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<list-terror>
  <count-record>27</count-record>
  <ver-list>234</ver-list>
  <date-ver-list>20161103</date-ver-list>
  <type-list>2</type-list>
  <acount-list>
    <number-entry>39</number-entry>
    <date-entry>20161103</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1267 (1999) та 1989 (2011) </program-entry>
    <aka-list>
      <aka-name1>MOHAMED</aka-name1>
      <aka-name2>AMIN</aka-name2>
      <aka-name3>MOSTAFA</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>11 Oct. 1975 </date-of-birth-list>
    <place-of-birth-list>Kirkuk, Iraq </place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Under administrative control measure in Italy scheduled to expire on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>116</number-entry>
    <date-entry>20161103</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1267 (1999) та 1989 (2011) </program-entry>
    <aka-list>
      <aka-name1>HILARION</aka-name1>
      <aka-name2>DEL ROSARIO</aka-name2>
      <aka-name3>SANTOS III</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmad Islam Santos</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Hamsa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aqi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hilarion Santos III</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Faisal Santos</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Lakay</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aki</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Akmad Santos</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmed Islam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Abdullah Santos</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>12 Mar. 1966</date-of-birth-list>
    <place-of-birth-list>686 A. Mabini Street, Sangandaan, Caloocan City, Philippines </place-of-birth-list>
    <nationality-list>Philippines </nationality-list>
    <document-list>
      <document-id>Philippines number AA780554</document-id>
    </document-list>
    <address-list>
      <address>50, Purdue Street, Cubao, Quezon City, Philippines</address>
    </address-list>
    <comments>Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>163</number-entry>
    <date-entry>20161103</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1267 (1999) та 1989 (2011)  </program-entry>
    <aka-list>
      <aka-name1>NASIR</aka-name1>
      <aka-name2>'ABD-AL-KARIM</aka-name2>
      <aka-name3>'ABDULLAH</aka-name3>
      <aka-name4>AL-WAHISHI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <noted-off-list>20161011</noted-off-list>
  </acount-list>
  <acount-list>
    <number-entry>177</number-entry>
    <date-entry>20161103</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>MUHAMMAD</aka-name1>
      <aka-name2>ABDALLAH</aka-name2>
      <aka-name3>HASAN</aka-name3>
      <aka-name4>ABU-AL-KHAYR</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <noted-off-list>20160924</noted-off-list>
  </acount-list>
  <acount-list>
    <number-entry>492</number-entry>
    <date-entry>20161103</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>YAZID</aka-name1>
      <aka-name2>SUFAAT</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Zufar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Joe</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>20 Jan. 1964 </date-of-birth-list>
    <place-of-birth-list>Johor, Malaysia </place-of-birth-list>
    <nationality-list>Malaysia</nationality-list>
    <document-list>
      <document-id>A 10472263</document-id>
    </document-list>
    <id-number-list>640120-01-5529 </id-number-list>
    <address-list>
      <address>Taman Bukit Ampang, State of Selangor, Malaysia (previous address)</address>
    </address-list>
    <address-list>
      <address>Malaysia (in prison since 2013)</address>
    </address-list>
    <comments>Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida`s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Due for release in Feb. 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 19 Jun. 2009 6 Mar. 2014. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</comments>
  </acount-list>
  <acount-list>
    <number-entry>985</number-entry>
    <date-entry>20161103</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>FRANK KAKOLELE</aka-name1>
      <aka-name2>BWAMBALE</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AIGLE BLANC</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>FRANK KAKORERE</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>FRANK KAKORERE BWAMBALE</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <nationality-list>Congolese</nationality-list>
    <title-list>FARDC General</title-list>
    <address-list>
      <address>Kinshasa, Democratic Republic of the Congo (as of June 2016)</address>
    </address-list>
    <comments>Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government`s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armes (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni.  He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa.</comments>
  </acount-list>
  <acount-list>
    <number-entry>987</number-entry>
    <date-entry>20161103</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>GERMAIN</aka-name1>
      <aka-name2>KATANGA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>28 Apr. 1978</date-of-birth-list>
    <place-of-birth-list>Mambasa, Ituri Province, Democratic Republic of the Congo</place-of-birth-list>
    <nationality-list>Congolese</nationality-list>
    <address-list>
      <address>Democratic Republic of the Congo (in prison)</address>
    </address-list>
    <comments>Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga`s sentence should be completed on 18 January 2016.  Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri.</comments>
  </acount-list>
  <acount-list>
    <number-entry>988</number-entry>
    <date-entry>20161103</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>THOMAS</aka-name1>
      <aka-name2>LUBANGA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <place-of-birth-list>Ituri, Democratic Republic of the Congo</place-of-birth-list>
    <nationality-list>Congolese</nationality-list>
    <address-list>
      <address>Democratic Republic of the Congo (in prison)</address>
    </address-list>
    <comments>Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga`s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment.</comments>
  </acount-list>
  <acount-list>
    <number-entry>989</number-entry>
    <date-entry>20161103</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>KHAWA PANGA</aka-name1>
      <aka-name2>MANDRO</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kawa Mandro</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>"Kawa"</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yves Andoul Karim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yves Khawa Panga Mandro</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>"Chief Kahwa"</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kawa Panga</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kawa Panga Mandro</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mandro Panga Kahwa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>20 Aug. 1973</date-of-birth-list>
    <place-of-birth-list>Bunia, Democratic Republic of the Congo</place-of-birth-list>
    <nationality-list>Congolese </nationality-list>
    <address-list>
      <address>Uganda (as of May 2016)</address>
    </address-list>
    <comments>Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016.</comments>
  </acount-list>
  <acount-list>
    <number-entry>990</number-entry>
    <date-entry>20161103</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>CALLIXTE</aka-name1>
      <aka-name2>MBARUSHIMANA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>24 Jul. 1963</date-of-birth-list>
    <place-of-birth-list>Ndusu / Ruhengeri, Northern Province, Rwanda </place-of-birth-list>
    <nationality-list>Rwandan </nationality-list>
    <title-list>FDLR Executive Secretary</title-list>
    <comments>Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009. Transferred to The Hague on 25 January 2011 and, by the ICC in late 2011. Elected FDLR Executive Secretary on 29 Nov. 2014 for a five-year term.</comments>
  </acount-list>
  <acount-list>
    <number-entry>992</number-entry>
    <date-entry>20161103</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>SYLVESTRE</aka-name1>
      <aka-name2>MUDACUMURA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>General Major Mupenzi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Pharaoh</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mupenzi Bernard</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Radja</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>General Mudacumura</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1954 </date-of-birth-list>
    <place-of-birth-list>Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture, Rwanda</place-of-birth-list>
    <nationality-list>Rwandan</nationality-list>
    <title-list>FDLR-FOCA Commander;FDLR-FOCA Lieutenant General</title-list>
    <address-list>
      <address>North Kivu Province, Democratic Republic of the Congo (as of June 2016)</address>
    </address-list>
    <comments>The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC.</comments>
  </acount-list>
  <acount-list>
    <number-entry>993</number-entry>
    <date-entry>20161103</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>LEOPOLD</aka-name1>
      <aka-name2>MUJYAMBERE</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Musenyeri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Achille</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Frere Petrus Ibrahim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>17 Mar. 1962; Approximately 1966</date-of-birth-list>
    <place-of-birth-list>Kigali, Rwanda</place-of-birth-list>
    <nationality-list>Rwandan</nationality-list>
    <title-list>FDLR-FOCA Chief of Staff;FDLR-FOCA Interim Deputy Commander</title-list>
    <address-list>
      <address>Kinshasa, Democratic Republic of the Congo (as of June 2016)</address>
    </address-list>
    <comments>Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa.</comments>
  </acount-list>
  <acount-list>
    <number-entry>994</number-entry>
    <date-entry>20161103</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>IGNACE</aka-name1>
      <aka-name2>MURWANASHYAKA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dr. Ignace</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>14 May 1963</date-of-birth-list>
    <place-of-birth-list>Butera, Rwanda ; Ngoma, Butare, Rwanda</place-of-birth-list>
    <nationality-list>Rwandan </nationality-list>
    <title-list>FDLR President</title-list>
    <address-list>
      <address>Germany (in prison)</address>
    </address-list>
    <comments>Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term.</comments>
  </acount-list>
  <acount-list>
    <number-entry>995</number-entry>
    <date-entry>20161103</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>STRATON</aka-name1>
      <aka-name2>MUSONI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>IO Musoni</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>6 Apr. 1961;4 Jun. 1961</date-of-birth-list>
    <place-of-birth-list>Mugambazi, Kigali, Rwanda</place-of-birth-list>
    <nationality-list>Rwandan </nationality-list>
    <title-list>Former FDLR Vice President </title-list>
    <comments>Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence.</comments>
  </acount-list>
  <acount-list>
    <number-entry>996</number-entry>
    <date-entry>20161103</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>JULES</aka-name1>
      <aka-name2>MUTEBUTSI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Colonel Mutebutsi</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jules Mutebuzi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jules Mutebusi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1964</date-of-birth-list>
    <place-of-birth-list>Minembwe, South Kivu, Democratic Republic of the Congo</place-of-birth-list>
    <nationality-list>Congolese </nationality-list>
    <comments>Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. </comments>
  </acount-list>
  <acount-list>
    <number-entry>997</number-entry>
    <date-entry>20161103</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>MATHIEU, CHUI</aka-name1>
      <aka-name2>NGUDJOLO</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Cui Ngudjolo</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>8 Oct. 1970</date-of-birth-list>
    <place-of-birth-list>Bunia, Ituri Province, Democratic Republic of the Congo</place-of-birth-list>
    <nationality-list>Congolese</nationality-list>
    <address-list>
      <address>Democratic Republic of the Congo</address>
    </address-list>
    <comments>Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015.</comments>
  </acount-list>
  <acount-list>
    <number-entry>998</number-entry>
    <date-entry>20161103</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>FLORIBERT NGABU</aka-name1>
      <aka-name2>NJABU</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Floribert Ngabu Ndjabu</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Floribert Njabu Ngabu</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Floribert Ndjabu</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>23 May 1971</date-of-birth-list>
    <nationality-list>Congolese</nationality-list>
    <document-list>
      <document-id>Democratic Republic of the Congo passport no. OB 0243318</document-id>
    </document-list>
    <comments>Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1000</number-entry>
    <date-entry>20161103</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>PACIFIQUE</aka-name1>
      <aka-name2>NTAWUNGUKA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nzeri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Israel</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Colonel Omega</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Pacifique Ntawungula</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1 Jan. 1964; Approximately 1964</date-of-birth-list>
    <place-of-birth-list>Gaseke, Gisenyi Province, Rwanda</place-of-birth-list>
    <nationality-list>Rwandan </nationality-list>
    <title-list>FDLR-FOCA "SONOKI" Sector Commander; FDLR-FOCA Brigadier General</title-list>
    <address-list>
      <address>Rutshuru Territory, North Kivu, Democratic Republic of the Congo (As of June 2016.)</address>
    </address-list>
    <comments>Received military training in Egypt. </comments>
  </acount-list>
  <acount-list>
    <number-entry>1002</number-entry>
    <date-entry>20161103</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>STANISLAS</aka-name1>
      <aka-name2>NZEYIMANA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Izabayo Deo</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bigaruka</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Deogratias Bigaruka Izabayo</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bigurura</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jules Mateso Mlamba</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1 Jan. 1966; 28 Aug. 1966; Approximately 1967</date-of-birth-list>
    <place-of-birth-list>Mugusa, Butare, Rwanda </place-of-birth-list>
    <nationality-list>Rwandan </nationality-list>
    <title-list>Former FDLR-FOCA Deputy Commander</title-list>
    <comments>Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1095</number-entry>
    <date-entry>20161103</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>GASTON</aka-name1>
      <aka-name2>IYAMUREMYE</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Michel Byiringiro</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rumuli</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Victor Rumuri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Byiringiro Victor Rumuli</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1948</date-of-birth-list>
    <place-of-birth-list>Musanze District, Northern Province, Rwanda; Ruhengeri, Rwanda</place-of-birth-list>
    <nationality-list>Rwandan </nationality-list>
    <title-list>FDLR Interim President;FDLR-FOCA 1st Vice-President;FDLR-FOCA Major General</title-list>
    <address-list>
      <address>North Kivu Province, Democratic Republic of the Congo (as of June 2016)</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>1096</number-entry>
    <date-entry>20161103</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>FELICIEN</aka-name1>
      <aka-name2>NSANZUBUKIRE</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fred Irakeza</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1967</date-of-birth-list>
    <place-of-birth-list>Murama, Kigali, Rwanda;Rubungo, Kigali, Rwanda;Kinyinya, Kigali, Rwanda</place-of-birth-list>
    <nationality-list>Rwandan </nationality-list>
    <title-list>FDLR-FOCA Subsector Commander;FDLR-FOCA Colonel</title-list>
    <address-list>
      <address>South Kivu Province, Democratic Republic of the Congo (As of June 2016)</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>1148</number-entry>
    <date-entry>20161103</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>JAMIL</aka-name1>
      <aka-name2>MUKULU</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Musezi Talengelanimiro</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mzee Tutu</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdullah Junjuaka</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Talengelanimiro</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Alilabaki Kyagulanyi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nicolas Luumu</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Julius Elius Mashauri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>David Amos Mazengo</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Professor Musharaf</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Steven Alirabaki</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>David Kyagulanyi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hussein Muhammad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1965; 1 Jan. 1964</date-of-birth-list>
    <place-of-birth-list>Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda</place-of-birth-list>
    <nationality-list>Ugandan </nationality-list>
    <title-list>Head of the Allied Democratic Forces (ADF);Commander, Allied Democratic Forces </title-list>
    <address-list>
      <address>reportedly in prison in Uganda (as of September 2016)</address>
    </address-list>
    <comments>Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1193</number-entry>
    <date-entry>20161103</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>INNOCENT</aka-name1>
      <aka-name2>KAINA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Colonel Innocent KAINA</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>India Queen</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>Nov. 1973 </date-of-birth-list>
    <place-of-birth-list>Bunagana, Rutshuru territory, Democratic Republic of the Congo</place-of-birth-list>
    <title-list>Former M23 Deputy Commander</title-list>
    <address-list>
      <address>Uganda (as of early 2016)</address>
    </address-list>
    <comments>Became M23 deputy commander after the flight of Bosco Taganda`s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1196</number-entry>
    <date-entry>20161103</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>ERIC</aka-name1>
      <aka-name2>BADEGE</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1971</date-of-birth-list>
    <nationality-list>Congolese</nationality-list>
    <address-list>
      <address>Rwanda (as of early 2016)</address>
    </address-list>
    <comments>He fled to Rwanda in March 2013 and is still living there as of early 2016.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1197</number-entry>
    <date-entry>20161103</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>JEAN-MARIE LUGERERO</aka-name1>
      <aka-name2>RUNIGA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jean-Marie Rugerero</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1960; 9 Sep. 1966</date-of-birth-list>
    <place-of-birth-list>Bukavu, Democratic Republic of the Congo </place-of-birth-list>
    <title-list>M23, President </title-list>
    <address-list>
      <address>Rubavu / Mudende, Rwanda</address>
    </address-list>
    <comments>Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). </comments>
  </acount-list>
  <acount-list>
    <number-entry>1244</number-entry>
    <date-entry>20161103</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>ADF</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Forces Democratiques Alliees-Armee Nationale de Liberation de l’Ouganda</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>fka</category-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Allied Democratic Forces</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
    </aka-list>
    <aka-list>
      <aka-name1>NALU</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>fka</category-aka>
    </aka-list>
    <aka-list>
      <aka-name1>ADF/NALU</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>fka</category-aka>
    </aka-list>
    <address-list>
      <address>North Kivu Province, Democratic Republic of the Congo</address>
    </address-list>
    <comments>ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1266</number-entry>
    <date-entry>20161103</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ANAS</aka-name1>
      <aka-name2>HASAN</aka-name2>
      <aka-name3>KHATTAB</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Samir Ahmed al-Khayat</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu-Ahmad Hadud</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Hamzah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>7 Apr. 1986 </date-of-birth-list>
    <place-of-birth-list>Damascus, Syrian Arab Republic </place-of-birth-list>
    <nationality-list>Syrian Arab Republic </nationality-list>
    <comments>Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137).</comments>
  </acount-list>
</list-terror>