un to a number of events related to the development of the DPRK’s nuclear and ballistic missile programmes. Played a significant role in the DPRK’s nuclear test on 6 January 2016. Responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Present at the ground jet test of a new-type ICBM engine in April 2016. EU Annex XV. Listed on: 20/05/2016 Last Updated: 03/08/2020 Group ID: 13372.
  28. Name 6: HONG-SOP 1: RI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1940. Other Information: Annex XIII. UN listing. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN Reference KPi.004. Former director of the Yongbyon Nuclear Research Centre, and Head of Nuclear Weapons Institute Listed on: 17/07/2009 Last Updated: 18/07/2018 Group ID: 10917.
  29. 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: DPRK Passport Details: Passport No. 381120660 expires 25 March 2016 Other Information: Annex XIII. UN Listing. UN Ref.KPI.071. Mun Kyong Hwan is an overseas Bank of East Land representative. Listed on: 22/12/2017 Last Updated: 09/01/2018 Group ID: 13566.
  30. 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: DPRK Passport Details: Passport No. 563233049 expires 09 May 2018 Other Information: Annex XIII. UN Listing. UN Ref.075. Ri Chun Hwan is an overseas Foreign Trade Bank representative. Listed on: 22/12/2017 Last Updated: 09/01/2018 Group ID: 13570.
  31. 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: DPRK.Other Information: Annex XIII UN listing. First Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all Democratic People’s Republic of Korea media and is used by the government to control the public. Listed on: 05/06/2017 Last Updated: 15/09/2017 Group ID: 13473.
  32. 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: DPRK Passport Details: Passport No. 836420186 issued 28 October 2016 expires 28 October 2021 Other Information: Annex XIII. UN Listing. UN Ref.KPI.065. Chu Hyo’k is a North Korean national who is an overseas Foreign Trade Bank representative. Listed on: 22/12/2017 Last Updated: 09/01/2018 Group ID: 13560.
  33. 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: DPRK Other Information: Annex XIII. UN Listing. UN Ref.078. Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank and has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Listed on: 22/12/2017 Last Updated: 09/01/2018 Group ID: 13573.
  34. Name 6: HYON 1: CHOL-HAE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 13/08/1934. POB: Manchuria, China a.k.a: HYON, Chol, Hae  Position: Korean People's Army Marshal since April 2016 Other Information: EU Listing. Not UN. Gender: male. Former Deputy Minister of the People’s Armed Forces. Former Deputy Director of the General Political Department of the Korean People's Army (military adviser to late 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. EU Annex XV. Listed on: 30/12/2009 Last Updated: 03/08/2020 Group ID: 11030.
  35. Name 6: HYON 1: KWANG IL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 27/05/1961. a.k.a: HYON , Gwang Il  Nationality: North Korean Position: Department Director for Scientific Development at the National Aerospace Development Administration Other Information: Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN Reference KPi.015. Listed on: 05/03/2016 Last Updated: 15/09/2017 Group ID: 13326.
  36. 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: DPRK Other Information: Annex XIII. UN Listing. UN Ref.KPI.070. Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya. Listed on: 22/12/2017 Last Updated: 09/01/2018 Group ID: 13565.
  37. Name 6: IL 1: RI 2: JAE 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1934. a.k.a: RI, Chae-Il  Nationality: Democratic People’s Republic of Korea Other Information: Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN Reference KPi.051. Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all Democratic People’s Republic of Korea’s media and is used by the government to control the public. Listed on: 05/06/2017 Last Updated: 15/09/2017 Group ID: 13481.
  38. 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: DPRK Passport Details: Passport No. 563335509 expires 27 August 2018. Other Information: Annex XIII. UN Listing. UN Ref.KPI.074. Pak Mun Il is an overseas official of Korea Daesong Bank. Listed on: 22/12/2017 Last Updated: 09/01/2018 Group ID: 13569.
  39. Name 6: JANG 1: YONG 2: SON 3: n/a 4: n/a 5: n/a.
    DOB: 20/02/1957. Nationality: North Korean Position: Korea Mining Development Trading Corporation (KOMID) Representative Other Information: Annex XIII. UN listing. Served as the Korea Mining Development Trading Corporation (KOMID) Representative in Iran. Listed on: 05/03/2016 Last Updated: 15/09/2017 Group ID: 13328.
  40. Name 6: JANG 1: CHOL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 31/03/1961. POB: Pyongyang, DPRK Passport Details: 563310042 Other Information: EU Listing, Not UN. Gender: male. Former President of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of DPRK. Held a strategic position for the development of DPRK nuclear activities. Responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile related or other weapons of mass destruction-related programmes. EU Annex XV. Listed on: 07/04/2017 Last Updated: 03/08/2020 Group ID: 13457.
  41. Name 6: JANG 1: SONG 2: CHOL 3: n/a 4: n/a 5: n/a.
    DOB: 12/03/1967. Nationality: DPRK Other Information: Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN ref KPi.056. . Representative of the Korea Mining Development Corporation (KOMID) overseas. Listed on: 07/08/2017 Last Updated: 15/09/2017 Group ID: 13529.
  42. Name 6: JANG 1: SUNG 2: NAM 3: n/a 4: n/a 5: n/a.
    DOB: 14/07/1970. Nationality: DPRK Passport Details: Passport no: 563120368, issued on 22 March 2013 and expires on 22 March 2018. Other Information: Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN ref KPi.057. Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK's defence research and development programmes. Listed on: 07/08/2017 Last Updated: 15/09/2017 Group ID: 13530.
  43. Name 6: JANG 1: BOM SU 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 15/04/1957. (2) 22/02/1958. a.k.a: (1) JANG, Hyon, U (2) JANG, Pom, Su  Nationality: North Korean Passport Details: 836110034 (diplomatic). Passport date of expiration: 1.1.2020 Position: Tanchon Commercial Bank Representative in Syria Other Information: Annex VIII. UN listing. Listed on: 05/03/2016 Last Updated: 15/09/2017 Group ID: 13327.
  44. Name 6: JO 1: CHO 2: RYONG 3: n/a 4: n/a 5: n/a.
    DOB: 04/04/1960. a.k.a: (1) CHO, Chun, Ryo'ng (2) JO, Chun-Ryong  Nationality: DPRK Position: Chairman of the Second Economic Committee Other Information: Annex XIII. UN Listing. UN Ref KPi.038.Member of the National Defence Commission. Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Listed on: 20/05/2016 Last Updated: 15/09/2017 Group ID: 13359.
  45. Name 6: JO 1: KYONGCHOL 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: JO, Kyong, Chol  Position: (1) General in the Korean People’s Army (2) Director of the Military Security Command Other Information: EU Listing, not UN. Gender: male. 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. Accompanied Kim Jong Un to largest-ever long-range artillery fire drill. EU Annex XV. Listed on: 20/05/2016 Last Updated: 03/08/2020 Group ID: 13360.
  46. Name 6: JO 1: YONG 2: CHOL 3: n/a 4: n/a 5: n/a.
    DOB: 30/09/1973. a.k.a: CHO, YONG, CHOL  Nationality: DPRK Position: Ministry of State Security Official Other Information: Annex XIII. UN Listing. UN Ref KPi.034. Date of UN designation 30.11.2016. Ministry of State Security Official stationed in Syria supporting KOMID. Listed on: 09/12/2016 Last Updated: 15/09/2017 Group ID: 13419.
  47. Name 6: JO 1: CHOL 2: SONG 3: n/a 4: n/a 5: n/a.
    DOB: 25/09/1984. a.k.a: CHO, Ch'o'l-so'ng  Nationality: DPRK Passport Details: Passport no: 654320502, expires on 16 September 2019. Other Information: Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017. UN ref: KPi.058.].Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Listed on: 07/08/2017 Last Updated: 15/09/2017 Group ID: 13531.
  48. 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  Position: Director of 'Office 39' of the Central Committee of the Workers' Party of Korea Other Information: EU Listing not UN. Gender: male. Representative of the National Defence. 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. EU Annex XV. Listed on: 23/12/2010 Last Updated: 03/08/2020 Group ID: 11281.
  49. 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  Passport Details: 563410192 Position: Diplomat, DPRK Embassy Angola Other Information: EU Listing not UN. Former representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola. EU Annex XVI. Listed on: 22/01/2018 Last Updated: 03/08/2020 Group ID: 13589.
  50. Name 6: JON 1: MYONG GUK 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 18/10/1976. a.k.a: (1) CHO'N , Myo'ng-kuk (2) JON, Yong, Sang  Nationality: DPRK Passport Details: Passport No: 4721202031 (Date of Expiration: 21.2.2017 ),836110035 (diplomatic, Passport date of expiration: 1.1.2020 Position: Tanchon Commercial Bank Representative in Syria Other Information: Annex XIII UN listing. UN Ref KPi.018. Listed on: 05/03/2016 Last Updated: 15/09/2017 Group ID: 13329.
  51. Name 6: KANG 1: SONG-SAM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 05/07/1972. POB: Pyongyang, DPRK a.k.a: KANG, Song, Sam  Other Information: Annex XVI EU Listing not UN. Former authorised representative of KNIC,continues to act for or on behalf of KNIC or at its direction. Listed on: 03/07/2015 Last Updated: 16/05/2018 Group ID: 13256.
  52. Name 6: KANG 1: CHOL 2: SU 3: n/a 4: n/a 5: n/a.
    DOB: 13/02/1969. Nationality: DPRK Passport Details: Passport no: 472234895 Other Information: Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN Ref KPi.059. Official for Korea Ryonbong General Corporation, which specialises in acquisition for the DPRK's defence industries and support for the DPRK's military-related overseas sales. Its procurements also likely support the DPRK's chemical weapons programme. Listed on: 07/08/2017 Last Updated: 15/09/2017 Group ID: 13532.
  53. Name 6: KANG 1: MUN KIL 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: JIANG , Wen-ji  Nationality: North Korean Passport Details: Passport No: PS 472330208 (Date of Expiration: 4.7.2017). Other Information: Annex XIII. UN listing. UN REF KPi.019 Has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung. Listed on: 05/03/2016 Last Updated: 15/09/2017 Group ID: 13330.
  54. Name 6: KANG 1: RYONG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 21/08/1969. Nationality: North Korean Position: Korea Mining Development Trading Corporation (KOMID) Representative in Syria Other Information: Annex XV. UN listing. UN Reference KPi.056 Listed on: 05/03/2016 Last Updated: 15/09/2017 Group ID: 13331.
  55. Name 6: KIM 1: TONG-UN 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: KIM, Tong, Un  Other Information: EU listing. Not UN. Gender: male. 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. EU Annex XV. Listed on: 30/12/2009 Last Updated: 03/08/2020 Group ID: 11032.
  56. Name 6: KIM 1: YONG 2: CHOL 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant General DOB: --/--/1946. POB: Pyongan-Pukto, DPRK a.k.a: (1) KIM, Yong-Chol (2) KIM, Young-Cheol (3) KIM, Young-Chol (4) KIM, Young-Chul  Other Information: EU listing not UN. Gender: male. Member of the Workers’ Party of Korea Central Military Commission, of the Politburo and the State Affairs Commission of the Democratic People’s Republic of Korea. Former Commander of Reconnaissance General Bureau (RGB). Former United Front Department director. EU Annex XV. Listed on: 21/12/2011 Last Updated: 03/08/2020 Group ID: 12439.
  57. Name 6: KIM 1: TONG-MYO'NG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1964. a.k.a: (1) HYOK-CHOL (2) KIM , Jin-Sok (3) KIM , Tong-Myong (4) KIM, Chin-So'k  Nationality: North Korean Position: President of Tanchon Commercial Bank Other Information: Annex XIII. UN listing. KPi.023. Has held various positions within Tanchon Commercial bank since at least 2002. Listed on: 21/12/2011 Last Updated: 15/09/2017 Group ID: 12441.
  58. Name 6: KIM 1: KWANG-IL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/09/1969. Position: Tanchon Commercial Bank (TCB) official Other Information: Annex XIII. UN Listing.UN Ref KPi.009 Passport no.: PS381420397. Gender: male. Listed on: 19/02/2013 Last Updated: 15/09/2017 Group ID: 12846.
  59. Name 6: KIM 1: IL-SU 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 02/09/1965. POB: Pyongyang, DPRK a.k.a: KIM, Il, Su  Position: Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang Other Information: Annex XVI EU Listing not UN. Former authorised chief representative of KNIC in Hamburg GmbH, acting on behalf of KNIC or at its direction. Listed on: 03/07/2015 Last Updated: 16/05/2018 Group ID: 13255.
  60. 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  Other Information: EU Listing not UN. Former Member of the Central Military Commission of the Workers’ Party of Korea. Former Director of the Operations Department of the Military Headquarters of the Korean People’s Army and first Vice Chief of the Military Headquarters. Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction related programmes. EU Annex XV. Listed on: 20/05/2016 Last Updated: 03/08/2020 Group ID: 13362.
  61. Name 6: KIM 1: CHUN-SOP 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: KIM, Chun, Sop  Other Information: EU Listing not UN. Gender: male. Former Director of the Munitions Industry Department (MID). Former Member of the National Defence Commission. Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. At a photo session for those who contributed to successful SLBM test in May 2015. EU Annex XV. Listed on: 20/05/2016 Last Updated: 03/08/2020 Group ID: 13363.
  62. Name 6: KIM 1: JONG-GAK 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 20/07/1941. POB: Pyongyang, DPRK a.k.a: KIM, Jong, Gak  Position: (1) Vice Marshal in the Korean People’s Army (2) Rector of the Military University of Kim Il-Sung Other Information: EU Listing not UN. Gender: male. Former Director of the General Political Department of the Korean People’s Army. Former Minister of the People’s Armed Forces. 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. EU Annex XV. Listed on: 20/05/2016 Last Updated: 03/08/2020 Group ID: 13364.
  63. Name 6: KIM 1: RAK KYOM 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) KIM, Rak, Gyom (2) KIM, Rak-gyom  Position: Four Star General, Commander of the Strategic Rocket Force Other Information: EU Listing not UN. Gender: male. The Strategic Rocket Force now reportedly command four strategic and tactical missile units, including the KN-08 (ICBM) brigade. Former Member of the Central Military Commission of the Workers’ Party of Korea. Attended the April 2016 ICBM engine test with Kim Jong Un. 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. EU Annex XV. Listed on: 20/05/2016 Last Updated: 03/08/2020 Group ID: 13365.
  64. 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, DPRK a.k.a: KIM, Won, Hong  Passport Details: 745310010 Other Information: EU Listing, Not UN. Gender: male. Former First Deputy Director of the General Political Department of the Korean People’s Army. Former Director of the State Security Department. Former Minister of State Security. Member of the Central Military Commission of the Workers’ Party of Korea and National Defence Commission. Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related-programmes. EU Annex XV. Listed on: 20/05/2016 Last Updated: 03/08/2020 Group ID: 13366.
  65. Name 6: KIM 1: SONG 2: CHOL 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 26/03/1968. (2) 15/10/1970. a.k.a: KIM, HAK, SONG  Nationality: DPRK Passport Details: 381420565 and 654120219 Other Information: Annex XIII UN Listing. UN Ref KPi.030 Date Date of UN designation 30.11.2016.KOMID official that has conducted business in Sudan on behalf of KOMID's interests. Listed on: 09/12/2016 Last Updated: 15/09/2017 Group ID: 13415.
  66. Name 6: KIM 1: SE 2: GON 3: n/a 4: n/a 5: n/a.
    DOB: 13/11/1969. Nationality: DPRK Passport Details: PD472310104 Other Information: Annex XIII UN Listing.UN Ref KPi.032. Date of UN designation 30.11.2016. Works on behalf of the Ministry of Atomic Energy Industry. Listed on: 09/12/2016 Last Updated: 15/09/2017 Group ID: 13417.
  67. Name 6: KIM 1: CHOL 2: SAM 3: n/a 4: n/a 5: n/a.
    DOB: 11/03/1971. Nationality: DPRK Position: Representative of Daedong Credit Bank (DCB) Other Information: Annex XV. UN Listing. Date of UN designation 30.11.2016. Representative for Daedong Credit Bank who has been involved in managing transactions on behalf of DCB Finance Ltd. 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 DPRIK-related accounts with potential links to nuclear/missile programmes. Listed on: 09/12/2016 Last Updated: 15/09/2017 Group ID: 13420.
  68. Name 6: KIM 1: SOK 2: CHOL 3: n/a 4: n/a 5: n/a.
    DOB: 08/05/1955. Nationality: DPRK Passport Details: 472310082 Other Information: Annex XIII UN Listing. UN Ref KPi.036. Date of UN designation 30.11.2016. Acted as the DPRK Ambassador to Myamar 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 Myanmar's defence-related persons to discuss financial matters. Listed on: 09/12/2016 Last Updated: 15/09/2017 Group ID: 13421.
  69. Name 6: KIM 1: MUN 2: CHOL 3: n/a 4: n/a 5: n/a.
    DOB: 25/03/1957. a.k.a: KIM, Mun-ch'o'l  Nationality: DPRK Other Information: Annex XIII. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN ref KPi.060. Representative for Korea United Development Bank. Listed on: 07/08/2017 Last Updated: 15/09/2017 Group ID: 13533.
  70. Name 6: KIM 1: NAM 2: UNG 3: n/a 4: n/a 5: n/a.
    Nationality: DPRK Passport Details: Passport no: 654110043 Other Information: Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN Ref KPi.061. 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: 15/09/2017 Group ID: 13534.
  71. Name 6: KIM 1: CHOL 2: NAM 3: n/a 4: n/a 5: n/a.
    Position: Director of the Dandong branch of Sobaeksu Other Information: Annex XVI EU Listing not UN. Annex XVI EU Listing not UN. Listed on: 22/01/2018 Last Updated: 23/01/2018 Group ID: 13588.
  72. Name 6: KIM 1: YONG 2: NAM 3: n/a 4: n/a 5: n/a.
    DOB: 02/12/1947. POB: Sinuju, DPRK a.k.a: (1) KIM, Yong-Gon (2) KIM, Yong-Nam (3) KIM, Young-Nam  Other Information: EU listing. Not UN. Gender: male. 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. EU Annex XV. Listed on: 20/04/2018 Last Updated: 03/08/2020 Group ID: 13662.
  73. Name 6: KIM 1: SU 2: GWANG 3: n/a 4: n/a 5: n/a.
    DOB: 18/08/1976. POB: Pyongyang, 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  Position: Diplomat, DPRK Embassy, Belarus Other Information: EU listing. Not UN. Gender: male. Kim Su Gwang 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 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 European Union 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. EU Annex XV. Listed on: 20/04/2018 Last Updated: 03/08/2020 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, DPRK Other Information: EU listing. Not UN. 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 motherin-law, Djang Tcheul Hy. EU Annex XV. Listed on: 20/04/2018 Last Updated: 03/08/2020 Group ID: 13665.
  75. Name 6: KIM 1: JUNG JONG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 07/11/1966. a.k.a: KIM , Chung Chong  Nationality: North Korean Passport Details: Passport No: (a) 199421147 (Date of Expiration: 29.12.2014), (b) 381110042 (Date of Expiration: 25.1.2016), (c) 563210184 (Date of Expiration: 18.6.2018). Position: Tanchon Commercial Bank Representative Other Information: Annex XIII. UN listing. UN Ref KPi.021. Tanchon Commercial Bank Representative in Vietnam. Listed on: 05/03/2016 Last Updated: 15/09/2017 Group ID: 13332.
  76. Name 6: KIM 1: KYU 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 30/07/1968. Nationality: North Korean Position: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer Other Information: Annex XIII. UN listing. UN Ref KPi.022 Listed on: 05/03/2016 Last Updated: 15/09/2017 Group ID: 13333.
  77. Name 6: KIM 1: YONG CHOL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 18/02/1962. Nationality: North Korean Position: Korea Mining Development Trading Corporation (KOMID) Representative Other Information: Annex XIII. UN listing. UN Ref KPi.024. Served as the Korea Mining Development Trading Corporation Representative in Iran. Listed on: 05/03/2016 Last Updated: 15/09/2017 Group ID: 13334.
  78. Name 6: KIM 1: CHANG 2: HYOK 3: n/a 4: n/a 5: n/a.
    DOB: 29/04/1963. POB: N. Hamgyong a.k.a: (1) JIN, James (2) KIM, James  Passport Details: Passport number. 472130058. Other Information: Annex XVI EU Listing not UN. Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Listed on: 22/01/2018 Last Updated: 23/01/2018 Group ID: 13593.
  79. Name 6: KIM 1: SUNG 2: SU 3: n/a 4: n/a 5: n/a.
    Other Information: Annex XVI EU Listing not UN. Kim Sung Su has been identified by the UN Panel of Experts as representative of Pan Systems Pyongyang in China. Listed on: 22/01/2018 Last Updated: 23/01/2018 Group ID: 13599.
  80. Name 6: KIM 1: PYONG 2: CHOL 3: n/a 4: n/a 5: n/a.
    Other Information: Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Listed on: 22/01/2018 Last Updated: 23/01/2018 Group ID: 13600.
  81. Name 6: KO 1: CH'O'L-CHAE 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID) Other Information: Annex XIII. UN listing. UN Ref KPi.011 Listed on: 23/04/2013 Last Updated: 15/09/2017 Group ID: 12869.
  82. Name 6: KO 1: TAE HUN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 25/05/1972. a.k.a: KIM , Myong Gi  Nationality: North Korean Passport Details: Passport No: 563120630 (Date of Expiration: 20.3.2018). Position: Tanchon Commercial Bank Representative Other Information: Annex XIII. UN listing. UN Ref KPi.025 Listed on: 05/03/2016 Last Updated: 15/09/2017 Group ID: 13335.
  83. Name 6: LI 1: YONG-JU 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: RI, Yong, Ju  Position: (1) Admiral of the Korean People’s Army (2) Commander in Chief of the Korean People’s Navy Other Information: EU Listing. Not UN. Gender: male. 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. EU Annex XV. Listed on: 20/05/2016 Last Updated: 03/08/2020 Group ID: 13369.
  84. 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: DPRK Passport Details: Passport No. 472420180 Other Information: Annex XIII. UN Listing. UN Ref. KPI.069. Ko Chol Man is an overseas Foreign Trade Bank representative. Listed on: 22/12/2017 Last Updated: 09/01/2018 Group ID: 13564.
  85. 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 Other Information: Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN Ref KPi.053. Vice Chairman of the State Affairs Commission, which directs and guides all Democratic People’s Republic of Korea’s military, defence, and security-related affairs, including acquisition and procurement. Listed on: 05/06/2017 Last Updated: 15/09/2017 Group ID: 13483.
  86. Name 6: MUN 1: CHO'NG-CH'O'L 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Tanchon Commercial Bank (TCB) official Other Information: Annex XIII. UN listing. Un Ref KPi.012 Listed on: 23/04/2013 Last Updated: 15/09/2017 Group ID: 12870.
  87. 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: Passport no.: 563120238 Address: North Korea.Other Information: Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. 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 Democratic People’s Republic of Korea. Listed on: 05/06/2017 Last Updated: 15/09/2017 Group ID: 13474.
  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: DPRK Other Information: Annex XIII. UN Listing. UN. REF.KPI.073. Pak Bong Nam is an overseas Ilsim International Bank representative. Listed on: 22/12/2017 Last Updated: 09/01/2018 Group ID: 13568.
  89. Name 6: O 1: KUK-RYOL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 07/01/1930. POB: Jilin Province, China a.k.a: O, Kuk, Ryol  Other Information: EU listing. Not UN. Gender: male. Former Deputy Chairman of the National Defence Commission. Former Member of the Workers’ Party of Korea Central Committee elected in May 2016 at the 7th Congress of Workers’ Party of Korea, where WPK adopted a decision to continue the DPRK’s nuclear programme. EU Annex XV. Listed on: 30/12/2009 Last Updated: 03/08/2020 Group ID: 11034.
  90. Name 6: OK 1: KIM KYONG 2: n/a 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.Other Information: Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. Un Ref KPi.045. Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the Democratic People’s Republic of Korea’s military. Listed on: 05/06/2017 Last Updated: 15/09/2017 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 Passport Details: Diplomatic Passport number: 654310150 Other Information: Annex XVI EU Listing not UN. Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang Listed on: 22/01/2018 Last Updated: 23/01/2018 Group ID: 13597.
  92. Name 6: PAEK 1: CHANG-HO 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 18/06/1964. POB: Kaesong, DPRK a.k.a: (1) PAEK, Ch'ang-Ho (2) PAK, Chang-Ho  Passport Details: 381420754. Date of Issue 7 December 2011. Date of Expiration 7 December 2016 Position: Senior official and head of the satellite control center of Korean Committee for Space Technology. Other Information: Annex XIII. UN Listing. UN Ref KPi.006 Listed on: 19/02/2013 Last Updated: 15/09/2017 Group ID: 12843.
  93. Name 6: PAK 1: JAE-GYONG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 10/06/1933. a.k.a: (1) PAK, Chae-kyong (2) PAK, Jae, Gyong  Passport Details: 554410661 Position: (1) General of the Korean People’s Army (2) President of the Korean Committee of Veterans against Imperialism Other Information: EU listing not UN. Gender: male. Former Deputy Director of the General Political Department of the People's Armed Forces and former Deputy Director of the Logistics Bureau of the People's Armed Forces (military adviser to late Kim Jong-Il). Present at Kim Jong Un's inspection of Strategic Rocket Force Command. Former member of the Central Committee of the Workers’ Party of Korea. EU Annex XV. Listed on: 30/12/2009 Last Updated: 03/08/2020 Group ID: 11036.
  94. Name 6: PAK 1: CHUN-SAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 18/12/1953. POB: Pyongyang, DPRK a.k.a: PAK, Chun, San  Passport Details: Passport No: PS472220097 Position: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang at least until December 2015 Other Information: Annex XVI EU listing. Not UN. Former authorised Chief representative of KNIC in Hamburg. Continues to act for or on behalf of KNIC or at its direction. Listed on: 03/07/2015 Last Updated: 16/05/2018 Group ID: 13259.
  95. Name 6: PAK 1: JONG-CHON 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: PAK, Jong, Chon  Position: (1) General in the Korean People’s Army (2) Chief of the General Staff since April 2019 Other Information: EU not UN Listing. Gender: male. Member of the Politburo since April 2020. 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. EU Annex XV. Listed on: 20/05/2016 Last Updated: 03/08/2020 Group ID: 13367.
  96. Name 6: PAK 1: CHUN 2: IL 3: n/a 4: n/a 5: n/a.
    DOB: 28/07/1954. Nationality: DPRK Passport Details: 563410091 Other Information: Annex VIII UN Listing. UN Ref KPi.029. Date of UN designation 30.11.2016. Served as the DPRK Ambassador to Egypt and provides support to KOMID Listed on: 09/12/2016 Last Updated: 15/09/2017 Group ID: 13414.
  97. Name 6: PAK 1: IL 2: KYU 3: n/a 4: n/a 5: n/a.
    a.k.a: PAK, Il-Gyu  Nationality: DPRK Passport Details: Passport no: 563120235 Other Information: Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN ref: KPi.062. Official for Korea Ryonbong General Corporation, which specialises in acquisition for DPRK's defence industries and support to Pyongyang's military-related sales. Its procurements also likely support the DPRK's chemical weapons programme. Listed on: 07/08/2017 Last Updated: 15/09/2017 Group ID: 13535.
  98. Name 6: PAK 1: IN 2: SU 3: n/a 4: n/a 5: n/a.
    DOB: 22/05/1957. POB: N. Hamgyong a.k.a: PAK, Daniel  Passport Details: Diplomatic passport number: 290221242 Other Information: Annex XVI EU Listing not UN. Listed on: 22/01/2018 Last Updated: 23/01/2018 Group ID: 13602.
  99. Name 6: PARK 1: YOUNG 2: HAN 3: n/a 4: n/a 5: n/a.
    Position: Director of Beijing New Technology Other Information: Annex XVI EU Listing not UN. Legal representative of Guancaiweixing Trading Co Ltd Listed on: 22/01/2018 Last Updated: 23/01/2018 Group ID: 13594.
  100. Name 6: PYON 1: WON 2: GUN 3: n/a 4: n/a 5: n/a.
    DOB: 13/03/1968. POB: S. Phyongan Passport Details: Passport Number. 290220142. Service passport number: 836220035 Position: Director of Glocom Other Information: Annex XVI EU Listing not UN.Pyon Won Gun has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Listed on: 22/01/2018 Last Updated: 23/01/2018 Group ID: 13596.
  101. Name 6: RA 1: KY'ONG-SU 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 04/06/1954. a.k.a: (1) CHANG, Myong Ho (2) RA , Kyung-Su  Passport Details: Passport no: 645120196. Position: Tanchon Commercial Bank (TCB) official Other Information: Annex XIII. UN Listing. UN Ref KPi.008 Gender: male. He has facilitated transactions for TCB. Listed on: 19/02/2013 Last Updated: 15/09/2017 Group ID: 12845.
  102. Name 6: RI 1: JE-SON 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1938. a.k.a: RI, Che, Son  Position: Minister of Atomic Energy Industry Other Information: Annex XIII. UN listing.Un Ref KPi.002.Former Director of the General Bureau of Atomic Energy (GABE), chief agency directing DPRK's nuclear programme. Facilitated several nuclear endeavours including GBAE's management of Yongbyon Nuclear Research Centre and Namchongang Trading Corporation. Listed on: 17/07/2009 Last Updated: 15/09/2017 Group ID: 10915.
  103. 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  Passport Details: (1) 381320634 (2) PS-563410163 Position: President of Green Pine Associated Corporation Other Information: EU listing, Not UN. Gender: male. Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine specialises in the production of maritime military craft and armaments and has exported torpedoes and technical assistance to Iranian defence-related firms. Green Pine has been designated by the UNSC. EU Annex XV. Listed on: 20/05/2016 Last Updated: 03/08/2020 Group ID: 13373.
  104. Name 6: RI 1: WON 2: HO 3: n/a 4: n/a 5: n/a.
    DOB: 17/07/1964. Nationality: DPRK Passport Details: 381310014 Position: DPRK Ministry of State Security Official Other Information: Annex XIII UN Listing. Date of UN designation 30.11.2016. UN Ref KPi.033. DPRK Ministry of State Security official stationed in Syria supporting KOMID. Listed on: 09/12/2016 Last Updated: 15/09/2017 Group ID: 13418.
  105. Name 6: RI 1: MYONG 2: SU 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1937. POB: Myongchon, North Hamgyong, DPRK Position: (1) Vice Marshall of the Korean People’s Army (2) First Vice Commander of the Korean People’s Army Supreme Command Other Information: EU Listing, Not UN. Gender: male. Until 2018, member of the Central Military Commission of the Workers’ Party of Korea and Chief of Staff of the People’s Armed Forces. Continues to be influential in national defence matters including the DPRK’s nuclearrelated, ballistic-missile-related or other weapons of mass destruction-related programmes. A long time member of the Supreme People’s Assembly (SPA), currently the 14th. EU Annex XV. Listed on: 07/04/2017 Last Updated: 03/08/2020 Group ID: 13454.
  106. Name 6: RI 1: SIN 2: SONG 3: n/a 4: n/a 5: n/a.
    Other Information: Annex XVI EU Listing not UN. Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Listed on: 22/01/2018 Last Updated: 23/01/2018 Group ID: 13598.
  107. Name 6: RI 1: MAN GON 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 29/10/1945. Nationality: North Korean Passport Details: Passport No: PO381230469 (Date of Expiration: 6.4.2016). Position: Minister of the Munitions Industry Department Other Information: Annex XIII. UN listing. UN Ref KPi.026 Listed on: 05/03/2016 Last Updated: 15/09/2017 Group ID: 13336.
  108. Name 6: RYANG 1: SU 2: NYO 3: n/a 4: n/a 5: n/a.
    DOB: 11/08/1959. POB: Japan Position: Director of Pan Systems Pyongyang Other Information: Annex XVI EU Listing not UN. Listed on: 22/01/2018 Last Updated: 23/01/2018 Group ID: 13595.
  109. Name 6: RYOM 1: YONG 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Director of the General Bureau of Atomic Energy (entity designated by UN), in charge of international relations Other Information: EU listing. Not UN. Gender: male. EU Annex XV. Listed on: 30/12/2009 Last Updated: 03/08/2020 Group ID: 11038.
  110. Name 6: RYU 1: JIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 07/08/1965. Nationality: North Korean Passport Details: Passport No: 563410081. Position: Korea Mining Development Trading Corporation (KOMID) Representative in Syria Other Information: Annex XIII. UN listing. Listed on: 05/03/2016 Last Updated: 15/09/2017 Group ID: 13337.
  111. 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: Passport no.: 290410121 Address: North Korea.Other Information: Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN REF KPi.049. Vice Chairman of the Second Economic Committee, which oversees the production of the Democratic People’s Republic of Korea’s ballistic missiles and directs the activities of Korea Mining Development Corporation, the Democratic People’s Republic of Korea’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: 15/09/2017 Group ID: 13479.
  112. 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 Other Information: 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 defence industries. Also subject to travel ban. Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. UN Ref KPi.063. Listed on: 12/09/2017 Last Updated: 29/09/2017 Group ID: 13540.
  113. Name 6: SIK 1: KIM 2: JONG 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1967. (2) --/--/1969. (3) --/--/1968. a.k.a: CHO’NG-SIK, Kim  Nationality: DPRK Other Information: Annex XIII. UN Listing. UN Ref.KPI.066. A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department. Listed on: 22/12/2017 Last Updated: 09/01/2018 Group ID: 13561.
  114. Name 6: SIN 1: KYU-NAM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 12/09/1972. POB: Pyongyang, DPRK a.k.a: SIN, Kyu, Nam  Passport Details: Passport No: PO472132950 Position: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang Other Information: Annex XVI EU listing. Not UN. Former authorised representative of KNIC in Hamburg. Continues to act for or on behalf of KNIC or at its direction. Listed on: 03/07/2015 Last Updated: 16/05/2018 Group ID: 13258.
  115. 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: SO, Sang, Kuk  Position: Head of the Department of Nuclear Physics, Kim Il Sung University Other Information: EU listing. Not UN. Gender: male. EU Annex XV. Listed on: 30/12/2009 Last Updated: 03/08/2020 Group ID: 11039.
  116. Name 6: SO 1: TONG 2: MYONG 3: n/a 4: n/a 5: n/a.
    DOB: 10/09/1956. Other Information: EU listing. Not UN. Former President of the Korea National Insurance Corporation (KNIC). Former KNIC Executive Management Committee Chairman (June 2012), former KNIC General Manager (September 2013). Acting on behalf of KNIC or at its direction. EU Annex XVI. Listed on: 03/07/2015 Last Updated: 03/08/2020 Group ID: 13260.
  117. Name 6: SO 1: HONG 2: CHAN 3: n/a 4: n/a 5: n/a.
    DOB: 30/12/1957. POB: Kangwon, DPRK Passport Details: PD836410105 Date of expiration: 27.11.2021 Position: (1) First Vice-Minister (2) Director of the Logistics Bureau of the People’s Armed Forces Other Information: Annex XV, EU listing. Not UN. Gender: male. Member of the Central Military Commission of the Korean Workers' Party and General in the People's Armed Forces. Responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. EU Annex XV. Listed on: 07/04/2017 Last Updated: 03/08/2020 Group ID: 13455.
  118. Name 6: SO’K MIN 1: CH’OE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 25/07/1978. Nationality: DPRK Other Information: Annex XIII. UN Listing. UN Ref.KPI.064. Ch’oe So’k-min is an overseas Foreign Trade Bank representative. In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. Listed on: 22/12/2017 Last Updated: 09/01/2018 Group ID: 13559.
  119. 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: DPRK Other Information: Annex XIII. UN Listing. UN Ref.079. Ri U’n-so’ng is an overseas Korea Unification Development Bank representative. Listed on: 22/12/2017 Last Updated: 09/01/2018 Group ID: 13574.
  120. Name 6: SOK-HWA 1: HWANG 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Director in the General Bureau of Atomic Energy (GBAE) Other Information: Annex XIII. UN listing. UN REF KPi.003 Listed on: 17/07/2009 Last Updated: 15/09/2017 Group ID: 10916.
  121. Name 6: SON 1: CHOL-JU 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: SON, Chol, Ju  Position: (1) General of the Korean People's Army (2) Deputy Director responsible for organisation of the Korean People’s Army.  Other Information: EU Listing, Not UN. Gender: male. Former Political Director of the Air & Anti-air Forces. Responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. EU Annex XV. Listed on: 20/05/2016 Last Updated: 03/08/2020 Group ID: 13368.
  122. Name 6: SON 1: JONG 2: HYOK 3: n/a 4: n/a 5: n/a.
    DOB: 20/05/1980. a.k.a: SON, MIN  Nationality: DPRK Other Information: Annex XIII. UN Listing. Un Ref KPi.031. Date of UN designation 30.11.2016. 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: 15/09/2017 Group ID: 13416.
  123. Name 6: SON 1: MUN 2: SAN 3: n/a 4: n/a 5: n/a.
    DOB: 23/01/1951. Nationality: DPRK Position: Director General of External Affairs Bureau of General Bureau of Atomic Energy (GBAE). Other Information: Annex XIII. UN Listing. UN Ref KPi.039. Date of UN designation 30.11.2016 Listed on: 09/12/2016 Last Updated: 15/09/2017 Group ID: 13424.
  124. Name 6: SON 1: YOUNG-NAM 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: First Secretary DPRK Embassy Bangladesh Other Information: Annex XVI EU Listing not UN. Listed on: 22/01/2018 Last Updated: 23/01/2018 Group ID: 13603.
  125. 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: DPRK Passport Details: Passport No. 654133553 expires 11 March 2019. Other Information: Annex XIII. UN Listing. UN Ref.KPI. 076. Ri Chun Song is an overseas Foreign Trade Bank representative. Listed on: 22/12/2017 Last Updated: 09/01/2018 Group ID: 13571.
  126. 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: Passport no.: 745310111 Address: Vietnam.Other Information: Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN Ref KPi.046. Vietnam Representative for Tanchon Commercial Bank, which is the main Democratic People’s Republic of Korea financial entity for weapons and missile-related sales. Listed on: 05/06/2017 Last Updated: 15/09/2017 Group ID: 13476.
  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: Passport number 736410010 Other Information: Annex XIII[UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN Ref KPi.040. Director of the Fifth Bureau of the Reconnaissance General Bureau. 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: 15/09/2017 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: DPRK Passport Details: Passport No. 472120208 expires 22 Feb 2017 Other Information: Annex XIII. UN Listing. UN Ref KPI.072. Pae Won Uk is an overseas Daesong Bank representative. Listed on: 22/12/2017 Last Updated: 09/01/2018 Group ID: 13567.
  129. Name 6: WANG 1: CHANG 2: UK 3: n/a 4: n/a 5: n/a.
    DOB: 29/05/1960. Position: Minister for Industry and Atomic Energy Other Information: EU listing, not UN. Gender: male. Responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. EU Annex XV. Listed on: 07/04/2017 Last Updated: 03/08/2020 Group ID: 13456.
  130. Name 6: YO'N 1: CHO'NG 2: NAM 3: n/a 4: n/a 5: n/a.
    Position: Chief Representative for the Korea Mining Development Trading Corporation (KOMID). Other Information: Annex XIII. UN listing. UN Ref KPi.010 Listed on: 23/04/2013 Last Updated: 15/09/2017 Group ID: 12868.
  131. Name 6: YONG 1: RI 2: SU 3: n/a 4: n/a 5: n/a.
    DOB: 25/06/1968. Nationality: DPRK Passport Details: Passport no.: 654310175 Other Information: UN Ref KPi.052. Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. Official for Korea Ryonbong General Corporation, specializes in acquisition for Democratic People’s Republic of Korea’s defence industries and support to Pyongyang’s military-related sales. Its procurements also probably support the Democratic People’s Republic of Korea’s chemical weapons programme. Served as Korea Ryonbong General Corporation representative in Cuba. Listed on: 05/06/2017 Last Updated: 06/03/2018 Group ID: 13482.
  132. 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 Other Information: Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN Ref KPi.043. Vice Director of the Worker’s Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the Democratic People’s Republic of Korea’s military. Listed on: 05/06/2017 Last Updated: 15/09/2017 Group ID: 13488.
  133. Name 6: YU 1: CHOL U 2: n/a 3: n/a 4: n/a 5: n/a.
    Nationality: North Korean Position: Director of the National Aerospace Development Administration Other Information: Annex XIII. UN listing. UN Ref KPi.028. Listed on: 05/03/2016 Last Updated: 15/09/2017 Group ID: 13338.
  134. Name 6: YUAN 1: TSAN 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: Number 302001581 Other Information: UN Ref KPi.080. Has coordinated North Korean coal exports with a North Korean broker operating in a third country and has a history of sanctions evasion activites. . Annex XIII. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Listed on: 03/04/2018 Last Updated: 10/04/2018 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, Jong, Rin  Other Information: EU not UN Listing. Gender: male. Former Commander of the Supreme Guard Command. Former Member of the Central Military Commission of the Workers' Party of Korea and of the National Defence Commission. Responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. EU Annex XV. Listed on: 20/05/2016 Last Updated: 03/08/2020 Group ID: 13370.
  136. Name 6: YUN 1: CHANG 2: HYOK 3: n/a 4: n/a 5: n/a.
    DOB: 09/08/1965. Position: Deputy Director of the Satellite Control Centre, National Aerospace Development Administration (NADA) Other Information: EU not UN Listing. Gender: male. Responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. EU Annex XV. Listed on: 20/05/2016 Last Updated: 03/08/2020 Group ID: 13374.
  137. Name 6: YU-RO 1: HAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Director of Korea Ryongaksan General Trading Corporation Other Information: Annex XIII. UN listing. UN REF KPi.005 Listed on: 17/07/2009 Last Updated: 15/09/2017 Group ID: 10918.

ENTITIES

  1. Organisation Name: TONG SAN 2
    Other Information: IMO: 8937675. MMSI: 445539000. The following vessel has been added to the list of vessels subject to restrictive measures set out in Annex XIV. Listed on: 19/10/2017 Last Updated: 19/10/2017 Group ID: 13556.
  2. Organisation Name: ACADEMY OF NATIONAL DEFENCE SCIENCE
    Address: Pyongyang, Democratic People's Republic of Korea.Other Information: Annex XIII. UN listing. UN Ref KPe.021. Involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programmes. Listed on: 05/03/2016 Last Updated: 15/09/2017 Group ID: 13339.
  3. Organisation Name: AMROGGANG DEVELOPMENT BANKING CORPORATION
    a.k.a: (1) Amnokkang Development Bank (2) Amroggang Development Bank  Address: Tongan-dong, Pyongyang, DPRK.Other Information: Annex XIII. UN Listing. UN Ref KPe.009. Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Listed on: 21/12/2011 Last Updated: 15/09/2017 Group ID: 12450.
  4. Organisation Name: AN SAN 1
    Other Information: (IMO number: 7303803). Annex XIV. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. DPRK tanker M/V AN SAN 1 was involved in ship-to- ship transfer operations, likely for oil, in late January 2018. Listed on: 03/04/2018 Last Updated: 08/11/2018 Group ID: 13648.
  5. 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, DPRK.Other Information: Annex XIII. UN Listing. UN Ref KPe.013. DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. Listed on: 21/12/2011 Last Updated: 15/09/2017 Group ID: 12451.
  6. Organisation Name: BILLIONS NO. 18
    Other Information: IMO: 9191773. Annex XIV [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. Listed on: 03/01/2018 Last Updated: 15/01/2018 Group ID: 13576.
  7. Organisation Name: CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA (CMC)
    Address: Pyongyang, DPRK.Other 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. UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017) Listed on: 12/09/2017 Last Updated: 18/09/2017 Group ID: 13541.
  8. 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: UN Ref KPe.055. Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on September 24, 2017. Annex XIII. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Listed on: 03/04/2018 Last Updated: 10/04/2018 Group ID: 13626.
  9. Organisation Name: CHON MA SAN
    Other Information: (IMO number: 8660313). Annex XIV. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. DPRK vessel M/V CHON MA SAN was involved in ship- to-ship transfer operations for oil in mid-November 2017. Listed on: 03/04/2018 Last Updated: 08/11/2018 Group ID: 13656.
  10. Organisation Name: CHON MYONG 1
    Other Information: (IMO number: 8712362) Annex XIV. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed on: 03/04/2018 Last Updated: 08/11/2018 Group ID: 13647.
  11. Organisation Name: CHONG-CHONGANG SHIPPING COMPANY
    a.k.a: Chong Chon Gang Shipping Co. Ltd.  Address: (1) 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, DPRK.(2) 817 Haeun, Donghung-dong, Central District, Pyongyang, DPRK.Other Information: Annex XIII. UN listing. UN Ref KPe.022. IMO Number: 5342883. The Chong-chongang 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: 15/09/2017 Group ID: 13340.
  12. Organisation Name: CHONMYONG SHIPPING CO
    a.k.a: CHON MYONG SHIPPING COMPANY LIMITED Address: (1) Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, DPRK.(2) Saemaul 2-dong, Pyongchon-guyok, Pyongyang, DPRK..Other Information: UN Ref KPe.056. Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. . Annex XIII. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Listed on: 03/04/2018 Last Updated: 10/04/2018 Group ID: 13627.
  13. Organisation Name: DAEDONG CREDIT BANK (DCB)
    a.k.a: (1) DCB (2) Taedong Credit Bank  Address: (1) Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, DPRK.(2) Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, DPRK.Other Information: Annex XIII. UN listing. UN Ref KPe.23. SWIFT: DCBK KPPY. 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. Listed on: 05/03/2016 Last Updated: 26/02/2018 Group ID: 13341.
  14. Organisation Name: DCB FINANCE LIMITED
    Address: (1) Akara Building, 24 de Castro Street, Wickhams Cay 1, Tortola, British Virgin Islands.(2) Dailian, China.Other Information: Annex XIII. UN Listing. UN Ref KPe.040. A front company for Daedong Credit Bank (DCB) a listed entity. Listed on: 09/12/2016 Last Updated: 15/09/2017 Group ID: 13431.
  15. Organisation Name: FIRST OIL JV CO LTD
    Address: Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK.Other Information: UN Ref KPe.057. Owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018. Annex XIII. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Listed on: 03/04/2018 Last Updated: 10/04/2018 Group ID: 13628.
  16. Organisation Name: FOREIGN TRADE BANK (FTB)
    Address: FTB Building, Jungsong-dong, Central District, Pyongyang, DPRK.Other Information: Annex XIII. UN listing. UN Ref: KPe.047. Foreign Trade Bank is a State-owned bank and acts as the DPRK's primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. Listed on: 07/08/2017 Last Updated: 15/09/2017 Group ID: 13536.
  17. 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: Annex XIII. UN listing. UN Ref KPe.007. Responsible for DPRK's nuclear programme. Listed on: 17/07/2009 Last Updated: 15/09/2017 Group ID: 10912.
  18. 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) Natural Resources Development and Investment Corporation (8) Saeingp’il Company (9) SAENG PIL TRADING CORPORATION  Address: (1) c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, DPRK.(2) Chilgol-1 dong, Mangyongdae District, Pyongyang, North Korea.(3) Nungrado, Pyongyang, DPRK.(4) Rakrang, No.1 Rakrang District, Pyongyang, North Korea.Other Information: Annex XIII. UN listing. UN Ref KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID), which is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. 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. Listed on: 23/12/2010 Last Updated: 15/09/2017 Group ID: 11282.
  19. Organisation Name: HAO FAN 6
    Other Information: IMO: 8628597. MMSI: 341985000. The following vessel has been added to the list of vessels subject to restrictive measures set out in Annex XIV. Listed on: 19/10/2017 Last Updated: 19/10/2017 Group ID: 13555.
  20. Organisation Name: HAP JANG GANG 6
    Other Information: (IMO number: 9066540).Annex XIV. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. 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 on: 03/04/2018 Last Updated: 08/11/2018 Group ID: 13661.
  21. Organisation Name: HAPJANGGANG SHIPPING CORP
    Address: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, DPRK.Other Information: KPe.058. Registered owner of the DPRK tanker NAM SAN 8, which is believed to have been involved in ship to ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. Annex XIII. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Listed on: 03/04/2018 Last Updated: 10/04/2018 Group ID: 13629.
  22. Organisation Name: HESONG TRADING CORPORATION
    Address: Pyongyang, DPRK.Other Information: Annex XIII. UN listing. un rEF KPe.024. The Korea Mining Development Corporation (KOMID) is the parent company of Hesong Trading. Listed on: 21/12/2011 Last Updated: 15/09/2017 Group ID: 12442.
  23. Organisation Name: HONG KONG ELECTRONICS
    a.k.a: Hong Kong Electronics Kish Co Address: Sanaee Street, Kish Island, Iran.Other Information: Annex XIII. UN listing. UN Ref. KPe.005. Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Listed on: 17/07/2009 Last Updated: 15/09/2017 Group ID: 10910.
  24. Organisation Name: HUAXIN SHIPPING HONGKONG LTD
    Address: Room 2105, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China.Other Information: UN Ref. KPe.059. Ship and commercial manager of the ASIA BRIDGE 1. Annex XIII. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Listed on: 03/04/2018 Last Updated: 10/04/2018 Group ID: 13630.
  25. Organisation Name: ILSIM INTERNATIONAL BANK
    Address: Pyongyang, DPRK.Other Information: Annex XIII. UN Listing. UN Ref KPe.034. Is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Has attempted to evade United Nations Sanctions. SWIFT: ILSIKPPY Listed on: 09/12/2016 Last Updated: 15/09/2017 Group ID: 13426.
  26. Organisation Name: JI SONG 6
    Other Information: (IMO number: 8898740). Annex XIV. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. DPRK tanker M/V JI SONG 6 was involved in ship-to- ship transfer operations of oil in late January 2018. Listed on: 03/04/2018 Last Updated: 08/11/2018 Group ID: 13655.
  27. Organisation Name: JI SONG 8
    Other Information: (IMO number: 8503228) Annex XIV. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. 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 on: 03/04/2018 Last Updated: 08/11/2018 Group ID: 13660.
  28. Organisation Name: JIE SHUN
    Other Information: IMO: 8518780. MMSI: 514569000. The following vessel has been added to the list of vessels subject to restrictive measures set out in Annex XIV. Listed on: 19/10/2017 Last Updated: 19/10/2017 Group ID: 13557.
  29. Organisation Name: KANGBONG TRADING CORPORATION
    Address: Democratic People’s Republic of Korea.Other Information: Annex XIII. UN listing. UN Ref KPe.023. The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the Democratic People’s Republic of Korea, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the Democratic People’s Republic of Korea or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces. Listed on: 05/06/2017 Last Updated: 15/09/2017 Group ID: 13484.
  30. Organisation Name: KINGLY WON INTERNATIONAL CO LTD
    Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands.Other Information: UN Ref KPe.060. 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. Annex XIII. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Listed on: 03/04/2018 Last Updated: 10/04/2018 Group ID: 13631.
  31. Organisation Name: KOREA ACHIM SHIPPING CO
    Address: Sochang-dong, Chung-guyok, Pyongyang, DPRK.Other Information: UN Ref KPe.061. Registered owner of DPRK tanker CHON MA SAN. Annex XIII. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Listed on: 03/04/2018 Last Updated: 10/04/2018 Group ID: 13632.
  32. Organisation Name: KOREA ANSAN SHIPPING COMPANY
    a.k.a: KOREA ANSAN SHPG COMPANY Address: Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, DPRK.Other Information: UN Ref.062. Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship to ship transfer operations for oil. Annex XIII. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Listed on: 03/04/2018 Last Updated: 10/04/2018 Group ID: 13633.
  33. Organisation Name: KOREA COMPLEX EQUIPMENT IMPORT CORPORATION
    Address: Rakwon-dong, Pothonggang District, Pyongyang, DPRK.Other Information: Annex XIII. UN Listing. UN Ref KPe.019. Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country's military-related sales. Listed on: 21/12/2011 Last Updated: 15/09/2017 Group ID: 12443.
  34. Organisation Name: KOREA DAESONG BANK
    a.k.a: (1) Choson Taesong Unhaeng (2) Taesong Bank  Address: Segori-dong, Gyongheung St, Potonggang District, Pyongyang.Other Information: Annex XIII. UN Listing. UN Ref KPe.023. Directly subordinated to Office 39. Involved in facilitating proliferation financing projects. SWIFT/BIC: KDBKKPPY. Listed on: 23/12/2010 Last Updated: 15/09/2017 Group ID: 11286.
  35. 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, DPRK.Other Information: Annex XIII. UN Listing. UN Ref KPe.035.Subordinated to Office 39. Used to facilitate foreign transactions on behalf of Office 39. Phone nos 850 2 18111 x8204/8208, 850 2 381 8208/4188. Fax 850 2 381 4431/4432 Listed on: 23/12/2010 Last Updated: 15/09/2017 Group ID: 11287.
  36. Organisation Name: KOREA FOREIGN TECHNICAL TRADE CENTER
    Address: DPRK.Other Information: Annx XIII. UN Listing. UN Ref KPe.037. A DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad. Listed on: 09/12/2016 Last Updated: 15/09/2017 Group ID: 13428.
  37. 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, DPRK.Other Information: Annex XIII. UN listing. UN Ref KPe.011. Used by KOMID for trading purposes. Suspected to have been involved in supplying missile-related goods to Iran's Shahid Hemmat Industrial Group (SHIG). Heungjin has been used to procure an advanced digital controller with applications in missile design. Listed on: 23/12/2010 Last Updated: 15/09/2017 Group ID: 11283.
  38. 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: Annex XIII. UN listing. UN Ref KPe.006.Subordinate to Korea Ryonbong General Corporation. Listed on: 17/07/2009 Last Updated: 15/09/2017 Group ID: 10911.
  39. 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.(2) Man gyongdae-kuyok, Pyongyang.(3) Hamhung, South Hamgyong Province.Other Information: Annex XIII. UN listing. UN Ref KPe.039. Controlled by Korea Ryonbong General Corporation. Listed on: 21/12/2011 Last Updated: 15/09/2017 Group ID: 12444.
  40. Organisation Name: KOREA INTERNATIONAL EXHIBITION CORPORATION
    Other Information: The Korea International Exhibition Corporation has assisted designated entities in the evasion of sanctions by hosting the Pyongyang International Trade Fair. Annex XVI. Listed on: 16/10/2017 Last Updated: 17/10/2017 Group ID: 13550.
  41. Organisation Name: KOREA KUMRYONG TRADING CORPORATION
    Other Information: Annex XIII. UN Listing. UN Ref KPe.014. Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. Listed on: 19/02/2013 Last Updated: 15/09/2017 Group ID: 12857.
  42. Organisation Name: KOREA KUMSAN TRADING CORPORATION
    Address: Pyongyang, Democratic People’s Republic of Korea.Other Information: Annex XIII. UN listing. UN Ref KPe.023. 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 Democratic People’s Republic of Korea’s nuclear programme. Listed on: 05/06/2017 Last Updated: 15/09/2017 Group ID: 13485.
  43. Organisation Name: KOREA KWANGSON BANKING CORP. (KKBC)
    Address: Jungson-dong, Sungri Street, Central District, Pyongyang, DPRK.Other Information: Annex XIII. UN listing. UN Ref KPe.025. 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: 15/09/2017 Group ID: 12452.
  44. Organisation Name: KOREA KWANGSONG TRADING CORPORATION
    Address: Rakwon-dong, Pothonggang District, Pyongyang, DPRK.Other Information: Annex XIII. UN listing. UN Ref KPe.026.Parent company is Korea Ryongbong General Corporation. Listed on: 21/12/2011 Last Updated: 15/09/2017 Group ID: 12445.
  45. Organisation Name: KOREA MINING DEVELOPMENT TRADING CORPORATION
    a.k.a: (1) Changgwang Sinyong Corporation (2) DPRKN Mining Development Trading Cooperation (3) External Technology General Corporation (4) KOMID  Address: Central District, Pyongyang, Democratic People's Republic of Korea.Other Information: Annex XIII. UN listing. UN Ref KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Listed on: 27/04/2009 Last Updated: 15/09/2017 Group ID: 10892.
  46. Organisation Name: KOREA MYONGDOK SHIPPING CO
    Address: Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, DPRK.Other Information: UN Ref KPe.063. 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. Annex XIII. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Listed on: 03/04/2018 Last Updated: 10/04/2018 Group ID: 13634.
  47. Organisation Name: KOREA PUGANG MINING AND MACHINERY CORPORATION LTD
    Other Information: Annex XV. EU listing. Not UN. Subsidiary of Korea Ryongbong General Corporation, operates facilities for the production of aluminium powder, which can be used in missiles. Listed on: 30/12/2009 Last Updated: 15/09/2017 Group ID: 11041.
  48. Organisation Name: KOREA PUGANG TRADING CORPORATION
    Address: Rakwon-dong, Pothonggang District, Pyongyang, DPRK.Other Information: Annex XIII. UN Listing.UN Ref KPe.038. Is owned by the Korea Ryonbong General Corporation, DPRK's defence conglomerate specialising in acquisition for DPRK defence industries and support to Pyongyang's military-related sales. Listed on: 09/12/2016 Last Updated: 15/09/2017 Group ID: 13429.
  49. Organisation Name: KOREA RUNGRADO GENERAL TRADING CORPORATION
    a.k.a: Rungrado Trading Corporation Address: Segori-dong, Pothonggang District, Pyongyang, DPRK.Other Information: 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. Telephone, +850-2-18111-3818022. Fax, +850-2-3814507. Email address, rrd@co.chesin.com. Annex XVI. Listed on: 16/10/2017 Last Updated: 17/10/2017 Group ID: 13551.
  50. Organisation Name: KOREA RYONBONG GENERAL CORPORATION
    a.k.a: (1) Korea Yonbong General Corporation (2) Lyon-gaksan General Trading Corporation  Address: (1) Pot'onggang District, Pyongyang, Democratic People's Republic of Korea.(2) Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea.Other Information: Annex XIII. UN listing. UN Ref KPe.002. Defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales. Listed on: 27/04/2009 Last Updated: 15/09/2017 Group ID: 10893.
  51. 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 (8) Ryonha Machinery Corp (9) Ryonha Machinery Corporation (10) Ryonha Machinery Joint Venture Corporation (11) Ryonhwa Machinery Joint Venture Corporation (12) Ryonhwa Machinery JV (13) Unsan (14) Unsan Solid Tools  Address: (1) Mangyongdae District, Pyongyang, DPRK.(2) Mangungdae-gu, Pyongyang, DPRK.(3) Tongan-dong, Central District, Pyongyang, DPRK.Other Information: Annex XIII. UN listing. UN Ref KPe.016. Email addresses: ryonha@silibank.com, sjc-117@hotmail.com, millim@silibank.com. Telephone: 850-2-18111, 850-2-18111-8642, 850-2-18111-381-8642. Fax number: 850-2-381-4410. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Listed on: 21/12/2011 Last Updated: 15/09/2017 Group ID: 12446.
  52. Organisation Name: KOREA SAMJONG SHIPPING
    Address: Tonghung-dong, Chung-guyok, Pyongyang, DPRK.Other Information: UN Ref KPe.064. 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. Annex XIII. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Listed on: 03/04/2018 Last Updated: 10/04/2018 Group ID: 13635.
  53. Organisation Name: KOREA SAMMA SHIPPING CO
    Address: Rakrang 3-dong, Rakrang-guyok, Pyongyang, DPRK.Other Information: UN Ref KPe.065. 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. Annex XIII. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Listed on: 03/04/2018 Last Updated: 10/04/2018 Group ID: 13636.
  54. Organisation Name: KOREA TAESONG TRADING COMPANY
    Address: Pyongyang.Other Information: Annex XIII. UN listing. UN Ref KPe.041. Used by KOMID for trading purposes. Listed on: 23/12/2010 Last Updated: 15/09/2017 Group ID: 11284.
  55. Organisation Name: KOREA UNITED DEVELOPMENT BANK
    Address: Pyongyang, North Korea.Other Information: Annex XIII. UN Listing. UN Ref: KPe.033. Operates in the financial services industry of the DPRK economy. SWIFT/BIC KUDBKPPY Listed on: 09/12/2016 Last Updated: 15/09/2017 Group ID: 13425.
  56. Organisation Name: KOREA YUJONG SHIPPING CO LTD
    Address: Puksong 2-dong, Pyongchon-guyok, Pyongyang, DPRK .Other Information: UN Ref KPe.066. Company Number IMO 5434358 Registered owner of the DPRK tanker YU JONG 2 which loaded 1,168 kiloliters of fuel oil through a ship to ship transfer operation. Annex XIII. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Listed on: 03/04/2018 Last Updated: 10/04/2018 Group ID: 13637.
  57. Organisation Name: KOREAN COMMITTEE FOR SPACE TECHNOLOGY
    a.k.a: (1) Committee for Space Technology (2) Department of Space Technology of the DPRK (3) DPRK Committee for Space Technology (4) KCST  Address: Pyongyang, DPRK.Other Information: Annex XIII. UN Listing. UN Ref DPe.012. The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area. Listed on: 19/02/2013 Last Updated: 15/09/2017 Group ID: 12847.
  58. Organisation Name: KOREAN NATIONAL INSURANCE CORPORATION (KNIC)
    a.k.a: (1) Korea Foreign Insurance Company (2) Korea National Insurance Corporation  Address: Central District, Pyongyang .Other Information: Annex XIII. UN listing. UN Ref KPe.023. KNIC is a DPRK financial and insurance company and is affiliated with Office 39. Listed on: 28/04/2016 Last Updated: 15/09/2017 Group ID: 13355.
  59. Organisation Name: KOREAN PEOPLE'S ARMY
    Other Information: The Korean People's Army includes the Strategic Rocket Force, which controls the DPRK's nuclear and conventional strategic missile units. Annex XV. Listed on: 16/10/2017 Last Updated: 17/10/2017 Group ID: 13548.
  60. Organisation Name: KOREAN RYENGWANG TRADING CORPORATION
    a.k.a: Korea Ryongwang Trading Corporation Address: Rakwon-dong, Pothonggang District, Pyongyang, DPRK.Other Information: EU listing. Not UN. Subsidiary of Korea Ryongbong General Corporation. EU Annex XV. Listed on: 30/12/2009 Last Updated: 03/08/2020 Group ID: 11042.
  61. Organisation Name: KOREAN TANGUN TRADING CORPORATION
    Address: Pyongyang, Democratic People's Republic of Korea.Other Information: Annex XIII. UN listing. UN Ref KPe.008. Subordinate to DPRK's Second Academy of Natural Sciences. Listed on: 17/07/2009 Last Updated: 15/09/2017 Group ID: 10913.
  62. Organisation Name: KORYO BANK
    Address: Pyongyang, Democratic People’s Republic of Korea.Other Information: Annex XIII> UN listing. UN Ref KPe.045.[UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. Koryo Bank operates in the financial services industry in the Democratic People’s Republic of Korea’s economy and is associated with Office 38 and Office 39 of the KWP. Listed on: 05/06/2017 Last Updated: 15/09/2017 Group ID: 13486.
  63. Organisation Name: KORYO CREDIT DEVELOPMENT BANK
    a.k.a: (1) Deasong Credit Development Bank (2) Koryo Global Credit Bank (3) Koryo Global Trust Bank  Address: Pyongyang, DPRK.Other Information: Annex XIII. UN Listing. UN Ref: KPe.023. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)] Operates in the financial services industry in the DPRK's economy. Listed on: 07/08/2017 Last Updated: 15/09/2017 Group ID: 13537.
  64. Organisation Name: KOTI CORP
    Address: Panama City, Panama.Other Information: UN Ref.067. 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. Annex XIII. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Listed on: 03/04/2018 Last Updated: 10/04/2018 Group ID: 13638.
  65. Organisation Name: KUM UN SAN 3
    Other Information: IMO: 8705539. The DPRK oil tanker KUM UN SAN 3 engaged in a ship-to-ship transfer, likely for oil, with the M/V NEW REGENT on June 7, 2018. Annex XIV. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. Listed on: 17/10/2018 Last Updated: 26/10/2018 Group ID: 13718.
  66. 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, China.Other Information: Annex XIII. UN Listing. UN Ref KPe.017. Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). Hong Kong company registration number 1177053. Listed on: 19/02/2013 Last Updated: 15/09/2017 Group ID: 12848.
  67. Organisation Name: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
    a.k.a: Mansudae Art Studio Address: Pyongyang, DPRK.Other Information: Annex XIII. UN Ref: KPe.050. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)] 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: 15/09/2017 Group ID: 13538.
  68. Organisation Name: MARITIME ADMINISTRATIVE BUREAU
    a.k.a: (1) Maritime Administration of DPR Korea (2) North Korea Maritime Administration Bureau  Address: Ryonhwa,2Dong, Central District, Pyongyang, DPRK, PO Box 416.Other Information: Tel, +850-2-18111 Ex 8059. Fax, +850 23814410.email, mab@silibank.net.kp, Website, www.ma.gov.kp.Annex XVI. Listed on: 16/10/2017 Last Updated: 18/07/2019 Group ID: 13552.
  69. Organisation Name: MINISTRY OF ATOMIC ENERGY INDUSTRY
    a.k.a: MAEI Address: Haeun-2-dong, Pyongchon District, Pyongyang, DPRK.Other Information: Annex XIII. UN listing.UN Ref KPe.027. MAEI was created in 2013 and is in charge of the day-to-day operation of the country's nuclear weapons programme. It directs a nuclear research centre at Yongbyun. Ri Je-son, a former director of the GBAE, was appointed the head of MAEI on 9 April 2014. Listed on: 05/03/2016 Last Updated: 15/09/2017 Group ID: 13342.
  70. Organisation Name: MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)
    Address: Pyongyang, Democratic People's Republic of Korea .Other Information: Annex XIII. UN Listing. UN Ref KPE.054. 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: 09/01/2018 Group ID: 13575.
  71. Organisation Name: MUNITIONS INDUSTRY DEPARTMENT
    a.k.a: Military Supplies Industry Department Address: Pyongyang, DPRK.Other Information: Annex XIII. UN listing. UN Ref KPe.028. 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 are subordinate to the MID. The MID overseas the DPRK’s nuclear programme. The Nuclear Weapons Institute is subordinate to the MID Listed on: 21/12/2011 Last Updated: 18/07/2018 Group ID: 12447.
  72. Organisation Name: MYOHYANG SHIPPING CO
    Address: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, DPRK.Other Information: UN Ref KPe.068. Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship to ship transfer operations for oil. Annex XIII. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Listed on: 03/04/2018 Last Updated: 10/04/2018 Group ID: 13639.
  73. Organisation Name: NAM SAN 8
    Other Information: (IMO number: 8122347). Annex XIV. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. DPRK crude oil tanker M/V NAM SAN 8 is believed to have been involved in ship-to-ship transfer operations for oil. Listed on: 03/04/2018 Last Updated: 08/11/2018 Group ID: 13657.
  74. 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) Pyongyang, Democratic People's Republic of Korea.(2) Sengujadong, 11-2/ (or Kwangbok-dong), Mangyongdae District, Pyongyang, North Korea.Other Information: Annex XIII. UN listing. UN Ref KPe.004. North Korean trading company subordinate to the General Bureau of Atomic Energy (GBAE). Has been involved in the procurement of vacuum pumps, aluminium tubes and other equipment suitable for a uranium enrichment programme. Listed on: 17/07/2009 Last Updated: 15/09/2017 Group ID: 10909.
  75. Organisation Name: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION
    a.k.a: NADA Address: DPRK.Other Information: Annex XIII. UN listing.UN Ref KPe.029. Involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets. Listed on: 05/03/2016 Last Updated: 15/09/2017 Group ID: 13343.
  76. Organisation Name: NEW REGENT
    Other Information: IMO: 8312497. The M/V NEW REGENT engaged in a ship-to-ship transfer, likely for oil, with DPRK oil tanker KUM UN SAN 3 on June 7, 2018. Annex XIV. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. Listed on: 17/10/2018 Last Updated: 26/10/2018 Group ID: 13717.
  77. Organisation Name: OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
    Address: (1) Dongheung-dong Changgwang Street, Chung-Ku, Pyongyang, DPRK, PO Box 125.(2) Donghung Dong, Central District, Pyongyang, DPRK, PO Box 120.Other Information: Annex XIII. UN listing. UN Ref KPe.020. Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: ((a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. Listed on: 16/10/2014 Last Updated: 15/09/2017 Group ID: 13143.
  78. 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: DPRK.Other Information: Annex XIII. UN listing. UN Ref KPe.030. DPRK government entity. Listed on: 21/12/2011 Last Updated: 17/09/2017 Group ID: 12453.
  79. Organisation Name: ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
    Address: DPRK.Other Information: The Organization and Guidance Department is a very powerful body of the Worker’s 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. UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017) Listed on: 12/09/2017 Last Updated: 18/09/2017 Group ID: 13542.
  80. Organisation Name: PAEK MA
    Other Information: (IMO number: 9066978). Annex XIV. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018. Listed on: 03/04/2018 Last Updated: 08/11/2018 Group ID: 13654.
  81. Organisation Name: PAEKMA SHIPPING CO
    a.k.a: Care of First Oil JV Co Ltd Address: Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK.Other Information: UN Ref.KPe.069. Registered owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018. Annex XIII. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Listed on: 03/04/2018 Last Updated: 10/04/2018 Group ID: 13640.
  82. Organisation Name: PAN SYSTEMS PYONGYANG
    a.k.a: (1) Glocom (2) International Global System (3) International Golden Services (4) Wonbang Trading Co.  Address: Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, DPRK.Other Information: 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. EU Annex XVI. Listed on: 16/10/2017 Last Updated: 03/08/2020 Group ID: 13553.
  83. Organisation Name: PETREL 8
    Other Information: IMO: 9562233. MMSI: 620233000. The following vessel has been added to the list of vessels subject to restrictive measures set out in Annex XIV. Listed on: 19/10/2017 Last Updated: 19/10/2017 Group ID: 13554.
  84. Organisation Name: PHYONGCHON SHIPPING & MARINE
    a.k.a: PHYONGCHON SHIPPING AND MARINE Address: Otan-dong, Chung-guyok, Pyongyang, DPRK.Other Information: UN Ref.KPe 070. 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. Annex XIII. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Listed on: 03/04/2018 Last Updated: 10/04/2018 Group ID: 13641.
  85. Organisation Name: PRO-GAIN GROUP CORPORATION
    Other Information: UN Ref KPe.071. Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. Annex XIII. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Listed on: 03/04/2018 Last Updated: 14/09/2018 Group ID: 13642.
  86. Organisation Name: PROPAGANDA AND AGITATION DEPARTMENT (PAD)
    Address: Pyongyang, DPRK.Other 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. UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017) Listed on: 12/09/2017 Last Updated: 18/09/2017 Group ID: 13543.
  87. Organisation Name: RECONNAISSANCE GENERAL BUREAU (RGB)
    a.k.a: (1) Chongch'ai 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: Annex XIII. UN listing. UN Ref KPe.031. The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. Listed on: 21/12/2011 Last Updated: 15/09/2017 Group ID: 12448.
  88. Organisation Name: RUNG RA 2
    Other Information: IMO: 9020534 Annex XIV [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. Listed on: 03/01/2018 Last Updated: 15/01/2018 Group ID: 13578.
  89. Organisation Name: RYE SONG GANG 1
    Other Information: IMO: 7389704 Annex XIV [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. Listed on: 03/01/2018 Last Updated: 15/01/2018 Group ID: 13579.
  90. Organisation Name: SAM JONG 1
    Other Information: (IMO number: 8405311) Annex XIV. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed on: 03/04/2018 Last Updated: 08/11/2018 Group ID: 13650.
  91. Organisation Name: SAM JONG 2
    Other Information: (IMO number: 7408873). Annex XIV. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed on: 03/04/2018 Last Updated: 08/11/2018 Group ID: 13651.
  92. Organisation Name: SAM MA 2
    Other Information: (IMO number: 8106496). Annex XIV. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. 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 on: 03/04/2018 Last Updated: 08/11/2018 Group ID: 13652.
  93. Organisation Name: SECOND ACADEMY OF NATURAL SCIENCES
    a.k.a: (1) 2ND ACADEMY OF NATURAL SCIENCES (2) ACADEMY OF NATURAL SCIENCES (3) CHAYON KWAHAK-WON (4) CHE 2 CHAYON KWAHAKWON (5) KUKPANG KWAHAK-WON (6) NATIONAL DEFENSE ACADEMY (7) SANSRI (8) SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE  Address: Pyongyang, DPRK.Other Information: Annex XIII. UN listing. UN Ref KPe.018. The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK's advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK's missile and probably nuclear weapons programs. Listed on: 23/04/2013 Last Updated: 15/09/2017 Group ID: 12871.
  94. Organisation Name: SECOND ECONOMIC COMMITTEE
    Address: Kangdong, DPRK.Other Information: Annex XIII. UN listing. UN Ref KPe.032. Responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID. Listed on: 23/12/2010 Last Updated: 15/09/2017 Group ID: 11285.
  95. Organisation Name: SHANG YUAN BAO
    Other Information: IMO: 8126070. The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship-to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018. Annex XIV. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. Listed on: 17/10/2018 Last Updated: 26/10/2018 Group ID: 13716.
  96. Organisation Name: SHANGHAI DONGFENG SHIPPING CO LTD
    Address: Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China.Other Information: UN Ref KPe.072. Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on July 11, 2017 for export in violation of UN sanctions. Annex XIII. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Listed on: 03/04/2018 Last Updated: 10/04/2018 Group ID: 13643.
  97. Organisation Name: SHEN ZHONG INTERNATIONAL SHIPPING
    Address: Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China.Other Information: UN Ref KPe.073. Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. Annex XIII. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Listed on: 03/04/2018 Last Updated: 10/04/2018 Group ID: 13644.
  98. Organisation Name: SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
    Address: DPRK.Other Information: Annex XIII. UN Listing. UN Ref KPe.036. Is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad. Listed on: 09/12/2016 Last Updated: 15/09/2017 Group ID: 13427.
  99. Organisation Name: SOBAEKU UNITED CORP.
    a.k.a: Sobaeksu United Corp. Other Information: Annex XV. EU listing. Not UN. 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: 15/09/2017 Group ID: 11043.
  100. 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: Annex XIII. UN Listing. UN Ref KPe.046 [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)] The Strategic Rocket Force of the Korean People’s Army is in charge of all Democratic People’s Republic of Korea ballistic missile programmes and is responsible for SCUD and NODONG launches. Listed on: 05/06/2017 Last Updated: 15/09/2017 Group ID: 13487.
  101. 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: Annex XIII. UN listing. UN Ref KPe.003. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to assembly and manufacture of such weapons. Listed on: 27/04/2009 Last Updated: 15/09/2017 Group ID: 10894.
  102. Organisation Name: TOSONG TECHNOLOGY TRADING CORPORATION
    Address: Pyongyang, DPRK.Other Information: Annex XIII. UN Listing. UN Ref KPe.015. The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. Listed on: 21/12/2011 Last Updated: 15/09/2017 Group ID: 12449.
  103. Organisation Name: UL JI BONG 6
    Other Information: IMO: 9114555 Annex XIV [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. Listed on: 03/01/2018 Last Updated: 15/01/2018 Group ID: 13577.
  104. Organisation Name: WEIHAI WORLD-SHIPPING FREIGHT
    Address: 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong 264200, China.Other Information: UN Ref KPe.074. 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 did not arrive. Annex XIII. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Listed on: 03/04/2018 Last Updated: 04/06/2018 Group ID: 13645.
  105. Organisation Name: WOORY STAR
    Other Information: (IMO number: 8408595). Annex XIV. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. DPRK cargo vessel M/V WOORY STAR is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed on: 03/04/2018 Last Updated: 08/11/2018 Group ID: 13659.
  106. Organisation Name: YONGBYON NUCLEAR RESEARCH CENTRE
    Other Information: Annex XV. EU listing. Not UN. Taken part in the production of military-grade plutonium. Maintained by the General Bureau of Atomic Energy. Listed on: 30/12/2009 Last Updated: 15/09/2017 Group ID: 11040.
  107. Organisation Name: YU JONG 2
    Other Information: (IMO number: 8604917).Annex XIV. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. 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 on: 03/04/2018 Last Updated: 08/11/2018 Group ID: 13653.
  108. Organisation Name: YU PHYONG 5
    Other Information: (IMO number: 8605026) Annex XIV. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. DPRK merchant vessel M/V YU PHONG 5 imported refined petroleum products to Nampo, DPRK, on 29 November 2017 through a ship-to-ship transfer conducted on 26 November 2017. Listed on: 03/04/2018 Last Updated: 08/11/2018 Group ID: 13649.
  109. Organisation Name: YU SON
    Other Information: (IMO number: 8691702) Annex XIV. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. DPRK tanker M/V YU SON is believed to have been involved in ship-to-ship transfer operations for oil. Listed on: 03/04/2018 Last Updated: 08/11/2018 Group ID: 13658.
  110. Organisation Name: YUK TUNG ENERGY PTE LTD
    Address: 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore.Other Information: UN Ref KPe.075. Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. EU Annex XIII. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)]. Listed on: 03/04/2018 Last Updated: 04/06/2020 Group ID: 13646.

REGIME: Republic of Guinea

INDIVIDUALS

  1. Name 6: CAMARA 1: MOUSSA 2: DADIS 3: n/a 4: n/a 5: n/a.
    Title: Captain DOB:  (1) 01/01/1964. (2) 29/12/1968. Passport Details: R0001318 Position: Person identified by the International Commission of Inquiry as responsible for the 28 September 2009 events in Guinea  Listed on: 24/12/2009 Last Updated: 29/10/2018 Group ID: 10956.
  2. Name 6: CAMARA 1: MOUSSA 2: TIEGBORO 3: n/a 4: n/a 5: n/a.
    Title: Colonel DOB: 01/01/1968. Passport Details: 7190 Position: Person identified by the International Commission of Inquiry as responsible for the 28 September 2009 events in Guinea  Listed on: 24/12/2009 Last Updated: 29/10/2018 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. Passport Details: 13683 Position: Person identified by the International Commission of Inquiry as responsible for the 28 September 2009 events in Guinea  Listed on: 24/12/2009 Last Updated: 29/10/2018 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: DIAKITE, Toumba  Position: Person identified by the International Commission of Inquiry as responsible for the 28 September 2009 events in Guinea  Listed on: 24/12/2009 Last Updated: 29/10/2018 Group ID: 10992.
  5. Name 6: PIVI 1: JEAN-CLAUDE 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel DOB: 01/01/1960. Position: Person identified by the International Commission of Inquiry as responsible for the 28 September 2009 events in Guinea  Other Information: Also referred to as COPLAN. Listed on: 24/12/2009 Last Updated: 29/10/2018 Group ID: 10975.

REGIME: Republic of Guinea-Bissau

INDIVIDUALS

  1. Name 6: CAMARA 1: IBRAIMA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General DOB: 11/05/1964. a.k.a: CAMARA, Papa  Nationality: Guinea-Bissau Passport Details: AAID00437 (Diplomatic). Issued on 18 February 2010 in Guinea-Bissau. Expires 18 February 2013. Position: Chief of Staff of the Air Force Other Information: UN Ref: GBi.001. Member of the 'Military Command' which has assumed responsibility for the coup d’etat of 12 April 2012. Father’s name is Suareba Camara. Mother’s name is Sale Queita. Listed on: 04/05/2012 Last Updated: 11/08/2020 Group ID: 12668.
  2. Name 6: CAMARA 1: LASSANA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant Nationality: Guinea-Bissau Position: Chief of the Financial Services of the Armed Forces Other Information: EU listing only. Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. Responsible for the misappropriation of public funds belonging to Customs, the Transports Directorate-General and the Border and Migration Directorate-General. These funds finance the ‘Military Command’. Listed on: 01/06/2012 Last Updated: 11/08/2020 Group ID: 12687.
  3. Name 6: CORDEIRO 1: AGOSTINHO 2: SOUSA 3: n/a 4: n/a 5: n/a.
    Title: Commander DOB: 28/05/1962. Nationality: Guinea-Bissau Passport Details: SA0000883. Issued on 14 April 2004 in Guinea-Bissau. Expires 15 April 2013 Position: Chief of Logistics of the Armed Forces Joint Staff Other Information: EU listing only. Navy. Member of the ‘Military Command’ which has assumed responsibility for the coup d’etat of 12 April 2012. Parents are Luis Agostinho Cordeiro and Domingas Soares. Listed on: 01/06/2012 Last Updated: 11/08/2020 Group ID: 12689.
  4. Name 6: DANFA 1: CRANHA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel DOB: 05/03/1957. Nationality: Guinea-Bissau Passport Details: AAIN29392. Issued on 29 September 2011 in Guinea-Bissau. Expires 29 September 2016. Position: Head of Operations of the Armed Forces Joint Staff Other Information: UN Ref: GBi.003. Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. Close advisor to Armed Forces Chief of Staff Antonio Injai. Listed on: 01/06/2012 Last Updated: 11/08/2020 Group ID: 12677.
  5. 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 (Diplomatic). Issued on 19 February 2007 in Guinea-Bissau. Expires 15 April 2013 Position: President of the National Defence Institute Other Information: EU listing only. Member of the ‘Military Command’ which has assumed responsibility for the coup d’etat of 12 April 2012. Former Air Force Chief of Staff. Parents are Domingos de Carvalho and Josefa Cabral. Listed on: 01/06/2012 Last Updated: 11/08/2020 Group ID: 12678.
  6. Name 6: DJALO 1: IDRISSA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: (1) Major (2) Colonel DOB: 18/12/1954. a.k.a: DJALO, Idrica  Nationality: Guinea-Bissau Passport Details: AAISO40158. Issued 12 October 2012 in Guinea-Bissau. Expires 2 October 2015. Position: (1) Protocol advisor to the Armed Forces Chief of Staff (2) Chief of Protocol of the Headquarters of the Armed Forces (subsequently) Other Information: UN Ref: GBi.004. Point of contact for the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012 and one of its most active members. One of the first officers to publicly assume his affiliation to the ‘Military Command’, having signed one of its first communiques. Also belongs to the Military Intelligence. Listed on: 01/06/2012 Last Updated: 11/08/2020 Group ID: 12684.
  7. Name 6: DJASSI 1: TOMAS 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel DOB: 18/09/1968. Nationality: Guinea-Bissau Passport Details: AAIS00820. Issued 24 November 2010 in Guinea-Bissau. Expired 27 April 2012. Position: Commander of the National Guard Other Information: EU listing. Member of the ‘Military Command’ which has assumed responsibility for the coup d’etat of 12 April 2012. Close advisor to Armed Forces Chief of Staff Antonio Injai. Listed on: 01/06/2012 Last Updated: 09/09/2020 Group ID: 12676.
  8. Name 6: FERNANDES 1: SAMUEL 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major DOB: 22/01/1965. Nationality: Guinea-Bissau Passport Details: AAIS00048. Issued 24 March 2009 in Guinea-Bissau. Expired 24 March 2012 Position: Assistant to the Chief of Operations of the National Guard Other Information: EU listing only. Member of the ‘Military Command’ which has assumed responsibility for the coup d’etat of 12 April 2012. Parents are Jose Fernandes and Segunda Iamite. Listed on: 01/06/2012 Last Updated: 11/08/2020 Group ID: 12683.
  9. Name 6: INJAI 1: ANTONIO 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant General DOB: 20/01/1955. POB: Encheia, Sector de Bissora, Regiao de Oio, Guinea-Bissau a.k.a: INDJAI, Antonio  Nationality: Guinea-Bissau Passport Details: AAID00435 (Diplomatic) Issued 18 February 2010 in Guinea-Bissau. Expires 18 February 2013 Position: Chief of Staff of the Armed Forces Other Information: UN Ref: GBi.005. Personally involved in planning and leading the mutiny of 1 April 2010. During the 2012 electoral period, made statements threatening to overthrow the elected authorities and to put an end to the electoral process. Involved in the operational planning of the coup d'état of 12 April 2012. Father’s name is Wasna Injai. Mother’s name is Quiritche Cofte. Listed on: 04/05/2012 Last Updated: 11/08/2020 Group ID: 12664.
  10. Name 6: MARIO CO 1: AUGUSTO 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General Position: Army Chief of Staff Other Information: EU listing only. Member of the ‘Military Command’ which has assumed responsibility for the coup d’etat of 12 April 2012. Listed on: 04/05/2012 Last Updated: 11/08/2020 Group ID: 12666.
  11. Name 6: NA BIDON 1: TCHIPA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant-Colonel DOB: 28/05/1954. Nationality: Guinea-Bissau Passport Details: DA0001564 (Diplomatic). Issued 30 November 2005 in Guinea-Bissau. Expired 15 May 2011 Position: Head of Intelligence Other Information: UN Ref: GBi.006. Member of the ‘Military Command’ which has assumed responsibility for the coup d’etat of 12 April 2012. Parentage: 'Nabidom'. Listed on: 01/06/2012 Last Updated: 11/08/2020 Group ID: 12681.
  12. Name 6: NA MAN 1: TCHAM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant-Colonel DOB: 27/02/1953. Nationality: Guinea-Bissau Passport Details: SA0002264. Issued 24 July 2006 in Guinea-Bissau. Expired 23 July 2009. Position: Head of the Armed Forces Military Hospital Other Information: UN Ref: GBi.007. Member of the ‘Military Command’ which has assumed responsibility for the coup d’etat of 12 April 2012. Member of the Military High Command (highest hierarchy of the Bissau-Guinean Armed Forces). Father’s name is Biute Naman. Mother’s name is Ndjade Na Noa. Also referred to as Namam. Listed on: 01/06/2012 Last Updated: 11/08/2020 Group ID: 12682.
  13. Name 6: NA MAN 1: JULIO 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant Nationality: Guinea-Bissau Position: Aide-de-Camp of the Chief of Staff of the Armed Forces Other Information: EU listing only. Member of the ‘Military Command’ which has assumed responsibility for the coup d’etat of 12 April 2012. Active in the operational command of the 12 April coup, under orders from António Injai. Has also taken part, on behalf of the ‘Military Command’, in meetings with political parties. Listed on: 01/06/2012 Last Updated: 11/08/2020 Group ID: 12686.
  14. Name 6: NA MENA 1: ESTEVAO 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 07/03/1956. Nationality: Guinea-Bissau Position: Inspector-General of the Armed Forces Other Information: UN Ref: GBi.008. Member of the ‘Military Command’ which has assumed responsibility for the coup d’etat of 12 April 2012. Listed on: 04/05/2012 Last Updated: 11/08/2020 Group ID: 12667.
  15. Name 6: NA TCHONGO 1: BION 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Commander DOB: 08/04/1961. a.k.a: NAN TCHONGO, Bion  Nationality: Guinea-Bissau Passport Details: DA0001565 (Diplomatic). Issued 1 December 2005 in Guinea-Bissau. Expired 30 November 2008. Position: Chief of the Naval Intelligence Other Information: EU listing only. Navy. Member of the ‘Military Command’ which has assumed responsibility for the coup d’etat of 12 April 2012. Parents are Cunha Nan Tchongo and Bucha Natcham. Listed on: 01/06/2012 Last Updated: 11/08/2020 Group ID: 12685.
  16. 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: SA 0000417. Issued 29 October 2003 in Guinea-Bissau. Expires 10 March 2013 Position: Spokesperson of the 'Military Command' Other Information: UN Ref: GBi.009. The ‘Military Command’ has assumed responsibility for the coup d'état of 12 April 2012. Father’s name is Samba Naualna. Mother’s name is In-Uasne Nanfafe Listed on: 04/05/2012 Last Updated: 11/08/2020 Group ID: 12669.
  17. Name 6: NHAPKA 1: SAYA 2: BRAIA 3: NA 4: n/a 5: n/a.
    Title: General Nationality: Guinea-Bissau Position: Chief of the Presidential Guard Other Information: EU listing only. Member of the ‘Military Command’ which has assumed responsibility for the coup d’etat of 12 April 2012. Listed on: 01/06/2012 Last Updated: 11/08/2020 Group ID: 12675.
  18. Name 6: NHATE 1: JULIO 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant-Colonel DOB: 28/09/1965. Nationality: Guinea-Bissau Position: Commander of the Paratroops Regiment Other Information: UN Ref: GBi.010. Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. Has the material responsibility for the 12 April 2012 coup, having conducted the military operation. A loyal ally of Antonio Injai. Listed on: 01/06/2012 Last Updated: 11/08/2020 Group ID: 12680.
  19. Name 6: SUNSAI 1: PAULO 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Captain Nationality: Guinea-Bissau Position: Assistant to the North Region Military Commander Other Information: EU listing only. Member of the ‘Military Command’ which has assumed responsibility for the coup d’etat of 12 April 2012. Listed on: 01/06/2012 Last Updated: 11/08/2020 Group ID: 12688.
  20. Name 6: TURE 1: MAMADU 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB: 26/04/1947. 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: UN Ref: GBi.011. Member of the ‘Military Command’ which has assumed responsibility for the coup d’etat of 12 April 2012. Also referred to as N’Krumah. Listed on: 04/05/2012 Last Updated: 11/08/2020 Group ID: 12665.

REGIME: Somalia

INDIVIDUALS

  1. Name 6: ABDI 1: ABDIFATAH 2: ABUBAKAR 3: n/a 4: n/a 5: n/a.
    DOB: 15/04/1982. POB: Somalia a.k.a: MUHAJIR, Musa  Nationality: Somalia Address: (1) Mombasa, Kenya.(2) Somalia.Other Information: UN Ref SOi.017. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. Listed on: 09/03/2018 Last Updated: 19/03/2018 Group ID: 13619.
  2. Name 6: AHMED 1: ABUBAKER 2: SHARIFF 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1962. (2) --/--/1967. POB: Kenya a.k.a: (1) AHMED, Abubakar (2) AHMED, Sheikh, Abubakar (3) SHARIFF, Abu Makaburi (4) SHARIFF, Abubaker  Address: Majengo area, Mombasa, Kenya.Other Information: Close associate of Aboud Rogo. Abubaker Shariff Ahmed is a leading facilitator and recruiter of young Kenyan Muslims for violent militant activity in Somalia. Also referred to as Makaburi Listed on: 16/10/2012 Last Updated: 09/03/2017 Group ID: 12737.
  3. Name 6: ALI 1: AHMAD 2: IMAN 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1973. (2) --/--/1974. POB: Kenya a.k.a: (1) ALI, Ahmed, Iman (2) ALI, Shaykh, Ahmad, Iman (3) ALI, Sheikh, Ahmed, Iman (4) ZINIRA, Abu  Nationality: Kenya Other Information: UN Ref SOi.016. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. Listed on: 09/03/2018 Last Updated: 19/03/2018 Group ID: 13618.
  4. Name 6: AL-TURKI 1: HASSAN 2: ABDULLAH 3: HERSI 4: n/a 5: n/a.
    Title: Sheikh/Colonel DOB: --/--/1944. POB: Region V (the Ogaden Region in eastern Ethiopia), Ethiopia a.k.a: (1) AL-TURKI, Hassan (2) FAHAIH, Hassan, Abdullah (3) FIHIYE, Hassen, Abdelle (4) TURKI, Hassan (5) TURKI, Hassan, Abdillahi, Hersi (6) TURKI, Sheikh, Hassan (7) XIRSI, Xasan, Cabdilaahi (8) XIRSI, Xasan, Cabdulle  Nationality: Somali Address: Somalia.Other Information: UN Ref QDe.002. A senior leader of an armed militia group since the mid-1990s and engaged in numerous arms embargo violations. Date of birth is approximate. Listed on: 28/04/2010 Last Updated: 15/02/2019 Group ID: 8425.
  5. Name 6: AWEYS 1: HASSAN 2: DAHIR 3: n/a 4: n/a 5: n/a.
    Title: Colonel/Shaykh/Sheikh DOB: --/--/1935. POB: Somalia a.k.a: (1) ALI, Hassan, Dahir, Aweys (2) AWES, Hassan, Dahir (3) AWEYES, Hassen, Dahir (4) AWEYS, Ahmed, Dahir (5) DAHIR, Aweys, Hassan (6) IBRAHIM, Mohammed, Hassan (7) OAIS, Hassan, Tahir (8) UWAYS, Hassan, Tahir  Nationality: Somali Address: Somalia.Other Information: UN Ref: QDe.002. Continues to act as a senior political and ideological leader of a variety of armed opopsition groups. Also referred to as Sheikh Aweys, Sheikh Hassan and Sheikh Hassan Dahir Aweys. Listed under both Al-Qaida and Somalia regimes. Listed on: 28/04/2010 Last Updated: 09/03/2017 Group ID: 6995.
  6. Name 6: AW-MOHAMED 1: AHMED 2: ABDI 3: n/a 4: n/a 5: n/a.
    Title: Shaykh DOB: 10/07/1977. POB: Hargeysa, Somalia a.k.a: (1) ABU ZUBEYR, Muktar, Abdirahman (2) ABUZUBAIR, Muktar, Abdulrahim (3) AW MOHAMMED, Ahmed, Abdi (4) AW-MOHAMUD, Ahmed, Abdi (5) ZUBEYR, Abu  Nationality: Somali Other Information: Also referred to as Godane, Godani and Shaykh Mukhtar. A senior leader of al-Shabaab and publically named emir of the organisation in December 2007. He exercises command responsibility for al-Shabaab opertions across Somalia. Listed on: 28/04/2010 Last Updated: 09/03/2017 Group ID: 11091.
  7. Name 6: BAYNAH 1: YASIN 2: ALI 3: n/a 4: n/a 5: n/a.
    DOB: 24/12/1965. a.k.a: (1) ALI, Yasin, Baynah (2) ALI, Yassin, Mohamed (3) BAYNAH, Yasin (4) BAYNAH, Yassin (5) BAYNAX, Yasiin, Cali (6) BEENAH, Yasin (7) BEENAH, Yassin (8) BEENAX, Yasin (9) BEENAX, Yassin (10) BENAH, Yasin (11) BENAH, Yassin (12) BENAX, Yassin (13) BEYNAH, Yasin (14) BINAH, Yassin (15) CALI, Yasiin, Baynax  Nationality: (1) Somali (2) Swedish Address: (1) Rinkeby, Stockholm, Sweden.(2) Mogadishu, Somalia.Other Information: Has incited attacks against the Transitional Federal Government and the Afgrican Union Mission in Somalia Listed on: 28/04/2010 Last Updated: 09/03/2017 Group ID: 10929.
  8. Name 6: DIRIYE 1: AHMED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1972. POB: Somalia a.k.a: (1) ABDIKARIM, Sheikh, Mahad, Omar (2) DIRIYE, Abu (3) UBAIDAH, Abu (4) UBAIDAH, Sheikh, Ahmed, Umar, Abu (5) UBAIDAHA, Sheikh, Omar, Abu (6) UMAR, Sheikh, Ahmed  Position: Emir (Leader) of Al-Shabaab Other Information: Diriye has been a senior member of Al-Shabaab and as emir he exercises command responsibility for Al-Shabaab's operations. Listed on: 23/10/2014 Last Updated: 23/10/2014 Group ID: 13150.
  9. Name 6: HAMMAMI 1: OMAR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 06/05/1984. POB: Alabama, United States of America a.k.a: (1) AL-AMRIKI, Abu Maansuur (2) AL-AMRIKI, Abu Mansour (3) AL-AMRIKI, Abu Mansur (4) AL-AMRIKI, Abu Mansuur (5) HAMMAMI, Umar  Nationality: United States of America. Also believed to hold Syrian nationality Passport Details: 403062567 (US) National Identification no: US Social Security no 423-31-3021 Address: Somalia.Other Information: Married to Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. Senior member of Al-Shabaab. Listed on: 27/09/2011 Last Updated: 27/09/2011 Group ID: 12030.
  10. Name 6: KHALAF 1: FUAD 2: MOHAMED 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) KALAF, Fuad, Mohamed (2) KALAF, Fuad, Mohammed (3) KHALAF, Fuad (4) KHALIF, Fuad, Mohamed (5) KHALIF, Fuad, Mohammed (6) QALAF, Fuad, Mohamed (7) SHANGOLE, Fuad (8) SHONGALE, Fouad (9) SHONGALE, Fuad (10) SHONGOLE, Fuad (11) SHONGOLE, Fuad, Muhammad, Khalaf (12) SONGALE, Fuad  Nationality: Somali Address: (1) Somalia.(2) Mogadishu, Somalia.Listed on: 28/04/2010 Last Updated: 27/09/2011 Group ID: 11092.
  11. Name 6: MAHAMOUD 1: BASHIR 2: MOHAMED 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1979. (2) --/--/1980. (3) --/--/1981. (4) --/--/1982. a.k.a: (1) GAP, Gure (2) MAHMOUD, Bashir, Mohamed (3) MOHAMMED, Bashir, Mahmud (4) MOHAMOUD, Bashir, Mohamed (5) MOHAMUD, Bashir, Mohamed (6) QORGAB, Bashir (7) YARE, Bashir  Nationality: Somali Address: Mogadishu, Somalia.Other Information: Also referred to as Abu Muscab and Qorgab. A military commander of al-Shabaab. Listed on: 28/04/2010 Last Updated: 09/03/2017 Group ID: 11093.
  12. Name 6: MANA'A 1: FARES 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
    DOB: 08/02/1965. POB: Sadah, Yemen a.k.a: (1) MANAA, Fares, Mohammed (2) MANA'A, Faris  Passport Details: 00514146. Issued in Sanaa, Yemen National Identification no: 1417576 (ID card). Issued in Al-Amana, Yemen on 7 Jan 1996 Other Information: Has directly or indirectly supplied, sold or transferred to Somalia arms or related material in violation of the arms embargo. Mana’a is a known arms trafficker. Listed on: 28/04/2010 Last Updated: 09/03/2017 Group ID: 11095.
  13. Name 6: MOHAMMED 1: ABOUD 2: ROGO 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 11/11/1960. (2) 11/11/1967. (3) 11/11/1969. (4) 01/01/1969. POB: Lamu Island, Kenya a.k.a: (1) MOHAMED, Aboud, Rogo (2) MUHAMMAD, Aboud, Rogo (3) ROGO, Aboud, Mohammad (4) ROGO, Aboud, Mohammed (5) ROGO, Aboud, Seif (6) ROGO, Sheikh, Aboud  Other Information: Kenya-based extremist who has threatened the peace, security or stability of Somalia by providing financial, material, logistical or technical support to al-Shabaab. Listed on: 16/10/2012 Last Updated: 09/03/2017 Group ID: 12735.
  14. Name 6: OMAR 1: HASSAN 2: MAHAT 3: n/a 4: n/a 5: n/a.
    Title: Sheikh DOB: 10/04/1979. POB: Garissa, Kenya a.k.a: (1) ADAM, Hassaan, Hussein (2) ADAN, Xassaan, Xuseen (3) CUMAR, Asan, Mahad (4) HUSSEIN, Hassaan (5) OMAR, Hassane, Mahad  Nationality: Possibly Ethiopian Passport Details: A1180173 (Kenya). Expiry date 20 Aug 2017 National Identification no: 23446085 Address: Nairobi, Kenya.Other Information: Also referred to as Abu Salman and Abu Salmaan. Engages in acts that threaten the peace, security or stability of Somalia. He is an Imam and one of the Leaders of Masjid-ul-Axmar, an informal Al-Shabaab affiliated centre in Nairobi. Listed on: 27/09/2011 Last Updated: 09/03/2017 Group ID: 12029.
  15. Name 6: SALMAN 1: MAALIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1979. POB: Nairobi, Kenya a.k.a: (1) SALMAN ALI, Maalim (2) SALMAN, Ameer (3) SALMAN, Mu'alim (4) SELMAN ALI, Maalim (5) SELMAN, Ma'alim (6) SULAYMAN, Ma'alin (7) SULEIMAN, Ma'alim (8) SULEIMAN, Mualem  Position: Head of African foreign fighters for al-Shabaab Other Information: Known to reside in Somalia Listed on: 23/10/2014 Last Updated: 23/10/2014 Group ID: 13147.

ENTITIES

  1. Organisation Name: AL-SHABAAB
    a.k.a: (1) Al-Shabaab Al-Islaam (2) Al-Shabaab Al-Islamiya (3) Al-Shabaab Al-Jihaad (4) Al-Shabab (5) Harakat Al-Shabaab Al-Mujaahidiin (6) Harakat Shabab Al-Mujahidin (7) Harakatul Shabaab Al Mujaahidiin (8) Hisb'ul Shabaab (9) Hizbul Shabaab (10) Mujaahidiin Youth Movement (MYM) (11) Mujahideen Youth Movement (MYM) (12) Mujahidin Al-Shabaab Movement (13) Mujahidin Youth Movement (MYM) (14) MYM (15) Shabaab (16) The Unity of Islamic Youth (17) The Youth (18) Youth Wing  Address: Somalia.Other Information: Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security or stability of Somalia. Listed on: 28/04/2010 Last Updated: 09/03/2017 Group ID: 11090.

REGIME: South Sudan

INDIVIDUALS

  1. Name 6: CHUOL 1: JAMES 2: KOANG 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB: --/--/1961. a.k.a: (1) CHOL, Major General, James, Koang (2) CHUAL, Major General, James, Koang (3) RANLEY, Major General, James, Koang, Chol (4) RANLEY, Major General, Koang, Chuol  Nationality: South Sudan Passport Details: Passport no: R00012098 (South Sudan) Position: Commander of the Sudan People's Liberation Army in Opposition (SPLAIO) Special Division Other Information: UN listing. UN Ref. SSi.003. Appointed commander of the SPLA-IO Special Division in December 2014. Koang defected from his position as the Sudan People's Liberation Army (SPLA) Fourth Division commander in December 2013. Photo available for inclusion in the Interpol-UN Security Council Special Notice. Listed on: 10/07/2015 Last Updated: 09/03/2017 Group ID: 13265.
  2. Name 6: DUAL 1: SIMON 2: GATEWECH 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB: --/--/1953. POB: (1) Akobo, Jonglei State (2) Uror County, Jonglei State, (1) Sudan (2) South Sudan a.k.a: (1) DHUAL, Major General (2) DUAL, Major General, Simon, Gatwich (3) DUAL, Major General, Simon, Getwech (4) DUEL, Major General, Simon, Gatwec (5) GADUEL, General (6) GARWICH, Major General, Simon (7) GATWEACH, Major General, Simon (8) GATWECH, Major General, Simon (9) GATWICK, Major General, Simon  Address: (1) Jonglei State, Sudan.(2) Jonglei State, South Sudan .Position: Chief of General Staff, SPLA in Opposition Other Information: UN listing. UN Ref. SSi.002. Photo available for inclusion in the Interpol-UN Security Council Special Notice. Listed on: 10/07/2015 Last Updated: 09/03/2017 Group ID: 13264.
  3. Name 6: GADET 1: PETER 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: a) General b)Major General DOB:  (1) --/--/1957. (2) --/--/1958. (3) --/--/1959. POB: (1) Mayom County, Unity State (2) Mayan, Unity State a.k.a: (1) GATDET, a) General b)Major General, Peter (2) YAAK, a) General b)Major General, Peter, Gadet (3) YAAK, a) General b)Major General, Peter, Gatdet (4) YAK, a) General b)Major General, Peter, Gadet (5) YAKA, a) General b)Major General, Peter, Gatdeet (6) YAKA, a) General b)Major General, Peter, Gatdet  Position: Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces Other Information: UN listing. UN Ref.SSi.006. Appointed the SPLA-IO's Deputy Chief of Staff for Operations on 21 December 2014. Photo available for inclusion in the Interpol-UN Security Council Special Notice. Listed on: 11/07/2014 Last Updated: 09/03/2017 Group ID: 13022.
  4. Name 6: JOK RIAK 1: GABRIEL 2: MAKOL 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant General DOB: 01/01/1966. POB: Bor, (1) Sudan (2) South Sudan a.k.a: (1) JOK, Lieutenant General, Gabriel (2) RIAK, Lieutenant General, Jock (3) RIAK, Lieutenant General, Jok  Nationality: South Sudan Passport Details: South Sudan number D00008623 National Identification no: M6600000258472 Address: (1) Unity State, South Sudan .(2) Wau, Western Bahr El Ghazal, South Sudan .Position: Chief of Defence Forces Other Information: UN listing. UN Ref. SSi.001. Former Sudan People's Liberation Army's (SPLA) Sector One Commander. Photo available from https://www.interpol.int/en/notice/search/un/5879060. Appointed as Chief of Defence Forces on 2 May 2018. Listed on: 10/07/2015 Last Updated: 12/12/2018 Group ID: 13263.
  5. Name 6: LEUTH 1: MICHAEL 2: MAKUEI 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1947. POB: (1) Bor, South Sudan (2) Bor, Sudan  Position: Minister for Information and Broadcasting Listed on: 03/02/2018 Last Updated: 05/02/2018 Group ID: 13610.
  6. Name 6: MALONG AWAN ANEI 1: PAUL 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General DOB:  (1) --/--/1962. (2) 04/12/1960. (3) 12/04/1960. (4) 01/01/1962. POB: 1) Malualkon, South Sudan 2) Kotido, Uganda a.k.a: (1) ANEI, Paul, Malong, Awan (2) MALONG, Bol (3) MALONG, Paul  Nationality: a) South Sudan, b) Uganda Passport Details: Passport no: a)South Sudan number S00004370 b) South Sudan number D00001369 c) Sudan number 003606 d) Sudan number 00606 e) Sudan number B002606 f) Uganda number DA025963 Other Information: UN Ref: SSi.007 [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Former Chief of Staff of the Sudan People’s Liberation Army (SPLA) and former Governor, Northern Bahr el-Ghazal State. Listed on: 18/07/2018 Last Updated: 18/07/2019 Group ID: 13699.
  7. Name 6: MANGOK 1: MARIAL 2: CHANUONG 3: YOL 4: n/a 5: n/a.
    DOB: 01/01/1960. POB: Yirol, Lakes State a.k.a: (1) CHAN , Marial (2) CHINOUM , Marial (3) CHINUONG , Marial (4) YOL , Marial , Chanoung  Nationality: South Sudan Passport Details: Passport no: R00005943 (South Sudan). Position: (1) Major General in the Sudan People's Liberation Army (2) Commander, of the South Sudanese Presidential Guard Unit Other Information: UN listing. UN Ref. SSi.005. Listed on: 10/07/2015 Last Updated: 10/07/2015 Group ID: 13266.
  8. Name 6: RENGU 1: MALEK 2: REUBEN 3: RIAK 4: n/a 5: n/a.
    Title: Lieutenant General DOB: 01/01/1960. POB: Yei, South Sudan a.k.a: RUBEN, Malek  Nationality: South Sudan Position: Deputy Chief of General Staff for Logistics and Deputy Chief of Defence Staff and Inspector General of the Army Other Information: UN Ref: SSi.008. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement. Listed on: 18/07/2018 Last Updated: 13/08/2018 Group ID: 13698.
  9. Name 6: WOL 1: SANTINO 2: DENG 3: n/a 4: n/a 5: n/a.
    Title: Major General  DOB: 09/11/1962. POB: Aweil, Sudan/South Sudan a.k.a: (1) KUOL, Santino , Deng (2) WUOL, Santino, Deng  Position: Commander of the third Infantry Division of the Sudan People's Liberation Army. Other Information: UN listing. UN Ref. SSi.004. Listed on: 11/07/2014 Last Updated: 10/07/2015 Group ID: 13021.

REGIME: Sudan

INDIVIDUALS

  1. Name 6: ALNSIEM 1: MUSA 2: HILAL 3: ABDALLA 4: n/a 5: n/a.
    DOB:  (1) 01/01/1964. (2) --/--/1959. POB: Kutum a.k.a: HILAL, Sheikh, Musa  Nationality: Sudan Passport Details: a) Diplomatic Passport no. D014433, issued 21 Feb 2013, expires 21 Feb 2015. b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013). National Identification no: A0680623 - Certificate of Nationality Address: (1) Kabkabiya, Sudan.(2) Kutum, (Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum), Sudan.Position: Paramount Chief of the Mahamid Tribe in North Darfur Other Information: UN listing. UN Ref SDi.002. Formerly Member of the National Assembly of Sudan from Al-Waha district. Formerly special adviser to the Ministry of Federal Affairs. Resides in Kabkabiya and the city of Kutum, Northern Darfur, and has resided in Khartoum. Also known as Abd Allah, Abdallah, AlNasim, Al Nasim, Al Naseem, AlNaseem, AlNasseem, Al Nasseem. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5795065 Listed on: 26/05/2006 Last Updated: 28/03/2018 Group ID: 8836.
  2. Name 6: ELHASSAN 1: GAFFAR 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
    Title: Major-General DOB: 24/06/1952. a.k.a: ELHASSAN, Gaffar, Mohmed  National Identification no: 4302 (Ex-serviceman’s identification card no) Address: El Waha, Omdurman, Sudan.Position: Commander of the Western Military Region for the Sudanese Armed Forces Other Information: Retired from the Sudanese Army. Listed on: 26/05/2006 Last Updated: 30/01/2014 Group ID: 8838.
  3. Name 6: MAYU 1: JIBRIL 2: ABDULKARIM 3: IBRAHIM 4: n/a 5: n/a.
    DOB: 01/01/1967. POB: Nile District, El-Fasher, El-Fasher, North Darfur a.k.a: (1) BADRI, Gabril, Abdul, Kareem (2) BAREY, General, Gibril, Abdul, Kareem  Nationality: Sudanese National Identification no: Certificate of Nationality No. 302581. National ID No. 192-3238459-9 Address: Tine, Sudan.Position: Field Commander of the National Movement for Reform and Development Other Information: UN listing. UN Ref. SDi.004. Also referred to as “Tek”. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5795071 Listed on: 26/05/2006 Last Updated: 28/03/2018 Group ID: 8837.
  4. Name 6: SHARIEF 1: ADAM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/01/1970. POB: El-Fasher, North Darfur a.k.a: (1) SHANT, Adam, Yacub (2) YACOUB, Adam  Nationality: Sudanese by birth Passport Details: P00182993, issued on 19 July 2010 (expired on 18 July 2015) National Identification no: 103-0037-6235 (as mentioned in the passport) Other Information: UN listing. UN Ref. SDi.003. Sudanese Liberation Army (SLA) Commander. Reportedly deceased on 7 June 2012. DOB is approximate. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5283783 Listed on: 26/05/2006 Last Updated: 28/03/2018 Group ID: 8839.

REGIME: Syria

INDIVIDUALS

  1. Name 6: ABBAS 1: AMJAD 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: AL-ABBAS, Amjad  Other Information: Gender: male. Former Head of Political Security in Banyas. Involved in violence against demonstrators in Baida. Promoted to the rank of Colonel in 2018. Listed on: 10/05/2011 Last Updated: 04/06/2020 Group ID: 11912.
  2. Name 6: ABBAS 1: FAYSSAL 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr. DOB: --/--/1955. POB: Hama Province, Syria a.k.a: ABBAS, Faysal  Other Information: Gender: male. Former Minister for Transport. Listed on: 28/02/2012 Last Updated: 04/06/2020 Group ID: 12510.
  3. Name 6: ABBAS 1: GHASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General  DOB: 10/03/1960. POB: Homs, Syria Address: CERS, Centre d'Etude et de Recherche Scientifique, Centre de Recherche de Kaboun Barzar Street, PO Box 4470, Damascus, Syria.Position: Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya Other Information: Gender: male. Involved in the proliferation of chemical weapons and the organisation of chemical weapons attacks, including in Ghouta in August 2013. Associated with SSRC. Listed on: 09/03/2015 Last Updated: 04/06/2020 Group ID: 13229.
  4. Name 6: ABBAS 1: YASSER 2: AZIZ 3: n/a 4: n/a 5: n/a.
    DOB: 22/08/1978. a.k.a: (1) ABAS, Yaser, Aziz (2) ABAS, Yasr, Aziz (3) ABAS, Yasser, Aziz (4) ABBAS, Yaser, Aziz (5) ABBAS, Yasr, Aziz  Nationality: Syrian Other Information: Gender: male. Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling and weapons transfers. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment. Relatives/business associates/entities or partners/links: Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Listed on: 17/02/2020 Last Updated: 04/06/2020 Group ID: 13814.
  5. Name 6: ABDALLAH 1: KHALAF 2: SOULEYMANE 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1960. POB: Deir ez-Zor, Syria a.k.a: AL-ABDULLAH, Khalaf, Sleiman  Other Information: Gender: male. Former Minister of Labour. Appointed 27 August 2014. Listed on: 22/10/2014 Last Updated: 04/06/2020 Group ID: 13155.
  6. Name 6: ABDULLAH 1: ABDELHAMID 2: KHAMIS 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) ABDULLAH, Abdulhamid, Khamis (2) ADBALLA, Abdelhamid , Khamis, Ahmad (3) KHAMIS, Hamid  Position: Chairman of Overseas Petroleum Trading Company (OPT) Other Information: Gender: male. Coordinated shipments of oil to the Syrian regime with Syrian state oil company Sytrol. Listed on: 22/10/2014 Last Updated: 04/06/2020 Group ID: 13164.
  7. Name 6: ABDULLAH 1: ABDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1956. Position: State Minister. Appointed in July 2016. Other Information: Gender: male. Listed on: 14/11/2016 Last Updated: 04/06/2020 Group ID: 13408.
  8. Name 6: ABDULLAH 1: SALWA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1953. POB: Quneitra, Syria Position: State Minister. Appointed in July 2016. Other Information: Gender: female. Listed on: 14/11/2016 Last Updated: 04/06/2020 Group ID: 13409.
  9. Name 6: ABDULLATIF 1: SUHAIL 2: MOHAMMAD 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1961. POB: Lattakia, Syria Position: Minister of Public Works and Housing. Appointed in November 2018. Other Information: Gender: male. Listed on: 04/03/2019 Last Updated: 04/06/2020 Group ID: 13775.
  10. Name 6: ABDUL-QADER 1: AHMAD 2: SHEIK 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) ABDULQUADER, Ahmad, al-Sheik (2) QADIR, Ahmad, Sheikh, Abdul  Other Information: Gender: male. Former Governor of Quneitra. Associated with and appointed by President Bashar al‐Assad. Previously Governor of Latakia. Listed on: 28/10/2016 Last Updated: 04/06/2020 Group ID: 13387.
  11. Name 6: ADANOV 1: MUNIR 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant-General DOB: --/--/1951. POB: Homs, Syria a.k.a: (1) ADANOF, Moneer (2) ADANOF, Monir (3) ADANOF, Mouneer (4) ADANOF, Mounir (5) ADANOF, Muneer (6) ADANOF, Munir (7) ADANOV, Moneer (8) ADANOV, Monir (9) ADANOV, Mouneer (10) ADANOV, Mounir (11) ADANOV, Muneer (12) ADNUF, Moneer (13) ADNUF, Monir (14) ADNUF, Mouneer (15) ADNUF, Mounir (16) ADNUF, Muneer (17) ADNUF, Munir  Passport Details: 0000092405 Position: Deputy Chief of General Staff, Operations and Training for Syrian Army Other Information: Gender: male. Listed on: 24/08/2011 Last Updated: 04/06/2020 Group ID: 12050.
  12. Name 6: AFIF 1: GHASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General a.k.a: AFEEF, Ghassan  Position: Commander of the 45th Regiment Other Information: Gender: male. Commander of military operations in Homs, Baniyas and Idlib. Listed on: 24/01/2012 Last Updated: 04/06/2020 Group ID: 12469.
  13. Name 6: AJEEB 1: YUSUF 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General a.k.a: (1) AJEEB, Yousef (2) AJIB, Yousef (3) AJIB, Yusuf  Address: Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. Doctor. Senior officer in the Syrian Armed Forces. Listed on: 19/03/2018 Last Updated: 04/06/2020 Group ID: 13620.
  14. Name 6: AKHRAS 1: TARIF 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 02/06/1951. POB: Homs, Syria a.k.a: AL AKHRAS, Tarif  Passport Details: 0000092405 (Syrian) Other Information: Gender: male. Prominent businessman benefiting from and supporting the regime. Founder of the Akhras Group (commodities, trading, processing and logistics). Member of the Board of the Federation of Syrian Chambers of Commerce. Former Chairman of the Homs Chamber of Commerce. He has close business relations with President al-Assad's family. Provided logistical support for the regime (buses and tank loaders). Listed on: 05/09/2011 Last Updated: 04/06/2020 Group ID: 12060.
  15. Name 6: AL ABBAS 1: SULEIMAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Other Information: Gender: male. Former Oil and Mineral Resources Minister. Listed on: 24/06/2014 Last Updated: 04/06/2020 Group ID: 12987.
  16. Name 6: AL ABDALLAH 1: SUBHI 2: AHMAD 3: n/a 4: n/a 5: n/a.
    a.k.a: AL-ABDULLAH, Subhi, Ahmad  Other Information: Gender: male. Former Minister of Agriculture and Agrarian Reform. Listed on: 16/10/2012 Last Updated: 04/06/2020 Group ID: 12770.
  17. Name 6: AL AHMAD 1: NAJM 2: HAMAD 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) AL AHMAD, Nejm, Hamad (2) AL-AHMED, Najm, Hamad (3) AL-AHMED, Nejm Hamad  Other Information: Gender: male. Former Minister of Justice. Listed on: 16/10/2012 Last Updated: 04/06/2020 Group ID: 12782.
  18. Name 6: AL ASSAF 1: SAFWAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr. Other Information: Gender: male. Former Minister of Housing and Urban Development. Listed on: 16/10/2012 Last Updated: 04/06/2020 Group ID: 12775.
  19. Name 6: AL HASSAN 1: BASSAM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB: --/--/1961. POB: Sheen, Homs, Syria a.k.a: AL HASAN, Bassam  Position: (1) Presidential Advisor for Strategic Affairs (2) Head of the General Secretariat of the National Defence Other Information: Gender: male. Listed on: 24/05/2011 Last Updated: 04/06/2020 Group ID: 11935.
  20. Name 6: AL MO'ALLEM 1: WALEED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 17/07/1941. POB: Damascus, Syria a.k.a: (1) AL MOALLEM, Waleed (2) AL MOALLEM, Walid (3) AL MO'ALLEM, Walid (4) MUALLEM, Waleed (5) MUALLEM, Walid  Position: (1) Vice Prime Minister (2) Minister of Foreign Affairs and Expatriates Other Information: Gender: male. Listed on: 16/10/2012 Last Updated: 04/06/2020 Group ID: 12762.
  21. Name 6: AL NASSER 1: HALA 2: MOHAMMAD 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1964. POB: Raqqa, Syria a.k.a: (1) AL NASSER, Hala, Mohamed (2) AL NASSER, Hala, Mohammed (3) AL NASSER, Hala, Muhammad  Other Information: Gender: male. Former Minister of Tourism. Listed on: 16/10/2012 Last Updated: 04/06/2020 Group ID: 12767.
  22. Name 6: AL NAYEF 1: ABDUL-SALAM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr. DOB: --/--/1959. POB: Aleppo, Syria Other Information: Gender: male. Former Minister of Health. Listed on: 16/10/2012 Last Updated: 04/06/2020 Group ID: 12783.
  23. Name 6: AL SAYED 1: MOHAMMAD 2: ABDUL-SATTAR 3: n/a 4: n/a 5: n/a.
    Title: Dr. DOB: --/--/1958. POB: Tartous, Syria a.k.a: (1) AL SAYED, Mohamed, Abd al-Sattar (2) AL SAYED, Mohamed, Abdul-Sattar (3) AL SAYED, Mohammad, Abd al-Sattar (4) AL SAYED, Mohammed, Abd al-Sattar (5) AL SAYED, Mohammed, Abdul-Sattar (6) AL SAYED, Muhammad, Abd al-Sattar (7) AL SAYED, Muhammad, Abdul-Sattar (8) AL SAYYED, Mohamed, Abd al-Sattar (9) AL SAYYED, Mohamed, Abdul-Sattar (10) AL SAYYED, Mohammad, Abd al-Sattar (11) AL SAYYED, Mohammad, Abdul-Sattar (12) AL SAYYED, Mohammed, Abd al-Sattar (13) AL SAYYED, Mohammed, Abdul-Sattar (14) AL SAYYED, Muhammad, Abd al-Sattar (15) AL SAYYED, Muhammad, Abdul-Sattar  Position: Minister of Religious Endowments Other Information: Gender: male. Listed on: 16/10/2012 Last Updated: 04/06/2020 Group ID: 12765.
  24. Name 6: AL SHAR' 1: FARUQ 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 10/12/1938. a.k.a: (1) AL CHAR', Farouk (2) AL CHAR', Farouq (3) AL CHAR', Faruq (4) AL SHAR', Farouk (5) AL SHAR', Farouq (6) AL SHARA, Farouk (7) AL SHARA', Farouk (8) AL SHARA, Farouq (9) AL SHARA', Farouq (10) AL SHARA, Faruq (11) AL SHARA', Faruq  Other Information: Gender: male. Former Vice-President of Syria. Listed on: 24/05/2011 Last Updated: 04/06/2020 Group ID: 11931.
  25. Name 6: AL SIBA'II 1: YASSER 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) AL SIBAEI, Yaser (2) AL SIBAEI, Yasser (3) AL SIBA'II, Yaser (4) AL-SIBAI, Yaser (5) AL-SIBA'I, Yaser (6) AL-SIBAI, Yasser (7) AL-SIBA'I, Yasser  Other Information: Gender: male. Former Minister of Public Works. Listed on: 16/10/2012 Last Updated: 04/06/2020 Group ID: 12776.
  26. Name 6: AL SIKHNY 1: ADNAN 2: ABDO 3: n/a 4: n/a 5: n/a.
    Title: Dr. DOB: --/--/1961. POB: Aleppo, Syria a.k.a: (1) AL SIKHNY, Adnan, Abdou (2) AL-SEKHNI, Adnan, Abdo (3) AL-SEKHNI, Adnan, Abdou (4) AL-SEKHNY, Adnan, Abdo (5) AL-SEKHNY, Adnan, Abdou (6) AL-SIKHNI, Adnan, Abdo (7) AL-SIKHNI, Adnan, Abdou  Other Information: Gender: male. Former Minister of Industry. Listed on: 16/10/2012 Last Updated: 04/06/2020 Group ID: 12781.
  27. Name 6: AL WEZ 1: HAZWAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr. a.k.a: AL WAZZ, Hazwan  Other Information: Gender: male. Former Minister of Education. Appointed in July 2016. Listed on: 16/10/2012 Last Updated: 04/06/2020 Group ID: 12772.
  28. Name 6: AL-ABDULLAH 1: SUHAIL 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General a.k.a: (1) AL-ABDALLAH, Suhail (2) AL-ABDALLAH, Suheil (3) AL-ABDULLAH, Suheil  Position: Head of the Latakia Branch of the Syrian Air Force Intelligence Service Other Information: Gender: male. Listed on: 24/07/2012 Last Updated: 04/06/2020 Group ID: 12714.
  29. Name 6: AL-ACHI 1: AMER 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General a.k.a: (1) AACHI, Ammar (2) AL ASHI, Amis (3) AL-ACHI, Amer, Ibrahim (4) ASHI, Amer  Position: Governor of the Sweida Governorate, since July 2016 Other Information: Gender: male. Former Head of the intelligence branch of the Syrian Air Force Intelligence Service (2012–2016). Listed on: 24/07/2012 Last Updated: 04/06/2020 Group ID: 12727.
  30. Name 6: AL-AHMAD 1: JUMAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General a.k.a: AL-AHMED, Jumah  Position: Commander Special Forces. Other Information: Gender: male. Listed on: 15/11/2011 Last Updated: 04/06/2020 Group ID: 12209.
  31. Name 6: AL-AHMAD 1: YOUSEF 2: SULEIMAN 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1956. POB: Hasaka, Syria a.k.a: AL-AHMED, Yousef, Suleiman  Other Information: Gender: male. Former Minister of State. Listed on: 26/03/2012 Last Updated: 04/06/2020 Group ID: 12641.
  32. Name 6: AL-AHMED 1: RIAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General a.k.a: (1) AL-AHMAD, Riad (2) AL-AHMAD, Riyad (3) AL-AHMED, Riyad  Position: Deputy Head of the Latakia Branch of the army's intelligence service. Other Information: Gender: male. Listed on: 24/07/2012 Last Updated: 04/06/2020 Group ID: 12709.
  33. Name 6: AL-AHMED 1: JAWDAT 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General POB: Qardaha, Lattakia province, Syria a.k.a: AL-AHMAD, Jawdat  Position: Head of the Homs Branch of the Syrian Air Force Intelligence Service Other Information: Gender: male. Listed on: 24/07/2012 Last Updated: 04/06/2020 Group ID: 12712.
  34. Name 6: AL-AHMED 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1961. POB: Lattakia, Syria a.k.a: (1) AL-AHMAD, Mohamed (2) AL-AHMAD, Mohammad (3) AL-AHMAD, Mohammed (4) AL-AHMAD, Muhammad (5) AL-AHMED, Mohamed (6) AL-AHMED, Mohammad (7) AL-AHMED, Muhammad  Position: Culture Minister. Appointed in July 2016. Other Information: Gender: male. Listed on: 14/11/2016 Last Updated: 04/06/2020 Group ID: 13401.
  35. Name 6: AL-ALI 1: LU'AI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel POB: Jablah, Latakia Province, Syria a.k.a: (1) AL-ALI, Loai (2) AL-ALI, Louay  Position: Head of Syrian Military Intelligence, Dara'a Branch Other Information: Gender: male. Responsible for violence against protesters in Dara’a. Listed on: 15/11/2011 Last Updated: 04/06/2020 Group ID: 12210.
  36. Name 6: AL-ALI 1: NASSER 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) AL-ALI, Brigadier General, Nasr (2) AL-ALI, Naser  Position: Head of the Political Security Directorate since July 2019 Other Information: Gender: male. Listed on: 24/01/2012 Last Updated: 04/06/2020 Group ID: 12481.
  37. Name 6: AL-AQQAD 1: HASHIM 2: ANWAR 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1961. POB: Mohagirine, Syria a.k.a: (1) AKKAD, Hashem (2) AKKAD, Hashim (3) AQQAD, Hashem  Other Information: Gender: male. Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG has interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting and medical equipment. Has also worked as a member of the Syrian Parliament as recently as 2012. Listed on: 23/07/2014 Last Updated: 04/06/2020 Group ID: 13023.
  38. Name 6: AL-ASSAD 1: MUNZIR 2: JAMIL 3: n/a 4: n/a 5: n/a.
    DOB: 01/03/1961. POB: Kerdaha, Latakia Province, Syria a.k.a: (1) AL-ASSAD, Monzer, Jamil (2) AL-ASSAD, Mundhir, Jamil  Passport Details: (1) 86449 (2) 842781 Other Information: Gender: male. Part of the Shabiha militia. Listed on: 10/05/2011 Last Updated: 04/06/2020 Group ID: 11905.
  39. Name 6: AL-ASSAD 1: MAHER 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB: 08/12/1967. POB: Damascus, Syria a.k.a: AL-ASSAD, Mahir  Passport Details: 4138 (Diplomatic) Position: Major General of the 42nd Brigade  Other Information: Gender: male. Member of Baath Party Central Command. Brother of President Bashar al-Assad. Former Brigadier Commander of the Army’s 4th Armoured Division. Listed on: 10/05/2011 Last Updated: 04/06/2020 Group ID: 11909.
  40. Name 6: AL-ASSAD 1: BASHAR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 11/09/1965. POB: Damascus Passport Details: D1903 (Diplomatic) Position: President of the Republic Other Information: Gender: male. Listed on: 24/05/2011 Last Updated: 04/06/2020 Group ID: 11928.
  41. Name 6: AL-ASSAD 1: HAYEL 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: AL-ASAD, Hael  Position: Head of the military police unit of the army's 4th Division. Other Information: Gender: male. Assistant to Maher al-Assad. Listed on: 24/08/2011 Last Updated: 04/06/2020 Group ID: 12039.
  42. Name 6: AL-ASSAD 1: NIZAR 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) AL-ASAD, Nizar (2) ASAD, Nizar (3) ASSAD, Nizar  Other Information: Gender: male. Leading Syrian businessperson with close ties to the regime. Leading oil investor. Cousin of Bashar al-Assad. Previously head of the company ‘Nizar Oilfield Supplies’. Associated with the Assad and Makhlouf families. Listed on: 24/08/2011 Last Updated: 04/06/2020 Group ID: 12041.
  43. Name 6: AL-ASSAD 1: BUSHRA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 24/10/1960. a.k.a: (1) AL ASSAD, Bouchra (2) SHAWKAT, Bushra  Other Information: Gender: female. Sister of President Bashar al-Assad. Listed on: 26/03/2012 Last Updated: 04/06/2020 Group ID: 12550.
  44. Name 6: AL-ASSAD 1: ASMA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 11/08/1975. POB: London, United Kingdom a.k.a: AL AKHRAS, Asma, Fawaz  Passport Details: 707512830. Expires 22 Sept 2020 Other Information: Gender: female. Maiden name: Al Akhras. Wife of President Bashar al-Assad. Listed on: 26/03/2012 Last Updated: 04/06/2020 Group ID: 12634.
  45. Name 6: AL-ASSAD 1: MANAL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 02/02/1970. POB: Damascus, Syria a.k.a: AL AHMAD, Manal  Passport Details: 0000000914 (Syrian) Other Information: Gender: female. Maiden name: Al Jadaan. Spouse of Maher al-Assad. Listed on: 26/03/2012 Last Updated: 04/06/2020 Group ID: 12635.
  46. Name 6: AL-AZAB 1: IMAD 2: MUWAFFAQ 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1970. POB: Damascus countryside, Syria Position: Minister of Education. Appointed in November 2018. Other Information: Gender: male. Listed on: 04/03/2019 Last Updated: 04/06/2020 Group ID: 13773.
  47. Name 6: AL-FURAYJ 1: FAHD 2: JASIM 3: n/a 4: n/a 5: n/a.
    DOB: 01/01/1950. POB: Hama, Syria a.k.a: (1) AL-FREIJ, Fahd, Jasem (2) AL-FREIJ, Fahd, Jasim (3) AL-FREIJ, Fahd, Jassem (4) AL-FREIJ, Fahd, Jassim (5) AL-FREIJ, Fahed, Jasem (6) AL-FREIJ, Fahed, Jasim (7) AL-FREIJ, Fahed, Jassem (8) AL-FREIJ, Fahed, Jassim (9) AL-FREIJ, Fahid, Jasem (10) AL-FREIJ, Fahid, Jasim (11) AL-FREIJ, Fahid, Jassem (12) AL-FREIJ, Fahid, Jassim (13) AL-FURAYJ, Fahd, Jasem (14) AL-FURAYJ, Fahd, Jassem (15) AL-FURAYJ, Fahd, Jassim (16) AL-FURAYJ, Fahed, Jasem (17) AL-FURAYJ, Fahed, Jasim (18) AL-FURAYJ, Fahed, Jassem (19) AL-FURAYJ, Fahed, Jassim (20) AL-FURAYJ, Fahid, Jasem (21) AL-FURAYJ, Fahid, Jasim (22) AL-FURAYJ, Fahid, Jassem (23) AL-FURAYJ, Fahid, Jassim  Other Information: Gender: male. Former Minister of Defence. Listed on: 15/11/2011 Last Updated: 04/06/2020 Group ID: 12212.
  48. Name 6: AL-GHARBI 1: ABDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1962. POB: Damascus, Syria a.k.a: AL-QIRBI, Abdullah  Other Information: Gender: male. Former Minister of Internal Trade and Consumer Protection. Appointed in July 2016. Listed on: 14/11/2016 Last Updated: 04/06/2020 Group ID: 13407.
  49. Name 6: AL-HALQI 1: WAEL 2: NADER 3: n/a 4: n/a 5: n/a.
    Title: Dr. DOB: --/--/1964. POB: Dara'a Province, Syria a.k.a: AL-HALKI, Wael, Nader  Position: Chair of the Board of Trustees of the Qa-syoun Private University Other Information: Gender: male. Former Prime Minister, in office until 3 July 2016. Former Minister of Health. Listed on: 28/02/2012 Last Updated: 04/06/2020 Group ID: 12504.
  50. Name 6: AL-HAMED 1: FIRAS 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General a.k.a: AL-HAMID, Firas  Position: Head of Branch 318 (Homs) of the General Intelligence Directorate. Other Information: Gender: male. Listed on: 24/07/2012 Last Updated: 04/06/2020 Group ID: 12717.
  51. Name 6: AL-HAMU 1: AHMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1947. a.k.a: AL-HAMO, Ahmad  Other Information: Gender: male. Former Minister for Industry. Listed on: 14/11/2016 Last Updated: 04/06/2020 Group ID: 13406.
  52. Name 6: AL-HASAN 1: NABIL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1963. POB: Aleppo, Syria a.k.a: AL-HASSAN, Nabil  Other Information: Gender: male. Former Minister of Water Resources. Appointed in July 2016. Listed on: 14/11/2016 Last Updated: 04/06/2020 Group ID: 13405.
  53. Name 6: AL-HASSAN 1: IBRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General a.k.a: AL-HASAN, Ibrahim  Position: Deputy Chief of Staff Other Information: Gender: male. Military official involved in the violence in Homs. Listed on: 02/12/2011 Last Updated: 04/06/2020 Group ID: 12415.
  54. Name 6: AL-HUSAYN 1: NAWFUL 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General a.k.a: (1) AL-HUSAYN, Nawfal (2) AL-HUSAYN, Nawfel (3) AL-HUSAYN, Nofal (4) AL-HUSSAIN, Nawfal (5) AL-HUSSAIN, Nawfel (6) AL-HUSSAIN, Nawful (7) AL-HUSSAIN, Nofal (8) AL-HUSSEIN, Nawfal (9) AL-HUSSEIN, Nawfel (10) AL-HUSSEIN, Nawful (11) AL-HUSSEIN, Nofal  Position: Idlib Syrian Military Intelligence (SMI) Branch Chief. Other Information: Gender: male. Listed on: 24/08/2011 Last Updated: 04/06/2020 Group ID: 12047.
  55. Name 6: ALI 1: MALEK 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr. DOB: --/--/1956. POB: Tartous, Syria a.k.a: ALI, Malik  Other Information: Gender: male. Former Higher Education Minister. Listed on: 24/06/2014 Last Updated: 04/06/2020 Group ID: 12995.
  56. Name 6: AL-IMAM 1: MAHIR 2: BURHAN 3: EDDINE 4: n/a 5: n/a.
    DOB: 22/08/1978. Nationality: Syrian Position: General Manager of Telsa Group/Telsa Telecom and Castro LLC Other Information: Gender: male. Leading businessperson operating in Syria with business interests in tourism, telecommunications and real estate. Benefits from the Syrian regime and supports its financing and lobbying policy as well as its construction policy. Relatives/business associates/entities or partners/links: Telsa Group/Telsa Telecom, Tazamon Contracting LLC, Castro LLC. Listed on: 17/02/2020 Last Updated: 04/06/2020 Group ID: 13815.
  57. Name 6: AL-JARROUCHEH 1: AHMED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1957. a.k.a: (1) AL-JAROUCHA, Ahmad (2) AL-JAROUCHA, Ahmed (3) AL-JAROUCHAH, Ahmad (4) AL-JAROUCHAH, Ahmed (5) AL-JAROUCHEH, Ahmad (6) AL-JAROUCHEH, Ahmed (7) AL-JAROUSHA, Ahmad (8) AL-JAROUSHA, Ahmed (9) AL-JAROUSHEH, Ahmad (10) AL-JAROUSHEH, Ahmed (11) AL-JARROUCHEH, Ahmad  Other Information: Gender: male. Former Head of the foreign branch of General Intelligence (Branch 279). Responsible for General Intelligence arrangements in Syrian embassies. Listed on: 24/07/2012 Last Updated: 10/07/2020 Group ID: 12724.
  58. Name 6: AL-JLEILATI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1945. POB: Damascus, Syria a.k.a: (1) AL-JLEILATI, Mohamed (2) AL-JLEILATI, Mohammed (3) AL-JLEILATI, Muhammad  Other Information: Gender: male. Former Minister of Finance, in office until 9 February 2013. Listed on: 02/12/2011 Last Updated: 04/06/2020 Group ID: 12412.
  59. Name 6: AL-KATTAN 1: WASEEM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 04/03/1976. a.k.a: (1) AL-KATAN, Waseem (2) AL-KATAN, Waseem, Anouar (3) AL-KATAN, Wasim (4) AL-KATAN, Wasim, Anouar (5) AL-KATAN, Wasseem (6) AL-KATAN, Wasseem, Anouar (7) AL-KATAN, Wassim (8) AL-KATAN, Wassim, Anouar (9) AL-KATTAN, Waseem, Anouar (10) AL-KATTAN, Wasim (11) AL-KATTAN, Wasim, Anouar (12) AL-KATTAN, Wasseem (13) AL-KATTAN, Wasseem, Anouar (14) AL-KATTAN, Wassim (15) AL-KATTAN, Wassim, Anouar (16) AL-QATAN, Waseem (17) AL-QATAN, Waseem, Anouar (18) AL-QATAN, Wasim (19) AL-QATAN, Wasim, Anouar (20) AL-QATAN, Wasseem (21) AL-QATAN, Wasseem, Anouar (22) AL-QATAN, Wassim (23) AL-QATAN, Wassim, Anouar (24) AL-QATTAN, Waseem (25) AL-QATTAN, Waseem, Anouar (26) AL-QATTAN, Wasim (27) AL-QATTAN, Wasim, Anouar (28) AL-QATTAN, Wasseem (29) AL-QATTAN, Wasseem, Anouar (30) AL-QATTAN, Wassim (31) AL-QATTAN, Wassim, Anouar  Nationality: Syrian Position: President of Damascus Countryside (Rural) Province Chamber of Commerce Other Information: Gender: male. Leading businessperson operating in Syria. Owner of multiple businesses and holding companies with interests and activities in various economic sectors such as real estate, luxury hotel industry and commercial centres. Rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege. Involved in aggressive forms of clientelism to the benefit of the regime. Benefits financially from favoured access to public tenders as well as to licences and contracts awarded by government agencies. Relatives/business associates/entities or partners/links: Larosa Furniture/Furnishing, Jasmine Fields Company Ltd., Muruj Cham (Murooj al-Cham) Investment and Tourism Group, Adam and Investment LLC, Universal Market Company LLC, Treasurer of the Federation of Syrian Chambers of Commerce Listed on: 17/02/2020 Last Updated: 04/06/2020 Group ID: 13824.
  60. Name 6: AL-KHALIL 1: MOHAMMAD 2: SAMER 3: ABDELRAHMAN 4: n/a 5: n/a.
    Position: Economy and Foreign Trade Minister. Appointed in March 2017. Other Information: Gender: male. Listed on: 07/06/2017 Last Updated: 04/06/2020 Group ID: 13469.
  61. Name 6: AL-KHATIB 1: IYAD 2: MOHAMMAD 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1974. POB: Damascus, Syria Position: Minister of Communications and Technology. Appointed in November 2018 Other Information: Gender: male. Listed on: 04/03/2019 Last Updated: 04/06/2020 Group ID: 13776.
  62. Name 6: AL-KHATTIB 1: MAKHMOUD 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) AL-KHATEEB, Mahmoud (2) AL-KHATEEB, Makhmoud (3) AL-KHATIB, Mahmoud (4) AL-KHATIB, Makhmoud (5) AL-KHATTIB, Mahmoud  Position: Head of Investigative Branch (Political Security Directorate) Other Information: Gender: male. Listed on: 24/01/2012 Last Updated: 04/06/2020 Group ID: 12479.
  63. Name 6: ALLAW 1: SUFIAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1944. POB: al-Bukamal, Deir Ezzor, Syria Other Information: Gender: male. Former Minister for Oil and Mineral Resources. Listed on: 28/02/2012 Last Updated: 04/06/2020 Group ID: 12507.
  64. Name 6: AL-MISRI 1: BASSAM 2: n/a 3: n/a 4: n/a 5: n/a.
    Other Information: Gender: male. Police officer at Idlib central prison. Has taken part directly in acts of torture of opponents held in Idlib central prison. Listed on: 24/07/2012 Last Updated: 04/06/2020 Group ID: 12723.
  65. Name 6: AL-MUSA 1: JAYYIZ 2: RAYYAN 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB: --/--/1954. POB: Hama, Syria a.k.a: (1) AL-MOUSA, Jaez, Sawada, al-Hammoud (2) AL-MOUSSA, Jayez, al-Hammoud  Position: Governor of Hasaka, appointed by Bashar al-Assad Other Information: Gender: male. A senior officer and former Chief of Staff of the Syrian Air Force. Listed on: 18/07/2017 Last Updated: 04/06/2020 Group ID: 13498.
  66. Name 6: AL-OLABI 1: ADEL 2: ANWAR 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1976. a.k.a: (1) AL-OLABI, Adil, Anwar (2) EL-OULABI, Adel, Anouar  Nationality: Syrian Position: (1) Vice Chairman of Damascus Cham Holding Company (DCHC) (2) Governor of Damascus. Appointed in November 2018 Other Information: Gender: male. Leading businessperson benefiting from and supporting the Syrian regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City project. Responsible for efforts to implement regime policies of developing expropriated land in Damascus. Listed on: 17/02/2020 Last Updated: 04/06/2020 Group ID: 13821.
  67. Name 6: AL-QADIRI 1: RIMA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1963. POB: Damascus, Syria a.k.a: AL-KADIRI , Rima  Position: Minister for Social Affairs. Since August 2015. Other Information: Gender: female. Listed on: 14/11/2016 Last Updated: 04/06/2020 Group ID: 13412.
  68. Name 6: AL-QADRI 1: AHMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1956. Position: Agriculture and Agrarian Reform Minister Other Information: Gender: male. Listed on: 24/06/2014 Last Updated: 04/06/2020 Group ID: 12986.
  69. Name 6: AL-QATIRJI 1: HUSSAM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1982. POB: Raqqa, Syria a.k.a: (1) AL-KATERJI, Hossam, Ahmed (2) AL-KATERJI, Hossam, Mohammed (3) AL-KATERJI, Hossam, Muhammad (4) AL-KATERJI, Hussam, Ahmed (5) AL-KATERJI, Hussam, Mohammed (6) AL-KATERJI, Hussam, Muhammad  Nationality: Syrian Position: CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group) Other Information: Gender: male. Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. Listed on: 22/01/2019 Last Updated: 04/06/2020 Group ID: 13758.
  70. Name 6: AL-QUWATLY 1: RA'IF 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 03/02/1967. POB: Damascus, Syria a.k.a: (1) AL-KOUATLY, Raeef (2) AL-QUWATLI, Ri'af  Other Information: Gender: male. Business associate of Maher al-Assad and responsible for managing some of his business interests and providing funding to the regime. Listed on: 24/06/2011 Last Updated: 04/06/2020 Group ID: 12016.
  71. Name 6: AL-RAHMOUN 1: MOHAMMAD 2: KHALED 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB: --/--/1957. POB: Idleb, Syria Position: Minister of Interior. Appointed in November 2018. Other Information: Gender: male. Listed on: 04/03/2019 Last Updated: 04/06/2020 Group ID: 13771.
  72. Name 6: AL-RASHED 1: SALEH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr. DOB: --/--/1964. POB: Aleppo Province, Syria Other Information: Gender: male. Former Minister of Education. Listed on: 28/02/2012 Last Updated: 04/06/2020 Group ID: 12509.
  73. Name 6: AL-SABBAN 1: BISHR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1966. POB: Damascus, Syria a.k.a: (1) AL-SABBAN, Bishr, Mazin (2) AL-SABBAN, Mohammed Bishr  Other Information: Gender: male. Former Governor of Damascus, who was appointed by, and is associated with, Bashar al-Assad. Supports the Syrian regime and is responsible for the violent repression against the civilian population in Syria, including engaging in discriminatory practices against Sunni communities within the capital. Listed on: 28/10/2016 Last Updated: 04/06/2020 Group ID: 13386.
  74. Name 6: AL-SAFFAF 1: SALAM 2: MOHAMMAD 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1979. Position: Administrative Development Minister. Appointed in March 2017. Other Information: Gender: male. Listed on: 07/06/2017 Last Updated: 04/06/2020 Group ID: 13470.
  75. Name 6: AL-SALIM 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: AL-SALEEM, Ali  Position: Director of the supplies office of the Syrian Ministry of Defence. Other Information: Gender: male. Listed on: 24/08/2011 Last Updated: 04/06/2020 Group ID: 12040.
  76. Name 6: AL-SARI 1: HASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1953. POB: Hama, Syria Other Information: Gender: male. Former Minister of State. Listed on: 26/03/2012 Last Updated: 04/06/2020 Group ID: 12642.
  77. Name 6: AL-SAYYED 1: KHAYR 2: AL-DIN 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) AL-SAYYED, Khaireddin (2) AL-SAYYED, Khayr, al-Din, Abdul-Sattar (3) AL-SAYYED, Kheir, Eddin (4) AL-SAYYED, Kheredden (5) AL-SAYYED, Mohamed, Khair (6) ASAYED, Kheir, Eddib (7) AS-SAYYED, Khairuddin  Other Information: Gender: male. Former Governor of Idlib. Associated with and appointed by President Bashar al‐Assad. Associated with the regime's Minister of Awqaf, Dr Mohammad Abdul-Satar al-Sayyed, who is his brother. Listed on: 28/10/2016 Last Updated: 04/06/2020 Group ID: 13389.
  78. Name 6: AL-SHAAR 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) AL-CHAAR, Mohamed (2) AL-CHA'AR, Mohamed (3) AL-CHAAR, Mohammad (4) AL-CHA'AR, Mohammad (5) AL-CHAAR, Mohammed (6) AL-CHA'AR, Mohammed (7) AL-CHAAR, Muhammad (8) AL-CHA'AR, Muhammad (9) AL-SHAAR, Mohamed (10) AL-SHA'AR, Mohamed (11) AL-SHA'AR, Mohammad (12) AL-SHAAR, Mohammed (13) AL-SHA'AR, Mohammed (14) AL-SHAAR, Muhammad (15) AL-SHA'AR, Muhammad  Other Information: Gender: male. Political Security Division. Military official involved in the violence in Homs. Listed on: 02/12/2011 Last Updated: 04/06/2020 Group ID: 12421.
  79. Name 6: AL-SHA'AR 1: MOHAMMAD 2: IBRAHIM 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1956. POB: Aleppo, Syria Position: Vice Chair of the National Progressive Front of Syria Other Information: Gender: male. Former Minister of the Interior. Listed on: 01/12/2011 Last Updated: 04/06/2020 Group ID: 11910.
  80. Name 6: AL-SHA'AR 1: HISHAM 2: MOHAMMAD 3: MAMDOUH 4: n/a 5: n/a.
    DOB: --/--/1958. POB: Damascus, Syria Position: Justice Minister. Appointed in March 2017. Other Information: Gender: male. Listed on: 07/06/2017 Last Updated: 04/06/2020 Group ID: 13468.
  81. Name 6: AL-SHAMMAT 1: KINDA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1973. a.k.a: SHMAT, Kinda  Other Information: Gender: female. Former Social Affairs Minister. Listed on: 24/06/2014 Last Updated: 04/06/2020 Group ID: 12989.
  82. Name 6: AL-SHARIF 1: AMMAR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 26/06/1969. POB: Lattakia, Syria a.k.a: (1) AL SHAREEF, Ammar (2) AL-CHARIF, Amar (3) AL-SHARIF, Amar (4) CHARIF, Ammar (5) SHARIF, Ammar (6) SHERIF, Ammar (7) SHERIF, Ammar, Medhat  Nationality: Syrian Passport Details: 010312413 (Syrian), issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021 National Identification no: 060-10276707  Other Information: Gender: male. Brother-in-law of Rami Makhlouf. Listed on: 28/10/2016 Last Updated: 04/06/2020 Group ID: 13385.
  83. Name 6: AL-TARAZI 1: MAZIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/09/1962. a.k.a: AL-TARAZI, Mazen  Nationality: Syrian Other Information: Gender: male. Leading businessperson operating in Syria, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin al-Tarazi benefits from and/or supports the Syrian regime. In particular, al-Tarazi has concluded a deal with Damascus Cham Holdings for a USD 320 million investment in the construction of Marota City, a regime-backed luxury residential and commercial development, he has also been granted a licence for a private airline in Syria. Listed on: 22/01/2019 Last Updated: 04/06/2020 Group ID: 13754.
  84. Name 6: AL-TAWEEL 1: KHALD 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) AL-TAWEEL, Khaled (2) AL-TAWIL, Khald (3) AL-TAWIL, Khaled  Other Information: Gender: male. Political Security Division. Military official involved in violence in Homs. Listed on: 02/12/2011 Last Updated: 04/06/2020 Group ID: 12422.
  85. Name 6: AL-ZAFIR 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1962. POB: Tartus, Syria Other Information: Gender: male. Former Minister of Communications and Technology. Listed on: 14/11/2016 Last Updated: 04/06/2020 Group ID: 13398.
  86. Name 6: AL-ZOUBI 1: KHALDOUN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1979. a.k.a: (1) AL-ZU'BI, Khaldoon (2) ZUBI, Khaldoun  Nationality: Syrian Position: (1) Founder Of Fly Aman Limited Liability (2) Vice-president of Aman Holding (a.k.a. Aman Group) Other Information: Gender: male. Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy. Majority shareholder of Fly Aman airline until February 2019. In this capacity, he is linked to Samer Foz. Aman Holding is represented on the board of, and holds a majority stake in Aman Damascus, a joint venture in the construction of Marota City, a regime-backed luxury residential and commercial development. Al-Zoubi benefits from and/or supports the regime through his position as Vice President of Aman Holding. Founding member of Asas Iron Company. Listed on: 22/01/2019 Last Updated: 04/06/2020 Group ID: 13757.
  87. Name 6: AL-ZUBAIDI 1: KHALED 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) AL-ZUBAIDI, Khalid (2) AL-ZUBAIDI, Khalid, Bassam (3) AL-ZUBAIDI, Mohammed, Khaled (4) AL-ZUBEDI, Khaled (5) AL-ZUBEDI, Khalid (6) AL-ZUBEDI, Khalid, Bassam (7) AL-ZUBEDI, Mohammed, Khaled (8) ZUBAIDI, Khaled (9) ZUBAIDI, Khalid, Bassam (10) ZUBAIDI, Mohammed, Khaled (11) ZUBEDI, Khaled (12) ZUBEDI, Khalid, Bassam (13) ZUBEDI, Mohammed, Khaled  Nationality: Syrian Position: (1) Director of Agar Investment Company (2) General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company (3) Director and Owner of Zubaidi Development Company Other Information: Gender: male. Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50% stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town. Co-owner of Zubaidi and Qalei LLC. Co-owner of Enjaz Investment Company. Associated with Nader Qalei. Listed on: 22/01/2019 Last Updated: 04/06/2020 Group ID: 13760.
  88. Name 6: AMIN 1: SAMIR 2: IZZAT 3: QADI 4: n/a 5: n/a.
    DOB: --/--/1966. Other Information: Gender: male. Former Internal Trade and Consumer Protection Minister Listed on: 24/06/2014 Last Updated: 04/06/2020 Group ID: 12993.
  89. Name 6: ANBOUBA 1: ISSAM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1952. POB: Homs, Syria Position: President of Anbouba for Agricultural Industries Co Other Information: Gender: male. Co‐founder and member of the board of Cham Holding. Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. Financial relations with high‐ranking Syrian officials. Providing property (premises, warehouses) for improvised detention centres. Listed on: 05/09/2011 Last Updated: 04/06/2020 Group ID: 12061.
  90. Name 6: AQEL 1: BADER 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General Position: Special Forces Commander Other Information: Gender: male. Gave soldiers orders to pick up the bodies and hand them over to the mukhabarat and responsible for the violence in Bukama Listed on: 24/01/2012 Last Updated: 04/06/2020 Group ID: 12468.
  91. Name 6: ARMANAZI 1: AMR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 07/02/1944. a.k.a: (1) AL-ARMANAZI, Amr , Muhammad , Najib (2) AL-ARMANAZY, Amrou (3) ARMANAZI, Amr, Najib  Position: Director General of the Syrian Scientific Studies and Research Centre (SSRC) Other Information: Gender: male. Listed on: 23/07/2014 Last Updated: 04/06/2020 Group ID: 13024.
  92. Name 6: ARNOUS 1: HUSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1953. a.k.a: ARNUS, Hussein  Position: Water Resources Minister Other Information: Gender: male. Listed on: 24/06/2014 Last Updated: 04/06/2020 Group ID: 12996.
  93. Name 6: ASI 1: FAYEZ 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: AL-ASI, Fayez  Other Information: Gender: male. A lab technician at the Syrian Scientific Studies and Research Centre. Involved in the construction of barrel bombs which have been used against the civilian population in Syria. Listed on: 18/07/2017 Last Updated: 04/06/2020 Group ID: 13507.
  94. Name 6: ASLAN 1: AOUS 2: 'ALI' 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB: --/--/1958. a.k.a: (1) ASLAN, Aus, 'Ali' (2) ASLAN, Aws, 'Ali'  Other Information: Gender: male. High-ranking officer. Close to Maher al-Assad and President Bashar al-Assad. Former Commander of the 40th Brigade (4th Division) between 2011 and 2014, deputy commander of the 4th Division in 2015. Commander of the 2nd Corps in 2016. Listed on: 15/11/2011 Last Updated: 04/06/2020 Group ID: 12213.
  95. Name 6: ASSI 1: BASHAR 2: MOHAMMAD 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1977. Nationality: Syrian Position: (1) Founding partner of Fly Aman Limited Liability airline. (2) Founder of the Aman Facilities company Other Information: Gender: male. Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy. Founding partner of Fly Aman airline. Until 2019, Chairman of the Board of Directors of ‘Aman Damascus’, a joint venture involved in the development of Marota City, a regime-backed luxury residential and commercial development. On 30 January 2020, he founded the Aman Facilities company with and on behalf of Samer Foz. Listed on: 22/01/2019 Last Updated: 04/06/2020 Group ID: 13759.
  96. Name 6: AWWAD 1: TAYSEER 2: QALA 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1943. POB: Damascus, Syria Other Information: Gender: male Member of the High Judicial Council. Former Minister of Justice. Former Head of Military Court. Listed on: 26/09/2011 Last Updated: 04/06/2020 Group ID: 12149.
  97. Name 6: AYYUB 1: ALI 2: ABDULLAH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1952. POB: Lattakia, Syria a.k.a: (1) AYOB, Ali, Abdallah (2) AYOB, Ali, Abdullah (3) AYOUB, Ali, Abdallah (4) AYOUB, Ali, Abdullah (5) AYUB, Ali , Abdullah (6) AYUB, Ali, Abdallah (7) AYYOUB, Ali , Abdullah (8) AYYOUB, Ali, Abdallah (9) AYYUB, Ali, Abdallah  Position: Minister of Defence. Appointed in January 2018. Other Information: Gender: male. Officer of the rank of General in the Syrian Army. Former Chief of General Staff of the Syrian Armed Forces. Listed on: 15/11/2011 Last Updated: 04/06/2020 Group ID: 12211.
  98. Name 6: AZZAM 1: MANSOUR 2: FADLALLAH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1960. POB: Sweida Province, Syria a.k.a: AZZAM, Mansur, Fadl, Allah  Position: Minister for Presidency Affairs Other Information: Gender: male. Listed on: 28/02/2012 Last Updated: 04/06/2020 Group ID: 12505.
  99. Name 6: BALLUL 1: AHMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB: 10/10/1954. a.k.a: (1) BALLUL, Ahmad, Muhammad (2) BALOL, Ahmed  Position: Commander of the Syrian Arab Air Force and Air Defence Forces Other Information: Gender: male. A senior officer and commander of the Syrian Arab Air and Air Defence Forces. Operates in the chemical weapons proliferation sector. Listed on: 21/03/2017 Last Updated: 04/06/2020 Group ID: 13450.
  100. Name 6: BARAKAT 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General Position: 103rd Brigade of the Republican Guard Division. Other Information: Gender: male. Military official involved in the violence in Homs. Promoted to Major General in 2017. Listed on: 02/12/2011 Last Updated: 04/06/2020 Group ID: 12417.
  101. Name 6: BEK 1: GHAZWAN 2: KHEIR 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1961. POB: Latakia, Syria a.k.a: BEK, Ghazqan, Kheir  Other Information: Gender: male. Former Minister of Transport. Appointed 27 August 2014. Former General Director of the Port of Tartous. Listed on: 22/10/2014 Last Updated: 04/06/2020 Group ID: 13160.
  102. Name 6: BELAL 1: GHASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General Position: (1) Head of the 4th Division security bureau (2) Head of the 555th Paratrooper Regiment Other Information: Gender: male. Adviser to Maher al-Assad and coordinator of security operations. Involved in several breaches of cessation of hostilities in the Ghouta. Listed on: 15/11/2011 Last Updated: 04/06/2020 Group ID: 12214.
  103. Name 6: BERRI 1: ABDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: BERRI, Abdallah  Position: Head of Berri family militia Other Information: Gender: male. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Listed on: 15/11/2011 Last Updated: 04/06/2020 Group ID: 12215.
  104. Name 6: BILAL 1: BASSEL 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: BILAL, Basel  Other Information: Gender: male. Police officer at Idlib central prison. Has taken part directly in acts of torture of opponents held in Idlib central prison. Listed on: 24/07/2012 Last Updated: 04/06/2020 Group ID: 12721.
  105. Name 6: BILAL 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General a.k.a: BILAL, Lieutenant Colonel, Muhammad  Position: Head of the Tartus police since December 2018 Other Information: Gender: male. Senior officer in the Syrian Air Force Intelligence Service. Associated with the Scientific Studies Research Centre (SSRC). Listed on: 22/10/2014 Last Updated: 04/06/2020 Group ID: 13162.
  106. Name 6: BITAR 1: BAYAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 08/03/1947. a.k.a: AL-BITAR, Dr., Bayan  Address: PO Box 11037, Damascus, Syria.Position: Managing Director of the Organisation for Technological Industries (OTI) and the Syrian Company for Information Technology (SCIT) Other Information: Gender: male. OTI and SCIT are subsidiaries of the Syrian Ministry of Defence. Listed on: 09/03/2015 Last Updated: 04/06/2020 Group ID: 13228.
  107. Name 6: BUKHAYTAN 1: MUHAMMAD 2: SAID 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) BUKHAYTAN, Mohammad, Saeed (2) BUKHAYTAN, Mohammad, Sa'eed (3) BUKHAYTAN, Mohammad, Said (4) BUKHAYTAN, Mohammad, Sa'id (5) BUKHAYTAN, Mohammed, Saeed (6) BUKHAYTAN, Mohammed, Sa'eed (7) BUKHAYTAN, Mohammed, Said (8) BUKHAYTAN, Mohammed, Sa'id (9) BUKHAYTAN, Muhammad, Saeed (10) BUKHAYTAN, Muhammad, Sa'eed (11) BUKHAYTAN, Muhammad, Sa'id  Position: Assistant Regional Secretary of Baath Arab Socialist Party since 2005 Other Information: Gender: male. Senior decision‐maker in the regime. Director for the national security of the regional Baath Party (2000-2005). Former Governor of Hama (1998-2000). Close associate of President Bashar al-Assad and Maher al-Assad. Listed on: 24/08/2011 Last Updated: 04/06/2020 Group ID: 12045.
  108. Name 6: CHALICHE 1: ZOULHIMA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB:  (1) --/--/1946. (2) --/--/1951. (3) --/--/1956. POB: Kerdaha, Syria a.k.a: (1) CHALICHE, Zu al-Himma (2) SHALEESH, Zoulhima (3) SHALEESH, Zu al-Himma (4) SHALISH, Dhu al-Himma (5) SHALISH, Zoulhima (6) SHALISH, Zu al-Himma  Other Information: Gender: male. Cousin of President Bashar Al-Assad. Officer of the Syrian security and intelligence services. Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of Major General. Listed on: 24/06/2011 Last Updated: 04/06/2020 Group ID: 12013.
  109. Name 6: CHALICHE 1: RIYAD 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) SHALEESH, Riyad (2) SHALISH, Riyad  Position: Chairman of Riyad Isa Development Corporation Other Information: Gender: male. Former Director of Military Housing Establishment. Provides funding to the Syrian regime. First cousin of President Bashar Al-Assad. Listed on: 24/06/2011 Last Updated: 04/06/2020 Group ID: 12014.
  110. Name 6: CHAOUI 1: GEORGE 2: n/a 3: n/a 4: n/a 5: n/a.
    Other Information: Gender: male. Member of Syrian electronic army (territorial army intelligence service). Listed on: 15/11/2011 Last Updated: 04/06/2020 Group ID: 12216.
  111. Name 6: CHEHABI 1: FARES 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 07/05/1972. a.k.a: (1) CHIHABI, Fares (2) SHIHABI, Fares  Position: (1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018 Other Information: Gender: male. Son of Ahmad Chehabi. Member of Parliament since 2016. Listed on: 05/09/2011 Last Updated: 04/06/2020 Group ID: 12058.
  112. Name 6: CHEIKHA 1: KAMAL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1961. POB: Damascus, Syria a.k.a: AL-SHEIKHA, Kamal  Other Information: Gender: male. Former Minister of Water Resources. Appointed on 27 August 2014. Listed on: 22/10/2014 Last Updated: 04/06/2020 Group ID: 13152.
  113. Name 6: DABUL 1: SAMIR 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General DOB: 04/09/1965. a.k.a: DAABOUL, Samir  Other Information: Gender: male. Involved in the storage and deployment of chemical weapons. Associated with the Syrian Scientific Studies and Research Centre. Listed on: 18/07/2017 Last Updated: 04/06/2020 Group ID: 13493.
  114. Name 6: DAHI 1: YASIN 2: AHMAD 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General DOB: --/--/1960. a.k.a: (1) DAHI, Yasin (2) DHAHI, Yasin  Other Information: Gender: male. Senior officer within the Military Intelligence Directorate of the Syrian Armed Forces. Former head of Military Intelligence Branch 235 in Damascus and Military Intelligence in Homs. Listed on: 18/07/2017 Last Updated: 04/06/2020 Group ID: 13495.
  115. Name 6: DARWISH 1: SAJI' 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB: 11/01/1957. a.k.a: (1) DARWIS, Sjaa (2) DARWISH, Sajee (3) DARWISH, Saji, Jamil  Position: Major General, Syrian Arab Air Force Other Information: Gender: male. A senior officer and Commander of the 22nd Division of the Syrian Arab Air Force until April 2017. Operates in the chemical weapons proliferation sector. Responsible for the use of chemical weapons by aircraft, including the attack on the Talmenes Listed on: 21/03/2017 Last Updated: 04/06/2020 Group ID: 13451.
  116. Name 6: DAWWA 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General Other Information: Gender: male. Gave order to troops to shoot protestors in Al-Herak. Listed on: 24/01/2012 Last Updated: 04/06/2020 Group ID: 12474.
  117. Name 6: DIBE 1: AHMED 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) DEEB, Ahmad (2) DEEB, Ahmed (3) DIB, Ahmad (4) DIB, Ahmed (5) DIBE, Ahmad  Position: Head of Deraa Regional Branch (General Security Directorate) Other Information: Gender: male. Responsible for arbitrary detention and torture of detainees in Deraa. Listed on: 24/01/2012 Last Updated: 04/06/2020 Group ID: 12478.
  118. Name 6: DOUBA 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1933. POB: Karfis, Syria Position: Special Advisor to President Bashar al-Assad Other Information: Gender: male. Listed on: 24/08/2011 Last Updated: 04/06/2020 Group ID: 12046.
  119. Name 6: DURGHAM 1: MUHAMMAD 2: ALI 3: n/a 4: n/a 5: n/a.
    Title: Major General a.k.a: (1) DURGHAM, Mohammad, Ali (2) DURGHAM, Mohammed, Ali  Position: Commander of the 4th Division Other Information: Gender: male. Ordered troops to shoot at protestors in and around Damascus, including Mo’adamiyeh, Douma, Abasiyeh, Duma. Listed on: 24/01/2012 Last Updated: 04/06/2020 Group ID: 12462.
  120. Name 6: DURGHAM 1: DURAID 2: n/a 3: n/a 4: n/a 5: n/a.
    Other Information: Gender: male. Former Governor of the Central Bank of Syria. Listed on: 14/11/2016 Last Updated: 04/06/2020 Group ID: 13413.
  121. Name 6: EL-ATOU 1: FAWWAZ 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: AL ATTO, Fawaz  Other Information: Gender: male. A lab technician at the Syrian Scientific Studies and Research Centre. Involved in the construction of barrel bombs which have been used against the civilian population in Syria. Associated with the Syrian Scientific Studies and Research Centre. Listed on: 18/07/2017 Last Updated: 04/06/2020 Group ID: 13506.
  122. Name 6: FADHLUN 1: ZUHAIR 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) FADHLOUN, Zoher (2) FADHLOUN, Zuhair (3) FADHLUN, Zoher (4) FADLOUN, Zoher (5) FADLOUN, Zuhair  Address: Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. Box 4470, Damascus, Syria.Position: Head of Institute 3000 (aka Institute 5000), Scientific Studies and Research Centre (SSRC) Other Information: Gender: male. Responsible for chemical weapons projects, including production of chemical agents and munitions. Associated with SSRC. Listed on: 19/03/2018 Last Updated: 04/06/2020 Group ID: 13623.
  123. Name 6: FARZAT 1: HUSSEIN 2: MAHMOUD 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1957. POB: Hama, Syria a.k.a: (1) FARZAT, Hussain, Mahmoud (2) FARZAT, Hussein, Mahmud  Other Information: Gender: male. Former Minister of State in office until at least 2014. Listed on: 26/03/2012 Last Updated: 04/06/2020 Group ID: 12640.
  124. Name 6: FAYAD 1: GHIATH 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: FAYYAD, Ghaith  Other Information: Gender: male. Political Security Division. Military official involved in the violence in Homs. Listed on: 02/12/2011 Last Updated: 04/06/2020 Group ID: 12423.
  125. Name 6: FOZ 1: SAMER 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/05/1973. POB: Latakia, Syria a.k.a: (1) FAWZ, Samir (2) FOZ, Samer, Zuhair (3) FOZ, Samir  Nationality: (1) Syrian (2) Turkish Passport Details: U 09471711 (Turkey). Place of issue: Turkey. Expiry date: 21 July 2024. Position: CEO of Aman Group Other Information: Gender: male. Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. Listed on: 22/01/2019 Last Updated: 04/06/2020 Group ID: 13755.
  126. Name 6: FOZ 1: AMER 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 11/03/1976. Nationality: Syrian Passport Details: 06010274747 Position: General Manager of ASM International General Trading LLC (ASM International Trading) Other Information: Gender: male. Leading businessperson with personal and family business interests and activities in multiple sectors of the Syrian economy, including through Aman Holding (formerly known as the Aman Group). Relatives/business associates/entities or partners/links: EU-designated Samer Foz, EU-designated Aman Holding (Aman Damascus Joint Stock Company), ASM International General Trading LLC (ASM International Trading). Listed on: 17/02/2020 Last Updated: 04/06/2020 Group ID: 13817.
  127. Name 6: GHALAWANJI 1: OMAR 2: IBRAHIM 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1954. POB: Tartous, Syria Other Information: Gender: male. Former Vice Prime Minister for Services Affairs. Former Minister of Local Administration, until 3 July 2016. Listed on: 26/03/2012 Last Updated: 04/06/2020 Group ID: 12637.
  128. Name 6: GHANEM 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1963. POB: Damascus, Syria Position: Minister for Petroleum and Mineral Resources. Appointed in July 2016. Other Information: Gender: male. Listed on: 14/11/2016 Last Updated: 04/06/2020 Group ID: 13399.
  129. Name 6: GHANNAN 1: GHASSAN 2: AHMED 3: n/a 4: n/a 5: n/a.
    Title: Major General a.k.a: (1) GHANEM, Brigadier General, Ghassan, Ahmad (2) GHANNAN, Major General, Ghassan  Position: Commander of the 155th Missile Brigade Other Information: Gender: male. Member of the Syrian Armed Forces. Responsible for firing scud missiles at various civilian sits between January and March 2013. Associated with Maher al-Assad. Listed on: 22/10/2014 Last Updated: 04/06/2020 Group ID: 13161.
  130. Name 6: GHAZAL 1: MOHAMMAD 2: WALID 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1951. POB: Aleppo, Syria Other Information: Gender: male. Former Minister of Housing and Urban Development. Appointed 27 August 2014. Listed on: 21/10/2014 Last Updated: 04/06/2020 Group ID: 13154.
  131. Name 6: GHRIWATI 1: MOHAMMAD 2: ZIAD 3: n/a 4: n/a 5: n/a.
    a.k.a: GHRAYWATI, Mohammad, Ziad  Other Information: Gender: male. An engineer at the Syrian Scientific Studies and Research Centre. Involved in the construction of barrel bombs which have been used against the civilian population in Syria. Listed on: 18/07/2017 Last Updated: 04/06/2020 Group ID: 13502.
  132. Name 6: HADAR 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1962. Position: (1) Head of the National Reconciliation Agency (2) Chair of the Intifada wing of the Syrian Socialist National Party Other Information: Gender: male. Former State Minister for National Reconciliation Affairs. Listed on: 16/10/2012 Last Updated: 04/06/2020 Group ID: 12784.
  133. Name 6: HALLAQ 1: ISSAM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General Position: Air Force Chief of Staff since 2010 Other Information: Gender: male. Commands air operations against opponents. Listed on: 24/07/2012 Last Updated: 04/06/2020 Group ID: 12729.
  134. Name 6: HAMAD 1: ZUHAIR 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General POB: Damascus, Syria a.k.a: (1) HAMAD, Zouhair (2) HAMAD, Zouheir (3) HAMAD, Zuheir  Position: Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate). Appointed July 2012.  Other Information: Gender: male. Listed on: 15/11/2011 Last Updated: 04/06/2020 Group ID: 12217.
  135. Name 6: HAMAD 1: SALAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General Position: Deputy Head of Branch 291 of the army's intelligence service. Other Information: Gender: male. Listed on: 24/07/2012 Last Updated: 04/06/2020 Group ID: 12707.
  136. Name 6: HAMCHO 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 20/05/1966. Passport Details: 002954347 Position: (1) General Secretary of the Damascus Chamber of Commerce (appointed in December 2014) (2) Chairman of the China-Syria Bilateral Business Councils since 2014 (3) Chairman of the Syrian metal and Steel Council since December 2015 Other Information: Gender: male. Leading businessman operating in Syria with interests in engineering and construction, media, hospitality and health sector. Has financial interests in and/or holds senior positions in Hamsho International, Hamsho Communications, Mhg International, Jupiter for Investment and Tourism Project and Syria Metal Industries. Has close business relationships with key figures of the Syrian regime, including Maher al-Assad. Listed on: 27/01/2015 Last Updated: 04/06/2020 Group ID: 11933.
  137. Name 6: HAMDAN 1: MAAMOUN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1958. POB: Damascus, Syria a.k.a: HAMDAN, Ma'moun  Position: Finance Minister. Appointed in July 2016. Other Information: Gender: male. Listed on: 14/11/2016 Last Updated: 04/06/2020 Group ID: 13404.
  138. Name 6: HAMOUD 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1964. POB: Tartus, Syria a.k.a: HAMMOUD, Ali  Position: Transport Minister. Appointed in July 2016. Other Information: Gender: male. Listed on: 14/11/2016 Last Updated: 04/06/2020 Group ID: 13402.
  139. Name 6: HAMOUDEH 1: FO'AD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General a.k.a: (1) HAMMOUDA, Fo'ad (2) HAMMOUDA, Fouad (3) HAMMOUDA, Fu'ad (4) HAMMOUDAH, Fo'ad (5) HAMMOUDAH, Fouad (6) HAMMOUDAH, Fu'ad (7) HAMMOUDE, Fo'ad (8) HAMMOUDE, Fouad (9) HAMMOUDE, Fu'ad (10) HAMMOUDEH, Fo'ad (11) HAMMOUDEH, Fouad (12) HAMMOUDEH, Fu'ad (13) HAMOUDEH, Fouad (14) HAMOUDEH, Fu'ad  Other Information: Gender: male. Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. Listed on: 24/01/2012 Last Updated: 04/06/2020 Group ID: 12467.
  140. Name 6: HAMSHO 1: EMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) HAMCHO, Emad (2) HAMCHU, Emad (3) HAMISHO, Emad (4) HEMASHO, Emad (5) HMEISHO, Emad (6) HMISHO, Imad  Address: Hamsho Building, 31 Baghdad Street, Damascus, Syria.Position: Vice-President of the Syrian Council of Iron and Steel Other Information: Gender: male. Occupies a senior management position in Hamsho Trading, a subsidiary of Hamsho International. He is associated with Hamsho International. He is also vice-president of the Syrian Council of Iron and Steel alongside businessmen such as Ayman Jaber. He is an associate of President Bashar al-Assad. Provides support to the Syrian regime. Listed on: 09/03/2015 Last Updated: 04/06/2020 Group ID: 13233.
  141. Name 6: HANNA 1: BASSAM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1954. POB: Aleppo, Syria Other Information: Gender: male. Former Minister of Water Resources Listed on: 16/10/2012 Last Updated: 04/06/2020 Group ID: 12769.
  142. Name 6: HASAN 1: MALIK 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General a.k.a: HASSAN, Malek  Position: Commander of the 22nd Division of the Syrian Air Force  Other Information: Gender: male. Responsible for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, such as the attack on Talmenas. Listed on: 18/07/2017 Last Updated: 04/06/2020 Group ID: 13497.
  143. Name 6: HASOURI 1: MUHAMMAD 2: YOUSEF 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General a.k.a: (1) HASOURI, Mohammad, Yousef (2) HASOURI, Mohammed, Yousef  Position: (1) Chief of Staff of Air Force Brigade 50 (2) Deputy Commander of the Shayrat Airbase Other Information: Gender: Senior Officer of the Syrian Air Force. He operates in the chemical weapons proliferation sector. Listed on: 18/07/2017 Last Updated: 04/06/2020 Group ID: 13496.
  144. Name 6: HASSAN 1: JAMIL 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB: 07/07/1953. POB: Qusayr, Homs province, Syria a.k.a: (1) AL-HASSAN, Jameel (2) AL-HASSAN, Jamil (3) HASSAN, Jameel  Other Information: Gender: male. Officer in the Syrian Air Force. Former head of the Syrian Air Force Intelligence, until July 2019. Listed on: 10/05/2011 Last Updated: 04/06/2020 Group ID: 11906.
  145. Name 6: HASSAN 1: SAMIR 2: n/a 3: n/a 4: n/a 5: n/a.
    Other Information: Gender: male. Leading businessman operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. Supports the Syrian regime’s war effort with cash donations. He is associated with Rami Makhlouf and Issam Anbouba. From March 2014 until September 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Listed on: 24/08/2011 Last Updated: 04/06/2020 Group ID: 12053.
  146. Name 6: HASSAN 1: SUHAYL 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major-General DOB: --/--/1970. POB: Jableh, Latakia Province, Syria a.k.a: (1) AL-HASAN, Sohail (2) AL-HASAN, Suhail (3) AL-HASAN, Suhayl (4) AL-HASAN, Suheil (5) AL-HASSAN, Sohail (6) AL-HASSAN, Suhail (7) AL-HASSAN, Suhayl (8) AL-HASSAN, Suheil (9) HASAN, Sohail (10) HASAN, Suhail (11) HASAN, Suhayl (12) HASAN, Suheil (13) HASSAN, Sohail (14) HASSAN, Suhail (15) HASSAN, Suheil  Position: Commander of Qawat al-Nimr (Division 25 Special Mission Forces) Other Information: Gender: male. Officer of the rank of Major General in the Syrian Army. Since August 2019, ‘Tiger Forces’ has been renamed ‘Division 25 Special Mission Forces’ and placed under the army’s central command. Also referred to as ‘The Tiger’ (al-Nimr). Listed on: 23/07/2014 Last Updated: 04/06/2020 Group ID: 13025.
  147. Name 6: HASSUN 1: NAZIH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General a.k.a: (1) HASSOUN, Nazeeh (2) HASSOUN, Nazih (3) HASSUN, Nazeeh  Position: Head of the Political Security Directorate of the Syrian security services  Other Information: Gender: male. Officer of the rank of Major General in the Syrian Armed Forces Listed on: 02/12/2011 Last Updated: 04/06/2020 Group ID: 12419.
  148. Name 6: HASWANI 1: GEORGE 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) AL HASAWANI, George (2) HASAWANI, George (3) HESWANI, George  Address: Damascus Province, Yabroud, Al Jalaa St., Syria.Other Information: Gender: male. Leading businessperson operating in Syria, with interest and/or activities in the engineering, construction and oil and gas sectors. Holds interests and/or influence in a number of companies in Syria in particular HESCO Engineering and Construction Company, a major engineering and construction company. Listed on: 09/03/2015 Last Updated: 04/06/2020 Group ID: 13232.
  149. Name 6: HIJAZI 1: HASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1964. Other Information: Gender: male. Former Minister for Labour. Listed on: 24/06/2014 Last Updated: 04/06/2020 Group ID: 12990.
  150. Name 6: HILAL 1: HILAL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1966. a.k.a: AL-HILAL, Hilal  Other Information: Gender: male. Member of the regime-affiliated militias known as 'Kataeb al-Baath' (the Baath Party militia). Supports the Syrian regime through his role in the recruitment and organisation of the Baath Party militia. Listed on: 28/10/2016 Last Updated: 04/06/2020 Group ID: 13384.
  151. Name 6: HILWEH 1: ADNAN 2: ABOUD 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General a.k.a: (1) ABOUD, Adnan (2) HELWEH, Adnan, Aboud  Position: Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army Other Information: Gender: male. Responsible for the deployment and use of missile and chemical weapons in civilian areas in 2013. Involved in large scale detentions. Listed on: 28/10/2016 Last Updated: 04/06/2020 Group ID: 13381.
  152. Name 6: HNEIDI 1: SA'IID 2: MA'THI 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) HNEIDI, Saeed, Maazi (2) HNEIDI, Sa'eed, Maazi (3) HNEIDI, Saeed, Ma'dhi (4) HNEIDI, Sa'eed, Ma'dhi (5) HNEIDI, Saeed, Ma'thi (6) HNEIDI, Sa'eed, Ma'thi (7) HNEIDI, Saeed, Ma'zi (8) HNEIDI, Sa'eed, Ma'zi (9) HNEIDI, Saeed, Mu'dhi (10) HNEIDI, Sa'eed, Mu'dhi (11) HNEIDI, Saeed, Mu'zi (12) HNEIDI, Sa'eed, Mu'zi (13) HNEIDI, Sa'id, Maazi (14) HNEIDI, Sa'id, Ma'dhi (15) HNEIDI, Sa'id, Ma'thi (16) HNEIDI, Sa'id, Ma'zi (17) HNEIDI, Sa'id, Mu'dhi (18) HNEIDI, Sa'id, Mu'zi (19) HNEIDI, Sa'iid, Maazi (20) HNEIDI, Sa'iid, Ma'dhi (21) HNEIDI, Sa'iid, Ma'zi (22) HNEIDI, Sa'iid, Mu'dhi (23) HNEIDI, Sa'iid, Mu'zi  Other Information: Gender: male. Former Minister of Oil and Mineral Resources. Listed on: 16/10/2012 Last Updated: 04/06/2020 Group ID: 12777.
  153. Name 6: HOSNI 1: WAFIQA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1952. POB: Damascus, Syria Position: State Minister, appointed in July 2016.  Other Information: Gender: female. Listed on: 14/11/2016 Last Updated: 04/06/2020 Group ID: 13411.
  154. Name 6: HUSSEIN 1: ABDULLAH 2: KHALEEL 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) HUSSAIN, Abdallah, Khaleel (2) HUSSAIN, Abdallah, Khalil (3) HUSSAIN, Abdullah, Khaleel (4) HUSSAIN, Abdullah, Khalil (5) HUSSEIN, Abdallah, Khaleel (6) HUSSEIN, Abdallah, Khalil (7) HUSSEIN, Abdullah, Khalil  Other Information: Gender: male. Former State Minister Listed on: 16/10/2012 Last Updated: 04/06/2020 Group ID: 12788.
  155. Name 6: IBRAHIM 1: MOHAMED 2: HEIKMAT 3: n/a 4: n/a 5: n/a.
    Title: Major General a.k.a: (1) IBRAHIM, Mohamed, Hekmat (2) IBRAHIM, Mohamed, Hikmat (3) IBRAHIM, Mohammad, Heikmat (4) IBRAHIM, Mohammad, Hekmat (5) IBRAHIM, Mohammad, Hikmat (6) IBRAHIM, Mohammed, Heikmat (7) IBRAHIM, Mohammed, Hekmat (8) IBRAHIM, Mohammed, Hikmat (9) IBRAHIM, Muhammad, Heikmat (10) IBRAHIM, Muhammad, Hekmat (11) IBRAHIM, Muhammad, Hikmat  Position: Head of the police of Al‐Hassaka  Other Information: Gender: male. Former Head of the Operations Branch of the Political Security Directorate Listed on: 24/01/2012 Last Updated: 04/06/2020 Group ID: 12480.
  156. Name 6: IBRAHIM 1: MUHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General DOB: 05/08/1964. Position: Deputy Commander of Syrian Arab Air Force 63rd Brigade at Hama airfield Other Information: Gender: male. Operates in the chemical weapons proliferation sector. Responsible for the violent repression of the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21 April 2014), Qmenas (16 March 2015) and Sarmin (16 March 2015). Listed on: 21/03/2017 Last Updated: 04/06/2020 Group ID: 13452.
  157. Name 6: IBRAHIM 1: BASSAM 2: BASHIR 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1960. POB: Hama, Syria  Position: Minister of Higher Education. Appointed in November 2018. Other Information: Gender: male. Listed on: 04/03/2019 Last Updated: 04/06/2020 Group ID: 13774.
  158. Name 6: ISMAEL 1: AMAR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 03/04/1973. POB: Damascus, Syria a.k.a: (1) ISMAEL, Ammar (2) ISMAIL, Amar (3) ISMAIL, Ammar  Position: Head of Syrian electronic army (territorial army intelligence service) Other Information: Gender: male. Civilian. Listed on: 15/11/2011 Last Updated: 04/06/2020 Group ID: 12218.
  159. Name 6: ISMAEL 1: EZZEDINE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1947. POB: Bastir. Jableh region, Syria a.k.a: ISMAIL, Ezzedine  Other Information: Gender: male. Retired general. Longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Appointed political and security adviser to the President in 2006. DOB is in the middle of the 1940s, probably 1947. Listed on: 24/07/2012 Last Updated: 04/06/2020 Group ID: 12730.
  160. Name 6: ISMAEL 1: ISMAEL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1955. a.k.a: (1) ISMAIL, Ismail (2) ISMA'IL, Isma'il  Other Information: Gender: male. Former Finance Minister. Listed on: 24/06/2014 Last Updated: 04/06/2020 Group ID: 12991.
  161. Name 6: ISMAIL 1: MUJAHED 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: ISMAEL, Mujahed  Other Information: Gender: male. Member of Syrian electronic army (territorial army intelligence service). Listed on: 15/11/2011 Last Updated: 04/06/2020 Group ID: 12219.
  162. Name 6: ISMAIL 1: YOUSEF 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General a.k.a: ISMAEL, Yousef  Position: Commander of the 134th Brigade Other Information: Gender: male. Gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day. Listed on: 24/01/2012 Last Updated: 04/06/2020 Group ID: 12471.
  163. Name 6: ISMAIL 1: GHASSAN 2: JAOUDAT 3: n/a 4: n/a 5: n/a.
    Title: General DOB: --/--/1960. POB: Drekish, Tartous region, Syria  a.k.a: ISMAEL, Ghassan, Jaoudat  Position: Head of the Syrian Air Force Intelligence Service since 2019 Other Information: Gender: male. Former deputy director of the Air Force Intelligence Service and previously in charge of the missions branch of the Air Force Intelligence Service. Listed on: 24/07/2012 Last Updated: 04/06/2020 Group ID: 12726.
  164. Name 6: JABIR 1: AYMAN 2: n/a 3: n/a 4: n/a 5: n/a.
    POB: Latakia, Syria a.k.a: JABER, Aiman  Other Information: Gender: male. Leading businessman operating in Syria involved in steel, media, consumable goods and oil sectors, including trading in these goods. Financial interests and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (aka Al Jazerra, El Jazireh). Dunia TV, and Sama Satellite Channel. His company Al Jazira has facilitated the importation of oil from overseas Petroleum Trading to Syria. Provides direct support for and plays a leading role in activities of regime‐affiliated militias known as Shabiha and/or Suqur as‐Sahraa. Associate of Rami Makhlouf through his business activities, and an associate of Maher al‐Assad through his role in regime‐affiliated militias. Listed on: 27/01/2015 Last Updated: 04/06/2020 Group ID: 12023.
  165. Name 6: JABIR 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
    POB: Latakia, Syria  a.k.a: (1) JABER, Mohamed (2) JABER, Mohammad (3) JABER, Mohammed (4) JABER, Muhammad (5) JABIR , Muhammad (6) JABIR, Mohamed (7) JABIR, Mohammad  Other Information: Gender: male. Shabiha militia. Associate of Maher al-Assad for the Shabiha militia. Directly involved in coordination of Shabiha militia groups. Listed on: 24/08/2011 Last Updated: 04/06/2020 Group ID: 12052.
  166. Name 6: JAFARI 1: MOHAMMAD 2: ALI 3: n/a 4: n/a 5: n/a.
    Title: Brigadier Commander DOB: 01/09/1957. POB: Yazd, Iran a.k.a: (1) AZIZ, Mohamed, Ali (2) AZIZ, Mohammad, Ali (3) AZIZ, Mohammed, Ali (4) AZIZ, Muhammad, Ali (5) JAAFARI, Mohamed, Ali (6) JAAFARI, Mohammad, Ali (7) JAAFARI, Mohammed, Ali (8) JAAFARI, Muhammad, Ali (9) JAFARI, Ali (10) JAFARI, Mohamed, Ali (11) JA'FARI, Mohamed, Ali (12) JA'FARI, Mohammad, Ali (13) JAFARI, Mohammed, Ali (14) JA'FARI, Mohammed, Ali (15) JAFARI, Muhammad, Ali (16) JA'FARI, Muhammad, Ali (17) JAFARI‐NAJA‐FABADI, Mohammad, Ali  Position: Head of ‘Baqiayt Allah’, cultural organisation of the Islamic Revolutionary Guard Corps Other Information: Gender: male. Former Commander of the IRGC. General Commander of the Islamic Revolutionary Guard Corps until 21 April 2019. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. EU listing under Iran (human rights), Iran (nuclear proliferation) and Syria regimes. Listed on: 24/06/2011 Last Updated: 22/06/2020 Group ID: 10638.
  167. Name 6: JALALI 1: MOHAMAD 2: GHAZI 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1969. POB: Damascus, Syria  a.k.a: AL-JALALI, Mohammad, Ghazi  Other Information: Gender: male. Former Minister of Communications and Technology. Appointed on 27 August 2014. Listed on: 22/10/2014 Last Updated: 04/06/2020 Group ID: 13151.
  168. Name 6: JAMAL EDDIN 1: MOHAMMED 2: NAZER 3: n/a 4: n/a 5: n/a.
    DOB: 02/01/1962. POB: Damascus, Syria a.k.a: (1) AHMAD, Nazir (2) JAMALEDDINE, Mohammed  Nationality: Syrian Passport Details: N 011612445, issue no. 002-17-L022286, place of issue: Syrian Arab Republic National Identification no: 010-3028342, place of issue: Syrian Arab Republic Position: (1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment Other Information: Gender: male. Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90% stake in Apex Development and Projects LLC, which has entered into a USD 34.8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, benefits from and/or supports the Syrian regime. Listed on: 22/01/2019 Last Updated: 04/06/2020 Group ID: 13753.
  169. Name 6: JAMIL 1: QADRI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr. DOB: --/--/1952. POB: Damascus, Syria a.k.a: (1) JAMEEL, Kadri (2) JAMEEL, Qadri (3) JAMIL, Kadri  Other Information: Gender: male. Former Vice Prime Minister for Economic Affairs. Former Minister of Domestic Trade and Consumer Protection. Listed on: 16/10/2012 Last Updated: 04/06/2020 Group ID: 12760.
  170. Name 6: JAZA'IRI 1: HOUMAM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1977. a.k.a: (1) AL-JAZAERI, Humam (2) AL-JAZAIRI, Hammam  Other Information: Gender: male. Former Minister of Economy and Foreign Trade. Member of the board of Syriatel until May 2019. Listed on: 22/10/2014 Last Updated: 04/06/2020 Group ID: 13148.
  171. Name 6: JAZBA 1: MOHAMMAD 2: MAEN 3: ZEIN-AL-ABIDIN 4: n/a 5: n/a.
    DOB: --/--/1962. POB: Aleppo, Syria Position: Minister of Industry. Appointed in November 2018 Other Information: Gender: male. Listed on: 04/03/2019 Last Updated: 04/06/2020 Group ID: 13777.
  172. Name 6: JDIID 1: MAAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Captain a.k.a: (1) JADEED, Maan (2) JADEED, Ma'an (3) JDEED, Maan (4) JDEED, Ma'an (5) JDID, Maan (6) JDID, Ma'an (7) JDIID, Ma'an (8) JEDEED, Maan (9) JEDEED, Ma'an (10) JEDID, Maan (11) JEDID, Ma'an  Other Information: Gender: male. Presidential Guard. Military official involved in the violence in Homs. Listed on: 02/12/2011 Last Updated: 04/06/2020 Group ID: 12420.
  173. Name 6: JERAATLI 1: GHIATH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1950. POB: Salamiya, Syria a.k.a: (1) JER'ATLI, Ghiath (2) JIRAATLI, Ghiath (3) JIR'ATLI, Ghiath  Other Information: Gender: male. Former Minister of State Listed on: 26/03/2012 Last Updated: 04/06/2020 Group ID: 12639.
  174. Name 6: JOUMAA 1: SAMIR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1962. a.k.a: (1) JOUM'A, Sameer (2) JOUM'A, Samir (3) JOUMAA, Sameer (4) JUM'A, Sameer (5) JUM'A, Samir (6) JUMAA, Sameer (7) JUMAA, Samir (8) SAMI, Abou  Position: (1) Head of the office of Muhammad Nassif Kheir Bek (2) Deputy to Vice President Farouk al-Sharaa (3) Security adviser to President Bashar al-Assad Other Information: Gender: male. DOB is approximate. Listed on: 24/07/2012 Last Updated: 04/06/2020 Group ID: 12731.
  175. Name 6: KAFAN 1: AHMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: KAFAN, Ahmed  Other Information: Gender: male. Police officer at Idlib central prison. Has taken part directly in acts of torture of opponents held in Idlib central prison. Listed on: 24/07/2012 Last Updated: 04/06/2020 Group ID: 12722.
  176. Name 6: KASSOUHA 1: MICHEL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/02/1948. a.k.a: (1) HASSAN, Ahmed, Salem (2) KASOUHA, Michel (3) SALEM, Ahmed  Other Information: Gender: male. Member of Syrian security services since the early 1970s. Involved in combating opposition in France and Germany. Responsible for public relations of Branch 273 of the Syrian General Intelligence Directorate since March 2006. Close to General Intelligence Directorate head Ali Mamlouk Listed on: 24/07/2012 Last Updated: 04/06/2020 Group ID: 12725.
  177. Name 6: KATAN 1: MOHAMMAD 2: SAFWAN 3: n/a 4: n/a 5: n/a.
    a.k.a: QATTAN, Mohammad, Safwan  Other Information: Gender: male. An engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Involved in the construction of barrel bombs which have been used against the civilian population in Syria. Listed on: 18/07/2017 Last Updated: 04/06/2020 Group ID: 13501.
  178. Name 6: KHADDOR 1: MOHAMED 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General a.k.a: (1) KHADDOR, Mohammad (2) KHADDOR, Mohammed (3) KHADDOR, Muhammad (4) KHADDOUR, Mohamed (5) KHADDOUR, Mohammad (6) KHADDOUR, Mohammed (7) KHADDOUR, Muhammad (8) KHADDUR, Mohamed (9) KHADDUR, Mohammad (10) KHADDUR, Mohammed (11) KHADDUR, Muhammad (12) KHADOUR, Mohamed (13) KHADOUR, Mohammad (14) KHADOUR, Mohammed (15) KHADOUR, Muhammad (16) KHUDOUR, Mohamed (17) KHUDOUR, Mohammad (18) KHUDOUR, Mohammed (19) KHUDOUR, Muhammad  Position: Commander of the 106th Brigade, Presidential Guard Other Information: Gender: male. Gave orders to troops to beat protesters with sticks and then arrest them. Responsible for repression of peaceful protestors in Douma. Listed on: 24/01/2012 Last Updated: 04/06/2020 Group ID: 12475.
  179. Name 6: KHALAF 1: GHASSAN 2: OMAR 3: n/a 4: n/a 5: n/a.
    Title: Dr Other Information: Gender: male. Former Governor of Hama. Appointed by, and is associated with, President Bashar al-Assad. Closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade. Listed on: 28/10/2016 Last Updated: 04/06/2020 Group ID: 13388.
  180. Name 6: KHALIL 1: GHASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General a.k.a: KHALEEL, Ghassan  Position: Head of General Intelligence Directorate's Information Branch. Other Information: Gender: male. Listed on: 24/08/2011 Last Updated: 04/06/2020 Group ID: 12051.
  181. Name 6: KHALIL 1: ISSAM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1965. POB: Banias, Tartous Governorate, Syria Other Information: Gender: male. Former Minister of Culture. Appointed 27 August 2014. Listed on: 22/10/2014 Last Updated: 04/06/2020 Group ID: 13158.
  182. Name 6: KHALIL 1: TAHIR 2: HAMID 3: n/a 4: n/a 5: n/a.
    Title: Major General a.k.a: (1) HAMID, Khalil, Tahir (2) KHALI, Tahir, Hamid  Position: Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces Other Information: Gender: male. Responsible for the deployment of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013. Listed on: 28/10/2016 Last Updated: 04/06/2020 Group ID: 13383.
  183. Name 6: KHALLOUF 1: MUHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General a.k.a: (1) EZZAT, Abou (2) KHALLOUF, Mohammed  Other Information: Gender: male. Former Head of Branch 235 a.k.a. ‘Palestine’ (Damascus) of the army’s intelligence service (2009-14). Listed on: 24/07/2012 Last Updated: 04/06/2020 Group ID: 12708.
  184. Name 6: KHALUDI 1: MOHAMMAD 2: DARAR 3: n/a 4: n/a 5: n/a.
    a.k.a: KHLOUDI, Mohammad, Darar  Other Information: Gender: male. An engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Involved in the construction of barrel bombs which have been used against the civilian population in Syria. Listed on: 18/07/2017 Last Updated: 04/06/2020 Group ID: 13503.
  185. Name 6: KHAMIS 1: IMAD 2: MOHAMMAD 3: DEEB 4: n/a 5: n/a.
    DOB: 01/08/1961. POB: near Damascus, Syria a.k.a: (1) KHAMEES, Imad, Mohammad, Dib (2) KHAMIS, Imad, Mohamed, Deeb (3) KHAMIS, Imad, Mohammed, Deeb (4) KHAMIS, Imad, Muhammad, Deeb  Position: Prime Minister Other Information: Gender: male. Former Minister of Electricity Listed on: 26/03/2012 Last Updated: 04/06/2020 Group ID: 12636.
  186. Name 6: KHARBOUTLI 1: MOHAMMED 2: ZUHAIR 3: n/a 4: n/a 5: n/a.
    POB: Damascus, Syria a.k.a: KHARBOUTLI, Mohammed, Zahir  Position: Electricity Minister. Appointed in July 2016.  Other Information: Gender: male. Listed on: 14/11/2016 Last Updated: 04/06/2020 Group ID: 13403.
  187. Name 6: KHREIT 1: NAJM-EDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) KHRAIT, Najm-addeen (2) KHRAIT, Najm-addin (3) KHRAIT, Najm-eddeen (4) KHRAIT, Najm-eddin (5) KHRAIT, Nejm-addeen (6) KHRAIT, Nejm-addin (7) KHRAIT, Nejm-eddeen (8) KHRAIT, Nejm-eddin (9) KHREIT, Najm-addeen (10) KHREIT, Najm-addin (11) KHREIT, Najm-eddeen (12) KHREIT, Nejm-addeen (13) KHREIT, Nejm-addin (14) KHREIT, Nejm-eddeen (15) KHREIT, Nejm-eddin  Other Information: Gender: male. Former State Minister Listed on: 16/10/2012 Last Updated: 04/06/2020 Group ID: 12787.
  188. Name 6: KHUDR 1: KHUDR 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General Position: Head of the Latakia branch of the General Intelligence Directorate. Other Information: Gender: male. Listed on: 24/07/2012 Last Updated: 04/06/2020 Group ID: 12715.
  189. Name 6: LUQA 1: HUSSAM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB: --/--/1964. POB: Damascus, Syria a.k.a: (1) LOUCA, Housam (2) LOUCA, Houssam (3) LOUCA, Husam (4) LOUCA, Hussam (5) LOUKA, Housam (6) LOUKA, Houssam (7) LOUKA, Husam (8) LOUKA, Hussam (9) LOUQA, Housam (10) LOUQA, Houssam (11) LOUQA, Husam (12) LOUQA, Hussam (13) LUKA, Housam (14) LUKA, Houssam (15) LUKA, Husam (16) LUKA, Hussam (17) LUQA, Housam (18) LUQA, Houssam (19) LUQA, Husam  Position: Head of the General Security Directorate, since 3 December 2018  Other Information: Gender: male. Former Head of the Homs branch of the Political Security Directorate (from April 2012 to 2 February 2018). Listed on: 24/07/2012 Last Updated: 04/06/2020 Group ID: 12718.
  190. Name 6: MA'ALA 1: IBRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General a.k.a: (1) MA’LA, Ibrahim (2) MAALA, Ibrahim (3) MAALE, Ibrahim  Position: Head of Branch 285 (Damascus) of the General Intelligence Directorate. Other Information: Gender: male. Listed on: 24/07/2012 Last Updated: 04/06/2020 Group ID: 12716.
  191. Name 6: MAARUF 1: MOHAMED 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General a.k.a: (1) MAAROUF, Mohamed (2) MAAROUF, Mohammad (3) MAAROUF, Mohammed (4) MAAROUF, Muhammad (5) MAARUF, Mohammad (6) MAARUF, Mohammed (7) MAARUF, Muhammad (8) MA'RUF, Mohamed (9) MA'RUF, Mohammad (10) MA'RUF, Mohammed (11) MA'RUF, Muhammad  Position: Commander of the 45th Regiment Other Information: Gender: male. Commander of military operations in Homs. Gave orders to shoot protesters in Homs. Listed on: 24/01/2012 Last Updated: 04/06/2020 Group ID: 12470.
  192. Name 6: MAHALLA 1: MUHAMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB: --/--/1960. POB: Jableh, Syria a.k.a: (1) MAALLA, Mohamed (2) MAALLA, Muhamad (3) MAALLA, Muhammad (4) MAHALLA, Mohamed (5) MAHALLA, Muhammad (6) MAHLA, Mohamed (7) MAHLA, Muhamad (8) MAHLA, Muhammad (9) MUALLA, Mohamed (10) MUALLA, Muhamad (11) MUALLA, Muhammad (12) MUHALLA, Mohamed (13) MUHALLA, Muhamad (14) MUHALLA, Muhammad  Other Information: Gender: male. Member of the Syria Armed Forces. Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former head of Military Police, member of the National Security Bureau. Responsible for repression of and violence against the civilian population in Damascus and Damascus countryside. Listed on: 29/05/2015 Last Updated: 04/06/2020 Group ID: 13252.
  193. Name 6: MAHMOUD 1: ALI 2: HABIB 3: n/a 4: n/a 5: n/a.
    Title: General DOB: --/--/1939. POB: Tartous, Syria a.k.a: MAHMOUD, Ali, Habeeb  Other Information: Gender: male. Former Minister of Defence. Associated with the Syrian regime and Syrian military. Listed on: 02/08/2011 Last Updated: 04/06/2020 Group ID: 12024.
  194. Name 6: MAHMOUD 1: ADNAN 2: HASSAN 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1966. POB: Tartous, Syria Position: Syrian Ambassador to Iran Other Information: Gender: male. Former Minister of Information Listed on: 26/09/2011 Last Updated: 04/06/2020 Group ID: 12150.
  195. Name 6: MAHMOUD 1: ABDUL-SALAM 2: FAJR 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General Position: Head of the Bab Tuma (Damascus) Branch of Syrian Air Force Intelligence Service. Other Information: Gender: male. Former Head of the Mezze Airport Air Force intelligence investigation branch. Under international arrest warrant for ‘complicity in acts of torture’, ‘complicity in crimes against humanity’ and ‘complicity in war crimes’. Listed on: 24/07/2012 Last Updated: 04/06/2020 Group ID: 12711.
  196. Name 6: MAHMUD 1: WAJIH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General a.k.a: MAHMUD, Wajeeh  Position: Commander 18th Armoured Division Other Information: Gender: male. Responsible for the violence against protestors in Homs. Listed on: 15/11/2011 Last Updated: 04/06/2020 Group ID: 12223.
  197. Name 6: MAKHLOUF 1: HAFIZ 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 02/04/1971. POB: Damascus, Syria a.k.a: MAKHLOUF, Hafez  Passport Details: 2246 (Diplomatic) Other Information: Gender: male. Member of the Makhlouf family. Cousin of President Bashar al-Assad. Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch. Listed on: 10/05/2011 Last Updated: 04/06/2020 Group ID: 11903.
  198. Name 6: MAKHLOUF 1: RAMI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 10/07/1969. POB: Damascus, Syria Passport Details: 000098044, Issue number 002-03-0015187  Other Information: Gender: male. Leading businessman operating in Syria with interests in the telecommunications, financial services, transport and property sectors. Has financial interests in and/or holds senior and executive positions in Syriatel (the leading mobile telephone operator in Syria) and in the investment funds Al Mashreq, Bena Properties and Cham Holding. Furnishes financing and support to the Syrian regime, through his business interests. He is an influential member of the Makhlouf family and closely connected to the Assad family. Cousin of President Bashar Al-Assad. Listed on: 10/05/2011 Last Updated: 04/06/2020 Group ID: 11913.
  199. Name 6: MAKHLOUF 1: IYAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 21/01/1973. POB: Damascus, Syria a.k.a: MAKHLOUF, Eyad  Passport Details: N001820740 Other Information: Gender: male. Member of the Makhlouf family. Son of Mohammed Makhlouf, brother of Hafez Makhlouf and Rami Makhlouf and brother of Ihab Makhlouf. Cousin of President Bashar al‐Assad. Member of the Syrian security and intelligence services. Officer in the General Intelligence Directorate. Listed on: 24/05/2011 Last Updated: 04/06/2020 Group ID: 11934.
  200. Name 6: MAKHLOUF 1: IHAB 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 21/01/1973. POB: Damascus, Syria  a.k.a: (1) MAKHLOUF, Ehab (2) MAKHLOUF, Iehab  Passport Details: N002848852 Position: Vice President of Syriatel Other Information: Gender: male. Leading businessman operating in Syria. Shareholder in Syriatel, the leading mobile telephone operator in Syria. Has business interests in several other Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST). Influential member of the Maklouf family and closely connected to the Assad family. Cousin of President Bashar al-Assad. Listed on: 24/05/2011 Last Updated: 04/06/2020 Group ID: 11937.
  201. Name 6: MAKHLOUF 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 19/10/1932. POB: Latakia, Syria a.k.a: RAMI, Abu  Other Information: Gender: male. Leading businessperson operating in Syria with interests and/or activities in multiple sectors of Syria’s economy. Interests in and/or significant influence in the General Organisation of Tobacco and the oil and gas, arms and banking sectors. Involved in business dealings for the Syrian regime in arms procurement and banking. Influential member of the Makhlouf family. Business associate and father of Rami, Ihab and Iyad Makhlouf. Closely associated with the Assad family. Maternal uncle of Bashar and Maher al-Assad. Listed on: 02/08/2011 Last Updated: 04/06/2020 Group ID: 12022.
  202. Name 6: MAKHLOUF 1: HUSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1964. POB: Lattakia, Syria a.k.a: MAKHLUF, Hussein  Position: Local Administration Minister Appointed in July 2016 Other Information: Gender: male. Former Governor of Damascus Governorate. Cousin of Rami Makhlouf. Listed on: 14/11/2016 Last Updated: 04/06/2020 Group ID: 13397.
  203. Name 6: MAKHLUF 1: TALAL 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General a.k.a: MAKHLOUF, Talal  Position: Commander of the 2nd Corps. Other Information: Gender: male. Former commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Member of the Syrian Armed Forces. Military official involved in the violence in Damascus. Listed on: 02/12/2011 Last Updated: 04/06/2020 Group ID: 12418.
  204. Name 6: MAMLUK 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 19/02/1946. POB: Damascus, Syria a.k.a: MAMLOUK, Ali  Passport Details: 983 (Diplomatic) Other Information: Gender: male. Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate. Listed on: 10/05/2011 Last Updated: 04/06/2020 Group ID: 11901.
  205. Name 6: MARDINI 1: MOHAMAD 2: AMER 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1959. POB: Damascus, Syria a.k.a: MARDINI, Mohammad, Amer  Other Information: Gender: male. Former Minister of Higher Education. Listed on: 22/10/2014 Last Updated: 04/06/2020 Group ID: 13149.
  206. Name 6: MARTINI 1: MOHAMMAD 2: RAMI 3: RADWAN 4: n/a 5: n/a.
    DOB: --/--/1970. POB: Aleppo, Syria Position: Minister of Tourism. Appointed in November 2018 Other Information: .Gender: male. Listed on: 04/03/2019 Last Updated: 04/06/2020 Group ID: 13772.
  207. Name 6: MASA 1: SHA'AFIQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General DOB: --/--/1956. POB: Al-Zara (Hama), Syria a.k.a: (1) MASA, Shafik (2) MASA, Shafiq (3) MASSA, Sha'afiq (4) MASSA, Shafik (5) MASSA, Shafiq  Position: Head of Branch 215 (Damascus) of the army's intelligence service. Other Information: Gender: male. Listed on: 24/07/2012 Last Updated: 04/06/2020 Group ID: 12705.
  208. Name 6: MAWAS 1: JAWDAT 2: SALBI 3: n/a 4: n/a 5: n/a.
    Title: Major General a.k.a: (1) MAWWAS, Jawdat, Salibi (2) MAWWAZ, Jawdat, Salibi  Other Information: Gender: male. A senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces. Responsible the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013. Listed on: 28/10/2016 Last Updated: 04/06/2020 Group ID: 13382.
  209. Name 6: MAYALEH 1: ADIB 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 15/05/1955. POB: Bassir, Syria a.k.a: MAYARD, Andre  Other Information: Gender: male. Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the foreign exchange rate value of the Syrian Pound. Provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade. Listed on: 15/05/2012 Last Updated: 04/06/2020 Group ID: 12670.
  210. Name 6: MIHOUB 1: QUSAY 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel DOB: --/--/1961. POB: Derghamo, Jableh, Lattakia, Syria Other Information: Gender: male. High‐ranking officer at the Syrian Air Force Intelligence Service. Former Head of the Deraa branch of the air force's intelligence service. Responsible for the torture of opponents in custody as well as the violent repression of peaceful protests in the southern region. Listed on: 24/07/2012 Last Updated: 04/06/2020 Group ID: 12713.
  211. Name 6: MOALLA 1: MOHAMMAD 2: YAHIYA 3: n/a 4: n/a 5: n/a.
    Title: Dr. DOB: --/--/1951. POB: Lattakia, Syria a.k.a: (1) MAALA, Mohamed, Yahia (2) MAALA, Mohamed, Yahiya (3) MAALA, Mohamed, Yahya (4) MAALA, Mohamed, Yehya (5) MAALA, Mohamed, Yihia (6) MAALA, Mohamed, Yiyha (7) MAALA, Mohammad, Yahia (8) MAALA, Mohammad, Yahiya (9) MAALA, Mohammad, Yahya (10) MAALA, Mohammad, Yehya (11) MAALA, Mohammad, Yihia (12) MAALA, Mohammad, Yiyha (13) MAALA, Mohammed, Yahia (14) MAALA, Mohammed, Yahiya (15) MAALA, Mohammed, Yahya (16) MAALA, Mohammed, Yehya (17) MAALA, Mohammed, Yihia (18) MAALA, Mohammed, Yiyha (19) MAALA, Muhammad, Yahia (20) MAALA, Muhammad, Yahiya (21) MAALA, Muhammad, Yahya (22) MAALA, Muhammad, Yehya (23) MAALA, Muhammad, Yihia (24) MAALA, Muhammad, Yiyha (25) MALA, Mohamed, Yahia (26) MA'LA, Mohamed, Yahia (27) MALA, Mohamed, Yahiya (28) MA'LA, Mohamed, Yahiya (29) MALA, Mohamed, Yahya (30) MA'LA, Mohamed, Yahya (31) MALA, Mohamed, Yehya (32) MA'LA, Mohamed, Yehya (33) MALA, Mohamed, Yihia (34) MA'LA, Mohamed, Yihia (35) MALA, Mohamed, Yiyha (36) MA'LA, Mohamed, Yiyha (37) MALA, Mohammad, Yahia (38) MA'LA, Mohammad, Yahia (39) MALA, Mohammad, Yahiya (40) MA'LA, Mohammad, Yahiya (41) MALA, Mohammad, Yahya (42) MA'LA, Mohammad, Yahya (43) MALA, Mohammad, Yehya (44) MA'LA, Mohammad, Yehya (45) MALA, Mohammad, Yihia (46) MA'LA, Mohammad, Yihia (47) MALA, Mohammad, Yiyha (48) MA'LA, Mohammad, Yiyha (49) MALA, Mohammed, Yahia (50) MA'LA, Mohammed, Yahia (51) MALA, Mohammed, Yahiya (52) MA'LA, Mohammed, Yahiya (53) MALA, Mohammed, Yahya (54) MA'LA, Mohammed, Yahya (55) MALA, Mohammed, Yehya (56) MA'LA, Mohammed, Yehya (57) MALA, Mohammed, Yihia (58) MA'LA, Mohammed, Yihia (59) MALA, Mohammed, Yiyha (60) MA'LA, Mohammed, Yiyha (61) MALA, Muhammad, Yahia (62) MA'LA, Muhammad, Yahia (63) MALA, Muhammad, Yahiya (64) MA'LA, Muhammad, Yahiya (65) MALA, Muhammad, Yahya (66) MA'LA, Muhammad, Yahya (67) MALA, Muhammad, Yehya (68) MA'LA, Muhammad, Yehya (69) MALA, Muhammad, Yihia (70) MA'LA, Muhammad, Yihia (71) MALA, Muhammad, Yiyha (72) MA'LA, Muhammad, Yiyha (73) MOALLA, Mohamed, Yahia (74) MOALLA, Mohamed, Yahiya (75) MOALLA, Mohamed, Yahya (76) MOALLA, Mohamed, Yehya (77) MOALLA, Mohamed, Yihia (78) MOALLA, Mohamed, Yiyha (79) MOALLA, Mohammad, Yahia (80) MOALLA, Mohammad, Yahya (81) MOALLA, Mohammad, Yehya (82) MOALLA, Mohammad, Yihia (83) MOALLA, Mohammad, Yiyha (84) MOALLA, Mohammed, Yahia (85) MOALLA, Mohammed, Yahiya (86) MOALLA, Mohammed, Yahya (87) MOALLA, Mohammed, Yehya (88) MOALLA, Mohammed, Yihia (89) MOALLA, Mohammed, Yiyha (90) MOALLA, Muhammad, Yahia (91) MOALLA, Muhammad, Yahiya (92) MOALLA, Muhammad, Yahya (93) MOALLA, Muhammad, Yehya (94) MOALLA, Muhammad, Yihia (95) MOALLA, Muhammad, Yiyha (96) MUALA , Mohamed, Yihia (97) MUALA, Mohamed, Yahia (98) MUALA, Mohamed, Yahiya (99) MUALA, Mohamed, Yahya (100) MUALA, Mohamed, Yehya (101) MUALA, Mohamed, Yiyha (102) MUALA, Mohammad, Yahia (103) MUALA, Mohammad, Yahiya (104) MUALA, Mohammad, Yahya (105) MUALA, Mohammad, Yehya (106) MUALA, Mohammad, Yihia (107) MUALA, Mohammad, Yiyha (108) MUALA, Mohammed, Yahia (109) MUALA, Mohammed, Yahiya (110) MUALA, Mohammed, Yahya (111) MUALA, Mohammed, Yehya (112) MUALA, Mohammed, Yihia (113) MUALA, Mohammed, Yiyha (114) MUALA, Muhammad, Yahia (115) MUALA, Muhammad, Yahiya (116) MUALA, Muhammad, Yahya (117) MUALA, Muhammad, Yehya (118) MUALA, Muhammad, Yihia (119) MUALA, Muhammad, Yiyha (120) MU'LA, Mohamed, Yahia (121) MU'LA, Mohamed, Yahiya (122) MU'LA, Mohamed, Yahya (123) MU'LA, Mohamed, Yehya (124) MU'LA, Mohamed, Yihia (125) MU'LA, Mohamed, Yiyha (126) MU'LA, Mohammad, Yahia (127) MU'LA, Mohammad, Yahiya (128) MU'LA, Mohammad, Yahya (129) MU'LA, Mohammad, Yehya (130) MU'LA, Mohammad, Yihia (131) MU'LA, Mohammad, Yiyha (132) MU'LA, Mohammed, Yahia (133) MU'LA, Mohammed, Yahiya (134) MU'LA, Mohammed, Yahya (135) MU'LA, Mohammed, Yehya (136) MU'LA, Mohammed, Yihia (137) MU'LA, Mohammed, Yiyha (138) MU'LA, Muhammad, Yahia (139) MU'LA, Muhammad, Yahiya (140) MU'LA, Muhammad, Yahya (141) MU'LA, Muhammad, Yehya (142) MU'LA, Muhammad, Yihia (143) MU'LA, Muhammad, Yiyha  Other Information: Gender: male. Former Minister of Higher Education. Listed on: 16/10/2012 Last Updated: 04/06/2020 Group ID: 12771.
  212. Name 6: MOHABAK 1: MOHAMAD 2: ZAFER 3: n/a 4: n/a 5: n/a.
    Title: Dr. DOB: --/--/1945. POB: Aleppo, Syria a.k.a: (1) MOHABAK, Mohamad, Dhafer (2) MOHABAK, Mohamed, Dhafer (3) MOHABAK, Mohamed, Zafer (4) MOHABAK, Mohammad, Dhafer (5) MOHABAK, Mohammad, Zafer (6) MOHABAK, Mohammed, Dhafer (7) MOHABAK, Mohammed, Zafer (8) MOHABAK, Muhammad, Dhafer (9) MOHABAK, Muhammad, Zafer (10) MOHABBAK, Mohamad, Dhafer (11) MOHABBAK, Mohamad, Zafer (12) MOHABBAK, Mohamed, Dhafer (13) MOHABBAK, Mohamed, Zafer (14) MOHABBAK, Mohammad, Dhafer (15) MOHABBAK, Mohammad, Zafer (16) MOHABBAK, Mohammed, Dhafer (17) MOHABBAK, Mohammed, Zafer (18) MOHABBAK, Muhammad, Dhafer (19) MOHABBAK, Muhammad, Zafer (20) MUHABAK, Mohamad, Dhafer (21) MUHABAK, Mohamad, Zafer (22) MUHABAK, Mohamed, Dhafer (23) MUHABAK, Mohamed, Zafer (24) MUHABAK, Mohammad, Dhafer (25) MUHABAK, Mohammad, Zafer (26) MUHABAK, Mohammed, Dhafer (27) MUHABAK, Mohammed, Zafer (28) MUHABAK, Muhammad, Dhafer (29) MUHABAK, Muhammad, Zafer (30) MUHABBAK, Mohamad, Dhafer (31) MUHABBAK, Mohamad, Zafer (32) MUHABBAK, Mohamed, Dhafer (33) MUHABBAK, Mohamed, Zafer (34) MUHABBAK, Mohammad, Dhafer (35) MUHABBAK, Mohammad, Zafer (36) MUHABBAK, Mohammed, Dhafer (37) MUHABBAK, Mohammed, Zafer (38) MUHABBAK, Muhammad, Dhafer (39) MUHABBAK, Muhammad, Zafer  Other Information: Gender: male. Former Minister of Economy and Foreign Trade. Listed on: 16/10/2012 Last Updated: 04/06/2020 Group ID: 12773.
  213. Name 6: MOUAYYAD 1: MOHAMMAD 2: MOUTI' 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1968. POB: Ariha (Idlib), Syria a.k.a: MOAYYAD, Mohammad, Muti'a  Other Information: Gender: male. Former State Minister. Appointed 27 August 2014. Listed on: 22/10/2014 Last Updated: 04/06/2020 Group ID: 13159.
  214. Name 6: MOULHEM 1: KIFAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General POB: Junaynat Ruslan, Tartous province, Syria a.k.a: (1) MILHEM, Kifah (2) MOULHIM, Kifah (3) MULHEM, Kifah (4) MULHIM, Kifah  Position: Head of the Military Intelligence Directorate since March 2019 Other Information: Gender: male. Former Head of the Security Committee in the Southern region and former deputy head of the Military Intelligence directorate, leading the regime’s operation in Homs and Aleppo regions. Responsible for the crackdown on the civilian population in Deir ez‐Zor and the main individual responsible for the violent repression committed by the Military Intelligence Directorate (Branch 248) throughout 2011 and 2012 as well as torture and severe violations on detainees. Listed on: 15/11/2011 Last Updated: 04/06/2020 Group ID: 12222.
  215. Name 6: MU'ALLA 1: BADI' 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General DOB: --/--/1961. POB: Bistuwir, Jablah, Syria Position: Commander of Syrian Arab Air Force 63rd Brigade Other Information: Gender: male. A senior officer of the Syrian Arab Air Force. Operates in the chemical weapons proliferation sector. Responsible for the violent repression of the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21 April 2014), Qmenas (16 March 2015) and Sarmin (16 March 2015). Listed on: 21/03/2017 Last Updated: 04/06/2020 Group ID: 13453.
  216. Name 6: MUFLEH 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) MUFLEH, Mohamed (2) MUFLEH, Mohammed (3) MUFLEH, Muhammad (4) MUFLIH, Mohamed (5) MUFLIH, Mohammad (6) MUFLIH, Mohammed (7) MUFLIH, Muhammad  Position: Head of Syrian Military Intelligence in the town of Hama Other Information: Gender: male. Listed on: 02/08/2011 Last Updated: 04/06/2020 Group ID: 12026.
  217. Name 6: MUSHAWEH 1: LUBANA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr. DOB: --/--/1955. POB: Damascus, Syria a.k.a: (1) MSHAWEH, Lubana (2) MSHAWEH, Lubanah (3) MSHAWWEH, Lubana (4) MSHAWWEH, Lubanah (5) MUSHAWEH, Lubanah (6) MUSHAWWEH, Lubana (7) MUSHAWWEH, Lubanah  Other Information: Gender: female. Former Minister of Culture Listed on: 16/10/2012 Last Updated: 04/06/2020 Group ID: 12778.
  218. Name 6: NADDAF 1: ATEF 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1956. POB: Damascus countryside, Syria Position: Minister of Internal Trade and Consumer Protection. Appointed in November 2018. Other Information: Gender: male. Listed on: 14/11/2016 Last Updated: 04/06/2020 Group ID: 13396.
  219. Name 6: NAJIB 1: ATEJ 2: n/a 3: n/a 4: n/a 5: n/a.
    POB: Jablah, Syria a.k.a: (1) NAJEEB, Atef (2) NAJEEB, Atej (3) NAJEEB, Atif (4) NAJIB, Atef (5) NAJIB, Atif  Other Information: Gender: male. Former Head of the Political Security Directorate in Dara'a. Member of the Assad family. Cousin of President Basher al-Assad. Listed on: 10/05/2011 Last Updated: 04/06/2020 Group ID: 11911.
  220. Name 6: NASR 1: MOHAMMED 2: ALI 3: n/a 4: n/a 5: n/a.
    Title: General DOB: --/--/1960. a.k.a: (1) NASER, Mohammed, Ali (2) NASR, Mohamed, Ali (3) NASR, Mohammad, Ali (4) NASR, Muhammad, Ali  Other Information: Gender: male. Close to Maher al-Assad, younger brother of President Bashar al‐Assad. Most of his career has been spent in the Republican Guard. In 2010 he joined the internal branch (Branch 251) of the General Intelligence Directorate. DOB is approximate. Listed on: 24/07/2012 Last Updated: 04/06/2020 Group ID: 12728.
  221. Name 6: NASSER 1: WAFIQ 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: NASSER, Wafeeq  Position: Head of Suwayda Regional Branch (Department of Military Intelligence) Other Information: Gender: male. Responsible for arbitrary detention and torture of detainees in Suwayda. Listed on: 24/01/2012 Last Updated: 04/06/2020 Group ID: 12477.
  222. Name 6: NAZIH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General Position: Deputy Director of General Intelligence Directorate Other Information: Gender: male. Listed on: 15/11/2011 Last Updated: 04/06/2020 Group ID: 12221.
  223. Name 6: NOURI 1: HASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 09/02/1960. POB: Damascus , Syria a.k.a: AL-NOURI, Hassan  Other Information: Gender: male. Former Minister of Administrative Development. Appointed 27 August 2014. Listed on: 22/10/2014 Last Updated: 04/06/2020 Group ID: 13153.
  224. Name 6: ORFALI 1: KHODR 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr. DOB: --/--/1956. a.k.a: (1) ORFALI, Khud (2) ORFALI, Khudr (3) ORPHALY, Khodr (4) ORPHALY, Khud (5) ORPHALY, Khudr (6) URFALI, Khodr (7) URFALI, Khud (8) URFALI, Khudr  Other Information: Gender: male. Former Economy and Foreign Trade Minister Listed on: 24/06/2014 Last Updated: 04/06/2020 Group ID: 12992.
  225. Name 6: OTHMAN 1: RAZAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 31/01/1977. POB: Governorate of Latakia, Syria National Identification no: 06090034007 Other Information: Gender: female. Wife of Rami Makhlouf, daughter of Waleed Othman. Has close personal and financial relations with Rami Makhlouf. Cousin of President Bashar Al-Assad and principal financier of the regime. Associated with the Syrian regime, and benefiting from it, notably through investments in the real estate sector. Listed on: 16/10/2012 Last Updated: 04/06/2020 Group ID: 12791.
  226. Name 6: QADDUR 1: KHALID 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) KADDOUR, Khaled (2) KADDOUR, Khalid (3) QADDOUR, Khaled (4) QADDOUR, Khalid (5) QADDUR, Khaled (6) QADOUR, Khaled (7) QADOUR, Khalid  Other Information: Gender: male. Leading businessperson operating in Syria with interests and/or activities in the telecommunications, oil and plastic industry sectors. Close business relations with Maher al‐Assad. Associate of Maher al-Assad, including through his business activities. Listed on: 27/01/2015 Last Updated: 04/06/2020 Group ID: 12015.
  227. Name 6: QADOUR 1: BURHAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General a.k.a: (1) QADDOUR, Burhan (2) QADDUR, Burhan  Other Information: Gender: male. Former Head of Branch 291 (Damascus) of the army's intelligence service. Listed on: 24/07/2012 Last Updated: 04/06/2020 Group ID: 12706.
  228. Name 6: QALEI 1: NADER 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 09/07/1965. POB: Damascus, Syria a.k.a: (1) KALAI, Nader (2) KALEI, Nader  Nationality: Syrian Passport Details: N 010170320 (Syrian Arab Republic) issue number: 002-15-L062672, issued in the Syrian Arab Republic, date of issue: 24.5.2015, date of expiry: 23.5.2021 National Identification no: 010-40036453 (Syrian Arab Republic) Address: Young Avenue, Halifax, Canada.Position: (1) Majority shareholder of Castle Investment Holding (2) Co-owner of Zubaidi and Qalei LLC (3) Chairman of Kalai Industries Management Other Information: Gender: male. Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50% stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21% of its revenue. In this capacity, he is linked to Khaled al-Zubaidi. Benefits from and/or supports the regime through his business activities, in particular through this stake in the Grand Town development. Relatives/business associates or partners/links to listed individuals: Khaled al-Zubaidi. Listed on: 22/01/2019 Last Updated: 04/06/2020 Group ID: 13763.
  229. Name 6: QUDSIYAH 1: ABD AL-FATAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB: --/--/1953. POB: Hama, Syria Passport Details: D0005788 (Diplomatic) Position: Deputy Director of the National Security Bureau of the Ba’ath Party Other Information: Gender: male. Officer in the Syrian Armed Forces. Former Head of the Syrian Military Intelligence Directorate. Listed on: 10/05/2011 Last Updated: 04/06/2020 Group ID: 11902.
  230. Name 6: RAMADAN 1: RAMADAN 2: MAHMOUD 3: n/a 4: n/a 5: n/a.
    Title: Major General Position: Commander of 35th Special Forces Regiment Other Information: Gender: male. Ordered troops to shoot protestors in Baniyas and Deraa. Listed on: 24/01/2012 Last Updated: 04/06/2020 Group ID: 12463.
  231. Name 6: RIZQ 1: RAYMOND 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: RIZK, Raymond  Other Information: Gender: male. An engineer at the Syrian Scientific Studies and Research Centre. Involved in chemical weapons proliferation and delivery. Involved in the construction of barrel bombs which have been used against the civilian population in Syria.. Listed on: 18/07/2017 Last Updated: 04/06/2020 Group ID: 13505.
  232. Name 6: RUSTOM 1: SAQR 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) AL-ROSTOM, Saqer (2) AL-ROSTOM, Saqer, Asaad (3) AL-ROSTOM, Saqer, Asad (4) AL-ROSTOM, Saqer, As'ad (5) AL-ROSTOM, Saqr (6) AL-ROSTOM, Saqr, Asaad (7) AL-ROSTOM, Saqr, Asad (8) AL-ROSTOM, Saqr, As'ad (9) AL-RUSTOM, Saqer (10) AL-RUSTOM, Saqer, Asaad (11) AL-RUSTOM, Saqer, Asad (12) AL-RUSTOM, Saqer, As'ad (13) AL-RUSTOM, Saqr (14) AL-RUSTOM, Saqr, Asaad (15) AL-RUSTOM, Saqr, Asad (16) AL-RUSTOM, Saqr, As'ad (17) RUSTOM, Saqer (18) RUSTOM, Saqer, Asaad (19) RUSTOM, Saqer, Asad (20) RUSTOM, Saqer, As'ad (21) RUSTOM, Saqr, Asaad (22) RUSTOM, Saqr, Asad (23) RUSTOM, Saqr, As'ad  Nationality: Syrian Position: Head of the local branch of the National Defence Force in Homs (Shabiha, a regime militia) Other Information: Gender: male. Responsible for multiple war profiteering schemes. Benefiting from and supporting the Syrian regime. Associated with Bassam Hassan, his uncle, with whom he established Damas Real Estate Development and Investment LLC. Relatives/business associates/entities or partners/links: Damas Real Estate Development and Investment LLC. Listed on: 17/02/2020 Last Updated: 04/06/2020 Group ID: 13818.
  233. Name 6: SA'AD 1: RAFE'A ABU 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1954. POB: Habran Village, Sweida province, Syria a.k.a: SAAD, Rafe'a Abu  Position: State Minister. Appointed in July 2016.  Other Information: Gender: male. Listed on: 14/11/2016 Last Updated: 04/06/2020 Group ID: 13410.
  234. Name 6: SABOUNI 1: EMAD 2: ABDUL-GHANI 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1964. POB: Damascus, Syria  a.k.a: AL SABUNI, Imad, Abdul, Ghani  Position: Head of Planning and International Cooperation Agency. Appointed in July 2016.  Other Information: Gender: male. Former Minister for Telecommunications and Technology, in office until at least April 2014 Listed on: 28/02/2012 Last Updated: 04/06/2020 Group ID: 12506.
  235. Name 6: SABRA 1: ABDELKADER 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 14/09/1955. a.k.a: (1) SABRA, Abd al Kader (2) SABRA, Abd el Kader (3) SABRA, Abdul, Kader, Abd al Qadr (4) SABRA, Abdul, Qadr (5) SABRAH, Abd al Kader (6) SABRAH, Abd el Kader (7) SABRAH, Abdelkader (8) SABRAH, Abdul, Kader, Abd al Qadr (9) SABRAH, Abdul, Qadr  Nationality: (1) Syrian (2) Lebanese Position: (1) Owner of Sabra Maritime Agency (2) Head of the Syrian-Turkish Businessmen Council (3) Founding partner of Phoenicia Tourism Company (4) President of the Chamber of Maritime Navigation in Syria Other Information: Gender: male. Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and tourism sectors. Major shipping magnate. Close business associate of Rami Maklouf. Provides financial and economic support for the Syrian regime, including through offshore companies. Benefits from his ties to the regime, which have allowed him to expand his activities in the real estate sector. Involved in money laundering and commercial activities in support of the Syrian regime and its associates. Relatives/business associates/entities or partners/links: Phoenicia Tourism Company, Sabra Maritime Agency Listed on: 17/02/2020 Last Updated: 04/06/2020 Group ID: 13819.
  236. Name 6: SAFI 1: JAWDAT 2: IBRAHIM 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General Position: Commander of 154th Regiment Other Information: Gender: male. Ordered troops to shoot at protestors in and around Damascus, including Mo’adamiyeh, Douma, Abasiyeh, Duma. Listed on: 24/01/2012 Last Updated: 04/06/2020 Group ID: 12461.
  237. Name 6: SAFIYEH 1: HASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1949. POB: Latakia, Syria  a.k.a: SAFIYE, Hassan  Other Information: Gender: male. Former Minister of Internal Trade and Consumer Protection. Appointed on 27 August 2014. Listed on: 22/10/2014 Last Updated: 04/06/2020 Group ID: 13157.
  238. Name 6: SA'IID 1: MAHMOUD 2: IBRAHEEM 3: n/a 4: n/a 5: n/a.
    Title: Dr. DOB: --/--/1953. POB: Lattakia, Syria a.k.a: (1) SAEED, Mahmoud, Ibraheem (2) SA'EED, Mahmoud, Ibraheem (3) SAEED, Mahmoud, Ibrahim (4) SA'EED, Mahmoud, Ibrahim (5) SAID, Mahmoud, Ibraheem (6) SAID, Mahmoud, Ibrahim (7) SA'IID, Mahmoud, Ibrahim  Other Information: Gender: male. Former Minister of Transport Listed on: 16/10/2012 Last Updated: 04/06/2020 Group ID: 12774.
  239. Name 6: SALAMEH 1: ADIB 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General a.k.a: (1) SALAMA, Adib (2) SALAMAH, Adib (3) SALAME, Adib (4) SALAMEH, Adib, Nimr (5) SALAMEH, Mohammed, Adib  Position: Deputy Director of Air Force Intelligence Directorate in Damascus Other Information: Gender: male. Previously Head of Air Force Intelligence in Aleppo. Member of the Syrian security and intelligence services. Responsible for the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. Listed on: 28/10/2016 Last Updated: 04/06/2020 Group ID: 13380.
  240. Name 6: SARA 1: IMAD 2: ABDULLAH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1968. POB: Damascus, Syria Position: Minister of Information. Appointed in January 2018. Other Information: Gender: male. Listed on: 27/02/2018 Last Updated: 04/06/2020 Group ID: 13614.
  241. Name 6: SARKEES 1: NAZEERA 2: FARAH 3: n/a 4: n/a 5: n/a.
    Title: Dr. DOB: --/--/1962. POB: Aleppo, Syria a.k.a: (1) SARKEES, Nadheera, Farah (2) SARKEES, Nadhira, Farah (3) SARKEES, Nazira, Farah (4) SARKIS, Nadheera, Farah (5) SARKIS, Nadhira, Farah (6) SARKIS, Nazeera, Farah (7) SARKIS, Nazira, Farah  Other Information: Gender: female. Former State Minister for Environmental Affairs. Listed on: 16/10/2012 Last Updated: 04/06/2020 Group ID: 12785.
  242. Name 6: SAWAN 1: MAYZAR 2: 'ABDU 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB: --/--/1954. a.k.a: SAWAN, Meezar  Position: Commander of the 20th Division of the Syrian Air Force  Other Information: Gender: male. A senior officer of the Syrian Air Force. Responsible for the attacks against civilian areas by aircraft, Listed on: 18/07/2017 Last Updated: 04/06/2020 Group ID: 13499.
  243. Name 6: SAWAN 1: KHALED 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr. Other Information: Gender: male. An engineer at the Syrian Scientific Studies and Research Centre. Involved in chemical weapons proliferation and delivery. Involved in the construction of barrel bombs which have been used against the civilian population in Syria. Listed on: 18/07/2017 Last Updated: 04/06/2020 Group ID: 13504.
  244. Name 6: SHAABAN 1: BOUTHAINA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1953. POB: Homs, Syria a.k.a: SHAABAN, Buthaina  Position: Political and Media Advisor to the President since July 2008 Other Information: Gender: female. Listed on: 26/06/2012 Last Updated: 04/06/2020 Group ID: 12690.
  245. Name 6: SHAHADAH 1: RAFIQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB: --/--/1956. POB: Jablah, Latakia Province, Syria a.k.a: (1) CHAHADA, Rafeeq (2) CHAHADA, Rafiq (3) CHAHADE, Rafeeq (4) CHAHADE, Rafiq (5) CHAHADEH, Rafeeq (6) CHAHADEH, Rafiq (7) SHAHADA, Rafeeq (8) SHAHADA, Rafiq (9) SHAHADAH, Rafeeq (10) SHAHADE, Rafeeq (11) SHAHADE, Rafiq (12) SHAHADEH, Rafeeq (13) SHAHADEH, Rafiq  Position: Advisor to President Bashar al‐Assad for strategic questions and military intelligence  Other Information: Gender: male. Member of Syrian Armed Forces. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Listed on: 24/08/2011 Last Updated: 04/06/2020 Group ID: 12042.
  246. Name 6: SHAHEEN 1: JAMAL 2: SHA'BAN 3: n/a 4: n/a 5: n/a.
    a.k.a: SHAHEEN, Jamal, Shaaban  Other Information: Gender: male. Former State Minister. Listed on: 16/10/2012 Last Updated: 04/06/2020 Group ID: 12789.
  247. Name 6: SHAMMAS 1: HASSIB 2: ELIAS 3: n/a 4: n/a 5: n/a.
    Title: Dr. DOB: --/--/1957. POB: Aleppo, Syria a.k.a: SHAMMAS, Hasib, Elias  Other Information: Gender: male. Former State Minister Listed on: 24/06/2014 Last Updated: 04/06/2020 Group ID: 12997.
  248. Name 6: SIRHAN 1: HALA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Doctor DOB: 05/01/1953. a.k.a: SIRHAN, Halah  Other Information: Gender: female. Works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre. She operated in Institute 3000 which is involved in chemical weapons proliferation. Listed on: 18/07/2017 Last Updated: 04/06/2020 Group ID: 13508.
  249. Name 6: SLAKHO 1: ADNAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr. DOB: --/--/1955. POB: Damascus, Syria Other Information: Gender: male. Former Minister for Industry Listed on: 28/02/2012 Last Updated: 04/06/2020 Group ID: 12508.
  250. Name 6: SUKKAR 1: HUSAM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier Position: Presidential Adviser on Security Affairs. Other Information: Gender: male. Listed on: 24/08/2011 Last Updated: 04/06/2020 Group ID: 12048.
  251. Name 6: SULAIMAN 1: MAHER 2: n/a 3: n/a 4: n/a 5: n/a.
    POB: Lattakia, Syria a.k.a: (1) SULAIMAN, Mahir (2) SULEIMAN, Maher (3) SULEIMAN, Mahir  Address: Higher Institute for Applied Sciences and Technology (HIAST), PO Box 31983, Damascus.Position: Director of the Higher Institute for Applied Sciences and Technology (HIAST) Other Information: Gender: male. Doctor. Associated with the HIAST and Scientific Studies and Research Centre (SSRC), both of which are designated entities. Listed on: 19/03/2018 Last Updated: 04/06/2020 Group ID: 13621.
  252. Name 6: SULEIMAN 1: NAIM 2: JASEM 3: n/a 4: n/a 5: n/a.
    Title: Major General a.k.a: (1) SULEIMAN, Naaeem, Jasem (2) SULEIMAN, Naaim, Jasem (3) SULEIMAN, Naeem, Jasem (4) SULEIMAN, Na'eem, Jasem (5) SULEIMAN, Na'im, Jasem  Position: Commander of the 3rd Division Other Information: Gender: male. Gave orders to troops to shoot protestors in Douma. Listed on: 24/01/2012 Last Updated: 04/06/2020 Group ID: 12465.
  253. Name 6: SULTAN 1: JIHAD 2: MOHAMED 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General a.k.a: (1) SULTAN, Jihad, Mohammad (2) SULTAN, Jihad, Mohammed (3) SULTAN, Jihad, Muhammad  Position: Commander of 65th Brigade Other Information: Gender: male. Gave orders to troops to shoot protestors in Douma. Listed on: 24/01/2012 Last Updated: 04/06/2020 Group ID: 12466.
  254. Name 6: SUWAID 1: JOSEPH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1958. POB: Damascus, Syria Position: Chair of the Amana wing of the Syrian Social Nationalist Party Other Information: Gender: male. Former Minister of State, in office until at least 21 January 2014. Listed on: 26/03/2012 Last Updated: 04/06/2020 Group ID: 12638.
  255. Name 6: TAEB 1: HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1963. POB: Tehran, Iran a.k.a: (1) TAEB, Hassan (2) TA'EB, Hojjatoleslam, Hossein (3) TAEB, Hosein (4) TAEB, Hussayn  Position: Head of IRGC Intelligence since October 2009 Other Information: Gender: male. His responsibilities were expanded in May 2019 with the merging the Office of the Deputy of Strategic Intelligence of the IRGC and the IRGC’s Intelligence Organisation. Former Deputy Commander for Intelligence of the Islamic Revolutionary Guard Corps. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Commander of the Basij until Oct 2009. EU listing under the Iran (human rights) and Syria regimes. Listed on: 24/06/2011 Last Updated: 04/06/2020 Group ID: 11788.
  256. Name 6: TAHA 1: TAHA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General Position: Site manager of the Latakia branch of the Political Security Directorate Other Information: Gender: male. Listed on: 24/07/2012 Last Updated: 04/06/2020 Group ID: 12719.
  257. Name 6: TAHER 1: KHODR 2: ALI 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1976. Nationality: Syrian Position: (1) Director and owner of Ella Media Services (2) Founding partner of Castle Security and Protection and of Jasmine Contracting Company (3) Chairman and founding partner of the Syrian Hotel Management Company (4) Manager and owner of Ematel Other Information: Gender: male. Leading businessperson operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services and domestic money transfer. Supports and benefits from the Syrian regime through cooperation in his business activities and his involvement in smuggling and profiteering activities. Involvement in business dealings with the regime includes entering into a joint venture with the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two‐thirds stake. Relatives/business associates/entities or partners/links: Citadel for Protection, Guard and Security Services (Castle Security and protection), Ematel LLC (Ematel Communications), Syrian Hotel Management Company, Jasmine Contracting Company. Listed on: 17/02/2020 Last Updated: 04/06/2020 Group ID: 13820.
  258. Name 6: TALAS 1: ANAS 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 25/03/1971. a.k.a: (1) TALOUS, Anas (2) TALS, Anas (3) TLASS, Anas (4) TULS, Anas  Nationality: Syrian Position: Chairman of the Talas Group Other Information: Gender: male. Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy. Benefits from and/or supports the Syrian regime. In 2018 the Talas Group, chaired by Anas Talas, entered into a SYP 23 billion joint venture with Damascus Cham Holding for the construction of Marota City, a regime-backed luxury residential and commercial development. Listed on: 22/01/2019 Last Updated: 04/06/2020 Group ID: 13752.
  259. Name 6: TAWIL 1: FU'AD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General Position: Deputy Head of the Syrian Air Force Intelligence Other Information: Gender: male. Listed on: 15/11/2011 Last Updated: 04/06/2020 Group ID: 12226.
  260. Name 6: TLASS 1: TALA 2: MUSTAFA 3: n/a 4: n/a 5: n/a.
    Title: Lt. General Position: Deputy Chief of General Staff (Logistics and supplies) Other Information: Gender: male. Listed on: 15/11/2011 Last Updated: 04/06/2020 Group ID: 12225.
  261. Name 6: TOHME 1: SALAM 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) TAAME, Salam (2) TAAME, Salim (3) TA'MAH, Salam (4) TA'MAH, Salim (5) TOHME, Salim (6) TOUMAH, Salam (7) TOUMAH, Salim  Address: Scientific Studies and Research Centre (SSRC), Barzeh Street, PO Box 4470, Damascus, Syria.Position: Deputy Director General, Scientific Studies and Research Centre (SSRC) Other Information: Gender: male. Listed on: 19/03/2018 Last Updated: 04/06/2020 Group ID: 13622.
  262. Name 6: TOURJMAN 1: MOHAMMED 2: RAMEZ 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1966. POB: Damascus, Syria a.k.a: (1) TOURJMAN, Mohamed, Ramez (2) TOURJMAN, Mohammad, Ramez (3) TOURJMAN, Muhammad, Ramez (4) TOURJUMAN, Mohamed (5) TOURJUMAN, Mohammad (6) TOURJUMAN, Mohammed (7) TOURJUMAN, Muhammad  Other Information: Gender: male. Former Minister of Information Listed on: 14/11/2016 Last Updated: 04/06/2020 Group ID: 13400.
  263. Name 6: TU'MA 1: KAMAL 2: EDDIN 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1959. Other Information: Gender: male. Former Industry Minister Listed on: 24/06/2014 Last Updated: 04/06/2020 Group ID: 12988.
  264. Name 6: WANUS 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB: 05/02/1964. a.k.a: WANNOUS, Ali  Other Information: Gender: male. Involved in the storage and deployment of chemical weapons. He is associated with the Syrian Scientific Studies and Research Centre. Listed on: 18/07/2017 Last Updated: 04/06/2020 Group ID: 13494.
  265. Name 6: YAZAJI 1: NIZAR 2: WAHBEH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1961. POB: Damascus, Syria a.k.a: YAZIGI, Nizar , Wehbe  Position: Minister of Health since August 2014 Other Information: Gender: male. Listed on: 22/10/2014 Last Updated: 04/06/2020 Group ID: 13156.
  266. Name 6: YAZIGI 1: BISHR 2: RIYAD 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1972. Position: Advisor to President Bashar al‐Assad  Other Information: Gender: male. Former Minister of Tourism. Listed on: 24/06/2014 Last Updated: 04/06/2020 Group ID: 12994.
  267. Name 6: YOUNES 1: TAWFIQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General a.k.a: (1) YOUNES, Tawfik (2) YUNES, Tawfik (3) YUNES, Tawfiq  Other Information: Gender: male. Former Head of the Department for Internal Security of the General Intelligence Directorate Listed on: 02/08/2011 Last Updated: 04/06/2020 Group ID: 12025.
  268. Name 6: YOUSEF 1: MOHAMED 2: MAZEN 3: ALI 4: n/a 5: n/a.
    DOB: 17/05/1969. POB: Damascus Countryside, Syria Other Information: Gender: male. Former Minister of Industry. Appointed in January 2018. Listed on: 27/02/2018 Last Updated: 04/06/2020 Group ID: 13613.
  269. Name 6: YUNES 1: JAMAL 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General a.k.a: YOUNES, Jamal  Position: Commander of the 555th Regiment Other Information: Gender: male. Gave orders to troops to shoot at protestors in Mo’adamiyeh. Listed on: 24/01/2012 Last Updated: 04/06/2020 Group ID: 12472.
  270. Name 6: ZAKARIA 1: JASSEM 2: MOHAMMAD 3: n/a 4: n/a 5: n/a.
    Title: Dr. DOB: --/--/1968. a.k.a: (1) ZAKARIA, Jasem, Mohamed (2) ZAKARIA, Jasem, Mohammad (3) ZAKARIA, Jasem, Mohammed (4) ZAKARIA, Jasem, Muhammad (5) ZAKARIA, Jassem , Muhammad (6) ZAKARIA, Jassem, Mohamed (7) ZAKARIA, Jassem, Mohammed  Other Information: Gender: male. Former Minister Of Labour and Social Affairs. Listed on: 16/10/2012 Last Updated: 04/06/2020 Group ID: 12779.
  271. Name 6: ZAMRINI 1: MUHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General a.k.a: (1) ZAMRENI, Muhamad (2) ZAMRENI, Muhammed (3) ZAMRINI, Muhamad  Position: Branch Chief for Syrian Military Intelligence (SMI) in Homs. Other Information: Gender: male. Listed on: 24/08/2011 Last Updated: 04/06/2020 Group ID: 12049.
  272. Name 6: ZAYTUN 1: MUHAMMAD 2: DIB 3: n/a 4: n/a 5: n/a.
    DOB: 20/05/1951. POB: Jubba, Damascus province, Syria a.k.a: (1) ZEITOUN, Mohammed, Dib (2) ZEITUN, Mohamed, Dib  Passport Details: D000001300 (Diplomatic) Position: Director of the National Security Bureau since July 2019  Other Information: Gender: male. Former Head of the General Security Directorate. Listed on: 10/05/2011 Last Updated: 04/06/2020 Group ID: 11907.
  273. Name 6: ZGHRAYBIH 1: KHALIL 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier a.k.a: (1) ZAGHRAYBA, Khaleel (2) ZAGHRAYBA, Khalil (3) ZAGHRAYBAH, Khaleel (4) ZAGHRAYBAH, Khalil (5) ZAGHRAYBE, Khaleel (6) ZAGHRAYBE, Khalil (7) ZAGHRAYBEH, Khaleel (8) ZAGHRAYBEH, Khalil (9) ZEGHRAYBA, Khaleel (10) ZEGHRAYBA, Khalil (11) ZEGHRAYBAH, Khaleel (12) ZEGHRAYBAH, Khalil (13) ZEGHRAYBE, Khaleel (14) ZEGHRAYBE, Khalil (15) ZEGHRAYBEH, Khaleel (16) ZEGHRAYBEH, Khalil (17) ZGHRAYBA, Khaleel (18) ZGHRAYBA, Khalil (19) ZGHRAYBAH, Khaleel (20) ZGHRAYBAH, Khalil (21) ZGHRAYBE, Khaleel (22) ZGHRAYBE, Khalil (23) ZGHRAYBEH, Khaleel (24) ZGHRAYBEH, Khalil (25) ZGHRAYBIH, Khaleel (26) ZIGHRAYBA, Khaleel (27) ZIGHRAYBA, Khalil (28) ZIGHRAYBAH, Khaleel (29) ZIGHRAYBAH, Khalil (30) ZIGHRAYBE, Khaleel (31) ZIGHRAYBE, Khalil (32) ZIGHRAYBEH, Khaleel (33) ZIGHRAYBEH, Khalil (34) ZUGHRAYBA, Khaleel (35) ZUGHRAYBA, Khalil (36) ZUGHRAYBAH, Khaleel (37) ZUGHRAYBAH, Khalil (38) ZUGHRAYBE, Khaleel (39) ZUGHRAYBE, Khalil (40) ZUGHRAYBEH, Khaleel (41) ZUGHRAYBEH, Khalil  Other Information: Gender: male. 14th Division. Military official involved in the violence in Homs. Listed on: 02/12/2011 Last Updated: 04/06/2020 Group ID: 12416.

ENTITIES

  1. Organisation Name: ADDOUNIA TV
    a.k.a: Dounia TV Other Information: Incited violence against the civilian population in Syria. Telephone: +963 11 5667274, +963 11 5667271. Fax: +963 11 5667272. Website: www.addounia.tv. Relatives/business associates/entities or partners/links: SAMA TV (sister company). Website: www.sama‐tv.net. Listed on: 26/09/2011 Last Updated: 04/06/2020 Group ID: 12151.
  2. Organisation Name: AGRICULTURAL COOPERATIVE BANK
    a.k.a: (1) ACB (2) Al Masraf Al Zeraei Al Taweni  Address: Agricultural Cooperative Bank Building, Damascus Tajhez, PO Box 4325, Damascus, Syria.Other Information: State-owned bank. Provides financial support to the Syrian regime. Telephone: +963 11 221 3462, +963 11 222 1393. Fax: +963 11 224 1261. Website: www.agrobank.org. Listed on: 24/01/2012 Last Updated: 04/06/2020 Group ID: 12486.
  3. Organisation Name: AIR FORCE INTELLIGENCE AGENCY
    Other Information: Syrian government agency. Listed on: 24/08/2011 Last Updated: 04/06/2020 Group ID: 12057.
  4. Organisation Name: AL FURAT PETROLEUM COMPANY
    Address: Dummar New Sham, Western Dummer 1st Island, Property 2299, AFPC Building, PO Box 7660, Damascus, Syria.Other Information: Provides financial support to the Syrian regime. Telephone: +963 11 6183333, +963 11 31913333, Fax: +963 11 6184444, +963 11 31914444. Email: afpc@afpc.net.sy. Joint venture 50% owned by GPC. Listed on: 02/12/2011 Last Updated: 04/06/2020 Group ID: 12434.
  5. Organisation Name: AL MASHREQ INVESTMENT FUND (AMIF)
    a.k.a: Sunduq Al Mashrek Al Istithmari Address: PO Box 108, Damascus, Syria.Other Information: Telephone: +963 112110059 and +963 112110043. Fax: +963 933333149. Controlled by Rami Makhlouf. Listed on: 24/06/2011 Last Updated: 04/06/2020 Group ID: 12018.
  6. Organisation Name: AL QATARJI COMPANY
    a.k.a: (1) Al-Sham and Al-Darwish Company (2) Katarji Group (3) Katerji Group (4) Khatirji Group (5) Qatarji International Group  Address: Mazzah, Damascus, Syria.Other Information: Prominent company operating across multiple sectors of the Syrian economy. Has facilitated fuel, arms and ammunition trade between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity. Type of entity: private company. Business sector: import/export, trucking, supply of oil and commodities. Name of Director/Management: Hussam al-Qatirji, CEO. Ultimate beneficial owner: Hussam al-Qatirji. Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC. Listed on: 17/02/2020 Last Updated: 04/06/2020 Group ID: 13822.
  7. Organisation Name: AL WATAN
    Address: Al Watan Newspaper, Damascus - Duty Free Zone.Other Information: Daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators. Telephone: +963 11 2137400, Fax: +963 11 2139928. Listed on: 02/12/2011 Last Updated: 04/06/2020 Group ID: 12425.
  8. Organisation Name: AMAN DAMASCUS JOINT STOCK COMPANY
    a.k.a: Aman Damascus JSC Address: Damascus, Syria.Other Information: A USD 18.9 million joint venture between Damascus Cham Holding and Aman Group. Through its participation in the regime-backed luxury development Marota City, Aman Damascus supports and/or benefits from the Syrian regime. Listed on: 22/01/2019 Last Updated: 04/06/2020 Group ID: 13765.
  9. Organisation Name: ARMY SUPPLY BUREAU
    Address: PO Box 3361, Damascus, Syria.Other Information: Branch of the Syrian Ministry of Defence. Involved in the procurement of military equipment for the Syrian regime. Listed on: 23/07/2014 Last Updated: 04/06/2020 Group ID: 13030.
  10. Organisation Name: BENA PROPERTIES
    Other Information: Controlled by Rami Makhlouf. Syria’s largest real estate company and the real estate and investment arm of Cham Holding. Provides funding to the Syrian regime. Listed on: 24/06/2011 Last Updated: 04/06/2020 Group ID: 12017.
  11. Organisation Name: BUNYAN DAMASCUS PRIVATE JOINT STOCK COMPANY
    a.k.a: Bunyan Damascus Private JSC Address: Damascus, Syria.Other Information: A USD 34.8 million joint venture between Damascus Cham Holding and Apex Development and Projects LLC and Tamayoz LLC. Through its participation in the regime-backed luxury development Marota City, Bunyan Damascus Private Joint Stock Company supports and/or benefits from the Syrian regime. Listed on: 22/01/2019 Last Updated: 04/06/2020 Group ID: 13766.
  12. Organisation Name: BUSINESS LAB
    Address: Maysat Square, Al Rasafi Street Bldg. 9, PO Box 7155, Damascus, Syria.Other Information: Front company for the acquisition of sensitive equipment by the CERS. Telephone: +963 11 2725499. Fax: +963 11 2725399 Listed on: 02/12/2011 Last Updated: 04/06/2020 Group ID: 12427.
  13. Organisation Name: CENTRAL BANK OF SYRIA
    Address: (1) P.O. Box 2254, Altjreda al Maghrebeh Square, Damascus, Syria.(2) Sabah Bahrat Square, Damascus, Syria.Other Information: Provides financial support to the Syrian regime. Listed on: 28/02/2012 Last Updated: 04/06/2020 Group ID: 12503.
  14. Organisation Name: CENTRE D'ETUDES ET DE RECHERCHES SYRIEN (CERS)
    a.k.a: (1) Centre de Recherche de Kaboun (2) Centre d'Etude et de Recherche Scientifique (CERS) (3) Scientific Studies and Research Centre (SSRC)  Address: Barzeh Street, PO Box 4470, Damascus, Syria.Other Information: Government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapons proliferation sector. Listed under both the Syria and Chemical Weapons regimes Listed on: 02/12/2011 Last Updated: 04/06/2020 Group ID: 12426.
  15. Organisation Name: CHAM HOLDING
    Address: Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, PO Box 9525.Other Information: Controlled by Rami Makhlouf. Second largest holding company in Syria. Telephone: +963 11 9962, +963 11 668 14000, +963 11 673 1044. Fax: +963 11 673 1274. Email: info@chamholding.sy. Website: www.chamholding.sy. Listed on: 26/09/2011 Last Updated: 04/06/2020 Group ID: 12152.
  16. Organisation Name: CHAM INVESTMENT GROUP
    Address: Sehanya Dara'a Highway, PO Box 9525.Other Information: Subsidiary of Cham Holding. Economic entity financing the Syrian regime. Telephone: + 963 11 99 62. Listed on: 05/09/2011 Last Updated: 04/06/2020 Group ID: 12063.
  17. Organisation Name: CHAM PRESS TV
    Address: Al Qudsi building, 2nd Floor, Baramkeh, Damascus, Syria.Other Information: Television channel which participates in campaigns to spread disinformation and incite violence against demonstrators. Telephone: +963 11 2260805. Fax: +963 11 2260806. Email: mail@champress.com. Website: www.champress.net. Listed on: 02/12/2011 Last Updated: 04/06/2020 Group ID: 12424.
  18. Organisation Name: COMMERCIAL BANK OF SYRIA
    Address: (1) Aleppo Branch, PO Box 2, Kastel Hajjarin St, Aleppo, Syria.(2) Damascus Branch, PO Box 933, Yousef Azmeh Square, Damascus, Syria.(3) Damascus Branch, PO Box 2231, Moawiya St, Damascus, Syria.Other Information: State-owned bank providing financial support to the regime. SWIFT/BIC CMSYSYDA - all offices worldwide (NPWMD). Website http://cbs-bank.sy/En-index.php. Tel +963 11 2218890. Fax +963 11 2216975. General management dir.cbs@mail.sy. Listed on: 14/10/2011 Last Updated: 27/07/2018 Group ID: 12203.
  19. Organisation Name: COTTON MARKETING ORGANISATION
    Address: Bab Al-Faraj, PO Box 729, Aleppo, Syria.Other Information: State-owned company. Provides financial support to the Syrian regime. Telephone: +96321 2239495/6/7/8. Email: Cmo-aleppo@mail.sy. Website: www.cmo.gov.sy. Listed on: 24/07/2012 Last Updated: 04/06/2020 Group ID: 12733.
  20. Organisation Name: DAMASCUS CHAM HOLDING COMPANY
    a.k.a: Damascus Cham Private Joint Stock Company Other Information: Established by the regime as the investment arm of the Governorate of Damascus in order to manage the properties of the Governorate of Damascus and implement the Marota City project, a luxurious real estate project based on expropriated land. Type of entity: Public-owned company under private law. Business sector: Real estate development. Name of Director/Management: Adel Anwar al-Olabi, vice chairman of the Board of Directors and Governor of Damascus (EU-designated). Ultimate beneficial owner: Governorate of Damascus. Relatives/business associates/entities or partners/links: Rami Makhlouf (EU-designated), Samer Foz (EU-designated), Mazen Tarazi (EU-designated), Talas Group, owned by businessman Anas Talas (EU-designated), Exceed Development and Investment Company, owned by private investors Hayan Mohammad Nazem Qaddour, and Maen Rizk Allah Haykal (both EU-designated), Khaled Al-Zubaidi and Nader Qalei (both EU-designated). Listed on: 17/02/2020 Last Updated: 04/06/2020 Group ID: 13823.
  21. Organisation Name: DEIR EZ-ZUR PETROLEUM COMPANY
    Address: Dar Al Saadi Building 1st, 5th, and 6th Floor, Zillat Street, Mazza Area, PO Box 9120, Damascus, Syria.Other Information: Joint venture of GPC. Tel: +963 11-662-1175, +963 11-662-1400. Fax: +963 11-662-1848 Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID: 12488.
  22. Organisation Name: DIJLA PETROLEUM COMPANY
    Address: Building No. 653 - 1st Floor, Daraa Highway, PO Box 81, Damascus, Syria.Other Information: Joint venture of GPC. Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID: 12490.
  23. Organisation Name: DREX TECHNOLOGIES S.A.
    Other Information: Incorporation date: 4 July 2000. Incorporation number: 394678. Director is Rami Makhlouf. Registered agent is Mossack Fonseca & Co (BVI) Ltd. Drex Technologies is wholly owned by Rami Makhlouf. Makhlouf uses Drex Technologies to facilitate and manage his international financial holdings, including a majority share in SyriaTel. Listed on: 24/07/2012 Last Updated: 04/06/2020 Group ID: 12732.
  24. Organisation Name: EBLA PETROLEUM COMPANY
    a.k.a: Ebco Address: Head Office Mazzeh Villat Ghabia, Dar Es Saada 16, PO Box 9120, Damascus, Syria.Other Information: Joint venture of GPC. Tel: +963 11-663-1100. Listed on: 24/01/2012 Last Updated: 07/06/2017 Group ID: 12489.
  25. Organisation Name: EL JAZIREH
    a.k.a: Al Jazerra Address: Shaheen Building, 2nd floor, Sami el Solh, Beirut, Lebanon.Other Information: Hydrocarbons sector. Owned or controlled by Ayman Jaber. Listed on: 23/07/2014 Last Updated: 04/06/2020 Group ID: 13034.
  26. Organisation Name: EL-TEL. CO.
    a.k.a: (1) Abraj Tech (2) El-Tel. Middle East Company  Address: Dair Ali Jordan Highway, PO Box 13052, Damascus, Syria.Other Information: Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army. Company owner: Maher Dsouki. Telephone: +963 11 2212345. Fax: +963 11 44694450. Email: sales@eltelme.com. Websites: www.eltelme.com. Listed on: 26/09/2011 Last Updated: 04/06/2020 Group ID: 12068.
  27. Organisation Name: EXPERT PARTNERS
    Address: Rukn Addin, Saladin Street, Building 5, PO Box 7006, Damascus, Syria.Other Information: Acts as a proxy for the Scientific Studies and Research Centre (SSRC). Involved in trade in dual use goods for the Syrian government. Listed on: 16/10/2012 Last Updated: 04/06/2020 Group ID: 12801.
  28. Organisation Name: GENERAL INTELLIGENCE DIRECTORATE
    Other Information: Syrian government agency Listed on: 24/08/2011 Last Updated: 31/05/2013 Group ID: 12055.
  29. Organisation Name: GENERAL ORGANISATION OF RADIO AND TV
    a.k.a: (1) General Radio and Television Corporation (2) GORT (3) Radio and Television Corporation (4) Syrian Directorate General of Radio & Television Est  Address: Al Oumaween Square, P.O. Box 250, Damascus, Syria.Other Information: State-run agency subordinate to Syria's Ministry of Information. Responsible for operating Syria’s state‐owned television channels, two terrestrial and one satellite, as well as government radio stations. Incited violence against the civilian population in Syria, serving as a propaganda instrument for the Syrian regime and spreading disinformation. Telephone: +963 11 2234930. Listed on: 26/06/2012 Last Updated: 04/06/2020 Group ID: 12695.
  30. Organisation Name: GENERAL ORGANISATION OF TOBACCO
    Address: Salhieh Street 616, Damascus, Syria.Other Information: Wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licences to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco, are transferred to the Syrian state. Listed on: 15/05/2012 Last Updated: 04/06/2020 Group ID: 12673.
  31. Organisation Name: GENERAL PETROLEUM CORPORATION (GPC)
    Address: New Sham - Building of Syrian Oil Company, PO Box 60694, Damascus, Syria.Other Information: State-owned oil company. Provides financial support to the Syrian regime. Telephone: +963 11 3141635. Fax: +963 11 3141634. Email: info@gpc-sy.com. Listed on: 02/12/2011 Last Updated: 04/06/2020 Group ID: 12433.
  32. Organisation Name: HAMCHO INTERNATIONAL
    a.k.a: Hamsho International Group Address: Baghdad Street, PO Box 8254, Damascus, Syria.Other Information: A large Syrian holding company owned by Mohammed Hamcho. Telephone: 963 112316675. Fax: 963 112318875. Website: www.hamshointl.com. Email: info@hamshointl.com and hamshogroup@yahoo.com. Listed on: 27/01/2015 Last Updated: 04/06/2020 Group ID: 12019.
  33. Organisation Name: HAMSHO TRADING
    a.k.a: (1) Hamsho Group (2) Hmisho Economic Group (3) Hmisho Trading Group  Address: Hamsho Building, 31 Baghdad Street, Damascus, Syria.Other Information: Subsidiary of Hamsho International. Supports the Syrian regime through its subsidiaries, including Syria Steel. Through its subsidiaries it is associated with groups such as the pro-regime Shabiha militas. Listed on: 09/03/2015 Last Updated: 04/06/2020 Group ID: 13237.
  34. Organisation Name: HANDASIEH - ORGANIZATION FOR ENGINEERING INDUSTRIES
    Address: (1) PO Box 21120, Baramkeh, Damascus, Syria.(2) PO Box 2849, Al-Moutanabi Street, Damascus, Syria.(3) PO Box 5966, Abou Bakr Al Seddeq Str, Damascus, Syria.Other Information: Front company for the acquisition of sensitive equipment by the CERS. Telephone: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Listed on: 02/12/2011 Last Updated: 04/06/2020 Group ID: 12431.
  35. Organisation Name: HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY (HIAST)
    a.k.a: Institut Superieur des Sciences Appliquees et de Technologie (ISSAT)  Address: P.O. Box 31983, Barzeh, Syria.Other Information: Affiliated to, and a subsidiary of, the designated entity, the Syrian Scientific Studies and Research Centre (SSRC). Provides training and support to the SSRC. Listed on: 23/07/2014 Last Updated: 04/06/2020 Group ID: 13032.
  36. Organisation Name: INDUSTRIAL BANK
    Address: Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, PO Box 7572, Damascus, Syria.Other Information: State-owned bank. Provides financial support to the Syrian regime. Telephone: +963 11 222 8200, +963 11 222 7910. Fax: 963 11 222 8412 Listed on: 24/01/2012 Last Updated: 04/06/2020 Group ID: 12483.
  37. Organisation Name: INDUSTRIAL ESTABLISHMENT OF DEFENCE
    a.k.a: (1) Coefficient Defense Foundation (2) Defence Factories Establishment (3) Establissement Industrial de la Defence (ETINDE) (4) Establissements Industriels de la Defense (EID) (5) Industrial Establishment for Defence (6) Industrial Establishment of Defense (IED)  Address: (1) Al Thawraa Street, P.O. Box 2330 , Damascus, Syria.(2) Al-Hameh, Damascus Countryside, P.O. Box 2230, Syria.Other Information: Involved in the procurement of military equipment for the Syrian regime. Branch of the Syrian Ministry of Defence. Listed on: 23/07/2014 Last Updated: 04/06/2020 Group ID: 13031.
  38. Organisation Name: INDUSTRIAL SOLUTIONS
    Address: Baghdad Street 5, PO Box 6394, Damascus, Syria.Other Information: Front company for the acquisition of sensitive equipment by the CERS. Tel/Fax: +963114471080. Listed on: 02/12/2011 Last Updated: 04/06/2020 Group ID: 12428.
  39. Organisation Name: IRGC QODS FORCE
    a.k.a: Quds Force Address: Teheran, Iran.Other Information: Responsible for operations outside Iran. Tehran's principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. A specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. EU listing under the Iran (nuclear proliferation) and Syria regimes. Listed on: 24/08/2011 Last Updated: 04/06/2020 Group ID: 11241.
  40. Organisation Name: MADA TRANSPORT
    Address: Sehanya Dara'a Highway, PO Box 9525.Other Information: Subsidiary of Cham Holding. Tel +963 11 99 62. Economic entity financing the Syrian regime. Listed on: 05/09/2011 Last Updated: 04/06/2020 Group ID: 12062.
  41. Organisation Name: MAHRUKAT COMPANY
    a.k.a: The Syrian Company for the Storage and Distribution of Petroleum Products Address: Petroleum Building, Al Adawi Street, Damascus, Syria.Other Information: State-owned oil company. Provides financial support to the Syrian regime. Telephone: + 963 11 44451348 - 4451349. Fax: + 963 11 4445796. Email: mahrukat@net.sy. Website: http://www.mahrukat.gov.sy/indexeng.php. Listed on: 26/03/2012 Last Updated: 04/06/2020 Group ID: 12645.
  42. Organisation Name: MECHANICAL CONSTRUCTION FACTORY (MCF)
    Address: PO Box 35202, Industrial Zone, Al-Qadam Road, Damascus, Syria.Other Information: Front company for the acquisition of sensitive equipment by the CERS. Listed on: 02/12/2011 Last Updated: 04/06/2020 Group ID: 12429.
  43. Organisation Name: MEGATRADE
    Address: Aleppo Street, PO Box 5966, Damascus, Syria.Other Information: Fax: + 963114471081. Acts as a proxy for the Scientific Studies and Research Centre (SSRC). Involved in trade in dual use goods for the Syrian government. Listed on: 16/10/2012 Last Updated: 04/06/2020 Group ID: 12799.
  44. Organisation Name: MILITARY HOUSING ESTABLISHMENT
    a.k.a: MILIHOUSE Other Information: Public works company controlled by Riyad Shalish and Ministry of Defence. Provides funding to the Syrian regime. Listed on: 24/06/2011 Last Updated: 04/06/2020 Group ID: 12011.
  45. Organisation Name: MILITARY INTELLIGENCE DIRECTORATE
    Other Information: Syrian government agency Listed on: 24/08/2011 Last Updated: 31/05/2013 Group ID: 12056.
  46. Organisation Name: MINISTRY OF DEFENCE
    Address: Umayyad Square, Damascus, Syria.Other Information: Syrian government branch. Telephone: +963-11-7770700 Listed on: 26/06/2012 Last Updated: 26/06/2012 Group ID: 12691.
  47. Organisation Name: MINISTRY OF INTERIOR
    Address: Merjeh Square, Damascus, Syria.Other Information: Syrian government branch. Telephone: +963 11 2219400, +963 11 2219401, +963 11 2220220, +963 11 2210404 Listed on: 26/06/2012 Last Updated: 04/06/2020 Group ID: 12692.
  48. Organisation Name: MIRZA
    Address: Damascus, Syria.Other Information: A USD 52.7 million joint venture between Damascus Cham Holding and Talas Group. Through its participation in the regime-backed luxury development Marota City, Mirza supports and/or benefits from the Syrian regime. Listed on: 22/01/2019 Last Updated: 04/06/2020 Group ID: 13767.
  49. Organisation Name: NATIONAL STANDARDS & CALIBRATION LABORATORY (NSCL)
    Address: P.O. Box 4470 , Damascus, Syria.Other Information: Affiliated to, and a subsidiary of, the designated entity, the Syrian Scientific Studies and Research Centre (SSRC). Provides training and support to the SSRC. Listed on: 23/07/2014 Last Updated: 04/06/2020 Group ID: 13033.
  50. Organisation Name: ORGANISATION FOR TECHNOLOGICAL INDUSTRIES (OTI)
    a.k.a: Technical Industries Corporation (TIC) Address: PO Box 11037, Damascus, Syria.Other Information: Subsidiary of the Syrian Ministry of Defence. Involved in the production of chemical weapons for the Syrian regime. Listed on: 09/03/2015 Last Updated: 04/06/2020 Group ID: 13235.
  51. Organisation Name: OVERSEAS PETROLEUM TRADING
    a.k.a: (1) Overseas Petroleum Company (2) Overseas Petroleum Trading SAL (Off-Shore)  Address: Dunant Street, Snoubra Sector, Beirut, Lebanon.Other Information: Organises covert shipments of oil to the Syrian regime. Controlled by Abdelhamid Khamis Abdullah (Chairman) and therefore associated with him. Listed on: 23/07/2014 Last Updated: 04/06/2020 Group ID: 13026.
  52. Organisation Name: PANGATES INTERNATIONAL CORP LTD
    a.k.a: Pangates Address: Sharjah Airport International Free Zone, United Arab Emirates, PO Box 8177.Other Information: Acts as an intermediary in the supply of oil to the Syrian regime. Associated with Syrian oil company Sytrol. Listed on: 22/10/2014 Last Updated: 04/06/2020 Group ID: 13165.
  53. Organisation Name: POLITICAL SECURITY DIRECTORATE
    Other Information: Syrian government agency Listed on: 24/08/2011 Last Updated: 31/05/2013 Group ID: 12054.
  54. Organisation Name: POPULAR CREDIT BANK
    Address: Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, Syria.Other Information: State-owned bank. Provides financial support to the Syrian regime. Telephone: +963 11 222 7604, +963 11 221 8376. Fax: +963 11 221 0124. Listed on: 24/01/2012 Last Updated: 04/06/2020 Group ID: 12484.
  55. Organisation Name: RAMAK CONSTRUCTIONS CO.
    Address: Dara'a Highway, Damascus, Syria.Other Information: Construction of military barracks, border post barracks and other buildings for Army needs. Telephone: +963 11 6858111. Mobile: +963 933 240231. Listed on: 26/09/2011 Last Updated: 04/06/2020 Group ID: 12069.
  56. Organisation Name: RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY
    a.k.a: (1) Rawafed Tributary Damascus Private Joint Stock Company (2) Rawafid Tributary Damascus Private Joint Stock Company  Address: Damascus, Syria.Other Information: A USD 48.3 million joint venture between Damascus Cham Holdings, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (also referred to as Ultimate Trading Co. Ltd.), and Wings Private JSC. Supports and/or benefits from the Syrian regime, including through its participation in the regime-backed luxury development Marota City. Listed on: 22/01/2019 Last Updated: 04/06/2020 Group ID: 13764.
  57. Organisation Name: REAL ESTATE BANK
    Address: Insurance Building, Yousef al-Azmeh square, PO Box 2337, Damascus, Syria.Other Information: Tel +963 11 2456777 and 2218602. Fax +963 11 2237938 and 2211186. Email: Publicrelations@reb.sy. Website: www.reb.sy. State-owned bank Providing financial support for the Syrian regime. Listed on: 05/09/2011 Last Updated: 04/06/2020 Group ID: 12064.
  58. Organisation Name: SAVING BANK
    a.k.a: (1) Savings Bank (2) The General Establishment of Mail Saving Fund (3) The Post Saving Fund  Address: Al-Furat St., Merjah, PO Box 5467, Damascus, Syria.Other Information: State-owned bank. Provides financial support to the Syrian regime. Telephone: +963 11 222 8403. Fax: +963 11 224 4909, 245 3471. Email: s.bank@scs-net.org, post-gm@net.sy. Listed on: 24/01/2012 Last Updated: 04/06/2020 Group ID: 12485.
  59. Organisation Name: SOURUH COMPANY
    a.k.a: SOROH Al Cham Company Address: Adra Free Zone Area, Damascus, Syria.Other Information: Majority of the shares of the company are owned directly or indirectly by Rami Makhlouf. Telephone: +963 11 5327266. Mobile: +963 933 526812, +963 932 878282. Fax: +963 11 5316396. Email: sorohco@gmail.com. Website: http://sites.google.com/site/sorohco. Listed on: 26/09/2011 Last Updated: 04/06/2020 Group ID: 12066.
  60. Organisation Name: SYRIA TRADING OIL COMPANY
    a.k.a: Sytrol Address: Prime Minister Building, 17 Street Nissan, Damascus, Syria.Other Information: State-owned oil company responsible for all oil exports from Syria. Provides financial support to the Syrian regime. Listed on: 02/12/2011 Last Updated: 04/06/2020 Group ID: 12432.
  61. Organisation Name: SYRIAN ARAB AIRLINES
    a.k.a: (1) SAA (2) Syrian Air  Address: Al-Mohafazeh Square, P.O. Box 417, Damascus, Syria.Other Information: Public company controlled by the Syrian regime. Provides financial support to the regime. Telephone: +963 11 2240774 Listed on: 24/07/2012 Last Updated: 04/06/2020 Group ID: 12734.
  62. Organisation Name: SYRIAN COMPANY FOR INFORMATION TECHNOLOGY (SCIT)
    Address: PO Box 11037, Damascus, Syria.Other Information: Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence. Works with the Central Bank of Syria. Listed on: 09/03/2015 Last Updated: 04/06/2020 Group ID: 13236.
  63. Organisation Name: SYRIAN COMPANY FOR OIL TRANSPORT
    a.k.a: (1) SCOT (2) SCOTRACO (3) Syrian Crude Oil Transportation Company  Address: Banias Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias, Syria.Other Information: Syrian state‐owned oil company. Provides financial support to the Syrian regime. Website: www.scot-syria.com. Email: scot50@scn-net.org. Listed on: 26/06/2012 Last Updated: 04/06/2020 Group ID: 12696.
  64. Organisation Name: SYRIAN LEBANESE COMMERCIAL BANK
    Address: Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, PO Box 11-8701, Beirut, Lebanon.Other Information: Subsidiary of the Commercial Bank of Syria. Provides financial support to the Syrian regime. Telephone: +961 1 741666. Fax: + 961 1 738228, +961 1 753215, +961 1 736629. Website: www.slcb.com.lb Listed on: 24/01/2012 Last Updated: 04/06/2020 Group ID: 12487.
  65. Organisation Name: SYRIAN NATIONAL SECURITY BUREAU
    Other Information: Syrian government branch and element of the Syrian Ba'ath Party. Directed Syrian security forces to use extreme force against demonstrators. Listed on: 26/06/2012 Last Updated: 04/06/2020 Group ID: 12693.
  66. Organisation Name: SYRIAN PETROLEUM COMPANY
    Address: (1) P.O. Box 2849, Building 32, Island 19, Expansion Square, Dummar Province, Syria.(2) P.O. Box 3378, Building 32, Island 19, Expansion Square, Dummar Province, Syria.Other Information: State-owned oil company. Provides financial support to the Syrian regime. Telephone: +963 11 3137935 or 3137913. Fax: +963 11 3137979 or 3137977. Email: spccom2@scs-net.org or spccom1@scs-net.org. Website: www.spc.com.sy or www.spc-sy.com Listed on: 26/03/2012 Last Updated: 04/06/2020 Group ID: 12644.
  67. Organisation Name: SYRIATEL
    Address: Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, Damascus, Syria, P.O. Box 2900 .Other Information: Controlled by Rami Makhlouf. Provides financial support to the Syrian regime. Through its licensing contract it pays 50% of its profits to the Government. Telephone: +963 11 61 26 270. Fax: +963 11 23 73 97 19. Email: info@syriatel.com.sy. Website: http://syriatel.sy/. Listed on: 26/09/2011 Last Updated: 04/06/2020 Group ID: 12153.
  68. Organisation Name: SYRONICS-SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES
    Address: Kaboon Street, PO Box 5966, Damascus, Syria.Other Information: Front company for the acquisition of sensitive equipment by the CERS. Telephone: +963 11 5111352, Fax: +963 11 5110117 Listed on: 02/12/2011 Listed on: 02/12/2011 Last Updated: 04/06/2020 Group ID: 12430.
  69. Organisation Name: THE BANIYAS REFINERY COMPANY
    a.k.a: (1) Banias (2) Banyas  Address: Banias Refinery Building, 26 Latkia Main Road, Tartous, P.O. Box 26, Syria.Other Information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources. Provides financial support to the Syrian regime. Listed on: 23/07/2014 Last Updated: 04/06/2020 Group ID: 13028.
  70. Organisation Name: THE HOMS REFINERY COMPANY
    a.k.a: (1) General Company for Homs Refinery (2) Hims  Address: General Company for Homs Refinery Building , 352 Tripoli Street, Homs , P.O. Box 352, Syria.Other Information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources.Provides financial support to the Syrian regime. Listed on: 23/07/2014 Last Updated: 04/06/2020 Group ID: 13029.

REGIME: Terrorism and Terrorist Financing

INDIVIDUALS

  1. Name 6: ABDOLLAHI 1: HAMED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 11/08/1960. POB: Iran a.k.a: ABDULLAHI, Mustafa  Nationality: Iranian citizenship Passport Details: D9004878 Other Information: Both UK listing and EU listing. Male. Listed on: 17/10/2011 Last Updated: 06/07/2020 Group ID: 12205.
  2. 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: Al-Yacoub is an alleged member of Saudi Hizballah. He has been indicted in the US for the 1996 bombing of the Khobar Towers military housing complex in Dhahran, Saudi Arabia. Both UK listing and EU listing. Listed on: 12/10/2001 Last Updated: 03/08/2020 Group ID: 7015.
  3. Name 6: AL-NASSER 1: ABDELKARIM 2: HUSSEIN 3: MOHAMED 4: n/a 5: n/a.
    POB: Al Ihsa, Saudi Arabia Nationality: Saudi Arabian citizen Other Information: Al-Nasser is an alleged member of Saudi Hizballah. He has been indicted in the US for the 1996 bombing of the Khobar Towers military housing complex in Dhahran, Saudi Arabia. Both UK listing and EU listing. Listed on: 12/10/2001 Last Updated: 03/08/2020 Group ID: 7008.
  4. 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 national/citizen Passport Details: (1) C2002515 (Iran) (2) 477845448 (USA) National Identification no: 07442833 (USA driving licence). Expiry date 15 March 2016. Address: United States of America.Other Information: Both UK listing and EU listing. Gender: male. Listed on: 17/10/2011 Last Updated: 03/08/2020 Group ID: 12206.
  5. Name 6: ASSADI 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) Other Information: EU listing only Listed on: 09/01/2019 Last Updated: 03/08/2020 Group ID: 13740.
  6. Name 6: BOUYERI 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 08/03/1978. POB: Amsterdam, The Netherlands a.k.a: (1) ZOUBAIR, Abu (2) ZUBAIR, Abu  Other Information: EU listing only. Also referred to as Sobiar. Listed on: 05/02/2007 Last Updated: 03/08/2020 Group ID: 9018.
  7. Name 6: EL HAJJ 1: HASSAN 2: HASSAN 3: n/a 4: n/a 5: n/a.
    DOB: 22/03/1988. POB: Zaghdraiya, Sidon, Lebanon Nationality: Canadian citizen Passport Details: JX446643 (Canada) Other Information: EU listing only. Listed on: 23/12/2016 Last Updated: 03/08/2020 Group ID: 13442.
  8. Name 6: HAMDAN 1: USAMA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1964. Other Information: UK listing only. Male. Senior HAMAS official. Based in Haret Hreik, Lebanon. Listed on: 24/03/2004 Last Updated: 03/02/2020 Group ID: 7886.
  9. Name 6: HASHEMI MOGHADAM 1: SAEID 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 06/08/1962. POB: Teheran, Iran Nationality: Iranian Passport Details: D9016290, valid until 4.2.2019. Other Information: EU listing only Listed on: 09/01/2019 Last Updated: 03/08/2020 Group ID: 13741.
  10. Name 6: IZZ-AL-DIN 1: HASAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1963. POB: Lebanon a.k.a: (1) GARBAYA, Ahmed (2) SALWWAN, Samir  Nationality: Lebanon citizen Address: Lebanon.Other Information: Izz-Al-Din is an alleged member of Lebanese Hizballah. He has been indicted in the US for his role in the hijacking of a commercial airliner in June 1985. Both UK listing and EU listing. Also referred to as Sa-id. Listed on: 12/10/2001 Last Updated: 03/08/2020 Group ID: 7146.
  11. 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: Hama, Syria a.k.a: (1) ABBAS, Adam, Del , Toro (2) ALHARETH, Abo (3) FAWAZ, Khaled (4) HAMAWI, Abu (5) HAMWI, Abu (6) HARES, Abu (7) HARETH, Abu (8) KHALED, Abu (9) NAEEM, Mohammed, Fawaz  Nationality: Syrian Passport Details: 2255278 (Syria) Address: Turkey.Other Information: Address: Formerly London, United Kingdom, W12. UK listing only. KHALED is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activities on behalf of ISIL. It is assessed that he is now in Turkey. Listed on: 09/05/2013 Last Updated: 23/03/2020 Group ID: 12872.
  12. 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 MARZOOK, Mousa, Mohammed (2) ABU-MARZUQ, Musa (3) ABU-MARZUQ, Sa'id (4) ABU-'UMAR (5) MARZOOK, Mousa, Mohamed, Abou (6) MARZUK, Musa, Abu  Passport Details: 92/664 (Egypt) Other Information: UK listing only. Male. Senior HAMAS official. Based in Cairo, Egypt. Listed on: 24/03/2004 Last Updated: 03/02/2020 Group ID: 7888.
  13. 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: EU listing only. Listed on: 23/12/2016 Last Updated: 03/08/2020 Group ID: 13443.
  14. 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) Other Information: UK listing only. Male. Senior HAMAS official. Based in Doha, Qatar. Listed on: 24/03/2004 Last Updated: 03/02/2020 Group ID: 7887.
  15. Name 6: MOHAMMED 1: KHALID 2: SHAIKH 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 01/03/1964. (2) 14/04/1965. POB: (1) Kuwait (2) Pakistan a.k.a: (1) ALI, Salem (2) BIN KHALID, Fahd, Bin Adballah (3) HENIN, Ashraf, Refaat, Nabith (4) WADOOD, Khalid, Adbul  Nationality: Kuwaiti citizenship Passport Details: 488555 Other Information: Both UK listing and EU listing. In US custody (as at December 2018). Listed on: 12/10/2001 Last Updated: 05/12/2019 Group ID: 6994.
  16. Name 6: SANLI 1: DALOKAY 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 13/10/1976. POB: Pulumur, Turkey Other Information: Also referred to as Sinan. EU listing only. Listed on: 23/12/2016 Last Updated: 23/12/2016 Group ID: 13444.
  17. Name 6: SHAHLAI 1: ABDUL REZA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1957. POB: Iran a.k.a: (1) SHAHLAEE, Abdul-Reza (2) SHAHLA'I, Abdolreza (3) SHAHLAI, Abdorreza (4) SHALAI, Abd-al Reza (5) SHALA'I, Abdol, Reza  Address: (1) Kermanshah, Iran.(2) Mehran Military Base, Ilam Province, Iran.Other Information: Both UK listing and EU listing. Gender: male. Also referred to as Yusuf Abu-al-Karkh, Hajji Yasir, Hajj Yusef, Haji Yusif and Hajji Yusif. DOB is approximate. Listed on: 17/10/2011 Last Updated: 03/08/2020 Group ID: 12208.
  18. Name 6: SHAKURI 1: ALI 2: GHOLAM 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1965. Address: Tehran, Iran.Other Information: Both UK listing and EU listing. Gender: male. DOB is approximate. Listed on: 17/10/2011 Last Updated: 03/08/2020 Group ID: 12207.
  19. Name 6: SOLEIMANI 1: QASEM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General DOB: 11/03/1957. POB: Qom, Iran a.k.a: (1) SALIMANI, Qasem (2) SOLAIMANI, Qasem (3) SOLEIMANY, Qasim (4) SOLEMANI, Qasem (5) SOLEYMANI, Ghasem (6) SOLEYMANI, Qasem (7) SULAIMANI, Qasem (8) SULAYMAN, Qasem (9) SULAYMAN, Qasmi (10) SULEMANI, Qasem  Nationality: Iranian (Iranian citizenship) Passport Details: 008827 issued in Iran Position: Former Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods Other Information: UN Ref IRi.039. (Deceased). Male. Also known as Haj Qasem, Haji Qassem and Sarder Soleimani. UK listing under the Terrorism and Terrorist Financing regime. UN listing under the Iran (nuclear proliferation) regime. Listed on: 17/10/2011 Last Updated: 05/08/2020 Group ID: 9062.

ENTITIES

  1. Organisation Name: ABU NIDAL ORGANISATION (ANO)
    a.k.a: (1) Arab Revolutionary Brigades (2) Black September (3) Fatah Revolutionary Council (4) Revolutionary Organisation of Socialist Muslims  Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 01/09/2010 Group ID: 6933.
  2. Organisation Name: AL-AQSA E.V.
    Other Information: EU listing only. Listed on: 23/03/2005 Last Updated: 23/03/2005 Group ID: 8531.
  3. Organisation Name: AL-AQSA MARTYRS' BRIGADE
    Other Information: EU listing only. Listed on: 18/07/2002 Last Updated: 01/09/2010 Group ID: 6975.
  4. Organisation Name: BABBAR KHALSA
    Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 17/03/2011 Group ID: 7058.
  5. Organisation Name: COMMUNIST PARTY OF THE PHILIPPINES
    Other Information: EU listing only. EU entry combines with New People's Army (NPA). Shown separately on UK consolidated list. Listed on: 14/08/2002 Last Updated: 01/09/2010 Group ID: 7114.
  6. Organisation Name: DEVRIMCI HALK KURTULUS PARTISI-CEPHESI (DHKP/C)
    a.k.a: (1) Dev Sol (2) Devrimci Sol (3) Revolutionary Left (4) Revolutionary People's Liberation Army (5) Revolutionary People's Liberation Front (6) Revolutionary People's Liberation Party  Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 03/08/2020 Group ID: 7120.
  7. Organisation Name: DIRECTORATE FOR INTERNAL SECURITY OF THE IRANIAN MINISTRY FOR INTELLIGENCE AND SECURITY
    Other Information: EU listing only Listed on: 09/01/2019 Last Updated: 08/10/2019 Group ID: 13742.
  8. Organisation Name: EJERCITO DE LIBERACION NACIONAL (ELN)
    a.k.a: National Liberation Army Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 08/09/2020 Group ID: 7364.
  9. Organisation Name: EUZKADI TA ASKATASUNA
    a.k.a: (1) Basque Fatherland and Liberty (2) ETA  Other Information: UK listing only. Listed on: 02/11/2001 Last Updated: 14/01/2020 Group ID: 7083.
  10. Organisation Name: GAMA'A AL-ISLAMIYYA
    a.k.a: (1) Al-Gama'a al-Islamiyya (2) Islamic Group (IG)  Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 01/09/2010 Group ID: 6988.
  11. Organisation Name: HAMAS
    Other Information: EU listing only. Including Hamas-Izz al-din al-Qassem Listed on: 15/09/2003 Last Updated: 03/08/2020 Group ID: 7855.
  12. Organisation Name: HIZBALLAH
    a.k.a: (1) Hezballah (2) Hezbollah (3) Hezbullah (4) Hisbollah (5) Hizb Allah (6) Hizbollah (7) Hizbu’llah (8) Hizbullah (9) Lebanese Hizballah  Other Information: UK listing only. Based in Lebanon. Hizballah itself has publicly denied a distinction between its military and political wings. The group in its entirety is assessed to be concerned in terrorism and was proscribed as a terrorist organisation in the UK in March 2019. This listing includes the Military Wing, the Jihad Council and all units reporting to it, including the External Security Organisation. Listed on: 16/01/2020 Last Updated: 17/01/2020 Group ID: 13804.
  13. Organisation Name: HIZBALLAH MILITARY WING
    a.k.a: (1) Hezballah Military Wing (2) Hezbollah Military Wing (3) Hisbollah Military Wing (4) Hizb Allah Military Wing (5) Hizbollah Military Wing (6) Hizbu’llah Military Wing (7) Hizbullah Military Wing (8) Jihad Council  Other Information: EU listing only. Previously listed under the Terrorist Asset-Freezing etc. Act 2010 (TAFA). Includes all units reporting to it, including the External Security Organisation. Listed on: 02/11/2001 Last Updated: 03/08/2020 Group ID: 7177.
  14. Organisation Name: HIZBUL MUJAHIDEEN (HM)
    Other Information: EU listing only. Listed on: 07/12/2005 Last Updated: 03/08/2020 Group ID: 8803.
  15. Organisation Name: ISLAMI BUYUK DOGU AKINCILAR CEPHESI (IBDA-C)
    a.k.a: Great Islamic Eastern Warriors Front Other Information: EU listing only. Listed on: 29/12/2003 Last Updated: 03/08/2020 Group ID: 7980.
  16. Organisation Name: KHALISTAN ZINDABAD FORCE (KZF)
    Other Information: EU listing only. Listed on: 23/12/2005 Last Updated: 03/08/2020 Group ID: 8809.
  17. Organisation Name: KURDISTAN WORKERS' PARTY (PKK)
    a.k.a: (1) KADEK (2) KONGRA-GEL  Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 03/08/2020 Group ID: 7231.
  18. Organisation Name: LIBERATION TIGERS OF TAMIL EELAM (LTTE)
    Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 03/08/2020 Group ID: 7126.
  19. Organisation Name: NEW PEOPLE'S ARMY (NPA)
    Other Information: EU listing only. EU entry combines with Communist Party of the Philippines. Shown separately on UK consolidated list. Listed on: 14/08/2002 Last Updated: 01/09/2010 Group ID: 7572.
  20. Organisation Name: PALESTINIAN ISLAMIC JIHAD (PIJ)
    Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 17/03/2011 Group ID: 7396.
  21. Organisation Name: POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
    a.k.a: PFLP - General Command Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 21/11/2019 Group ID: 7399.
  22. Organisation Name: POPULAR FRONT FOR THE LIBERATION OF PALESTINE (PFLP)
    Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 21/11/2019 Group ID: 7401.
  23. Organisation Name: SENDERO LUMINOSO (SL)
    a.k.a: Shining Path Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 08/09/2020 Group ID: 7440.
  24. Organisation Name: TEYRBAZEN AZADIYA KURDISTAN (TAK)
    a.k.a: (1) Kurdistan Freedom Falcons (2) Kurdistan Freedom Hawks  Other Information: EU listing only. Listed on: 05/02/2007 Last Updated: 03/08/2020 Group ID: 9025.

REGIME: The ISIL (Da'esh) and Al-Qaida organisations

INDIVIDUALS

  1. Name 6: ABD AL-BAQI 1: NASHWAN 2: ABD AL-RAZZAQ 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1961. POB: Mosul, Iraq a.k.a: (1) ABU ABDALLAH (2) AL-ANSARI, Abd, al-Hadi (3) AL-IRAQI, Abd Al-Hadi (4) AL-IRAQI, Abdal, Al-Hadi (5) AL-MUHAYMAN, Abd (6) AL-TAWEEL, Abdul, Hadi (7) ARIF ALI, Abdul, Hadi (8) MOHAMMED, Omar, Uthman  Nationality: Iraqi National Identification no: Ration card no. 0094195 Other Information: UN Ref QI.A.12.01. (a) Fathers name: Abd al-Razzaq Abd al-Baqi, (b) Mothers name: Nadira Ayoub Asaad. Also referred to as Abu Ayub. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 10/10/2001 Last Updated: 07/01/2016 Group ID: 6923.
  2. Name 6: 'ABD AL-NASIR 1: HAJJI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1965. (2) --/--/1966. (3) --/--/1967. (4) --/--/1968. (5) --/--/1969. POB: Tall 'Afar, Iraq a.k.a: (1) ABD AL-NASR, Hajji (2) ABDELNASSER, Hajji (3) AL-KHUWAYT, Taha  Nationality: Iraqi Address: Syrian Arab Republic.Other Information: UN Ref QDi.420. UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017). ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. Listed on: 20/11/2018 Last Updated: 23/11/2018 Group ID: 13720.
  3. Name 6: 'ABD AL-SALAM 1: SAID JAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 05/02/1981. (2) 01/01/1972. a.k.a: (1) 'ABDALLAH, Qazi (2) 'ABD-AL-SALAM, Sa'id Jan (3) ABDULLAH, Qazi (4) CAIRO, Aziz (5) KHAN, Dilawar, Khan, Zain (6) KHAN, Farhan (7) SA'ID JAN, Qasi (8) WALID, Ibrahim  Nationality: Afghan Passport Details: (1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972) National Identification no: 281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam Other Information: UN Ref QI.A.289.11. In approximately 2005, ran a 'basic training' camp for Al-Qaida in Pakistan. Also referred to as Said Jhan and Nangiali. Listed on: 28/02/2011 Last Updated: 28/02/2011 Group ID: 11634.
  4. Name 6: ABDEL RAHMAN 1: ABD ALLAH 2: MOHAMED 3: RAGAB 4: n/a 5: n/a.
    DOB: 03/11/1957. POB: Kafr Al-Shaykh, Egypt a.k.a: (1) ABU AL-KHAYR (2) ABU JIHAD (3) HASAN, Ahmad  Nationality: Egyptian Other Information: UN Ref QI.A.192.05. Believed to be in Pakistan or Afghanistan. Member of Egyptian Islamic Jihad. Listed on: 10/10/2005 Last Updated: 19/01/2012 Group ID: 8717.
  5. Name 6: ABDUL CHAUDHRY 1: MAJEED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 15/04/1939. (2) --/--/1938. a.k.a: (1) ABDUL, Majeed, Chaudhry (2) MAJEED, Abdul (3) MAJID, Abdul  Nationality: Pakistani Other Information: UN Ref QI.A.54.01. Listed on: 24/12/2001 Last Updated: 01/09/2010 Group ID: 6901.
  6. Name 6: ABDUL RAHMAN 1: MUHAMMAD 2: JIBRIL 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 28/05/1984. (2) 03/12/1979. (3) 03/03/1979. (4) 08/08/1980. POB: East Lombok, West Nusa Tenggara, Indonesia a.k.a: (1) ABDUL RAHMAN, Muhammad, Jibriel (2) ABDURRAHMAN, Mohammad, Jibriel (3) ABDURRAHMAN, Mohammad, Jibril (4) ARDHAN, Muhamad, Ricky (5) IQBAL, Muhammad, Ricky, Ardhan, bin Muhammad (6) JIBRIL, Muhammad, Ricky, Ardhan, bin Abu (7) SYAH, Heris (8) YUNUS, Muhammad  Nationality: Indonesian Passport Details: S335026 (False Indonesian) National Identification no: (1) 3219222002.2181558 (Indonesian) (2) 2181558 Address: (1) Jalan M. Saidi, RT010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia.(2) Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia.Other Information: UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman. Listed on: 25/08/2011 Last Updated: 25/08/2011 Group ID: 12037.
  7. Name 6: ABDUL SAYED 1: ALY 2: SOLIMAN 3: MASSOUD 4: n/a 5: n/a.
    DOB: --/--/1969. POB: Tripoli, Libyan Arab Jamahiriya a.k.a: (1) IBN EL QAIM (2) OSMAN, Mohamed  Nationality: Libyan Passport Details: 96/184442 (Libyan) Address: Ghout El Shamal, Tripoli, Libyan Arab Jamahiriya.Other Information: UN Ref QI.A.229.07. Also referred to as Adam. Member of Libyan Islamic Fighting Group. Listed on: 15/06/2007 Last Updated: 19/01/2012 Group ID: 8650.
  8. Name 6: ABDURAKHMANOV 1: MAGHOMED 2: MAGHOMEDZAKIROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 24/11/1974. POB: Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russia a.k.a: (1) AL BANAT, Abu (2) BANAT, Abu  Nationality: Russian Passport Details: Passport No: 515458008 (Russian foreign travel passport number, expires 30.5.2017) National Identification no: National identification No: 8200203535 (Russian national passport number) Address: (1) Syrian Arab Republic, previous confirmed location since September 2012.(2) Turkey, possible location.Other Information: a)Physical description: eye colour brown,hair colour: dark,build: strong,straight nose,height: 180-185 cm,speaks Russian,English,Arabic,b)Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(I): 2.10.2015 Listed on: 09/10/2015 Last Updated: 09/10/2015 Group ID: 13298.
  9. Name 6: ABDURRAHMAN 1: MOHAMAD 2: IQBAL 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 17/08/1958. (2) 17/08/1957. POB: (1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur, (1)-(2) Indonesia a.k.a: (1) A RAHMAN, Mohamad, Iqbal (2) ABDUL RAHMAN, Mohamad, Iqbal (3) ABDURRAHMAN, Abu Jibril (4) MUQTI, Fihiruddin (5) MUQTI, Fikiruddin (6) RAHMAN, Mohamad, Iqbal  Nationality: Indonesian National Identification no: no 3603251708570001 Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia.Other Information: UN Ref QI.A.86.03. Listed on: 24/01/2003 Last Updated: 23/06/2011 Group ID: 6894.
  10. Name 6: ABUBAKAR 1: SHEKAU 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
    Title: Imam DOB: --/--/1969. POB: Shekau Village, Yobe State, Nigeria a.k.a: (1) BI MOHAMMED, Abu, Muhammed, Abubakar (2) BIN MOHAMMED, Abu, Mohammed, Abubakar (3) SHEKAU, Abubakar (4) TAUHID, Imam, Darel (5) TAWHEED, Imam, Darul  Nationality: Nigerian Address: Nigeria.Position: Leader of Boko Haram Other Information: UN Ref: QI.S.322.14. Colour of eyes is black, Colour of hair is black. Also known as Shekau, Shehu or Shayku. Listed on: 08/07/2014 Last Updated: 08/07/2014 Group ID: 13006.
  11. Name 6: ABUBAKAR 1: ABDULPATTA 2: ESCALON 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 03/03/1965. (2) 01/01/1965. (3) 11/01/1965. POB: Tuburan, Basilan Province, Philippines a.k.a: (1) ABUBAKAR, Abdul, Patta, Escalon (2) BAKAR, Abdul, Patta, Abu (3) ESCALON, Abdulpatta, Abubakar  Nationality: Filipino Passport Details: Passport No a) Philippines number EC6530802 (expires 19 Jan 2021) b) Philippines number EB2778599 National Identification no: a) Saudi Arabia 2135314355 b) Saudi Arabia 202112421 Address: (1) Philippines.(2) Daina, Saudi Arabia.(3) Jeddah, Saudi Arabia.Other Information: UN Ref QDi.414. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Listed on: 19/06/2018 Last Updated: 22/06/2018 Group ID: 13678.
  12. Name 6: ACHWAN 1: MOCHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 04/05/1948. (2) 04/05/1946. POB: Tulungagung, Indonesia a.k.a: (1) ACHWAN, Mochtar (2) ACHWAN, Muhammad (3) AKHWAN, Mochtar (4) AKHWAN, Muhammad (5) AKWAN, Mochtar  Nationality: Indonesian National Identification no: 3573010405480001 (Indonesian) Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia.Other Information: UN Ref:QI.A.304.12. Indonesian Identity card under name Mochammad Achwan. Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba'aysir, Abdul Rahim Ba'aysir and Jemaah Islamiyah. Listed on: 23/03/2012 Last Updated: 23/03/2012 Group ID: 12627.
  13. Name 6: AG GHALI 1: IYAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1954. (2) 01/01/1958. POB: (a) Abeibara, Kidal region, Mali (b) Bouressa, Bourem region, Mali, Mali a.k.a: ARHALI, Sidi, Mohamed  Nationality: Malian Passport Details: Mali Passport no.A1037434. Issued: 10/8/2001. Expires: 31/12/2014 Address: Mali .Other Information: UN Ref QI.A.316.13. Leader of Ansar Eddine. Linked to the Organization of Al-Qaida in the Islamic Maghreb and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Father's name: Aq Bobacer Arhali. Mother's name: Rhiachatou, Wallet Sidi. Malian birth certificate no.012546 Listed on: 04/03/2013 Last Updated: 17/10/2014 Group ID: 12862.
  14. Name 6: AG MOUSSA 1: BAH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 28/10/1956. (2) 31/12/1952. (3) 01/01/1958. a.k.a: (1) AG MOSSA (2) SALIM, Ammi  Nationality: Mali Other Information: UN Ref QDi.424. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Listed on: 15/08/2019 Last Updated: 28/08/2019 Group ID: 13790.
  15. Name 6: AGHA 1: ABDUL MANAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Haji a.k.a: (1) ABD AL-MAN, Saiyid (2) MANAN, Abdul (3) SAIYID, Abdul Man'am  Other Information: UN Ref QI.A.18.01. Pakistan. Listed on: 12/10/2001 Last Updated: 11/07/2013 Group ID: 6897.
  16. Name 6: AHMAD 1: FARHAD 2: KANABI 3: n/a 4: n/a 5: n/a.
    DOB: 01/07/1971. POB: Arbil, Iraq a.k.a: (1) ACHMED, Kaua, Omar (2) AHMED, Kawa, Omar (3) HAMAWANDI, Kawa  Nationality: Iraqi Passport Details: German travel document (Reiseausweis) A 0139243 (revoked as at Sep 2012) Address: Arbil, Qushtuba, House no. SH11, Alley 5380, Iraq.Other Information: UN Ref QI.A.203.05. Mothers name: Farida Hussein Khadir. Listed on: 07/12/2005 Last Updated: 07/01/2016 Group ID: 8781.
  17. Name 6: AHMAD 1: NAJMUDDIN 2: FARAJ 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 07/07/1956. (2) 17/06/1963. POB: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq a.k.a: (1) FARRAJ, Fateh, Najm, Eddine (2) NAJMUDDIN, Faraj, Ahmad  Nationality: Iraqi National Identification no: Ration Card No. 0075258 Address: Heimdalsgate 36-V, 0578, Oslo, Norway.Other Information: UN Ref QI.A.226.06. Also referred to as Mullah Krekar.Mother's name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 08/12/2006 Last Updated: 19/01/2016 Group ID: 8970.
  18. Name 6: AHMAD AL-JALAHMAH 1: JABER 2: ABDALLAH 3: JABER 4: n/a 5: n/a.
    DOB: 24/09/1959. POB: Al-Khitan area, Kuwait a.k.a: (1) ABDUL-GHANI (2) ABU MUHAMMAD (3) AL-JALAHMAH, Abu Muhammad (4) AL-JALAMAH, Jaber (5) AL-JALAMAH, Jabir, 'Abdallah, Jabir, Ahmad (6) AL-JALHAMI, Jabir (7) JALAHMAH, Jabir, Abdallah, Jabir, Ahmad  Nationality: Kuwaiti Passport Details: (1) 101423404 (2) 2541451 (Kuwaiti). Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti) National Identification no: 259092401188 (Kuwaiti) Address: Kuwait (residence as at Mar 2009) (UN address).Other Information: UN Ref QI.A.237.08. Listed on: 18/01/2008 Last Updated: 10/02/2010 Group ID: 9225.
  19. Name 6: AHMED 1: TARIQ 2: ANWAR 3: EL SAYED 4: n/a 5: n/a.
    DOB: 15/03/1963. POB: Alexandria, Egypt a.k.a: (1) AHMAD, Tarek, Anwar, El Sayed (2) FARAG, Hamdi, Ahmad (3) FATHI, Amr, Al-Fatih  Nationality: Egyptian Other Information: UN Ref QI.A.14.01. Reportedly deceased in Oct 2001. Listed on: 10/10/2001 Last Updated: 17/06/2011 Group ID: 7011.
  20. Name 6: AHMED 1: ZAKI 2: EZAT 3: ZAKI 4: n/a 5: n/a.
    DOB: 21/04/1960. POB: (1) Sharqiyah (2) Zaqaziq, (1) (2) Egypt a.k.a: (1) ABU USAMA (2) SALIM, Rif'at  Nationality: Egyptian Other Information: UN Ref QI.A.193.05. May be on the Pakistani-Afghan border. Father's name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad. Listed on: 10/10/2005 Last Updated: 19/01/2012 Group ID: 8716.
  21. Name 6: AKKACHA 1: DJAMEL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 09/05/1978. POB: Rouiba, Algiers, Algeria a.k.a: (1) EL HAMMAM, YAHIA, ABOU (2) EL HOUMMAM, YAHIA , ABOU  Nationality: Algerian Address: Mali.Other Information: UN Ref QI.A.313.13. Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb in northern Mali. Listed on: 13/02/2013 Last Updated: 13/02/2013 Group ID: 12842.
  22. Name 6: AL ADNANI 1: ABOU 2: MOHAMED 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1977. POB: Binnish, Syrian Arab Republic a.k.a: (1) AL BINCHI, Tah (2) AL-ADNANI, Abu, Mohamed (3) AL-ADNANI, Abu, Mohammed (4) AL-BANSHI, Taha (5) AL-KHATAB, Abu, Baker (6) ALRAWI, Abou, Sadeq (7) AL-RAWI, Abu, Sadek (8) ALRAWI, Yaser, Khalaf, Nazzal (9) AL-RAWI, Yasser, Khalaf, Hussein, Nazal (10) AL-SHAMI, Abu-Mohammad, al-Adnani (11) FALAH, Jaber, Taha (12) FALAHA, Taha, Sobhi (13) IBRAHIM, Hajj (14) KHATTAB, Abou  Nationality: Iraqi Other Information: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QE.J.115.04), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QI.317.13) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11). Date of birth is approximate. Listed on: 15/08/2014 Last Updated: 22/08/2014 Group ID: 13086.
  23. Name 6: AL AJMI 1: HAJJAJ 2: BIN 3: FAHD 4: n/a 5: n/a.
    DOB: 10/08/1987. POB: Kuwait a.k.a: (1) AJAMI, Ajaj (2) AL-ACMI, Hicac, Fehid, Hicac, Muhammed, Sebib (3) AL-AJAMI, Hajaj (4) AL-AJAMI, Sheikh, Hajaj (5) AL-AJMI, Hajjaj, bin-Fahad (6) AL-AJMI, Hijaj, Fahid, Hijaj, Muhammad, Sahib  Nationality: Kuwaiti Other Information: A Kuwait-based facilitator in charge of the 'committee of zakat' and financier for Al-Nusrah Front for the People of the Levant (QE.A.137.14). Listed on: 15/08/2014 Last Updated: 22/08/2014 Group ID: 13087.
  24. Name 6: AL CHAREKH 1: ABDUL 2: MOHSEN 3: ABDALLAH 4: IBRAHIM 5: n/a.
    DOB: 13/07/1985. POB: Saqra, Saudi Arabia a.k.a: (1) AL NASR, Sanafi (2) AL-SHARIKH, Abdul, Mohsen, Abdullah, Ibrahim  Nationality: Saudi Arabian Other Information: A long time facilitator and financier for Al-Qaida (QE.A.4.01) appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14) Listed on: 15/08/2014 Last Updated: 22/08/2014 Group ID: 13085.
  25. Name 6: AL GHABRA 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/06/1980. POB: Damascus, Syrian Arab Republic a.k.a: (1) ADAM, Danial (2) EL' GHABRA, Mohammed  Nationality: British Passport Details: 094629366 (British) Address: East London, United Kingdom.Other Information: UN Ref QI.A.228.06. Father's name is Mohamed Ayman Ghabra. Mother's name is Dalal. Listed on: 21/12/2006 Last Updated: 03/08/2015 Group ID: 8983.
  26. Name 6: AL JAHANI 1: ABDELRAHMAN 2: MOUHAMAD ZAFIR 3: AL DABIDI 4: n/a 5: n/a.
    DOB:  (1) 04/12/1971. (2) --/--/1977. POB: Kharj, Saudi Arabia a.k.a: (1) AL SAOUDI, Abou, Wafa (2) AL-JAHANI, Abd, Al-Rahman, Muhammad Zafir, al-Dubaysi (3) AL-JAHANI, Abd, al-Rahman, Muhammad, Zafir, al-Dabisi (4) ALJAHANI, Abdulrhman, Mohammed D. (5) AL-JAHNI, Abd, Al-Rahman, Muhammad Zafir, al-Dubaysi (6) AL-JAHNI, Abd, al-Rahman, Muhammad, Thafir (7) AL-JUHANI, Abd , Al-Rahman, Muhammad Zafir, al-Dubaysi (8) AL-JUHANI, Abd, al-Rahman, Muhamad (9) AL-JUHNI, Abd, Al-Rahman, Muhammad Zafir, Al-Dubaysi (10) AL-SAUDI, Abu, Wafa (11) AL-WAFA, Abu (12) AL-WAFA', Abu (13) ANAS, Abu (14) JUHAN, Abdelrahman, Mouhamad, Zafir, al Dabissi (15) JUHANI, Abdelrahman, Mouhamad, Zafir, al Dabissi  Nationality: Saudi Arabian Passport Details: Passport number:F50859 National Identification no: Saudi Arabian national identification number:1027508157 Other Information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14) and a facilitator of foreign recruits for that group. Listed on: 15/08/2014 Last Updated: 22/08/2014 Group ID: 13084.
  27. Name 6: AL ZAHRANI 1: AHMED 2: ABDULLAH 3: SALEH 4: AL-KHAZMARI 5: n/a.
    DOB: 15/09/1978. POB: Dammam, Saudi Arabia a.k.a: (1) AL-AZADI, Abu, Maryam (2) AL-KHOZMRI, Ahmed, Abdullah, Saleh, al-Zahrani (3) AL-SAUDI, Abu, Maryam (4) AL-ZAHRANI, Abu, Maryam (5) AL-ZAHRANI, Ahmed bin, Abdullah, Saleh bin (6) AL-ZAHRANI, Ahmed, Abdullah , Salih (7) AL-ZAHRANI, Ahmed, Abdullah S  Nationality: Saudi Arabian Passport Details: Saudi Arabian passport no.E126785. issued: 27.5.2002. expired: 3.4.2007 Position: Senior member of Al-Qaida Other Information: Physical description. Eye colour: dark. Hair colour: dark. Complexion: olive. Fathers name: Abdullah Saleh al Zahrani. Photo included in the INTERPOL-UN Special Notice:http://www.interpol.int/notice/search/un/5817663. located in Syria. UN ref: QI.A.329.14. Listed on: 09/10/2014 Last Updated: 17/10/2014 Group ID: 13126.
  28. Name 6: AL-ABSI 1: AMRU 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1979. POB: Saudi Arabia a.k.a: (1) AL ABSI, Abu, al Athir, Amr (2) AL ABSI, Amr (3) AL SHAMI, Abu, Amr (4) AL-ABSI, Abu-Umar (5) AL-ASIR, Abu (6) AL-ATHIR, Abu (7) AL-SHAMI, Abu, al-Athir (8) ASIR, Abu  Address: Homs., Syrian Arab Republic, location as of September 2015.Other Information: Year of birth is approximate. Date of designation referred to in Article 7d(2)(i): 29.9.2015. Listed on: 09/10/2015 Last Updated: 09/10/2015 Group ID: 13292.
  29. Name 6: AL-AJMI 1: SHAFI 2: SULTAN 3: MOHAMMED 4: n/a 5: n/a.
    Title: Doctor DOB: 01/01/1973. POB: Warah, Kuwait a.k.a: (1) ABU-SULTAN, Shaykh (2) AL-AJMI, Shafi (3) AL-AJMI, Sheikh, Shafi  Nationality: Kuwaiti Passport Details: no.: 0216155930 Address: Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait.Other Information: UN Ref: QE.A.137.14. Listed on: 09/10/2014 Last Updated: 17/10/2014 Group ID: 13135.
  30. Name 6: AL-ALI 1: HAMID 2: ABDALLAH 3: AHMAD 4: n/a 5: n/a.
    Title: Dr DOB: 20/01/1960. POB: Kuwait a.k.a: (1) ABU SALIM (2) AL-'ALI, Hamed (3) AL-ALI, Hamed, Abdullah (4) AL-'ALI, Hamed, bin 'Abdallah (5) AL-'ALI, Hamid, 'Abdallah (6) AL-'ALI, Hamid, 'Abdallah, Ahmad (7) AL-ALI, Hamid, Abdallah, Ahmed (8) AL-ALI, Hamid, bin Abdallah, Ahmed  Nationality: Kuwaiti Passport Details: 1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008. Address: Kuwait (residence as at Mar 2009).Other Information: UN Ref QI.A.236.08. Listed on: 18/01/2008 Last Updated: 10/02/2010 Group ID: 9224.
  31. Name 6: AL-'ALI 1: HAMID 2: HAMAD 3: HAMID 4: n/a 5: n/a.
    DOB: 17/11/1960. POB: (A) Kuwait (B) Qatar Nationality: Kuwaiti Passport Details: Kuwaiti passport no. (A)001714467 (B)101505554 Other Information: A Kuwait-based financier, recruiter and facilitor for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QE.J.115.04), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11) and Abu Mohammed al-Jawlani (QI.A.317.13). Listed on: 15/08/2014 Last Updated: 30/09/2014 Group ID: 13088.
  32. Name 6: AL-AMDOUNI 1: MEHREZ 2: BEN MAHMOUD 3: BEN SASSI 4: n/a 5: n/a.
    DOB:  (1) 18/12/1969. (2) 25/05/1968. (3) 18/12/1968. (4) 14/07/1969. POB: (1) Asima-Tunis (2) Naples (3) -, (1) Tunisia (2) Italy (3) Tunisia a.k.a: (1) BEN AMDOUNI, Meherez, ben Ahdoud (2) BEN TAH, Amdouni, Mehrez (3) FUSCO, Fabio (4) HAMDOUNI, Meherez (5) HASSAN, Mohamed  Nationality: Tunisian Passport Details: G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997 Address: Italy.Other Information: UN Ref QI.A.92.03. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Also referred to as Abu Thale. Listed on: 27/06/2003 Last Updated: 17/06/2011 Group ID: 7795.
  33. Name 6: AL-ANABI 1: ABU 2: UBAYDAH 3: YUSUF 4: n/a 5: n/a.
    DOB: 07/02/1969. POB: Annaba, Algeria a.k.a: (1) AL-ANNABI, Abou, ObeJda, Youssef (2) AL-INABI, Abu-Ubaydah, Yusuf (3) MABRAK, Yazid (4) MEBRAK, Yazid (5) OBEIDA, Youcef, Abu (6) UBAYDAH, Yusuf, Abu (7) YAZID, Mebrak (8) YAZID, Mibrak (9) YAZID, Yousif, Abu, Obayda (10) YOUCEF, Abou  Nationality: Algerian Address: Algeria.Other Information: Photo available for inclusion in the INTERPOL UN Security Council Special Notice. Listed on: 07/03/2016 Last Updated: 07/03/2016 Group ID: 13322.
  34. Name 6: AL-'ANIZI 1: ABD 2: AL-RAHMAN 3: KHALAF 4: UBAYD JUDAY 5: n/a.
    DOB: 06/03/1973. a.k.a: (1) AL-ANIZI, Abd, al-Rahman, Khalaf (2) AL-'ANZI, Abd, al-Rahman, Khalaf (3) AL-KUWAITI, Abu, Usamah (4) AL-RAHMAN, Abu, Usamah (5) KUWAITI, Abu, Shaima'  Nationality: Kuwaiti Other Information: Located in Syrian Arab Republic since 2013. Also referred to as 'YUSUF' and 'Abu Usama'. UN Ref: QDi.335 Listed on: 09/10/2014 Last Updated: 22/02/2017 Group ID: 13132.
  35. Name 6: AL-AOUADI 1: MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: n/a 5: n/a.
    DOB: 11/12/1974. POB: Tunis, Tunisia a.k.a: (1) AOUADI, Mohamed, Ben Belkacem (2) HANNACHI, Fathi  Nationality: Tunisian Passport Details: (1) L 191609 (Tunisian). Issued on 28 Feb 1996. Expired on 27 Feb 2001 (2) 04643632 (Tunisian) Issued 18 June 1999 National Identification no: Italian Fiscal Code DAOMMD74T11Z352Z Address: 50th Street, No 23, Zehrouni, Tunis, Tunisia.Other Information: UN Ref QI.A.60.02. Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T). Mother's name is Ourida Bint Mohamed. Listed on: 24/04/2002 Last Updated: 03/03/2016 Group ID: 7024.
  36. Name 6: AL-ASIRI 1: IBRAHIM 2: HASSAN 3: TALI 4: n/a 5: n/a.
    DOB:  (1) 19/04/1982. (2) 18/04/1982. POB: Riyadh, Saudi Arabia a.k.a: (1) AL ASIRI, Ibrahim, Hassan (2) AL-'ASIRI, Ibrahim (3) AL-'ASIRI, Ibrahim, Hasan, Tali (4) AL-ASIRI, Ibrahim, Hassan (5) ASEERI, Ibrahim, Hasan, Talea (6) ASIRI, Ibrahim, Hasan, Tali (7) 'ASIRI, Ibrahim, Hasan, Tali'A (8) ASIRI, Ibrahim, Hassan, Tali (9) ASSIRI, Ibrahim, Hassan, Tali  Nationality: Saudi Arabian Passport Details: F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010, , issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431 National Identification no: Civil ID no 1028745097 (Saudi Arabian) Address: Yemen.Other Information: UN Ref QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula. Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi, Qasim Yahya Mahdi al-Rimi and Anwar Nasser Abdulla Al-Aulaqi. Also referred to as Abu Saleh, Abosslah and Abu-Salaah. Additional date of birth: 24.6.1402 (Hijri Calendar). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/4471886 Listed on: 01/04/2011 Last Updated: 21/05/2018 Group ID: 11743.
  37. Name 6: AL-AULAQI 1: ANWAR 2: NASSER 3: ABDULLA 4: n/a 5: n/a.
    DOB:  (1) 21/04/1971. (2) 22/04/1971. POB: Las Cruces, New Mexico, United States of America a.k.a: (1) AL-AULAQI, Anwar (2) AL-AWLAKI, Anwar (3) AL-AWLAQI, Anwar (4) AULAQI, Anwar, Nasser (5) AULAQI, Anwar, Nasser, Abdulla (6) AULAQI, Anwar, Nasser, Abdullah  Nationality: (1) United States of America (2) Yemeni Other Information: UN Ref QI.A.283.10. Confirmed to have died on 30 Sep 2011 in Yemen. Listed on: 30/07/2010 Last Updated: 12/12/2011 Group ID: 11208.
  38. Name 6: AL-BAKR 1: IBRAHIM 2: 'ISA HAJJI 3: MUHAMMAD 4: n/a 5: n/a.
    DOB: 12/07/1977. POB: Qatar a.k.a: (1) AL-BAKER, Ibrahim, 'Issa (2) ALBAKER, Ibrahim, Issa Hijji, Mohd (3) AL-BAKER, Ibrahim, Issa Hijji, Muhammad (4) AL-BAKR, Ibrahim (5) AL-BAKR, Ibrahim, 'Isa Haji (6) AL-BAKR, Ibrahim, 'Issa Haji, Muhammad  Nationality: Qatarian Passport Details: Qatar passport no. 01016646 Other Information: UN REF: QI.A.344.15. Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QE.A.4.01). Also referred to as ABU-KHALIL Listed on: 03/02/2015 Last Updated: 04/02/2015 Group ID: 13195.
  39. Name 6: AL-BINALI 1: TURKI 2: MUBARAK 3: ABDULLAH 4: AHMAD 5: n/a.
    DOB: 03/09/1984. POB: Al Muharraq, Bahrain a.k.a: (1) AL-ATHARI, Abu, Bakr (2) AL-ATHARI, Abu, Human (3) AL-ATHARI, Abu, Human, Bakr, Ibn, Abd al-Aziz (4) AL-BAHRAYNI, Abu, Hudhayfa (5) AL-BENALI, Turki (6) AL-BINALI, Turki (7) AL-BINALI, Turki , Mubarak (8) AL-MUDARI, Abu, Khuzayma (9) AL-SALAFI, Abu, Hazm (10) AL-SULAMI, Abu, Sufyan (11) DERGHAM, Abu  Nationality: Bahrain (citizenship revoked in January 2015) Passport Details: a) Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023) b) Bahraini passport number 1272611(previous, issued on 1 Apr. 2003) National Identification no: 840901356 Position: Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant ( ISIL) Other Information: UN Ref: QDi.391. In mid-May 2015, Binali was the head of ISIL’s accountability unit and a member of a team of advisors for ISIL leader Abu Bakr al-Baghdadi. Listed on: 21/04/2016 Last Updated: 26/04/2016 Group ID: 13350.
  40. Name 6: AL-CHERIF 1: SAID 2: BEN ABDELHAKIM 3: BEN OMAR 4: n/a 5: n/a.
    DOB:  (1) 25/01/1970. (2) 25/01/1971. (3) 12/12/1973. POB: (1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) - , (1) to (5) Tunisia (6) to (7) Algeria a.k.a: (1) ATAF, Hcrif (2) ATAF, Sherif (3) CHERIF, Atef (4) CHOKRI, Bin Homoda (5) HOKRI, Binhamoda (6) SAID, Ataf, Cherif (7) SAID, Cherif  Nationality: Tunisian Passport Details: M307968 (Tunisian). Issued on 8 September 2001. Expired on 7 September 2006. Address: Corso Lodi 59, Milan, Italy.Other Information: UN Ref QDi.138. Sentenced to 8 years and 10 months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 February 2008. Sentence confirmed by the Italian Supreme Court on 15 January 2009, which became definitive as of February 2008. Deported from Italy to Tunisia on 27 November 2013. Mother's name is Radhiyah Makki. Also referred to as Djallal, Youcef, Abou Salman and Said Tmimi. Listed on: 18/11/2003 Last Updated: 18/09/2020 Group ID: 7872.
  41. Name 6: AL-DABSKI 1: SALEM 2: NOR ELDIN 3: AMOHAMED 4: n/a 5: n/a.
    DOB: --/--/1963. POB: Tripoli, Libyan Arab Jamahiriya a.k.a: (1) ABU AL-WARD (2) ABU NAIM (3) AL-MASRI, Abdallah (4) RAGAB, Abdullah  Nationality: Libyan Passport Details: (1) 1990/345751 (Libyan) (2) 345741 (Libyan) National Identification no: 220334 (Libyan) Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya.Other Information: UN Ref QI.A.231.07. Mother's name is Kalthoum Abdul Salam Al-Shaftari. Senior member of Libyan Islamic Fighting Group and member of Al-Qaida. Listed on: 15/06/2007 Last Updated: 19/01/2012 Group ID: 8645.
  42. Name 6: AL-DARI 1: MUTHANNA 2: HARITH 3: n/a 4: n/a 5: n/a.
    Title: Dr DOB: 16/06/1969. POB: Iraq a.k.a: (1) AL DARI, Muthana, Harith (2) AL DARI, Muthanna (3) AL-DARI, Muthana, Haris (4) AL-DARI, Muthanna (5) AL-DARI, Muthanna, Hareth (6) AL-DARI, Muthanna, Harith, Sulayman (7) AL-DHARI, Muthana, Haris (8) AL-DHARI, Muthanna, Hareth (9) AL-DHARI, Muthanna, Harith, Sulayman (10) AL-ZAWBA', Muthanna, Harith, Sulayman, Al-Dari (11) AL-ZAWBA'I, Muthanna, Harith, Sulayman, Al-Dari (12) AL-ZOBAI, Muthanna, Harith, Sulayman, Al-Dari (13) AL-ZOWBAI, Muthanna, Harith, al-Dari  Nationality: Iraqi National Identification no: Ration card no. 1729765 Address: (1) Khan Dari, Iraq (previous).(2) Egypt (previous).(3) Asas Village, Abu Ghurayb, Iraq (previous).(4) Amman, Jordan.Other Information: UN Ref QI.A.278.10. Mothers name: Heba Khamis Dari. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 07/04/2010 Last Updated: 07/01/2016 Group ID: 11052.
  43. Name 6: AL-DRISSI 1: NOUREDDINE 2: BEN ALI 3: BEN BELKASSEM 4: n/a 5: n/a.
    DOB: 30/04/1964. POB: Tunis, Tunisia a.k.a: DRISSI, Noureddine  Nationality: Tunisian Passport Details: L851940 (Tunisian). Issued on 9 September 1998. Expired on 8 September 2003. Address: Via Plebiscito 3, Cermona, Italy.Other Information: UN Ref QDi.149. Deported from Italy to Tunisia on 10 February 2013. Inadmissible to the Schengen area. Mother's name is Khadijah al-Drissi. Also referred to as Abou Ali and Faycal. Listed on: 18/11/2003 Last Updated: 18/09/2020 Group ID: 7879.
  44. Name 6: AL-FAWAZ 1: KHALID 2: ABD AL-RAHMAN 3: HAMD 4: n/a 5: n/a.
    DOB: 24/08/1962. POB: Kuwait a.k.a: (1) AL FAWAZ, Khalid, Abdulrahman, H (2) AL FAWWAZ, Khaled (3) AL FAWWAZ, Khalik (4) AL-FAUWAZ, Khaled (5) AL-FAUWAZ, Khaled, A (6) AL-FAWWAZ, Khaled (7) AL-FAWWAZ, Khalid  Nationality: Saudi Arabian Passport Details: 456682. Issued 6 Nov 1990, expired 13 Sept 1995 Address: United States of America.Other Information: UN Ref QI.A.59.02. In custody in the United States of America. Listed on: 10/10/2001 Last Updated: 22/08/2014 Group ID: 6962.
  45. Name 6: AL-GHAMDI 1: OTHMAN 2: AHMED 3: OTHMAN 4: n/a 5: n/a.
    DOB:  (1) 27/05/1979. (2) --/--/1973. POB: (1) - (2) Shabwa, (1) Saudi Arabia (2) Yemen a.k.a: (1) AL OMAIRAH, Othman, Ahmed, Othman (2) AL-GHAMDI, Al Umairah (3) AL-GHAMDI, Othman (4) ALGHAMDI, Othman, bin Ahmed, bin Othman (5) AL-GHAMDI, Uthman (6) AL-GHAMDI, Uthman, Ahmad, Uthman (7) AL-GHAMIDI, Uthman (8) AL-OMIRAH, Othman, Ahmed, Othman (9) BIN OTHMAN, Othman, Bin Ahmed  Nationality: (1) Saudi Arabian (2) Yemeni National Identification no: 1089516791 (Saudi Arabian) Address: Yemen.Other Information: UN Ref QI.A.292.11. Operational commander of Al-Qaida in the Arabian Peninsular. Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file no 2009/52/OS/CCC,#14), INTERPOL Red Notice (Control no A-596/3-2009, File no 2009/3731). Father's name is Ahmed Othman Al Omirah. Listed on: 27/06/2011 Last Updated: 27/06/2011 Group ID: 12012.
  46. Name 6: AL-HABABI 1: NAYEF 2: SALAM 3: MUHAMMAD 4: UJAYM 5: n/a.
    DOB:  (1) --/--/1980. (2) --/--/1981. POB: Saudi Arabia a.k.a: (1) AL QATARI, Farouq, al-Qahtani (2) AL-HABABI, Nayf , Salam, Muhammad , Ujaym (3) AL-QAHTANI, Faruq (4) AL-QAHTANI, Sheikh, Farooq (5) AL-QATARI, Faruq (6) AL-QATARI, Sheikh, Faroq (7) SHAYKH, Imran, Farouk  Nationality: 1) Saudi Arabia 2) Qatar Passport Details: Passport No: 592667 (Qatari passport issued on 3 May 2007). Address: Afghanistan (since 2009).Other Information: UN Ref QDe.004. Emir for the eastern zone of Afghanistan. Has led an Al-Qaida battalion in Afghanistan since at least mid-2010. Listed on: 01/04/2016 Last Updated: 01/04/2016 Group ID: 13349.
  47. Name 6: AL-HABLAIN 1: IBRAHIM 2: SULEIMAN 3: HAMAD 4: n/a 5: n/a.
    DOB: 17/12/1984. POB: Buraidah, Saudi Arabia a.k.a: AL HBLIAN, Barahim, Suliman, H.  Nationality: Saudi Arabian Passport Details: F800691 (Saudi Arabian). National Identification no: 1047503170 Other Information: UN Ref QDi.332. Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Physical description. Eye colour: dark. Hair colour: dark. Complexion: olive. Speaks Arabic. Also referred to as Abu Jabal and Abu-Jabal. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 10/10/2014 Last Updated: 18/09/2020 Group ID: 13129.
  48. Name 6: AL-HAMRAOUI 1: KAMAL 2: BEN MAOELDI 3: BEN HASSAN 4: n/a 5: n/a.
    DOB:  (1) 21/10/1977. (2) 21/11/1977. POB: (1) Beja (2) - (3) - , (1) Tunisia (2) Tunisia (3) Morocco a.k.a: (1) BEN MOULDI, Hamroui, Kamel (2) KAMEL, Hamraoui  Nationality: Tunisian Passport Details: P229856 (Tunisian). Issued on 1 November 2002. Expires on 31 October 2007. Address: (1) Via Bertesi 27, Cremona, Italy.(2) Via Plebiscito 3, Cremona, Italy.Other Information: UN Ref QDi.140. Subject to a decree of expulsion, suspended on 17 April 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Mother's name is Khamisah al-Kathiri. Also referred to as Kamel and Kimo. Listed on: 18/11/2003 Last Updated: 18/09/2020 Group ID: 7878.
  49. Name 6: ALI ABO GHAITH 1: SULAIMAN 2: JASSEM 3: SULAIMAN 4: n/a 5: n/a.
    DOB: 14/12/1965. POB: Kuwait Nationality: Kuwaiti citizenship withdrawn in 2002 Passport Details: 849594 (Kuwaiti). Issued in Kuwait on 27 Nov 1998. Expired on 24 June 2003. Other Information: UN Ref QI.A.154.04. Also referred to as Abo Ghaith. Left Kuwait for Pakistan in June 2001. Listed on: 19/01/2004 Last Updated: 23/06/2011 Group ID: 7996.
  50. Name 6: ALI AL-BADRI AL-SAMARRAI 1: IBRAHIM 2: AWWAD 3: IBRAHIM 4: n/a 5: n/a.
    Title: Dr DOB: --/--/1971. POB: (1) Samarra, (1) Iraq (2) Iraq a.k.a: (1) AL-BADRI AL-SAMARRAI, Ibrahim, 'Awad, Ibrahim (2) AL-BAGHDADI, Abu Bakr (3) 'ALI AL-BADRI AL-SAMARRAI, Ibrahim, 'Awwad, Ibrahim (4) AL-QURAISHI, Abu Bakr, al-Baghdadi, al-Husayni (5) AL-SAMARRA'I, Ibrahim, 'Awad, Ibrahim (6) AL-SAMARRA'I, Ibrahim, Awwad, Ibrahim  Nationality: Iraqi National Identification no: Ration card no. 0134852 Address: (1) Syria.(2) Iraq.Other Information: UN Ref QI.A.299.11. Also referred as Abu Du'a, Abu Duaa' and Dr Ibrahim. Currently based in Iraq and Syria. Wifes name: Saja Hamid al-Dulaimi, second wifes name: Asma Fawzi Mohammed al-Kubaissi. Description: Height:1.65m Weight: 85 kg. Black Hair and eyes. White skin. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 17/10/2011 Last Updated: 19/01/2016 Group ID: 12157.
  51. Name 6: ALI MUHAMMAD 1: MATI UR-REHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1977. POB: Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan a.k.a: (1) AL-REHMAN, Matti (2) RAHMAN, Matiur (3) REHMAN, Matiur (4) REHMAN, Mati-ur (5) SAMAD, Abdul (6) SIAL, Abdul, Samad (7) SIAL, Samad (8) TALHA, Ustad (9) UR REHMAN, Mati  Nationality: Pakistani Other Information: UN Ref QI.M.296.11. Also referred to as Qari Mushtaq, Tariq and Hussain. Chief operational commander of Lashkar i Jhangvi. Associated with Harakat-ul Juhad Islami. Physical description: 5 feet 2 inches, 157.4 cm. Name of father: Ali Muhammad. DOB is approximate. Listed on: 02/09/2011 Last Updated: 05/11/2013 Group ID: 12038.
  52. Name 6: ALJARBA 1: TARAD 2: MOHAMMAD 3: ALNORI ALFARES 4: n/a 5: n/a.
    DOB: 20/11/1979. POB: Iraq a.k.a: ALJARBA, Tarad  Nationality: Saudi Arabian Passport Details: E704088 (Saudi Arabian). Issued on 26.8.2003. Expired on 2.7.2008. National Identification no: 1121628414 Other Information: UN Ref QDi.370. Also referred to as Abu-Muhammad al-Shimali. Listed on: 09/10/2015 Last Updated: 18/09/2020 Group ID: 13295.
  53. Name 6: AL-JAWLANI 1: ABU MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1975. (2) --/--/1976. (3) --/--/1977. (4) --/--/1978. (5) --/--/1979. (6) --/--/1980. POB: Syria a.k.a: (1) AL-GOLANI, Abu Mohammed (2) AL-GOLANI, Abu Muhammad (3) AL-JAWLANI, Abu Mohamed (4) ALJAWLANI, Abu Muhammad (5) AL-JAWLANI, Abu Muhammad (6) AL-JAWLANI, Muhammad (7) AL-JULANI, Abu Mohammed (8) AL-NAIMI, Amjad, Muzaffar, Hussein, Ali  Nationality: Syrian Address: (1) In Syria as at June 2013.(2) Mosul, Souq al-Nabi Yunis.Other Information: UN Ref QI.A.317.13 Mothers name: Fatma Ali Majour. Description: Dark complexion. Height 1.70m. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Also known as Shaykh al-Fatih, Abu Ashraf and Al Fatih. Date of birth is approximate. Listed on: 06/08/2013 Last Updated: 07/01/2016 Group ID: 12883.
  54. Name 6: AL-JUBURI 1: MAYSAR 2: ALI 3: MUSA 4: ABDALLAH 5: n/a.
    Title: Amir DOB: 01/06/1976. POB: (1) Al-Shura, Mosul, Iraqi (2) Harara, Ninawa, Iraq a.k.a: (1) AL-JIBURI, Muyassir (2) AL-QAHTANI, Mus'ab (3) AL-QATANI, Abu, Maria (4) AL-SHAMMARI, Muyassir (5) HARARA, Muyassir (6) HASSAN, Muhammad, Khalid  Nationality: Iraqi Other Information: Also referred to as 'AL-SHAMMARI'. UN Ref: QI.A.337.14 Listed on: 09/10/2014 Last Updated: 17/10/2014 Group ID: 13134.
  55. Name 6: AL-KA'BI 1: SA'D BIN 2: SA'D MUHAMMAD 3: SHARIYAN 4: n/a 5: n/a.
    DOB: 15/02/1972. a.k.a: (1) AL-KA'BI, Sa'd bin, Sa'd Muhammad, Shiryan (2) AL-KA'BI, Sa'd, al-Sharyan (3) AL-KA'BI, Sa'd, Sa'd Muhammad, Shiryan  Nationality: Qatari Passport Details: Qatari passport no.00966737 Other Information: Also referred to as: Abu Haza, Abu Hazza, Umar al-Afghani, Abu Sa'd, Abu Suad. Listed on: 01/10/2015 Last Updated: 01/10/2015 Group ID: 13280.
  56. Name 6: AL-KASHIF 1: MUHAMMAD 2: JAMAL 3: ABD-AL RAHIM AHMAD 4: n/a 5: n/a.
    DOB:  (1) 01/01/1964. (2) 01/02/1964. POB: Cairo, Egypt a.k.a: (1) ABDU, Muhammad, Jamal (2) ABU AHMED, Muhammad , Gamal (3) AL KASHEF, Muhammad, Jamal, Abdo (4) AL-KASHIF , Muhammad, Jamal, Abdo (5) AL-KASHIF, Muhammad, Jamal, Abd-Al Rahim (6) JAMAL, Muhammad  Nationality: Egyptian Passport Details: (1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen). Address: Egypt.Other Information: UN Ref QI.A.318.13. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Also referred to as Muhammad Jamal Abu Ahmad, Abu Ahmad, Abu Jamal, Mohammad Jamal Abdo Ahmed, Muhammad Jamal Abduh, Muhammad Jamal Ahmad Abdu and Riyadh. Listed on: 05/11/2013 Last Updated: 05/11/2013 Group ID: 12884.
  57. Name 6: AL-KAWARI 1: ABD 2: AL-LATIF 3: ABDALLAH SALIH 4: MUHAMMAD 5: n/a.
    DOB: 28/09/1973. a.k.a: (1) AL-KAWARI, Abd-al-Latif, Abdallah (2) AL-KAWARI, Abd-al-Latif, Abdallah, Salih (3) AL-KAWWARI, Abd-al-Latif, Abdallah (4) AL-KUWARI, Abd-al-Latif, Abdallah, Salih  Nationality: Qatari Passport Details: Qatari passport number (a)01020802 (b)00754833 issued 20/05/2007 (c)00490327 issued 28/07/2001 National Identification no: Qatari identity card no. 27363400684 Address: Al-Laqtah, Qatar.Listed on: 01/10/2015 Last Updated: 01/10/2015 Group ID: 13278.
  58. Name 6: AL-KUBAYSI 1: UMAR 2: MAHMUD 3: IRHAYYIM 4: n/a 5: n/a.
    DOB:  (1) 16/06/1967. (2) 01/01/1967. POB: Al-Qaim, Al-Anbar Province, Iraq a.k.a: (1) AL-FAYYADH, Omar, Mahmood, Irhayyim (2) AL-KOBAISI, Omar, Mahmood, Irhayyim, Al-Fayyadh (3) AL-KUBAYSI, Umar (4) AL-KUBAYSI, Umar, Mahmud, Rahim (5) AL-QUBAYSI, Umar, Mahmud, Rahim (6) ARHAYM, Umar, Mahmud (7) ARHAYM, Umar, Mahmud, Al-Kubaysi (8) IRHAYYIM, Omar, Mahmood (9) RAHIM, Umar, Mahmud  Nationality: Iraqi Passport Details: Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021) National Identification no: (a) Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq (b) Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb 1984 Address: Al-Qaim. Al-Anbar Province, Iraq.Other Information: UN Ref QDi.412 [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. Financial facilitator for Islamic State in Iraq and the Levant. Director of Al-Kawthar Money Exchange (QDe 157). Physical description: male, hair colour black, height 175cm. Speaks Arabic Listed on: 07/03/2018 Last Updated: 09/03/2018 Group ID: 13616.
  59. Name 6: AL-LOUBIRI 1: HABIB 2: BEN 3: AHMED 4: n/a 5: n/a.
    DOB: 17/11/1961. POB: Manzal Tmim, Nabul, Tunisia a.k.a: AL-LUBIRI, Al-Habib, ben Ahmad, ben al-Tayib  Nationality: Tunisian Passport Details: M788439 (Tunisian). Issued on 20 Oct 2001. Expired on 19 Oct 2006 National Identification no: (1) Italian Fiscal Code LBR HBB 61S17 Z352F (2) 01817002 Address: Salam Marnaq, Ben Arous District, Sidi Mesoud, Tunisia.Other Information: UN Ref QI.A.177.04. Mother's name is Fatima al-Galasi. Listed on: 28/06/2004 Last Updated: 03/03/2016 Group ID: 8421.
  60. Name 6: AL-MAAROUFI 1: TAREK 2: BEN HABIB 3: BEN AL-TOUMI 4: n/a 5: n/a.
    DOB: 23/11/1965. POB: Ghardimaou, Tunisia a.k.a: (1) AL DJOUNDOUBI, Abou Ismail (2) EL JENDOUBI, Abou Ismail  Nationality: Tunisian Passport Details: E590976 (Tunisian). Issued on 19 June 1987. Expired on 18 June 1992 Address: Rue Leon Theodore No 107/1, 1090 Jette, Brussels, Belgium.Other Information: UN Ref QI.A.74.02. Also referred to as Abu Ismail. Belgian nationality withdrawn on 26 Jan 2009. In detention in Nivelles, Belgium as at Oct 2010. Listed on: 05/09/2002 Last Updated: 20/01/2011 Group ID: 7255.
  61. Name 6: AL-MANSUR 1: SALIM 2: MUSTAFA 3: MUHAMMAD 4: n/a 5: n/a.
    DOB:  (1) 20/02/1962. (2) --/--/1959. POB: (a) Baghdad, Iraq (b) Tel Afar, Nineveh Province, Iraq a.k.a: (1) AL-IFRI, Saleem (2) AL-IFRI, Salim, Mustafa, Muhammad, Mansur (3) AL-SHAKLAR, Hajji, Salim (4) MANSUR, Salim (5) MUSTAFA, Salim, Mansur  Nationality: Iraqi Passport Details: Iraq number A6489694, issued on 2 Sep 2013 (expires 31 Aug 2021 National Identification no: (a) Iraq identification card 00813602 issued on 18 Sep 2011, (b) Iraq certificate of Iraqi Nationality 300397 issued on 25 Jun 2013 Other Information: UN Ref QDi.411. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. Previous addresses (a) 17 Tamoz, Mosul, Iraq (b) Tel Afar - Al Saad, Mosul, Iraq. Finance 'emir' for Islamic State in Iraq and the Levant. Physical description: hair colour black, eye colour honey, height 170cm. Speaks Arabic. Listed on: 07/03/2018 Last Updated: 09/03/2018 Group ID: 13615.
  62. Name 6: AL-MASLI 1: ABD-AL-HAMID 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1976. POB: (1) Darnah (2) Danar, Libya a.k.a: (1) AL-DARNAVI, Hamza (2) AL-DARNAWI, Abu-Hamzah (3) AL-DARNAWI, Hamza (4) AL-DARNAWI, Hamzah (5) AL-MASLI, Abd-al-Hamid, Muhammad, Abd-al-Hamid (6) DARNAVI, Hamza (7) DARNAWI, Abdullah (8) DARNAWI, Hamza (9) DARNAWI, Hamzah (10) DIRNAWI, Hamzah (11) MASLI, Hamid (12) MUSALLI, Abd-al-Hamid  Nationality: Libyan Other Information: UN Ref QI.A.320.13. Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan. Listed on: 06/12/2013 Last Updated: 06/12/2013 Group ID: 12890.
  63. Name 6: AL-MAWLA 1: AMIR 2: MUHAMMAD SA'ID 3: ABDAL-RAHMAN 4: n/a 5: n/a.
    DOB:  (1) 05/10/1976. (2) 01/10/1976. POB: (1) Tall’Afar (2) Mosul, (1) Iraq (2) Iraq a.k.a: (1) ABDALLAH, Hajji (2) AL-AFARI, Hajji, Abdullah (3) AL-MAWLA, Muhammad Sa'id, `Abd-al-Rahman (4) AL-MULA, Amir, Muhammad Sa’id, ‘Abd-al-Rahman, Muhammad (5) AL-QURASHI, Abu, Ibrahim, al-Hashim (6) AL-TURKMANI, Abu, 'Umar (7) QARDASH, Abdullah (8) QARDASH, Abu, 'Abdullah (9) QARDASH, al-Hajj, Abdullah (10) SALBI, `Abdul, Amir, Muhammad Sa'id  Nationality: Iraq Position: Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) Other Information: UN Ref: QDi.426. Also referred to as Al-Ustadh and Ustadh Ahmad. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. Listed on: 22/05/2020 Last Updated: 27/05/2020 Group ID: 13840.
  64. Name 6: AL-MAZIDIH 1: AKRAM 2: TURKI 3: HISHAN 4: n/a 5: n/a.
    DOB:  (1) --/--/1974. (2) --/--/1975. (3) --/--/1979. a.k.a: AL-HISHAN, Akram, Turki  National Identification no: Ration card no. 0075258 Address: (1) Jordan.(2) Iraq.(3) Deir ez-Zor Governorate , Syrian Arab Republic.Other Information: UN Ref QI.A.276.10. Mothers name: Masouma Abd al-Rahman. Also referred to as Abu Jarrah and Abu Akram. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 29/03/2010 Last Updated: 07/01/2016 Group ID: 11050.
  65. Name 6: AL-MAZIDIH 1: GHAZY 2: FEZZA 3: HISHAN 4: n/a 5: n/a.
    DOB:  (1) --/--/1974. (2) --/--/1975. a.k.a: (1) HISHAN, Ghazy, Fezzaa (2) SHLASH, Mushari, Abd Aziz, Saleh  Address: (1) Syrian Arab Republic.(2) Iraq.Other Information: UN Ref QI.A.277.10. Also referred to as Abu Faysal and Abu Ghazzy. Listed on: 29/03/2010 Last Updated: 07/01/2016 Group ID: 11051.
  66. Name 6: AL-NAJDI 1: MUHANNAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 19/05/1984. POB: al-Duwadmi, Saudi Arabia a.k.a: (1) AL-TAJIKI, Ghassan (2) AL-'UTAYBI, Ali Manahi, 'Ali al-Mahaydali  Nationality: Saudi Arabian Listed on: 07/03/2016 Last Updated: 07/03/2016 Group ID: 13315.
  67. Name 6: AL-NU'AYMI 1: ABD 2: AL-RAHMAN 3: BIN 4: 'UMAYR 5: n/a.
    DOB: --/--/1954. POB: Doha, Qatar a.k.a: (1) AL NEAIMI, Abdulrahman, Omair (2) AL-NAIMEH, Abdelrahman, Imer, al Jaber (3) AL-NAIMI, A. Rahman (4) ALNAIMI, A. Rahman, Omair J (5) AL-NA'IMI, Abd, al-Rahman bin, 'Amir (6) AL-NU'AIMI, Abd, al-Rahman (7) AL-NUA'YMI, Abd, al-Rahman (8) AL-NU'AYMI, Abd, al-Rahman, bin, 'Amir (9) AL-NU'AYMI, Abdallah, Muhammad (10) AL-NU'IMI, Abd, al-Rahman, bin, 'Amir  Nationality: Qatari Passport Details: Qatari passport no.00868774. expired:27.4.2014 National Identification no: Qatari ID no.: 25463401784 (expires on 6.12.2019) Other Information: UN Ref: QDi.334 Listed on: 09/10/2014 Last Updated: 22/02/2017 Group ID: 13131.
  68. Name 6: ALOUCHE 1: ISAM 2: ALI 3: MOHAMED 4: n/a 5: n/a.
    DOB:  (1) 21/03/1974. (2) --/--/1972. POB: Baghdad, Iraq a.k.a: THAER, Mansour  Nationality: Jordanian Other Information: UN Ref QI.T.76.02. Was deported from Germany to Jordan in Feb 2005. Listed on: 05/09/2002 Last Updated: 02/02/2009 Group ID: 7489.
  69. Name 6: AL-PESHAWARI 1: FAZEEL-A-TUL 2: SHAYKH ABU MOHAMMED 3: AMEEN 4: n/a 5: n/a.
    DOB:  (1) --/--/1961. (2) --/--/1967. (3) --/--/1973. POB: Shunkrai village, Sarkani District, Konar Province, Afghanistan a.k.a: (1) AL-BISHAURI, Abu Mohammad, Shaykh, Aminullah (2) AL-PESHAWARI, Shaykh, Abu Mohammed, Ameen (3) AL-PESHAWARI, Shaykh, Aminullah (4) AMINULLAH, Shaykh (5) AMINULLAH, Sheik (6) BISHAWRI, Abu Mohammad, Amin (7) PESHAWARI, Abu Mohammad, Aminullah  Nationality: Afghan Address: Ganj District, Peshawar, Pakistan.Other Information: UN Ref QI.A.273.09. Associated with Al-Qaida. Head of Ganj madrasa, a.k.a Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Listed on: 30/06/2009 Last Updated: 06/08/2013 Group ID: 10908.
  70. Name 6: AL-QADULI 1: ABD 2: AL-RAHMAN 3: MUHAMMAD 4: MUSTAFA 5: n/a.
    DOB:  (1) --/--/1959. (2) --/--/1957. POB: Mosul, Ninawa Province, Iraq a.k.a: (1) ABU-SHUAYB (2) AHMAD, Aliazra, Ra'ad (3) ALA, Abu (4) AL-BAYATI, Abdul, Rahman, Muhammad (5) AL-BAYATI, Tahir, Muhammad, Khalil, Mustafa (6) HASAN, Abu (7) IMAN, Abu (8) IMAN, Hajji (9) MUHAMMAD, Abu (10) MUSTAFA, Umar, Muhammad, Khalil (11) SHAYKHLARI, Abd, al-Rahman, Muhammad, Mustafa (12) ZAYNA, Abu  Nationality: Iraqi Position: Senior official of the Islamic State in Iraq and the Levant (ISIL) Other Information: UN REF: QI.A.339.14. Listed on: 09/10/2014 Last Updated: 17/10/2014 Group ID: 13136.
  71. Name 6: AL-RIMI 1: QASIM 2: MOHAMED 3: MAHDI 4: n/a 5: n/a.
    DOB: 05/06/1978. POB: Raymah Village, Sanaa Governorate, Yemen a.k.a: (1) 'ABD AL-RIMI, Qasim, Yahya, Mahdi (2) AL-RAMI, Qasim (3) AL-RAYMI, Qasim (4) AL-RAYMI, Qassim (5) AL-RIMI, Qasim (6) AL-SANA'AI, Abu Hurayah (7) MAHDI AL REMI, Qasim, Mohammed (8) MAHDI AL RIMI, Qassim, Mohammad  Nationality: Yemeni Passport Details: 00344994 (Yemeni). Issued 3 July 1999 in Sanaa (b) 973406 (Yemeni national identification card, issued on 03/07/1996) National Identification no: 973406 (Yemeni national identification card, issued on 03/07/1996) Address: Yemen.Other Information: UN Ref:QDI.282. Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi no 2006/6496, Control no A-478/3-2009. Mother's name: Fatima Muthanna Yahya. Also referred to as 'AMMAR Abu and HURAYRAH Abu. Listed on: 26/05/2010 Last Updated: 01/07/2016 Group ID: 11123.
  72. Name 6: AL-RUMAYSH 1: MU'TASSIM 2: YAHYA 3: 'ALI 4: n/a 5: n/a.
    DOB: 04/01/1973. POB: Jedah, Saudi Arabia a.k.a: AL-JEDDAWI, Abu-Rayhanah, al-Ansari  Nationality: Yemeni Passport Details: Passport No: 01055336 (Yemeni passport) National Identification no: Saudi Arabian alien registration no.2054275397, issued on 22.07.1998 Other Information: Also referred to as: Rayhanah, Abu-Rayhanah and Handalah. Date of designation referred to in Article 7d(2)(i): 29.9.2015 Listed on: 09/10/2015 Last Updated: 09/10/2015 Group ID: 13294.
  73. Name 6: AL-SAHRAOUI 1: ADNAN 2: ABOU WALID 3: n/a 4: n/a 5: n/a.
    DOB: 16/02/1973. POB: Laayoune a.k.a: (1) AL SAHRAWI, Abu Walid (2) AL-SAHRAOUI, Adnan, Abu Walid (3) AL-SAHRAWI, Adnan, Abu Waleed (4) AL-SAHRAWI, Adnan, Abu Walid (5) OULD EL BACHIR, Lahbib Idrissi, ould Sidi Abdi, ould Said (6) OULD JOUMANI, Lehbib, Ould Ali, Ould Said  Address: Menaka, Gao Region, Mali.Other Information: UN Ref QDi.415. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Listed on: 10/08/2018 Last Updated: 15/08/2018 Group ID: 13706.
  74. Name 6: AL-SHA'ARI 1: HASAN 2: AL-SALAHAYN 3: SALIH 4: n/a 5: n/a.
    DOB: --/--/1975. POB: Derna, Libya a.k.a: (1) AL-LIBI, Abu, Habib (2) AL-SHA'IRI, Husayn, al-Salihin, Salih (3) HABIB, Hasan, Abu  Nationality: Libyan Passport Details: Libyan passport number 542858 National Identification no: Libyan national id no.55252 Address: Libya.Listed on: 07/03/2016 Last Updated: 07/03/2016 Group ID: 13318.
  75. Name 6: AL-SHAMMARI 1: HAMAD 2: AWAD 3: DAHI 4: SARHAN 5: n/a.
    DOB: 31/01/1984. a.k.a: AL-KUWAITI, Abu, Uqlah  Nationality: Kuwaiti Passport Details: Kuwaiti passport no. 155454275 National Identification no: Kuwaiti identity no. 284013101406 Listed on: 01/10/2015 Last Updated: 01/10/2015 Group ID: 13279.
  76. Name 6: AL-SHAWAKH 1: ALI MUSA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1973. POB: Sahl Village, Raqqa Province, Syrian Arab Republic a.k.a: (1) AL-AUJAYD, Abdullah, Shuwar (2) AL-HAMUD, 'Ali (3) AL-SAHL, Abu , Luqman (4) AL-SHAWAGH, Ali Musa (5) AL-SHAWAKH, Ali al-Hamoud (6) AL-SHAWAKH, Muhammad 'Ali (7) AL-SHAWWAKH, Ibrahim (8) AL-SURI, Abu , Luqman (9) AWAS, Ali (10) AYYUB, Abu (11) DERWISH, Ali (12) HAMMUD, Ali (13) LUQMAN, Abu  Nationality: Syrian Address: Syrian Arab Republic.Listed on: 07/03/2016 Last Updated: 07/03/2016 Group ID: 13317.
  77. Name 6: AL-SUBAIY 1: KHALIFA 2: MUHAMMAD 3: TURKI 4: n/a 5: n/a.
    DOB: 01/01/1965. POB: Doha, Qatar a.k.a: (1) AL-QATARI, Abu, Mohammed (2) ALSUBAIE, Khalifa, Mohd, Turki (3) AL-SUBAIE, Khalifa, Mohd, Turki (4) AL-SUBAYI, Khalifa (5) BIN AL-SUAIY, Khalifa, Turki, bin Muhammad  Nationality: Qatari Passport Details: 00685868 (Qatari). Issued in Doha on 5 Feb 2006. Expiring on 4 Feb 2011. National Identification no: Identity card 26563400140 (Qatari) Address: Doha, Qatar.Other Information: UN Ref QI.A.253.08. Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida, including moving recruits to Al-Qaida training camps in South Asia. In Jan 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar 2008. Served his sentence in Qatar and has been released from detention. Name of mother is Hamdah Ahmad Haidoos. Also referred to as KATRINA Listed on: 16/10/2008 Last Updated: 06/12/2012 Group ID: 10747.
  78. Name 6: AL-SUBHI 1: AZZAM 2: ABDULLAH 3: ZUREIK 4: AL-MAULID 5: n/a.
    DOB: 12/04/1976. POB: Al Baraka, Saudi Arabia a.k.a: (1) AL-HARBI, Abu , Abdalla (2) AL-HARBI, Abu, Suliman (3) AL-HARBI, Mansur (4) AL-MAKY, Abu, Muslem (5) ALSBHUA, Azam, A., R. (6) ALSBHUA, Azam, Abdallah, Razeeq, al Mouled (7) AL-SUBHI, Azzam  Nationality: Saudi Arabian Passport Details: C389664 (Saudi Arabian). Issued:15.9.2000. Expired:15.9.2005. National Identification no: 1024026187 Other Information: UN Ref QDi.330. Physical description. Eye colour: dark. Hair colour: dark. Complexion: dark. Speaks Arabic. Father's name is Abdullah Razeeq al Mouled al Sbhua. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 09/10/2014 Last Updated: 18/09/2020 Group ID: 13127.
  79. Name 6: ALVI 1: MOHAMMED 2: MASOOD 3: AZHAR 4: n/a 5: n/a.
    DOB:  (1) 10/07/1968. (2) 10/06/1968. POB: Bahawalpur, Punjab Province, Pakistan a.k.a: (1) AZHAR, Masud (2) ESAH, Wali, Adam (3) ISAH, Wali, Adam  Nationality: Pakistan Other Information: UN Ref: QDi.422. Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)]. Listed on: 02/05/2019 Last Updated: 07/05/2019 Group ID: 13787.
  80. Name 6: AL-WALID 1: MAHFOUZ 2: OULD 3: n/a 4: n/a 5: n/a.
    DOB: 01/01/1975. POB: Mauritania a.k.a: (1) AL-SHANQITI, Khalid (2) AL-WALID, Mafouz, Walad  Nationality: Mauritanian Other Information: UN Ref QI.A.15.01. Also referred to as Abu Hafs the Mauritanian. Listed on: 10/10/2001 Last Updated: 23/06/2011 Group ID: 6928.
  81. Name 6: AL-ZAHRANI 1: FAYSAL 2: AHMAD 3: BIN ALI 4: n/a 5: n/a.
    DOB: 19/01/1986. a.k.a: (1) AL-SAUDI, Abu, Sarah (2) ALZAHRANI, Faisal, Ahmed, Ali (3) ZAHRANI, Abu, Sara  Nationality: Saudi Arabia Passport Details: Saudi Arabian passport no. K142736 issued 14 Jul. 2011 in Al-Khafji, Saudi Arabia) b) Saudi Arabian passport no. G579315 Address: Syrian Arab Republic.Other Information: Un Ref: QDi.392. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic. Listed on: 21/04/2016 Last Updated: 26/04/2016 Group ID: 13351.
  82. Name 6: AL-ZAWAHIRI 1: AIMAN 2: MUHAMMED 3: RABI 4: n/a 5: n/a.
    Title: Dr DOB: 19/06/1951. POB: Giza, Egypt a.k.a: (1) ABU MOHAMMED, Nur, Al Deen (2) AL DOCTOR, Abdul Qader, Abdul Aziz, Abdul Moez (3) AL ZAWAHARI, Ayman (4) AL-ZAWAHARI, Ayman (5) AYMAN, Al Zawahiri (6) AYMAN, Dhawahri (7) AYMAN, Eddaouahiri (8) MUAZ, Al Zawahry, Aiman, Mohamed, Rabi, Abdel (9) RABI, Al Zawahry, Aiman, Mohamed (10) RABIE, Al Zawahry, Aiman, Mohamed (11) ROBI, Al Zawahry, Aiman, Mohamed (12) SALIM, Ahmad, Fuad (13) SALIM, Ahmed, Fuad  Nationality: Egyptian Passport Details: (1) 1084010 (Egyptian) (2) 19820215 Other Information: UN Ref QI.A.6.01. a) Leader of Al-Qaida, (b) Former operational and military leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased), (c) Believed to be in the Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 18/08/2015 Group ID: 7016.
  83. Name 6: AL-ZINDANI 1: ABD-AL-MAJID 2: AZIZ 3: n/a 4: n/a 5: n/a.
    Title: Sheikh/Shaykh DOB: --/--/1950. POB: Yemen a.k.a: (1) AL-ZANDANI, Abd Al-Meguid (2) AL-ZINDANI, 'Abd Al-Majid (3) AL-ZINDANI, Abdelmajid  Nationality: Yemeni Passport Details: A005487 (Yemen). Issued on 13 Aug 1995 Address: PO Box 8096, Sana'a, Yemen.Other Information: UN Ref QI.A.156.04. Listed on: 27/02/2004 Last Updated: 23/06/2011 Group ID: 8008.
  84. Name 6: AMMARI 1: SAIFI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 01/01/1968. (2) 24/04/1968. POB: (1) Kef Rih (2) Guelma, (1)-(2) Algeria a.k.a: (1) ABU HAIDRA, Abdul, Rasak, ammane (2) HAIDARA, Abou (3) ZAIMECHE, Abderrezak  Nationality: Algerian Address: Algeria.Other Information: UN Ref QI.A.152.03. Also referred to as El Para (combat name), Abdalarak, Abderrezak Le Para and El Ourassi. In detention in Algeria since Oct 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb. Listed on: 05/12/2003 Last Updated: 17/06/2011 Group ID: 7890.
  85. Name 6: ANGGIH TAMTOMO 1: MUHAMMAD 2: BAHRUM 3: NAIM 4: n/a 5: n/a.
    DOB: 06/09/1983. POB: (a) Surakarta (b) Pekalongan, Indonesia a.k.a: (1) AISYAH, Abu (2) NAIM, Bahrun (3) RAYAN, Abu (4) RAYYAN, Abu (5) TAMTOMO, Anggih  Nationality: Indonesian Address: (1) Aleppo, Syrian Arab Republic.(2) Raqqa, Syrian Arab Republic.Other Information: EU and UN. UN Ref QDi.404. Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Listed on: 24/07/2017 Last Updated: 27/07/2017 Group ID: 13515.
  86. Name 6: ANSHORI 1: ABDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1958. POB: Pacitan, East Java, Indonesia a.k.a: (1) ABU FATHI (2) ABU FATIH (3) THOYIB, Ibnu (4) TOYIB, Ibnu  Nationality: Indonesian Other Information: UN Ref QI.A.216.06 Listed on: 26/04/2006 Last Updated: 26/04/2006 Group ID: 8834.
  87. Name 6: ARIF 1: SAID 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 25/06/1964. (2) 05/12/1965. POB: Oran, Algeria a.k.a: (1) AL-JAZAIRI, Abdallah (2) ARIF, Said, Mohamed (3) CHABANI, Slimane (4) GHARIB, Omar  Nationality: Algerian Other Information: A veteran member of the 'Chechen Network' (not listed) and other terrorist groups. He was convicted of his role and membership in the 'Chechen Noetwork' in France in 2006. Joined al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14) in October 2013. Also known as: Abderahmane and Souleiman. Listed on: 15/08/2014 Last Updated: 22/08/2014 Group ID: 13089.
  88. Name 6: ASELDEROV 1: RUSTAM 2: MAGOMEDOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 09/03/1981. POB: Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia, Russian Federation a.k.a: (1) AL-KADARI, Abu, Muhammad (2) MUHAMMAD, Abu  Nationality: Russian Federation Passport Details: Russian Passport number 8208 No. 555627 Position: Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan Other Information: Also Known as Muhamadmuhtar. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Listed on: 16/12/2016 Last Updated: 21/08/2017 Group ID: 13440.
  89. Name 6: ASHOUR AL-FADHLI 1: MUHSIN 2: FADHIL 3: AYED 4: n/a 5: n/a.
    DOB: 24/04/1981. POB: Kuwait a.k.a: (1) ABU SAMIA (2) AL FADHLI, Muhsin, Fadhil, 'Ayyid (3) AL FADHLI, Muhsin, Fadil, Ayid, Ashur (4) SAMIYAH, Abu Majid  Nationality: Kuwaiti Passport Details: (1) 106261543 (Kuwaiti) (2) 1420529 (Kuwaiti). Issued in Kuwait. Expired on 31 Mar 2006. Address: Block 4, Street 13, House No 179, Kuwait City, Al-Riqqa area, Kuwait.Other Information: UN Ref QI.A.184.05. Wanted by the Kuwaiti Security Authorities. Fugitive as of July 2008. Listed on: 18/02/2005 Last Updated: 28/07/2008 Group ID: 8523.
  90. Name 6: ASHRAF 1: HAJI 2: MUHAMMAD 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 01/03/1965. (2) --/--/1955. POB: Faisalabad, Pakistan a.k.a: (1) ASHRAF, Haji, M (2) MANSHAH, Muhammad, Ashraf (3) MUNSHA, Muhammad, Ashraf  Nationality: Pakistani Passport Details: (1) AT0712501 (Pakistani). Issued 12.3.2008. Expired 11.3.2013. (2)A-374184 (Pakistani) National Identification no: (1) 6110125312507 (Pakistan) (2) 24492025390 (Pakistan) Other Information: UN Ref QI.A.265.08. Chief of finance of Lashkar-e-Tayyiba. Name of father is Noor Muhammad. Listed on: 12/12/2008 Last Updated: 06/08/2013 Group ID: 9217.
  91. Name 6: ATABIEV 1: ISLAM 2: SEIT-UMAROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 29/09/1983. POB: Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russia a.k.a: JIHAD, Abu  Nationality: Russian Passport Details: Passport No.: 620169661 (Russian foreign travel passport number) National Identification no: National identification No.: 9103314932 (Russian national passport) Address: (1) Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation.(2) Syrian Arab Republic, located in as at August 2015.Other Information: Russian national passport number issued on 15.8.2003 by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 2.10.2015 Listed on: 09/10/2015 Last Updated: 09/10/2015 Group ID: 13299.
  92. Name 6: AWEYS 1: HASSAN 2: DAHIR 3: n/a 4: n/a 5: n/a.
    Title: Colonel/Shaykh/Sheikh DOB: --/--/1935. POB: Somalia a.k.a: (1) ALI, Hassan, Dahir, Aweys (2) AWES, Hassan, Dahir (3) AWEYES, Hassen, Dahir (4) AWEYS, Ahmed, Dahir (5) DAHIR, Aweys, Hassan (6) IBRAHIM, Mohammed, Hassan (7) OAIS, Hassan, Tahir (8) UWAYS, Hassan, Tahir  Nationality: Somali Address: Somalia.Other Information: UN Ref: QDe.002. Continues to act as a senior political and ideological leader of a variety of armed opopsition groups. Also referred to as Sheikh Aweys, Sheikh Hassan and Sheikh Hassan Dahir Aweys. Listed under both Al-Qaida and Somalia regimes. Listed on: 08/11/2001 Last Updated: 09/03/2017 Group ID: 6995.
  93. Name 6: AYERAS 1: RICARDO 2: PEREZ 3: n/a 4: n/a 5: n/a.
    DOB: 15/09/1973. POB: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines a.k.a: (1) AYERAS, Abdul, Kareem (2) AYERAS, Abdul, Karim (3) AYERAS, Ricky (4) MUJIB, Abdul (5) PEREZ, Isaac, Jay, Galang  Nationality: Filipino Address: (1) Barangay Mangayao, Tagkawayan, Quezon, Philippines.(2) Barangay Tigib, Ayungon, Negros Oriental, Philippines.Other Information: UN Ref QI.A.248.08. Also referred to as Jimboy. Member of the Rajah Solaiman Movement. Arrested by the Philippines authorities on 14 Mar 2011. Listed on: 11/06/2008 Last Updated: 19/01/2012 Group ID: 10668.
  94. Name 6: AZZOUZ 1: ABD 2: AL-BASET 3: n/a 4: n/a 5: n/a.
    DOB: 07/02/1966. POB: Doma, Libya a.k.a: (1) AZOUZ, Abdelbassed (2) AZOUZ, Abdul, Baset  Nationality: Libyan Passport Details: (1) Libyan passport no.223611 (2) British passport no.C00146605 Address: Libya.Other Information: Also referred to as the initials AA Listed on: 07/03/2016 Last Updated: 07/03/2016 Group ID: 13312.
  95. Name 6: BA'ASYIR 1: ABU BAKAR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 17/08/1938. POB: Jombang, East Java, Indonesia a.k.a: (1) ABDUS SAMAD (2) ABDUS SOMAD (3) BAASYIR, Abu Bakar (4) BASHIR, Abu Bakar  Nationality: Indonesian Address: Indonesia, Prison.Other Information: UN Ref QI.B.217.06 Listed on: 26/04/2006 Last Updated: 07/12/2015 Group ID: 8831.
  96. Name 6: BA'ASYIR 1: ABDUL 2: ROSYID 3: RIDHO 4: n/a 5: n/a.
    DOB: 31/01/1974. POB: Sukoharjo, Indonesia a.k.a: (1) BA'AYSIR, Rashid, Rida (2) BASHIR, Abdul, Rosyid, Ridho (3) BASHIR, Rashid, Rida  Nationality: Indonesian National Identification no: 1127083101740003 (Indonesian) Address: Podok Pesantren , AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia.Other Information: UN Ref:QI.B.305.12. Indonesian Identity Card under name Abdul Rosyid Ridho Ba'asyir. Father's name is Abu Bakar Ba'asyir. Brother of Abdul Rahim Ba'aysir. Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT). Associated with Jemaah Islamiyah. Listed on: 23/03/2012 Last Updated: 23/03/2012 Group ID: 12628.
  97. Name 6: BA'AYSIR 1: ABDUL RAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 16/11/1977. (2) 16/11/1974. POB: (1) Solo (2) Sukoharjo, Central Java, (1)-(2) Indonesia a.k.a: (1) BA'ASYIR, 'Abd Al-Rahim (2) BA'ASYIR, Abdul Rachim (3) BA'ASYIR, Abdul Rochim (4) BA'ASYIR, Abdurochim (5) BA'ASYIR, Abdurrahim (6) BA'ASYIR, Abdurrahman (7) BA'ASYIR, Abdurrochim (8) BASHIR, 'Abd Al-Rahim (9) BASHIR, Abdul Rachim (10) BASHIR, Abdul Rahim (11) BASHIR, Abdul Rochim (12) BASHIR, Abdurochim (13) BASHIR, Abdurrahim (14) BASHIR, Abdurrahman (15) BASHIR, Abdurrochim  Nationality: Indonesian Address: Indonesia.Other Information: UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir. Listed on: 01/08/2011 Last Updated: 01/08/2011 Group ID: 12020.
  98. Name 6: BAHAJI 1: SAID 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 15/07/1975. POB: Haselunne, Lower Saxony, Germany a.k.a: (1) ABBATTAY, Mohamed (2) AL MAGHRIBI, Abderrahmane (3) AL MAGHRIBI, Zouheir  Nationality: (1) German (2) Moroccan Passport Details: (1) Provisional 28642163 (German) issued by the city of Hamburg (2) 954242 (Moroccan) issued on 28 June 1995 in Meknas, Morocco (expired) National Identification no: BPA 1336597587 Position: Deputy Head of the Media Committee of Al-Qaida as at Apr 2010 Other Information: UN Ref QI.B.80.02. Formerly resident at Bunatwiete 23, 21073 Hamburg, Germany. German authorities issued an arrest warrant for him on 21 Sept 2001. Believed to be in the Afghanistan/Pakistan border area. Listed on: 01/10/2002 Last Updated: 20/01/2011 Group ID: 7059.
  99. Name 6: BAHAZIQ 1: MAHMOUD 2: MOHAMMAD 3: AHMED 4: n/a 5: n/a.
    DOB:  (1) --/--/1943. (2) --/--/1944. (3) 17/08/1943. POB: India a.k.a: (1) AL-AZIZ, Abu Abd (2) AZIZ, Abu Abdul (3) MAHMOUD, Bahaziq (4) SAHIB, Shaykh  Nationality: Saudi Arabian National Identification no: Saudi Arabian NI No 4-6032-0048-1 Other Information: UN Ref QI.B.266.08. Financier of Lashkar-e-Tayyiba. Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Listed on: 12/12/2008 Last Updated: 12/12/2008 Group ID: 9218.
  100. Name 6: BARKHANOEV 1: MALIK 2: RUSLANOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 14/03/1992. POB: Ordzhonikidzevskaya Village, Sunzhenskiy District, Ingushetia, Russian Federation a.k.a: (1) SAIFUDDIN (2) SAIFUDDIN, Al-Ingushi (3) SAIFUDDIN, Ingushi  Nationality: Russian Address: Mosul, Iraq.Other Information: EU and UN. UN Ref QDi.405. Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. Listed on: 24/07/2017 Last Updated: 27/07/2017 Group ID: 13516.
  101. Name 6: BASHIR 1: AYYUB 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Qari/Alhaj DOB:  (1) --/--/1966. (2) --/--/1964. (3) --/--/1969. (4) --/--/1971. a.k.a: (1) AYUB, Muhammad (2) BASHAR, Ayub  Nationality: 1) Uzbek 2) Afghan Address: Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan.Other Information: UN Ref QDi.311. Member of leadership council as of early 2010. Head of finance for Islamic Movement of Uzbekistan. Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim. Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Listed on: 30/10/2012 Last Updated: 24/07/2018 Group ID: 12808.
  102. Name 6: BASHIR-UD-DIN 1: MAHMOOD 2: SULTAN 3: n/a 4: n/a 5: n/a.
    Title: Dr DOB:  (1) --/--/1937. (2) --/--/1938. (3) --/--/1939. (4) --/--/1940. (5) --/--/1941. (6) --/--/1942. (7) --/--/1943. (8) --/--/1944. (9) --/--/1945. a.k.a: (1) MAHMOOD, Sultan, Bashiruddin (2) MEHMOOD, Bashir, Uddin (3) MEKMUD, Sultan, Baishiruddin  Nationality: Pakistani Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan.Other Information: UN Ref QI.B.55.01. Listed on: 24/12/2001 Last Updated: 01/09/2010 Group ID: 7082.
  103. Name 6: BASSAM 1: AHMAD 2: AL-HASRI 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 01/01/1969. (2) --/--/1971. POB: a) Qalamun, Damascus Province b) Ghutah, Damascus Province c) Tadamon, Rif Dimashq, Syrian Arab Republic a.k.a: (1) AKHLAQ, Abu, Ahmad (2) AL-SHAMI, Abu, Ahmad (3) BASSAM, Ahmad, Husari  Nationality: a) Syrian Arab Republic b) State of Palestine Address: Syrian Arab Republic.Other Information: UN Ref QDi.399 Location as of July 2016. Leader of Al-Nusrah Front for the People of the Levant for southern Syrian Arab Republic since July 2016. Listed on: 25/02/2017 Last Updated: 25/02/2017 Group ID: 13446.
  104. Name 6: BATIRASHVILI 1: TARKHAN 2: TAYUMURAZOVICH 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 11/01/1986. (2) --/--/1982. POB: Akhmeta, Villiage Birkiani, Georgia a.k.a: (1) BATIRASHVILI, Tarkhan (2) BATYRASHVILI, Tarkhan, Tayumurazovich  Nationality: Georgian Passport Details: Georgian passport no. 09AL14455 expires 26 June 2019 National Identification no: Georgian id no. 08001007864 Address: Syrian Arab Republic (located in as at Dec 2014).Other Information: UN REF: QI.B.345.15. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04). Also known as (low level a.k.a) (1) Omar SHISHANI (2) Umar SHISHANI (3) Abu Umar AL-SHISHANI (4) Omar AL-SHISHANI (5) Chechen OMAR (6) OMAR THE CHECHEN (7) UMAR THE CHECHEN (8) Abu UMAR (9) Abu HUDHAYFAH (10) OMER THE CHECHEN. Listed on: 03/02/2015 Last Updated: 04/02/2015 Group ID: 13196.
  105. Name 6: BELKALEM 1: MOHAMED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 19/12/1969. POB: Hussein Dey, Algiers, Algeria a.k.a: DHER, Abdelali, Abou  Nationality: Algerian Address: Mali.Other Information: UN Ref QI.B.279.10. Convicted in absentia by Algerian tribunal on 28 Mar 1996. Algerian international arrest warrant no 03/09 of 6 June 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request no 2307/09 of 3 Sept 2009, presented to Malian authorities. Interpol file no 19231/2009 of 26 June 2009. Control no A-1819/6-2009. Name of father is Ali Belkalem. Name of mother is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb. Also referred to as El Harrachi. Listed on: 04/05/2010 Last Updated: 04/05/2010 Group ID: 11096.
  106. Name 6: BELMOKHTAR 1: MOKHTAR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/06/1972. POB: Ghardaia, Algeria a.k.a: (1) ABOU EL ABASS, Belaouar, Khaled (2) ABOU EL ABASS, Belaouer, Khaled (3) ABOU EL ABASS, Khaled (4) ABOU EL ABBES, Khaled (5) ABOU EL ABES, Belmokhtar, Khaled (6) ABOU EL ABES, Khaled (7) BELMUKHTAR, Mukhtar (8) KHALED, Abou Abbes (9) OOR, Khaled, Abulabbas, Na  Nationality: Algerian Other Information: UN Ref QI.B.136.03. Also referred to as Belaoua and Belaour. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in Islamic Maghreb. Head of Al Mouakaoune Biddam, Al Moulathamoun and Al Mourabitoun. Listed on: 18/11/2003 Last Updated: 30/09/2014 Group ID: 7881.
  107. Name 6: BEN AL-HAKIM 1: BOUBAKER 2: BEN 3: HABIB 4: n/a 5: n/a.
    DOB: 01/08/1983. POB: Paris, France a.k.a: (1) AL MOUKATEL, Abou (2) AL-TUNISI, Abu-Muqatil (3) BOUBAKEUR, El Hakim (4) EL HAKIM, Boubaker (5) EL-HAKIM, Boubakeur (6) MOUQATEL, Abou  Nationality: a) French, b) Tunisian Address: Syrian Arab Republic, as of September 2015.Other Information: UN REF: QDi.345 Listed on: 09/10/2015 Last Updated: 01/07/2016 Group ID: 13289.
  108. Name 6: BEN GOUMO 1: SOFIANE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 26/06/1959. POB: Derna, Libya a.k.a: (1) AL LIBI, Abou, Fares (2) BIN QUMU, Sufyan  Nationality: Libyan Address: Libya.Other Information: Leader of Ansar al Charia Derna Listed on: 17/09/2015 Last Updated: 17/09/2015 Group ID: 13275.
  109. Name 6: BEN HASSINE 1: SEIFALLAH 2: BEN OMAR 3: BEN MOHAMED 4: n/a 5: n/a.
    DOB: 08/11/1965. POB: Tunis, Tunisia a.k.a: (1) AAYADH, Abou (2) AL-TUNISI, Abu, Ayyad (3) AL-TUNISI, Abu, Iyyadh (4) BEN HASSINE, Saifallah (5) BEN HASSINE, Seifallah, ben Amor (6) BEN HOCINE, Seif, Allah (7) BIN HASSAYN, Sayf, Allah, 'Umar (8) BIN HUSSAYN, Sayf, Allah (9) EL-TOUNSI, Abou, Iyadh (10) IYADH, Abou  Nationality: Tunisian Passport Details: Tunisia number G557170 issued on 16 Nov 1989. Address: (1) Libya (possible location as at Jul 2017).(2) 60 Rue de la Libye Hamman Lif, Ben Arous, Tunisia.Other Information: UN REF: QDi.333 National Identification Card 05054425, issued on 3.5.2011 (issued in Hammam Lif). Listed on: 09/10/2014 Last Updated: 15/01/2018 Group ID: 13130.
  110. Name 6: BEN HELAL 1: MOUNIR 2: BEN DHAOU 3: BEN BRAHIM 4: n/a 5: n/a.
    DOB: 10/05/1983. POB: Ben Guerdane, Tunisia a.k.a: (1) AL-TUNISI, Abu , Maryam (2) HELEL, Mounir (3) HILEL, Mounir (4) RAHMAH, Abu  Nationality: Tunisian Listed on: 07/03/2016 Last Updated: 07/03/2016 Group ID: 13319.
  111. Name 6: BENGHALEM 1: SALIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 06/07/1980. POB: Bourg la Reine, France Nationality: French Address: Syrian Arab Republic as of September 2015.Listed on: 07/03/2016 Last Updated: 07/03/2016 Group ID: 13321.
  112. Name 6: BHUTTAVI 1: HAFIZ 2: ABDUL 3: SALAM 4: n/a 5: n/a.
    Title: Maulavi/Mullah DOB: --/--/1940. POB: Gujranwala, Punjab Province, Pakistan a.k.a: (1) BHATTVI, Abdul, Salaam (2) BHATTVI, Hafiz, Abdul, Salam (3) BHATTVI, Molvi, Abdursalam (4) BHATTWI, Abdul, Salam (5) BHUTVI, Abdul, Salam (6) BHUTVI, Hafiz , Abdussalaam (7) BUDVI, Abdul, Salam (8) BUDVI, Hafiz, Abdusalam  Nationality: Pakistani Other Information: UN Ref:QI.B.307.12. Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed. Listed on: 23/03/2012 Last Updated: 23/03/2012 Group ID: 12630.
  113. Name 6: BIN LADEN 1: HAMZA 2: USAMA 3: MUHAMMAD 4: n/a 5: n/a.
    DOB: 09/05/1989. POB: Jeddah, Saudi Arabia Other Information: UN Ref QDi.421. Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri(QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri. UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017). Listed on: 01/03/2019 Last Updated: 06/03/2019 Group ID: 13770.
  114. Name 6: BIN MARWAN 1: BILAL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1947. Other Information: UN Ref QI.B.9.01. Senior lieutenant of UBL Listed on: 23/02/2001 Last Updated: 23/02/2001 Group ID: 7099.
  115. Name 6: BIN UDIN 1: MOHAMAD 2: RAFI 3: n/a 4: n/a 5: n/a.
    DOB: 03/06/1966. POB: Negri Sembilan, Malaysia a.k.a: (1) AL MALAYZIE, Abu, Una (2) AL MALIZI, Abu, Awn (3) BIN NURDIN, Muhammad, Ratin (4) BIN UDIN, Mhammad Rahim (5) BIN UDIN, Mohd, Radi (6) CIT, Abu , Ayn, Tok (7) RAFIUDDIN, Muhammad (8) RATIN, Muhammad  Nationality: (a) Malaysia (b) Indonesia Passport Details: Malaysia number A31142734 issued on 6 Nov 2013 (issued by the Immigration Department of Malaysia, expiration date 6 Nov 2015) National Identification no: Malaysia National Identification Card 660603-05-5267 (issued by National Registration Department of Malaysia - issued to Mohd Rafi bin Udin) Address: (1) Syrian Arab Republic (location since 2014).(2) (as at 23 Apr. 2010) 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia.(3) (as at 30 Jan. 2014) B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia.(4) (as at 6 Apr. 2007) 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia.Other Information: UN Ref QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL) listed as Al-Qaida in Iraq (QDe.115). Physical description - eye colour: brown, hair colour: brown, complexion: dark. Speaks Malay, English, limited Arabic [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. Listed on: 24/08/2018 Last Updated: 28/08/2018 Group ID: 13709.
  116. Name 6: BINALSHIBH 1: RAMZI 2: MOHAMED 3: ABDULLAH 4: n/a 5: n/a.
    DOB:  (1) 16/09/1973. (2) 01/05/1972. POB: (1) Gheil Bawazir, Hadramawt (2) Khartoum, (1) Yemen (2) Sudan a.k.a: (1) ABDULLAH, Binalshibh, Ramsi, Mohamed (2) ABDULLAH, Binalshibh, Ramzi, Mohammed (3) ALASSIRI, Ramzi, Mohamed, Abdellah, Omar, Hassan (4) AMAR, 'Umar, Muhammad, 'Abdallah Ba' (5) BAWAZIR, Mohamed, Ali, Abdullah (6) BIN AL SHIBH, Ramzi (7) BINALSHEIDAH, Ramzi, Mohamed, Abdullah (8) BINALSHIB, Ramzi (9) OMAR, Ramzi (10) OMAR, Ramzi, Mohamed, Abdellah  Nationality: Yemeni Passport Details: 00085243. Issued 17 Nov 1997 in Sanaa, Yemen Other Information: UN Ref QI.B.81.02. Also referred to as Abu Ubaydah. Arrested in Karachi, Pakistan 30 Sept 2002. In custody of the USA, as of May 2010. Listed on: 01/10/2002 Last Updated: 20/01/2011 Group ID: 7098.
  117. Name 6: BOUGHANEMI 1: FAYCAL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 28/10/1966. POB: Tunis, Tunisia a.k.a: (1) AL-BUGHANIMI, Faysal (2) BOUGHANMI, Faical  Nationality: Tunisian National Identification no: Italian Fiscal Code BGHFCL66R28Z352G Address: Number 5/B viale Cambonino, Cremona, Italy.Other Information: UN Ref QI.B.188.05. In detention in Italy as at June 2009. Listed on: 01/08/2005 Last Updated: 19/01/2012 Group ID: 8683.
  118. Name 6: BOUGUETOF 1: HOCINE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/07/1959. POB: Tebessa, Algeria Nationality: Algerian Other Information: EU listing only. Listed on: 16/10/2018 Last Updated: 16/10/2018 Group ID: 13715.
  119. Name 6: BOULGHITI 1: BOUBEKEUR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 13/02/1970. POB: Rouiba, Algiers, Algeria a.k.a: (1) AL DJAZAIRI, Abou, Bakr (2) AL-JAZARI, Yasir (3) AL-JAZIRI, Abou, Yasser (4) AL-JAZIRI, Abu, Bakr (5) BOULGHIT, Boubakeur (6) EL DJAZAIRI, Abou, Yasser  Nationality: (1) Algerian (2) Palestinian Other Information: UN Ref QDi.058. Finance chief of the Afghan Support Committee (ASC)(QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at Apr 2010. Son of Mohamed and Fatma Aribi. Listed on: 11/01/2002 Last Updated: 19/02/2020 Group ID: 6998.
  120. Name 6: BOUYEHIA 1: HAMADI 2: BEN ABDUL AZIZ 3: BEN ALI 4: n/a 5: n/a.
    DOB:  (1) 29/05/1966. (2) 25/05/1966. (3) 09/05/1986. POB: (1) Tunis (2) - (3) - , (1) Tunisia (2) Morocco (3) Egypt a.k.a: (1) BAHAA, Abd el Wanis, Abd Gawwad, Abd el Latif (2) HAMID, Mahmoud (3) MOHAMED, Gamel  Nationality: Tunisian Passport Details: L723315 (Tunisian). Issued on 5 May 1998. Expired on 4 May 2003. Address: Corso XXII Marzo 39, Milan, Italy.Other Information: UN Ref QDi.143. In prison in Italy until 6 February 2026. Listed on: 18/11/2003 Last Updated: 18/09/2020 Group ID: 7874.
  121. Name 6: BYUTUKAEV 1: ASLAN 2: AVGAZAROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 22/10/1974. POB: Kitaevka, Novoselitskiy District, Stavropol, Russian Federation a.k.a: KHAZMAT, Amir  Nationality: Russian Address: Akharkho Street, Katyr Yurt, Achkhoy Martanovskiy District, Republic of Chechnya, Russian Federation.Other Information: Also referred to as Abubakar Listed on: 09/08/2016 Last Updated: 09/08/2016 Group ID: 13376.
  122. Name 6: CHATAEV 1: AKHMED 2: RAJAPOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 14/07/1980. POB: Vedeno Village, Vedenskiy District, Republic of Chechnya, Russia a.k.a: (1) MAYER, David (2) SENE, Elmir (3) SHISHANI, Akhmad  Nationality: Russian National Identification no: National identification No.: 9600133195 (Russian national passport number) Address: (1) b) Iraq, possible alternative location.(2) Syrian Arab Republic, located in as at August 2015.Other Information: a)Physical description: eye colour: brown, hair colour: black, build: solid, distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Also referred to as: Odnorukiy. Listed on: 09/10/2015 Last Updated: 19/01/2016 Group ID: 13300.
  123. Name 6: CHAUDHRY 1: AAMIR 2: ALI 3: n/a 4: n/a 5: n/a.
    DOB: 03/08/1986. a.k.a: (1) CHAUDARY, Aamir, Ali (2) CHAUDRY, Amir, Ali (3) CHOUDRY, Aamir, Ali  Nationality: Pakistani Passport Details: BN 4196361 (Pakistani). Issued 28 Oct 2008. Expires 27 Oct 2013 National Identification no: 33202-7126636-9 (Pakistani national identity card) Other Information: UN Ref QI.C.312.12. Also referred to as Huzaifa. Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP sponsored militant training. Listed on: 30/10/2012 Last Updated: 30/10/2012 Group ID: 12809.
  124. Name 6: CHEKKOURI 1: YASSINE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 06/10/1966. POB: Safi, Morocco Nationality: Moroccan Passport Details: F46947 (Moroccan) National Identification no: H-135467 (Moroccan national identity card) Address: 7th Street, No 7, Hay Anas Safi, Morocco.Other Information: UN Ref QI.C.70.02. Mother's name is Feue Hlima Bent Barka and father's name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb 2004. Listed on: 05/09/2002 Last Updated: 20/01/2011 Group ID: 7105.
  125. Name 6: CHERIF 1: PETER 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 26/08/1982. POB: Paris, 20th district, France Nationality: French Address: Al Mukalla, Hadramawt province, Yemen.Other Information: UN REF: QDi.376 Listed on: 09/10/2015 Last Updated: 01/07/2016 Group ID: 13290.
  126. Name 6: CHOUDARY 1: ANJEM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 18/01/1967. POB: Welling, London, United Kingdom a.k.a: LUQMAN, Abu  Nationality: British Passport Details: British Passport number 516384722, issued on 6 May 2013 by Passport Office Glasgow and expires on 6 June 2023 Address: London, United Kingdom.Other Information: UN Ref QDi.419. UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017). Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014. Imprisoned in the United Kingdom in September 2014 and subsequently released on licence in October 2018 which expires in July 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 16/10/2018 Last Updated: 18/10/2019 Group ID: 13714.
  127. Name 6: CHOUKA 1: MONIR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 30/07/1981. POB: Bonn, Germany Nationality: (1) German (2) Moroccan Passport Details: 5208323009 (German). Issued in Stadt Bonn, Germany on 2 Feb 2007. Expired on 1 Feb 2012. National Identification no: 5209530116 (German). Issued in Stadt Bonn, Germany on 21 Jun 2006. Expired on 20 June 2011 Address: Ungartenstrasse 6, Bonn, 53229, Germany (previous).Other Information: UN Ref QI.C.300.12. Also referred to as Abu Adam. Associated with Islamic Movement of Uzbekistan. Brother of Yassin Chouka. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct 2010. Listed on: 08/02/2012 Last Updated: 08/02/2012 Group ID: 12500.
  128. Name 6: CHOUKA 1: YASSIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 11/12/1984. POB: Bonn, Germany Nationality: (1) German (2) Moroccan Passport Details: 5204893014 (German). Issued in Stadt Bonn. Germany on 5 Oct 2000. Expired on 5 Oct 2005 National Identification no: 5209445304 (German). Issued in Stadt Bonn, Germany on 5 Sept 2005. Expired on 4 Sept 2010 Address: Karl-Barth-Strasse 14, Bonn, 53129, Germany (previous).Other Information: UN Ref QI.C.301.12. Also referred to as Abu Ibraheem. Associated with Islamic Movement of Uzbekistan. Brother of Monir Chouka. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct 2010. Listed on: 08/02/2012 Last Updated: 08/02/2012 Group ID: 12501.
  129. Name 6: CIISE 1: MAXAMED 2: CABDULLAAH 3: n/a 4: n/a 5: n/a.
    DOB: 08/10/1974. POB: Kismaayo, Somalia a.k.a: (1) CABDULLAAHI, Maxammed (2) CIISE, Cabdullah, Mayamed (3) CIISE, Maxamed, Cabdullaahi  Nationality: Somali Address: Somalia.Other Information: UN Ref QI.C.141.03. Present in Somalia as of Apr 2009 following transfer from UK. Listed on: 18/11/2003 Last Updated: 28/08/2015 Group ID: 7866.
  130. Name 6: CRAWFORD 1: SHANE 2: DOMINIC 3: n/a 4: n/a 5: n/a.
    DOB: 22/02/1986. POB: Mount Hope, Trinidad and Tobago a.k.a: (1) ASAD (2) ASADULLAH (3) AT-TRINIDADI, Abu, Sa'd  Nationality: Trinidad and Tobago Passport Details: a) Trinidad and Tobago number TA959547, issued on 19 Nov 2013 (expiration date 18 Nov 2018) b) Trinidad and Tobago number T1071839, issued on 8 Nov 2004 (expiration date 7 Nov 2014) National Identification no: A) Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun 2011 (expiration date 16 Jun 2016) (b) Trinidad and Tobago Birth Certificate B394445, issued on 23.1.2007 (c) Trinidad and Tobago Driver's Permit 892124B, issued on 30.8.20 Address: (1) Syrian Arab Republic (as at May 2014).(2) 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinadad and Tobago (from birth until 27 Nov 2013).(3) LP41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago (alternative location as at Sep 2011).(4) Reyhanli, Hatay, Turkey (from Nov 2013 to May 2014).Other Information: EU and UN listed. UN Ref: QD1.410. Trinidad and Tobago Birth Certificate B394445, issued on 23 Jan 2007. Trinidad and Tobago Driver's Permit 892124B, issued on 30 Aug 2007 (expiration date 30 Aug 2010). English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description, eye colour:brown, hair colour:dark ,complexion:light brown, build:medium height,174cm, weight: 64kg.Speaks English, Arabic Listed on: 21/08/2017 Last Updated: 25/08/2017 Group ID: 13539.
  131. Name 6: CUSPERT 1: DENIS 2: MAMADOU 3: GERHARD 4: n/a 5: n/a.
    DOB: 18/10/1975. POB: Berlin, Germany a.k.a: AL-ALMANI, Abu Talha  Nationality: German National Identification no: 2550439611. German national identification number, issued in District Friedrichshain-Kreuzberg of Berlin, Germany, issued on 22.4.2010, expires on 21.4.2020 Address: Karl-Marx-Str. 210, 12055, Berlin, Germany.Other Information: UN Ref QI.C.347.15. Physical description: eye colour: brown. Hair colour: black. Height: 178cm. Tattoos: BROKEN DREAMS in letters on back and landscape of Africa on right upper arm. Father's name: Richard Luc-Giffard. Mother's name: Sigrid Cuspert. Located at Syria/Turkey area (as at January 2015). European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May 2014 and 5 Dec. 2014. Listed on: 20/02/2015 Last Updated: 20/02/2015 Group ID: 13227.
  132. 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: EU listing only. Listed on: 31/07/2020 Last Updated: 31/07/2020 Group ID: 13902.
  133. Name 6: DALE 1: ANDERS 2: CAMEROON 3: OSTENSVIG 4: n/a 5: n/a.
    DOB: 19/10/1978. POB: Oslo, Norway a.k.a: ABDURRAHMAN, Muslim, Abu  Nationality: Norwegian Other Information: Physical description. Eye colour: brown. Hair colour: brown. Height: 185cm. Also referred to as Abu Abdurrahman The Moroccan and Abu Abdurrahman The Norwegian. UN REF: QI.D.331.14. Listed on: 09/10/2014 Last Updated: 17/10/2014 Group ID: 13128.
  134. Name 6: DE VERA 1: PIO 2: ABOGNE 3: n/a 4: n/a 5: n/a.
    DOB: 19/12/1969. POB: Bagac, Bagamanok, Catanduanes, Philippines a.k.a: (1) ART, Tito (2) DE VERA, Ismael  Nationality: Filipino Address: Concepcion, Zaragosa, Nueva Ecija, Philippines.Other Information: UN Ref QI.D.245.08. Also referred to as Khalid, Ismael, Ismail, Manex, Dave and Leo. Member of the Rajah Solaiman Movement, Abu Sayyaf Group and Jemaah Islamiyah. Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Listed on: 11/06/2008 Last Updated: 19/01/2012 Group ID: 10665.
  135. Name 6: DEGHDEGH 1: AHMED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 17/01/1967. POB: Anser, Wilaya (province) of Jijel, Algeria a.k.a: (1) ABD EL ILLAH (2) AHMED, Abdellah (3) DIT SAID, Adbellillah, Dit Abdellah, Ahmed  Nationality: Algerian Address: Algeria.Other Information: UN Ref QI.D.252.08. Also known as Abdellillah and Said. Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb. Name of mother is Zakia Chebira. Name of father is Lakhdar. Listed on: 07/07/2008 Last Updated: 06/12/2012 Group ID: 10693.
  136. Name 6: DELLOSA 1: REDENDO 2: CAIN 3: n/a 4: n/a 5: n/a.
    DOB: 15/05/1972. POB: Punta, Santa Ana, Manila, Philippines a.k.a: (1) ABU ILONGGO (2) ABU MUADZ (3) ALVARADO, Arnulfo (4) BERUSA, Brandon (5) DELLOSA, Habil, Ahmad  Nationality: Filipino Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines.Other Information: UN Ref QI.D.246.08. Also referred to as Uthman, Dodong and Troy. Member of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group. Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan 2010. Listed on: 11/06/2008 Last Updated: 19/01/2012 Group ID: 10666.
  137. Name 6: DELOS REYES JR 1: FELICIANO 2: SEMBORIO 3: n/a 4: n/a 5: n/a.
    Title: Ustadz DOB: 04/11/1963. POB: Arco, Lamitan, Basilan, Philippines a.k.a: (1) ABDILLAH, Abdul (2) ABDILLAH, Abubakar  Nationality: Filipino Other Information: UN Ref QI.D.243.08. Member of the Rajah Solaiman Movement. Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Listed on: 11/06/2008 Last Updated: 19/01/2012 Group ID: 10663.
  138. Name 6: DIABY 1: OUMAR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 05/08/1975. POB: Dakar, Senegal a.k.a: OMSEN, Oumar  Nationality: Senegalese Other Information: Located in Syria since 2012. Also referred to as 'Omsen'. UN REF: QI.D.342.14. Listed on: 09/10/2014 Last Updated: 17/10/2014 Group ID: 13139.
  139. Name 6: DJERMANE 1: KAMEL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 12/10/1965. POB: Oum el Bouaghi, Algeria a.k.a: ABDELJALIL, Abou  Nationality: Algerian Address: Algeria.Other Information: UN Ref QI.D.167.04. Also referred to as Adel, Bilal and Fodhil. In detention in Algeria as at Apr 2010. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb. Listed on: 05/05/2004 Last Updated: 19/01/2012 Group ID: 8352.
  140. Name 6: DJOUADI 1: YAHIA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/01/1967. POB: