CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Last Updated:20/09/2018


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 TI.A.155.11. Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor of Orgun District, Paktika Province, as of early 2010. Listed on: 21/10/2011 Last Updated: 17/05/2013 Group ID: 12156.
  2. Name 6: ABDUL AHAD 1: AZIZIRAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
    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 TI.A.121.01. Listed on: 23/02/2001 Last Updated: 29/03/2012 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, Baradar (2) BARADAR, Abdul, Ghani Nationality: Afghan Position: Deputy Minister of Defence under the Taliban regime Other Information: UN Ref TI.B.24.01. 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. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7060.
  4. Name 6: ABDUL BASEER 1: ABDUL QADEER 2: BASIR 3: n/a 4: n/a 5: n/a.
    Title: General/Maulavi  DOB: --/--/1964. POB: (1) Surkh Rod District, Nangarhar Province (2) Hisarak District, Nangarhar Province, 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: Military Attache, Taliban Embassy, Islamabad, Pakistan Other Information: UN Ref TI.A.128.01.Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 10/03/2017 Group ID: 6911.
  5. Name 6: ABDUL BASIR 1: NAZIR MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/Sar Muallim  DOB: --/--/1954. POB: Malaghi Village, Kundiz District, Kunduz Province, Afghanistan a.k.a: MOHAMMAD, Nazar Nationality: Afghan Position: Mayor of Kunduz City, Acting Governor of Kunduz Province under the Taliban regime Other Information: UN Ref TI.M.100.01. 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: 21/03/2014 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 TI.Q.130.01. Listed on: 23/02/2001 Last Updated: 21/03/2014 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) BARAKZAI, Abdul, Sattar (2) BARAKZAI, Satar (3) 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 TI.A.162.12. Also referred to as Abdulasattar. Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated with Khairullah Barakzai. Father's name is Hajji 'Abd-al-Manaf Listed on: 17/07/2012 Last Updated: 17/07/2012 Group ID: 12701.
  8. Name 6: ABDUL QADER 1: ABDUL HAI 2: HAZEM 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/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 TI.H.142.01 Listed on: 23/02/2001 Last Updated: 29/03/2012 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, Afghanistan Nationality: Afghan Position: Governor of Paktia Province under the Taliban regime Other Information: UN Ref TI.T.105.01. Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Close associate of Sirajuddin Jallaloudine Haqqani Listed on: 02/04/2001 Last Updated: 06/12/2012 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 TI.A.80.01. Member of the Taliban's Supreme Council as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED suicide attacks as of 2012 Listed on: 02/04/2001 Last Updated: 06/12/2012 Group ID: 7033.
  11. Name 6: ABDUL ZAHIR 1: SHAMS 2: UR-RAHMAN 3: n/a 4: n/a 5: n/a.
    Title: Mullah/Maulavi  DOB: --/--/1969. POB: Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan a.k.a: (1) ABDURAHMAN, Shamsurrahman (2) 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 TI.U.8.01. Also referred to as Shams-U-Rahman and Shamsurrahman. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 26/06/2012 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 TI.A.145.10. 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. Former Kandahar Province Deputy Taliban Governor. Believed to be in Afghanistan/Pakistan border area. Listed on: 30/07/2010 Last Updated: 29/03/2012 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 TI.A.160.12. Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. Listed on: 29/03/2012 Last Updated: 29/03/2012 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: KHAN, Adam Nationality: Pakistani Address: Chaman, Baluchistan Province, Pakistan. Position: Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010 Other Information: UN Ref TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. Associated with Abdul Samad Achekzai. Also referred to as Maulavi Adam. Listed on: 17/05/2013 Last Updated: 10/03/2017 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 TI.A.114.01. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 6941.
  16. 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 TI.A.156.12. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010. Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID: 12454.
  17. 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 TI.A.91.01. Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar as at June 2010. Leads a Taliban “front” (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 21/03/2014 Group ID: 7213.
  18. 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 TI.A.57.01. 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 is appoximate Listed on: 02/04/2001 Last Updated: 10/03/2017 Group ID: 6942.
  19. 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 TI.A.72.01. 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. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 6943.
  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: Pakistani 5430312277059 (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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of UN designation: 02.11.2015. Listed on: 17/11/2015 Last Updated: 17/11/2015 Group ID: 13306.
  21. Name 6: AHMADI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah/Haji  DOB: --/--/1963. POB: (1) Daman District, Kandahar Province (2) Pashmul Village, Panjwai District, Kandahar Province, 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 TI.A.31.01. Believed to be in Afghanistan/Pakistan border area. He is a member of the Taliban Supreme Council. DOB is approximate. Listed on: 02/04/2001 Last Updated: 21/03/2014 Group ID: 6947.
  22. Name 6: AHMADULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Qari  DOB: (1) --/--/1975. (2) --/--/1965. POB: (1) Khogyani area, Qarabagh District, Ghazni Province (2) Andar District, Ghazni Province, Afghanistan a.k.a: (1) AHMADULLA (2) AHMADULLAH, Mohammad Nationality: Afghan Position: Minister of Security (Intelligence) under the Taliban regime Other Information: UN Ref TI.A.81.01. Also referred to as Ahmadulla. Reportedly deceased in Dec 2001. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 6948.
  23. 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, which is based in Afghanistan/Pakistan border area. Acts as deputy spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani. 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: 10/03/2017 Group ID: 12457.
  24. Name 6: AKHTAR MUHAMMAD 1: SALEH 2: MOHAMMAD 3: KAKAR 4: n/a 5: n/a.
    DOB: (1) --/--/1962. (2) --/--/1961. POB: (1) Nalghan village, Panjwai District, Kandahar Province (2) Sangesar village, Panjway District, Kandahar Province, Afghanistan a.k.a: MOHAMMAD, Saleh Nationality: Afghan Other Information: UN Ref TI.K.149.10. 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. Date of birth 1962 is approximate. Listed on: 15/11/2010 Last Updated: 17/10/2014 Group ID: 11275.
  25. Name 6: AKHUND 1: ABDUL BARI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/Mullah/Haji  DOB: --/--/1953. POB: (1) Baghran District, Helmand Province (2) Now Zad District, Helmand Province, Afghanistan Nationality: Afghan Position: Governor of Helmand Province under the Taliban regime Other Information: UN Ref TI.A.94.01. 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. Also referred to as Sahib and Zakir. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 6905.
  26. 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 TI.A.9.01. Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 6952.
  27. Name 6: AKHUND 1: MOHAMMAD 2: AMAN 3: n/a 4: n/a 5: n/a.
    Title: Mullah  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 Other Information: UN Ref TI.A.158.12. Also referred to as Sanaullah. 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 and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai. Member of Mullah Mohammed Omar’s inner circle during the Taliban regime. Listed on: 29/03/2012 Last Updated: 21/03/2014 Group ID: 12456.
  28. Name 6: AKHUND 1: MOHAMMAD 2: HASSAN 3: n/a 4: n/a 5: n/a.
    Title: Mullah/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 Other Information: UN Ref TI.H.2.01. A close associate of Mullah Mohammad Omar. Member of Taliban Supreme Council as at Dec.2009. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7172.
  29. 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 TI.A.66.01. Member of Taliban Supreme Council in charge of the Medical Committee as of Jan 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 23/02/2001 Last Updated: 21/03/2014 Group ID: 6954.
  30. Name 6: AKHUND 1: MOHAMMAD ESSA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah/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 TI.A.60.01. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 6955.
  31. Name 6: AKHUNDZADA 1: AHMAD JAN 2: AKHUNDZADA 3: SHUKOOR 4: n/a 5: n/a.
    Title: Mullah/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 TI.A.109.01. Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar. Believed to be in Afghanistan/Pakistan border area Listed on: 23/02/2001 Last Updated: 26/06/2012 Group ID: 6946.
  32. 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 TI.S.83.01. As of mid-2007 provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. DOB is approximate. Listed on: 02/04/2001 Last Updated: 21/03/2014 Group ID: 7123.
  33. 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 TI.A.101.01. Taliban commander for Ghazni Province as at 2008. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7130.
  34. Name 6: ALIZAI 1: ABDUL HABIB 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Haji  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, Aqha, Jan (5) HABIB, Abdul (6) JAN, Agha (7) LALA, Loi Nationality: Afghan Other Information: UN Ref TI.A.148.10. Has regularly travelled to Pakistan. Date of birth:1957 is approximate. Has managed a drug trafficking network in Helmand Province, Afghanistan. Listed on: 15/11/2010 Last Updated: 10/03/2017 Group ID: 11274.
  35. 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 TI.H.143.01. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7157.
  36. Name 6: AMIR MOHAMMAD 1: MOHAMMAD SADIQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/Alhaj  DOB: --/--/1934. POB: (1) Ghazni Province (2) Logar Province, Afghanistan Nationality: Afghan Passport Details: SE 011252 (Afghan) Position: Head of Afghan Trade Agency, Peshawar, Pakistan Other Information: UN Ref TI.A.136.01. Reportedly deceased. Listed on: 23/02/2001 Last Updated: 06/12/2012 Group ID: 7421.
  37. Name 6: ANWARI 1: MUHAMMAD 2: TAHER 3: n/a 4: n/a 5: n/a.
    Title: Mullah/Haji  DOB: --/--/1961. POB: Zurmat District, Paktia Province, Afghanistan a.k.a: (1) ANWARI, Mohammad, Taher (2) ANWARI, Mohammad, Tahre (3) ANWARI, Muhammad, Tahir Nationality: Afghan Position: (1) Director of Administrative Affairs under the Taliban regime (2) Minister of Finance under the Taliban regime Other Information: UN Ref TI.A.5.01. Also referred to as Mudir. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7022.
  38. Name 6: AWAL SHAH 1: ABDUL BAQI 2: BASIR 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/Mullah  DOB: (1) --/--/1961. (2) --/--/1960. (3) --/--/1962. POB: (1) Jalalabad City, Nangarhar Province (2) Shinwar District, Nangarhar Province, 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) Consular Department, Ministry of Foreign Affairs under the Taliban regime Other Information: UN Ref TI.A.38.01. Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TI.A.48.01 Listed on: 02/04/2001 Last Updated: 10/03/2017 Group ID: 6904.
  39. 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 Nationality: Afghan Position: Governor of Nimroz Province under the Taliban regime Other Information: UN Ref TI.M.104.01. Also referred to as Gurg. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7412.
  40. 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.
  41. Name 6: DOST MOHAMMAD 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah/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 Nationality: Afghan Position: Governor of Ghazni Province under the Taliban regime Other Information: UN Ref TI.D.92.01. Also referred to as Doost Mohammad. Associated with Mullah Jalil Haqqani. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 21/03/2014 Group ID: 7297.
  42. 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 TI.N.19.01. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 21/03/2014 Group ID: 7299.
  43. 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 TI.E.63.01. Reportedly deceased in 2005 Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7127.
  44. 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 TI.F.36.01 Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7134.
  45. 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 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.DOB is approximate. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe Listed on: 02/04/2001 Last Updated: 30/09/2016 Group ID: 7443.
  46. 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 TI.A.30.01. Directs Taliban 'front' in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 24/03/2014 Group ID: 7025.
  47. 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, 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. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Reportedly deceased as of April 2013. Belongs to Hotak Tribe. Listed on: 03/05/2000 Last Updated: 30/09/2016 Group ID: 7387.
  48. 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 Nationality: Afghan Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan. Other Information: UN Ref TI.G.161.12. Also referred to as Shuqib. Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in Afghanistan/Pakistan border area. Listed on: 17/07/2012 Last Updated: 17/10/2014 Group ID: 12700.
  49. 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 TI.N.69.01. Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Reportedly deceased in early 2012 Listed on: 23/02/2001 Last Updated: 06/12/2012 Group ID: 7379.
  50. 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, Afghanistan Nationality: Afghan Position: Commercial Attache, Taliban Consulate General, Karachi, Pakistan Other Information: UN Ref TI.H.140.01. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7153.
  51. 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, 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. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 02/04/2001 Last Updated: 30/09/2016 Group ID: 7164.
  52. 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, 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 TI.H.40.01. Father of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari and Khalil Ahmed Haqqani. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Date of birth is approximate. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 02/04/2001 Last Updated: 10/03/2017 Group ID: 7165.
  53. 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 TI.H.150.11. Senior member of the Haqqani Network, 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 and uncle of Sirajuddin Jallaloudine Haqqani. Listed on: 28/02/2011 Last Updated: 26/06/2012 Group ID: 11633.
  54. Name 6: HAQQANI 1: MOHAMMAD SALIM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: (1) --/--/1966. (2) --/--/1967. 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 TI.H.79.01. Deputy Commander of Ezatullah Haqqani Khan Sayyid as at Mar 2010. Member of Taliban Peshawar Military Council as at June 2010. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7168.
  55. Name 6: HAQQANI 1: NASIRUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr  DOB: (1) --/--/1970. (2) --/--/1971. (3) --/--/1972. (4) --/--/1973. POB: Neka District, Paktika Province, Afghanistan a.k.a: (1) GHAIR, Alim (2) HAQQANI, Naseer (3) HAQQANI, Nashir (4) HAQQANI, Nassir Nationality: Afghan Address: Pakistan. Other Information: UN Ref TI.H.146.10. Also referred to as Naseruddin. Son of Jalaluddin Haqqani. Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reported as deceased as of 2013. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 30/07/2010 Last Updated: 10/03/2017 Group ID: 11206.
  56. 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. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at June 2010. Belongs to Barakzay tribe. Reportedly deceased as of January 2016.Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 02/04/2001 Last Updated: 10/03/2017 Group ID: 7167.
  57. 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 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 TI.H.144.07. Heading the Haqqani Network as of late 2012. Son of Jallaloudine Haqani. Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan Pakistan border area. Also referred to as Khalifa. Listed on: 14/09/2007 Last Updated: 17/05/2013 Group ID: 9158.
  58. 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: SAHAB, Qari Nationality: Afghan Address: A Haqqani Madrassa in the Afghanistan/Pakistan Border Area.. Position: Senior Haqqani Network (HQN) member Other Information: 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). Also referred to as 'Yaya'. Photo available for inclusion in the INTERPOL-UN Security. Listed on: 31/07/2014 Last Updated: 10/03/2017 Group ID: 13144.
  59. 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 TI.H.14.01. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 6936.
  60. 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: Afghan national ID card (tazkira) no.545167, issued in 1974. Position: Deputy Minister of Finance under the Taliban regime Other Information: UN Ref TI.H.71.01. 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: 17/10/2014 Group ID: 7170.
  61. 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 TI.H.49.01. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7187.
  62. 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.
  63. Name 6: ISHAKZAI 1: GUL 2: AGHA 3: n/a 4: n/a 5: n/a.
    Title: Mullah/Haji  DOB: --/--/1972. POB: Band-e-Temur, Maiwand District, Kandahar Province, Afghanistan a.k.a: (1) AGHA, Gul (2) AKHUND, Gul, Agha Address: Pakistan. Other Information: UN Ref TI.I.147.10. Also referred to as Hidayatullah and Hayadatullah. Member of a Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar. DOB is approximate Listed on: 30/07/2010 Last Updated: 21/03/2014 Group ID: 11207.
  64. Name 6: JAMAL 1: QUDRATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/Haji  DOB: --/--/1963. POB: Gardez, Paktia Province, Afghanistan Nationality: Afghan Position: Minister of Information under the Taliban regime Other Information: UN Ref TI.J.47.01. Also referred to as Sahib. Member of Taliban Supreme Council and Member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7209.
  65. 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 Position: Senior member of the Haqqani Network (HQN) as of 2013 Other Information: Father's name is Bakhta Jan. Also referred to as 'Abid Khan'. . Photo available for inclusion in the INTERPOL-UN Security. Listed on: 31/07/2014 Last Updated: 10/03/2017 Group ID: 13145.
  66. Name 6: KAKAZADA 1: RAHMATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/Mullah  DOB: --/--/1968. POB: Zurmat District, Paktia Province, Afghanistan Nationality: Afghan Passport Details: D 000952 (Afghan). Issued on 7 Jan 1999 Position: Consul General, Taliban Consulate General, Karachi, Pakistan Other Information: UN Ref TI.K.137.01. Also referred to as Kakazada, Nasir and Rehmatullah. Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7219.
  67. 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, Afghanistan a.k.a: ALIZA, Abdul, Rauf Nationality: Afghan Position: Commander of Central Corp under the Taliban regime Other Information: UN Ref TI.K.25.01. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan as at 2011. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 6912.
  68. Name 6: KHAIRKHWAH 1: KHAIRULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah/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. DOB is approximate. Belongs to Popalzai tribe. Listed on: 23/02/2001 Last Updated: 30/09/2016 Group ID: 7223.
  69. 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 TI.E.64.01. Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7132.
  70. 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) MOHAMMAD, Khair (2) ULLAH, Khair Passport Details: BP4199631 (Pakistan). Expired 25 Jun 2014 National Identification no: 5440005229635 (Pakistan) Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan. Other Information: UN Ref TI.K.163.12. Also referred to as Khairullah, Kheirullah and Karimullah. Co-owner of Jaji Khairullah Jaji Sattar Money Exchange. Associated with Abdul Satar Abdul Manan. Father's name is Haji Khudai Nazar (aka Nazar Mohammad). Listed on: 17/07/2012 Last Updated: 10/03/2017 Group ID: 12702.
  71. 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) Residential card number 665, 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. 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: 10/03/2017 Group ID: 12813.
  72. Name 6: KHUDAIDAD 1: MOHAMMAD NAIM 2: BARICH 3: n/a 4: n/a 5: n/a.
    Title: Mullah/Haji/Mawlawi  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, Afghanistan a.k.a: (1) AKHUND, Naim, Barech (2) BARAICH, Naeem (3) BARECH, Naeem (4) BARECH, Naim (5) BAREH, Naim (6) BARIC, Naeem (7) BARICH, Gul, Mohammed, Naim (8) BARICH, Naim (9) BERICH, Naim (10) KAMRAN, Gul, Mohammad (11) MOHAMMAD, Ghul (12) MOHAMMAD, Gul (13) NAIM, Mohammad (14) ZRAE, Spen Nationality: Afghan Position: Deputy Minister of Civil Aviation under the Taliban regime Other Information: UN Ref TI.N.13.01. Also referred to as Mullah Naimullah. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Military Commission as of mid-2013. DOB is approximate. Listed on: 02/04/2001 Last Updated: 21/03/2014 Group ID: 7354.
  73. 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 TI.A.53.01. Member of the Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar as of Mar 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 23/02/2001 Last Updated: 21/03/2014 Group ID: 6914.
  74. 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 TI.M.102.01. Taliban's member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Involved in drug trafficking. Listed on: 02/04/2001 Last Updated: 21/03/2014 Group ID: 7258.
  75. 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 TI.M.7.01. 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: 17/05/2013 Group ID: 7270.
  76. Name 6: MATI 1: MOHAMMADULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/Mawlawi  DOB: --/--/1961. POB: Arghandab District, Kandahar Province, Afghanistan Nationality: Afghan Position: Minister of Public Works under the Taliban regime Other Information: UN Ref TI.M.68.01. Also referred to as Nanai. Lost one leg in 1980s. Interim leader of Taliban Supreme Council from Feb to Apr 2010. Believed to be in Afghanistan/Pakistan border area. DOB is approximate Listed on: 23/02/2001 Last Updated: 21/03/2014 Group ID: 7277.
  77. 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 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 TI.A.21.01. Also referred to as Akhund, Allahdad and Shahidwror. One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area.DOB is approximate. Listed on: 02/04/2001 Last Updated: 21/03/2014 Group ID: 6953.
  78. 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 TI.M.20.01. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 24/03/2014 Group ID: 7278.
  79. 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 TI.M.135.01. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7296.
  80. 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.
  81. 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, 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 TI.M.78.01. Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. DOB is approximate. Listed on: 02/04/2001 Last Updated: 21/03/2014 Group ID: 7537.
  82. 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 TI.A.122.01. DOB is approximate. He later became a senior Taliban commander in Paktia, Paktika and Khost Provinces of eastern Afghanistan. He was also responsible for the movement of Taliban fighters and weapons across the Afghanistan-Pakistan border. Listed on: 23/02/2001 Last Updated: 10/03/2017 Group ID: 6910.
  83. Name 6: MOHAMMAD JAN 1: ABDUL KABIR 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1963. POB: (1) Pul-e-Khumri or Baghlan Jadid District, Baghlan Province (2) Neka District, Paktia 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 TI.A.3.01. Active in terrorist operations in Eastern Afghanistan. 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. Listed on: 23/02/2001 Last Updated: 21/03/2014 Group ID: 6909.
  84. 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 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 TI.H.141.01. Also referred to as al-Hammad. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7329.
  85. 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 TI.S.126.01. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7455.
  86. 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 TI.M.52.01. 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. Believed to be in Afghanistan/Pakistan border area. Date of birth is approximate. Listed on: 02/04/2001 Last Updated: 21/03/2014 Group ID: 7550.
  87. 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 TI.M.99.01. Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. DOB is approximate Listed on: 23/02/2001 Last Updated: 21/03/2014 Group ID: 7303.
  88. 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, 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 TI.M.26.01. Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7307.
  89. 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, Afghanistan a.k.a: HAQ, Abdul Nationality: Afghan 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 TI.M.51.01. Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and Spokesperson for Mullah Mohammed Omar as of 2007. Believed to be in Afghanistan/ Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 17/10/2014 Group ID: 7309.
  90. Name 6: MUHAMMAD 1: ALLAH DAD 2: TAYEB 3: WALI 4: n/a 5: n/a.
    Title: Mullah/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. DOB is approximate. Belongs to Popalzai tribe. Deceased as of November 2015. Listed on: 23/02/2001 Last Updated: 30/09/2016 Group ID: 7483.
  91. 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 TI.M.132.01. Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7356.
  92. 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 TI.H.73.01. 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: 21/03/2014 Group ID: 7169.
  93. Name 6: NAWAZ 1: RAHMATULLAH 2: SHAH 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 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. Position: Taliban Commander since February 2010 Other Information: UN Reference No: TAi.172. Belongs to Shinwari tribe, Sephai sub-tribe. Physical description: eye colour, brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Listed on: 29/08/2014 Last Updated: 30/09/2016 Group ID: 13090.
  94. 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 TI.N.44.01. Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7374.
  95. 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 TI.N.138.01. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7375.
  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: Pakistani passport no. AA3829182 National Identification no: Pakistani national identification no. 5420124679187 Address: Chaman, Baluchistan Province, Pakistan. Other Information: Owner of HAJI BASIR AND ZARMIL COMPANY HAWALA, which provides financial services to Taliban in the region. Listed on: 03/08/2015 Last Updated: 03/08/2015 Group ID: 13268.
  97. Name 6: NOORZAI 1: FAIZULLAH 2: KHAN 3: n/a 4: n/a 5: n/a.
    Title: Haji/Hajji/ Mullah  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) KHAN, Faizullah (2) MIRA KHAN, Faizullah, Noorzai, Akhtar, Mohammed (3) NOOR, Faizullah (4) NOORI, Faizullah (5) NOORZAI, Pazullah (6) NOREZAI, 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 TI.M.153.11. Also referred to as Faizullah and Fiazullah. Prominent Taliban financier. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates and Japan. Brother of Malik Noorzai. Father's name is Akhtar Mohammed. Listed on: 21/10/2011 Last Updated: 26/06/2012 Group ID: 12154.
  98. Name 6: NOORZAI 1: MALIK 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Haji/Hajji  DOB: (1) --/--/1957. (2) --/--/1960. (3) 01/01/1963. POB: 1) Chaman border town, Pakistan, 2) Pishin, Baluchistan Province, Pakistan a.k.a: (1) NOORZAI, Malak (2) NOORZAI, Malek Nationality: Afghan Passport Details: Passport: Pakistani Passport no. FA0157612. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name ‘Allah Muhammad’. National Identification no: Pakistani national ID no.54201-247561-5 Address: (1) Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan. (2) Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan. Other Information: UN Ref TI.N.154.11. Also referred to as Maluk and Aminullah. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates and Japan. Believed to be in the Afghanistan/Pakistan border area. Brother of Faizullah Khan Noorzai. Father’s name is Haji Akhtar Muhammad. Listed on: 21/10/2011 Last Updated: 17/10/2014 Group ID: 12155.
  99. 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. DOB is approximate. Belongs to Tokhi tribe. Listed on: 23/02/2001 Last Updated: 30/09/2016 Group ID: 7378.
  100. 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, Afghanistan a.k.a: (1) NAYAZI, Abdul Manan (2) 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 TI.N.97.01. Also referred to as Baryalai and Baryaly. Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Involved in transporting suicide bombers to Afghanistan. DOB is approximate. Listed on: 02/04/2001 Last Updated: 21/03/2014 Group ID: 7380.
  101. Name 6: OBAIDULLAH 1: AHMED 2: SHAH 3: NOORZAI 4: n/a 5: n/a.
    Title: 1) Mullah, 2) Maulavi, 3) Habji.  DOB: (1) 01/01/1985. (2) --/--/1981. POB: Quetta, Pakistan a.k.a: (1) NOORZAI, Ahmed, Shah (2) SHAH, Ahmad (3) SHAH, Ahmed (4) SHAH, Mohammed Passport Details: Passport Details: NC5140251 (Pakistan). Issued on 23 October 2009. Expires on 22 October 2014. National Identification no: 54401-2288025-9 (Pakistan) Address: Quetta, Pakistan . Other Information: UN Ref TAi.166. Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Listed on: 22/03/2013 Last Updated: 10/03/2017 Group ID: 12863.
  102. Name 6: OMARI 1: ABDUL JABBAR 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/Mullah/Muawin  DOB: --/--/1958. POB: Zabul Province, Afghanistan Nationality: Afghan Position: Governor of Baghlan Province under the Taliban regime Other Information: UN Ref TI.O.88.01. Also referred to as Jabbar. DOB is approximate. Listed on: 02/04/2001 Last Updated: 17/05/2013 Group ID: 6907.
  103. 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 TI.O.42.01. Brother of Jalaluddin Haqqani. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7388.
  104. 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 Listed on: 23/02/2001 Last Updated: 30/09/2016 Group ID: 7468.
  105. Name 6: QASIM 1: NOORUDDIN 2: TURABI 3: MUHAMMAD 4: n/a 5: n/a.
    Title: Mullah/Maulavi/Haji  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: TURABI, Noor ud Din Nationality: Afghan Position: Minister of Justice under the Taliban regime Other Information: UN Ref TI.T.58.01. Also referred to as Karim. Deputy to Mullah Mohammed Omar Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7527.
  106. 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 TI.A.107.01. Member of Taliban Supreme Council as at 2011. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7017.
  107. Name 6: QUL 1: ABDUL SALAM 2: HANAFI 3: ALI MARDAN 4: n/a 5: n/a.
    Title: Mullah/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 TI.H.27.01. Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Believed to be in Afghanistan/Pakistan border area Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7162.
  108. 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, Afghanistan a.k.a: (1) RABBI, Faisal (2) RABBI, Fazl (3) RABI, Fazal Nationality: Afghan Position: Senior official in Konar Province during the Taliban regime Other Information: UN Ref TI.R.157.12. Represents and provides financial and logistical support to the Haqqani Network. Member of the Taliban Financial Council. Has travelled abroad to raise funds. Believed to be in Afghanistan/Pakistan border area. Listed on: 29/03/2012 Last Updated: 21/03/2014 Group ID: 12455.
  109. Name 6: RAHIMI 1: YAR MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: --/--/1953. POB: Taluqan village, Panjwai District, Kandahar Province, Afghanistan Nationality: Afghan Position: Minister of Communication under the Taliban regime Other Information: UN Ref TI.R.15.01. Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7409.
  110. 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,, 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 in Mar 2010. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Belongs to Achekzai tribe. Deceased as of 9 February 2016. Listed on: 02/04/2001 Last Updated: 30/09/2016 Group ID: 7411.
  111. 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 TI.R.84.01. 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: 29/03/2012 Group ID: 7417.
  112. 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 TI.S.108.01. Reportedly deceased in North Afghanistan in 1999. Listed on: 02/04/2001 Last Updated: 26/06/2012 Group ID: 7427.
  113. 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, Afghanistan Nationality: Afghan Position: Chief Justice of Supreme Court under the Taliban regime Other Information: UN Ref TI.S.110.01. Member of Taliban Supreme Council and Head of Taliban Religious Committee. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7431.
  114. Name 6: SAYYED 1: SADUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/Mullah/Alhaj  DOB: --/--/1968. POB: (1) Chaman District (2) Spin Boldak District, Kandahar Province, (1) Pakistan (2) Afghanistan a.k.a: 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 TI.S.87.01. Also referred to as Sadruddin. Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 21/03/2014 Group ID: 7435.
  115. 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 TI.S.133.01. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 6916.
  116. 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 TI.S.98.01 Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7442.
  117. Name 6: SHAH MOHAMMED 1: AKHTAR 2: MOHAMMAD 3: MANSOUR 4: n/a 5: n/a.
    Title: Maulavi/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 TI.M.11.01. 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 in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7269.
  118. 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 TI.S.28.01. In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Listed on: 02/04/2001 Last Updated: 21/03/2014 Group ID: 7445.
  119. Name 6: SHAMSUDDIN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/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 TI.S.103.01. Believed to be in Afghanistan/Pakistan/Iran border area Listed on: 02/04/2001 Last Updated: 21/03/2014 Group ID: 7160.
  120. 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, 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 TI.H.118.01. Listed on: 23/02/2001 Last Updated: 06/12/2012 Group ID: 7159.
  121. 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 TI.S.139.01. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7449.
  122. 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 Nationality: Afghan Position: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime Other Information: UN Ref TI.S.111.01. Also referred to as Sanani. Reportedly deceased in 2001. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7429.
  123. 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 TI.T.75.01. 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: 17/10/2014 Group ID: 7480.
  124. Name 6: TOKHI 1: QARI 2: SAIFULLAH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1964. POB: Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan a.k.a: (1) TOKHI , Al Saifullah (2) 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: Also referred to as Saifullah and Sahab.(A) Believed to be in Afghanistan/Pakistan border area, (B) Physical description: height: 180cm, weight: approx. 90kg, build: athletic build, eye colour: brown, hair colour: red, complexion: medium brown. (C) Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left leg. (E) Father's name: Aqha Mohammad (F) Brother's name: Humdullah. Listed on: 19/03/2014 Last Updated: 10/03/2017 Group ID: 13142.
  125. Name 6: WALI MOHAMMAD 1: ABDUL JALIL 2: HAQQANI 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/Mullah/Haji  DOB: --/--/1963. POB: (1) Khwaja Malik village, Arghandab District, Kandahar Province (2) Kandahar City, Kandahar Province, Afghanistan a.k.a: (1) AKHUND, Abdul, Jalil (2) GUL, Gulab (3) HAQQANI, Abdul Jalil  (4) JAN, Nazar (5) MOHMAD, Akhter  Nationality: Afghan Passport Details: (a) 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. (b) Passport no.: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 TI.A.34.01. 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. Deputy Minister of Foreign Affairs under the Taliban regime. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad. DOB is approximate. Listed on: 23/02/2001 Last Updated: 17/10/2014 Group ID: 6908.
  126. Name 6: WALI MOHAMMAD 1: ATIQULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Haji/Mullah  DOB: --/--/1962. POB: (1) Tirin Kot District, Uruzgan Province (2) Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan 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 TI.A.70.01. Also referred to as Atiqullah. Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/ Pakistan border area. Brother of Abdul Jalil Haqqani Wali Mohammad. DOB is approximate. Listed on: 02/04/2001 Last Updated: 21/03/2014 Group ID: 7036.
  127. 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 TI.W.95.01. Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Listed on: 02/04/2001 Last Updated: 29/03/2012 Group ID: 7538.
  128. Name 6: WALIULLAH 1: NAZIRULLAH 2: HANAFI 3: n/a 4: n/a 5: n/a.
    Title: Maulavi/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 TI.A.129.01. Believed to be in Afghanistan/Pakistan border area. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7019.
  129. 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, 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. DOB is approximate. Listed on: 02/04/2001 Last Updated: 30/09/2016 Group ID: 7539.
  130. 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, Afghanistan a.k.a: AKHUND, Ahmed, Jan Nationality: Afghan Position: Minister of Water and Electricity under the Taliban regime Other Information: UN Ref TI.A.85.01. Also referred to as Ahmed Jan. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 6951.
  131. 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 TI.W.39.01. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 26/06/2012 Group ID: 7540.
  132. Name 6: YAR MOHAMMAD AKHUND 1: UBAIDULLAH 2: AKHUND 3: n/a 4: n/a 5: n/a.
    Title: Mullah/Hadji/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 TI.A.22.01. He was one of the deputies of Mullah Mohammed Omar and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. DOB is approximate. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad. Belonged to Alokozai tribe. Listed on: 23/02/2001 Last Updated: 10/03/2017 Group ID: 6956.
  133. 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, Afganistan a.k.a: JADRAN, Mohammad-Omar Address: Afghanistan/Pakistan Border Area. Position: Haqqani Network (HQN) Leader as of 2013 Other Information: Also has been known to have used Titles as (a) Maulavi or (b) Mullah. Photo available for inclusion in the INTERPOL-UN Security. Listed on: 31/07/2014 Last Updated: 10/03/2017 Group ID: 13146.
  134. 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 TI.Z.33.01. Believed to be in Afghanistan/Pakistan border area Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7557.
  135. 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.
  136. 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 Nationality: Afghan Other Information: UN Ref TI.Z.164.12. Also referred to as Qari Zakir. Chief of suicide operations for the Haqqani Network under Sirajuddin Jallaloudine Haqqani 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: 06/12/2012 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 Other Information: Known Addresses:(a) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan(b) Branch Office 2: Quetta, Pakistan. (c) Branch Office 3: Lahore, Pakistan (d) Branch Office 4: Peshawar, Pakistan (e) Branch Office 5: Karachi, Pakistan (f) Branch Office 6: Islamabad, Pakistan (g) Branch Office 7: Kandahar Province, Afghanistan (h) Branch Office 8: Herat Province, Afghanistan (i) Branch Office 9: Helmand Province, Afghanistan (j) Branch Office 10: Dubai, United Arab Emirates (k) Branch Office 11: Iran. Other Information: (a) Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. (b) Owned by Abdul Basir Noorzai. Date of UN designation:27.3.2015 Listed on: 03/08/2015 Last Updated: 03/08/2015 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) Peshawar, Khyber Paktunkhwa Province, Pakistan. (2) Zabul, Iran. (3) Dubai, United Arab Emirates. (4) Karachi, Sindh Province, Pakistan. (5) Zahedan, Iran. (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, Farah, Afghanistan. (21) Sarafi Market, Wesh, Spin Boldak District, Afghanistan. (22) Sarafi Market, Zaranj District, Nimroz Province, 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 TE.H.10.12. Shop number 237 - Tel +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. Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar Listed on: 17/07/2012 Last Updated: 06/12/2012 Group ID: 12703.
  3. Organisation Name: HAQQANI NETWORK (HQN)
     Other Information: UN Ref TE.H.12.12. Network of Taliban fighters centred around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani and currently headed by his son Sirajuddin Jallaloudine Haqqani. Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida, Islamic Movement of Uzbekistan, Tehrik-e Taliban Pakistan, Lashkar I Jhangvi, and Jaish-IMohammed Listed on: 06/12/2012 Last Updated: 06/12/2012 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) Branch Office 1, Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan. (2) Branch Office 10, Zahedan, Zabol Province, Iran. (3) Branch Office 2, Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan. (4) Branch Office 3, Safaar Bazaar, Garmser District, Helmand Province, Afghanistan. (5) Branch Office 4, Lashkar Gah, Helmand Province, Afghanistan. (6) Branch Office 5, Gereshk District, Helmand Province, Afghanistan. (7) Branch Office 6, Zaranj District, Nimroz Province, Afghanistan. (8) Branch Office 7(i), Dr Barno Road, Quetta, Pakistan. (9) Branch Office 7(ii), Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan. (10) Branch Office 7(iii), Kandahari Bazaar, Quetta, Pakistan. (11) Branch Office 8, Chaman, Baluchistan Province, Pakistan. (12) Branch Office 9, Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan. Other Information: UN Ref TE.R.13.12. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad. Listed on: 21/12/2012 Last Updated: 21/03/2014 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 TE.R.11.12. Stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan Listed on: 17/07/2012 Last Updated: 06/12/2012 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   Position: Commander of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw) Other Information: Military Identification no: BC 23750 Listed on: 26/06/2018 Last Updated: 13/08/2018 Group ID: 13686.
  2. Name 6: LWIN 1: THURA 2: SAN 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General  DOB: --/--/1957. Other Information: Brigadier General Thura San Lwin was the Commander of the Border Guard Police from October 2016 until early October 2017. Listed on: 26/06/2018 Last Updated: 26/06/2018 Group ID: 13692.
  3. Name 6: OO 1: THAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General  DOB: 12/10/1973. Position: Commander of the 99th Light Infantry Division of the Myanmar Armed Forces (Tatmadaw) Other Information: Military Identification no: BC 25723 Listed on: 26/06/2018 Last Updated: 13/08/2018 Group ID: 13684.
  4. Name 6: OO 1: THANT 2: ZIN 3: n/a 4: n/a 5: n/a.
     Position: Commander of the 8th Security Police Battalion Listed on: 26/06/2018 Last Updated: 26/06/2018 Group ID: 13693.
  5. Name 6: SOE 1: KHIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General   Position: Commander of the 15th Light Infantry Division of the Myanmar Armed Forces (Tatmadaw) Listed on: 26/06/2018 Last Updated: 13/08/2018 Group ID: 13689.
  6. 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: Tatmadaw Kyee 19571 Other Information: Major General Maung Maung Soe was the Commander of the Western Command of the Myanmar Armed Forces (Tatmadaw) from October 2016 to 10 November 2017. Listed on: 26/06/2018 Last Updated: 26/06/2018 Group ID: 13682.
  7. 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: Passport No: DM000826 Date of issue 22 November 2011 - Date of expiry 21 November 2021 Other Information: Military Identification no: BC 17444. Lieutenant General Aung Kyaw Zaw was the Commander of the Bureau of Special Operations No.3 of the Myanmar Armed Forces (Tatmadaw) from August 2015 to the end of 2017. Listed on: 26/06/2018 Last Updated: 13/08/2018 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 2: JOSEPH 3: n/a 4: n/a 5: n/a.
    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: 02/10/2015 Group ID: 13283.

REGIME: Central African Republic

INDIVIDUALS

  1. Name 6: ABDOULAYE 1: HISSENE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1967. POB: Ndele, Bamingui-Bangoran, Central African Republic a.k.a: (1) ABDOULAYE, Hissein (2) ABDOULAYE, Issene (3) ABDOULAYE, Issene, Ramadan (4) ABDOULAYE, Issene, Ramadane (5) HISSENE, Abdoulaye (6) ISSENE, Abdoulaye Nationality: Central African Republic Passport Details: CAR Diplomatic Passport No D00000897 issued 5 April 2013, valid until 4 April 2018 Address: (1) KM5, Bangui, Central African Republic. (2) Nana-Grebizi, Central African Republic. Other Information: UN and EU listing - 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. Listed on: 18/05/2017 Last Updated: 21/06/2017 Group ID: 13458.
  2. 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. POB: Ndele, Central African Republic a.k.a: (1) ADAM, Mahamat, Nouradine (2) ADAM, Nourreddine (3) ADAM, Nourreldine (4) ADAM, Nureldine Nationality: Central African Republic Passport Details: D00001184 Address: 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: 04/12/2014 Group ID: 12999.
  3. 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.
  4. 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: a) Mouila. Babon b) Izo, South Sudan a.k.a: (1) BOZIZE, Yangouvonda (2) MUDDE, Samuel, Peter Nationality: a) Central African Republic b) South Sudan Passport Details: Passport no: D00002264, issued on 11 June 2013 (issued by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Diplomatic passport issued under name Samuel Peter Mudde) National Identification no: M4800002143743 (Personal number on passport) Address: Uganda. Other Information: UN Ref: CFi.001. Mother’s name is Martine Kofio. Former Head of State Central African Republic Listed on: 24/06/2014 Last Updated: 06/03/2018 Group ID: 12998.
  5. 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: Central African Republic number O00065772 (letter O followed by 3 zeros), expires 30 Dec. 2019). Address: Bangui, Central African Republic. Position: Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC) Other Information: Gaye has been, since early 2014, one of the leaders of an armed group operating in the PK5 neighbourhood in Bangui. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Web link https://www.interpol.int/en/notice/search/un/5915753 Listed on: 24/12/2015 Last Updated: 01/06/2017 Group ID: 13308.
  6. Name 6: KONY 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) --/--/1994. (2) --/--/1993. (3) --/--/1995. (4) --/--/1992. a.k.a: (1) BASHIR, Ali , Lalobo (2) KAPERE, Otim (3) KONY, Ali, Mohammed (4) LABOLA, Ali, Mohammed (5) LABOLO, Ali, Mohammad (6) LALOBO, Ali (7) LALOBO, Ali, Bashir (8) LALOBO, Ali, Mohammed (9) MOHAMMED, Ali (10) SALONGO, Ali, Mohammed Address: Kafia Kingi (border of Sudan and South Sudan). Position: Deputy, Lord's Resistance Army Other Information: 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.
  7. 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.
  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: SOUSSOU 1: HABIB 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 13/03/1980. POB: Boda, Central African Republic a.k.a: ABIB, Soussou Nationality: Central African Republic Address: Boda, Central African Republic, Tel. +236 72 19 86 28. Position: a) Coordinator of anti-Balaka for Lobaye province b) Corporal of the Central African Armed Forces (FACA) Other Information: Appointed as zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown, hair colour: black, height: 160cm, weight: 60kg. Photo available INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5891199 . Listed on: 03/09/2015 Last Updated: 01/06/2017 Group ID: 13272.
  10. 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) RAMBO, Colonel (3) RAMBOT, Colonel (4) ROMBHOT, Colonel (5) ROMBOH, Colonel (6) SARAGBA, Alfred (7) SARAGBA, Alfred, Yekatom Nationality: Central African Republic Address: (1) a) Mbaiki, Lobaye Province, Central African Republic, Tel. +236 72 15 47 07/+236 75 09 43 41. (2) b) Bimbo, Ombella-Mpoko province, Central African Republic (previous location). Position: Chief Corporal of the Forces Armées Centrafricaines (FACA) Other Information: Has controlled and commanded a large group of armed militia men. Father's name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black, hair colour: bold, complexion: black, height: 170cm, weight 100kg. Photo available. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5891143 Listed on: 03/09/2015 Last Updated: 01/06/2017 Group ID: 13271.
  11. 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: 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: 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) Other Information: EU listing. Former Vice President and Minister of Interior and Security Listed on: 30/05/2017 Last Updated: 30/05/2017 Group ID: 13459.
  3. 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.
  4. 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.
  5. 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) Position: Head of Military Intelligence Body Other Information: EU Listing. 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: 13/12/2016 Group ID: 13438.
  6. 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.
  7. 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.
  8. 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 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: 13/12/2016 Group ID: 13439.
  9. 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.
  10. 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 Position: Kinshasa Police Commissioner (PNC) Other Information: EU Listing. As 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: 13/12/2016 Group ID: 13435.
  11. Name 6: KATANGA 1: GERMAIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 28/04/1978. POB: Mambasa, Ituri Province, Democratic Republic of the Congo Nationality: 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.
  12. Name 6: KIBELISA 1: ROGER 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: NGAMBASWI, Roger, Kibelisa Nationality: DRC Position: Interior Director of the National Inteligence Service (ANR) Other Information: EU Listing. As Interior Director of the National Intelligence Service (ANR), Roger Kibelisa is involved in the intimidation campaign carried out by ANR officials towards opposition members, including arbitrary arrests and detention. Roger Kibelisa has therefore undermined the rule of law and obstructed a consensual and peaceful solution towards elections in DRC. Listed on: 12/12/2016 Last Updated: 13/12/2016 Group ID: 13437.
  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 Position: Commander of the 1st Defence Zone of Congolese Army (FARDC) Other Information: EU Listing. A.K.A Tango Fort and A.K.A. Tango Four. 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: 13/12/2016 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) Position: Commander of PNC Other Information: EU Listing. As 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: 13/12/2016 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, Emmanuel, Sultani (2) MAKENGA, Colonel, 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: MENDE 1: LAMBERT 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 11/02/1953. POB: Okolo, DRC a.k.a: OMALANGA, Lambert, Mende Nationality: DRC Passport Details: Diplomatic passport DB0001939 (issued 04/05/2017 - expiring 03/05/2022) Position: Minister of Communications and Media Other Information: EU listing. Spokesperson of the Government Listed on: 30/05/2017 Last Updated: 30/05/2017 Group ID: 13463.
  20. 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.
  21. 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.
  22. 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.
  23. 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.
  24. 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.
  25. 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.
  26. 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: Messidorlaan 217/25, 1180 Uccle, Belgium. Other Information: EU listing. Former Governor of Kasai Central Listed on: 30/05/2017 Last Updated: 16/04/2018 Group ID: 13461.
  27. Name 6: MURWANASHYAKA 1: IGNACE 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr  DOB: 14/05/1963. POB: (1) Ngoma, Butare (2) Butera, Rwanda Nationality: Rwandan Address: Germany (in prison). Position: President of the FDLR Other Information: Arrested by German authorities on 17 November 2009. Received a 13 year sentence and is in prison in Germany as of June 2016. Listed on: 02/11/2005 Last Updated: 08/02/2017 Group ID: 8713.
  28. 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 Other Information: EU listing. Former Governor of Haut-Katanga. Listed on: 30/05/2017 Last Updated: 30/05/2017 Group ID: 13462.
  29. 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.
  30. 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.
  31. 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 Passport Details: Passport number DB0004470 (issued 08/06/2012 - expires 07/06/2017) Position: Head of the National Intelligence Service Other Information: EU listing. Listed on: 30/05/2017 Last Updated: 30/05/2017 Group ID: 13467.
  32. 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.
  33. 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.
  34. 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.
  35. 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.
  36. 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.
  37. 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.
  38. 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.
  39. 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 Other Information: EU Listing. Former Inspector-General of the Congolese National Policy (PNC), John Numbi remains an influential figure who was notably involved in the March 2016 gubernational 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: 13/12/2016 Group ID: 13436.
  40. 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.
  41. 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.
  42. 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.
  43. 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.
  44. 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 National Identification no: Military ID 1-69-09-51400-64 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: 30/05/2017 Group ID: 13465.
  45. 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.
  46. 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 Position: Vice Prime Minister and Minister of Interior and Security Other Information: EU listing. Listed on: 30/05/2017 Last Updated: 30/05/2017 Group ID: 13466.
  47. 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.
  48. 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.
  49. 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: 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.
  5. 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.
  6. Name 6: MUBARAK 1: MOHAMED 2: HOSNI 3: ELSAYED 4: n/a 5: n/a.
    DOB: 04/05/1928. Other Information: Male. Former President of the Arab Republic of Egypt. Listed on: 22/03/2011 Last Updated: 22/03/2011 Group ID: 11667.
  7. Name 6: RASEKH 1: HEIDY 2: MAHMOUD 3: MAGDY 4: HUSSEIN 5: n/a.
    DOB: 05/10/1971. 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: 22/03/2018 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: 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 the Human Right Council Other Information: Former Secretary of the Human Right Council. Former Governor of Ilam Province. Former Interior Ministry's political director. Listed on: 12/10/2011 Last Updated: 13/04/2018 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: Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Former Chief of Iran’s National Police until early 2015 Listed on: 14/04/2011 Last Updated: 13/04/2018 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: 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: 13/04/2018 Group ID: 12175.
  4. Name 6: AKHARIAN 1: HASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
     Other Information: Former keeper of Ward 1 of Radjaishahr prison, Karadj. Listed on: 12/10/2011 Last Updated: 13/04/2017 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: Ansar-e Hezbollah Chief and Colonel in the IRGC Other Information: Co-founded Ansar-e Hezbollah. Listed on: 14/04/2011 Last Updated: 13/04/2016 Group ID: 11778.
  6. Name 6: ARAGHI 1: ABDOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: ERAGHI, Abdollah Other Information: Former Deputy Head of the IRGC's Ground Forces Listed on: 14/04/2011 Last Updated: 13/04/2018 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: Minister of Justice Other Information: Former Director of the special investigations office. Until July 2016 deputy Minister of Interior and head of the Public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of Tehran Judiciary. Listed on: 12/10/2011 Last Updated: 13/04/2018 Group ID: 12177.
  8. Name 6: BAGHERI 1: MOHAMMAD-BAGHER 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention Listed on: 12/10/2011 Last Updated: 12/10/2011 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 Listed on: 12/10/2011 Last Updated: 13/04/2017 Group ID: 12197.
  10. Name 6: BAKHTIARI 1: SEYYED 2: MORTEZA 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1952. POB: Mashad, Iran Position: Deputy custodian of the Imam Reza shrine Other Information: Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013 Listed on: 12/10/2011 Last Updated: 13/04/2018 Group ID: 12200.
  11. Name 6: BANESHI 1: JABER 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Prosecutor of Shiraz Listed on: 12/10/2011 Last Updated: 12/10/2011 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 Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11805.
  13. Name 6: DORRI-NADJAFABADI 1: GHORBAN-ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1945. POB: Najafadad, Iran Position: Member of the Expediency Council and representative of the Supreme Leader in Markazi (‘Central’) Province.  Other Information: Former Prosecutor General of Iran until Sept 2009 (former Intelligence minister under Khatami presidency). Listed on: 14/04/2011 Last Updated: 14/04/2014 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: Place of work: Press TV HQ, Tehran. Former Press TV Senior Producer. DOB is approximate. Listed on: 12/03/2013 Last Updated: 14/04/2014 Group ID: 12854.
  15. Name 6: ESMAILI 1: GHOLAM-HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Head of Iran's Prisons Organisation Listed on: 14/04/2011 Last Updated: 12/05/2011 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: Former Prosecutor of Karaj. Listed on: 29/03/2012 Last Updated: 13/04/2018 Group ID: 12657.
  17. Name 6: FAZLI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Deputy Commander of the Basij Other Information: Former Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province (until Feb 2010). Listed on: 14/04/2011 Last Updated: 12/05/2011 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, Seyed, Hassan (2) FIROUZABADI, Seyyed, Hasan (3) FIRUZABADI, Seyed, Hassan Position: Member of the Supreme National Security Council (SNSC) and the Expediency Council Other Information: Former Chief of Staff of Iran's Armed Forces. Listed on: 12/10/2011 Last Updated: 13/04/2017 Group ID: 12179.
  19. Name 6: GANJI 1: MOSTAFA 2: BARZEGAR 3: n/a 4: n/a 5: n/a.
     Other Information: Former Prosecutor-General of Qom. Likely to be currently in a process of reassignment to another function. Listed on: 12/10/2011 Last Updated: 13/04/2017 Group ID: 12180.
  20. Name 6: HABIBI 1: MOHAMMAD 2: REZA 3: n/a 4: n/a 5: n/a.
     Position: Head of the Ministry of Justice Office in Yazd Other Information: Former Deputy Prosecutor of Isfahan. Listed on: 12/10/2011 Last Updated: 13/04/2018 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: Former Deputy Safety Officer of Teheran Revolutionary Court. Former Judge, Tehran Revolutionary Court, branch 26. Listed on: 14/04/2011 Last Updated: 13/04/2018 Group ID: 11792.
  22. Name 6: HAJMOHAMMADI 1: AZIZ 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Judge at branch 71 of the Tehran Provincial Criminal Court Other Information: Former judge at the first chamber of the Evin Court. Listed on: 12/10/2011 Last Updated: 12/10/2011 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 Listed on: 12/03/2013 Last Updated: 12/03/2013 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: General in Pasdaran Other Information: Former Head of the IRGC's Sarollah Corps in Tehran. Former Head of the Basij Forces. Listed on: 12/10/2011 Last Updated: 13/04/2017 Group ID: 12182.
  25. Name 6: HEYDARIFAR 1: ALI-AKBAR 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Judge, Tehran Revolutionary Court Listed on: 14/04/2011 Last Updated: 12/05/2011 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, Sayyed, Mohammad (2) HOSSEYNI, Sayyid, Mohammad (3) HOSSEYNI, Seyed, Mohammad (4) HOSSEYNI, Seyyed, Mohammad Position: Advisor to Former President Mahmoud Ahmadinejad Other Information: Former Minister of Culture and Islamic Guidance. Ex-IRGC. Listed on: 12/10/2011 Last Updated: 13/04/2018 Group ID: 12201.
  27. Name 6: JAFARI 1: ASADOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Prosecutor of Mazandaran Province Listed on: 12/03/2013 Last Updated: 12/03/2013 Group ID: 12853.
  28. 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) JAAFARI, Mohamed, Ali (2) JAAFARI, Mohammad, Ali (3) JAAFARI, Mohammed, Ali (4) JAAFARI, Muhammad, Ali (5) JAFARI, Ali (6) JAFARI, Mohamed, Ali (7) JAFARI, Mohammed, Ali (8) JAFARI, Muhammad, Ali (9) JA'FARI, Aziz (10) JA'FARI, Mohammad, Ali (11) JAFARI-NAJA-FABADI, Mohammad, Ali Position: General Commander of Iranian Revolutionary Guard Corps Other Information: EU listing under Iran (human rights), Iran (nuc prol-not UN listed) and Syria. Listed on: 14/04/2011 Last Updated: 31/05/2013 Group ID: 10638.
  29. Name 6: JAFARI 1: REZA 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Head of special prosecution of cyber crime. Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID: 12661.
  30. Name 6: JAFARI-DOLATABADI 1: ABBAS 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Prosecutor General of Tehran since Aug 2009 Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11795.
  31. Name 6: JAVANI 1: YADOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1956. POB: Isfahan Position: Advisor to the Supreme Leader's representative to the IRGC Other Information: He regularly speaks out on media as a representative of the hard-line side of the regime. Listed on: 12/10/2011 Last Updated: 13/04/2016 Group ID: 12184.
  32. Name 6: JAZAYERI 1: MASSOUD 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Deputy Chief of Staff of Iran's Joint Armed Forces, in charge of cultural affairs (aka State Defence Publicity HQ) Listed on: 12/10/2011 Last Updated: 12/10/2011 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: Former Parliamentary Deputy for Yazd Province. Former Commander of Student Basij Forces Listed on: 12/10/2011 Last Updated: 13/04/2018 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 Position: Head of the IRGC-linked 'Ashiyaneh' cyber group Other Information: Also referred to as 'Hackers Brain'. Listed on: 12/10/2011 Last Updated: 13/04/2017 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 EU-designated Center to Investigate Organized Crime (aka: Cyber Crime Office or Cyber Police) Listed on: 29/03/2012 Last Updated: 13/04/2016 Group ID: 12648.
  36. Name 6: KHALILI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: IRGC General. Head of the Medical Unit of Sarollah Base Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11782.
  37. Name 6: KHALILOLLAHI 1: MOUSSA 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: KHALILOLLAHI, Mousa Position: Prosecutor of Tabriz Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12188.
  38. Name 6: KHORAMABADI 1: ABDOLSAMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Head of Commission to Determine the Instances of Criminal Content Other Information: The Commission to Determine the Instances of Criminal Content is a govermental organization in charge of online censorship and cyber crime. Listed on: 12/03/2013 Last Updated: 12/03/2013 Group ID: 12865.
  39. 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 Listed on: 12/03/2013 Last Updated: 12/03/2013 Group ID: 12850.
  40. 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: Head of the Judiciary Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID: 12649.
  41. 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: Advisor to Former President Mahmoud Ahmadinejad and current member of the Expediency Council and Deputy Chief of the Perseverance Front.  Other Information: Former Minister of Interior until Aug 2009. Minister of Welfare and Social Security between 2009 and 2011. Listed on: 12/10/2011 Last Updated: 13/04/2018 Group ID: 12189.
  42. 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: Former Prosecutor of Kermanshah. Listed on: 12/10/2011 Last Updated: 13/04/2017 Group ID: 12190.
  43. Name 6: MIRHEJAZI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Deputy Chief of the Supreme Leader's Office and Head of Security. Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID: 12650.
  44. Name 6: MOGHISSEH 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Judge, Head of Tehran Revolutionary Court, branch 28 Other Information: Also referred to as Nasserian. Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11796.
  45. Name 6: MOHSENI-EJEI 1: GHOLAM-HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1956. POB: Ejiyeh, Iran Position: Member of the Expediency Council. Prosecutor General of Iran since Sept 2009 and Deputy Head and spokesman of the Judiciary Other Information: Former Intelligence minister during the 2009 elections. Listed on: 14/04/2011 Last Updated: 13/04/2018 Group ID: 11797.
  46. 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: Former Deputy Prosecutor of Mashhad Listed on: 14/04/2011 Last Updated: 13/04/2016 Group ID: 11790.
  47. 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: Former Prosecutor General of Tehran until Aug 2009. He was acquitted by an Iranian Court on August 19, 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: 13/04/2017 Group ID: 11798.
  48. 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: Former Mayor of the second largest city of Iran, Mashad. Former Deputy Interior Minister for Political Affairs Listed on: 29/03/2012 Last Updated: 13/04/2018 Group ID: 12653.
  49. 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: Advisor of Supreme Jurisprudence in the IRGC. Head of the organization for publications on the role of the clergy at war. Other Information: Former Minister of Intelligence (2009-2013) Listed on: 12/10/2011 Last Updated: 13/04/2016 Group ID: 12202.
  50. Name 6: MOTLAGH 1: BAHRAM 2: HOSSEINI 3: n/a 4: n/a 5: n/a.
     Position: Head of the Army Command and General Staff College (DAFOOS) Other Information: Former Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province. Listed on: 14/04/2011 Last Updated: 13/04/2016 Group ID: 11783.
  51. Name 6: MOUSSAVI 1: SEYED 2: MOHAMMAD 3: BAGHER 4: n/a 5: n/a.
     Position: Ahwaz Revolutionary Court judge, Branch 2 Listed on: 12/03/2013 Last Updated: 12/03/2013 Group ID: 12851.
  52. Name 6: MUSAVI-TABAR 1: SEYYED 2: REZA 3: n/a 4: n/a 5: n/a.
     Other Information: Former Head of the Revolutionary Prosecution of Shiraz. Listed on: 12/03/2013 Last Updated: 13/04/2017 Group ID: 12856.
  53. Name 6: NAQDI 1: MOHAMMAD-REZA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: IRGC Brigadier General  DOB: --/--/1953. POB: Nadjaf, Iraq Position: Deputy Commander of the IRGC for cultural and Social affairs Other Information: Former Commander of the Basij Resistance Force. Listed under both Iran (Human Rights) and Iran (Nuclear Proliferation) regimes. Listed on: 14/04/2011 Last Updated: 07/06/2018 Group ID: 11784.
  54. Name 6: OMIDI 1: MEHRDAD 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: OMIDI, Reza Position: Head of section VI of the police, investigation department Other Information: 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: 13/04/2018 Group ID: 12191.
  55. 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: Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases. Listed on: 14/04/2011 Last Updated: 13/04/2017 Group ID: 11799.
  56. Name 6: RADAN 1: AHMAD-REZA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1963. POB: Isfahan, Iran Position: IRGC commander in charge of training Iraqi ‘anti-terrorist’ forces  Other Information: Formerly in Charge of the Centre for Strategic Studies of the Iranian Law Enforcement Force. Former Head of the Police Strategic Studies Centre, Former Deputy Chief of Iran's National Police until June 2014. Listed on: 14/04/2011 Last Updated: 13/04/2018 Group ID: 11785.
  57. Name 6: RAJABZADEH 1: AZIZOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Commander of the Law Enforcement Forces in Greater Tehran. Other Information: Former Head of Tehran Disaster Mitigation Organisation (TDMO). Former Head of Tehran Police (until Jan 2010). Listed on: 14/04/2011 Last Updated: 13/04/2018 Group ID: 11786.
  58. 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: Former Commander of IRGC Intelligence. Listed on: 29/03/2012 Last Updated: 13/04/2018 Group ID: 12659.
  59. Name 6: RAMIN 1: MOHAMMAD-ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1954. POB: Dezful, Iran Other Information: Former Vice-Minister in charge of the Press up to December 2010. Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID: 12652.
  60. Name 6: RASHIDI AGHDAM 1: ALI 2: ASHRAF 3: n/a 4: n/a 5: n/a.
     Other Information: Former Head of Evin Prison, appointed in mid-2012. Listed on: 12/03/2013 Last Updated: 13/04/2017 Group ID: 12849.
  61. Name 6: RESHTE-AHMADI 1: BAHRAM 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Deputy Prosecutor in Tehran Other Information: Runs Evin prosecution centre. Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID: 12662.
  62. 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 Listed on: 29/03/2012 Last Updated: 13/04/2017 Group ID: 12658.
  63. Name 6: SADEGHI 1: MOHAMED 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel   Position: Deputy of IRGC technical and cyber intelligence. Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID: 12660.
  64. 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. Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID: 12651.
  65. Name 6: SAJEDI-NIA 1: HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Police Operations Deputy Commander Other Information: Former Head of Tehran Police. Former Deputy Chief of Iran's National Police responsible for Police Operations. Listed on: 14/04/2011 Last Updated: 13/04/2018 Group ID: 11787.
  66. Name 6: SALARKIA 1: MAHMOUD 2: n/a 3: n/a 4: n/a 5: n/a.
     Other Information: 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. Listed on: 12/10/2011 Last Updated: 13/04/2018 Group ID: 12192.
  67. 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 Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11801.
  68. 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: Former Member of the Supreme Cyberspace Council. Former president of the Islamic Republic of Iran Broadcasting (IRIB). Former Head of IRIB World Service and Press TV. DOB is approximate. Place of work – IRIB and PressTV HQ, Tehran. Listed on: 12/03/2013 Last Updated: 13/04/2018 Group ID: 12852.
  69. Name 6: SEDAQAT 1: FARAJOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Assistant Secretary of the General Prison Administration in Tehran Other Information: Former Head of Evin's prison, Tehran until Oct 2010. Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11807.
  70. Name 6: SHARIATI 1: SEYEED 2: HASSAN 3: n/a 4: n/a 5: n/a.
     Position: Advisor and Member of the 28th Section of the Supreme Court Other Information: Former Head of Mashhad Judiciary until September 2014 Listed on: 14/04/2011 Last Updated: 13/04/2016 Group ID: 11793.
  71. Name 6: SHARIFI 1: MALEK 2: ADJAR 3: n/a 4: n/a 5: n/a.
     Position: Judge at the Supreme Court Other Information: Former Head of East Azerbaidjan Judiciary. Listed on: 14/04/2011 Last Updated: 13/04/2016 Group ID: 11802.
  72. Name 6: SOLTANI 1: SEYED 2: MOHAMMAD 3: n/a 4: n/a 5: n/a.
    Title: Hodjatoleslam   Position: Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi Other Information: Former Judge, Mashhad Revolutionary Court. Listed on: 14/04/2011 Last Updated: 13/04/2016 Group ID: 11800.
  73. Name 6: SOURI 1: HOJATOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy.  Other Information: Formr Head of Evin prison Listed on: 12/10/2011 Last Updated: 14/04/2014 Group ID: 12193.
  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) TAEB, Hosein (3) TAEB, Hossein (4) TAEB, Hussayn (5) TA'EB, Hojjatoleslam, Hossein  Position: Head of IRGC Intelligence Other Information: Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps. EU listing under Iran (human rights) and Syria. Listed on: 14/04/2011 Last Updated: 04/07/2018 Group ID: 11788.
  75. Name 6: TAGHIPOUR 1: REZA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1957. POB: Maragheh, Iran Position: Member of the Supreme Cyberspace Council. Member of the City Council of Tehran. Other Information: Former Minister for Information and Communications (2009-2012). Listed on: 29/03/2012 Last Updated: 13/04/2016 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: Former Governor General ('Farmandar') of Tehran Province until Sept 2010. Former Iranian MP. Listed on: 12/10/2011 Last Updated: 13/04/2018 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: Former IRGC Governor General of Tehran Province. Former Head of Tehran provincial Public Security Council. Listed on: 12/10/2011 Last Updated: 13/04/2018 Group ID: 12195.
  78. Name 6: YASAGHI 1: ALI-AKBAR 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Judge of the Supreme Court and head of the 44th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation Other Information: Former Chief Judge, Mashhad Revolutionary Court Listed on: 14/04/2011 Last Updated: 13/04/2018 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 of Iran's Prisons Organisation Other Information: Former Deputy Head of Iran's Prisons Organisation Listed on: 14/04/2011 Last Updated: 13/04/2018 Group ID: 11808.
  80. Name 6: ZARGAR 1: AHMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Head of the ‘Organisation for the Preservation of Morality. Other Information: Former Judge, Tehran Appeals Court, branch 36 Listed on: 14/04/2011 Last Updated: 14/04/2014 Group ID: 11803.
  81. Name 6: ZARGHAMI 1: EZZATOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 22/07/1959. POB: Dezful, Iran Position: Member of the Supreme Cyberspace Council and Cultural Revolution Council Other Information: Former Head of Islamic Republic of Iran Broadcasting (IRIB Until November 2014). Listed on: 29/03/2012 Last Updated: 13/04/2016 Group ID: 12646.
  82. Name 6: ZEBHI 1: HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Judge of the Supreme Court Other Information: Former Deputy to the Prosecutor General of Iran. Listed on: 12/10/2011 Last Updated: 13/04/2018 Group ID: 12196.

ENTITIES

  1. Organisation Name: CYBER POLICE
     Address: Tehran, Iran. Other Information: The Iranian Cyber Police is a unit of the Islamic Republic of Iran Police, founded in January 2011, headed by Esmail Ahmadi-Moqaddam. Website: http://www.cyberpolice.ir Listed on: 12/03/2013 Last Updated: 13/04/2018 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.
     Position: Deputy Head of Atomic Energy Organisation of Iran Other Information: EU listing. Not UN. Listed on: 02/12/2011 Last Updated: 02/12/2011 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 Position: Minister of Science, Research and Technology Other Information: EU listing. Not UN. Listed on: 02/12/2011 Last Updated: 02/12/2011 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   Position: Managing Director of the Defence Industries Organisation (DIO) Other Information: EU listing. Not UN. Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10635.
  17. Name 6: FATAH 1: PARVIZ 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1961. Position: Khatam al Anbiya's no 2 Other Information: EU listing. Not UN. Listed on: 27/07/2010 Last Updated: 27/10/2010 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   Position: Head of the General Department of the Supreme National Security Council Other Information: EU listing. Not UN. Involved in formulating policy on the nuclear issue Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10637.
  22. 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.
  23. 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) JAAFARI, Mohamed, Ali (2) JAAFARI, Mohammad, Ali (3) JAAFARI, Mohammed, Ali (4) JAAFARI, Muhammad, Ali (5) JAFARI, Ali (6) JAFARI, Mohamed, Ali (7) JAFARI, Mohammed, Ali (8) JAFARI, Muhammad, Ali (9) JA'FARI, Aziz (10) JA'FARI, Mohammad, Ali (11) JAFARI-NAJA-FABADI, Mohammad, Ali Position: General Commander of Iranian Revolutionary Guard Corps Other Information: EU listing under Iran (human rights), Iran (nuc prol-not UN listed) and Syria. Listed on: 24/06/2008 Last Updated: 31/05/2013 Group ID: 10638.
  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: Managing Director of Iran Electronic Industries Other Information: EU listing. Not UN. Listed on: 24/06/2008 Last Updated: 24/06/2008 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.
     Position: Head of Samen Al A'Emmeh Industries Group (SAIG) aka Cruise Missile Industry Group Other Information: EU listing. Not UN. Listed on: 27/07/2010 Last Updated: 27/07/2010 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 Aerospace Industries Organisation (AIO) Other Information: EU listing. Not UN. Listed on: 24/06/2008 Last Updated: 24/06/2008 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: Minister for the Interior and former Minister of MODAFL Other Information: EU listing. Not UN. Listed on: 24/06/2008 Last Updated: 18/11/2009 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: Brigadier-General  DOB: --/--/1953. POB: Nadjaf, Iraq Position: Commander of Basij Resistance Force Other Information: EU listing. Not UN. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11234.
  37. Name 6: NAQDI 1: MOHAMMAD-REZA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: IRGC Brigadier General  DOB: --/--/1953. POB: Nadjaf, Iraq Position: Deputy Commander of the IRGC for cultural and Social affairs Other Information: Former Commander of the Basij Resistance Force. Listed under both Iran (Human Rights) and Iran (Nuclear Proliferation) regimes. Listed on: 26/07/2010 Last Updated: 07/06/2018 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: 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.
  40. 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.
  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: Brigadier-General   Position: Deputy Commander of IRGC Other Information: EU listing. Not UN. Listed on: 27/07/2010 Last Updated: 27/07/2010 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, Hosain (2) SALEEMI , Hosein (3) SALEEMI, Hossein (4) SALEEMI, Husain (5) SALEEMI, Hussain (6) SALIMI, Hosain (7) SALIMI, Hossein  (8) SALIMI, Husain (9) SALIMI , Hussain 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. Head of Khatam Al-Anbia Construction Headquarters. Listed on: 02/12/2011 Last Updated: 02/12/2011 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   Position: MODAFL Deputy for Counter-Intelligence Other Information: EU listing. Not UN. Responsible for security of MODAFL personnel and Installations Listed on: 24/06/2008 Last Updated: 24/06/2008 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: Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Other Information: Both UK listing and EU listing under Terrorism and Terrorist Financing. EU listing under Syria. Promoted to Major General, retaining his position as Commander of Qods Force. UN listing under Iran (nuc prol). Male. UN Ref IRi.039. Also known as Haj Qasem, Haji Qassem and Sarder Soleimani. Listed on: 24/03/2007 Last Updated: 16/07/2018 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: Minister of the MODAFL and former Deputy Head of MODAFL Other Information: EU listing. Not UN. Listed on: 24/06/2008 Last Updated: 18/11/2009 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: ARYA NIROO NIK
     Address: Suite 5, 11th Floor, Nahid Bldg, Shahnazari St, Mohseni Square, Tehran, Iran. Other Information: EU listing. Not UN. Front compay used by Fulmen for some of its operations. Listed on: 27/07/2010 Last Updated: 27/10/2010 Group ID: 11195.
  17. 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.
  18. 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.
  19. 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.
  20. 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.
  21. 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.
  22. Organisation Name: BEHNAM SAHRIYARI TRADING COMPANY
     Address: Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran, Iran. Other Information: EU listing. Not UN. Sent two containers of various types of firearms from Iran to Syria in May 2007. Listed on: 24/01/2012 Last Updated: 24/01/2012 Group ID: 12499.
  23. 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.
  24. 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.
  25. 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.
  26. 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.
  27. 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.
  28. 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.
  29. 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.
  30. 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.
  31. 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.
  32. 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.
  33. 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.
  34. 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.
  35. Organisation Name: FAJR INDUSTRIAL GROUP
     f.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.
  36. 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.
  37. 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.
  38. 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.
  39. 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.
  40. 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.
  41. 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.
  42. 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.
  43. 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.
  44. 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.
  45. 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.
  46. 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.
  47. 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.
  48. 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.
  49. 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.
  50. 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.
  51. 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.
  52. 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.
  53. 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.
  54. 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.
  55. 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.
  56. 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.
  57. 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.
  58. 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.
  59. 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.
  60. 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.
  61. Organisation Name: IRGC AIR FORCE
     Other Information: EU listing. Not UN. Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10660.
  62. Organisation Name: IRGC QODS FORCE
    a.k.a: Quds Force Address: Teheran, Iran. Other Information: EU listing under Iran (nuc prol-not UN listed) and Syria. Responsible for operations outside Iran. Tehran's principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. The Qods (Quds) force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Listed on: 27/07/2010 Last Updated: 31/05/2013 Group ID: 11241.
  63. 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.
  64. 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.
  65. 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.
  66. 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.
  67. 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.
  68. 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.
  69. 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.
  70. 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.
  71. Organisation Name: KHALA AFARIN PARS
     Address: Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Teheran. Other Information: EU listing. Not UN. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12258.
  72. 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.
  73. 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.
  74. 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.
  75. 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.
  76. 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.
  77. 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.
  78. 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.
  79. 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.
  80. 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.
  81. 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.
  82. Organisation Name: MECHANIC INDUSTRIES GROUP
     Other Information: EU listing. Not UN. Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10654.
  83. Organisation Name: MEHR BANK
    a.k.a: (1) Mehr Finance and Credit Institute (2) Mehr Interest-Free Bank Address: 204 Taleghani Ave, Tehran, 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: 24/05/2011 Group ID: 11582.
  84. 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.
  85. 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.
  86. 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.
  87. 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.
  88. 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.
  89. 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.
  90. 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.
  91. 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.
  92. 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.
  93. 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.
  94. Organisation Name: ORGANISATION OF DEFENSIVE INNOVATION AND RESEARCH (SPND)
     Other Information: EU listing. Not UN. Run by UN designated Mohsen Fakhrizadeh and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL). SPND's head of security is Davoud Babaei Listed on: 24/12/2012 Last Updated: 24/12/2012 Group ID: 12821.
  95. 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.
  96. 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.
  97. 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.
  98. 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.
  99. 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.
  100. 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.
  101. 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.
  102. Organisation Name: QODS AERONAUTICS INDUSTRIES
     Other Information: UN Ref IRe.055 Listed on: 24/03/2007 Last Updated: 27/06/2017 Group ID: 9046.
  103. 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.
  104. 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.
  105. 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.
  106. 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.
  107. 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.
  108. 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.
  109. 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.
  110. 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.
  111. 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.
  112. 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.
  113. 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.
  114. 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.
  115. 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.
  116. 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.
  117. 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.
  118. 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.
  119. 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.
  120. 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.
  121. 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.
  122. 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.
  123. 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.
  124. 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.
  125. 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.
  126. 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.
  127. 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.
  128. 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.
  129. Organisation Name: SHAKHESE BEHBUD SANAT
     Other Information: EU listing. Not UN. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11220.
  130. Organisation Name: SHARIF UNIVERSITY OF TECHNOLOGY
     Address: Azadi Ave/Street, PO Box 11365-11155, Tehran, Iran. Other Information: EU listing. Not UN. Tel 98 21 66 161. Fax 98 2166036005. Website www.sharif.ir. Email: info@sharif.ir. Listed on: 24/12/2012 Last Updated: 12/11/2014 Group ID: 12816.
  131. 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.
  132. 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.
  133. 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.
  134. 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.
  135. Organisation Name: SHO'A' AVIATION
     Other Information: IRe.071. Produces microlights. Listed on: 24/03/2007 Last Updated: 27/06/2017 Group ID: 9048.
  136. 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.
  137. 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.
  138. 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.
  139. 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.
  140. 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.
  141. 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.
  142. 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.
  143. 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.
  144. 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.
  145. 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.
  146. 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.
  147. 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.
  148. 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.
  149. 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.
  150. 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.
  151. 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.
  152. 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.
  153. 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.
  154. 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.
  155. 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.
  156. 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: 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.
  12. 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.
  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: 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.
  31. 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.
  32. 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.
  33. 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.
  34. 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, Sabawi, Ibrahim, Hassan (3) AL-TIKRITI, Ayman, Sab'awi, Ibrahim, Hasan (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.
  35. 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.
  36. 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.
  37. 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, Sabawi, Ibrahim, Al-Hassan (5) AL-TIKRITI, Bashir, Sab'awi, Ibrahim, Al-Hasan 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.
  38. 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.
  39. 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.
  40. 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.
  41. 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.
  42. 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, Sabawi, Ibrahim, Hassan (3) AL-TIKRITI, Ibrahim, Sab'awi, Ibrahim, Hasan (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.
  43. Name 6: AL-TIKRITI 1: JAMAL 2: MUSTAFA 3: ABDALLAH 4: SULTAN 5: n/a.
    DOB: 04/05/1955. POB: al-Samnah, near Tikrit, Iraq Nationality: Iraq Other Information: Deputy Head of Tribal Affairs in Presidential Office Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7624.
  44. 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.
  45. 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.
  46. 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.
  47. 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.
  48. 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, Sabawi, Ibrahim, Hassan (3) AL-TIKRITI, Omar, Sab'awi, Ibrahim, Hasan (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.
  49. 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.
  50. 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.
  51. 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.
  52. 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.
  53. 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.
  54. 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.
  55. 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.
  56. 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.
  57. 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.
  58. 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.
  59. 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.
  60. 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.
  61. 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.
  62. 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.
  63. 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.
  64. 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, Sabawi, Ibrahim, Hassan (3) AL-TIKRITI, Yasir, Sab'awi, Ibrahim, Hasan (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.
  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: AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB
     Address: Baghdad International Airport, General 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: 8054.
  2. Organisation Name: AL HASSAKA SPINNING PROJECT
     Address: PO Box 46, Al Hassaka Al Azizeh, 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: 8055.
  3. 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.
  4. 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.
  5. 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.
  6. 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.
  7. Organisation Name: AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
    a.k.a: (1) Al-Hoda For Religious Tourism Company (2) Al-Hoda State Company For Religious Tourism (3) Al-Huda For Religious Tourism Company Address: Iraq. Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8288.
  8. Organisation Name: ANIMAL HEALTH DEPARTMENT
     Address: PO Box 22055, Al-Shaikh Omar 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: 8058.
  9. Organisation Name: ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT
     Address: PO Box 29041, 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: 8059.
  10. 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.
  11. 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.
  12. Organisation Name: AUTOMOBILE STATE ENTERPRISE
     Address: Near Andulus Square, off Nidal Street, PO Box 3270, 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: 8063.
  13. 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.
  14. 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.
  15. Organisation Name: BAGHDAD MUNICIPALITY
     Address: Khulafa Street, Khulafa 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: 8065.
  16. 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.
  17. 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.
  18. Organisation Name: CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE
     Address: PO Box 274, Ashar, 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: 8069.
  19. Organisation Name: DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION
     Address: PO Box 24042, Al-Jumhuriya Street, Building 66, 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: 8071.
  20. 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.
  21. Organisation Name: DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY
     Address: PO Box 1058, Al-Masbah, Building 4/356, 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: 8073.
  22. Organisation Name: DIRECTORATE GENERAL OF MEDICAL SUPPLIES
    a.k.a: Directorate General Of Medical Appliances Address: (1) PO Box 17014, Al-Hurriya, Baghdad, Iraq. (2) PO Box 17041, 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: 8076.
  23. Organisation Name: DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION
     Address: PO Box 788, Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no 81, Building no 137/327, 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: 8077.
  24. Organisation Name: DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL
     Address: PO Box 421, Basrah Khor Al-Zubair, 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: 8078.
  25. Organisation Name: DIRECTORATE OF TRANSFORMERS PROJECT
     Address: PO Box 21, Baquba, Diala, 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 theDFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8079.
  26. Organisation Name: DIWANIYA STATE COTTON TEXTILE COMPANY
    a.k.a: Diwaniya Cotton State Company Address: (1) PO Box 15, Diwaniyah, Iraq. (2) PO Box 79, Diwaniya, Qadisiya, 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: 8080.
  27. 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.
  28. Organisation Name: FINE TEXTILE STATE COMPANY
     Address: PO Box 2, Hilla, 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: 8083.
  29. Organisation Name: GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG
     Address: Ahrar, Kut, 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: 8084.
  30. Organisation Name: GENERAL AGRICULTURAL ORGANIZATION IN KHALIS
     Address: PO Box 564, Al-Khalis, Diala Muhafadha, Al-Khalis, 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: 8085.
  31. Organisation Name: GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS
     Address: PO Box 21015, Battawin, 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: 8086.
  32. 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.
  33. Organisation Name: GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH
     Address: PO Box 6061, Aamiriya, 7 Nisan, Aamiriya, 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: 8088.
  34. 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.
  35. Organisation Name: GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS
     Address: PO Box 240, Hay Al-Wihda, Al-Wathik 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: 8093.
  36. Organisation Name: GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN
     Address: PO Box 113, Nassiriyah, 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: 8097.
  37. Organisation Name: GENERAL ESTABLISHMENT FOR STATE FARMS
     Address: PO Box 21035, General Ramadi Street, entrance of Agaruf 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: 8098.
  38. Organisation Name: GENERAL ESTABLISHMENT FOR THARTHAR PROJECT
     Address: PO Box 21, Fallouja, 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: 8099.
  39. Organisation Name: GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES
     Address: PO Box 10028, Karrada, no 19, Hay Al-Wadha, Mahala (904), 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: 8101.
  40. Organisation Name: GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE
    a.k.a: Woollen Textile State Company Address: PO Box 9114, Khadhumiya, 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: 8102.
  41. 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.
  42. 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.
  43. Organisation Name: IDRISI CENTRE FOR ENGINEERING CONSULTANCY
    a.k.a: ICEC Address: Museum Square, Karkh, PO Box 14077, 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: 8106.
  44. Organisation Name: IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT
     Address: Broadcasting and TV Building, Salihiya, Karkh, 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: 8110.
  45. Organisation Name: IRAQI COMPANY FOR CARTON MANUFACTURIES
     Address: PO Box 29029, 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: 8112.
  46. Organisation Name: IRAQI FAIRS ADMINISTRATION
     Address: Baghdad International Fair, Al Mansour, PO Box 6188, 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: 8113.
  47. Organisation Name: IRAQI NEWS AGENCY
     Address: 28 Nissan Complex, Al Salihiya, 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: 8116.
  48. Organisation Name: IRAQI REFRESHMENT COMPANY
     Address: PO Box 2339, Alwiyah, Za'Faraniya, Industrial Area, 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: 8118.
  49. 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.
  50. 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.
  51. 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.
  52. Organisation Name: IRAQI TEXTILE STATE ESTABLISHMENT
    a.k.a: Iraqi State Textile Company Address: Al Nawab Street, Khadhumiya, PO Box 9106, 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: 8121.
  53. 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.
  54. Organisation Name: KUT COTTON TEXTILE STATE COMPANY
    a.k.a: (1) Kut Industrial Company (2) Training Centre For Textile Industries/Kut Address: (1) Kut Opp, Al-Zahra Town, Iraq. (2) PO Box 25, Kut, Iraq. (3) PO Box 5613, South Gate, Kut, 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: 8124.
  55. Organisation Name: LOGARCHEO S.A.
     f.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.
  56. Organisation Name: MAYSAN SUGAR STATE ENTERPRISE
     Address: (1) PO Box 3028, Maysan, Iraq. (2) PO Box 9, Amara, Maysan, 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: 8126.
  57. Organisation Name: MECHANICAL TRAINING CENTRE/NASSIRIYA
     Address: PO Box 65, Nassiriyah, Nassiriyah, 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: 8127.
  58. 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.
  59. Organisation Name: MINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP, IMPORT SECTION
     Address: PO Box 19055, Palestine Street, near Al-Shaab Stadium, 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: 8131.
  60. Organisation Name: MISHRAQ SULPHUR STATE ENTERPRISE
     Address: PO Box 54, Al Ishraq-Ninawa, 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: 8132.
  61. 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.
  62. 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.
  63. Organisation Name: MOSUL STATE COMPANY FOR TEXTILE
     Address: PO Box 18, Mosul, Iraq. Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8359.
  64. Organisation Name: NAHRAWAN AGRICULTURAL ESTABLISHMENT
     Address: PO Box 20195, New Baghdad, Nahrawan, 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: 8136.
  65. Organisation Name: NASSIRITYAH THERMAL POWER STATION
     Address: PO Box 31, Nassiriyah, 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: 8137.
  66. Organisation Name: NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY
     Address: Rashid Street, PO Box 11387, 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: 8138.
  67. 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.
  68. Organisation Name: NATIONAL COMPUTER CENTRE
     Address: PO Box 3267, Saadoun Nafoora 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: 8141.
  69. 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.
  70. 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.
  71. Organisation Name: NATIONAL STATE COMPANY FOR TEXTILE
     Address: PO Box 5664, Kadhumia, 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: 8145.
  72. Organisation Name: NATIONAL TOBACCO STATE COMPANY
    a.k.a: National Tobacco State Enterprise Address: PO Box 6, Arbil, 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: 8146.
  73. 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.
  74. Organisation Name: NORTHERN CEMENT STATE ENTERPRISE
     Address: PO Box 1, 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: 8151.
  75. 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.
  76. Organisation Name: RAFIDAIN COMPANY FOR BUILDING DAMS
    a.k.a: State Organization For Dams Address: (1) PO Box 5982, Al-Masbah, Baghdad, Iraq. (2) Saddoun 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: 8152.
  77. 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.
  78. 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.
  79. Organisation Name: RAYON STATE ESTABLISHMENT
    a.k.a: Rayon State Company Address: PO Box 11230, Hindiya, 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: 8154.
  80. 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.
  81. Organisation Name: STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI
     Address: Dujail - Salah Eldin, 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: 8160.
  82. Organisation Name: STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB
     Address: Mussayib Establishment, 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: 8161.
  83. Organisation Name: STATE BATTERY MANUFACTURING ESTABLISHMENT
    a.k.a: State Battery Manufacturing Enterprise Address: PO Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli 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: 8162.
  84. Organisation Name: STATE COMPANY FOR ELECTRICAL INDUSTRIES
    a.k.a: (1) State Enterprise For Electrical Industries (2) State Enterprise For Electrical Industries/Electrical Lamps (3) State Enterprise For Generation And Transmission Of Electricity Address: (1) 4/356 Al Masbah Building, PO Box 1098, Baghdad, Iraq. (2) PO Box 1118, Waziria, Baghdad, Iraq. (3) PO Box 9145, Al-Kadhmiyah, Al-Taji, 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: 8167.
  85. 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.
  86. 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.
  87. Organisation Name: STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT
     Address: PO Box 12, Muhafadha Salah Aldin, Tikrit, 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: 8164.
  88. Organisation Name: STATE CONTRACTING BUILDINGS COMPANY
    a.k.a: State Company For Building Contracts Address: PO Box 19036, Al Nahda Area, 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: 8165.
  89. 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.
  90. 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.
  91. 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.
  92. Organisation Name: STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS
     Address: PO Box 38, Nasiriyah, 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: 8173.
  93. Organisation Name: STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY
    a.k.a: State Enterprise For Automotive Industries Address: PO Box 138, Iskandariya-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: 8174.
  94. Organisation Name: STATE ENTERPRISE FOR CABLES AND WIRES
    a.k.a: State Cables And Wires Enterprise Address: PO Box 44, Nassiriyah, 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: 8163.
  95. 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.
  96. Organisation Name: STATE ENTERPRISE FOR DRUG INDUSTRIES
    a.k.a: State Company For Drug Products Address: PO Box 271, Samara, 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: 8166.
  97. Organisation Name: STATE ENTERPRISE FOR FERTILIZER INDUSTRIES
     Address: PO Box 74, 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: 8179.
  98. Organisation Name: STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES
     Address: Ramadi, Al Anbar, 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: 8180.
  99. Organisation Name: STATE ENTERPRISE FOR HANDWOVEN CARPETS
    a.k.a: Handwoven Carpets State Company Address: Al Nasir Square, Arbil, 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 successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8104.
  100. Organisation Name: STATE ENTERPRISE FOR IRRIGATION PROJECTS
     Address: Karantina, near Sarafiya 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: 8184.
  101. Organisation Name: STATE ENTERPRISE FOR LEATHER INDUSTRIES
    a.k.a: State Leather Industries Company Address: Karrada Al Sharkiya, Hurriya Square, PO Box 3079, 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: 8185.
  102. 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.
  103. Organisation Name: STATE ENTERPRISE FOR MECHANICAL INDUSTRIES
     Address: (1) PO Box 367, Iskandariyah-Babylon Governate, Iraq. (2) PO Box 5763, Iskandariya, 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: 8188.
  104. Organisation Name: STATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIES
     Address: Khor Al Zubair, PO Box 933, 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: 8189.
  105. Organisation Name: STATE ENTERPRISE FOR PHOSPHATES
     Address: (1) PO Box 5954, South Gate, Al-Kaim, Anbar, Baghdad, Iraq. (2) PO Box 5954, East Gate, 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: 8190.
  106. Organisation Name: STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES
     Address: PO Box 248, Hartha District, 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: 8191.
  107. Organisation Name: STATE ENTERPRISE FOR RAW BUILDING MATERIALS
     Address: PO Box 5890, Alwiya, near Unknown Soldier, Saadoun 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: 8192.
  108. Organisation Name: STATE ENTERPRISE FOR RUBBER INDUSTRIES
     Address: PO Box 71, Diwaniya, 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: 8193.
  109. 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.
  110. Organisation Name: STATE ENTERPRISE FOR SHOPPING CENTRES
     Address: (1) PO Box 3095, Andalus Square, Baghdad, Iraq. (2) PO Box 3095, Al Wahda District, Khalid Bin 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: 8195.
  111. 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.
  112. Organisation Name: STATE ENTERPRISE FOR WOOD INDUSTRIES
     Address: (1) Abu Sukhair, PO Box 20, Najaf, Iraq. (2) Manadhira, Al-Najaf, 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: 8198.
  113. Organisation Name: STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING
     Address: Eastern Karrda, 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: 8199.
  114. 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.
  115. 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.
  116. 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.
  117. 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.
  118. 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.
  119. Organisation Name: STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA/DUJAILA AGRO-INDUSTRIAL COMPLEX
     Address: PO Box Aioroba, K 29 Oroba, Kut, 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: 8209.
  120. Organisation Name: STATE ESTABLISHMENT OF HADITHA DAM
     Address: Haklanya, Haditha, 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: 8210.
  121. Organisation Name: STATE ESTABLISHMENT OF HEMREEN DAM
     Address: 6 Mukdadiya, Mukdadiya, 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: 8211.
  122. 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.
  123. 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.
  124. 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.
  125. Organisation Name: STATE ESTABLISHMENT OF MOSUL DAM
     Address: Ninewa Governorate, 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: 8215.
  126. Organisation Name: STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS
     Address: Sinak, 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: 8216.
  127. Organisation Name: STATE ORGANIZATION FOR AGRICULTURAL MARKETING
     Address: Karkh, Nisoor 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: 8227.
  128. Organisation Name: STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES
    a.k.a: (1) Center For Agricultural Mechanization (2) State Establishment For Agricultural Mechanization (3) State Establishment For Agricultural Supplies (4) State Organization For Agricultural Mechanization Address: (1) PO Box 1045, Waziriyah, Baghdad, Iraq. (2) PO Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq. (3) PO Box 26061, Al Wazeria, Baghdad, Iraq. (4) PO Box 96101, Abu Nuvas Street, Baghdad, Iraq. (5) Swaira-Hafria, Wasst Muhafadha, 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: 8067.
  129. Organisation Name: STATE ORGANIZATION FOR ANIMAL PRODUCTION
     Address: (1) PO Box 3073, Karadde Charkieya/Erkhaita, Baghdad, Iraq. (2) Zafaraniya Area, near Post Office, 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: 8218.
  130. Organisation Name: STATE ORGANIZATION FOR BUILDINGS
    a.k.a: (1) Design And Studies Section (2) General Establishment Of Buildings For Central Region (3) General Establishment Of Buildings For Northern Region (4) General Establishment Of Buildings For Southern Region (5) State Organization Of Building Address: (1) Maysan, Iraq. (2) Karkh, Karadat Mariam, Baghdad, Iraq. (3) Mosul, left side, near Al Hurya Bridge, PO Box 368, Baghdad, Iraq. (4) Museum Square, Karkh, 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: 8070.
  131. 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.
  132. Organisation Name: STATE ORGANIZATION FOR CONSTRUCTION INDUSTRIES
     Address: PO Box 2101, Masbeh 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: 8220.
  133. Organisation Name: STATE ORGANIZATION FOR ELECTRICITY
    a.k.a: (1) State Organization Of Electricity, Southern Electrical Region (2) State Organization of Electricity/Department Of Computing And Statistics Address: (1) Off Jumhuriya Street/Building 166, Nafoora Square, PO Box 5796, Baghdad, Iraq. (2) PO Box 14171 Jumhuriya Street, Maidan Building no 9, Baghdad, Iraq. (3) PO Box 230, 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: 8221.
  134. 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.
  135. Organisation Name: STATE ORGANIZATION FOR FISHERIES
    a.k.a: (1) State Enterprise For Inland Fisheries (2) State Enterprise For Sea Fisheries (3) State Fisheries Organization Address: (1) PO Box 260, Basrah, Iraq. (2) PO Box 3296, Near Aqaba Bin Nafa 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: 8182.
  136. Organisation Name: STATE ORGANIZATION FOR FOOD INDUSTRIES
     Address: PO Box 2301, Alwiya, Camp Sarah Khatoon, 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 arrangemets to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 Group ID: 8228.
  137. Organisation Name: STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT
     Address: Khullani Square, Khulafa 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: 8223.
  138. Organisation Name: STATE ORGANIZATION FOR IRRIGATION PROJECTS
    a.k.a: General Establishment For Irrigation Projects Address: (1) Al-Muadham, near Engineering College, PO Box 14186, Baghdad, Iraq. (2) Northgate, Karanteena, PO Box 148, 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: 8095.
  139. Organisation Name: STATE ORGANIZATION FOR LAND RECLAMATION
    a.k.a: (1) General Establishment For Execution Of Land Reclamation Contracts (2) General Establishment For Land Reclamation Of Central And Northern Areas (3) General Establishment For Land Reclamation Of Southern Areas (4) General Establishment For Plantation And Development Of The Reclaimed Lands Address: (1) Amiriya, Abu Gharib, PO Box 6161, Baghdad, Iraq. (2) PO Box 27, Wasit Province, Kut, Iraq. (3) PO Box 6061, Aamrlya 7, Nisan, Iraq. (4) PO Box 609, Al-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: 8090.
  140. Organisation Name: STATE ORGANIZATION FOR MINERALS
     Address: PO Box 2330, Sa'doon 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: 8229.
  141. Organisation Name: STATE ORGANIZATION FOR ROADS AND BRIDGES
    a.k.a: (1) State Establishment For Middle Area (Roads) (2) State Establishment Of Bridges Construction (3) State Establishment Of Construction Of Roads (Middle Area Around Elphurate) (4) State Establishment Of Construction Of Roads (Northern Area) (5) State Establishment Of Construction Of Roads (Southern Area) (6) State Establishment Of Expressway Roads Address: (1) Yousufia, Iraq. (2) Nassiriyah, Iraq. (3) Kirkuk, Iraq. (4) Hilla, Iraq. (5) Karradat Mariam, Karkh, PO Box 917, 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: 8202.
  142. 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.
  143. Organisation Name: STATE ORGANIZATION FOR TOURISM
     Address: (1) Al-Masbah, near Al Fatih Square, Baghdad, Iraq. (2) PO Box 2387, Alwiyah, Saadoon Street, Karrada Al Basra, 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: 8226.
  144. Organisation Name: STATE ORGANIZATION OF HOUSING
     Address: PO Box 5824, Jumhuriya 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: 8230.
  145. Organisation Name: STATE SEWING COMPANY
     Address: PO Box 14007, Waziriya, 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: 8231.
  146. 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.
  147. 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.
  148. 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.
  149. Organisation Name: STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS
     Address: (1) Al-Karradah Al Sharkiya, PO Box 5720, Baghdad, Iraq. (2) PO Box 602-5720, 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: 8235.
  150. 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.
  151. 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.
  152. 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.
  153. Organisation Name: STEEL AND TIMBER STATE ENTERPRISE
    a.k.a: State Trading Enterprise For Steel And Timber Address: Arasat Al Hindya Street, Salman Daoud Al Haydar Building, PO Box 602, 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: 8238.
  154. 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.
  155. 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.
  156. 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.
  157. 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.
  158. Organisation Name: VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES
    a.k.a: Vocational Training Centre For Engineering Address: Iskandariya-Babil, 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: 8241.
  159. Organisation Name: WOOLLEN INDUSTRIES FACTORY OF ARBIL
    a.k.a: Woollen Textile State Company In Arbil Address: PO Box 101, Arbil, 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: 8242.
  160. Organisation Name: WOOLLEN TEXTILE STATE EST IN NASSIRIYAH
    a.k.a: Woollen Textile State Company In Nasirya Address: PO Box 108, Nassiriyah, 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: 8243.

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: ABDELRAZAK, Fitwi, Esmail Nationality: Eritrea Position: Leader of a transnational trafficking network Other Information: UN Rref LYi.022. Approximately (30-35 years old). 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: 15/06/2018 Group ID: 13672.
  2. Name 6: ABDULHAFIZ 1: MAS'UD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel  DOB: 01/01/1937. POB: Tripoli, Libya a.k.a: ABDULHAFID, Massoud Position: Armed Forces Commander Other Information: EU listing. Not UN. 3rd in command of Armed Forces. Significant role in Military Intelligence. Listed on: 03/03/2011 Last Updated: 10/03/2015 Group ID: 11641.
  3. Name 6: ABDUSSALAM 1: ABDUSSALAM 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1952. POB: Tripoli, Libya Position: Head Counter-Terrorism, External Security Organisation Other Information: EU listing. Not UN. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi. Listed on: 03/03/2011 Last Updated: 04/08/2015 Group ID: 11651.
  4. 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). Listed on: 01/04/2016 Last Updated: 04/10/2016 Group ID: 13348.
  5. 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 regime and as such closely associated with the former regime of Muammar Qadhafi. Listed on: 03/03/2011 Last Updated: 04/08/2015 Group ID: 11652.
  6. Name 6: ABU-QARIN 1: MUS’AB 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 19/01/1983. POB: Sabratha, Libya a.k.a: ABU-AL QASSIM OMAR, Musab, Boukrin Nationality: Libya Passport Details: 782633 issued on 31 May 2005. And 540794 issued on 12 Jan. 2008 Position: Leader of a transnational trafficking network Other Information: UN Ref LYi.024. Low quality aka- 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: 15/06/2018 Group ID: 13674.
  7. Name 6: AL KUNI 1: AMID 2: HUSAIN 3: n/a 4: n/a 5: n/a.
    Title: Colonel   Other Information: UN listing. Former Governor of Ghat (South Libya). Closely associated with the former regime of Muammar Qadhafi. Directly involved in recruiting mercenaries. Believed to be in South Libya. Listed on: 14/04/2011 Last Updated: 04/08/2015 Group ID: 11773.
  8. Name 6: AL QADHAFI 1: QUREN 2: SALIH 3: QUREN 4: n/a 5: n/a.
     Other Information: UN listing. Former Libyan Ambassador to Chad. Had 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: 04/08/2015 Group ID: 11772.
  9. Name 6: AL-BAGHDADI 1: ABDULQADER 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
    Title: Dr   Position: Head of the Liaison Office of the Revolutionary Committees Other Information: UN listing. Revolutionary Committees involved in violence against demonstrators. Closely associated with the former regime of Muammar Qadhafi. Listed on: 03/03/2011 Last Updated: 04/08/2015 Group ID: 11655.
  10. 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. Place of issue: Oman. National Identification no: Omani ID No 98606491 Address: (1) Sultanate of Oman. (2) Egypt. Other Information: UN Ref: LYi.019. Closeness of association with regime. Significant personal wealth. Believed to be in Egypt. Her sister Fatima Farkash is married to Abdallah Sanussi. Listed on: 03/03/2011 Last Updated: 23/03/2017 Group ID: 11642.
  11. 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.
  12. Name 6: AL-DABBASHI 1: AHMAD 2: OUMAR 3: n/a 4: n/a 5: n/a.
     POB: (possibly Sabratha, Talil neighbourhood) a.k.a: (1) AL AMMU, Ahmad, Oumar (2) AL-AHWAL, Ahmad, Oumar (3) AL-DABACHI, Ahmad, Oumar Nationality: Libya Address: (1) Garabulli, Libya. (2) Zawiya, Libya . Position: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network Other Information: UN Ref. LYi.023 Approximately 30 years old. Low quality aka - The Uncle. 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: 15/06/2018 Group ID: 13673.
  13. 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.
  14. 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.
  15. Name 6: AL-MILAD 1: ABD 2: AL-RAHMAN 3: n/a 4: n/a 5: n/a.
     POB: Tripoli, Libya a.k.a: MILAD, Rahman, Salim Address: Zawiya, Libya. Position: Commander of the Coast Guard in Zawiya Other Information: UN Ref LYi.026. Approx 29 years old. Travel ban and asset freeze. Low quality aka al-Bija. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)] Listed on: 08/06/2018 Last Updated: 15/06/2018 Group ID: 13676.
  16. 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: Anefif (Kidal), Mali, (1) Sudan (2) Mali a.k.a: OULD AHMED, Abdoullah Passport Details: Passport number: B0515260. Date of issue: 10 Jan 2012. Place of issue: Bamako, Mali. Date of expiration: 10 Jan 2017. National Identification no: Mali ID Number: 073/SPICRE. Date of issue: 6 Dec 2011. Place of issue: Essouck, Mali. Position: Director Military Intelligence Other Information: UN listing. Brother-in-law of Muammar QADHAFI. Believed to be in custody in Libya. Listed on: 03/03/2011 Last Updated: 24/10/2014 Group ID: 11650.
  17. 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.
  18. 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 listing. 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: 04/08/2015 Group ID: 11656.
  19. Name 6: DORDA 1: ABU ZAYD 2: UMAR 3: n/a 4: n/a 5: n/a.
     Position: Director, External Security Organisation. Head of external intelligence agency. Other Information: UN listing. Believed to be in custody in Libya. Listed on: 03/03/2011 Last Updated: 24/10/2014 Group ID: 11657.
  20. 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.
  21. 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.
  22. 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.
  23. Name 6: GHERMAY 1: ERMIAS 2: n/a 3: n/a 4: n/a 5: n/a.
     POB: (possibly Asmara, Eritrea) a.k.a: (1) GHERMAY, Ermies (2) GHIRMAY, Ermias Nationality: Eritrea Address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015. Position: Leader of a transnational trafficking network Other Information: UN Ref LYi.021. Approximately 35-45 years old. 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: 15/06/2018 Group ID: 13671.
  24. Name 6: GHWELL 1: KHALIFA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/01/1956. POB: Misurata, Libya a.k.a: (1) AL GHWEIL, Khalifa (2) AL-GHAWAIL, Khalifa Nationality: Libya Passport Details: A005465 (Libya) issued 12 April 2015, expires 11 April 2017 Position: Prime Minister and Defence Minister of the internationally unrecognised General National Congress Other Information: EU listing. Not UN. Prime Minister and Defence Minister of the internationally unrecognised General National Congress (GNC) (also known as the National Salvation Government). Listed on: 01/04/2016 Last Updated: 04/10/2016 Group ID: 13347.
  25. 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.
  26. 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.
  27. 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 listing. Believed deceased Listed on: 03/03/2011 Last Updated: 23/01/2013 Group ID: 11658.
  28. Name 6: JADHRAN 1: IBRAHIM 2: SAEED 3: SALIM 4: n/a 5: n/a.
    DOB: --/--/1982. Nationality: Libya Position: Leader of armed militias Other Information: UN Ref LYi.027. 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: 19/09/2018 Group ID: 13711.
  29. Name 6: KACHLAF 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
     POB: Zawiya, Libya a.k.a: (1) AL-QASAB, Mohammed (2) KASHLAF, Mohammed (3) KESLAF, Mohammed (4) KOSHLAF, Mohammed Nationality: Libya Address: Zawiya, Libya. Position: Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery Other Information: UN Ref LYi.025. Travel Ban, Asset Freeze. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)] Listed on: 08/06/2018 Last Updated: 15/06/2018 Group ID: 13675.
  30. 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. Expires end 2013 Other Information: EU listing. Not UN. Former close collaborator of Colonel Qadhafi's, senior role in security services and former director of radio and television. Closely associated with the former regime of Muammar Qadhafi. Listed on: 22/03/2011 Last Updated: 04/08/2015 Group ID: 11708.
  31. 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 listing. Status/location unknown, believed captured Listed on: 03/03/2011 Last Updated: 23/01/2013 Group ID: 11659.
  32. Name 6: QADHAF AL-DAM 1: SAYYID 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1948. POB: Sirte, Libya Other Information: UN listing. 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: 04/08/2015 Group ID: 11646.
  33. Name 6: QADHAFI 1: AISHA 2: MUAMMAR 3: MUHAMMED 4: ABU MINYAR 5: n/a.
    DOB: --/--/1978. POB: Tripoli, Libya a.k.a: ABDUL SALAM , Aisha, Muhammed Passport Details: (1) 428720 (2) 215215 Other Information: UN listing. Daughter of Muammar Qadhafi. Closeness of association with regime. Believed status/location: Sultanate of Oman. Listed on: 27/02/2011 Last Updated: 02/06/2015 Group ID: 11635.
  34. 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 Other Information: UN listing. Son of Muammar Qadhafi. Closeness of association with regime. In Custody in Lebanon Listed on: 27/02/2011 Last Updated: 23/03/2017 Group ID: 11636.
  35. Name 6: QADHAFI 1: KHAMIS 2: MUAMMAR 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1978. POB: Tripoli, Libya Other Information: UN listing. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations. Believed deceased Listed on: 27/02/2011 Last Updated: 23/01/2013 Group ID: 11637.
  36. Name 6: QADHAFI 1: MOHAMMED 2: MUAMMAR 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1970. POB: Tripoli, Libya Other Information: UN listing. Son of Muammar Qadhafi. Closeness of association with regime. Believed status/location: Sultanate of Oman. Listed on: 03/03/2011 Last Updated: 02/06/2015 Group ID: 11647.
  37. Name 6: QADHAFI 1: MUAMMAR 2: MOHAMMED 3: ABU MINYAR 4: n/a 5: n/a.
    DOB: --/--/1942. POB: Sirte, Libya Position: Leader of the Revolution. Supreme Commander of Armed Forces Other Information: UN listing. Responsibility for ordering repression of demonstrations, human rights abuses. Believed deceased Listed on: 27/02/2011 Last Updated: 23/01/2013 Group ID: 11638.
  38. 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) MOATASSAM (2) MUATASIMBLLAH (3) MUATASMBLLA (4) QADHAFI, Almuatesem, Bellah, Muammer (5) QADHAFI, Muatassim, Billah, Abuminyar Passport Details: LIBYAN PASSPORT No.B/001897 Position: National Security Adviser Other Information: UN Ref: LYi.014. Son of Muammar Qadhafi. Closeness of association with regime. Believed deceased in Sirte, Libya on 20 October 2011. Listed on: 27/02/2011 Last Updated: 23/03/2017 Group ID: 11639.
  39. 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. Position: Commander Special Forces Other Information: UN listing. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations. In custody in Libya. Listed on: 03/03/2011 Last Updated: 02/06/2015 Group ID: 11648.
  40. 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 listing. Son of Muammar Qadhafi. Closeness of association with regime. Believed deceased Listed on: 03/03/2011 Last Updated: 23/01/2013 Group ID: 11649.
  41. 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 Position: Director Qadhafi Foundation Other Information: UN listing. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators. Believed in custody in Libya Listed on: 27/02/2011 Last Updated: 23/01/2013 Group ID: 11640.
  42. 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: Passport number D001001 (Libya) Date of issue 22 January 2015 Position: President of the House of Representatives Other Information: EU listing. Not UN. Agila Saleh has been President of the House of the Libyan House of Representatives since 5 August 2014. Listed on: 01/04/2016 Last Updated: 04/10/2016 Group ID: 13346.
  43. 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.
  44. Name 6: ZLITNI 1: ABDELHAFIZ 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1935. Position: Minister for Planning and Finance in Colonel Qadhafi's Governmnt. Secretary of the General People's Committee for Finance and Planning. Temporary head of the Central Bank of Libya. Other Information: UN listing. Involved in violence against demonstrators. He was previously National Oil Corporation Chairman. Listed on: 22/03/2011 Last Updated: 02/06/2015 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. Closely associated with the former regime of Muammar Qadhafi. Listed on: 14/04/2011 Last Updated: 04/08/2015 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. Closely associated with the former regime of Muammar Qadhafi. Listed on: 14/04/2011 Last Updated: 04/08/2015 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. Closely associated with the former regime of Muammar Qadhafi. Listed on: 14/04/2011 Last Updated: 04/08/2015 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. Closely associated with the former regime of Muammar Qadhafi. Tel (218)213345187. Fax (218)213345188. Email info@ethic.ly. Listed on: 14/04/2011 Last Updated: 04/08/2015 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). Closely associated with the former regime of Muammar Qadhafi. Listed on: 14/04/2011 Last Updated: 04/08/2015 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). Closely associated with the former regime of Muammar Qadhafi. Listed on: 14/04/2011 Last Updated: 04/08/2015 Group ID: 11770.
  7. Organisation Name: CAPITANA SEAS LIMITED
     Other Information: EU listing. Not UN. BVI-incorporated entity owned by Saadi Qadhafi. Closely associated with the former regime of Muammar Qadhafi. Listed on: 14/04/2011 Last Updated: 04/08/2015 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. Closely associated with the former regime of Muammar Qadhafi. Tel +218 21 477 8301. Fax +218 21 477 8766. Email info@gicdf.com. Listed on: 22/03/2011 Last Updated: 04/08/2015 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). Closely associated with the former regime of Muammar Qadhafi. Listed on: 14/04/2011 Last Updated: 04/08/2015 Group ID: 11769.
  10. Organisation Name: LAP GREEN NETWORKS
    a.k.a: (1) LAP Green Holding Company (2) Lap GreenN Address: 9th Floor, Ebene Tower, 52 Cybercity, Ebene, Mauritius. Other Information: EU listing. Not UN. Libyan subsidiary of the Libyan Africa Investment Portfolio. Closely associated with the former regime of Muammar Qadhafi. Listed on: 14/04/2011 Last Updated: 04/08/2015 Group ID: 11753.
  11. Organisation Name: LIBYAN AFRICA INVESTMENT PORTFOLIO
     Address: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya. Other Information: UN listing. 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: 02/06/2015 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 (4) Libyan 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. Closely associated with the former regime of Muammar Qadhafi. Email agbank@agribankly.org. SWIFT/BIC AGRULYLT (Libya). Tel (218)2144870586, (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: 04/08/2015 Group ID: 11745.
  13. Organisation Name: LIBYAN ARAB AFRICAN INVESTMENT COMPANY (LAAICO)
    a.k.a: LAICO Address: (1) 76351, Janzour, Libya. (2) 81370, Tripoli, Libya. Other Information: EU listing. Not UN. Closely associated with the former regime of Muammar Qadhafi. Website www.laaico.com. Company established in 1981. Tel +218 21 489 0146, +218 21 489 0586, +218 21 489 2613. Fax +218 21 489 3800, +218 21 489 1867. Email info@laaico.com. Listed on: 22/03/2011 Last Updated: 04/08/2015 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 listing. 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: 02/06/2015 Group ID: 11666.
  15. Organisation Name: LIBYAN JAMAHIRYA BROADCASTING CORPORATION
     Other Information: EU listing. Not UN. Closely associated with the former regime of Muammar Qadhafi. Involved in public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators. Tel +218 21 444 5926, +218 21 444 5900. Fax +218 21 340 2107. Website www.ljbc.net. Email info@ljbc.net. Listed on: 22/03/2011 Last Updated: 04/08/2015 Group ID: 11713.
  16. Organisation Name: REVOLUTIONARY GUARD CORPS
     Other Information: EU listing. Not UN. Closely associated with the former regime of Muammar Qadhafi. Involved in violence against demonstrators. Listed on: 22/03/2011 Last Updated: 04/08/2015 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. Closely associated with the former regime of Muammar Qadhafi. Reg no 01794877(UK). Listed on: 14/04/2011 Last Updated: 04/08/2015 Group ID: 11765.
  18. Organisation Name: WAATASSIMOU FOUNDATION
     Address: Tripoli, Libya. 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: 11712.

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: 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.
  6. 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.
  7. Name 6: CHI BU 1: CHON 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: Annex XV. EU listing. Not UN. Former technical director of Yongbyon. Listed on: 30/12/2009 Last Updated: 15/09/2017 Group ID: 11028.
  8. 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.
  9. 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.
  10. 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.
  11. 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.
  12. 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.
  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: KYONG-SONG 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel General   a.k.a: CHOE, Kyong, song Other Information: Annex XV EU Listing, not UN. 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. Listed on: 20/05/2016 Last Updated: 15/09/2017 Group ID: 13356.
  15. 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.
  16. Name 6: CHOE 1: YONG-HO 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel General   a.k.a: CHOE, Yong, Ho Other Information: Annex XV EU Listing, not UN. 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. Listed on: 20/05/2016 Last Updated: 15/09/2017 Group ID: 13357.
  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: 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.
  19. Name 6: CHOL 1: RI 2: PYONG 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1948. Position: First Vice Director, Munitions Industry Department Other Information: As First Vice Director of the Munitions Industry Department, holds a pivotal position within the DPRK's ballistic missile programme. Annex XV. Listed on: 16/10/2017 Last Updated: 17/10/2017 Group ID: 13546.
  20. 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.
  21. Name 6: CHU 1: KYU-CHANG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 25/11/1928. POB: South Hamgyo'ng Province, DPRK a.k.a: (1) JU, Kyu, Chang (2) JU, Kyu-Chang Position: Member of the National Defence Commission Other Information: Annex XV EU Listing, not UN. Former Member of the National Defence Commission. Former Director of the Department of Munitions of the Central Committee of the Korean Workers' Party. Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Listed on: 30/12/2009 Last Updated: 15/09/2017 Group ID: 11029.
  22. 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.
  23. Name 6: CHUN 1: CHO 2: YON 3: n/a 4: n/a 5: n/a.
    DOB: 28/09/1937. a.k.a: JUN, Jo, Yon 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.
  24. Name 6: CHUN 1: PAK 2: TO 3: n/a 4: n/a 5: n/a.
    DOB: 09/03/1944. a.k.a: CHUN, Pak, Do Nationality: Democratic People’s Republic of Korea 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.
  25. 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: Annex XV. EU listing. Not UN. 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 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 Union. Listed on: 20/04/2018 Last Updated: 31/07/2018 Group ID: 13663.
  26. 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.
  27. 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.
  28. 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, Sung, Mu Position: Deputy Director of the Munitions Industry Department Other Information: Annex XV EU Listing not UN. 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: 13358.
  29. Name 6: HONG 1: YONG 2: CHIL 3: n/a 4: n/a 5: n/a.
     Position: Deputy Director of the Munitions Industry Department Other Information: Annex XV EU Listing not UN. Vice-Director Workers' Party of Korea Central Committee. 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: 13372.
  30. 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.
  31. 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.
  32. 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.
  33. 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.
  34. 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.
  35. 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.
  36. Name 6: HYON 1: CHOL-HAE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1934. POB: Manchuria, China a.k.a: HYON, Chol, Hae Position: Korean People's Army Marshal since April 2016 Other Information: Annex XV EU Listing not UN. Former Deputy Director of the General Political Department of the Korean People's Army (military adviser to late Kim Jong Il) Listed on: 30/12/2009 Last Updated: 31/07/2018 Group ID: 11030.
  37. 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.
  38. 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.
  39. 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.
  40. 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.
  41. Name 6: IL-CHUN 1: JON 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 24/08/1941. Position: Director of Office 39 of the Central Committee of the Korean Workers' Party Other Information: Annex XV EU Listing not UN. Not UN. Leading figure in State Development Bank. Listed on: 23/12/2010 Last Updated: 15/09/2017 Group ID: 11281.
  42. 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.
  43. Name 6: JANG 1: CHOL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 31/03/1961. POB: Pyongyang, North Korea Passport Details: No. 563310042 Position: President of the State Academy of Sciences Other Information: Annex XV EU Listing, Not UN. President of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of DPRK. Listed on: 07/04/2017 Last Updated: 15/09/2017 Group ID: 13457.
  44. 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.
  45. 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.
  46. 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.
  47. 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, Cho, Ryong (3) 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.
  48. 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.
  49. Name 6: JO 1: KYONGCHOL 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General   a.k.a: JO, Kyong, Chol Other Information: Annex XV EU Listing, not UN. 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. Listed on: 20/05/2016 Last Updated: 15/09/2017 Group ID: 13360.
  50. 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.
  51. 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: Passport Number. 563410192 Position: Diplomat DPRK Embassy Angola Other Information: Annex XVI EU Listing not UN. Representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola. Listed on: 22/01/2018 Last Updated: 31/07/2018 Group ID: 13589.
  52. 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.
  53. 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.
  54. 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.
  55. 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.
  56. 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.
  57. 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.
  58. 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.
  59. 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.
  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 Position: Director of the Operations Department and first Vice Chief of the Military Headquarters Other Information: Annex XV EU Listing not UN. Former Member of the Central Military Commission of the Workers Party of Korea. Director of the Operations Department of the Military HQ. 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: 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: Annex XV EU Listing not UN. 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. Listed on: 20/05/2016 Last Updated: 15/09/2017 Group ID: 13363.
  62. 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.
  63. Name 6: KIM 1: JONG-GAK 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Vice Marshal  DOB: 20/07/1941. POB: Pyongyang, DPRK a.k.a: KIM, Jong, Gak Position: Vice Marshal in the Korean People’s Army, rector of the Military University of Kim Il-Sung. Other Information: Annex XV EU Listing not UN. Former Director of the General Political Department of the Korean People’s Army. Former Member of the Central Military Commission of the Workers Party of Korea. Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction related programmes. Listed on: 20/05/2016 Last Updated: 31/07/2018 Group ID: 13364.
  64. 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.
  65. 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.
  66. 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: Annex XV. 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 fatherin-law KIM Yong Nam, and transferred money to accounts outside the Union in her name or the name of her motherin-law, DJANG Tcheul Hy. Listed on: 20/04/2018 Last Updated: 20/04/2018 Group ID: 13665.
  67. 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.
  68. 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.
  69. 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.
  70. 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.
  71. Name 6: KIM 1: RAK KYOM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General   a.k.a: (1) KIM, Rak, Gyom (2) KIM, Rak-gyom Position: Four Star General, Commander of the Strategic Forces Other Information: Annex XV EU Listing not UN. Four Star General, Commander of the Strategic Forces (aka Strategic Rocket 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. Listed on: 20/05/2016 Last Updated: 15/09/2017 Group ID: 13365.
  72. 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.
  73. 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.
  74. 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.
  75. 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: Annex XV. EU listing. Not UN. 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 Member States, including under family members' names. He has been involved in various large bank transfers to bank accounts in the Union or to accounts outside the Union while working as a diplomat, including to accounts in the name of his spouse KIM Kyong Hui. Listed on: 20/04/2018 Last Updated: 31/07/2018 Group ID: 13664.
  76. 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.
  77. 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, Chin-So'k (3) KIM , Jin-Sok  (4) KIM , Tong-Myong  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.
  78. 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: Annex XV. EU listing. Not UN. Former director of Office 39 of the Central Committee of the Korean Workers' Party. In 2011, reportedly in charge of 'Office 38' to raise funds for the leadership and elites. Listed on: 30/12/2009 Last Updated: 15/09/2017 Group ID: 11032.
  79. 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: No: 745310010 Position: First Deputy Director of the General Political Department of the Korean People’s Army.  Other Information: Annex XV. EU Listing, Not UN. Former Director of the State Security Department, former Minister of State Security. Member of the Central Military Commission of the Workers Party of Korea & 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: 31/07/2018 Group ID: 13366.
  80. Name 6: KIM 1: YONG 2: CHOL 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant General  DOB: --/--/1946. POB: Pyongan-Pukto, Democratic People's Republic of Korea a.k.a: (1) KIM, Yong-Chol (2) KIM, Young-Cheol (3) KIM, Young-Chol (4) KIM, Young-Chul Position: Elected Member of Workers' Party of Korea Central Military Commission and Workers' Party of Korea Central Committee, Vice Chairman for Inter Korean Relations. Other Information: Annex XV. EU listing. Not UN.Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. Listed on: 21/12/2011 Last Updated: 15/09/2017 Group ID: 12439.
  81. 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: Annex XV. EU listing. Not UN. 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 Union and has been involved in various large bank transfers to bank accounts in the Union or to accounts outside the 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. Listed on: 20/04/2018 Last Updated: 20/04/2018 Group ID: 13662.
  82. 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.
  83. Name 6: KIM 1: YONG-CHUN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 04/03/1935. a.k.a: (1) KIM, Yong, Chun (2) YOUNG-CHUN Passport Details: 554410660 Position: Korean People's Army Marshal Other Information: Annex XV. EU listing. Not UN. Former Deputy Chairman of the National Defence Commission. Minister for the People's Armed Forces. Special adviser to Kim Jong Il on nuclear strategy Listed on: 30/12/2009 Last Updated: 15/09/2017 Group ID: 11033.
  84. 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.
  85. 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.
  86. Name 6: KUK-RYOL 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1931. POB: Jilin Province, China a.k.a: O, Kuk, Ryol Position: Workers' Party of Korea Central Committee Member Other Information: Annex XV. EU listing. Not UN. Former Deputy Chairman of the National Defence Commission. Listed on: 30/12/2009 Last Updated: 15/09/2017 Group ID: 11034.
  87. 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.
  88. 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.
  89. 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.
  90. 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.
  91. 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.
  92. 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.
  93. 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.
  94. 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.
  95. 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.
  96. 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.
  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: PAK 1: JAE-GYONG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1933. a.k.a: (1) CHAE-KYONG (2) PAK, Jae, Gyong Passport Details: 554410661 Other Information: Annex XV. EU listing. Not UN. 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) Listed on: 30/12/2009 Last Updated: 31/07/2018 Group ID: 11036.
  100. Name 6: PAK 1: JONG-CHON 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel General, Lieutenant General   a.k.a: PAK, Jong, Chon Position: Chief of the Korean People's Armed Forces Other Information: Annex XV EU not UN Listing. Deputy Chief of Staff & Director of the Firepower Command Department, Chief of the Military Headquarters and Director of the Artillery Command Department. 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. Listed on: 20/05/2016 Last Updated: 15/09/2017 Group ID: 13367.
  101. 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.
  102. 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.
  103. 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.
  104. 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: 381320634 PS 563410163 Position: President of Green Pine Associated Corporation Other Information: Annex XV EU listing, Not UN. Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine has been designated by the United Nations Security Council. Listed on: 20/05/2016 Last Updated: 15/09/2017 Group ID: 13373.
  105. 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.
  106. Name 6: RI 1: JONG-SU 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Vice Admiral   a.k.a: RI, Jong, Su Position: Commander in Chief of the Korean Navy. Other Information: Annex XV EU Listing, Not UN. 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 Listed on: 20/05/2016 Last Updated: 15/09/2017 Group ID: 13369.
  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: RI 1: MYONG 2: SU 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1937. POB: Myongchon, North Hamgyong, North Korea Position: Vice-President and Chief of Staff Other Information: Annex XV EU Listing, Not UN. Vice-President of the Central Military Commission of the Korean Workers' Party and Chief of Staff of the People's Armed Forces. Listed on: 07/04/2017 Last Updated: 15/09/2017 Group ID: 13454.
  109. 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.
  110. 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.
  111. 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.
  112. 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: Annex XV. EU listing. Not UN. Listed on: 30/12/2009 Last Updated: 15/09/2017 Group ID: 11038.
  113. 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.
  114. 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.
  115. 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.
  116. 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.
  117. 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.
  118. Name 6: SO 1: HONG 2: CHAN 3: n/a 4: n/a 5: n/a.
    DOB: 30/12/1957. POB: Kangwon, North Korea Passport Details: PD836410105 Date of expiration 27.11.2021 Position: First Vice-Minister Other Information: Annex XV, EU listing Not UN. First Vice-Minister of the People's Armed Forces, member of the Central Military Commission of the Korean Workers' Party and Colonel-General in the People's Armed Forces. Listed on: 07/04/2017 Last Updated: 15/09/2017 Group ID: 13455.
  119. 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: Annex XV. EU listing. Not UN. Listed on: 30/12/2009 Last Updated: 15/09/2017 Group ID: 11039.
  120. Name 6: SO 1: TONG MYONG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 10/09/1956. Position: President of Korea National Insurance Corporation (KNIC) Other Information: Annex XVI EU listing. Not UN. KNIC Executive Management Committee Chairman (June 2012), KNIC General Manager (September 2013). Acting on behalf of KNIC or at its direction. Listed on: 03/07/2015 Last Updated: 16/05/2018 Group ID: 13260.
  121. 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.
  122. 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.
  123. 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.
  124. Name 6: SON 1: CHOL-JU 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel General   a.k.a: SON, Chol, Ju Position: Colonel General of the Korean People's Armed Forces, Deputy Director responsible for organisation of the Korean People’s Army.  Other Information: Annex XV EU Listing, Not UN. 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. Listed on: 20/05/2016 Last Updated: 31/07/2018 Group ID: 13368.
  125. 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.
  126. 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.
  127. 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.
  128. 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.
  129. 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.
  130. 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.
  131. 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.
  132. 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: Annex XV EU listing, not UN Listed on: 07/04/2017 Last Updated: 15/09/2017 Group ID: 13456.
  133. 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.
  134. 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.
  135. 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.
  136. 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.
  137. 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.
  138. 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 Other Information: Annex XV EU not UN Listing. 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: 13374.
  139. 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: Annex XV EU not UN Listing. Former Member of the Central Military Commission of the Workers Party of Korea & 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: 13370.
  140. 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]. Listed on: 03/04/2018 Last Updated: 10/04/2018 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]. Listed on: 03/04/2018 Last Updated: 10/04/2018 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]. Listed on: 03/04/2018 Last Updated: 10/04/2018 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]. Listed on: 03/04/2018 Last Updated: 10/04/2018 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]. Listed on: 03/04/2018 Last Updated: 10/04/2018 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]. Listed on: 03/04/2018 Last Updated: 10/04/2018 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
     Address: Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea. Other Information: Annex XV. EU listing. Not UN. Subsidiary of Korea Ryongbong General Corporation. Listed on: 30/12/2009 Last Updated: 15/09/2017 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: 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.
  66. 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.
  67. Organisation Name: MARITIME ADMINISTRATIVE BUREAU
    a.k.a: 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: 17/10/2017 Group ID: 13552.
  68. 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.
  69. 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.
  70. 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.
  71. 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.
  72. 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]. Listed on: 03/04/2018 Last Updated: 10/04/2018 Group ID: 13657.
  73. 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.
  74. 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.
  75. 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.
  76. 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.
  77. 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.
  78. 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]. Listed on: 03/04/2018 Last Updated: 10/04/2018 Group ID: 13654.
  79. 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.
  80. Organisation Name: PAN SYSTEMS PYONGYANG
    a.k.a: Wonbang Trading Co. Address: Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, DPRK. Other Information: Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Annex XVI. Listed on: 16/10/2017 Last Updated: 17/10/2017 Group ID: 13553.
  81. 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.
  82. 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.
  83. 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.
  84. 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.
  85. 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.
  86. 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.
  87. 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.
  88. 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]. Listed on: 03/04/2018 Last Updated: 10/04/2018 Group ID: 13650.
  89. 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]. Listed on: 03/04/2018 Last Updated: 10/04/2018 Group ID: 13651.
  90. 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]. Listed on: 03/04/2018 Last Updated: 10/04/2018 Group ID: 13652.
  91. 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.
  92. 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.
  93. 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.
  94. 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.
  95. 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.
  96. 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.
  97. 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.
  98. Organisation Name: TANCHON COMMERCIAL BANK
     f.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.
  99. 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.
  100. 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.
  101. 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.
  102. 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]. Listed on: 03/04/2018 Last Updated: 10/04/2018 Group ID: 13659.
  103. 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.
  104. 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]. Listed on: 03/04/2018 Last Updated: 10/04/2018 Group ID: 13653.
  105. 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]. Listed on: 03/04/2018 Last Updated: 10/04/2018 Group ID: 13649.
  106. 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]. Listed on: 03/04/2018 Last Updated: 10/04/2018 Group ID: 13658.
  107. Organisation Name: YUK TUNG ENERGY PTE LTD
     Address: 17-22, UOB Plaza 2, Raffles Place, 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. 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: 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: President of the CNDD Listed on: 24/12/2009 Last Updated: 24/12/2009 Group ID: 10956.
  2. Name 6: CAMARA 1: MOUSSA 2: TIEGBORO 3: n/a 4: n/a 5: n/a.
    Title: Commandant  DOB: 01/01/1968. Passport Details: 7190 Position: Member of the CNDD. Minister attached to the Presidency with responsibility for special anti-drug services and organised crime Listed on: 24/12/2009 Last Updated: 24/12/2009 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: Member of the CNDD. Minister for Health and Sanitation Listed on: 24/12/2009 Last Updated: 24/12/2009 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: Presidential aide-de-camp Listed on: 24/12/2009 Last Updated: 24/12/2009 Group ID: 10992.
  5. Name 6: PIVI 1: JEAN-CLAUDE 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant  DOB: 01/01/1960. Position: Member of the CNDD. Minister with responsibility for presidential security Other Information: Also referred to as COPLAN. Listed on: 24/12/2009 Last Updated: 24/12/2009 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. Nationality: Guinea-Bissau Passport Details: AAID00437 (Guinea-Bissau Diplomatic) Issued 18 Feb 2010. Expires 18 Feb 2013. Position: Chief of Staff of the Air Force Other Information: Member of the Military Command. Parents are Suareba Camara and Sale Queita. Also referred to as 'Papa Camara' Listed on: 04/05/2012 Last Updated: 09/03/2017 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 Listed on: 01/06/2012 Last Updated: 01/06/2012 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 (Guinea-Bissau). Issued 14 Apr 2004. Expires 15 Apr 2013 Position: Chief of Logistics of the Armed Forces Joint Staff Other Information: Navy. Parents are Luis Agostinho Cordeiro and Domingas Soares. Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12689.
  4. Name 6: DANFA 1: CRANHA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel   Nationality: Guinea-Bissau Passport Details: AAIN29392 (Guinea-Bissau). Issued 29.9.11 Expires 29.9.2016. Position: Head of Operations of the Armed Forces Joint Staff Other Information: Close advisor to Armed Forces Chief of Staff Antonio Injai. Listed on: 01/06/2012 Last Updated: 09/03/2017 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 (Guinea-Bissau Diplomatic). Issued 19 Feb 2007. Expires 15 Apr 2013 Position: President of the National Defence Institute Other Information: Former Air Force Chief of Staff. Parents are Domingos de Carvalho and Josefa Cabral. Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12678.
  6. Name 6: DJALO 1: IDRISSA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major  DOB: 18/12/1954. a.k.a: IDRICA, Djalo Nationality: Guinea-Bissau Passport Details: AAISO40158 (Guinea-Bissau). Issued 2 Oct 2012. Expires 2 Oct 2015. Position: Protocol advisor to the Armed Forces Chief of Staff. Colonel and Chief of Protocol of the Headquarters of the Armed Forces (subsequently) Other Information: Point of contact for the Military Command. Listed on: 01/06/2012 Last Updated: 09/03/2017 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 (Guinea-Bissau). Issued 24 Nov 2010. Expired 24 Apr 2012 Position: Commander of the National Guard Other Information: Close advisor to Armed Forces Chief of Staff Antonio Injai. Listed on: 01/06/2012 Last Updated: 01/06/2012 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 (Guinea-Bissau). Issued 24 Mar 2009. Expired 24 Mar 2012 Position: Assistant to the Chief of Operations of the National Guard Other Information: Parents are Jose Fernandes and Segunda Iamite. Listed on: 01/06/2012 Last Updated: 01/06/2012 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 (Guinea Bissau Diplomatic) Issued 18 Feb 2010. Expires 18 Feb 2013 Position: Chief of Staff to the Armed Forces Other Information: Parents are Wasna Injai and Quiritche Cofte. Listed on: 04/05/2012 Last Updated: 09/03/2017 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 Listed on: 04/05/2012 Last Updated: 01/06/2012 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 (Guinea-Bissau Diplomatic). Issued 30 Nov 2005. Expired 15 May 2011 Position: Head of Intelligence Other Information: Parent is 'Nabidom'. Member of the Military Command. Listed on: 01/06/2012 Last Updated: 09/03/2017 Group ID: 12681.
  12. 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 Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12686.
  13. 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. a.k.a: NAMAM, Tcham Nationality: Guinea-Bissau Passport Details: SA0002264 (Guinea-Bissau). Issued 24 Jul 2006. Expired 23 Jul 2009. Position: Head of the Armed Forces Military Hospital Other Information: Also a member of the Military Command. Parents are Biute Naman and Ndjade Na Noa. Listed on: 01/06/2012 Last Updated: 09/03/2017 Group ID: 12682.
  14. Name 6: NA MENA 1: ESTEVAO 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General  DOB: 07/03/1956. Position: Inspector-General of the Armed Forces Other Information: Member of the Military Command. Listed on: 04/05/2012 Last Updated: 09/03/2017 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 (Guinea-Bissau Diplomatic). Issued 1 Dec 2005. Expired 30 Nov 2008. Position: Chief of Naval Intelligence Other Information: Navy. Parents are Cunha Nan Tchongo and Bucha Natcham. Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12685.
  16. Name 6: NA WALNA 1: DABA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant Colonel  DOB: 06/06/1966. a.k.a: NAUALNA, Daba Nationality: Guinea-Bissau Passport Details: SA 0000417 (Guinea-Bissau)Issued 29.10.2003. Expires 10.03.2013. Position: Spokesperson of the Military Command Other Information: Parents are Samba Naualna and In-Uasne Nanfafe Listed on: 04/05/2012 Last Updated: 09/03/2017 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 Listed on: 01/06/2012 Last Updated: 01/06/2012 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 Paratroop Regiment Other Information: Member of the Military Command. Listed on: 01/06/2012 Last Updated: 09/03/2017 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 Listed on: 01/06/2012 Last Updated: 01/06/2012 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. a.k.a: N'KRUMAH Nationality: Guinea-Bissau Passport Details: DA0002186 (Guinea-Bissau Diplomatic) Issued 30 Mar 2007. Expires 26 Aug 2013 Position: Deputy Chief of Staff to the Armed Forces Other Information: Member of the Military Command Listed on: 04/05/2012 Last Updated: 09/03/2017 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. Listed under both Al-Qaida and Somalia regimes. Date of birth is approximate. Listed on: 28/04/2010 Last Updated: 09/03/2017 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, Ameer (2) SALMAN, Mu'alim (3) SALMAN ALI, Maalim (4) SELMAN, Ma'alim (5) SELMAN ALI, Maalim (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: AWAN 1: PAUL 2: MALONG 3: n/a 4: n/a 5: n/a.
    Title: General  DOB: (1) --/--/1962. (2) 04/12/1960. (3) 12/04/1960. POB: Malualkon, South Sudan 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 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: 13/08/2018 Group ID: 13699.
  2. 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.
  3. 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.
  4. 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.
  5. Name 6: JOK RIAK 1: GABRIEL 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant General  DOB: --/--/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 Address: (1) Unity State, South Sudan . (2) Wau, Western Bahr El Ghazal, South Sudan . Position: Sector One Commander of the Sudan People's Liberation Army's (SPLA) Other Information: UN listing. UN Ref. SSi.001. Has commanded SPLA Sector One, which operates primarily within Unity State, since January 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: 13263.
  6. 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.
  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 Position: Head of Political Security in Banyas Listed on: 10/05/2011 Last Updated: 04/07/2018 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 a.k.a: ABBAS, Faysal Other Information: Former Minister for Transport Listed on: 28/02/2012 Last Updated: 31/05/2013 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 Address: CERS, Centre d'Etude et de Recherche Scientifique, Centre de Recherche de Kaboun Barzar Street, PO Box 4470, Damascus. Position: Manager of the branch of Syrian Scientific Studies and research Centre (SSRCC/CERS) near Jumraya/Jmraiya Other Information: CERS is also known as SSRC, Scientific Studies and Research Center. Listed on: 09/03/2015 Last Updated: 01/10/2016 Group ID: 13229.
  4. Name 6: ABDALLAH 1: KHALAF 2: SOULEYMANE 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1960. POB: Deir ez-Zor a.k.a: AL- ABDULLAH, Khalaf, Sleiman Other Information: Former Minister of Labour Listed on: 22/10/2014 Last Updated: 07/06/2017 Group ID: 13155.
  5. 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: Overseas Petroleum Trading Company (OPT) is a listed entity. Listed on: 22/10/2014 Last Updated: 22/10/2014 Group ID: 13164.
  6. 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. Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13408.
  7. Name 6: ABDULLAH 1: SALWA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1953. POB: Quneitra Position: State Minister Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13409.
  8. 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: Governor of Quneitra. Previously Governor of Latakia. Listed on: 28/10/2016 Last Updated: 28/10/2016 Group ID: 13387.
  9. 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. Listed on: 24/08/2011 Last Updated: 01/10/2016 Group ID: 12050.
  10. 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 from the 45th Regiment Other Information: Commander of military operations in Homs, Baniyas and Idlib. Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID: 12469.
  11. Name 6: AJEEB 1: YUSUF 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) AJEEB, Yousef (2) AJIB, Yousef (3) AJIB, Yusuf Address: Scientific Studies, Barzeh Street, P.O. Box 4470, Damascus. Position: Head of Security for the Scientific Studies and Research Centre (SSRC) Other Information: Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC) which is involved in the chemical weapons proliferation sector. As a result of his senior position as Head of Security for SSRC, he is associated with the designated entity SSRC. Listed on: 19/03/2018 Last Updated: 19/03/2018 Group ID: 13620.
  12. 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: 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: 04/07/2018 Group ID: 12060.
  13. Name 6: AL ABBAS 1: SULEIMAN 2: n/a 3: n/a 4: n/a 5: n/a.
     Other Information: Former Oil and Mineral Resources Minister Listed on: 24/06/2014 Last Updated: 07/06/2017 Group ID: 12987.
  14. Name 6: AL ABDALLAH 1: SUBHI 2: AHMAD 3: n/a 4: n/a 5: n/a.
    Title: Eng.   a.k.a: AL ABDULLAH, Subhi, Ahmad Position: Former Minister of Agriculture and Agrarian Reform Listed on: 16/10/2012 Last Updated: 30/05/2014 Group ID: 12770.
  15. 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: Former Minister of Justice Listed on: 16/10/2012 Last Updated: 07/06/2017 Group ID: 12782.
  16. Name 6: AL ASSAD 1: MANAL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 02/02/1970. POB: Damascus a.k.a: AL AHMAD, Manal Passport Details: 0000000914 (Syrian) Other Information: Female. Maiden name Al Jadaan. Spouse of Maher Al Assad. Listed on: 26/03/2012 Last Updated: 15/05/2012 Group ID: 12635.
  17. Name 6: AL ASSAF 1: SAFWAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr.   Position: Former Minister of Housing and Urban Development Listed on: 16/10/2012 Last Updated: 30/05/2014 Group ID: 12775.
  18. Name 6: AL HASSAN 1: BASSAM 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: AL HASAN, Bassam Position: Presidential Advisor for Strategic Affairs Listed on: 24/05/2011 Last Updated: 31/05/2013 Group ID: 11935.
  19. Name 6: AL MO'ALLEM 1: WALEED 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) AL MOALLEM, Waleed (2) AL MOALLEM, Walid (3) AL MO'ALLEM, Walid (4) AL MUALLEM, Waleed (5) AL MUALLEM, Walid Position: Vice Prime Minister, Minister of Foreign Affairs and Expatriates Listed on: 16/10/2012 Last Updated: 31/05/2013 Group ID: 12762.
  20. Name 6: AL NASSER 1: HALA 2: MOHAMMAD 3: n/a 4: n/a 5: n/a.
    Title: Eng.   a.k.a: (1) AL NASSER, Hala, Mohamed (2) AL NASSER, Hala, Mohammed (3) AL NASSER, Hala, Muhammad Position: Former Minister of Tourism Listed on: 16/10/2012 Last Updated: 30/05/2014 Group ID: 12767.
  21. Name 6: AL NAYEF 1: ABDUL-SALAM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr.   Other Information: Former Minister of Health Listed on: 16/10/2012 Last Updated: 07/06/2017 Group ID: 12783.
  22. Name 6: AL SAYED 1: MOHAMMAD 2: ABDUL-SATTAR 3: n/a 4: n/a 5: n/a.
    Title: Dr.   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 Listed on: 16/10/2012 Last Updated: 31/05/2013 Group ID: 12765.
  23. Name 6: AL SAYED 1: MOHAMMED 2: TURKI 3: n/a 4: n/a 5: n/a.
     Position: Former Minister of Industry Listed on: 16/10/2012 Last Updated: 30/05/2014 Group ID: 12786.
  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, Farouq (8) AL SHARA, Faruq (9) AL SHARA', Farouk (10) AL SHARA', Farouq (11) AL SHARA', Faruq Other Information: Former Vice-President of Syria. Listed on: 24/05/2011 Last Updated: 02/06/2015 Group ID: 11931.
  25. Name 6: AL SIBA'II 1: YASSER 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Eng.   a.k.a: (1) AL SIBAEI, Yaser (2) AL SIBAEI, Yasser (3) AL SIBA'II, Yaser (4) AL-SIBAI, Yaser (5) AL-SIBAI, Yasser (6) AL-SIBA'I, Yaser (7) AL-SIBA'I, Yasser Position: Former Minister of Public Works Listed on: 16/10/2012 Last Updated: 30/05/2014 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 Position: Former Minister of Industry Listed on: 16/10/2012 Last Updated: 04/07/2018 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 Position: Minister of Education Listed on: 16/10/2012 Last Updated: 31/05/2013 Group ID: 12772.
  28. Name 6: AL ZU'BI 1: OMRAN 2: AHED 3: n/a 4: n/a 5: n/a.
    DOB: 27/09/1959. POB: Damascus a.k.a: (1) AL ZO'BI, Omran, Ahed (2) AL ZOUBI, Omran, Ahed (3) AL ZOU'BI, Omran , Ahed Other Information: Former Minister of Information Listed on: 16/10/2012 Last Updated: 07/06/2017 Group ID: 12780.
  29. Name 6: AL-ABDULLAH 1: SUHAIL 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel   a.k.a: (1) AL-ABDALLAH, Suhail (2) AL-ABDALLAH, Suheil (3) AL-ABDULLAH, Suheil Position: Head of the Latakia Branch of the air force's intelligence service. Listed on: 24/07/2012 Last Updated: 31/05/2013 Group ID: 12714.
  30. Name 6: AL-ACHI 1: AMER 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General   a.k.a: (1) AACHI, Ammar (2) AL ASHI, Amis (3) AL-ACHI, Amer, Ibrahim (4) ASHI, Amer Position: Head of the intelligence branch of the air force intelligence service Listed on: 24/07/2012 Last Updated: 04/07/2018 Group ID: 12727.
  31. 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. Listed on: 15/11/2011 Last Updated: 31/05/2013 Group ID: 12209.
  32. Name 6: AL-AHMAD 1: YOUSEF 2: SULEIMAN 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1956. POB: Hasaka a.k.a: AL-AHMED, Yousef, Suleiman Other Information: Former Minister of State Listed on: 26/03/2012 Last Updated: 31/05/2013 Group ID: 12641.
  33. Name 6: AL-AHMED 1: JAWDAT 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General   a.k.a: AL-AHMAD, Jawdat Position: Head of the Homs Branch of the air force's intelligence service. Listed on: 24/07/2012 Last Updated: 31/05/2013 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 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 Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13401.
  35. 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. Listed on: 24/07/2012 Last Updated: 31/05/2013 Group ID: 12709.
  36. Name 6: AL-ALI 1: LU'AI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel   a.k.a: (1) AL-ALI, Loai (2) AL-ALI, Louay Position: Head of Syrian Military Intelligence, Dara'a Branch Listed on: 15/11/2011 Last Updated: 02/06/2015 Group ID: 12210.
  37. Name 6: AL-ALI 1: NASSER 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) AL-ALI, Naser (2) AL-ALI, Brigadier General, Nasr Position: Head of Deraa Regional Branch (Political Security Directorate) Other Information: Since April 2012 Head of the Deraa site of the Political Security Directorate (ex-head of the Homs branch) Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID: 12481.
  38. 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: 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 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: 01/06/2016 Group ID: 13023.
  39. 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: Female. Maiden name Al Akhras. Wife of Bashar Al Assad. Listed on: 26/03/2012 Last Updated: 01/10/2016 Group ID: 12634.
  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 Listed on: 24/05/2011 Last Updated: 31/05/2013 Group ID: 11928.
  41. 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: Sister of Bashar Al Assad. Listed on: 26/03/2012 Last Updated: 01/10/2016 Group ID: 12550.
  42. Name 6: AL-ASSAD 1: HAYEL 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Head of the military police unit of the army's 4th Division. Other Information: Assistant to Maher Al-Assad. Listed on: 24/08/2011 Last Updated: 31/05/2013 Group ID: 12039.
  43. 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 a.k.a: AL-ASSAD, Mahir Passport Details: 4138 (Diplomatic) Position: Major General of the 42nd Brigade  Other Information: 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: 01/10/2016 Group ID: 11909.
  44. 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 a.k.a: (1) AL-ASSAD, Monzer, Jamil (2) AL-ASSAD, Mundhir, Jamil Passport Details: (1) 86449 (2) 842 781 Listed on: 10/05/2011 Last Updated: 07/06/2017 Group ID: 11905.
  45. Name 6: AL-ASSAD 1: NIZAR 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: ASAAD, Nizar Other Information: Cousin of Bashar Al-Assad. Previously head of the company ‘Nizar Oilfield Supplies’. Listed on: 24/08/2011 Last Updated: 04/07/2018 Group ID: 12041.
  46. Name 6: AL-DIN 1: ISAM 2: ZAHR 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General  DOB: --/--/1961. POB: Tarba, As-Suwayda province Syria a.k.a: (1) AL-DEEN, Issam , Zaher (2) AL-DIN, Isam, Zuhair (3) ASSADLLAH, Nafed  (4) ZAHREDDINE, Issam (5) ZAHRUDDIN, Essam (6) ZAHRUDDIN, Issam (7) ZOHRUDDIN, Isam Other Information: Holds the rank of Brigadier General, a senior officer in the Republican Guard, in post after May 2011. Listed on: 18/07/2017 Last Updated: 27/09/2017 Group ID: 13500.
  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, Jasem (2) AL-FREIJ, Jasim (3) AL-FREIJ, Jassimm (4) AL-FURAYJ, Fahd, Jassem (5) AL-FURAYJ, Jasem (6) AL-FURAYJ, Jasim (7) AL-FURAYJ, Jassim Other Information: Former Minister of Defence and Deputy Commander in Chief of the Syrian Armed Forces. Listed on: 16/10/2012 Last Updated: 27/02/2018 Group ID: 12763.
  48. Name 6: AL-FURAYJ 1: JASIM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lt. General   a.k.a: (1) AL-FREIJ, Jasem (2) AL-FREIJ, Jasim (3) AL-FREIJ, Jassem (4) AL-FREIJ, Jassim (5) AL-FURAYJ, Jasem (6) AL-FURAYJ, Jassem (7) AL-FURAYJ, Jassim Position: Chief of General Staff Listed on: 15/11/2011 Last Updated: 31/05/2013 Group ID: 12212.
  49. Name 6: AL-GHARBI 1: ABDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1962. POB: Damascus a.k.a: AL-QIRBI, Abdullah Position: Minister of Internal Trade and Consumer Protection Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13407.
  50. 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 a.k.a: AL-HALKI, Wael, Nader Other Information: Former Prime Minister and Former Minister of Health Listed on: 28/02/2012 Last Updated: 07/06/2017 Group ID: 12504.
  51. 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. Listed on: 24/07/2012 Last Updated: 31/05/2013 Group ID: 12717.
  52. 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: Former Minister for Industry Listed on: 14/11/2016 Last Updated: 27/02/2018 Group ID: 13406.
  53. Name 6: AL-HASAN 1: NABIL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1963. POB: Aleppo a.k.a: AL-HASSAN, Nabil Position: Minister of Water Resources Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13405.
  54. 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 Listed on: 02/12/2011 Last Updated: 31/05/2013 Group ID: 12415.
  55. 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. Listed on: 24/08/2011 Last Updated: 02/06/2015 Group ID: 12047.
  56. 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, Dr, Malik Other Information: Former Higher Education Minister Listed on: 24/06/2014 Last Updated: 04/07/2018 Group ID: 12995.
  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 Position: Head of the foreign branch of General Intelligence (branch 279) Other Information: Responsible for General Intelligence arrangements in Syrian embassies Listed on: 24/07/2012 Last Updated: 31/05/2013 Group ID: 12724.
  58. Name 6: AL-JASSIM 1: FAHID 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lt. General   a.k.a: AL-JASSIM, Fahd Position: Chief of Staff Other Information: Military official involved in the violence in Homs Listed on: 02/12/2011 Last Updated: 31/05/2013 Group ID: 12414.
  59. Name 6: AL-JLEILATI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1945. POB: Damascus a.k.a: (1) AL-JLEILATI, Mohamed (2) AL-JLEILATI, Mohammed (3) AL-JLEILATI, Muhammad Other Information: Former Minister of Finance, in office until 9 February 2013. Listed on: 02/12/2011 Last Updated: 01/06/2016 Group ID: 12412.
  60. Name 6: AL-KHALIL 1: MOHAMMAD 2: SAMER 3: ABDELRAHMAN 4: n/a 5: n/a.
     Position: Economy and Foreign Trade Minister Listed on: 07/06/2017 Last Updated: 07/06/2017 Group ID: 13469.
  61. 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) Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID: 12479.
  62. Name 6: ALLAW 1: SUFIAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1944. POB: al-Bukamal, Deir Ezzor Other Information: Former Minister for Oil and Mineral Resources Listed on: 28/02/2012 Last Updated: 16/10/2012 Group ID: 12507.
  63. Name 6: AL-MISRI 1: BASSAM 2: n/a 3: n/a 4: n/a 5: n/a.
     Other Information: Police officer at Idlib central prison Listed on: 24/07/2012 Last Updated: 24/07/2012 Group ID: 12723.
  64. Name 6: AL-MUSA 1: JAYYIZ 2: RAYYAN 3: n/a 4: n/a 5: n/a.
    Title: Major General   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: Holds the rank of Major General, a senior officer and former Chief of Staff of the Syrian Air Force. Listed on: 18/07/2017 Last Updated: 27/09/2017 Group ID: 13498.
  65. Name 6: AL-QADIRI 1: RIMA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1963. POB: Damascus a.k.a: AL-KADIRI , Rima Position: Minister for Social Affairs Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13412.
  66. 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 Listed on: 24/06/2014 Last Updated: 25/06/2014 Group ID: 12986.
  67. 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 a.k.a: (1) AL-KOUATLY, Raeef (2) AL-QUWATLI, Ri'af Other Information: 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: 01/06/2016 Group ID: 12016.
  68. 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 Other Information: Former Minister for Education Listed on: 28/02/2012 Last Updated: 16/10/2012 Group ID: 12509.
  69. Name 6: AL-SABBAN 1: BISHR 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) AL-SABBAN, Bishr, Mazin (2) AL-SABBAN, Mohammed Bishr Other Information: Governor of Damascus Listed on: 28/10/2016 Last Updated: 28/10/2016 Group ID: 13386.
  70. Name 6: AL-SAFFAF 1: SALAM 2: MOHAMMAD 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1979. Position: Administrative Development Minister Listed on: 07/06/2017 Last Updated: 07/06/2017 Group ID: 13470.
  71. 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. Listed on: 24/08/2011 Last Updated: 31/05/2013 Group ID: 12040.
  72. Name 6: AL-SARI 1: HASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1953. POB: Hama Other Information: Former Minister of State Listed on: 26/03/2012 Last Updated: 16/10/2012 Group ID: 12642.
  73. 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: Governor of Idlib. 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: 28/10/2016 Group ID: 13389.
  74. 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-CHAAR, Mohammad (3) AL-CHAAR, Mohammed (4) AL-CHAAR, Muhammad (5) AL-CHA'AR, Mohamed (6) AL-CHA'AR, Mohammad (7) AL-CHA'AR, Mohammed (8) AL-CHA'AR, Muhammad (9) AL-SHAAR, Mohamed (10) AL-SHAAR, Mohammed (11) AL-SHAAR, Muhammad (12) AL-SHA'AR, Mohamed (13) AL-SHA'AR, Mohammad (14) AL-SHA'AR, Mohammed (15) AL-SHA'AR, Muhammad Position: Political Security Division Listed on: 02/12/2011 Last Updated: 31/05/2013 Group ID: 12421.
  75. 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 Listed on: 07/06/2017 Last Updated: 07/06/2017 Group ID: 13468.
  76. Name 6: AL-SHA'AR 1: MOHAMMAD 2: IBRAHIM 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1956. POB: Aleppo a.k.a: (1) AL-CHAAR, Mohamed, Ibrahim (2) AL-CHAAR, Mohammad, Ibrahim (3) AL-CHAAR, Mohammed, Ibrahim (4) AL-CHAAR, Muhammad, Ibrahim (5) AL-SHAAR, Mohamed, Ibrahim (6) AL-SHAAR, Mohammad, Ibrahim (7) AL-SHAAR, Mohammed, Ibrahim (8) AL-SHAAR, Muhammad, Ibrahim (9) AL-SHA'AR, Mohamed, Ibrahim (10) AL-SHA'AR, Mohammed, Ibrahim (11) AL-SHA'AR, Muhammad, Ibrahim Position: Minister of Interior Listed on: 10/05/2011 Last Updated: 31/05/2013 Group ID: 11910.
  77. 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: Former Social Affairs Minister Listed on: 24/06/2014 Last Updated: 07/06/2017 Group ID: 12989.
  78. Name 6: AL-SHARIF 1: AMMAR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 26/06/1969. POB: Lattakia 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: Passport Number 010312413, 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: Leading Syrian businessman operating in Syria, active in the banking, insurance and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company. Listed on: 28/10/2016 Last Updated: 27/02/2018 Group ID: 13385.
  79. 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 Position: Political Security Division Listed on: 02/12/2011 Last Updated: 31/05/2013 Group ID: 12422.
  80. Name 6: AL-ZAFIR 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1962. POB: Tartous a.k.a: AL-DAFEER, Ali Position: Communications and Technology Minister Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13398.
  81. Name 6: AMIN 1: SAMIR 2: IZZAT 3: QADI 4: n/a 5: n/a.
    DOB: --/--/1966. Other Information: Former Internal Trade and Consumer Protection Minister Listed on: 24/06/2014 Last Updated: 07/06/2017 Group ID: 12993.
  82. 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 Listed on: 05/09/2011 Last Updated: 31/05/2013 Group ID: 12061.
  83. Name 6: AQEL 1: BADER 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General   Position: Special Forces Commander Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID: 12468.
  84. 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). Listed on: 23/07/2014 Last Updated: 20/05/2015 Group ID: 13024.
  85. 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: Public Works Minister Listed on: 24/06/2014 Last Updated: 25/06/2014 Group ID: 12996.
  86. 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: A lab technician at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery and has been involved in the construction of barrel bombs. Listed on: 18/07/2017 Last Updated: 18/07/2017 Group ID: 13507.
  87. Name 6: ASLAN 1: AOUS 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General  DOB: --/--/1958. a.k.a: ASLAN, Aws Position: Head of Batallion in the Republican Guard. Other Information: Close to Maher al-Assad and President al-Assad. Listed on: 15/11/2011 Last Updated: 31/05/2013 Group ID: 12213.
  88. Name 6: AWWAD 1: TAYSEER 2: QALA 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1943. POB: Damascus Other Information: Former Minister of Justice Listed on: 26/09/2011 Last Updated: 16/10/2012 Group ID: 12149.
  89. 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, Abdallah (6) AYUB, Ali , Abdullah (7) AYYOUB, Ali, Abdallah (8) AYYOUB, Ali , Abdullah  (9) AYYUB, Ali, Abdallah Position: Minister of Defence Other Information: Minister of Defence, appointed in January 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Listed on: 15/11/2011 Last Updated: 27/02/2018 Group ID: 12211.
  90. Name 6: AZZAM 1: MANSOUR 2: FADLALLAH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1960. POB: Sweida Province a.k.a: AZZAM, Mansur, Fadl, Allah Position: Minister of Presidency Affairs Listed on: 28/02/2012 Last Updated: 16/10/2012 Group ID: 12505.
  91. Name 6: BALLUL 1: AHMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 10/10/1954. a.k.a: (1) BALLUL, Ahmad, Muhammad (2) BALOL, Ahmed Position: Major General, Commander of the Syrian Arab Air Force and Air Defence Forces Other Information: Holds rank of Major General, a senior officer and commander of the Syrian Arab Air and Air Defence Forces,in post after May 2011. Listed on: 21/03/2017 Last Updated: 21/03/2017 Group ID: 13450.
  92. Name 6: BARAKAT 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier   Position: 103rd Brigade of the Republican Guard Division. Listed on: 02/12/2011 Last Updated: 31/05/2013 Group ID: 12417.
  93. Name 6: BEK 1: GHAZWAN 2: KHEIR 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1961. POB: Latakia a.k.a: BEK, Ghazqan, Kheir Other Information: Former Minister of Transport Listed on: 22/10/2014 Last Updated: 07/06/2017 Group ID: 13160.
  94. Name 6: BELAL 1: GHASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General   Position: General in command of the 4th Division reserve bureau Other Information: Adviser to Maher al-Assad and coordinator of security operations. Listed on: 15/11/2011 Last Updated: 31/05/2013 Group ID: 12214.
  95. 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: In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Listed on: 15/11/2011 Last Updated: 31/05/2013 Group ID: 12215.
  96. Name 6: BILAL 1: BASSEL 2: n/a 3: n/a 4: n/a 5: n/a.
     Other Information: Police officer at Idlib central prison Listed on: 24/07/2012 Last Updated: 24/07/2012 Group ID: 12721.
  97. Name 6: BILAL 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel   a.k.a: BILAL, Lieutenant Colonel, Muhammad Position: Senior officer in the Air Force Intelligence Service of Syria Other Information: He is associated with the listed Scientific Studies Research Centre (SSRC). Listed on: 22/10/2014 Last Updated: 22/10/2014 Group ID: 13162.
  98. 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: OTI and SCIT are subsidiaries of the Syrian Ministry of Defence. Listed on: 09/03/2015 Last Updated: 01/10/2016 Group ID: 13228.
  99. 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: 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: 31/05/2013 Group ID: 12045.
  100. 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: Director of Military Housing Establishment Other Information: First cousin of President Bashar Al-Assad. Listed on: 24/06/2011 Last Updated: 31/05/2013 Group ID: 12014.
  101. Name 6: CHALICHE 1: ZOULHIMA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) --/--/1946. (2) --/--/1951. (3) --/--/1956. POB: Kerdaha 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: First 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: 04/07/2018 Group ID: 12013.
  102. Name 6: CHAOUI 1: GEORGE 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Member of Syrian electronic army Listed on: 15/11/2011 Last Updated: 31/05/2013 Group ID: 12216.
  103. 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: President of Aleppo Chamber of Industry. Vice-chairman of Cham Holding Other Information: Son of Ahmad Chehabi. Listed on: 05/09/2011 Last Updated: 31/05/2013 Group ID: 12058.
  104. Name 6: CHEIKHA 1: KAMAL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1961. POB: Damascus a.k.a: AL-SHEIKHA, Kamal Other Information: Former Minister of Water Resources Listed on: 22/10/2014 Last Updated: 07/06/2017 Group ID: 13152.
  105. 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: Brigadier General, in post after May 2011. He is associated with the Syrian Scientific Studies and Research Centre. Listed on: 18/07/2017 Last Updated: 18/07/2017 Group ID: 13493.
  106. 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: Holds the rank of Brigadier General in the Syrian Armed Forces, in post after May 2011. 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: 18/07/2017 Group ID: 13495.
  107. Name 6: DARWISH 1: SAJI' 2: n/a 3: n/a 4: n/a 5: n/a.
    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: Holds rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Listed on: 21/03/2017 Last Updated: 07/06/2017 Group ID: 13451.
  108. Name 6: DAWWA 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General   Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID: 12474.
  109. 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) Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID: 12478.
  110. Name 6: DOUBA 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1933. POB: Karifis, Syria Other Information: Responsible for killings in Hama in 1980.Has been called back to Damascus as special advisor to President Bashar Al-Assad. Listed on: 24/08/2011 Last Updated: 01/06/2016 Group ID: 12046.
  111. Name 6: DURGHAM 1: DURAID 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Governor of the Central Bank of Syria Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13413.
  112. 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 in 4th Division Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID: 12462.
  113. 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: A lab technician at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery and has been involved in the construction of barrel bombs. Listed on: 18/07/2017 Last Updated: 18/07/2017 Group ID: 13506.
  114. 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. Position: Head of Institute 3000 (aka Institute 5000), Scientific Studies and Research Centre (SSRC) Other Information: Director of the branch of the Scientific Studies and Research Centre(SSRC) that is known as Institute 3000 (a.k.a. Institute 5000). In this role, he is responsible for chemical weapons projects, including production of chemical agents and munitions. Due to his senior position at SSRC, he is associated with designated entity SSRC. Listed on: 19/03/2018 Last Updated: 19/03/2018 Group ID: 13623.
  115. Name 6: FARZAT 1: HUSSEIN 2: MAHMOUD 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1957. POB: Hama a.k.a: (1) FARZAT, Hussain, Mahmoud (2) FARZAT, Hussein, Mahmud Other Information: Former Minister of State in office until at least 2014. Listed on: 26/03/2012 Last Updated: 01/06/2016 Group ID: 12640.
  116. Name 6: FAYAD 1: GHIATH 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: FAYYAD, Ghaith Position: Political Security Division Listed on: 02/12/2011 Last Updated: 31/05/2013 Group ID: 12423.
  117. Name 6: GHALAWANJI 1: OMAR 2: IBRAHIM 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1954. POB: Tartous Other Information: Former Vice-Prime Minister for Services Affairs. Minister of Local Administration Listed on: 26/03/2012 Last Updated: 07/06/2017 Group ID: 12637.
  118. Name 6: GHANEM 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1963. POB: Damascus Position: Minister for Petroleum and Mineral Resources Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13399.
  119. 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 155 Missile Brigade Other Information: Associated with Maher al-Assad. Listed on: 22/10/2014 Last Updated: 22/10/2014 Group ID: 13161.
  120. Name 6: GHAZAL 1: MOHAMMAD 2: WALID 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1951. POB: Aleppo Position: Minister of Housing and Urban Development Listed on: 22/10/2014 Last Updated: 22/10/2014 Group ID: 13154.
  121. Name 6: GHRIWATI 1: MOHAMMAD 2: ZIAD 3: n/a 4: n/a 5: n/a.
    a.k.a: GHRAYWATI, Mohammad, Ziad Other Information: An engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery and has been involved in the construction of barrel bombs. Listed on: 18/07/2017 Last Updated: 04/07/2018 Group ID: 13502.
  122. 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 Listed on: 24/07/2012 Last Updated: 24/07/2012 Group ID: 12729.
  123. 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. Listed on: 24/07/2012 Last Updated: 24/07/2012 Group ID: 12707.
  124. 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) Listed on: 15/11/2011 Last Updated: 01/10/2016 Group ID: 12217.
  125. Name 6: HAMCHO 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 20/05/1966. Passport Details: 002954347 Other Information: Leading Syrian businessman 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. Close to key figures of the Syrian regime, including Maher al-Assad. He is Chairman of the China-Syria Bilateral Business Councils (since March 2014). He is general secretary of the Damascus Chamber of Commerce, (since December 2014) and Chairman of the Syrian Metal and Steel Council (since December 2015). Listed on: 27/01/2015 Last Updated: 01/06/2016 Group ID: 11933.
  126. Name 6: HAMDAN 1: MAAMOUN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1958. POB: Damascus a.k.a: HAMDAN, Ma'moun Position: Finance Minister Listed on: 14/11/2016 Last Updated: 07/06/2017 Group ID: 13404.
  127. Name 6: HAMOUD 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1964. POB: Tartous a.k.a: HAMMOUD, Ali Position: Transport Minister Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13402.
  128. 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: Commander of the military operations in Idlib. Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID: 12467.
  129. 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. Other Information: Occupies 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 Bashar Al-Assad. Listed on: 09/03/2015 Last Updated: 01/10/2016 Group ID: 13233.
  130. Name 6: HANNA 1: BASSAM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Eng.  DOB: --/--/1954. POB: Aleppo (Syria) Other Information: Former Minister of Water Resources Listed on: 16/10/2012 Last Updated: 04/07/2018 Group ID: 12769.
  131. 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 Other Information: Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011. Listed on: 18/07/2017 Last Updated: 18/07/2017 Group ID: 13497.
  132. Name 6: HASAN 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, Suheil (12) HASSAN, Sohail (13) HASSAN, Suhail (14) HASSAN, Suhayl (15) HASSAN, Suheil , Suheil  Position: Commander of Qawat al-Nimr (Tiger Forces) Other Information: Officer of the rank of Major General in the Syrian Army. Also known as al-Nimir (the Tiger). Listed on: 23/07/2014 Last Updated: 01/10/2016 Group ID: 13025.
  133. 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 Other Information: Senior Officer of the Syrian Air Force, in post after May 2011. He holds the position as Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Air Force Base. He operates in the chemical weapons proliferation sector. Listed on: 18/07/2017 Last Updated: 18/07/2017 Group ID: 13496.
  134. Name 6: HASSAN 1: JAMIL 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General  DOB: --/--/1953. a.k.a: (1) AL-HASSAN, Jamil (2) HASSAN, Jameel Position: Head of Syrian Air Force Intelligence Other Information: Major-General in the Syrian Air Force. Listed on: 10/05/2011 Last Updated: 01/10/2016 Group ID: 11906.
  135. Name 6: HASSAN 1: SAMIR 2: n/a 3: n/a 4: n/a 5: n/a.
     Other Information: 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. He is associated with Rami Makhlouf and Issam Anbouba. Since March 2014, he has held the position of Chairman for Russia of the Bilateral Business Councils. Listed on: 24/08/2011 Last Updated: 01/06/2016 Group ID: 12053.
  136. Name 6: HASSAN 1: SUHEIL 2: SALMAN 3: n/a 4: n/a 5: n/a.
    Title: Major General   a.k.a: HASSAN, Suhail, Salman Position: Commander of 5th Division Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID: 12476.
  137. 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: Officer of the rank of Major General in the Syrian Armed Forces Listed on: 02/12/2011 Last Updated: 04/07/2018 Group ID: 12419.
  138. 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: Leading businessman 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: 11/07/2017 Group ID: 13232.
  139. Name 6: HEIDAR 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr.   a.k.a: (1) HAIDAR, Ali (2) HAYDAR, Ali (3) HEYDAR, Ali Position: State Minister for National Reconciliation Affairs Listed on: 16/10/2012 Last Updated: 31/05/2013 Group ID: 12784.
  140. Name 6: HIJAZI 1: HASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1964. Other Information: Former Labour Minister Listed on: 24/06/2014 Last Updated: 07/06/2017 Group ID: 12990.
  141. 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: Member of the regime affiliated militias known as "Kataeb al-Baath" (The Baath Party militia). Listed on: 28/10/2016 Last Updated: 28/10/2016 Group ID: 13384.
  142. Name 6: HILWEH 1: ADNAN 2: ABOUD 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General   a.k.a: (1) ABOUD, Brigadier General, Adnan (2) HELWEH, Brigadier General, Adnan, Aboud Other Information: Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army. Listed on: 28/10/2016 Last Updated: 28/10/2016 Group ID: 13381.
  143. Name 6: HNEIDI 1: SA'IID 2: MA'THI 3: n/a 4: n/a 5: n/a.
    Title: Eng.   a.k.a: (1) HNEIDI, Saeed, Maazi (2) HNEIDI, Saeed, Ma'dhi (3) HNEIDI, Saeed, Ma'thi (4) HNEIDI, Saeed, Ma'zi (5) HNEIDI, Saeed, Mu'dhi (6) HNEIDI, Saeed, Mu'zi (7) HNEIDI, Sa'eed, Maazi (8) HNEIDI, Sa'eed, Ma'dhi (9) HNEIDI, Sa'eed, Ma'thi (10) HNEIDI, Sa'eed, Ma'zi (11) HNEIDI, Sa'eed, Mu'dhi (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 Position: Former Minister of Oil and Mineral Resources Listed on: 16/10/2012 Last Updated: 30/05/2014 Group ID: 12777.
  144. Name 6: HOSNI 1: WAFIQA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1952. POB: Damascus Position: State Minister Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13411.
  145. 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: Former State Minister Listed on: 16/10/2012 Last Updated: 07/06/2017 Group ID: 12788.
  146. Name 6: IBRAHIM 1: MOHAMED 2: HEIKMAT 3: n/a 4: n/a 5: n/a.
    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 Operations Branch (Political Security Directorate) Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID: 12480.
  147. Name 6: IBRAHIM 1: MUHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 05/08/1964. Position: Brigadier General, Deputy Commander of Syrian Arab Air Force Other Information: Holds rank of Brigadier General, a senior officer and Deputy Commander of the Syrian Arab Air Force 63rd Brigade, in post after May 2011. Listed on: 21/03/2017 Last Updated: 21/03/2017 Group ID: 13452.
  148. Name 6: ISMAEL 1: AMAR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 03/04/1973. POB: Damascus a.k.a: (1) ISMAEL, Ammar (2) ISMAIL, Amar (3) ISMAIL, Ammar Position: Civilian - Head of Syrian electronic army (territorial army intelligence service) Listed on: 15/11/2011 Last Updated: 31/05/2013 Group ID: 12218.
  149. Name 6: ISMAEL 1: EZZEDINE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1947. POB: Bastir. Jableh region a.k.a: ISMAIL, Ezzedine Other Information: Retired general. Longstanding member of the managerial staff of the air force intelligence service. Appointed political and security adviser to the President in 2006. Date of birth is middle of the 1940s (probably 1947) Listed on: 24/07/2012 Last Updated: 31/05/2013 Group ID: 12730.
  150. 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: Former Finance Minister Listed on: 24/06/2014 Last Updated: 07/06/2017 Group ID: 12991.
  151. Name 6: ISMAIL 1: GHASSAN 2: JAOUDAT 3: n/a 4: n/a 5: n/a.
    Title: General  DOB: --/--/1960. POB: Drekish, Tartous region a.k.a: ISMAEL, Ghassan, Jaoudat Other Information: Responsible for the missions branch of the air force intelligence service Listed on: 24/07/2012 Last Updated: 31/05/2013 Group ID: 12726.
  152. Name 6: ISMAIL 1: MUJAHED 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: ISMAEL, Mujahed Position: Member of Syrian electronic army Listed on: 15/11/2011 Last Updated: 31/05/2013 Group ID: 12219.
  153. 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 Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID: 12471.
  154. Name 6: JABIR 1: AYMAN 2: n/a 3: n/a 4: n/a 5: n/a.
     POB: Latakia a.k.a: JABER, Aiman Other Information: Leading businessman operating in Syria involved in steel, media, consumable goods and oil sectors, including trading in these goods. Close to key figures of the Syrian regime such as Maher al-Assad and Rami Makhlouf. Financial interests in a number of companies and entities in Syria, in particular Al Jazira (aka Al Jazerra, El Jazireh). Dunia TV, and Sama Satelite Channel. His company Al Jazira has facilitated the importation of oil from overseas Petroleum Trading to Syria. Originally listed on 02/08/2011. Listed on: 27/01/2015 Last Updated: 01/06/2016 Group ID: 12023.
  155. Name 6: JABIR 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
     POB: Latakia a.k.a: (1) JABER, Mohamed (2) JABER, Mohammad (3) JABER, Mohammed (4) JABER, Muhammad (5) JABIR, Mohamed (6) JABIR, Mohammad (7) JABIR, Muhammad Other Information: Shabiha militia. Associate of Maher Al-Assad for the Shabiha militia. Listed on: 24/08/2011 Last Updated: 31/05/2013 Group ID: 12052.
  156. 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) JAAFARI, Mohamed, Ali (2) JAAFARI, Mohammad, Ali (3) JAAFARI, Mohammed, Ali (4) JAAFARI, Muhammad, Ali (5) JAFARI, Ali (6) JAFARI, Mohamed, Ali (7) JAFARI, Mohammed, Ali (8) JAFARI, Muhammad, Ali (9) JA'FARI, Aziz (10) JA'FARI, Mohammad, Ali (11) JAFARI-NAJA-FABADI, Mohammad, Ali Position: General Commander of Iranian Revolutionary Guard Corps Other Information: EU listing under Iran (human rights), Iran (nuc prol-not UN listed) and Syria. Listed on: 24/06/2011 Last Updated: 31/05/2013 Group ID: 10638.
  157. Name 6: JALALI 1: MOHAMAD 2: GHAZI 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1969. POB: Damascus a.k.a: AL-JALALI, Mohammad, Ghazi Other Information: Former Minister of Communications and Technology Listed on: 22/10/2014 Last Updated: 07/06/2017 Group ID: 13151.
  158. Name 6: JAMEA 1: JAMEA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General   a.k.a: (1) JAME', Jame' (2) JAMI, Jami (3) JAMI', Jami' Position: Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Listed on: 24/08/2011 Last Updated: 31/05/2013 Group ID: 12043.
  159. Name 6: JAMIL 1: QADRI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr.   a.k.a: (1) JAMEEL, Kadri (2) JAMEEL, Qadri (3) JAMIL, Kadri Position:  Other Information: Former Vice Prime Minister for Economic Affairs, Former Minister of Domestic Trade and Consumer Protection Listed on: 16/10/2012 Last Updated: 25/06/2014 Group ID: 12760.
  160. Name 6: JARAD 1: AHMED 2: YOUSEF 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General   a.k.a: (1) JARAD, Ahmad, Yousef (2) JARAD, Ahmad, Youssef (3) JARAD, Ahmed, Youssef (4) JARRAD, Ahmad, Yousef (5) JARRAD, Ahmad, Youssef (6) JARRAD, Ahmed, Yousef (7) JARRAD, Ahmed, Youssef Position: Commander of 132nd Brigade Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID: 12464.
  161. 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: Former Minister of Economy and Foreign Trade Listed on: 22/10/2014 Last Updated: 07/06/2017 Group ID: 13148.
  162. 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 Position: Presidential Guard Listed on: 02/12/2011 Last Updated: 31/05/2013 Group ID: 12420.
  163. Name 6: JERAATLI 1: GHIATH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1950. POB: Salamiya a.k.a: (1) JER'ATLI, Ghiath (2) JIRAATLI, Ghiath (3) JIR'ATLI, Ghiath Other Information: Former Minister of State Listed on: 26/03/2012 Last Updated: 31/05/2013 Group ID: 12639.
  164. 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) JUMAA, Sameer (5) JUMAA, Samir (6) SAMI, Abou Position: Head of the office of Muhammad Nasif Khayrbik Other Information: DOB is approximate Listed on: 24/07/2012 Last Updated: 31/05/2013 Group ID: 12731.
  165. Name 6: KAFAN 1: AHMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: KAFAN, Ahmed Other Information: Police officer at Idlib central prison Listed on: 24/07/2012 Last Updated: 31/05/2013 Group ID: 12722.
  166. 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: Member of Syrian security services since early 1970s. Since March 2006 responsible for public relations of branch 273 of the Syrian General Intelligence Directorate. Close to General Intelligence Directorate head Ali Mamlouk Listed on: 24/07/2012 Last Updated: 31/05/2013 Group ID: 12725.
  167. Name 6: KATAN 1: MOHAMMAD 2: SAFWAN 3: n/a 4: n/a 5: n/a.
    a.k.a: QATTAN, Mohammad, Safwan Other Information: An engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery and has been involved in the construction of barrel bombs. Listed on: 18/07/2017 Last Updated: 18/07/2017 Group ID: 13501.
  168. Name 6: KHADDOR 1: MOHAMED 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier 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 Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID: 12475.
  169. Name 6: KHALAF 1: GHASSAN 2: OMAR 3: n/a 4: n/a 5: n/a.
    Title: Dr   Other Information: Governor of Hama and closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade. Listed on: 28/10/2016 Last Updated: 28/10/2016 Group ID: 13388.
  170. 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 (GID) Information Branch. Listed on: 24/08/2011 Last Updated: 31/05/2013 Group ID: 12051.
  171. Name 6: KHALIL 1: ISSAM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1965. POB: Banias Other Information: Former Minister of Culture Listed on: 22/10/2014 Last Updated: 07/06/2017 Group ID: 13158.
  172. Name 6: KHALIL 1: TAHIR 2: HAMID 3: n/a 4: n/a 5: n/a.
    Title: Major General   a.k.a: (1) HAMID, Major General, Khalil, Tahir (2) KHALI, Major General, Tahir, Hamid Other Information: Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces. Listed on: 28/10/2016 Last Updated: 28/10/2016 Group ID: 13383.
  173. 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 Position: Head of Branch 235, aka "Palestine" (Damascus) of the army's intelligence service Listed on: 24/07/2012 Last Updated: 24/07/2012 Group ID: 12708.
  174. Name 6: KHALUDI 1: MOHAMMAD 2: DARAR 3: n/a 4: n/a 5: n/a.
    a.k.a: KHLOUDI, Mohammad, Darar Other Information: An engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery and has been involved in the construction of barrel bombs. Listed on: 18/07/2017 Last Updated: 18/07/2017 Group ID: 13503.
  175. Name 6: KHAMIS 1: IMAD 2: MOHAMMAD 3: DEEB 4: n/a 5: n/a.
    DOB: 01/08/1961. POB: Near Damascus a.k.a: (1) KHAMEES, Imad, Mohamed, Dib (2) KHAMEES, Imad, Mohammad, Dib (3) KHAMEES, Imad, Mohammed, Dib (4) KHAMEES, Imad, Muhammad, Dib (5) KHAMIS, Imad, Mohamed, Deeb (6) KHAMIS, Imad, Mohammed, Deeb (7) KHAMIS, Imad, Muhammad, Deeb Other Information: Prime Minister and former Minister of Electricity Listed on: 26/03/2012 Last Updated: 07/06/2017 Group ID: 12636.
  176. Name 6: KHARBOUTLI 1: MOHAMMED 2: ZUHAIR 3: n/a 4: n/a 5: n/a.
     POB: Damascus a.k.a: KHARBOUTLI, Mohammed, Zahir Position: Electricity Minister Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13403.
  177. 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 Position: Former State Minister Listed on: 16/10/2012 Last Updated: 30/05/2014 Group ID: 12787.
  178. 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. Listed on: 24/07/2012 Last Updated: 24/07/2012 Group ID: 12715.
  179. Name 6: LUQA 1: HUSSAM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General   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 Homs branch of the Political Security Directorate Listed on: 24/07/2012 Last Updated: 31/05/2013 Group ID: 12718.
  180. 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. Listed on: 24/07/2012 Last Updated: 02/06/2015 Group ID: 12716.
  181. 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 from the 45th Regiment Other Information: Commander of military operations in Homs. Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID: 12470.
  182. Name 6: MAHALLA 1: MUHAMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General  DOB: --/--/1960. POB: Jableh 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 Position: Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015 Other Information: Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau. Listed on: 29/05/2015 Last Updated: 04/07/2018 Group ID: 13252.
  183. 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 the air force's intelligence service. Listed on: 24/07/2012 Last Updated: 04/07/2018 Group ID: 12711.
  184. Name 6: MAHMOUD 1: ADNAN 2: HASSAN 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1966. POB: Tartous Position: Syrian Ambassador to Iran Other Information: Former Minister of Information Listed on: 26/09/2011 Last Updated: 07/06/2017 Group ID: 12150.
  185. Name 6: MAHMOUD 1: ALI 2: HABIB 3: n/a 4: n/a 5: n/a.
    Title: General  DOB: --/--/1939. POB: Tartous a.k.a: MAHMOUD, Ali, Habeeb Other Information: Former Minister for Defence Listed on: 02/08/2011 Last Updated: 31/05/2013 Group ID: 12024.
  186. 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 Listed on: 15/11/2011 Last Updated: 31/05/2013 Group ID: 12223.
  187. Name 6: MAKHLOUF 1: HAFIZ 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 02/04/1971. POB: Damascus a.k.a: MAKHLOUF, Hafez Passport Details: 2246 (Diplomatic) Other Information: Cousin of President Bashar Al-Assad. Close to Maher al-Assad. Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch. Listed on: 10/05/2011 Last Updated: 01/10/2016 Group ID: 11903.
  188. Name 6: MAKHLOUF 1: HUSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1964. POB: Lattakia a.k.a: MAKHLUF, Hussein Position: Local Administration Minister Appointed in July 2016 Other Information: Former Governor of Damascus Governorate.Cousin of Rami Makhlouf. Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13397.
  189. Name 6: MAKHLOUF 1: IHAB 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 21/01/1973. POB: Damascus a.k.a: (1) MAKHLOUF, Ehab (2) MAKHLOUF, Iehab Passport Details: N002848852 Position: Vice President of Syriatel Other Information: Leading businessman operating in Syria with interests including Ramak Construction Co and Syrian International Private University for Science and Technology. 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: 01/06/2016 Group ID: 11937.
  190. Name 6: MAKHLOUF 1: IYAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 21/01/1973. POB: Damascus a.k.a: MAKHLOUF, Eyad Passport Details: N001820740 Position: GID Officer Other Information: Brother of Rami Makhlouf. Listed on: 24/05/2011 Last Updated: 31/05/2013 Group ID: 11934.
  191. 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: Leading businessman operating in Syria with interests in the General Organisation of Tobacco and the oil and gas, arms and banking sectors. Influential member of the Makhlouf family, business associate and father of Rami, Ihab and Iyad Makhlouf. Associated with the Assad family and maternal uncle of Bashar and Mahir al-Assad. Listed on: 02/08/2011 Last Updated: 01/06/2016 Group ID: 12022.
  192. Name 6: MAKHLOUF 1: MOHSIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General   Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID: 12473.
  193. Name 6: MAKHLOUF 1: RAMI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 10/07/1969. POB: Damascus Passport Details: Passport no 000098044, Issue number 002-03-0015187  Other Information: Syrian businessman operating in Syria with interests in telecommunications, financial services, transport and property sectors. He is an influential member of the Makhlouf family and closely connected to the Assad family. Cousin of President Bashar Al-Assad. Has financial interests in and/or holds senior positions in Al Mashreq, Bena Properties, Cham Holding and Syriatel. Listed on: 10/05/2011 Last Updated: 04/07/2018 Group ID: 11913.
  194. 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: Current commander general of the Republican Guards.  Other Information: Former commander of the 105th Brigade of the Republican Guards. Listed on: 02/12/2011 Last Updated: 04/07/2018 Group ID: 12418.
  195. Name 6: MAMLUK 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 19/02/1946. POB: Damascus a.k.a: MAMLOUK, Ali Passport Details: 983 (Diplomatic) Position: Director of the National Security Bureau. Former Head of Syrian General Intelligence Directorate (GID) Listed on: 10/05/2011 Last Updated: 02/06/2015 Group ID: 11901.
  196. Name 6: MARDINI 1: MOHAMAD 2: AMER 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1959. POB: Damascus a.k.a: MARDINI, Mohammad, Amer Position: Minister of Higher Education Other Information: Former Minister of Higher Education Listed on: 22/10/2014 Last Updated: 07/06/2017 Group ID: 13149.
  197. Name 6: MASA 1: SHA'AFIQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General   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. Listed on: 24/07/2012 Last Updated: 31/05/2013 Group ID: 12705.
  198. Name 6: MAWAS 1: JAWDAT 2: SALBI 3: n/a 4: n/a 5: n/a.
    Title: Major General   a.k.a: (1) MAWWAS, Major General, Jawdat, Salibi (2) MAWWAZ, Major General, Jawdat, Salibi Other Information: A senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces. Listed on: 28/10/2016 Last Updated: 28/10/2016 Group ID: 13382.
  199. Name 6: MAYALEH 1: ADIB 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 15/05/1955. POB: Bassir a.k.a: MAYARD, Andre Other Information: Former Minister of Economy and Foreign Trade and Former Governor of the Central Bank of Syria Listed on: 15/05/2012 Last Updated: 07/06/2017 Group ID: 12670.
  200. Name 6: MIHOUB 1: QUSAY 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel   Position: Head of the Deraa branch of the air force's intelligence service. Listed on: 24/07/2012 Last Updated: 24/07/2012 Group ID: 12713.
  201. Name 6: MOALLA 1: MOHAMMAD 2: YAHIYA 3: n/a 4: n/a 5: n/a.
    Title: Dr.   Position: Former Minister of Higher Education Other Information: EU reg 363/2013 contains further permutations of listed first name akas: Muhammad, Mohamed, Mohammed, middle name akas:Yehya, Yihya,Yihia, Yahia, last name akas: Mu'la, Muala, Maala, Mala Listed on: 16/10/2012 Last Updated: 30/05/2014 Group ID: 12771.
  202. Name 6: MOHABAK 1: MOHAMAD 2: ZAFER 3: n/a 4: n/a 5: n/a.
    Title: Dr.   a.k.a: (1) MOHABAK, Mohamad, Dhafer (2) MOHABBAK, Mohamad, Dhafer (3) MOHABBAK, Mohamad, Zafer (4) MUHABAK, Mohamad, Dhafer (5) MUHABAK, Mohamad, Zafer (6) MUHABBAK, Mohamad, Dhafer (7) MUHABBAK, Mohamad, Zafer Position: Former Minister of Economy and Foreign Trade Other Information: EU reg 363/2013 contains further variations of all listed akas: Muhammad, Mohamed, Mohammed, Mohammad Listed on: 16/10/2012 Last Updated: 30/05/2014 Group ID: 12773.
  203. Name 6: MOUAYYAD 1: MOHAMMAD 2: MOUTI' 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1968. POB: Ariha (Idlib) a.k.a: MOAYYAD, Mohammad, Muti'a Other Information: Former State Minister Listed on: 22/10/2014 Last Updated: 07/06/2017 Group ID: 13159.
  204. Name 6: MOULHEM 1: KIFAH 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) MOULHIM, Kifah (2) MULHEM, Kifah (3) MULHIM, Kifah Position: Deputy Head of the Military Intelligence Division Other Information: Former Battalion Commander in the 4th Division Listed on: 15/11/2011 Last Updated: 07/06/2017 Group ID: 12222.
  205. Name 6: MU'ALLA 1: BADI' 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1961. POB: Bistuwir, Jablah, Syria Position: Brigadier General Other Information: Holds rank of Brigadier General, a Senior Officer and Commander of 63rd Brigade of the Syrian Arab Air Force, in post after May 2011. Listed on: 21/03/2017 Last Updated: 21/03/2017 Group ID: 13453.
  206. 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 Listed on: 02/08/2011 Last Updated: 31/05/2013 Group ID: 12026.
  207. Name 6: MUSHAWEH 1: LUBANA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr.  DOB: --/--/1955. POB: Damascus 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: Former Minister of Culture Listed on: 16/10/2012 Last Updated: 07/06/2017 Group ID: 12778.
  208. Name 6: NADDAF 1: ATEF 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1956. POB: Damascus Countryside Other Information: Higher Education Minister. Appointed in July 2016. Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13396.
  209. 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: Former Head of the Political Security Directorate in Dara'a. Cousin of President Basher Al-Assad. Listed on: 10/05/2011 Last Updated: 01/10/2016 Group ID: 11911.
  210. Name 6: NASR 1: MOHAMMED 2: ALI 3: n/a 4: n/a 5: n/a.
    Title: General  DOB: --/--/1964. a.k.a: (1) NASER, Mohammed, Ali (2) NASR, Mohamed, Ali (3) NASR, Mohammad, Ali (4) NASR, Muhammad, Ali Other Information: Close to Maher al-Assad. In 2010 joined the internal branch (branch 251)of the General Intelligence Directorate Listed on: 24/07/2012 Last Updated: 31/05/2013 Group ID: 12728.
  211. 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) Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID: 12477.
  212. 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 Listed on: 15/11/2011 Last Updated: 31/05/2013 Group ID: 12221.
  213. Name 6: NOURI 1: HASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 09/02/1960. a.k.a: AL-NOURI, Hassan Other Information: Former Minister of Administrative Development Listed on: 22/10/2014 Last Updated: 07/06/2017 Group ID: 13153.
  214. 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, Dr, Khud (2) ORFALI, Dr, Khudr (3) ORPHALY, Dr, Khodr (4) ORPHALY, Dr, Khud (5) ORPHALY, Dr, Khudr (6) URFALI, Dr, Khodr (7) URFALI, Dr, Khud (8) URFALI, Dr, Khudr Other Information: Former Economy and Foreign Trade Mnister Listed on: 24/06/2014 Last Updated: 07/06/2017 Group ID: 12992.
  215. 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 National Identification no: 06090034007 Other Information: 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. Listed on: 16/10/2012 Last Updated: 31/05/2013 Group ID: 12791.
  216. 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: Leading businessman operating in Syria with interests and/or activities in the telecommunications, oil and plastic industry sectors. Associate of Maher al-Assad, Originally listed on 24/06/2011. Listed on: 27/01/2015 Last Updated: 01/06/2016 Group ID: 12015.
  217. 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 Position: Head of Branch 291 (Damascus) of the army's intelligence service. Listed on: 24/07/2012 Last Updated: 31/05/2013 Group ID: 12706.
  218. Name 6: QUDSIYAH 1: ABD AL-FATAH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1953. POB: Hama Passport Details: D0005788 (Diplomatic) Position: Head of Syrian Military Intelligence (SMI) Other Information: Officer of the rank of Major General in the Syrian Armed Forces. Listed on: 10/05/2011 Last Updated: 04/07/2018 Group ID: 11902.
  219. 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 Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID: 12463.
  220. Name 6: RIZQ 1: RAYMOND 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: RIZK, Raymond Other Information: An engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery and has been involved in the construction of barrel bombs. Listed on: 18/07/2017 Last Updated: 18/07/2017 Group ID: 13505.
  221. 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) a.k.a: SAAD, Rafe'a Abu Position: State Minister Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13410.
  222. Name 6: SABOUNI 1: EMAD 2: ABDUL-GHANI 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1964. POB: Damascus a.k.a: AL SABUNI, Imad, Abdul, Ghani Other Information: Former Minister for Telecommunications and Technology, in office until at least April 2014 Listed on: 28/02/2012 Last Updated: 01/06/2016 Group ID: 12506.
  223. Name 6: SAFI 1: JAWDAT 2: IBRAHIM 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General   Position: Commander of 154th Regiment Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID: 12461.
  224. Name 6: SAFIYEH 1: HASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1949. POB: Latakia a.k.a: SAFIYE, Hassan Other Information: Former Minister of Internal Trade and Consumer Protection Listed on: 22/10/2014 Last Updated: 07/06/2017 Group ID: 13157.
  225. Name 6: SA'IID 1: MAHMOUD 2: IBRAHEEM 3: n/a 4: n/a 5: n/a.
    Title: Dr.   a.k.a: (1) SAEED, Mahmoud, Ibraheem (2) SAEED, Mahmoud, Ibrahim (3) SA'EED, Mahmoud, Ibraheem (4) SA'EED, Mahmoud, Ibrahim (5) SAID, Mahmoud, Ibraheem (6) SAID, Mahmoud, Ibrahim (7) SA'IID, Mahmoud, Ibrahim Other Information: Former Minister of Transport Listed on: 16/10/2012 Last Updated: 07/06/2017 Group ID: 12774.
  226. 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, Major General, Adib (2) SALAMAH, Major General, Adib (3) SALAME, Major General, Adib (4) SALAMEH, Major General, Adib, Nimr (5) SALAMEH, Major General, Mohammed, Adib Position: Deputy Director of Air Force Intelligence Directorate Other Information: Previously Head of Air Force Intelligence in Aleppo Listed on: 28/10/2016 Last Updated: 28/10/2016 Group ID: 13380.
  227. 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 Other Information: Minister of Information. Appointed in January 2018. Listed on: 27/02/2018 Last Updated: 27/02/2018 Group ID: 13614.
  228. Name 6: SARKEES 1: NAZEERA 2: FARAH 3: n/a 4: n/a 5: n/a.
    Title: Dr.   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: Former State Minister for Environmental Affairs Listed on: 16/10/2012 Last Updated: 07/06/2017 Group ID: 12785.
  229. Name 6: SAWAN 1: KHALED 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr   Other Information: An engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery and has been involved in the construction of barrel bombs. Listed on: 18/07/2017 Last Updated: 18/07/2017 Group ID: 13504.
  230. 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 Other Information: Holds the rank of Major General, a senior officer and Commander of the 20th Division of the Syrian Air Force, in post after May 2011. Listed on: 18/07/2017 Last Updated: 27/09/2017 Group ID: 13499.
  231. 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 Other Information: Political and Media Advisor to the President since July 2008. Listed on: 26/06/2012 Last Updated: 26/06/2012 Group ID: 12690.
  232. 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 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 Other Information: Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. Listed on: 24/08/2011 Last Updated: 04/07/2018 Group ID: 12042.
  233. 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: Former State Minister Listed on: 16/10/2012 Last Updated: 07/06/2017 Group ID: 12789.
  234. Name 6: SHAMMAS 1: HASSIB 2: ELIAS 3: n/a 4: n/a 5: n/a.
    Title: Dr  DOB: --/--/1957. a.k.a: SHAMMAS, Dr, Hasib, Elias Other Information: Former State Minister Listed on: 24/06/2014 Last Updated: 07/06/2017 Group ID: 12997.
  235. Name 6: SIRHAN 1: HALA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr  DOB: 05/01/1953. a.k.a: SIRHAN, Dr, Halah Other Information: 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: 18/07/2017 Group ID: 13508.
  236. Name 6: SLAKHO 1: ADNAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr  DOB: --/--/1955. POB: Damascus Other Information: Former Minister for Industry Listed on: 28/02/2012 Last Updated: 16/10/2012 Group ID: 12508.
  237. 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: Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Other Information: Both UK listing and EU listing under Terrorism and Terrorist Financing. EU listing under Syria. Promoted to Major General, retaining his position as Commander of Qods Force. UN listing under Iran (nuc prol). Male. UN Ref IRi.039. Also known as Haj Qasem, Haji Qassem and Sarder Soleimani. Listed on: 24/06/2011 Last Updated: 16/07/2018 Group ID: 9062.
  238. 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: Presidential Adviser for security agencies' repression. Listed on: 24/08/2011 Last Updated: 31/05/2013 Group ID: 12048.
  239. 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: Doctor, Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector. Due to his senior position at the HIAST, which is an affiliate and subsidiary of the Scientific Studies and Research Centre (SSRC), he is associated with the HIAST and SSRC, both of which are designated entities. Listed on: 19/03/2018 Last Updated: 04/07/2018 Group ID: 13621.
  240. 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 Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID: 12465.
  241. 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 Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID: 12466.
  242. Name 6: SUWAID 1: JOSEPH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1958. POB: Damascus Other Information: Former Minister of State, in office until at least 21 January 2014. Listed on: 26/03/2012 Last Updated: 01/06/2016 Group ID: 12638.
  243. 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) TAEB, Hosein (3) TAEB, Hossein (4) TAEB, Hussayn (5) TA'EB, Hojjatoleslam, Hossein  Position: Head of IRGC Intelligence Other Information: Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps. EU listing under Iran (human rights) and Syria. Listed on: 24/06/2011 Last Updated: 04/07/2018 Group ID: 11788.
  244. 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 Listed on: 24/07/2012 Last Updated: 24/07/2012 Group ID: 12719.
  245. Name 6: TAWIL 1: FU'AD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General   Position: Deputy Head Syrian Air Force Intelligence Listed on: 15/11/2011 Last Updated: 31/05/2013 Group ID: 12226.
  246. 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) Listed on: 15/11/2011 Last Updated: 31/05/2013 Group ID: 12225.
  247. 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. Position: Deputy Director General, Scientific Studies and Research Centre (SSRC) Other Information: Deputy Director General of the Scientific Studies and Research Centre(SSRC) which is responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Due to his senior position at SSRC, he is associated with designated entity SSRC. Listed on: 19/03/2018 Last Updated: 19/03/2018 Group ID: 13622.
  248. 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: Former Minister of Information Listed on: 14/11/2016 Last Updated: 27/02/2018 Group ID: 13400.
  249. Name 6: TU'MA 1: KAMAL 2: EDDIN 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1959. Other Information: Former Industry Minister Listed on: 24/06/2014 Last Updated: 07/06/2017 Group ID: 12988.
  250. Name 6: WANUS 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General  DOB: 05/02/1964. a.k.a: WANNOUS, Ali Other Information: Holds the rank of Brigadier General, in post after May 2011. He is associated with the Syrian Scientific Studies and Research Centre. Listed on: 18/07/2017 Last Updated: 18/07/2017 Group ID: 13494.
  251. Name 6: YAZAJI 1: NIZAR 2: WAHBEH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1961. POB: Damascus a.k.a: YAZIGI, Nizar , Wehbe Position: Minister of Health Listed on: 22/10/2014 Last Updated: 22/10/2014 Group ID: 13156.
  252. Name 6: YAZIGI 1: BISHR 2: RIYAD 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1972. Position: Tourism Minister Listed on: 24/06/2014 Last Updated: 25/06/2014 Group ID: 12994.
  253. 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, Tawfig (3) YUNES, Tawfik Position: Head of the Department for Internal Security of the General Intelligence Directorate Listed on: 02/08/2011 Last Updated: 31/05/2013 Group ID: 12025.
  254. Name 6: YOUSEF 1: MOHAMED 2: MAZEN 3: ALI 4: n/a 5: n/a.
    DOB: 17/05/1969. POB: Damascus Countryside, Syria Position: Minister of Industry Other Information: Minister of Industry. Appointed in January 2018. Listed on: 27/02/2018 Last Updated: 27/02/2018 Group ID: 13613.
  255. 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 Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID: 12472.
  256. 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, Mohamed (6) ZAKARIA, Jassem, Mohammed (7) ZAKARIA, Jassem , Muhammad Position: Former Minister Of Labour and Social Affairs Listed on: 16/10/2012 Last Updated: 30/05/2014 Group ID: 12779.
  257. 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. Listed on: 24/08/2011 Last Updated: 02/06/2015 Group ID: 12049.
  258. Name 6: ZAYTUN 1: MUHAMMAD 2: DIB 3: n/a 4: n/a 5: n/a.
    DOB: 20/05/1951. POB: Damascus a.k.a: (1) ZEITOUN, Mohammed, Dib (2) ZEITUN, Mohamed, Dib Passport Details: D000001300 (Diplomatic) Position: Head of General Security Directorate Listed on: 10/05/2011 Last Updated: 02/06/2015 Group ID: 11907.
  259. 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 Position: 14th Division. Other Information: Military official Listed on: 02/12/2011 Last Updated: 31/05/2013 Group ID: 12416.

ENTITIES

  1. Organisation Name: ABDULKARIM GROUP
    a.k.a: (1) Al Karim for Trade and Industry (2) Al Karim Group Address: 5797 , Damascus, Syria. Other Information: An internationally recognised Syrian conglomerate associated with Wael Abdulkarim who is listed as a leading business person operating in Syria Listed on: 11/07/2017 Last Updated: 11/07/2017 Group ID: 13492.
  2. Organisation Name: ADDOUNIA TV
    a.k.a: Dounia TV Other Information: Tel +963-11-5667274, +963-11-5667271. Fax +963-11-5667272. Website www.addounia.tv. Listed on: 26/09/2011 Last Updated: 31/05/2013 Group ID: 12151.
  3. Organisation Name: AGRICULTURAL COOPERATIVE BANK
     Address: Agricultural Cooperative Bank Building, Damascus Tajhez, PO Box 4325, Damascus, Syria. Other Information: State-owned bank. Tel: +963 11-221-3462, +963 11-222-1393. Fax: +963 11-224-1261. Website: www.agrobank.org Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID: 12486.
  4. Organisation Name: AIR FORCE INTELLIGENCE AGENCY
    Listed on: 24/08/2011 Last Updated: 31/05/2013 Group ID: 12057.
  5. 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: Tel: 00963 11 6183333, 00963 11 31913333, Fax: 00963 11 6184444, 00963 11 31914444. afpc@afpc.net.sy. Joint venture 50% owned by GPC. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12434.
  6. Organisation Name: AL MASHREQ INVESTMENT FUND (AMIF)
    a.k.a: Sunduq Al Mashrek Al Istithmari Address: PO Box 108, Damascus. Other Information: Tel 963 112110059 and 963 112110043. Fax 963 933333149. Controlled by Rami Makhlouf. Listed on: 24/06/2011 Last Updated: 31/05/2013 Group ID: 12018.
  7. Organisation Name: AL WATAN
     Address: Al Watan Newspaper, Damascus - Duty Free Zone. Other Information: Daily Newspaper Tel: 00963 11 2137400, Fax: 00963 11 2139928. Listed on: 02/12/2011 Last Updated: 31/05/2013 Group ID: 12425.
  8. Organisation Name: ARMY SUPPLY BUREAU
     Address: PO Box 3361, Damascus. Other Information: Branch of Syrian Ministry of Defence. Listed on: 23/07/2014 Last Updated: 24/07/2014 Group ID: 13030.
  9. Organisation Name: BENA PROPERTIES
     Other Information: Controlled by Rami Makhlouf. Listed on: 24/06/2011 Last Updated: 31/05/2013 Group ID: 12017.
  10. Organisation Name: BUSINESS LAB
     Address: Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus. Other Information: Tel: 963 11 2725499, Fax: 963 11 2725399 Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12427.
  11. Organisation Name: CENTRAL BANK OF SYRIA
     Address: (1) P.O. 2254, Altjreda al Maghrebeh Square, Damascus, Syria. (2) Sabah Bahrat Square, Damascus, Syria. Listed on: 28/02/2012 Last Updated: 28/02/2012 Group ID: 12503.
  12. 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 Center (SSRC) Address: Barzeh Street, PO Box 4470, Damascus. Other Information: Government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. Listed on: 02/12/2011 Last Updated: 27/09/2017 Group ID: 12426.
  13. Organisation Name: CHAM HOLDING
     Address: Cham Holding Building Daraa Highway, PO Box 9525, Ashrafiyat Sahnaya Rif Dimashq, Syria. Other Information: Controlled by Rami Makhlouf. Tel +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: 31/05/2013 Group ID: 12152.
  14. Organisation Name: CHAM INVESTMENT GROUP
     Address: Sehanya Dara'a Highway, PO Box 9525. Other Information: Subsidiary of Cham Holding. Tel 00 963 11 99 62. Listed on: 05/09/2011 Last Updated: 31/05/2013 Group ID: 12063.
  15. Organisation Name: CHAM PRESS TV
     Address: Al Qudsi building, 2nd Floor, Baramkeh, Damascus. Other Information: Tel: +963 11 2260805, Fax: +963 11 2260806, Email: mail@champress.com, Website: www.champress.net Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12424.
  16. 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.
  17. Organisation Name: COTTON MARKETING ORGANISATION
     Address: Bab Al-Faraj, PO Box 729, Aleppo. Other Information: State-owned company. Tel.+96321 2239495/6/7/8. Email Cmo-aleppo@mail.sy. Website www.cmo.gov.sy Listed on: 24/07/2012 Last Updated: 24/07/2012 Group ID: 12733.
  18. 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.
  19. 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.
  20. Organisation Name: DK GROUP
    a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) Azarieh Building, Block 03, 5th Floor Azarieh Street, Solidere Downtown, PO Box 11-503, Beirut, Lebanon. (2) DK Middle-East & Africa Regional Office, Peres Lazaristes Center, No. 3, 5th Floor, Emir Bachir Street, Beirut Central District, Bachoura Sector, Beirut, Lebanon. Other Information: DK Group supplies new banknotes to the Central Bank of Syria. Listed on: 09/03/2015 Last Updated: 09/03/2015 Group ID: 13240.
  21. Organisation Name: DREX TECHNOLOGIES HOLDING S.A.
     Address: 17 rue Beaumont, Luxembourg (previous address), L-1219. Other Information: Registered in Luxembourg under number B77616. Beneficial owner is Rami Makhlouf Listed on: 17/08/2012 Last Updated: 17/08/2012 Group ID: 12736.
  22. 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 Listed on: 24/07/2012 Last Updated: 24/07/2012 Group ID: 12732.
  23. 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.
  24. Organisation Name: EL JAZIREH
    a.k.a: Al Jazerra Address: Shaheen Building , 2nd floor , Sami el Solh, Beirut, Lebanon. Other Information: Owned or controlled by Ayman Jaber, who is also a designated person. Listed on: 23/07/2014 Last Updated: 24/07/2014 Group ID: 13034.
  25. Organisation Name: EL-TEL CO.
    a.k.a: 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. Tel +963-11-2212345. Fax +963-11-44694450. Email sales@eltelme.com. Website www.eltelme.com. Listed on: 26/09/2011 Last Updated: 26/03/2012 Group ID: 12068.
  26. 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). Listed on: 16/10/2012 Last Updated: 31/05/2013 Group ID: 12801.
  27. Organisation Name: GENERAL INTELLIGENCE DIRECTORATE
     Other Information: Syrian government agency Listed on: 24/08/2011 Last Updated: 31/05/2013 Group ID: 12055.
  28. Organisation Name: GENERAL ORGANISATION OF RADIO AND TV
    a.k.a: (1) General Radio and Television Corporation (2) Radio and Television Corporation (3) Syrian Directorate General of Radio & Television Est Address: Al Oumaween Square, P.O. Box 250, Damascus, Syria. Other Information: Also known as GORT. State-run agency subordinate to Syria's Ministry of Information. Telephone: +963-11-2234930 Listed on: 26/06/2012 Last Updated: 26/06/2012 Group ID: 12695.
  29. Organisation Name: GENERAL ORGANISATION OF TOBACCO
     Address: Salhieh Street 616, Damascus, Syria. Listed on: 15/05/2012 Last Updated: 15/05/2012 Group ID: 12673.
  30. 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. Tel: 963 11 3141635, Fax: 963 11 3141634, Email: info@gpc-sy.com Listed on: 02/12/2011 Last Updated: 31/05/2013 Group ID: 12433.
  31. Organisation Name: HAMCHO INTERNATIONAL
    a.k.a: Hamsho International Group Address: Baghdad Street, PO Box 8254, Damascus. Other Information: Tel 963 112316675. Fax 963 112318875. Website www.hamshointl.com. Email info@hamshointl.com and hamshogroup@yahoo.com. Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Originally listed on 24/06/2011. Listed on: 27/01/2015 Last Updated: 27/01/2015 Group ID: 12019.
  32. Organisation Name: HAMSHO TRADING
    a.k.a: (1) Hamsho Group (2) Hmisho Economic Group (3) Hmisho Trading Group Address: Hmisho Economic Group, 31 Baghdad Street, Damascus, Syria. Other Information: Subsidiary of Hamsho International. Supports the Syrian regime through its subsidiaries, including Syria Steel. Listed on: 09/03/2015 Last Updated: 09/03/2015 Group ID: 13237.
  33. Organisation Name: HANDASIEH - ORGANIZATION FOR ENGINEERING INDUSTRIES
     Address: (1) PO Box 21120, Baramkeh, Damascus. (2) PO Box 2849, Al Moutanabi Street, Damascus. (3) PO Box 5966, Abou Bakr Al Seddeq Str, Damascus. Other Information: Tel: 963 11 2121816, 963 11 2121834, 963 11 2214650, 963 11 2212743, 963 11 5110117. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12431.
  34. Organisation Name: HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY (HISAT)
    a.k.a: Institut Superieur des Sciences Appliquees et de Technologie (ISSAT)  Address: P.O. Box 31983, Barzeh. Other Information: Affiliated to, and a subsidiary of, the designated entity, the Syrian Scientific Studies and Research Centre (SSRC). Listed on: 23/07/2014 Last Updated: 04/07/2018 Group ID: 13032.
  35. Organisation Name: INDUSTRIAL BANK
     Address: Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, PO Box 7572, Damascus, Syria. Other Information: State-owned bank. Tel: +963 11-222-8200, +963 11-222-7910. Fax 963 11-222-8412 Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID: 12483.
  36. 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 , Damascas. (2) Al-Hameh, Damascas Countryside, P.O. Box 2230. Listed on: 23/07/2014 Last Updated: 24/07/2014 Group ID: 13031.
  37. Organisation Name: INDUSTRIAL SOLUTIONS
     Address: Baghdad Street 5, PO Box 6394, Damascus. Other Information: Tel/fax: 963114471080 Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12428.
  38. Organisation Name: IRGC QODS FORCE
    a.k.a: Quds Force Address: Teheran, Iran. Other Information: EU listing under Iran (nuc prol-not UN listed) and Syria. Responsible for operations outside Iran. Tehran's principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. The Qods (Quds) force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Listed on: 24/08/2011 Last Updated: 31/05/2013 Group ID: 11241.
  39. Organisation Name: MADA TRANSPORT
     Address: Sehanya Dara'a Highway, PO Box 9525. Other Information: Subsidiary of Cham Holding. Tel 00 963 11 99 62. Listed on: 05/09/2011 Last Updated: 31/05/2013 Group ID: 12062.
  40. Organisation Name: MAHRUKAT COMPANY
    a.k.a: Syrian Company for the Storage and Distribution of Petroleum Products Address: Petroleum Building, Al Adawi Street, Damascus (Headquarters). Other Information: State-owned oil company. Tel: 00963-11-44451348/4451349. Fax: 00963-11-4445796. Email: mahrukat@net.sy. Website: http://www.mahrukat.gov.sy/indexeng.php Listed on: 26/03/2012 Last Updated: 31/05/2013 Group ID: 12645.
  41. Organisation Name: MECHANICAL CONSTRUCTION FACTORY (MCF)
     Address: PO Box 35202, Industrial Zone, Al-Qadam Road, Damas. Listed on: 02/12/2011 Last Updated: 31/05/2013 Group ID: 12429.
  42. 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). Listed on: 16/10/2012 Last Updated: 31/05/2013 Group ID: 12799.
  43. Organisation Name: MILITARY HOUSING ESTABLISHMENT
    a.k.a: MILIHOUSE Other Information: Public works company controlled by Riyad Shalish and Ministry of Defence. Listed on: 24/06/2011 Last Updated: 31/05/2013 Group ID: 12011.
  44. Organisation Name: MILITARY INTELLIGENCE DIRECTORATE
     Other Information: Syrian government agency Listed on: 24/08/2011 Last Updated: 31/05/2013 Group ID: 12056.
  45. 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.
  46. 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: 26/06/2012 Group ID: 12692.
  47. Organisation Name: NATIONAL STANDARDS & CALIBRATION LABORATORY (NSCL)
     Address: P.O. Box 4470 , Damascus. Other Information: Affiliated to, and a subsidiary of, the designated entity, the Syrian Scientific Studies and Research Centre (SSRC). Listed on: 23/07/2014 Last Updated: 24/07/2014 Group ID: 13033.
  48. Organisation Name: ORGANISATION FOR TECHNOLOGICAL INDUSTRIES
    a.k.a: Technical Industries Corporation (TIC) Address: PO Box 11037, Damascus, Syria. Other Information: Subsidiary of the Syrian Ministry of Defence. OTI is involved in the production of chemical weapons for the Syrian regime. Listed on: 09/03/2015 Last Updated: 09/03/2015 Group ID: 13235.
  49. 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. Listed on: 23/07/2014 Last Updated: 30/09/2014 Group ID: 13026.
  50. Organisation Name: PANGATES INTERNATIONAL CORP LTD
    a.k.a: Pangates Address: Sharjah Airport International Free Zone, United Arab Emirates, PO Box 8177. Other Information: Pangates acts as an intermediary in the supply of oil to the Syrian regime. Listed on: 22/10/2014 Last Updated: 22/10/2014 Group ID: 13165.
  51. Organisation Name: POLITICAL SECURITY DIRECTORATE
     Other Information: Syrian government agency Listed on: 24/08/2011 Last Updated: 31/05/2013 Group ID: 12054.
  52. Organisation Name: POPULAR CREDIT BANK
     Address: Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, Syria. Other Information: State-owned bank. Tel: +963 11-222-7604, +963 11-221-8376. Fax: +963 11-221-0124. Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID: 12484.
  53. 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. Tel +963-11-6858111. Mobile +963-933-240231. Listed on: 26/09/2011 Last Updated: 31/05/2013 Group ID: 12069.
  54. Organisation Name: REAL ESTATE BANK
     Address: Insurance Bldg, Yousef Al-azmeh sqr, PO Box 2337, Damascus, Syrian Arab Republic. 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. Listed on: 05/09/2011 Last Updated: 31/05/2013 Group ID: 12064.
  55. Organisation Name: SAVING BANK
     Address: Al-Furat St., Merjah, PO Box 5467, Damascus, Syria. Other Information: State-owned bank. Tel: 222 8403. Fax: 224 4909, 245 3471. Email:s.bank@scs-net.org, post-gm@net.sy. Listed on: 24/01/2012 Last Updated: 31/05/2013 Group ID: 12485.
  56. 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. Tel +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: 22/10/2014 Group ID: 12066.
  57. 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 Listed on: 02/12/2011 Last Updated: 31/05/2013 Group ID: 12432.
  58. Organisation Name: SYRIAN ARAB AIRLINES (SAA)
    a.k.a: Syrian Air Address: Al-Mohafazeh Square, P.O. Box 417, Damascus, Syria. Other Information: Public company controlled by the regime. Tel +963112240774 Listed on: 24/07/2012 Last Updated: 24/07/2012 Group ID: 12734.
  59. 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. Listed on: 09/03/2015 Last Updated: 09/03/2015 Group ID: 13236.
  60. Organisation Name: SYRIAN COMPANY FOR OIL TRANSPORT
    a.k.a: (1) SCOTRACO (2) Syrian Crude Oil Transportation Company (SCOT) Address: Banias Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias, Syria. Other Information: Website www.scot-syria.com. Email scot50@scn-net.org Listed on: 26/06/2012 Last Updated: 26/06/2012 Group ID: 12696.
  61. 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. Tel: +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: 31/05/2013 Group ID: 12487.
  62. Organisation Name: SYRIAN NATIONAL SECURITY BUREAU
     Other Information: Syrian government branch and element of the Syrian Ba'ath Party. Listed on: 26/06/2012 Last Updated: 26/06/2012 Group ID: 12693.
  63. Organisation Name: SYRIAN PETROLEUM COMPANY
     Address: (1) P.O. Box 2849, Building 32, Island 19, Expansion Square, Dummar Province. (2) P.O. Box 3378, Building 32, Island 19, Expansion Square, Dummar Province. Other Information: State-owned oil company. Tel: 000963-11-3137935/3137913. Fax: 000963-11-3137979/3137977. 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: 31/05/2013 Group ID: 12644.
  64. Organisation Name: SYRIATEL
     Address: Thawra Street, Ste Building 6th floor, BP 2900. Other Information: Controlled by Rami Makhlouf. Tel +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: 31/05/2013 Group ID: 12153.
  65. Organisation Name: SYRONICS-SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES
     Address: Kaboon Street, PO Box 5966, Damascus. Other Information: Tel:+963 11 5111352, Fax: +963 11 5110117 Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12430.
  66. Organisation Name: THE BANIYAS REFINERY COMPANY
     Address: Banias Refinery Building, 26 Latkia Main Road, Tartous, P.O. Box 26, Syria. Other Information: Also known as Banias, Banyas. Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources. Listed on: 23/07/2014 Last Updated: 24/07/2014 Group ID: 13028.
  67. Organisation Name: THE HOMS REFINERY COMPANY
    a.k.a: General Company for Homs Refinery Address: General Company for Homs Refinery Building , 352 Tripoli Street, Homs , P.O. Box 352, Syria. Other Information: Also known as Hims. Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources. Listed on: 23/07/2014 Last Updated: 24/07/2014 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: 16/07/2018 Group ID: 12205.
  2. Name 6: AL-ALAMI 1: IMAD 2: KHALIL 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1956. POB: Gaza Other Information: UK listing only. Male. Senior HAMAS official. Listed on: 24/03/2004 Last Updated: 05/02/2018 Group ID: 7885.
  3. Name 6: AL-NASSER 1: ABDELKARIM 2: HUSSEIN 3: MOHAMED 4: n/a 5: n/a.
     POB: Al Ihsa, Saudi Arabia Nationality: Saudi Arabia citizenship 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: 19/02/2018 Group ID: 7008.
  4. Name 6: AL-YACOUB 1: IBRAHIM 2: SALIH 3: MOHAMMED 4: n/a 5: n/a.
    DOB: 16/10/1966. POB: Tarut, Saudi Arabia Nationality: Saudi Arabia citizenship 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: 19/02/2018 Group ID: 7015.
  5. Name 6: ARBABSIAR 1: MANSSOR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 15/03/1955. (2) 06/03/1955. POB: Iran a.k.a: ARBABSIAR, Mansour Nationality: Iranian national and US national/citizen Passport Details: (1) C2002515 (Iran) (2) 477845448 (USA) National Identification no: 07442833 (USA driving licence). Expiry date 15 Mar 2016. Address: United States of America. Other Information: Both UK listing and EU listing. Male. Listed on: 17/10/2011 Last Updated: 16/07/2018 Group ID: 12206.
  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. Member of the Hofstadgroep. Also referred to as Sobiar. Listed on: 05/02/2007 Last Updated: 02/06/2008 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 Passport Details: JX446643 (Canada) Other Information: EU listing only. Listed on: 23/12/2016 Last Updated: 23/12/2016 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: 05/02/2018 Group ID: 7886.
  9. 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 citizenship 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: 19/02/2018 Group ID: 7146.
  10. 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. Other Information: 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: 24/04/2018 Group ID: 12872. Listed on: 09/05/2013 Last Updated: 06/08/2018 Group ID: 12872.
  11. 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: 05/02/2018 Group ID: 7888.
  12. Name 6: MELIAD 1: FARAH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 05/11/1980. POB: Sydney, Australia a.k.a: (1) DEE, Jay (2) HUSSEIN, Hussein Nationality: Australian Passport Details: M2719127 (Australia) Other Information: EU listing only. Listed on: 23/12/2016 Last Updated: 23/12/2016 Group ID: 13443.
  13. 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: 05/02/2018 Group ID: 7887.
  14. Name 6: MOHAMMED 1: KHALID 2: SHEIKH 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) MOHAMMED, Khalid, Shaikh (5) WADOOD, Khalid, Adbul Nationality: Kuwaiti citizenship Passport Details: 488555 Other Information: Both UK listing and EU listing. In US custody (as at December 2017). Listed on: 12/10/2001 Last Updated: 18/12/2017 Group ID: 6994.
  15. 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.
  16. 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) SHAHLAI, Abdol Reza (3) SHAHLAI, 'Abdorreza (4) SHAHLA'I, Abdolreza (5) SHALAI, 'Abd-al Reza (6) SHALA'I, Abdol, Reza (7) SHALA'I, Abdul Reza Address: (1) Kermanshah, Iran. (2) Mehran Military Base, Ilam Province, Iran. Other Information: Both UK listing and EU listing. Male. Also referred to as Yusuf Abu-al-Karkh, Hajji Yasir, Hajj Yusef, Haji Yusif and Hajji Yusif. Listed on: 17/10/2011 Last Updated: 16/07/2018 Group ID: 12208.
  17. Name 6: SHAKURI 1: ALI 2: GHOLAM 3: n/a 4: n/a 5: n/a.
    DOB: (1) --/--/1964. (2) --/--/1965. (3) --/--/1966. a.k.a: SHAKURI, Gholam Address: Tehran, Iran. Other Information: Both UK listing and EU listing. Male. Listed on: 17/10/2011 Last Updated: 16/07/2018 Group ID: 12207.
  18. 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: Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Other Information: Both UK listing and EU listing under Terrorism and Terrorist Financing. EU listing under Syria. Promoted to Major General, retaining his position as Commander of Qods Force. UN listing under Iran (nuc prol). Male. UN Ref IRi.039. Also known as Haj Qasem, Haji Qassem and Sarder Soleimani. Listed on: 17/10/2011 Last Updated: 16/07/2018 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
    a.k.a: (1) Dev Sol (2) Devrimci Sol (3) DHKP/C (4) Revolutionary Left (5) Revolutionary People's Liberation Army (6) Revolutionary People's Liberation Front (7) Revolutionary People's Liberation Party Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 17/03/2011 Group ID: 7120.
  7. 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: 12/10/2017 Group ID: 7364.
  8. 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: 22/01/2018 Group ID: 7083.
  9. 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.
  10. Organisation Name: HAMAS INCLUDING IZZ-AL-DIN AL-QASSEM
     Other Information: EU listing only. Listed on: 15/09/2003 Last Updated: 17/03/2011 Group ID: 7855.
  11. 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 Other Information: Both UK listing and EU listing. This listing includes the Jihad Council and all units reporting to it, including the External Security Organisation. Listed on: 02/11/2001 Last Updated: 23/01/2018 Group ID: 7177.
  12. Organisation Name: HIZBUL MUJAHIDEEN
    a.k.a: HM Other Information: EU listing only. Listed on: 07/12/2005 Last Updated: 07/12/2005 Group ID: 8803.
  13. Organisation Name: ISLAMI BUYUK DOGU AKINCILAR CEPHESI
    a.k.a: (1) Great Islamic Eastern Warriors Front (2) IBDA-C Other Information: EU listing only. Listed on: 29/12/2003 Last Updated: 01/09/2010 Group ID: 7980.
  14. Organisation Name: KHALISTAN ZINDABAD FORCE
    a.k.a: KZF Other Information: EU listing only. Listed on: 23/12/2005 Last Updated: 23/12/2005 Group ID: 8809.
  15. Organisation Name: KURDISTAN WORKERS' PARTY
    a.k.a: (1) KADEK (2) KONGRA-GEL (3) PKK Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 17/03/2011 Group ID: 7231.
  16. Organisation Name: LIBERATION TIGERS OF TAMIL EELAM
    a.k.a: LTTE Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 17/03/2011 Group ID: 7126.
  17. 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.
  18. Organisation Name: PALESTINIAN ISLAMIC JIHAD (PIJ)
     Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 17/03/2011 Group ID: 7396.
  19. 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: 01/12/2017 Group ID: 7399.
  20. 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: 01/12/2017 Group ID: 7401.
  21. 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: 12/10/2017 Group ID: 7440.
  22. Organisation Name: TAK - TEYRBAZEN AZADIYA KURDISTAN
    a.k.a: (1) Kurdistan Freedom Falcons (2) Kurdistan Freedom Hawks Other Information: EU listing only. Listed on: 05/02/2007 Last Updated: 05/02/2007 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-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.
  3. 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.
  4. 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.
  5. 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.
  6. 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.
  7. 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.
  8. 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.
  9. 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.
  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: 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.
  12. Name 6: ADL 1: SAYF-AL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 11/04/1963. (2) 11/04/1960. POB: Monufia Governate, Egypt a.k.a: (1) AL ADEL, Seif (2) AL-'ADIL, Saif  (3) AL-MADANI, Ibrahim (4) MAKKAWI, Muhammad, Ibrahim (5) ZIDAN, Mohammed, Salahaldin, Abd, El Halim Nationality: Egyptian Other Information: UN Ref QDi.001. Listed on: 23/02/2001 Last Updated: 22/02/2017 Group ID: 7424.
  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: 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.
  15. 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.
  16. 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.
  17. 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.
  18. 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.
  19. 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.
  20. 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.
  21. 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) ALRAWI, Yaser, Khalaf, Nazzal (8) AL-RAWI, Abu, Sadek (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.
  22. 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.
  23. 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.
  24. 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.
  25. 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) ALJAHANI, Abdulrhman, Mohammed D. (3) AL-JAHANI, Abd, al-Rahman, Muhammad, Zafir, al-Dabisi (4) AL-JAHANI, Abd, Al-Rahman, Muhammad Zafir, al-Dubaysi (5) AL-JAHNI, Abd, al-Rahman, Muhammad, Thafir (6) AL-JAHNI, Abd, Al-Rahman, Muhammad Zafir, al-Dubaysi (7) AL-JUHANI, Abd, al-Rahman, Muhamad (8) AL-JUHANI, Abd , Al-Rahman, Muhammad Zafir, al-Dubaysi (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.
  26. 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, Abdullah , Salih (6) AL-ZAHRANI, Ahmed, Abdullah S (7) AL-ZAHRANI, Ahmed bin, Abdullah, Saleh bin 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.
  27. 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.
  28. 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.
  29. 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, Abdullah (3) AL-ALI, Hamid, Abdallah, Ahmed (4) AL-ALI, Hamid, bin Abdallah, Ahmed (5) AL-'ALI, Hamed (6) AL-'ALI, Hamed, bin 'Abdallah (7) AL-'ALI, Hamid, 'Abdallah (8) AL-'ALI, Hamid, 'Abdallah, Ahmad 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.
  30. 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.
  31. Name 6: AL-AMDOUNI 1: MEHREZ 2: BEN MAHMOUD 3: BEN SASSI 4: n/a 5: n/a.
    DOB: (1) 25/05/1968. (2) 18/12/1969. (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.
  32. 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.
  33. 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.
  34. 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.
  35. 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, Hassan (3) AL-'ASIRI, Ibrahim (4) AL-'ASIRI, Ibrahim, Hasan, Tali (5) ASEERI, Ibrahim, Hasan, Talea (6) ASIRI, Ibrahim, Hasan, Tali (7) ASIRI, Ibrahim, Hassan, Tali (8) 'ASIRI, Ibrahim, Hasan, Tali'A (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.
  36. 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.
  37. 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) ALBAKER, Ibrahim, Issa Hijji, Mohd (2) AL-BAKER, Ibrahim, 'Issa (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.
  38. 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.
  39. 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)-(5) Tunisia (6)-(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 Sept 2001. Expired on 7 Sept 2006 Address: Corso Lodi 59, Milan, Italy. Other Information: UN Ref QI.A.138.03. Mother's name is Radhiyah Makki. Sentenced to 8 years and 10 months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Also referred to as Djallal, Youcef, Abou Salman and Said Tmimi. Listed on: 18/11/2003 Last Updated: 17/06/2011 Group ID: 7872.
  40. 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.
  41. 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.
  42. 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: NOUREDDINE, Drissi Nationality: Tunisian Passport Details: L851940 (Tunisian). Issued on 9 Sept 1998, expired on 8 Sept 2003 Address: Via Plebiscito 3, Cermona, Italy. Other Information: UN Ref QI.A.149.03. Under administrative control measure in Italy until 5 May 2010. 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: 17/06/2011 Group ID: 7879.
  43. 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.
  44. 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) ALGHAMDI, Othman, bin Ahmed, bin Othman (3) AL-GHAMDI, Al Umairah (4) AL-GHAMDI, 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.
  45. 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-QAHTANI, Sheikh, Farooq (2) AL QATARI, Farouq, al-Qahtani (3) AL-HABABI, Nayf , Salam, Muhammad , Ujaym (4) AL-QAHTANI, Faruq (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.
  46. 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: Saudi Arabian passport no.F800691 Position: Explosives expert and operative for the Abdallah Azzam Brigades (AAB) Other Information: Physical description. Eye colour: dark. Hair colour: dark. Complexion: olive. Speaks Arabic. Photo included in the INTERPOL-UN Special Notice: http://www.interpol.int/notice/search/un/5817981. Also referred to as 'Abu Jabal' and 'Abu-Jabal'. UN Ref: QI.A.332.14. Listed on: 10/10/2014 Last Updated: 17/10/2014 Group ID: 13129.
  47. Name 6: AL-HADDAD 1: FETHI 2: BEN HASSEN 3: BEN SALEM 4: n/a 5: n/a.
    DOB: (1) 28/06/1963. (2) 28/03/1963. POB: Tataouene, Tunisia a.k.a: (1) AL HADDAD, Fathy, Hassan (2) HADDAD, Fethi, ben Assen Nationality: Tunisian Passport Details: L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001 National Identification no: Italian Fiscal Code HDDFTH63H28Z352V Address: (1) No 1 Via Porte Giove, Mortara (PV), Italy (Domicile). (2) No 184 Via Fulvio Testi, Cinisello Balsamo (MI), Italy. Other Information: UN Ref QI.A.160.04. Listed on: 19/03/2004 Last Updated: 17/06/2011 Group ID: 8015.
  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)-(2) Tunisia (3) Morocco a.k.a: (1) BEN MOULDI, Hamroui, Kamel (2) KAMEL, Hamraoui Nationality: Tunisian Passport Details: P229856 (Tunisian). Issued on 1 Nov 2002, expires on 31 Oct 2007 Address: (1) Via Bertesi no 27, Cremona, Italy. (2) Via Plebiscito no 3, Cremona, Italy. Other Information: UN Ref QI.A.140.03. Mother's name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area. Also referred to as Kamel and Kimo. Listed on: 18/11/2003 Last Updated: 21/06/2011 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: AL-JAMMALI 1: IMAD 2: BEN BECHIR 3: BEN HAMDA 4: n/a 5: n/a.
    DOB: 25/01/1968. POB: Manzal, Temime, Tunisia Nationality: Tunisian Passport Details: K693812 (Tunisian). Issued on 23 Apr 1999. Expired on 22 Apr 2004 National Identification no: (1) Italian Fiscal Code JMM MDI 68A25 Z352D (2) 01846592 Address: Qistantiniyah Street, Manzal Tmim, Nabul, Tunisia. Other Information: UN Ref QI.A.176.04. Mother's name is Jamilah. Listed on: 28/06/2004 Last Updated: 03/03/2016 Group ID: 8420.
  53. Name 6: ALJARBA 1: TARAD 2: MOHAMMAD 3: n/a 4: n/a 5: n/a.
    DOB: 20/11/1979. POB: Iraq a.k.a: (1) ALJARBA, Tarad (2) AL-SHIMALI, Abu-Muhammad Nationality: Saudi Arabian Passport Details: Passport No: E704088 (Saudi Arabian passport issued on 26.8.2003, expired on 2.7.2008) Other Information: 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: 13295.
  54. 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) ALJAWLANI, Abu Muhammad (4) AL-JAWLANI, Abu Mohamed (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.
  55. Name 6: AL-JAZIRI 1: ABU BAKR 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: AL-JAZARI, Yasir Nationality: (1) Algerian (2) Palestinian Other Information: UN Ref QI.A.58.02. Finance chief of the Afghan Support Committee. Al-Qaida facilitator and communication expert. Believed to be in Algeria as at Apr 2010. Listed on: 11/01/2002 Last Updated: 17/06/2011 Group ID: 6998.
  56. 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.
  57. 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, al-Sharyan (2) AL-KA'BI, Sa'd, Sa'd Muhammad, Shiryan (3) AL-KA'BI, Sa'd bin, 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.
  58. 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, Abd-Al Rahim (5) AL-KASHIF , Muhammad, Jamal, Abdo (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.
  59. 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.
  60. 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.
  61. 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.
  62. 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.
  63. 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.
  64. 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.
  65. 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.
  66. 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.
  67. 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.
  68. 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) ALNAIMI, A. Rahman, Omair J (4) AL-NAIMI, A. Rahman (5) AL-NA'IMI, Abd, al-Rahman bin, 'Amir (6) AL-NU'AIMI, Abd, al-Rahman (7) AL-NU'AYMI, Abd, al-Rahman, bin, 'Amir (8) AL-NU'AYMI, Abdallah, Muhammad (9) AL-NUA'YMI, Abd, al-Rahman (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.
  69. 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.
  70. 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.
  71. 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.
  72. 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.
  73. 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.
  74. 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.
  75. 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.
  76. 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.
  77. 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.
  78. 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.
  79. 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: Saudi Arabian passport no.C389664. Issued:15.9.2000. Expired:15.9.2005 Other Information: Physical description. Eye colour: dark. Hair colour: dark. Complexion: dark. Speaks Arabic. Father's name: Abdullah Razeeq al Mouled al Sbhua. Photo included in the INTERPOL-UN Special Notice:http://www.interpol.int/notice/search/un/5817930. UN REF: QI.A.330.14. Listed on: 09/10/2014 Last Updated: 17/10/2014 Group ID: 13127.
  80. Name 6: AL-TALHI 1: ABDUL RAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 08/12/1961. POB: Al-Shefa, Al-Taif, Saudi Arabia a.k.a: (1) AL NAJI, Abu Al Bara'a (2) AL TAHI, Abdulrahim (3) AL TAHLI, Abd al-Rahim (4) AL TALJI, 'Abd-Al-Rahim (5) AL-TAHI, Abd' Al-Rahim, Hamad (6) AL-TALAHI, Abe Al-Rahim (7) ALTALHI, Abdulrheem, Hammad, A (8) AL-TALHI, 'Abd Al-Rahim (9) AL-TALHI, Abdul Rahim, Hammad, Ahmad (10) AL-TALHI, 'Abdul-Rahim, Hammad (11) AL-TALJI, Abdulrahim (12) JUNAYD, Shuwayb (13) RAHIM, Abdul Nationality: Saudi Arabian Passport Details: F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009 Address: Buraydah, Saudi Arabia. Other Information: UN Ref QI.A.234.07. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group. Listed on: 12/10/2007 Last Updated: 19/01/2012 Group ID: 9166.
  81. Name 6: AL-TRABELSI 1: MOURAD 2: BEN ALI 3: BEN AL-BASHEER 4: n/a 5: n/a.
    DOB: (1) 20/05/1969. (2) 02/09/1966. (3) 02/09/1964. (4) 02/02/1963. (5) 04/02/1965. (6) 02/03/1965. (7) 09/02/1965. (8) --/--/1972. (9) 09/02/1964. (10) 01/04/1966. (11) 02/06/1964. (12) 02/06/1966. (13) 02/06/1972. (14) 02/04/1966. POB: (1) Manzil Tmim (2)-(6) -, (1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon a.k.a: (1) ADEL, Sassi (2) ADNAN, Ben Salah (3) ADNAN, Salah (4) AMOUR, Bentaib (5) AROURI, Farid (6) BEN ANAN, Salah (7) BEN TAIEB, Arouri, Taoufik (8) BRAHIM, Aboue, Chiba (9) BRAHIM, Abouechiba (10) FAISEL, Arouri (11) KAMEL, Salam (12) MAGID, Ben (13) MELLIT, Hasnaoui (14) MELLIT, Hasnaui (15) SALAH, Adnan (16) SSASSI, Maci (17) TAOUFIK, Arouri Nationality: Tunisian Passport Details: G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001 National Identification no: 05093588 Address: Libya Street no 9, Manzil Tmim, Nabeul, Tunisia. Other Information: UN Ref QI.A.151.03. Mother's name is Mabrukah al-Yazidi. Listed on: 18/11/2003 Last Updated: 03/03/2016 Group ID: 7877.
  82. 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. Listed under both Al-Qaida and Somalia regimes. Date of birth is approximate. Listed on: 12/07/2004 Last Updated: 09/03/2017 Group ID: 8425.
  83. 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.
  84. 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.
  85. 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.
  86. 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.
  87. 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.
  88. 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.
  89. 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.
  90. 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.
  91. 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.
  92. 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.
  93. 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.
  94. 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.
  95. 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.
  96. 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.
  97. 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.
  98. 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.
  99. 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.
  100. 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.
  101. 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.
  102. 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.
  103. 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.
  104. 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.
  105. 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.
  106. 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.
  107. 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.
  108. 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.
  109. 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.
  110. 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.
  111. 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.
  112. 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.
  113. 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.
  114. 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.
  115. 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.
  116. 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.
  117. 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.
  118. 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.
  119. Name 6: BOUCHOUCHA 1: AL-MOKHTAR 2: BEN MOHAMED 3: BEN AL-MOKHTAR 4: n/a 5: n/a.
    DOB: 13/10/1969. POB: Tunis, Tunisia a.k.a: BUSHUSHA, Mokhtar Nationality: Tunisian Passport Details: K754050 (Tunisian). Issued on 26 May 1999. Expired on 25 May 2004 National Identification no: (1) 04756904 issued on 14 Sept 1987 (2) Italian Fiscal Code BCHMHT69R13Z352T Address: Via Milano No 38, Spinadesco (CR), Italy. Other Information: UN Ref QI.B.63.02. Mother's name is Hedia Bannour. Listed on: 24/04/2002 Last Updated: 20/01/2011 Group ID: 7089.
  120. 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.
  121. 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 No 39, Milan, Italy. Other Information: UN Ref QI.B.143.03. In prison in Italy until 28 July 2011. Listed on: 18/11/2003 Last Updated: 17/06/2011 Group ID: 7874.
  122. 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.
  123. 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.
  124. 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.
  125. 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.
  126. 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.
  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: CLAIN 1: FABIEN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 30/01/1978. POB: Toulouse, France Nationality: French Passport Details: Passport number No 06AP104665 issued on 16.1.2006 (expired) National Identification no: 150161100206 issued on 8.1.2015 (valid until 7.1.2030) Other Information: EU listing only. Also known as Omar. Listed on: 26/02/2018 Last Updated: 26/02/2018 Group ID: 13612.
  131. 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.
  132. 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.
  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: M'Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria a.k.a: (1) ALA, Abou (2) AMMAR, Yahia, Abou Nationality: Algerian Other Information: UN Ref QI.D.249.08. Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb. Located in Northern Mali as of June 2008. Name of mother is Zohra Fares. Name of father is Mohamed. Listed on: 07/07/2008 Last Updated: 07/07/2008 Group ID: 10690.
  141. Name 6: DROUKDEL 1: ABDELMALEK 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 20/04/1970. POB: Meftah, Wilaya of Blida, Algeria a.k.a: ABDELOUADOUD, Abou Mossaab Nationality: Algerian Address: Algeria. Other Information: UN Ref QI.D.232.07. Head of The Organization of Al-Qaida in the Islamic Maghreb. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Listed on: 29/08/2007 Last Updated: 19/01/2012 Group ID: 9157.
  142. Name 6: DUMONT 1: LIONEL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 19/01/1971. POB: Roubaix, France a.k.a: (1) ABOU HAMZA (2) ABU HAMZA (3) ANTONIO, Di Karlo (4) ARFAJ, Imam, Ben Yussuf (5) BROUGERE, Jacques (6) HAMZA, Arfauni, Imad, Ben Yousset (7) IMAD, Arfauni (8) RENE, Merlin, Oliver, Christian Nationality: French Address: France. Other Information: UN Ref QDi.095. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet. In custody in France as of May 2004. Listed on: 27/06/2003 Last Updated: 01/07/2016 Group ID: 7797.
  143. Name 6: DWIKARNA 1: AGUS 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 11/08/1964. POB: Makassar, South Sulawesi, Indonesia Nationality: Indonesian National Identification no: Indonesian travel document number XD253038 Other Information: UN Ref QI.D.111.03. Physical description: height 165 cm. Listed on: 09/09/2003 Last Updated: 29/05/2014 Group ID: 7842.
  144. Name 6: EL ALFI 1: ABDULLAH 2: AHMED 3: ABDULLAH 4: n/a 5: n/a.
    DOB: 06/06/1963. POB: Gharbia, Egypt a.k.a: (1) ABU MARIAM (2) AL-MASRI, Abu Mohamed Nationality: Egyptian Other Information: UN Ref QI.E.19.01. Afghanistan. Also referred to as Saleh. Listed on: 12/10/2001 Last Updated: 02/06/2008 Group ID: 6917.
  145. Name 6: EL HABHAB 1: REDOUANE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 20/12/1969. POB: Casablanca, Morocco Nationality: (1) German (2) Moroccan Passport Details: 1005552350 (German). Issued on 27 Mar 2001 by Municipality of Kiel, Germany. Expired on 26 Mar 2011. National Identification no: Federal ID card no 1007850441 (German). Issued on 27 Mar 2001 by Municipality of Kiel, Germany. Expired on 26 Mar 2011 Address: Iltisstrasse 58, 24143 Kiel, Germany (previous address). Other Information: UN Ref QI.E.262.08. Also referred to as Abdelrahman. Released from custody in Germany in April 2012 Listed on: 14/11/2008 Last Updated: 06/12/2012 Group ID: 10753.
  146. Name 6: EL MOTASSADEQ 1: MOUNIR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 03/04/1974. POB: Marrakesh, Morocco a.k.a: EL MOUTASSADEQ, Mounir Nationality: Moroccan Passport Details: H 236483 (Moroccan) National Identification no: E-491591 (Moroccan national identity card) Address: Germany (in prison). Other Information: UN Ref QI.E.82.02. Arrested on 28 Nov 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organisation and sentenced to 15 years of imprisonment on 8 Jan 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Listed on: 01/10/2002 Last Updated: 20/01/2011 Group ID: 7124.
  147. Name 6: EL SAYED 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: n/a 5: n/a.
    DOB: 26/12/1962. POB: Egypt a.k.a: (1) EL SAYED, Abdel Khader, Mahmoud, Mohamed (2) ES SAYED, Kader Nationality: Egyptian National Identification no: Italian Fiscal Code SSYBLK62T26Z336L Other Information: UN Ref QI.E.65.02. Sentenced to 8 years imprisonment in Italy on 2 Feb 2004. Considered a fugitive from justice by the Italian authorities. Listed on: 24/04/2002 Last Updated: 17/06/2011 Group ID: 7128.
  148. Name 6: EL SHEIKH 1: ELSHAFEE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 16/07/1988. POB: London, United Kingdom of Great Britain and Northern Ireland a.k.a: (1) ELSHEIKH, El Shafee (2) EL-SHEIKH, Alshafee Nationality: British Passport Details: United Kingdom of Great Britain and Northern Ireland 801121547 issued on 16 June 2009 (issued by UK Passport Office with expiry date of 16 June 2019, cancelled in December 2014.) Other Information: EU and UN. UN Ref QDi.409. Foreign terrorist fighter with Islamic Strate in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in the Syrian Arab Republic. Physical description - eye colour dark brown. Hair colour black. Complexion dark. Distinguishing marks beard. Mother's name Maha Elgizouli. Member of ISIL cell known as 'The Beatles'. Listed on: 24/07/2017 Last Updated: 27/07/2017 Group ID: 13513.
  149. Name 6: ELSSEID 1: SAMI 2: BEN KHAMIS 3: BEN SALEH 4: n/a 5: n/a.
    DOB: 10/02/1968. POB: Menzel Jemil Bizerte, Tunisia a.k.a: EL MOUHAJER, Omar Nationality: Tunisian Passport Details: (1) K929139 (Tunisian). Issued on 14 Feb 1995. Expired on 13 Feb 2000. (2) 00319547 (Tunisian) Issued on 8 December 1994. National Identification no: Italian Fiscal Code SSDSBN68B10Z352F Address: Ibn Al-Haythman Street, No 6, Manubah, Tunis, Tunisia. Other Information: UN Ref QI.E.64.02. Also referred to as Saber. His mother's name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 June 2008. Imprisoned in Tunisia in August 2014 Listed on: 24/04/2002 Last Updated: 20/01/2015 Group ID: 7091.
  150. Name 6: ERDOGAN 1: EMRAH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 02/02/1988. POB: Karliova, Turkey a.k.a: (1) AL KUDY, Salahaddin (2) AL KURDY, Ismatullah (3) ALDIN, Salah (4) AL-KURDY, Imraan (5) AL-KURDY, Salahaddin (6) EL KURDY, Salahaddin (7) HASSAN, Imran, Ibn Nationality: German Passport Details: Passport no. BPA C700RKL8R4 (German). Issued on 18 Feb. 2010, expires on 17 Feb. 2016 Address: Werl Prison, Germany. Other Information: Physical description: eye colour brown, hair colour brown, body build strong, weight 92kg, height 176cm, birthmark on right back. Mother's name is Emine Erdogan. Father's name is Sait Erdogan. Detained in Werl Prison, Germany since May 2015. Also referred to as: Imraan, Imran, Sulaiman, Ismatollah, Ismatullah. Listed on: 07/12/2015 Last Updated: 07/12/2015 Group ID: 13307.
  151. Name 6: ESSAADI 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4: n/a 5: n/a.
    DOB: 04/12/1964. POB: Tabarka, Tunisia Nationality: Tunisian Passport Details: L335915 (Tunisian). Issued in Milan Italy on 8 Nov 1996. Expired on 7 Nov 2001 Address: Tunisia. Other Information: UN Ref QI.E.96.03. Also referred to as Abdelrahmman, Bechir and Dah Dah. Considered a fugitive from justice by the Italian authorities (as of Nov 2009). Left Sudan to Tunisia in 2011 Listed on: 27/06/2003 Last Updated: 03/08/2012 Group ID: 7798.
  152. Name 6: ESSABAR 1: ZAKARYA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 03/04/1977. POB: Essaouria, Morocco a.k.a: ESSABAR, Zakariya Nationality: Moroccan Passport Details: (1) M 271351 (Moroccan). Issued on 24 Oct 2000 by the Embassy of Morocco in Berlin (2) K-348486 (Moroccan) National Identification no: (1) E-189935 (Moroccan) (2) G-0343089 (Moroccan) Other Information: UN Ref QI.E.83.02. Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Listed on: 01/10/2002 Last Updated: 23/06/2011 Group ID: 7131.
  153. Name 6: FAZLULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulana   POB: Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, Pakistan a.k.a: (1) FAZLULLAH, Mullah (2) HAYAT, Fazal Address: Afghanistan/Pakistan border region. Other Information: UN REF:QDi.352 Commander of Tehrik-e Taliban Pakistan (TTP) since 7.11.2013. Also known as Mullah Radio. Listed on: 13/04/2015 Last Updated: 13/04/2015 Group ID: 13246.
  154. Name 6: FEBRIWANSYAH 1: TUAH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 18/02/1968. POB: Jakarta, Indonesia a.k.a: (1) BIN ARIF-HASRUDIN, Tuah, Febriwansyah (2) FACHRI, Muhammad (3) FACHRIA, Muhammad (4) FACHRY, Muhammad (5) FEBRIWANSYAH, Tuwah Nationality: Indonesia National Identification no: 09.5004.180268.0074 Address: Jalan Baru LUK, No.1, RT 05/07, Kelurahan, Bhakti Jaya, Setu Sub District, Pamulang District, Tangerang Selatan, Banten Province, Indonesia. Position: Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL) Other Information: Un Ref: QDi.393. Provided support to ISIL in the areas of recruitment, fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 March 2015 and charged with terrorism offenses. Listed on: 21/04/2016 Last Updated: 26/04/2016 Group ID: 13352.
  155. Name 6: GASMI 1: SALAH EDDINE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 13/04/1971. POB: Zeribet El Oued, Wilaya (province) of Biskra, Algeria a.k.a: SALAH, Abou, Mohamed Nationality: Algerian Address: Algeria. Other Information: UN Ref QI.G.251.08. Also referred to as Bounouadher. Name of mother is Yamina Soltane. Name of father is Abdelaziz. Listed on: 07/07/2008 Last Updated: 03/03/2016 Group ID: 10692.
  156. Name 6: GAZIEV 1: TARKHAN 2: ISMAILOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 11/11/1965. POB: Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russia a.k.a: (1) AB-BILAL (2) ABU-NASER (3) ASIM, Abu (4) BILALAL, Abu (5) GAZIEV, Husan, Isaevich (6) GAZIEV, Tarkhan, Isaevich (7) ODUEV, Ramzan (8) SULIMOV, Umar (9) YASIR, Abu Nationality: Russian Address: (1) Iraq, possible alternative location as at August 2015. (2) Syrian Arab Republic, located in as at August 2015. Other Information: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Also referred to as:Wainakh, Sever and Husan. Date of designation referred to in Article 7d(2)(i):2.10.2015 Listed on: 09/10/2015 Last Updated: 14/09/2016 Group ID: 13301.
  157. Name 6: GHAILANI 1: AHMED 2: KHALFAN 3: n/a 4: n/a 5: n/a.
    DOB: (1) 01/08/1970. (2) 13/04/1974. (3) 14/04/1974. (4) 14/03/1974. POB: Zanzibar, Tanzania a.k.a: (1) ABU BAKR (2) ABU KHABAR (3) AHMAD, Abu Bakr (4) AHMED, A (5) AHMED, Abubakar (6) AHMED, Abubakar, K (7) AHMED, Abubakar, Khalfan (8) AHMED, Abubakary, K (9) AHMED, Ahmed, Khalfan (10) AL TANZANI, Ahmad (11) ALI, Ahmed, Khalfan (12) AL-KINI, Haytham (13) GHAILANI, Abubakary, Khalfan, Ahmed (14) GHAILANI, Ahmed (15) GHILANI, Ahmad, Khalafan (16) HUSSEIN, Mahafudh, Abubakar, Ahmed, Abdallah (17) KHALFAN, Ahmed (18) MOHAMMED, Shariff, Omar Nationality: Tanzania Address: United States of America. Other Information: UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010. Listed on: 12/10/2001 Last Updated: 08/11/2010 Group ID: 6925.
  158. Name 6: GHALIB 1: ABDULLAH 2: AL-ZAIDI 3: n/a 4: n/a 5: n/a.
    DOB: (1) --/--/1975. (2) --/--/1970. POB: Raqqah Region, Marib Governorate, Yemen a.k.a: (1) GHALIB, Abdallah, Ali, al-Zaydi (2) GHALIB, Abdallah, al-Zaydi (3) GHALIB, al Zaydi Nationality: Yemeni Other Information: UN Ref QDi.401. A leader of Al-Qaida in the Arabian Peninsula in Marib Governate, Yemen since 2015. Listed on: 25/02/2017 Last Updated: 06/04/2017 Group ID: 13448.
  159. Name 6: GHEDEIR 1: AMOR 2: MOHAMED 3: n/a 4: n/a 5: n/a.
    DOB: (1) 12/12/1965. (2) --/--/1958. POB: (1) Deb-Deb, Amenas, Wilaya (province) of Illizi, (2) Touggourt, Wilaya (province) of Ouargla, (1) Algeria (2) Algeria a.k.a: (1) ABDELLAH, Abou (2) ADEL, Youcef (3) HAMMADOU, Abid (4) ZEID, Abdelhamid, Abou Nationality: Algerian Other Information: UN Ref QI.H.250.08. Associated with the Organization of Al-Qaida in the Islamic Maghreb. Located in Northern Mali as of June 2008. Name of mother is Benarouba Bachira. Name of father is Mabrouk. He usurped the identity of Abid Hammadou who allegedly died in Chad in 2004. Listed on: 07/07/2008 Last Updated: 06/12/2012 Group ID: 10691.
  160. Name 6: GUCHAEV 1: ZAURBEK 2: SALIMOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 07/09/1975. POB: Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russia a.k.a: AZIZ, Abdul Nationality: Russian Passport Details: Passport No.: 622641887 (Russian foreign travel passport number) National Identification no: National identification No.: 8304661431 (Russian national passport number) Address: (1) Iraq, possible alternativelocation as at August 2015. (2) Syrian Arab Republic, located in as at August 2015. Other Information: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Also referred to as: Bach, Fackih, Vostochniy, Muslim and Aziz. 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: 13302.
  161. Name 6: GUIAVARCH 1: KEVIN 2: JORDAN 3: AXEL 4: n/a 5: n/a.
    DOB: 12/03/1993. POB: Paris, France Nationality: French Passport Details: Passport No: France number 12CP63882.3FRA, issued on 31.7.2012 (valid until 30.7.2022). National identification No: France national identity card 070275Q007873, issued on 16.2.2007 (valid until 15.2.2017). Address: (1) Turkey (from Jun. 2016 to Jan. 2017). (2) Syrian Arab Republic (between 2012 and 2016). (3) France (in detention since Jan 2017). (4) Grenoble, France (from 1993 to 2012). Other Information: UN REF: QDi.341 Listed on: 09/10/2014 Last Updated: 04/09/2017 Group ID: 13138.
  162. Name 6: GUNAWAN 1: GUN GUN 2: RUSMAN 3: n/a 4: n/a 5: n/a.
    DOB: 06/07/1977. POB: Cianjur, West Java, Indonesia a.k.a: (1) ABD AL-HADI (2) ABDUL HADI (3) ABDUL KARIM (4) GUNAWAN, Rusman Nationality: Indonesian Other Information: UN Ref QI.G.218.06. Also referred to as Bukhori and Bukhory. Brother of Nurjaman Riduan Isamuddin. Listed on: 26/04/2006 Last Updated: 19/01/2012 Group ID: 8832.
  163. Name 6: HAMDAN 1: SALIM 2: AHMAD 3: SALIM 4: n/a 5: n/a.
    DOB: --/--/1965. POB: (1) Al-Mukalla (2) Al-Mukala, (1) Yemen (2) Yemen a.k.a: (1) AL JADAWI, Saqar (2) AL-JADDAWI, Saqr (3) ALJAWADI, Saqar (4) HAMDAN, Salem, Ahmed, Salem Nationality: Yemeni Passport Details: 00385937 (Yemeni) Address: (1) Yemen (since Nov 2008). (2) Shari Tunis, Sana'a, Yemen (previous address). Other Information: UN Ref QI.H.3.01. Driver and private bodyguard to Usama bin Laden from 1996 to 2001. Transferred from US custody to Yemen in Nov 2008. Listed on: 23/02/2001 Last Updated: 10/02/2010 Group ID: 6997.
  164. Name 6: HAMDI 1: ADEL 2: BEN AL-AZHAR 3: BEN YOUSSEF 4: n/a 5: n/a.
    DOB: 14/07/1970. POB: Tunis, Tunisia a.k.a: BEN SOLTANE, Adel, Ben Al-Azhar, Ben Youssef Nationality: Tunisian Passport Details: M408665 (Tunisian). Issued on 4 Oct 2000. Expired on 3 Oct 2005 National Identification no: (1) Italian Fiscal Code BNSDLA70L14Z352B (2) W334061 Tunisian national identity number issued on 9 March 2011 Address: Tunisia. Other Information: UN Ref QI.B.68.02. Also referred to as Zakariya. Serving a 12 year prison sentence in Tunisia for membership in a terrorist organisation abroad as at Jan 2010.Deported from Italy to Tunisia on 28 February 2004. Arrested in Tunisia 2013. Legally changed family name from BEN SOLTANE to HAMDI in 2014. Listed on: 05/09/2002 Last Updated: 20/01/2015 Group ID: 7092.
  165. Name 6: HAPILON 1: ISNILON 2: TOTONI 3: n/a 4: n/a 5: n/a.
    DOB: (1) 18/03/1966. (2) 10/03/1967. POB: Bulanza, Lantawan, Basilan, Philippines a.k.a: (1) ABU MUSAB (2) HAPILUN, Isnilon (3) HAPILUN, Isnilun (4) ISNILON, Tuan Nationality: Filipino Address: (1) Basilan (previous location until 2016), Philippines. (2) Lanao del Sur (location since 2016), Philippines. Other Information: UN Ref QDi.204. Also referred to as Salahudin. Physical description: eye colour: brown, hair colour: brown, height: 5 feet 6 inches – 168 cm, weight: 120 pounds (54 kg), build: slim, complexion: light-skinned – has facial birthmarks. Interpol-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950661 Listed on: 07/12/2005 Last Updated: 11/10/2017 Group ID: 8787.
  166. Name 6: HAQ 1: ABDUL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 10/10/1971. POB: Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China a.k.a: (1) 'ABD AL-HAQ (2) ABUDUHAKE (3) AXIMU, Memetiming (4) HEQ, Abdul (5) IMAN, Maimaiti (6) JUNDULLAH, Abdulheq (7) KHALIQ, Muhammad, Ahmed (8) MAIMAITI, Maimaitiming (9) MAIMAITI, Maiumaitimin (10) MEMETI, Memetiming (11) QEKEMAN, Memetiming (12) SAIMAITI, Abdul Nationality: Chinese National Identification no: 653225197110100533 (Chinese) Address: Pakistan (as at Apr 2009). Other Information: UN Ref QI.H.268.09. Also referred to as Muhelisi, Qerman and Saifuding. Overall leader and commander of the Eastern Turkistan Islamic Movement. Reportedly deceased in Pakistan in Feb 2010. Listed on: 17/04/2009 Last Updated: 19/01/2012 Group ID: 10834.
  167. Name 6: HAUCHARD 1: MAXIME 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 17/03/1992. POB: Saint Aubin Les Elbeuf, Normandy, France a.k.a: AL FARANSI, Abou, Abdallah Nationality: French Passport Details: No: 101127200129 (French national identity card issued by the Sous-Prefecture of Bernay, France and expires 04/11/2020) Address: Syrian Arab Republic, as of September 2015. Other Information: UN Ref QDI.378. Listed on: 09/10/2015 Last Updated: 01/07/2016 Group ID: 13291.
  168. Name 6: HIJAZI 1: RAED 2: MUHAMMAD HASAN 3: MUHAMMAD 4: n/a 5: n/a.
    DOB: 30/12/1968. POB: California, United States of America a.k.a: (1) AL-AMRIKI, Abu-Ahmad  (2) AL-HAWEN, Abu-Ahmad (3) AL-MAGHRIBI, Rashid (4) AL-SHAHID, Abu-Ahmad (5) HIJAZI, Raed, M (6) HIJAZI, Ri'ad, Muhammad Hasan, Muhammad Nationality: (a) Jordanian (b) American National Identification no: (1) US Social Security no 548-91-5411 (2) Jordanian National no 9681029476 Other Information: UN Ref QDi.029. Also referred to as The American and The Moroccan. In custody in Jordan as at Mar 2010. Father's name is Mohammad Hijazi. Mother's name is Sakina. Photo available for inclusion in the Interpol-UN Security Council Special Notice. Listed on: 12/10/2001 Last Updated: 27/03/2017 Group ID: 6974.
  169. Name 6: HOUSNI 1: JAMAL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 22/02/1983. POB: Morocco a.k.a: (1) AL MAGHREBI, Jamal (2) IL MAROCCHINO, Djamel Address: (1) Via F. De Lemene n.50, Milan, Italy. (2) Via Uccelli di Nemi n.33, Milan, Italy. Other Information: UN Ref QI.H.221.06. He is subject to Tribunale di Milano Custody Order n.5236/02 R.G.N.R. of 25 Nov 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sept 2006 to 7 years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 July 2007 by the Milan Assizes Appeal Court. In custody as at 16 June 2009. Also referred to as Hicham. Listed on: 04/08/2006 Last Updated: 04/09/2009 Group ID: 8917.
  170. Name 6: HUSSAIN 1: OMAR 2: ALI 3: n/a 4: n/a 5: n/a.
    DOB: 21/03/1987. POB: High Wycombe, Buckinghamshire, United Kingdom a.k.a: AL BRITANI, Abu- Sa'id Nationality: British Passport Details: British passport no.205939411 (issued 21.07.2004 expired 21.04.2015) Address: (1) Syrian Arab Republic, as of January 2014. (2) United Kingdom, previous address. Other Information: a) Physical description: eye colour: brown hair colour: brown/black, b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 28.9.2015. Listed on: 09/10/2015 Last Updated: 09/10/2015 Group ID: 13287.
  171. Name 6: HUSSEIN 1: MOHAMMAD 2: TAHIR 3: HAMMID 4: n/a 5: n/a.
    Title: Imam  DOB: 01/11/1975. POB: Poshok, Iraq a.k.a: AL KURDI, Abdelhamid Nationality: Iraqi Address: Sulaymaniya, Iraq. Other Information: UN Ref QI.H.144.03. Mothers name: Attia Mohiuddin Taha Listed on: 18/11/2003 Last Updated: 07/01/2016 Group ID: 7867.
  172. Name 6: IBRAHIM 1: MOSTAFA 2: KAMEL 3: MOSTAFA 4: n/a 5: n/a.
    DOB: 15/04/1958. POB: Alexandria, Egypt a.k.a: (1) ABU HAMZA (2) AL-MASRI, Abu Hamza (3) AL-MISRI, Abu Hamza (4) EAMAN, Adam, Ramsey (5) MOSTAFA, Mostafa, Kamel (6) MUSTAFA, Mustafa, Kamel (7) MUSTAPHA, Kamel, Mustapha (8) MUSTAPHA, Mustapha, Kamel Nationality: British Address: United States of America. Other Information: UN Ref QI.I.67.02. In detention in the United States of America as at Oct 2012. Also known as Al-Masri, ABU HAMZA Listed on: 19/04/2002 Last Updated: 22/08/2014 Group ID: 6930.
  173. Name 6: IBRAHIM 1: MUHAMMAD 2: SHOLEH 3: n/a 4: n/a 5: n/a.
    DOB: --/09/1958. POB: Demak, Indonesia a.k.a: (1) IBRAHIM , Mohammad, Sholeh  (2) IBRAHIM , Muh , Sholeh (3) IBRAHIM , Muhammad , Soleh (4) IBRAHIM , Sholeh  (5) IBROHIM , Muhammad, Sholeh Nationality: Indonesia Position: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL) Other Information: Un Ref: QDi.395. He previously was responsible for the JAT Solo office’s planning and strategy. Additionally, Ibrahim was involved in the planning for a 2010 JAT paramilitary recruit registration and took part in JAT paramilitary training in 2008. Listed on: 21/04/2016 Last Updated: 26/04/2016 Group ID: 13354.
  174. Name 6: IMAMOVIC 1: NUSRET 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 26/09/1971. (2) 26/09/1977. a.k.a: IMAMOVIC, Nusret, Sulejman Nationality: Bosnia and Herzegovina Passport Details: Bosnia and Herzegovina passport number (1) 349054 (2) 3490054 Address: Syrian Arab Republic as of September 2015. Listed on: 07/03/2016 Last Updated: 07/03/2016 Group ID: 13314.
  175. Name 6: IQBAL 1: ZAFAR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 04/10/1953. POB: Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan a.k.a: (1) CHAUDHRY, Zafar, Iqbal (2) IQBAL, Malik, Zafar (3) IQBAL, Muhammad, Zafar (4) IQBAL, Zaffer (5) SHAHBAZ, Malik, Zafar, Iqbal (6) SHEHBAZ, Malik, Zafar, Iqbal Nationality: Pakistani Passport Details: DG5149481 (Pakistan)Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665. National Identification no: (1) 35202-4135948-7 (2) 29553654234 Other Information: UN Ref:QI.I.308.12. Senior leader and co-founder of Lashkar-e-Tayyiba. As of 2010 in charge of LeT/JUD finance department, director of education dept and president of medical wing. Other title: Professor. Listed on: 23/03/2012 Last Updated: 23/03/2012 Group ID: 12631.
  176. Name 6: ISAMUDDIN 1: NURJAMAN 2: RIDUAN 3: n/a 4: n/a 5: n/a.
    DOB: 04/04/1964. POB: Cianjur, West Java, Indonesia a.k.a: (1) BIN ENDING, Hambali (2) HAMBALI, Hambali, Ending (3) ISOMUDDIN, Nurjaman, Riduan (4) NURJAMAN, Encep (5) RIDUAN, Isamuddin (6) RIDWAN, Isamudin Nationality: Indonesian Other Information: UN Ref QI.I.87.03. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan. In custody of the USA, as of July 2007. Also referred to as Hambali and Nurjaman. Listed on: 24/01/2003 Last Updated: 17/06/2011 Group ID: 7156.
  177. Name 6: ISHAQ 1: MALIK 2: MUHAMMAD 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1959. POB: Rahim Yar Khan, Punjab Province, Pakistan a.k.a: ISHAQ, Malik Nationality: Pakistani Address: Pakistan. Other Information: UN Ref: QI.I.321.14. Physical decription: Heavy build with black eye colour, black hair colour, medium brown complexion with a heavy black beard. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in Pakistan on 28.7.2015. DOB is approximate. Listed on: 01/04/2014 Last Updated: 30/01/2017 Group ID: 12945.
  178. Name 6: ISMAILOV 1: SHAMIL 2: MAGOMEDOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 30/04/1973. POB: Astrakhan, Russia a.k.a: (1) ALIEV, Shamil, Magomedovich (2) HANIFA, Abu Nationality: Russian Passport Details: Passport Number: 514448632 (Russian foreign travel passport number issued on 8.9.2010 in Alexandria,Egypt by Consulate General of the Russian Federation)  National Identification no: National identification No.: 1200075689 (Russian national passport number issued on 15 Dec. 2000 by Russian Federation Address: (1) Iraq, possible alternative location as at August 2015. (2) Syrian Arab Republic, located in as at August 2015. Other Information: a)Physical description: eye colour: brown,hair colour: black,build: slim,height 175-180 cm. Distinguishing marks: long face, speech defect,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: 13303.
  179. Name 6: IYAD 1: NAZMI 2: SALIH 3: KHALIL 4: n/a 5: n/a.
    DOB: --/--/1974. POB: Syrian Arab Republic a.k.a: (1) AYYAD, Nazmi, Salih, Khalil (2) EYAD, Nazmi, Saleh, Khalil (3) IYAD, al-Toubasi (4) IYAD, al-Tubasi Nationality: Jordanian Passport Details: a) Jordan 654781 (approximately issued in 2009) b) Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004) Other Information: UN Ref QDi.400. Address is Coastal area as of April 2016. Leader of Al-Nusrah Front for the People of the Levant for coastal area of Syrian Arab Republic since March 2016. Also known as Abu al-Darda', Abu-Julaybib al-Urduni and Abu-Julaybib Listed on: 25/02/2017 Last Updated: 25/02/2017 Group ID: 13447.
  180. Name 6: JARRAYA 1: KHALIL 2: BEN AHMED 3: BEN MOHAMED 4: n/a 5: n/a.
    DOB: (1) 08/02/1969. (2) 15/08/1970. POB: (1) Sfax (2) Sereka, (1) Tunisia (2) former Yugoslavia a.k.a: (1) AZIZ, Ben Narvan, Abdel (2) BEN NARVAN, Abdel, Aziz (3) YARRAYA, Khalil Nationality: Tunisian Passport Details: K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000 Address: Nuoro, Italy. Other Information: UN Ref QI.J.99.03. Also referred to as Amr, Amro, Amrou and Omar. Detained in Italy since 9 Aug 2008 for his implication in a case related to terrorism. Listed on: 27/06/2003 Last Updated: 06/09/2010 Group ID: 7808.
  181. Name 6: JONES 1: SALLY-ANNE 2: FRANCES 3: n/a 4: n/a 5: n/a.
    DOB: 17/11/1968. POB: Greenwich, Greater London, United Kingdom a.k.a: (1) AL-BRITANI, Umm, Hussain (2) HUSSAIN, Sakinah Nationality: British Passport Details: British passport no.519408086 (issued 23.09.2013 expires 23.09.2023) Address: (1) Syrian Arab Republic, as of 2013. (2) United Kingdom, previous address. Other Information: a) Sex: female, b) Husband's name is: Junaid Hussain, c) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 28.9.2015. Listed on: 09/10/2015 Last Updated: 09/10/2015 Group ID: 13288.
  182. Name 6: JUAYTHINI 1: HUSAYN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 03/05/1977. POB: Nuseirat Refugee Camp, Gaza Strip, Palestinian Territories a.k.a: (1) ALJEITHNI , Hussein , Mohammed, Hussein (2) AL-JUAITNI , Abu Muath (3) AL-JUAYTHINI , Husayn , Muhamad, Husayn (4) AL-JUAYTHINI , Husayn, Muhammad (5) AL-JUAYTHINI , Husayn, Muhammad, Husayn  (6) JUAYTHINI , Husayn, Muhammad , Husayn Nationality: Palestinian Passport Details: Palestinian Passport no.: 0363464 (issued by Palestinian Authority) Address: Gaza Strip, Palestinian Territories. Other Information: UN Ref: QDI.394. Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Listed on: 21/04/2016 Last Updated: 26/04/2016 Group ID: 13353.
  183. Name 6: JULKIPLI 1: SALIM Y SALAMUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 20/06/1967. POB: Tulay, Jolo Sulu, Philippines a.k.a: (1) SALI, Kipli (2) SALIM, Julkipli Nationality: Filipino Other Information: UN Ref QI.J.114.03. In detention in the Philippines as at May 2011. Listed on: 12/09/2003 Last Updated: 19/01/2012 Group ID: 7854.
  184. Name 6: KAMMOUN 1: MEHDI 2: BEN MOHAMED 3: BEN MOHAMED 4: n/a 5: n/a.
    DOB: 03/04/1968. POB: Tunis, Tunisia Nationality: Tunisian Passport Details: M307707 (Tunisian). Issued on 12 Apr 2000. Expired on 11 Apr 2005 National Identification no: Italian Fiscal Code KMMMHD68D03Z352N Address: Via Masina No 7, Milan, Italy. Other Information: UN Ref QI.K.72.02. Also referred to as Salmane. Deported from Italy to Tunisia on 22 July 2005. Serving a 8 year prison term in Tunisia for membership of a terrorist organisation abroad as at Jan 2010. Listed on: 05/09/2002 Last Updated: 20/01/2011 Group ID: 7220.
  185. Name 6: KAR 1: MEVLUT 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 25/12/1978. POB: Ludwigshafen, Germany a.k.a: (1) AL TURKI, Obeidah (2) ALMANCI, Abdurrahman (3) EL-TURKI, Abu Obejd (4) EL-TURKI, Abu Udejf (5) KAR, Mevluet (6) KYOSEV, Al Turki (7) YUSOV, Yanal Nationality: Turkish Passport Details: TR-M842033 (Turkish). Issued in Mainz, Germany by the Turkish Consulate General on 2 May 2002. Expired on 24 July 2007 Address: Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey (previous as at Aug 2009). Other Information: UN Ref QI.K.302.12. Also referred to as Abu Obaidah and Al-Turki. Associated with Islamic Jihad Group. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug 2009. Listed on: 08/02/2012 Last Updated: 08/02/2012 Group ID: 12502.
  186. Name 6: KARIM 1: MOHAMMED 2: YUSIP 3: n/a 4: n/a 5: n/a.
    DOB: 11/10/1978. POB: Indonesia a.k.a: (1) AL INDUNISI, Abu, Walid (2) ELMA, Zidni (3) FAIZ, Abdullah (4) FAIZ, Kholid (5) FAIZ, Mohamad, Yusuf, Karim, Saifullah (6) FAIZ, Mohammad, Saifuddin, Mohammad, Yusuf, Faiz (7) FAIZ, Mohammad, Yusef, Karim (8) FAIZ, Saifudin (9) FAIZ, Ustadz (10) FATUROHMAN, Fauz (11) KHALID, Kembar (12) SAIFUDIN, Muh (13) SYAIFUDIN, Udtadz Nationality: Indonesia Address: Syrian Arab Republic (location since 2015). Other Information: UN Ref QDi.416. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black, build: slight. Speaks Indonesian, Arabic and Mindanao dialect. [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: 13708.
  187. Name 6: KASKAR 1: DAWOOD 2: IBRAHIM 3: n/a 4: n/a 5: n/a.
    Title: Sheikh  DOB: 26/12/1955. POB: Kher, Ratnagiri, Maharashtra, India a.k.a: (1) ABDUL, Shaikh, Ismail (2) ABDUL AZIZ, Abdul Hamid (3) ABDUL REHMAN, Shaikh, Mohd, Ismail (4) ANIS, Ibrahim, Shaikh, Mohd (5) BHAI, Bada (6) BHAI, Dawood (7) BHAI, Iqbal (8) DILIP, Aziz (9) EBRAHIM, Dawood (10) FAROOQI, Sheikh (11) HASAN, Kaskar, Dawood (12) HASSAN, Dawood (13) IBRAHIM, Anis (14) IBRAHIM, Dowood, Hassan, Shaikh (15) KASKAR, Daud, Hasan, Shaikh, Ibrahim (16) KASKAR, Daud, Ibrahim, Memon (17) KASKAR, Dawood, Hasan, Ibrahim (18) MEMON, Dawood, Ibrahim (19) SABRI, Dawood (20) SAHAB, Haji (21) SETH, Bada Nationality: Indian Passport Details: (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901 Address: (1) House No 37, 30th Street - defence, Housing Authority, Karachi, Pakistan. (2) Noorabad, Karachi, Pakistan (Palatial bungalow in the hilly area). (3) White House, Near Saudi Mosque, Clifton, Karachi, Pakistan. Other Information: UN Ref QI.K.135.03. Passport no. A-333602 has been revoked by the Government of India. Father's name is Sheikh Ibrahim Ali Kaskar, Mother's name is Amina Bi, Wife's name is Mehjabeen Shaikh. Also referred to as Hizrat and Mucchad. Listed on: 07/11/2003 Last Updated: 30/08/2016 Group ID: 7863.
  188. Name 6: KHALIMOV 1: GULMUROD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 14/05/1975. (2) --/--/1975. POB: (1) Varzob area (2) Dushanbe, Tajikistan Nationality: Tajikistan Address: Syrian Arab Republic as of September 2015. Listed on: 07/03/2016 Last Updated: 07/03/2016 Group ID: 13313.
  189. Name 6: KHAN 1: MUSTAFA 2: HAJJI 3: MUHAMMAD 4: n/a 5: n/a.
    DOB: (1) --/08/1977. (2) --/09/1977. (3) --/--/1976. POB: (1) Al-Madinah (2) Sangrar, Sindh Province, (1) Saudi Arabia (2) Pakistan a.k.a: (1) AL-MADANI, Abu Gharib (2) GHUL, Hassan (3) GUL, Hasan (4) GUL, Hassan (5) MAHMUD, Khalid (6) MUHAMMAD, Mustafa (7) SHAHJI, Ahmad Nationality: (1) Pakistani (2) Saudi Arabian Other Information: UN Ref:QI.K.306.12. Also known as Abu-Shaima and Abu-Shayma. Al-Qaida facilitator, courier and operative. As of 2010 facilitated activities for senior Pakistan based Al-Qaida operatives. Listed on: 23/03/2012 Last Updated: 23/03/2012 Group ID: 12629.
  190. Name 6: KHATTAB 1: ANAS 2: HASAN 3: n/a 4: n/a 5: n/a.
    Title: Amir  DOB: 07/04/1986. POB: Damascus, Syria a.k.a: (1) AL-KHAYAT, Samir, Ahmed (2) HADUD, Abu-Ahmed (3) HAMZAH, Abu Nationality: Syrian  Other Information: Also referred to as 'Hani'. UN REF: QI.A.336.14. Administrative amir of Al-Nusrah Front for the People of the Levant. Listed on: 09/10/2014 Last Updated: 31/10/2016 Group ID: 13133.
  191. Name 6: KIFANE 1: ABDERRAHMANE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 07/03/1963. POB: Casablanca, Morocco Nationality: Moroccan Address: No 25 Via Padre Massimiliano Kolbe, Sant' Anastasia (NA), Italy. Other Information: UN Ref QI.K.158.04. Listed on: 19/03/2004 Last Updated: 17/06/2011 Group ID: 8013.
  192. Name 6: KIRAM 1: MUHAMMED 2: REZA 3: LAHAMAN 4: n/a 5: n/a.
    DOB: 03/03/1990. POB: Zamboanga City, Zamboanga del Sur, Philippines a.k.a: (1) AL FILIPINI, Abu, Abdul, Rahman (2) RAHMAN, Abdul (3) RAHMAN, Abtol Nationality: Philippines Passport Details: (1) Philippines number XX3966391, issued on 25 Feb. 2015 (issued by the Department of Foreign Affairs of Philippines, expiration date 24 Feb. 2020)(2) Philippines number EC3524065 Address: (1) Syrian Arab Republic (location since 2015). (2) 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address). (3) Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address). Other Information: UN Ref QDi.418. Senior member of Islamic State in Iraq and the Levant (ISIL). listed as Al-Qaida in Iraq (QDe.115). Physical description: height: 156cm, weight: 60 kg (as at Sep. 2016), eye colour: black, hair colour: black, build: medium, high cheekbones. Speaks Tagalog, English, Arabic. [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: 13710.
  193. Name 6: KONIG 1: EMILIE 2: EDWIGE 3: n/a 4: n/a 5: n/a.
    DOB: 09/12/1984. POB: Ploemeur, France a.k.a: KONIG, Emilie, Samra Nationality: French Passport Details: Passport No: (a) 05AT521433 (French passport number, issued on 30/11/2005 by the sous-prefecture of police of Lorient, France), (b) 050456101445 (French national identity card, issued on 19/05/2005 by the sous-prefecture of police of Lorient, France) (c) 0205561020089 (French identity card number, issued on 30/05/2002 under name Emilie Edwige Konig). Other Information: Located in Syria since 2013. UN REF: QDi.340 Listed on: 09/10/2014 Last Updated: 01/07/2016 Group ID: 13137.
  194. Name 6: KOTEY 1: ALEXANDA 2: AMON 3: n/a 4: n/a 5: n/a.
    DOB: 13/12/1983. POB: London, United Kingdom of Great Britain and Northern Ireland a.k.a: (1) KOTE, Alexanda (2) KOTEY, Alexe Nationality: British Passport Details: United Kingdom of Great Britain and Northern Ireland 094477324 issued on 5 March 2005 Other Information: EU and UN. UN ref QDi.408. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL). Listed as Al-Qaida in Iraq (QDe.115) in the Syrian Arab Republic. Physical description - eye colour dark brown, hair colour black, complexion dark, distinguishing marks beard. Ethnic background Ghanaian Cypriot. Member of ISIL cell known as 'The Beatles'. Listed on: 24/07/2017 Last Updated: 27/07/2017 Group ID: 13511.
  195. Name 6: LAABOUDI 1: MORAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 26/02/1993. POB: Morocco a.k.a: (1) AL-MAGHRIBI, Abu, Ismail (2) ISMAIL, Abu Nationality: Moroccan Passport Details: Moroccan passport number UZ6430184 National Identification no: Moroccan national identity no. CD595054 Address: Turkey. Listed on: 07/03/2016 Last Updated: 07/03/2016 Group ID: 13316.
  196. Name 6: LAAGOUB 1: ABDELKADER 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 23/04/1966. POB: Casablanca, Morocco Nationality: Moroccan Passport Details: D-379312 (Moroccan) National Identification no: (1) Italian Fiscal Code LGBBLK66D23Z330U (2) DE-473900 (Moroccan) Address: Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy. Other Information: UN Ref QI.L.190.05. Also referred to as Rachid. Father's name is Mamoune Mohamed. Mother's name is Fatna Ahmed. Listed on: 01/08/2005 Last Updated: 19/01/2012 Group ID: 8685.
  197. Name 6: LAHBOUS 1: MOHAMED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1978. POB: Mali a.k.a: ENNOUINI, Mohamed Nationality: Malian Address: Mali. Other Information: UN Ref QI.L.319.13. Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Also referred to as Hassan and Hocine. Listed on: 05/11/2013 Last Updated: 05/11/2013 Group ID: 12886.
  198. Name 6: LAKHAL 1: MOHAMED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 05/02/1969. (2) 05/02/1970. POB: (1) Tripoli (2) Tunis, (1) Libyan Arab Jamahiriya (2) Tunisia a.k.a: (1) ABU ABDA, Mohamed (2) AOUANI, Mohamed (3) AWANI, Mohamed, Ben Belgacem (4) BEN HANI, Al-As'ad (5) BEN HENI, Lased Nationality: Tunisian Passport Details: W374031, Tunisian national identity number issued on 11 April 2011. Other Information: UN Ref QI.B.62.02. Also referred to as Abu Obeida. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug 2006. Legally changed family name from AOUANI to LAKHAL in 2014 Listed on: 24/04/2002 Last Updated: 20/01/2015 Group ID: 7087.
  199. Name 6: LAKHVI 1: ZAKI-UR-REHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 30/12/1960. POB: Okara, Pakistan a.k.a: (1) ARSHAD, Abu Waheed, Irshad, Ahmad (2) LAKVI, Zaki, Ur-Rehman (3) LAKVI, Zakir, Rehman (4) REHMAN, Zakir (5) UR-REHMAN, Kaki Nationality: Pakistani National Identification no: 61101-9618232-1 (Pakistani NI No) Address: (1) Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan (location as at May 2008). (2) Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan (previous location). Other Information: UN Ref QI.L.264.08. Chief of operations of Lashkar-e-Tayyiba. Also known as Chachajee. Listed on: 12/12/2008 Last Updated: 12/12/2008 Group ID: 9216.
  200. Name 6: LAVILLA JR 1: RUBEN 2: PESTANO 3: n/a 4: n/a 5: n/a.
    Title: Sheik  DOB: 04/10/1972. POB: Sitio Banga Maiti, Barangay, Tranghawan, Lambunao, Iloilo, Philippines a.k.a: (1) DE LAVILLA, Mike (2) LABELLA, Omar (3) LAVILLA, Mile, D (4) LAVILLA, Omar (5) LAVILLA, Ramo (6) LAVILLA, Reuben (7) LAVILLA, Reymund (8) MUDDARIS, Abdullah (9) OMAR, Ali Nationality: Filipino Passport Details: (1) MM611523 (Filipino) (2004) (2) EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997) Address: 10th Avenue, Caloocan City, Philippines. Other Information: UN Ref QDi.247. Also referred to as Omar, So, Eso and Junjun. In detention in the Philippines as of May 2011. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/1522921 Listed on: 11/06/2008 Last Updated: 21/05/2018 Group ID: 10667.
  201. Name 6: LOUNICI 1: DJAMEL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/02/1962. POB: Algiers, Algeria a.k.a: LOUNICI, Jamal Nationality: Algerian Address: Algeria. Other Information: UN Ref QDi.155. Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since September 2008. Listed on: 19/01/2004 Last Updated: 05/06/2018 Group ID: 7997.
  202. Name 6: MABANZA 1: MYRNA 2: AJIJUL 3: n/a 4: n/a 5: n/a.
    DOB: 11/07/1991. a.k.a: (1) MABANZA, Myrna, Adijul (2) MABANZA, Myrna, Ajilul Nationality: Filipino National Identification no: a) Voter ID 73320881AG1191MAM20000 b) Student ID 200801087 c) Other ID 140000900032 Address: (1) Basilan Province, Philippines. (2) Daina, Saudi Arabia. (3) Jeddah, Saudi Arabia. (4) Zamboanga City, Philippines. Other Information: UN Ref QDi.413 [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: 13677.
  203. Name 6: MAHMOOD 1: AQSA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 11/05/1994. POB: Glasgow, Scotland, United Kingdom a.k.a: LAYTH, Umm Nationality: British Passport Details: British passport no.720134834 (issued 27.06.2012 expires 27.06.2022 Address: (1) Syrian Arab Republic, as of November 2013. (2) United Kingdom, previous address. Other Information: a) Sex: female, b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 28.9.2015. Listed on: 09/10/2015 Last Updated: 09/10/2015 Group ID: 13285.
  204. Name 6: MANSOR 1: AMRAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 25/05/1964. POB: Johor, Malaysia Nationality: Malaysian Passport Details: A 10326821 National Identification no: 640525-01-5885 Address: Kg. Sg. Tiram, Johor, Malaysia. Other Information: UN Ref QI.M.116.03. Also referred to as Henry. Released from detention and believed to be in Indonesia. Listed on: 12/09/2003 Last Updated: 10/02/2010 Group ID: 7846.
  205. Name 6: MARGOSHVILI 1: MURAD 2: IRAKLIEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 15/01/1970. POB: Grozny, Chechen Republic, Russian Federation a.k.a: (1) AL-SHISHANI, Abu-Muslim (2) MADAYEV, Lova (3) MADAYEV, Murad, Adkmedovich (4) MARGOSHVILI, Zurab , Iraklievich Nationality: (a) Russian (b) Georgia Other Information: EU and UN. UN Ref QDi.406. Low quality A.K.A. (a) Muslim (b) Lava (c) John (d) George (e) Arthur (f) Sedoy. Associated with Jabhat al-Nusrah, Listed as Al-Nusrah Front for the People of the Levant (QDe.137) Listed on: 24/07/2017 Last Updated: 27/07/2017 Group ID: 13517.
  206. Name 6: MOHAMED KHALIL 1: IBRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 02/07/1975. (2) 02/05/1972. (3) 03/07/1975. (4) --/--/1972. (5) 02/05/1975. POB: (1) Mosul (2) Baghdad (3) Day Az-Zawr, (1) Iraq (2) Iraq (3) Syria a.k.a: (1) AL ZAFIRI, Khalil, Ibrahim (2) AL-ZAHIRI, Khalil, Ibrahim (3) JASSEM, Khalil, Ibrahim (4) MOHAMMAD, Khalil, Ibrahim Nationality: Syrian Passport Details: T04338017 Address: Refugee Shelter Alte Ziegelei, 55128, Mainz, Germany. Other Information: UN Ref QI.M.206.05. Also referred to as Khalil. Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 07/12/2005 Last Updated: 19/01/2016 Group ID: 8785.
  207. Name 6: MOHAMMED 1: MAZEN 2: SALAH 3: n/a 4: n/a 5: n/a.
    DOB: (1) 01/01/1982. (2) 01/01/1980. (3) 18/05/1981. POB: (1) Baghdad (2) Arbil, (1) (2) Iraq a.k.a: (1) ALI HUSSEIN, Mazen (2) MUHAMAD, Issa, Salah Nationality: Iraqi Passport Details: German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012) Address: Hauzenberg, Germany, 94051. Other Information: UN Ref QI.A.202.05. Member of Ansar Al-Islam. Released from custody in Germany on 18 May 2012 Listed on: 07/12/2005 Last Updated: 06/12/2012 Group ID: 8784.
  208. Name 6: MOKLIS 1: YUNOS 2: UMPARA 3: n/a 4: n/a 5: n/a.
    DOB: 07/07/1966. POB: Lanao del Sur, Philippines a.k.a: (1) YUNOS, Mukhlis (2) YUNOS, Muklis (3) YUNOS, Saifulla, Moklis (4) YUNOS, Saifullah, Mukhlis Nationality: Filipino Address: Philippines. Other Information: UN Ref QI.Y.126.03. Sentenced to life without parole in the Philippines on 23 Jan 2009 for his involvement in the bombings of 30 Dec 2000 in Manila, the Philippines. Also referred to as Hadji Onos. Listed on: 05/09/2003 Last Updated: 17/06/2011 Group ID: 7835.
  209. Name 6: MOSTAFA 1: MOHAMED 2: AMIN 3: n/a 4: n/a 5: n/a.
    DOB: 11/10/1975. POB: Kirkuk, Iraq Nationality: Iraqi  Address: Via della Martinella 132, Parma, Italy (Domicile). Other Information: UN Ref QI.M.147.03. Under administrative control measure in Italy scheduled to expire on 15 Jan 2012. Listed on: 18/11/2003 Last Updated: 31/10/2016 Group ID: 7868.
  210. Name 6: MOUSTFA 1: DJAMEL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 22/08/1973. (2) 26/08/1973. (3) 25/09/1973. (4) 26/09/1973. (5) 28/09/1973. (6) 31/12/1979. (7) 10/06/1982. POB: (1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -, (1) to (6) Algeria (7) Morocco a.k.a: (1) BARKANI, Ali (2) BELKASAM, Kalad (3) DJAMEL, Mostafa (4) DJAMEL, Mostefa (5) DJAMEL, Mustafa (6) KALAD, Balkasam (7) KALAD, Bekasam (8) KALAD, Belkasam (9) MOSTAFA, Damel (10) MOSTAFA, Djamal (11) MOSTAFA, Djamel (12) MOSTEFA, Djamel (13) MOUSTFA, Fjamel (14) MUSTAFA, Djamel Nationality: Algerian Address: Algeria. Other Information: UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007. Listed on: 29/09/2003 Last Updated: 17/06/2011 Group ID: 7860.
  211. Name 6: MUBARAK AL-BATHALI 1: MUBARAK 2: MUSHAKHAS 3: SANAD 4: n/a 5: n/a.
    DOB: 01/10/1961. POB: Kuwait a.k.a: (1) AL-BADHALI, Mubarak, Mishkhis, Sanad (2) AL-BATHALI, Mubarak (3) AL-BATHALI, Mubarak, Mishkhas, Sanad (4) AL-BATHALI, Mubarak, Mishkhis, Sanad (5) AL-BAZALI, Mubarak, Mishkhas, Sanad (6) AL-BTHALY, Mobarak, Meshkhas, Sanad Nationality: Kuwaiti Passport Details: (1) 101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007 (2) 002955916 (Kuwaiti) National Identification no: 261122400761 (Kuwaiti) Address: Al-Salibekhat area, Kuwait (residence as at Mar 2009). Other Information: UN Ref QI.A.238.08. Also referred to as Abu Abdulrahim. Listed on: 18/01/2008 Last Updated: 10/02/2010 Group ID: 9226.
  212. Name 6: MUHADJIR 1: SON 2: HADI 3: BIN 4: n/a 5: n/a.
    DOB: 12/05/1971. POB: Pasuran, East Java, Indonesia a.k.a: (1) BIN MUHADJIR, Son, Hadi (2) HADI, Son (3) MUHADJIR, Son, bn, Hadi (4) MUHADJR, Son, Hadi, bin (5) MUJAHIR, Son, Hadi, bin Nationality: Indonesian Passport Details: R057803 (Indonesian) under name Son bn Hadi Muhadjir National Identification no: 3514131205710004 (Indonesian national identity card under name Son Hadi) Address: Jalan Raya, Gongdanglegi, RT/RW 1/13 Cangkring Malang, Beji, Pasuran, 67154, East Java, Indonesia. Other Information: UN Ref QI.B.310.12. Spokesperson and director of Media Centre of Jemmah Anshorut Tauhid (JAT). Associated with Mochammad Achwan and Jemaah Islamiyah. Aka Son Hadi BIN MUHADJIR is UN only. Listed on: 20/04/2012 Last Updated: 20/04/2012 Group ID: 12663.
  213. Name 6: MUHAXHERI 1: LAVDRIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 03/12/1989. (2) --/--/1987. POB: Kaqanik/Kacanik a.k.a: (1) AL KOSOVA, Abu, Abdullah (2) AL-KOSOVI, Abu, Abdallah (3) AL-KOSOVO, Abu, Abdallah Address: Syrian Arab Republic, as of September 2015. Other Information: 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: 13296.
  214. Name 6: MUJAHID 1: MOHAMMED 2: YAHYA 3: n/a 4: n/a 5: n/a.
    DOB: 12/03/1961. POB: Lahore, Punjab Province, Pakistan a.k.a: AZIZ, Mohammad, Yahya Nationality: Pakistani National Identification no: 35404-1577309-9 (Pakistani) Other Information: UN Ref Q.I.M.272.09. Associated with Lashkar-e-Tayyiba. In detention as at June 2009. Listed on: 30/06/2009 Last Updated: 30/06/2009 Group ID: 10907.
  215. Name 6: MUNANDAR 1: ARIS 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) --/--/1962. (2) --/--/1963. (3) --/--/1964. (4) --/--/1965. (5) --/--/1966. (6) --/--/1967. (7) --/--/1968. (8) 01/01/1971. POB: Sambi, Boyolali, Java, Indonesia Nationality: Indonesian (as at December 2003) Other Information: UN Ref QI.M.119.03. At large as at December 2003. Listed on: 09/09/2003 Last Updated: 20/01/2015 Group ID: 7840.
  216. Name 6: MURAD 1: ABDUL 2: HAKIM 3: n/a 4: n/a 5: n/a.
    DOB: 11/04/1968. POB: Kuwait a.k.a: (1) AHMED, Saeed (2) AKMAN, Saeed (3) MURAD, Abdul, Hakim, al Hashim (4) MURAD, Abdul, Hakim, Ali, al-Hashem (5) MURAD, Abdul, Hakim, Ali, Hashim (6) MURAD, Abdul, Hakim, Hasim Nationality: Pakistani Passport Details: (1) 665334 (Pakistani). Issued in Kuwait (2) 917739 (Pakistani). Issued in Pakistan on 8 Aug 1991. Expired on 7 Aug 1996 Other Information: UN Ref QI.M.120.03. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the USA. Listed on: 09/09/2003 Last Updated: 17/06/2011 Group ID: 7843.
  217. Name 6: MUSTAFA BAKRI 1: ALI 2: SAYYID 3: MUHAMED 4: n/a 5: n/a.
    DOB: 18/04/1966. POB: Beni-Suef, Egypt a.k.a: (1) AL-MASRI, Abd Al-Aziz (2) SALIM, Ali Nationality: Egyptian Other Information: UN Ref QI.M.196.05. Member of the Shura Council of Al-Qaida and Egyptian Islamic Jihad. Listed on: 10/10/2005 Last Updated: 19/01/2012 Group ID: 8719.
  218. Name 6: MUTHANA 1: ASEEL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 22/11/1996. POB: Cardiff, United Kingdom Nationality: British Passport Details: Passport No.: 516088643 (British passport issued on 7.1.2014, expires on 7.1.2024) Address: Syrian Arab Republic, as of February 2014. Other Information: Physical description: hair colour: brown/black. Date of designation referred to in Article 7d(2)(i): 30.9.2015 Listed on: 09/10/2015 Last Updated: 09/10/2015 Group ID: 13297.
  219. Name 6: MUTHANA 1: NASSER 2: AHMED 3: n/a 4: n/a 5: n/a.
    DOB: 29/04/1994. POB: Heath, Cardiff, Wales, United Kingdom a.k.a: (1) MUTHANA, Abdul (2) MUTHANA, Abu (3) MUTHANA, Abu, Al-Yemeni (4) MUTHANA, Nasir (5) MUTHANNA, Abu Nationality: British Passport Details: British passport no.210804241 (issued 27.07.2010 expires 27.07.2020 Address: (1) Syrian Arab Republic, as of November 2013. (2) United Kingdom, previous address. Other Information: a) Physical description: hair colour: brown/black, b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 28.9.2015. Listed on: 09/10/2015 Last Updated: 09/10/2015 Group ID: 13286.
  220. Name 6: NAIL 1: TAYEB 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) --/--/1972. (2) --/--/1976. POB: Faidh El Batma, Djelfa, Algeria a.k.a: (1) ALI, Mohamed, Ould, Ahmed, Ould (2) MOHAMED, Djaafar, Abou (3) MOUHADJIR, Abou Nationality: Algerian Address: Mali. Other Information: UN Ref QI.N.280.10. Convicted in absentia by Algerian tribunal on 28 Mar 1996. Algerian international arrest warrant no 04/09 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 19230/2009 of 26 June 2009. Control no A-1818/6-2009. Name of father was Benazouz Nail. Name of mother is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb. Listed on: 04/05/2010 Last Updated: 04/05/2010 Group ID: 11097.
  221. Name 6: NAYIF 1: SALIH 2: SALIM 3: AL-QAYSI 4: n/a 5: n/a.
    DOB: --/--/1983. POB: Al Baydah Governorate, Yemen a.k.a: (1) NAIF, al-Ghaysi (2) NAIF, Saleh, Salem, al Qaisi Nationality: Yemeni Passport Details: Yemen 04796738 Address: (1) Al-Baydah Governate, Yemen. (2) Sana'a, Yemen. Other Information: UN Ref QDi.402. Senior official and a financial supporter of Al-Qaida in the Arabian Peninsular. Listed on: 25/02/2017 Last Updated: 25/02/2017 Group ID: 13449.
  222. Name 6: OULD EL AMAR 1: ABDERRAHMANE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) --/--/1977. (2) --/--/1978. (3) --/--/1979. (4) --/--/1980. (5) --/--/1981. (6) --/--/1982. POB: Tabankort, Mali a.k.a: (1) EL TILEMSI, Ahmed  (2) LOUKBEITI, Abderrahmane, Ould el Amar, Ould Sidahmed (3) OULD AMAR, Ahmad  Nationality: Malian Address: (1) Tabankort, Mali. (2) In Khalil, Mali. (3) Gao, Mali. (4) Al Moustarat, Mali. Other Information: UN Ref QI.O.314.13. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father’s name is Leewemere. Listed on: 04/03/2013 Last Updated: 04/03/2013 Group ID: 12860.
  223. Name 6: OULD MOHAMED EL KHAIRY 1: HAMADA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1970. POB: Nouakchott, Mauritania a.k.a: (1) EL KHAIRY, Hamad (2) KHEIROU, Ould (3) OULD MOHAMED EL KHAIRY, Hamada, Ould Mohamed, Lemine Nationality: (1) Mauritanian (2) Malian Passport Details: A1447120 (Malian). Expired 19 Oct 2011. Address: Gao, Mali. Other Information: UN Ref QI.O.315.13 Also referred to as Abou QumQum. Leader of the Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO). Provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb. International arrest warrant issued by Mauritania. Mother's name is Tijal Bint Mohamed Dadda. Listed on: 04/03/2013 Last Updated: 04/03/2013 Group ID: 12859.
  224. Name 6: OULD MUHAMMAD SALIM 1: ABD AL-RAHMAN 2: OULD MUHAMMAD AL-HUSAYN 3: n/a 4: n/a 5: n/a.
    Title: Sheikh/Shaykh  DOB: --/--/1981. POB: Saudi Arabia a.k.a: (1) AL-MAURITANI, Younis (2) AL-MAURITANI, Yunis (3) KHADER, Abdel (4) OULD ABDEL GHADER, El Hadj (5) OULD ABDEL JELIL, Youssef (6) OULD MOHAMED SALEM, Abdarrahmane, ould Mohamed el Houcein (7) SALEM, Mohamed (8) SOULEIMANE, Abou Nationality: Mauritanian Other Information: UN Ref QI.O.298.11. Also referred to as Shaykh Yunis the Mauritanian, Salih the Mauritanian and Chingheity. Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities. Listed on: 28/09/2011 Last Updated: 28/09/2011 Group ID: 12148.
  225. Name 6: OUNI HARZI 1: ALI 2: BEN 3: TAHER 4: BEN 5: FALEH.
    DOB: 09/03/1986. POB: Ariana, Tunisia a.k.a: ZOUBAIR, Abou Nationality: Tunisian Passport Details: W342058 (Tunisian passport, issued on 14.3.2011, expires on 13.3.2016). National Identification no: 08705184 (Tunisian National Identity Card number, issued on 24.2.2011) Address: 18 Mediterranean Street, Ariana, Tunisia. Other Information: UN REF.QDI.353. Located as at Mar. 2015, Syrian Arab Republic, possible alternative location as at Mar. 2015, Iraq. Eye colour: brown, height: 171cm. Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun 2015. Listed on: 21/04/2015 Last Updated: 21/09/2016 Group ID: 13247.
  226. Name 6: OUNI HARZI 1: TARAK 2: BEN 3: TAHER 4: BEN 5: FALEH.
    DOB: 03/05/1982. POB: Tunis, Tunisia a.k.a: AL TOUNISI, Abou, Omar Nationality: Tunisian Passport Details: Z050399 (Tunisian passport, issued on 9.12.2003, expired on 8.12.2008). National Identification no: 04711809 (Tunisian National Identity Card number, issued on 13.11.2003). Address: 18 Mediterranean Street, Ariana, Tunisia. Other Information: UN REF.QDI.354. Located as at March 2015, Syrian Arab Republic. Possible alternative location as at March 2015, Iraq. Previously located in Libya. Eye colour: brown, height: 172cm. Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in Syria in Jun 2015. Listed on: 21/04/2015 Last Updated: 21/09/2016 Group ID: 13248.
  227. Name 6: PAREJA 1: DINNO AMOR 2: ROSALEJOS 3: n/a 4: n/a 5: n/a.
    DOB: 19/07/1981. POB: Cebu City, Philippines a.k.a: (1) PAREJA, Johnny (2) PAREJA, Khalil Nationality: Filipino Address: Atimonana, Quezon Province, Philippines. Other Information: UN Ref QI.P.242.08. Also referred to as Mohammad, Akmad, Mighty and Rash. Member of the Rajah Solaiman Movement. Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Listed on: 11/06/2008 Last Updated: 19/01/2012 Group ID: 10662.
  228. Name 6: PATEK 1: UMAR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 20/07/1966. POB: Central Java, Indonesia a.k.a: (1) ARSALAN, Mike (2) BIN ZEIN, Hisyam (3) JAFAR, Anis, Alawi (4) PATEK, Omar Nationality: Indonesian Address: Indonesia. Other Information: UN Ref QI.P.294.11. Also referred to as Pa'tek, Pak Taek, Umar Kecil, Al Abu Syekh Al Zacky and Umangis Mike. Listed on: 01/08/2011 Last Updated: 02/10/2017 Group ID: 12021.
  229. Name 6: PERSHADA 1: ANGGA 2: DIMAS 3: n/a 4: n/a 5: n/a.
    DOB: 04/03/1985. POB: Jakarta, Indonesia a.k.a: (1) PERSADA, Angga, Dimas (2) PERSADHA, Angga, Dimas (3) PRASONDHA, Angga, Dimas Nationality: Indonesian Passport Details: Indonesian passport number W344982 (issued under name Angga Dimas Peshada) Other Information: UN Ref:QDi.348. Title: Secretary General (as at mid 2014), member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). Listed on: 21/03/2015 Last Updated: 23/03/2015 Group ID: 13242.
  230. Name 6: QASMANI 1: ARIF 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1944. POB: Pakistan a.k.a: (1) BABA, Memon (2) BABA, Qasmani (3) JI, Baba (4) QASMANI, Mohammad, Arif (5) QASMANI, Muhammad, Arif (6) QASMANI, Muhammad, 'Arif (7) UMER, Arif Nationality: Pakistani Address: House No 136, KDA Scheme No 1, Tipu Sultan Road, Karachi, Pakistan. Other Information: UN Ref QI.Q.271.09. Associated with Lashkar-e-Tayyiba and Al-Qaida. In detention as at June 2009. Listed on: 30/06/2009 Last Updated: 30/06/2009 Group ID: 10906.
  231. Name 6: RADI 1: ABD EL SAMIE 2: ABOU EL YAZID 3: EL AYASHI 4: n/a 5: n/a.
    DOB: 02/01/1972. POB: El Gharbia, Egypt Nationality: Egypt Address: Via Cilea 40, Milan, Italy (Domicile). Other Information: UN Ref QDi.142. Also referred to as Mera'i. Listed on: 18/11/2003 Last Updated: 05/04/2017 Group ID: 7865.
  232. Name 6: RAHIM 1: FAZAL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 05/01/1974. (2) --/--/1977. (3) --/--/1975. (4) 24/01/1973. POB: Kabul, Afghanistan a.k.a: (1) RAHIM, Fazel (2) RAHIM, Fazil (3) RAHMAN, Fazil Nationality: Afghan Passport Details: R512768 (Afghan) Address: (1) A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address). (2) Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address). Other Information: UN REF QI.R.303.12. Was a financial facilitator for the Islamic Movement of Uzbekistan and Al-Qaida. In custody in Pakistan as of late 2010. Father's name is Fazal Ahmad. Previously in the Afghanistan/Pakistan border region (previous address). Listed on: 14/03/2012 Last Updated: 14/03/2012 Group ID: 12555.
  233. Name 6: REHMAN 1: ABDUR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 03/10/1965. POB: Mirpur Khas, Pakistan a.k.a: (1) AL-SINDHI, Abdul, Rehman (2) AL-SINDHI, Abdur, Rahman (3) RAHMAN, Abdur (4) REHMAN, Abdul (5) SINDHI, Abdul, Rehman (6) SINDHI, Abdullah (7) SINDHI, Abdur, Rehman (8) SINDHI, Abdurahman (9) UR-REHMAN, Abd (10) YAMIN, Abdur, Rehman, Muhammad Nationality: Pakistani Passport Details: CV9157521(Pakistan) Issued 8.9.2008, expires on 7.9.2013 National Identification no: 44103-5251752-5 (Pakistan) Address: Karachi, Pakistan. Other Information: UN Ref:QI.A.309.12. Has provided facilitation and financial services to Al-Qaida. Associated with Harakatul Jihad Islami, Jaish-I-Mohammed and Al-Akhtar Trust International. Listed on: 23/03/2012 Last Updated: 23/03/2012 Group ID: 12632.
  234. Name 6: REMADNA 1: ABDELHALIM 2: HAFED 3: ABDELFATTAH 4: n/a 5: n/a.
    DOB: 02/04/1966. POB: Biskra, Algeria a.k.a: REMADNA, Abdelhalim Nationality: Algerian Address: Algeria. Other Information: UN Ref QI.R.75.02. Also referred to as Jalloul. Deported from Italy to Algeria on 12 Aug 2006. Listed on: 05/09/2002 Last Updated: 20/01/2011 Group ID: 7416.
  235. Name 6: RIFKI 1: TAUFIK 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 19/08/1974. POB: Dacusuman Surakarta, Central Java, Indonesia a.k.a: (1) ABU OBAIDA (2) ABU OBAIDAH (3) ABU OBAYDA (4) ABU OBEIDA (5) ABU UBAIDAH (6) AMI IRAQ (7) AMI IRZA (8) AMI KUSOMAN (9) AMMY ERZA (10) AMMY IZZA (11) AMY ERJA (12) IZZA KUSOMAN (13) REFKE, Taufek (14) RIFQI, Taufik (15) RIFQI, Tawfiq (16) YACUB, Eric Nationality: Indonesian Address: Philippines. Other Information: UN Ref QI.R.219.06. Also referred to as Obaidah. In detention in the Philippines as at May 2011. Listed on: 26/04/2006 Last Updated: 19/01/2012 Group ID: 8833.
  236. Name 6: ROCHMAN 1: OMAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Ustadz  DOB: 05/01/1972. POB: Sumedang, Indonesia a.k.a: (1) ABDULROHMAN, Oman (2) ABDURAHMAN, Aman (3) ABDURRACHMAN, Aman (4) ABDURRAHMAN, Aman (5) ABDURRAHMAN, Oman (6) AL-ARKHABILIY, Abu, Sulaiman, Aman, Abdurrahman (7) RAHMAN, Aman, Abdul (8) RAHMAN, Oman Nationality: Indonesia Address: Pasir Putih Prison, Nusa Kambangan Island, Indonesia. Other Information: EU and UN. UN Ref QDi.407. De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Listed on: 24/07/2017 Last Updated: 27/07/2017 Group ID: 13518.
  237. Name 6: ROUINE 1: AL-AZHAR 2: BEN KHALIFA 3: BEN AHMED 4: n/a 5: n/a.
    DOB: 20/11/1975. POB: Sfax, Tunisia Nationality: Tunisian Passport Details: P182583 (Tunisian). Issued on 13 Sept 2003. Expired on 12 Sept 2007 National Identification no: 05258253 Address: No 2 , 89th Street , Zehrouni, Tunis, Tunisia. Other Information: UN Ref QI.R.150.03. Referred to as Lazhar and Salmane. Listed on: 18/11/2003 Last Updated: 03/03/2016 Group ID: 7875.
  238. Name 6: RUSDAN 1: ABU 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 16/08/1960. POB: Kudus, Central Java, Indonesia a.k.a: (1) RUSDJAN (2) RUSJAN (3) RUSYDAN (4) THORIQ, Abu Other Information: UN Ref QI.R.186.05. Also referred to as Thoriquddin, Thoriquiddin, Thoriquidin and Toriquddin. Listed on: 18/05/2005 Last Updated: 02/06/2008 Group ID: 8635.
  239. Name 6: SAAL 1: FARED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 18/02/1989. POB: Bonn, Germany a.k.a: (1) ALMANI, Abu, Luqmaan, Al  (2) LUGMAAN, Abu Nationality: (1) Germany (b) Algeria National Identification no: German Nat ID number 5802098444 issued in Bonn, Germany (on 15 Apr 2010, expired on 14 Apr 2016) Other Information: UN Ref QDi.403. UN and EU listing. German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description eye colour borwn, hair colour black, height 178cm, weight 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug 2014. Listed on: 19/06/2017 Last Updated: 21/06/2017 Group ID: 13490.
  240. Name 6: SAAM KHAN 1: AMIN 2: MUHAMMAD 3: UL HAQ 4: n/a 5: n/a.
    Title: Dr  DOB: --/--/1960. POB: Nangarhar Province, Afghanistan a.k.a: (1) AL-HAQ, Amin (2) AMIN, Muhammad (3) UL-HAQ, Amin Nationality: Afghan Other Information: UN Ref QI.A.2.01. Security coordinator for Usama bin Laden. Repatriated to Afghanistan in Feb 2006. Also referred to as Amin. Listed on: 23/02/2001 Last Updated: 20/01/2011 Group ID: 6944.
  241. Name 6: SADIQ AL-AHDAL 1: MOHAMMAD 2: HAMDI 3: MOHAMMAD 4: n/a 5: n/a.
    DOB: 19/11/1971. POB: Medina, Saudi Arabia a.k.a: (1) AL-AHDAL, Mohamed, Mohamed, Abdullah (2) AL-AHDAL, Muhammad, Muhammad, Abdullah (3) AL-HAMATI, Muhammad (4) AL-MAKKI, Abu Asim Nationality: Yemeni Passport Details: 541939 (Yemeni). Issued in Al-Hudaydah, Yemen on 31 July 2000 (Muhammad Muhammad Abdullah Al-Ahdal) National Identification no: Identity card 216040 (Yemeni) Address: Jamal Street, Al-Dahima alley, Al-Hudaydah, Yemen. Other Information: UN Ref QI.A.20.01. Also referred to as Ahmed. Responsible for the finances of Al-Qa’ida in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov 2003. Sentenced to 3 years and 1 month of imprisonment by the specialised criminal court of first instance in Yemen. Released on 25 Dec 2006 after the completion of his sentence. Listed on: 12/10/2001 Last Updated: 10/02/2010 Group ID: 6973.
  242. Name 6: SAEED 1: HAFIZ 2: MUHAMMAD 3: n/a 4: n/a 5: n/a.
    DOB: 05/06/1950. POB: Sargodha, Punjab, Pakistan a.k.a: (1) JI, Hafiz (2) MUHAMMAD, Hafiz (3) SAEED, Hafez, Mohammad (4) SAEED, Hafiz (5) SAEED, Muhammad (6) SAHIB, Hafiz, Mohammad (7) SAYED, Mohammad (8) SAYEED, Hafiz, Mohammad (9) SAYID, Hafiz, Mohammad (10) SYEED, Tata, Mohammad Nationality: Pakistani National Identification no: 3520025509842-7 (Pakistani) Address: House No 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan (location as at May 2008). Other Information: UN Ref QI.S.263.08. Leader of Lashkar-e-Tayyiba. Listed on: 12/12/2008 Last Updated: 20/07/2009 Group ID: 9215.
  243. Name 6: SAHIRON 1: RADULAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) --/--/1955. (2) --/--/1952. POB: Kaunayan, Patikul, Jolo Island, Philippines a.k.a: (1) SAHIRON, Radullan (2) SAHIRUN, Radulan (3) SAJIRUN, Radulan Nationality: Filipino Address: Sulu region, Philippines (reported location) . Other Information: UN Ref QI.S.208.05. Also referred to as Commander Putol. Physical description: eye colour: black, hair colour: gray, height: 5 feet 6 inches, 168 cm, weight: 140 pounds, 64 kg, build: slight, right arm is amputed above his elbow. Listed on: 07/12/2005 Last Updated: 02/10/2017 Group ID: 8788.
  244. Name 6: SAHRAOUI 1: NESSIM 2: BEN ROMDHANE 3: n/a 4: n/a 5: n/a.
    DOB: 03/08/1973. POB: Bizerta, Tunisia a.k.a: AL-SAHRAWI, Nasim Nationality: Tunisian Address: Tunisia. Other Information: UN Ref QI.S.222.06. Also referred to as Dass. In detention in Tunisia as at June 2009. Listed on: 04/08/2006 Last Updated: 19/01/2012 Group ID: 8918.
  245. Name 6: SALEH 1: MOHAMMED 2: ABDEL-HALIM 3: HEMAIDA 4: n/a 5: n/a.
    DOB: (1) 22/09/1988. (2) 22/09/1989. POB: Alexandria, Egypt a.k.a: (1) BALUCHISTAN, Faris (2) HUMAYDAH, Muhammad, Abd-al-Halim (3) SALEH, Muhammad, Hameida Nationality: Egyptian Address: Egypt. Listed on: 07/03/2016 Last Updated: 07/03/2016 Group ID: 13320.
  246. Name 6: SALEH AL-SAADI 1: NESSIM 2: BEN MOHAMED 3: AL-CHERIF BEN MOHAMED 4: n/a 5: n/a.
    DOB: (1) 30/11/1974. (2) 20/11/1974. POB: (1) Haidra Al-Qasreen (2)-(3) -, (1) Tunisia (2) Lebanon (3) Algeria a.k.a: (1) GEORGE, Dia, el Haak (2) GEORGE, Diael, Haak (3) GEORGE, El Dia, Haak (4) SAADI, Nassim Nationality: Tunisian Passport Details: M788331 (Tunisian). Issued on 28 Sept 2001. Expired on 27 Sept 2006 Address: (1) Via Cefalonia 11, Milan, Italy (Domicile, last known address). (2) Via Monte Grappa 15, Arluno, Milan, Italy. Other Information: UN Ref QI.S.148.03. Arrested on 9 Oct 2002. In detention in Italy until 27 Apr 2012. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organisation. Father's name is Mohamed Sharif. Mother's name is Fatima. Also referred to as Abou Anis and Abu Anis. Listed on: 18/11/2003 Last Updated: 17/06/2011 Group ID: 7871.
  247. Name 6: SANTOS 1: HILARION 2: DEL ROSARIO 3: n/a 4: n/a 5: n/a.
    Title: Amir  DOB: 12/03/1966. POB: 686 A Mabini Street, Sangandaan, Caloocan City, Philippines a.k.a: (1) ABU HAMSA (2) ISLAM, Ahmed (3) SANTOS, Abu Abdullah (4) SANTOS, Ahmad, Islam (5) SANTOS, Akmad (6) SANTOS, Faisal (7) SANTOS III, Hilarion (8) SANTOS III, Hilarion, Del Rosario  Nationality: Filipino Passport Details: AA780554 (Filipino) Address: 50, Purdue Street, Cubao, Quezon City, Philippines. Other Information: UN Ref QI.S.244.08. Also referred to as Lakay, Aki and Aqi. Listed on: 11/06/2008 Last Updated: 02/10/2017 Group ID: 10664.
  248. Name 6: SANTOSO 1: WIJI 2: JOKO 3: n/a 4: n/a 5: n/a.
    DOB: 14/07/1975. POB: Rembang, Jawa Tengah,, Indonesia a.k.a: SANTOSO, Wijijoko Nationality: Indonesian Passport Details: Indonesian passport number A2823222, issued on 28 May 2012 (expires 28 May 2017, issued under name Wiji Joko Santoso, born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia) Other Information: UN REF:QDi.350. Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). Also referred to as Abu Seif al-Jawi and Abu Seif Listed on: 21/03/2015 Last Updated: 23/03/2015 Group ID: 13244.
  249. Name 6: SHIHATA 1: THARWAT 2: SALAH 3: n/a 4: n/a 5: n/a.
    DOB: 29/06/1960. POB: Egypt a.k.a: (1) ABDALLAH, Tarwat, Salah (2) ALI, Tharwat, Salah, Shihata (3) THIRWAT, Salah, Shihata (4) THIRWAT, Shahata Nationality: Egyptian Other Information: UN Ref QI.A.17.01. Listed on: 06/12/2001 Last Updated: 20/01/2011 Group ID: 6899.
  250. Name 6: SIREGAR 1: PARLINDUNGAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 25/04/1957. (2) 25/04/1967. POB: Indonesia a.k.a: (1) SIREGAR, Parlin (2) SIREGAR, Saleh, Parlindungan Nationality: Indonesian Other Information: UN Ref QI.S.122.03. Listed on: 05/09/2003 Last Updated: 01/09/2010 Group ID: 7838.
  251. Name 6: SUFAAT 1: YAZID 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 20/01/1964. POB: Johor, Malaysia Nationality: Malaysian Passport Details: A 10472263 National Identification no: 640120-01- 5529 Address: (1) Malaysia . (2) Taman Bukit Ampang, State of Selangor, Malaysia (previous address) . Other Information: UN Ref QDi.124. Also referred to as Joe and Abu Zufar. Listed on: 12/09/2003 Last Updated: 02/10/2017 Group ID: 7848.
  252. Name 6: SUKIRNO 1: BAMBANG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 05/04/1975. POB: Indonesia a.k.a: (1) ZAHRA, Abu (2) ZAHRA, Pak Passport Details: Indonesian passport number A2062513 Other Information: UN REF:QDi.349. A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). Listed on: 21/03/2015 Last Updated: 23/03/2015 Group ID: 13243.
  253. Name 6: SYAWAL 1: YASSIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1972. a.k.a: (1) ABU MUAMAR (2) ABU SETA (3) MOCHTAR, Yasin, Mahmud (4) MUAMAR, Abu  (5) MUBAROK, Muhamad (6) SYAWAL, Muhammad (7) SYWAL, Yasin (8) YASIN, Abdul, Hadi Nationality: Indonesian Other Information: UN Ref QI.S.123.03. Also referred to as Mahmud and Mubarok. At large as at December 2003. Listed on: 05/09/2003 Last Updated: 20/01/2015 Group ID: 7834.
  254. Name 6: TAHARI 1: RABAH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 28/08/1971. POB: Oran, Algeria a.k.a: MUSAB, Abu Nationality: Algerian Other Information: EU Listing only. Listed on: 16/07/2018 Last Updated: 16/07/2018 Group ID: 13697.
  255. Name 6: TANTOUSH 1: IBRAHIM 2: ALI 3: ABU BAKR 4: n/a 5: n/a.
    DOB: 02/02/1966. POB: al Aziziyya, Libyan Arab Jamahiriya a.k.a: (1) ABU BAKR, Ibrahim, Ali, Muhammad (2) RAHMAN, Abdul (3) TANTOUCHE, Ibrahim, Abubaker (4) TANTOUSH, Ibrahim, Abubaker Nationality: Libyan Passport Details: (a) 203037 (Libyan) issued in Tripoli. (b) Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014. Address: Tripoli, Libya (as at Feb. 2014). Other Information: UN Ref QI.T.57.02. Associated with Afghan Support Committee, Revival of Islamic Heritage Society and the Libyan Islamic Fighting Group. Also referred to as Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated), Abd Al-Muhsi, Abd Al-Muhsin, Abd Al-Rahman, Abu Anas. Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b): 11.1.2002. Listed on: 11/01/2002 Last Updated: 18/08/2015 Group ID: 6927.
  256. Name 6: TRINIDAD 1: ANGELO 2: RAMIREZ 3: n/a 4: n/a 5: n/a.
    DOB: 20/03/1978. POB: Gattaran, Cagayan Province, Philippines a.k.a: (1) ABU KHALIL (2) KHALIL, Abdul (3) TRINIDAD, Calib (4) TRINIDAD, Kalib Nationality: Filipino Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines. Other Information: UN Ref QI.T.241.08. Also referred to as Abdukahlil and Anis. Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement and associated with the Abu Sayyaf Group and the Jemaah Islamiyah. In detention in the Philippines as of May 2011. Listed on: 11/06/2008 Last Updated: 19/01/2012 Group ID: 10661.
  257. Name 6: TUFAIL 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 05/05/1930. a.k.a: (1) TUFAIL, S, M (2) TUFFAIL, Sheik, Mohammed Nationality: Pakistani Other Information: UN Ref QI.T.56.01. Served as a director of Ummah Tameer e-Nau (UTN). Listed on: 24/12/2001 Last Updated: 07/02/2011 Group ID: 7517.
  258. Name 6: UMAROV 1: DOKU 2: KHAMATOVICH 3: n/a 4: n/a 5: n/a.
    DOB: (1) 12/05/1964. (2) 13/04/1964. (3) 13/04/1965. (4) --/--/1955. POB: Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation a.k.a: BUTAYEV (BUTAEV), Lom-ali Nationality: (1) Russian (2) USSR (until 1991) Passport Details: 96 03 464086, Russian passport, issued on 01/06/2003 Other Information: UN Ref QI.U.290.11. Physical description: 180cm tall, dark hair, between 7 to 9cm long scar on face, part of tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov 2010. International arrest warrant issued in the year 2000. Reportedly deceased as of April 2014. Interpol Special Notice contains biometric information. Listed on: 17/03/2011 Last Updated: 20/01/2015 Group ID: 11688.
  259. Name 6: UTHMAN 1: OMAR 2: MAHMOUD 3: n/a 4: n/a 5: n/a.
    DOB: (1) 30/12/1960. (2) 13/12/1960. POB: Bethlehem, West Bank, Palestinian Territories a.k.a: (1) ABU ISMAIL (2) ABU UMAR, Abu Omar (3) AL-FILISTINI, Abu Qatada (4) OTHMAN, Omar, Mohammed (5) TAKFIRI, Abu Umr (6) UMAR, Abu Umar (7) UTHMAN, Al-Samman (8) UTHMAN, Umar Nationality: Jordanian Address: Jordan (since July 2013). Other Information: UN Ref QI.M.31.01. Associated with Al-Qaida-related groups in the UK and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Previous address was United Kingdom between 1993 and July 2013. Listed on: 17/10/2001 Last Updated: 31/07/2013 Group ID: 6932.
  260. Name 6: 'UTHMAN 'ABD AL-SALAM 1: 'ABD AL-MALIK 2: MUHAMMAD 3: YUSUF 4: n/a 5: n/a.
    DOB: 13/07/1989. a.k.a: (1) 'ABD-AL-SALAM, 'Abd Al-Malik, Muhammad, Yusuf (2) ASHRAF, Muhammad, 'Abd al-Salam Nationality: Jordanian Passport Details: Jordanian passport no. K475336 issued on 31 Aug 2009 and expired on 30 Aug 2014 National Identification no: Qatar national id no. 28940000602 Other Information: UN REF: QI.U.346.15. Facilitator who provides financial, material, and technological support for Al-Qaida (QE.A.4.01) and Al-Nusrah Front for the People of the Levant (QE.A.137.14). Also referred to as 'UMAR AL-QATARI and 'UMAR AL-TAYYAR. Listed on: 03/02/2015 Last Updated: 04/02/2015 Group ID: 13197.
  261. Name 6: 'UTHMAN 'ABD AL-SALAM 1: ASHRAF 2: MUHAMMAD 3: YUSUF 4: n/a 5: n/a.
    DOB: --/--/1984. POB: Iraq a.k.a: (1) 'ABD AL-SALAM, Ashraf, Muhammad, Yusuf (2) 'ABD-AL-SALAM, Ashraf, Muhammad, Yusuf Nationality: Jordanian Passport Details: Jordanian passport numbers (1) K048787 (2) 486298 National Identification no: Qatar national id no. 28440000526 Address: Syrian Arab Republic (located in as at Dec 2014). Other Information: UN REF: QI.U.343.15. A member of Al-Qaida (QE.A.4.01) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QE.A.137.14) and Al-Qaida in Iraq (AQI) (QE.J.115.04). Also referred to as KHATTAB and Ibn AL-KHATTAB Listed on: 03/02/2015 Last Updated: 04/02/2015 Group ID: 13194.
  262. Name 6: VAKHITOV 1: AYRAT 2: NASIMOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 27/03/1977. POB: Naberezhnye Chelny, Republic of Tartarstan, Russian Federation a.k.a: BULGARSKIY, Salman Nationality: Russian Other Information: May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL UN Security Council Special Notice. Listed on: 09/08/2016 Last Updated: 09/08/2016 Group ID: 13377.
  263. Name 6: YASIN 1: ABDUL RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 10/04/1960. POB: Bloomington, Indiana, United States of America a.k.a: (1) TAHA, Abdul, Rahman, S (2) TAHER, Abdul, Rahman, S (3) YASIN, Abdul, Rahman, Said (4) YASIN, Aboud Nationality: United States of America Passport Details: 27082171 (United States of America). Issued 21 June 1992 in Amman, Jordan National Identification no: SSN 156-92-9858 (United States of America) Other Information: UN Ref QI.Y.37.01. Abdul Rahman Yasin is in Iraq Listed on: 12/10/2001 Last Updated: 06/03/2008 Group ID: 7478.
  264. Name 6: YILMAZ 1: ADEM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 04/11/1978. POB: Bayburt, Turkey Nationality: Turkish Passport Details: TR-P 614 166 (Turkish). Issued by the Turkish Consulate General in Frankfurt/M on 22 Mar 2006. Expired on 15 Sept 2009 Address: (1) Germany (in prison since Sept 2007). (2) Sudliche Ringstrasse 133, 63225 Langen, Germany (Previous address). Other Information: UN Ref QI.Y.261.08. Also referred to as Talha. Associated with Islamic Jihad Union. Associated with Fritz Martin Gelowicz and Daniel Martin Schneider. In detention in Germany as of June 2010. Listed on: 29/10/2008 Last Updated: 19/01/2012 Group ID: 10752.
  265. Name 6: YUSIF 1: HANI 2: AL-SAYYID 3: AL-SEBAI 4: n/a 5: n/a.
    DOB: (1) 01/03/1961. (2) 16/06/1960. POB: Qaylubiyah, Egypt a.k.a: (1) AL SIBA'I, Hani, al-Sayyid (2) AL-SABAI, Hani, al-Sayyid (3) AL-SEBAI, Hani, Yousef (4) EL SABAAY, Hani, al-Sayyid (5) EL SEBAI, Hani, al-Sayyid (6) YOUSEFF, Hany (7) YOUSSEF, Hani (8) YOUSSEF, Hany, Elsayed (9) YUSEF, Hani (10) YUSEF, Hani, El Sayyed, Elsebai Nationality: Egyptian Address: London, United Kingdom. Other Information: UN Ref QI.A.198.05. Also referred to a Abu Akram, Abu Karim, Abu Tusnin and El-Sababt. Father's name is Mohamed Elsayed Elsebai. Listed on: 10/10/2005 Last Updated: 08/02/2012 Group ID: 8720.
  266. Name 6: ZARKAOUI 1: IMED 2: BEN MEKKI 3: n/a 4: n/a 5: n/a.
    DOB: (1) 15/01/1973. (2) 15/01/1974. (3) 31/03/1975. POB: (1) Tunis (2)-(3) -, (1) Tunisia (2) Morocco (3) Algeria a.k.a: (1) AL-ZARKAOUI, Imad, ben al-Mekki, ben al-Akhdar (2) NADRE, Daour (3) NADRE, Dour Nationality: Tunisian Passport Details: M174950 (Tunisian). Issued on 27 Apr 1999. Expired on 26 Apr 2004 Address: 41-45 Rue Estienne d'Orves, Pre Saint Gervais, France. Other Information: UN Ref QI.A.139.03. Also referred to as Nadra and Zarga. Mother's name is Zina al-Zarkaoui. Imprisoned in France since 1 Feb 2010 on charges of criminal conspiracy in relation to a terrorist organisation. Listed on: 18/11/2003 Last Updated: 17/06/2011 Group ID: 7876.
  267. Name 6: ZIMIN AL-FADHIL 1: ABD 2: AL-AZIZ 3: ADAY 4: n/a 5: n/a.
    DOB: 27/08/1981. POB: Kuwait a.k.a: (1) FADHLI AL-FADHALI, Abdalaziz, Ad'ai, Samin (2) SAMIN AL-FADHL, Abd, al-Aziz, Udai (3) SAMIN AL-FADHLI, Abd, al-Aziz, Udai (4) ZIMIN AL-FADHLI, Abd, al-Aziz, Adhay National Identification no: 281082701081 Listed on: 01/10/2015 Last Updated: 01/10/2015 Group ID: 13277.
  268. Name 6: ZOGHBI 1: MERAI 2: ABDEFATTAH 3: KHALIL 4: n/a 5: n/a.
    DOB: (1) 04/06/1960. (2) 13/11/1960. (3) 11/08/1960. (4) 04/04/1969. (5) 04/04/1960. (6) 14/01/1968. POB: (1) Bengasi, Libya (2) Bendasi, Libya, (1) Morocco (2) Libya a.k.a: (1) BEN ILA, Larzg (2) DI SINGAPORE, F'raji (3) EL BESIR, Muhammed (4) FARAJ, Lazrag (5) FATTAH, Zoghbai, Merai, Abdul (6) IL LIBICO, F'raji (7) LEBACHIR, Mohamed (8) ZGBYE, Meri, Albdelfattah Other Information: UN Ref QDi.223. Also referred to as Farag and Fredj. Member of Libyan Islamic Fighting Group. Son of Wanisa Abdessalam. Listed on: 04/08/2006 Last Updated: 27/03/2017 Group ID: 8920.
  269. Name 6: ZULKARNAEN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1963. POB: Gebang village, Masaran, Sragen, Central Java, Indonesia a.k.a: (1) SUMARSONO, Aris (2) SUNARSO, Arif (3) SUNARSO, Aris (4) ZULKARNAEN, Ustad, Daud (5) ZULKARNAIN (6) ZULKARNAN (7) ZULKARNIN Nationality: Indonesian Other Information: UN Ref QI.Z.187.05. Also referred to as Murshid. Listed on: 18/05/2005 Last Updated: 02/06/2008 Group ID: 8636.

ENTITIES

  1. Organisation Name: ABDALLAH AZZAM BRIGADES (AAB)
    a.k.a: (1) aab (2) abdullah azzam brigades (3) yusuf al-'uyayri battalions of the abdallah brigades (4) ziyad al-jarrah battalions of the abdallah azzam brigades Other Information: Operates in Lebanon, Syria and the Arabian Peninsula. UN REF:QE.A.144.14. Listed on: 09/10/2014 Last Updated: 17/10/2014 Group ID: 13141.
  2. Organisation Name: ABU SAYYAF GROUP
    a.k.a: Al Harakat Al Islamiyya Address: Philippines. Other Information: UN Ref QE.A.1.01. Associated with Jemaah Islamiyah. Current leader is Radulan Sahiron. Listed on: 10/10/2001 Last Updated: 19/01/2012 Group ID: 6935.
  3. Organisation Name: AFGHAN SUPPORT COMMITTEE (ASC)
    a.k.a: (1) Ahya ul Turas (2) Jamiat Ayat-ur-Rhas al Islamiac (3) Jamiat Ihya ul Turath al Islamia (4) Lajnat ul Masa Eidatul Afghania Address: (1) Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, Afghanistan. (2) G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan (Headquarters). Other Information: UN Ref QE.A.69.02. Associated with the Revival of Islamic Heritage Society. Abu Bakr al-Jaziri served as finance chief of ASC. Listed on: 11/01/2002 Last Updated: 19/01/2012 Group ID: 6940.
  4. Organisation Name: AL FURQAN
    a.k.a: (1) Association for Citizens Rights and Resistance to Lies (2) Association for Education, Cultural, and to Create Society -Sirat (3) Association for Education, Culture and Building Society-Sirat (4) Association of Citizens for the Support of Truth and Suppression of Lies (5) Citizens' Association for Support and Prevention of lies - Furqan (6) Dzemijetul Furkan (7) Dzem'ijjetul Furqan (8) Dzemilijati Furkan (9) In Siratel (10) Istikamet (11) Sirat Address: (1) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina. (2) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina. (3) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina. (4) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina. (5) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina. Other Information: UN Ref QE.A.107.04. Registered in Bosnia and Herzegovina as a citizens’ association under the name of Citizens’ Association for Support and Prevention of Lies – Furqan on 26 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008. Listed on: 14/05/2004 Last Updated: 26/03/2009 Group ID: 8360.
  5. Organisation Name: AL MOUAKAOUNE BIDDAM
    a.k.a: (1) Ceux Qui Signent avec le Sang (2) Les Signataires par le Sang (3) Those Who Sign in Blood Address: Mali. Other Information: UN Ref QE.M.139.14. Listed on: 16/06/2014 Last Updated: 16/06/2014 Group ID: 12983.
  6. Organisation Name: AL MOULATHAMOUN
    a.k.a: (1) Les Enturbannes (2) The Veiled Address: (1) Niger. (2) Mali. (3) Algeria. Other Information: UN Ref QE.M.140.14. Active in the Sahel/Sahara Listed on: 16/06/2014 Last Updated: 16/06/2014 Group ID: 12984.
  7. Organisation Name: AL MOURABITOUN
    a.k.a: (1) Les Sentinelles (2) The Sentinels Address: Mali. Other Information: UN Ref QE.M.141.14. Active in the Sahel/Sahara. Listed on: 16/06/2014 Last Upd