1011

519

20260810

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

MOHAMMAD

HAMDI

MOHAMMAD

SADIQ AL-AHDAL

Mohamed Mohamed Abdullah Al-Ahdal

aka

Al-Hamati, Muhammad

aka

Ahmed

aka

Muhammad Muhammad Abdullah Al-Ahdal

aka

Abu Asim Al-Makki

aka

19711119

Medina, Saudi Arabia

Yemen

Yemen number 541939

issued on 31 Jul. 2000, issued in Al-Hudaydah, Yemen (in the name of Muhammad Muhammad Abdullah Al-Ahdal)

Yemeni identity card number 216040

Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen

Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

17.10.2001 (30.01.2009, 25.01.2010, 06.12.2019, 16.01.2020, 08.02.2024)

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

MEHREZ

BEN MAHMOUD

BEN SASSI

AL-AMDOUNI

Abu Thale

aka

Mohamed Hassan

aka

Meherez Hamdouni

aka

Meherez ben Ahdoud ben Amdouni

aka

Fabio Fusco born 25 May 1968 in Naples, Italy

aka

Fabio Fusco born 18 Dec. 1968 in Tunisia

aka

Fabio Fusco born 25 May 1968 in Algeria

aka

Amdouni Mehrez ben Tah born 14 Jul. 1969 in Tunisia

aka

19691218

Asima-Tunis, Tunisia

Tunisia

Tunisia number G737411, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)

Italy

Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

25.06.2003 (26.11.2004, 20.12.2005, 17.10.2007, 16.09.2008, 24.03.2009, 12.07.2010, 16.05.2011, 06.12.2019, 16.01.2020, 08.02.2024)

20240208

РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

SAIFI

AMMARI

ABDERREZAK LE PARA (combat name)

aka

ABOU HAIDARA

aka

ABDERREZAK ZAIMECHE

aka

ABDALARAK

aka

EL PARA (COMBAT NAME)

aka

ABDUL RASAK AMMANE ABU HAIDRA

aka

EL OURASSI

aka

19680101

19680423

Kef Rih, Algeria

Algeria

Commune of Bouhechana, Daira de Lakhezara, Guelma, Algeria

In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

04.12 2003 (07.04.2008, 16.05.2011, 06.12.2019, 30.10.2023, 11.01.2024, 08.02.2024

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ABDULLAH

ANSHORI

Toyib, Ibnu

aka

Abu Fathi

aka

Thoyib, Ibnu

aka

Abu Fatih

aka

1958

Pacitan, East Java, Indonesia

Indonesia

T710219

Indonesia

360

issued in Sukoharjo, Central Java, Indonesia

Senior leader of Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

21.04.2006 (06.12.2019, 02.02.2023, 17.03.2023)

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

AL-AKHTAR TRUST INTERNATIONAL

Akhtarabad Medical Camp

aka

Pakistan Relief Foundation

aka

Azmat-e-Pakistan Trust

aka

Al Akhtar Trust

aka

Al-Akhtar Medical Centre

aka

Azmat Pakistan Trust

aka

Pakistani Relief Foundation

aka

586

ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan

Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

17.08.2005 (10.12.2008, 13.12.2011, 01.05.2019, 17.03.2023)

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

AL-HARAMAIN: ETHIOPIA BRANCH

231

Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing)

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

06.07.2004 (21.03.2012, 24.11.2020, 17.03.2023)

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

AL-HARAMAYN FOUNDATION (KENYA)

Nairobi, Kenya (at time of listing)

aka

Garissa, Kenya (at time of listing

aka

Dadaab, Kenya

aka

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

26.01.2004 (21.03.2012, 01.05.2019, 17.03.2023)

20220110

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

ISLAMIC ARMY OF ADEN

Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here

18.03.2020 (31.12.2021)

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

LASHKAR-E-TAYYIBA

al Mansooreen

aka

Army of the Pure

aka

Army of the Righteous

aka

Army of the Pure and Righteous

aka

Paasban-e-Kashmir

aka

Paasban-i-Ahle-Hadith

aka

Pasban-e-Kashmir

aka

Pasban-e-Ahle-Hadith

aka

Paasban-e-Ahle-Hadis

aka

Pashan-e-ahle Hadis

aka

Lashkar e Tayyaba

aka

LET

aka

Jamaat-ud-Dawa

aka

JUD

aka

Jama'at al-Dawa

aka

Jamaat ud-Daawa

aka

Jamaat ul-Dawah

aka

Jamaat-ul-Dawa

aka

Jama'at-i-Dawat

aka

Jamaiat-ud-Dawa

aka

Jama'at-ud-Da'awah

aka

Jama'at-ud-Da'awa

aka

Jamaati-ud-Dawa

aka

Falah-i-Insaniat Foundation (FIF)

aka

Lashkar-e-Toiba

aka

Lashkar-i-Taiba

aka

al Mansoorian

aka

Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

02.05.2005 ( amended on 03.11.2005, 10.12.2008, 19.03.2012, 24.11.2020, 08.02.2024)

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

MOHAMMED

AL GHABRA

Danial Adam

aka

Mohammed El' Ghabra

aka

1 Jun. 1980

Damascus, Syrian Arab Republic

United Kingdom of Great Britain and Northern Ireland

094629366

British number

East London, United Kingdom

Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

12.12.2006 (13.12.2011, 20.07.2015, 01.05.2019, 17.03.2023)

20120820

РБ ООН 1988 (2011)

MOHAMMAD SADIQ

AMIR MOHAMMAD

1934

Ghazni Province, Afghanistan

Logar Province, Afghanistan

Afghan

Head of Afghan Trade Agency, Peshawar, Pakistan

Alhaj

Maulavi

Afghan passport number SE 011252

25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012) Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

20120815

20200318

РБ ООН (Комітет 1988 (2011))

NAJIBULLAH

MUHAMMAD JUMA

Najib Ullah

aka

1958

Zere Kohi area, Shindand District, Farah Province, Afghanistan

Afghanistan

Consul General, Taliban Consulate General, Peshawar, Pakistan

Maulavi

000737

Afghanistan

Afghanistan, issued on 20 Oct. 1996

Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here

20200225

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

SALIM

AHMAD

SALIM

HAMDAN

1965

Al-Mukalla, Yemen

AI-Mukala, Yemen

Yemen

Yemen number 00385937

Shari Tunis, Sana'a, Yemen (previous address)

(Located in Yemen since Nov. 2008)

Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

25.01.2001 (06.12.2019, 16.01.2020, 30.10.2023)

20200318

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

NASHWAN

ABD AL-RAZZAQ

ABD AL-BAQI

Abd AlHadi Al-Iraqi

aka

Omar Uthman Mohammed

aka

Abu Ayub

aka

Abu Abdallah

aka

Abdul Hadi al-Taweel

aka

Abd al-Hadi al-Ansari

aka

Abd al-Muhayman

aka

Abdal Al-Hadi Al-Iraqi

aka

Abdul Hadi Arif Ali

aka

1961

Mosul, Iraq

0094195

Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

20200218

20200318

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

MAHFOUZ

OULD

AL-WALID

Khalid Al-Shanqiti

aka

Mafouz Walad Al-Walid

aka

Abu Hafs the Mauritanian

aka

1 Jan. 1975

Mauritania

Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here

20200225

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

SAMI

BEN KHAMIS

BEN SALEH

ELSSEID

Omar El Mouhajer

aka

Saber

aka

19680210

Menzel Jemil, Bizerte, Tunisia

Tunisia

Tunisia number K929139, issued on 14 Feb. 1995 (expired on 13 Feb. 2000)

00319547, issued on 8 Dec. 1994; SSDSBN68B10Z352F (Italian Fiscal Code)

Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia

Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

24.04.2002 (10.04.2003, 26.11.2004, 09.09.2005, 20.12.2005, 07.06.2007, 21.12.2007, 10.08.2009, 23.12.2010, 24.11.2014, 06.12.2019, 16.01.2020, 08.02.2024)

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

ADEL

BEN AL-AZHAR

BEN YOUSSEF

HAMDI

Zakariya

aka

Adel ben al- Azhar ben Youssef ben Soltane born 14 Jul. 1970 in Tunis, Tunisia (formerly listed as)

aka

19700714

Tunis, Tunisia

Tunisia

Tunisia number M408665, issued on 4 Oct. 2000 (expired 3 Oct. 2005)

(Tunisian national identity number W334061 issued on 9 Mar. 2011); Italian Fiscal Code: BNSDLA70L14Z352B

Tunisia

Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

03.09.2002 (20.12.2005, 07.06.2007, 23.12.2010, 24.11.2014, 06.12.2019, 16.01.2020, 08.02.2024)

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

MEHDI

BEN MOHAMED

KAMMOUN

Salmane

aka

19680403

Tunis, Tunisia

Tunisia

Tunisia number M307707, issued on 12 Apr. 2000 (expired on 11 Apr. 2005)

Via Masina Number 7, Milan, Italy

Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

03.09.2002 (20.12.2005, 07.06.2007, 23.12.2010, 06.12.2019, 16.01.2020, 08.02.2024

20231115

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

MOHAMED

AMIN

MOSTAFA

19751011

Kirkuk, Iraq

Iraq

380

Via della Martinella 132, Parma, Italy (Domicile)

Under administrative control measure in Italy which expired on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

12.11.2003 (09.09.2005, 07.06.2007, 16.05.2011, 25.10.2016, 01.05.2019, 08.11.2022, 15.11.2023)

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

FAYCAL

BOUGHANEMI

Faysal al-Bughanimi

aka

Faical Boughanmi

aka

19661028

Tunis, Tunisia

Tunisia

380

Number 5/B viale Cambonino, Cremona, Italy

Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

29.07.2005 (07.06.2007, 10.08.2009, 01.09.2009, 13.12.2011, 01.05.2019, 17.03.2023)

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

SALEM

NOR ELDIN

AMOHAMED

AL-DABSKI

Abu Naim

aka

Abdallah al- Masri

aka

Abdullah Ragab

aka

Abu Al-Ward

aka

1963

Tripoli, Libya

Libya

1990/345751

Libya number

345751

Libya number

Libya national identification 220334

Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya

Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

08.06.2007 (13.12.2011, 01.05.2019,17.03.2023)

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ALY

SOLIMAN

MASSOUD

ABDUL SAYED

Ibn El Qaim

aka

Mohamed Osman

aka

Adam

aka

1969

Tripoli, Libya

Libya

96/184442

Libya number Libyan Passport No.

434

Ghout El Shamal, Tripoli, Libya

Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

08.06.2007 (13.12.2011, 01.05.2019, 17.03.2023)

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ABDELMALEK

DROUKDEL

Abou Mossaab Abdelouadoud

aka

19700420

Meftah, Wilaya of Blida, Algeria

Algeria

Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

27.08.2007 (07.04.2008, 13.12.2011, 01.05.2019, 03.02.2023, 17.03.2023)

20260731

РБ ООН (Комітет 1988 (2011))

SIRAJUDDIN

JALLALOUDINE

HAQQANI

Serajuddin Haqani

aka

Khalifa

aka

Saraj Haqani

aka

ABDUL SATAR ABDULLAH

aka

Siraj Haqqani

aka

Siraj Haqani

aka

Between 1977 and 1978 (Approximately); 30.12.1981

Danda, Miramshah, North Waziristan, Pakistan; Khost province, Afghanistan; Neka district, Paktika province, Afghanistan; Srana village, Garda Saray district, Paktia province, Afghanistan; Paktia, Afghanistan

Afghanistan

Na'ib Amir (Deputy Commander) (1996-2001)

P00032260

20220630

Afghanistan

004

Afghanistan number, issued in Kabul, expires 30.06.2032 (Name in Latin script: Abdul Satar Abdullah)

D0010367

20240518

Afghanistan

004

Afghanistan number, issued in Kabul, expires 18.05.2029 (Name in Latin script: Sirajuddin Haqqani)

P05076602

20260505

Afghanistan number, expires 05.05.2036

Afghanistan

004

Kabul

Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Height 187 cm or 180cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2007-44300

24.04.2013 (11.03.2026; 29.04.2026; 31.07.2026)

20260429

РБ ООН (Комітет 1988 (2011))

ABDUL BAQI

BASIR

AWAL SHAH

Abdul Baqi (previously listed as)

aka

ABDUL BAQI HAQQANI

aka

Between 1960 and 1962; 01.01.1962

Jalalabad City, Nangarhar Province, Afghanistan; Shinwar District, Nangarhar Province, Afghanistan

Afghanistan

Governor of Khost and Paktika provinces under the Taliban regime (1996-2001); Vice-Minister of Information and Culture under the Taliban regime (1996-2001); Consular Department, Ministry of Foreign Affairs under the Taliban regime (1996-2001)

Maulavi; Mullah

D0009724

20211013

Afghanistan

004

Afghanistan number, issued in Kabul, expires 13.10.2026 (Name in Latin script: Abdul Baqi Haqqani; expires on 13.10.2026)

Afghanistan

004

Afshar Main road Police District 5, near Kabul Education University, Kabul

Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Height 175 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individ…#2007-47507

15.08.2012 (11.03.2026; 29.04.2026)

20200318

РБ ООН (Комітет 1988 (2011))

ABDUL QADEER

BASIR

ABDUL BASEER

Abdul Qadir Basir

aka

Abdul Qadir Haqqani

aka

Abdul Qadir

aka

Ahmad Haji

aka

1964

Surkh Rod District, Nangarhar Province, Afghanistan; Hisarak District, Nangarhar Province, Afghanistan

Afghanistan

Military Attache, Taliban Embassy, Islamabad, Pakistan

General; Maulavi

D 000974

Afghanistan

Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

20200218

20200318

РБ ООН (Комітет 1988 (2011))

ABDUL MANAN

MOHAMMAD ISHAK

Between 1940 and 1941

Siyachoy village, Panjwai District, Kandahar Province, Afghanistan

Afghanistan

First Secretary, Taliban Embassy, Riyadh, Saudi Arabia; Commercial Attache,

Maulavi

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

20200224

20140109

Резолюція РБ ООН 1988 (2011)

SAYED

MOHAMMAD

AZIM

AGHA

Agha

Saheb

aka

Sayed

Mohammad

Azim

Agha

aka

Approximately 1966; Approximately 1969

Panjwai District,Kandahar Province, Afghanistan

Afghan

Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime

Maulavi

Directs a Taliban "front"(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

20140108

20260429

РБ ООН (Комітет 1988 (2011))

HAMIDULLAH

AKHUND

SHER MOHAMMAD

Hamidullah Akhund (previously listed as)

aka

SAEED HAMIDULLAH

aka

Janat Gul

aka

Between 1972 and 1973; 22.03.1973

Sarpolad village, Washer District, Helmand Province, Afghanistan; Arghandab District, Kandahar Province, Afghanistan; Uruzgan, Afghanistan

Afghanistan

Head of Ariana Afghan Airlines under the Taliban regime (1996-2001)

Mullah

D0009721

20211012

Afghanistan number, expires 12.10.2026 (Name in Latin script: Hamidullah Saeed; expires 12.10.2026)

Afghanistan

004

Kabul

Belongs to Ghilzai tribe. Height: 175cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individ…#2006-26140

15.08.2012 (11.03.2026; 29.04.2026)

20140109

Резолюція РБ ООН 1988 (2011)

ALLAH DAD

MATIN

Akhund

aka

Allahdad

aka

Shahidwror

aka

Approximately 1953;Approximately 1960

Kadani village, Spin Boldak District, Kandahar Province, Afghanistan

Afghan

Minister of Urban Development under the Taliban regime ;President of Central Bank (Da Afghanistan Bank) under the Taliban regime;Head of Ariana Afghan Airlines under the Taliban regime

Mullah

One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

20140108

20200318

РБ ООН (Комітет 1988 (2011))

MUHAMMAD

TAHER

ANWARI

Haji Mudir

aka

Mohammad Tahre Anwari

aka

Mohammad Taher Anwari

aka

Muhammad Tahir Anwari

aka

Approximately 1961

Zurmat District, Paktia Province, Afghanistan

Afghanistan

Director of Administrative Affairs under the Taliban regime; Minister of Finance under the Taliban regime

Title

Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here

20200224

20140109

Резолюція РБ ООН 1988 (2011)

ATIQULLAH

WALI MOHAMMAD

Atiqullah

aka

Approximately 1962

Tirin Kot District, Uruzgan Province, Afghanistan; Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan

Afghan

Director of Foreign Relations, Kandahar Province under the Taliban regime;Director of Public Works, Kandahar Province under the Taliban regime;First Deputy Minister of Agriculture under the Taliban regime;Deputy Minister of Public Works under the Taliban regime

Haji

Mullah

Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commissionin 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TI.A.34.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

20140108

20260429

РБ ООН (Комітет 1988 (2011))

AZIZIRAHMAN

ABDUL AHAD

AZIZURAHMAN ABDUL AHAD

aka

1972; 23.05.1971

Kandahar Province, Afghanistan

Afghanistan

Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates (1996-2001)

P02504168

20191112

United Arab Emirates

784

Afghanistan number passport, issued in Dubai, expires 12.11.2029 (Name in Latin script: Azizurahman Abdul Ahad; issued 12.11.2019, expires 12.11.2029)

Afghanistan

004

Kabul

Belongs to Hotak tribe. Height 169cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individ…#2012-306385

07.12.2017 (11.03.2026; 29.04.2026)

20140109

Резолюція РБ ООН 1988 (2011)

DOST MOHAMMAD

Doost

Mohammad

aka

Between 1968 and 1973

Nawi Deh village, Daman District, Kandahar Province, Afghanistan ;Marghankecha village, Daman District, Kandahar Province, Afghanistan

Afghan

Governor of Ghazni Province under the Taliban regime

Mullah

Maulavi

Associated with Mullah Jalil Haqqani (TI.H.34.01). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

20140108

20210325

РБ ООН (Комітет 1988 (2011))

FAIZ

Approximately 1969

Ghazni Province, Afghanistan

Afghanistan

Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime

Maulavi

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

20210325

20200318

РБ ООН (Комітет 1988 (2011))

RUSTUM

HANAFI

HABIBULLAH

Hanafi Sahib

aka

Rostam Nuristani

aka

Approximately 1963

Dara Kolum, Do Aab District, Nuristan Province, Afghanistan

Afghanistan

Deputy Minister of Public Works under the Taliban regime

Maulavi

Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

20200225

20111206

Резолюція РБ ООН 1988 (2011)

HAMDULLAH

ALLAH NOOR

Maulavi

aka

1973

District Number 6, Kandahar City, Kandahar Province, Afghanistan

Afghan

Afghan identification card (tazkira) number 4414

Repatriation Attache, Taliban Consulate General, Quetta, Pakistan Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Alternative Title: Hafiz.

20111201

20140109

Резолюція РБ ООН 1988 (2011)

ABDUL RAZAQ

AKHUND

LALA AKHUND

Approximately 1958

Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta, Pakistan

Afghan

Minister of Interior Affairs under the Taliban regime ;Chief of Kabul Police under the Taliban regime

Mullah

Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TI.O.4.01.) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

20140108

20220218

РБ ООН (Комітет 1988 (2011))

HAMDULLAH

SUNANI

Sanani

aka

Approximately 1923

Dai Chopan District, Zabul Province, Afghanistan

Afghanistan

Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime

Maulavi

Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

06.12.2011 (18.02.2022)

20140109

Резолюція РБ ООН 1988 (2011)

SHAMSUDDIN

Pahlawan

Shamsuddin

aka

Approximately 1968

Keshim District, Badakhshan Province, Afghanistan

Afghan

Governor of Wardak (Maidan) Province under the Taliban regime

Maulavi

Qari

Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010

20140108

20220218

РБ ООН (Комітет 1988 (2011))

WALIJAN

Approximately 1968

Quetta, Pakistan; Nimroz Province, Afghanistan

Afghanistan

Governor of Jawzjan Province under the Taliban regime

Maulavi

Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

06.12.2011 (18.02.2022)

20120524

Резолюція РБ ООН 1988 (2011)

EZATULLAH

HAQQANI

KHAN SAYYID

Ezatullah

Haqqani

aka

Approximately 1957

Alingar District, Laghman Province, Afghanistan

Afghan

Deputy Minister of Planning under the Taliban regime

Maulavi

Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

20120522

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

MUBARAK

MUSHAKHAS

SANAD

MUBARAK AL-BATHALI

Mubarak Mishkhas Sanad Al-Bathali

aka

Mubarak Mishkhas Sanad Al-Bazali

aka

Mubarak Mishkhis Sanad Al-Bathali

aka

Mubarak Mishkhis Sanad Al-Badhali

aka

Abu Abdulrahman

aka

Mubarak Al-Bathali

aka

Mobarak Meshkhas Sanad Al-Bthaly

aka

19611001

Kuwait

101856740

20050512

Kuwait

414

Kuwait number (and expired on 11 May 2007)

002955916

Kuwait

414

Kuwait 261122400761

Al-Salibekhat area, Kuwait (residence as at Mar. 2009)

Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

16.01.2008 (01.07.2008, 23.07.2008, 25.01.2010, 01.05.2019, 03.02.2023, 17.03.2023)

20260429

РБ ООН (Комітет 1988 (2011))

ABDUL KABIR

MOHAMMAD JAN

A. Kabir

aka

ABDUL KABIR MUHAMMAD JAN

aka

Approximately 1963; 30.01.1972

Nahrin District, Baghlan Province, Afghanistan

Afghanistan

Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (1996-2001); Governor of Nangarhar Province under the Taliban regime (1996-2001); Head of Eastern Zone under the Taliban regime (1996-2001)

Maulavi

D0009925

20220522

Afghanistan

004

Afghanistan number, issued in Kabul, expires 22.05.2027 (Name in Latin script: Abdul Kabir Muhammad Jan; expires 22.05.2027)

004

Afghanistan

Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Height 185cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individ…#2007-47114

08.01.2014 (11.03.2026; 29.04.2026)

20220218

РБ ООН (Комітет 1988 (2011))

MOHAMMAD RASUL

AYYUB

Gurg

aka

Between 1958 and 1963

Robat village, Spin Boldak District, Kandahar Province, Afghanistan

Afghanistan

Governor of Nimroz Province under the Taliban regime

Maulavi

Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

06.12.2011 (18.02.2022)

20140109

Резолюція РБ ООН 1988 (2011)

MOHAMMAD WALI

MOHAMMAD EWAZ

Mohammad

Wali

aka

Approximately 1965

Jelawur village, Arghandab District, Kandahar Province, Afghanistan ;Siyachoy village, Panjwai District, Kandahar Province, Afghanistan

Afghan

Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime

Maulavi

Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

20140108

20140109

Резолюція РБ ООН 1988 (2011)

MOHAMMAD YAQOUB

Approximately 1966

Shahjoi District, Zabul Province, Afghanistan ;Janda District, Ghazni Province, Afghanistan

Head of Bakhtar Information Agency (BIA) under the Taliban regime

Maulavi

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. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

20140108

20161006

Резолюція РБ ООН 1988 (2011)

ALLAH DAD

TAYEB

WALI

MUHAMMAD

Allah Dad Tayyab

aka

Allah Dad Tabeeb

aka

Approximately 1963

Ghorak District, Kandahar Province, Afghanistan; Nesh District, Uruzgan Province, Afghanistan

Afghan

Deputy Minister of Communication under the Taliban regime

Mullah

Haji

Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015.

20160908

20140109

Резолюція РБ ООН 1988 (2011)

NIK MOHAMMAD

DOST MOHAMMAD

Nik

Mohammad

aka

Approximately 1957

Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan

Afghan

Deputy Minister of Commerce under the Taliban regime

Maulavi

Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010

20140108

20111221

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

ISLAMIC JIHAD GROUP

Libyan Society

aka

Kazakh Jama’at

aka

Jamaat Mojahedin

aka

Islamic Jihad Union

aka

Jamiat al-Jihad al-Islami

aka

Dzhamaat Modzhakhedov

aka

Islamic Jihad Group of Uzbekistan

aka

al-Djihad al-Islami

aka

Zamaat Modzhakhedov Tsentralnoy Asii

aka

Jama’at al-Jihad

aka

Jamiyat

aka

Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov (QI.B.239.08). Associated with the Islamic Movement of Uzbekistan (QE.I.10.01) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.

20111215

20240208

РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

BENEVOLENCE INTERNATIONAL FOUNDATION

BIF-USA

aka

Mezhdunarodnyj Blagotvoritel'nyl Fond

aka

BIF

aka

Al Bir Al Dawalia

aka

840

8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America

840

P.O. Box 548, Worth, Illinois, 60482, United States of America

840

(Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America

840

(Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America

729

P.O. Box 1937, Khartoum, Sudan

050

Bangladesh

(Gaza Strip)

887

Yemen

Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

21.11.2002 (amended on 24.01.2003, 28.04.2011, 18.05.2012, 06.12.2019,11.01.2024, 08.02.2024)

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

GLOBAL RELIEF FOUNDATION (GRF)

840

9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America

840

P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America

Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

22.10.2002 ( amended on 26.11.2004, 20.12.2005, 25.07.2006, 24.03.2009, 11.03.2010, 25.03.2010, 28.04.2011, 21.02.2012, 14.02.2014, 17.01.2020, 30 Oct. 2023, 28.02.2024 )

20190910

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

AL-ITIHAAD AL-ISLAMIYA / AIAI

Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/suborg/en/sanctions/751). Leadership included Hassan Dahir Aweys (QDi.042). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QDe.072). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

20190910

20111221

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

ARMED ISLAMIC GROUP

GIA

aka

Group Islamique Arme

aka

Al Jamm’ah Al-Islamiah Al- Musallah

aka

Algeria

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

20111215

20111221

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB

Salafist Group For Call and Combat

fka

Le Groupe Salafiste pour La Predication et le Combat (GSPC)

fka

AQIM

aka

Al Qaida au Maghreb islamique (AQMI)

aka

Algeria

Mali

Mauritania

Morocco

Niger

Tunisia

Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

20111215

103

20251007

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

IBRAHIM

ALI

ABU BAKR

TANTOUSH

‘Abd al-Muhsi

aka

‘Abd al-Rahman

aka

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)

aka

Abd al-Muhsin

aka

Abdul Rahman

aka

Abu Anas

aka

Al-Libi

aka

Ibrahim Abubaker Tantouche

aka

Ibrahim Abubaker Tantoush

aka

Ibrahim Ali Muhammad Abu Bakr

aka

19660202

al Aziziyya, Libya

Libya

203037

Libya

434

Libya number, issued in Tripoli

347834

Libya

434

Libyan passport, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014

Afghanistan

004

(as at June 2014)

Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

13.07.2015 (26.08.2025; 07.10.2025)

109

20240208

РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

AL FURQAN

Citizens’ Association for Support and Prevention of lies – Furqan

aka

Association of Citizens for the Support of Truth and Supression of Lies

aka

Sirat

aka

Association for Education, Culture and Building Society-Sirat

aka

Istikamet

aka

In Siratel

aka

Dzemilijati Furkan

aka

Dzem'ijjetul Furqan

aka

Association for Citizens Rights and Resistance to Lies

aka

Dzemijetul Furkan

aka

Association for Education, Cultural, and to Create Society -Sirat

aka

070

30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina

070

72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina

070

42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina

070

Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina

070

70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina

Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

01.05.2004 ( amended on 26.11.2004, 24.03.2009, 01,05.2019, 15.11.2021, 11.01.2024, 08.02.2024)

110

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION

Al Haramain Al Masjed Al Aqsa

aka

Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation

aka

Al Haramayn Al Masjid Al Aqsa

aka

Al Harammein Al Masjed Al-Aqsa Charity Foundation

aka

070

Zenica, Bosnia and Herzegovina

070

Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina

070

14 Bihacka Street, Sarajevo, Bosnia and Herzegovina

070

64 Potur mahala Street, Travnik, Bosnia and Herzegovina

Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

28.06.2004 (26.11.2004, 16.09.2008, 24.03.2009, 24.11.2020, 03.02.2023,17.03.2023)

111

20111221

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

JEMAAH ISLAMIYAH

Jama’ah Islamiyah

aka

Jemaah Islamiah

aka

Jamaah Islamiyah

aka

Jema’ah Islamiyah

aka

Jemaah Islamiya

aka

Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

20111215

112

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

TAIBAH INTERNATIONAL-BOSNIA OFFICES

Taibah International Aid Agency

aka

Taibah International Aid Association

aka

Al Taibah, Intl.

aka

Taibah International Aide Association

aka

070

6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina

070

26 Tabhanska Street, Visoko, Bosnia and Herzegovina

070

3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina

070

26 Tabhanska Street, Visoko, Bosnia and Herzegovina

Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

11.05.2004 (24.03.2009, 24.11.2020, 03.02.2023, 17.03.2023)

113

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

ANGELO

RAMIREZ

TRINIDAD

Abdukahlil

aka

Abu Khalil

aka

Kalib Trinidad

aka

Anis

aka

Abdul Khalil

aka

Calib Trinidad

aka

19780320

Gattaran, Cagayan Province, Philippines

Philippines

608

3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines

Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

04.06.2008 (13.12.2011, 16.01.2020, 08.02.2024)

114

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

DINNO AMOR

ROSALEJOS

PAREJA

Akmad

aka

Rash

aka

Mighty

aka

Mohammad

aka

Khalil Pareja

aka

Johnny Pareja

aka

19810719

Cebu City, Philippines

Philippines

608

Atimonana, Quezon Province, Philippines

Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

04.06.2008 (03.06.2009, 13.12.2011, 16.01.2020, 08.02.2024)

115

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

FELICIANO

SEMBORIO

DELOS REYES JR.

Abdul Abdillah

aka

Abubakar Abdillah

aka

19631104

Arco, Lamitan, Basilan, Philippines

Philippines

Ustadz

Philippines

Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

04.06.2008 (03.06.2009, 13.12.2011, 16.01.2020, 08.02.2024)

116

20171003

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

HILARION

DEL ROSARIO

SANTOS

Hilarion Santos, III (third)

aka

Abu Hamsa

aka

Hilarion Del Rosario Santos, III (third)

aka

Abu Abdullah Santos

aka

Lakay

aka

Aki

aka

Aqi

aka

Akmad Santos

aka

Ahmed Islam

aka

Ahmad Islam Santos

aka

Faisal Santos

aka

12 Mar. 1966

686 A. Mabini Street, Sangandaan, Caloocan City, Philippines

Philippines

"Amir"

Philippines AA780554

50, Purdue Street, Cubao, Quezon City, Philippines

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. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805 click here

20171003

117

20240208

РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

PIO

ABOGNE

DE VERA

Leo

aka

Ismail

aka

Manex

aka

Dave

aka

Ismael De Vera

aka

Khalid

aka

Ismael

aka

Tito Art

aka

19691119

Bagac, Bagamanok, Catanduanes, Philippines

Philippines

Concepcion, Zaragosa, Nueva Ecija, Philippines

Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

04.06.2008 (03.06.2009, 13.12.2011, 06.12.2019, 22.04.2020, 08.02.2024)

118

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

REDENDO

CAIN

DELLOSA

Uthman

aka

Arnulfo Alvarado

aka

Habil Ahmad Dellosa

aka

Troy

aka

Abu Ilonggo

aka

Brandon Berusa

aka

Abu Muadz

aka

Dodong

aka

19720515

Punta, Santa Ana, Manila, Philippines

Philippines

608

3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines

Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

04.06.2008 (03.06.2009, 13.12.2011, 16.01.2020, 08.02.2024)

119

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

RUBEN

PESTANO

LAVILLA, JR

Ramo Lavilla

aka

Junjun

aka

Mike de Lavilla

aka

Abdullah Muddaris

aka

Ali Omar

aka

Omar Labella

aka

Eso

aka

Reuben Lavilla

aka

Sheik Omar

aka

Mile D Lavilla

aka

Reymund Lavilla

aka

Omar Lavilla

aka

19721004

Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Philippines

Sheik

MM611523 (2004)

Philippines

608

EE947317 (2000-2001)

Philippines

608

P421967 (1995-1997)

Philippines

608

10th Avenue, Caloocan City, Philippines

Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

04.06.2008 (03.06.2009, 13.12.2011, 17.01.2020, 08.02.2024)

120

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

RICARDO

PEREZ

AYERAS

Ricky Ayeras

aka

Jimboy

aka

Abdul Kareem Ayeras

aka

Abdul Karim Ayeras

aka

Abdul Mujib

aka

Isaac Jay Galang Perez

aka

19730915

24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines

Philippines

608

Barangay Mangayao, Tagkawayan, Quezon, Philippines

608

Barangay Tigib, Ayungon, Negros Oriental, Philippines

Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

04.06.2008 (13.12.2011, 16.01.2020, 08.02.2024)

121

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

HAMID

ABDALLAH

AHMAD

AL-ALI

Abu Salim

aka

Hamid 'Abdallah Al-'Ali

aka

Hamid 'Abdallah Ahmad Al-'Ali

aka

Hamid Abdallah Ahmed Al-Ali

aka

Dr. Hamed Abdullah Al-Ali

aka

Hamed Al-'Ali

aka

Hamed bin 'Abdallah Al-'Ali

aka

Hamid bin Abdallah Ahmed Al-Ali

aka

19600120

Kuwait

1739010

20030526

Kuwait

414

Kuwait number (and expired on 25 May 2008)

Kuwait 260012001546

414

Kuwait (residence as at Mar. 2009)

Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

16.01.2008 (01.07.2008, 23.07.2008, 25.01.2010, 01.05.2019, 03.02.2023, 17.03.2023)

122

20140109

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

JABER

ABDALLAH

JABER

AHMAD AL-JALAHMAH

Abu

Muhammad

Al-Jalahmah

aka

Abu

Muhammad

aka

Jabir 'Abdallah

Jabir Ahmad

Al-Jalamah

aka

Jabir

Al-Jalhami

aka

Abdul-Ghani

aka

Jaber

Al-Jalamah

aka

Jabir

Abdallah

Jabir Ahmad

Jalahmah

aka

24 Sep. 1959

Al-Khitan area, Kuwait

Kuwaiti

101423404

Kuwaiti national identification number 259092401188

Kuwait, (residence as at March 2009 and at December 2013)

Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.

20140108

123

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

YAHIA

DJOUADI

Abou Ala

aka

Yahia Abou Ammar

aka

19670101

M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria

Algeria

Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

03.07.2008 ( 15.11.2012, 03.02.2023, 17.03.2023)

124

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

AMOR

MOHAMED

GHEDEIR

Abid Hammadou

aka

Abou Abdellah

aka

Abdelhamid Abou Zeid

aka

Youcef Adel

aka

Approximately 1958; 12 Dec. 1965

Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria (previously listed as)

Algeria

Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Reportedly deceased as of 24 February 2013. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

06.05.2019 (31.12.2021)

125

20240208

РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

SALAH EDDINE

GASMI

Bounouadher

aka

BOUNOUADER

aka

ABOU MALEK

aka

Abou Mohamed Salah

aka

19710413

Zeribet El Oued, Wilaya (province) of Biskra, Algeria

Algeria

012

No. 7250 Zeribat El Oued, Biskra, Algeria

Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

03.07.2008 (24.03.2009, 15.11.2012, 14.03.2013, 11.02.2016, 24.11.2020, 11.01.2024, 08.02.2024)

126

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

AHMED

DEGHDEGH

Abdellillah dit Abdellah Ahmed dit Said

aka

Abd El Illah

aka

17 Jan. 1967

Anser, Wilaya (province) of Jijel, Algeria

Algeria

Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

21.11.2012 (31.12.2021)

127

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

RAJAH SOLAIMAN MOVEMENT

Rajah Solaiman Revolutionary Movement

aka

Rajah Solaiman Islamic Movement

aka

608

Barangay Mal-Ong, Anda, Pangasinan Province, Philippines

608

Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines

608

Number 50, Purdue Street, Cubao, Quezon City, Philippines

Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

04.06.2008 ( amended on 13.12.2011, 09.05.2018, 17.01.2020, 08.02.2024)

129

20140109

Резолюція РБ ООН 1988 (2011)

MOHAMMAD

MOSLIM

HAQQANI

MUHAMMADI GUL

Moslim

Haqqani

aka

1965

Gawargan village, Pul-e-Khumri District, Baghlan Province, Afghanistan

Afghan

Deputy Minister of Haj and Religious Affairs under the Taliban regime ; Deputy Minister of Higher Education under the Taliban regime

Maulavi

Afghan national identification card (tazkira) number 1136

Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010

20140108

130

20260429

РБ ООН (Комітет 1988 (2011))

FAZL MOHAMMAD

MAZLOOM

MOHAMMAD FADEL AAKHUND

aka

Molah Fazl

aka

Fazel Mohammad Mazloom

aka

Between 1963 and 1968; 24.10.1971

Uruzgan, Afghanistan

Afghanistan

Deputy Chief of Army Staff of the Taliban regime (1996-2001)

Mullah

D0009726

20211013

Afghanistan

004

Afghanistan number, issued in Kabul, expires 13.10.2026 (Name in Latin script: Mohammad Fadel Aakhund; expires 13.10.2026)

Afghanistan

004

Pule Mahmood Khan, PD2, 10011, Kabul

Missing left leg since 1996. Serious injury on his right foot . Height 168 cm . Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individ…#2012-316058

08.09.2016 (11.03.2026; 29.04.2026)

132

20140109

Резолюція РБ ООН 1988 (2011)

MATIULLAH

Approximately 1973

Daman District, Kandahar Province, Afghanistan

Afghan

Director, Kabul Custom House under the Taliban regime

Mullah

Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

20140108

133

20111206

Резолюція РБ ООН 1988 (2011)

HIDAYATULLAH

Abu

Turab

aka

Approximately 1968

Arghandab District, Kandahar Province, Afghanistan

Afghan

Deputy Minister of Civil Aviation and Tourismofunder the Taliban regime Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

20111201

134

20120820

РБ ООН 1988 (2011)

AHMAD TAHA

KHALID

ABDUL QADIR

Approximately 1963

Nangarhar Province, Afghanistan

Khost Province, Afghanistan

Siddiq Khel village, Naka District, Paktia Province, Afghanistan

Afghan

Governor of Paktia Province under the Taliban regime

Maulavi

23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 13 Aug. 2012). Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TI.H.144.07). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

20120815

137

20111221

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)

Djamaat Turkistan

aka

Islamic Party of Turkestan

aka

The Eastern Turkistan Islamic Party

aka

The Eastern Turkistan Islamic Party of Allah

aka

Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.

20111215

146

20240208

РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

ADEM

YILMAZ

Talha

aka

19781104

Bayburt, Turkiye

Turkiye

TR-P 614 166

Turkiye

792

(issued by the Turkish Consulate General in Frankfurt/M. on 22 Mar. 2006, expired on 15 Sep. 2009.)

Germany

276

Sudliche Ringstrasse 133 , Langen, 63225 (previous address)

Turkiye

792

Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Deported from Germany to Turkiye in February 2019. Ongoing judicial process as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

27.10.2008 (13.12.2011, 06.12.2019, 11.01.2024, 08.02.2024)

147

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

REDOUANE

EL HABHAB

Abdelrahman

aka

20 Dec. 1969

Casablanca, Morocco

Germany; Morocco

1005552350

German number, issued on 27 Mar. 2001, issued in Municipality of Kiel, Germany (expired on 26 Mar. 2011)

1007850441

lltisstrasse 58, 24143 Kiel, Germany (previous address)

Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

21.11.2012 (31.12.2021)

148

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

ISAM

ALI

MOHAMED

ALOUCHE

Mansour Thaer born 21 Mar. 197421 Mar. 1974 in Baghdad, Iraq

aka

1972

Baghdad, Iraq

Jordan

Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

03.09.2002 (18.08.2006, 30.01.2009, 06.12.2019, 16.01.2020, 08.02.2024

150

20180530

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

DJAMEL

LOUNICI

Jamal Lounici

aka

1 Feb. 1962

Algiers, Algeria

Algeria

Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/4525545

20180530

152

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

EGYPTIAN ISLAMIC JIHAD

Jihad Group

aka

Al-Jihad

aka

Egyptian Al-Jihad

aka

Egyptian Islamic Movement

aka

New Jihad

aka

Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

06.10.2001 (05.03.2009, 13.12.2011, 24.11.2020, 17.03.2023)

153

20120328

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

AL-QAIDA

The Group for the Preservation of the Holy Sites

aka

Al Qa'ida/Islamic Army (formerly listed as)

aka

The Islamic Army for the Liberation of Holy Places

aka

The World Islamic Front for Jihad Against Jews and Crusaders

aka

Usama Bin Laden Organization

aka

Al Qa'ida

aka

"The Base"

aka

Al Qaeda

aka

Islamic Salvation Foundation

aka

Usama Bin Laden Network

aka

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

20120323

154

20140606

Резолюція РБ ООН 1267 (1999) та 1989 (2011)

AL-QAIDA IN IRAQ

al-Tawhid

aka

the Monotheism and Jihad Group

aka

Qaida of the Jihad in the Land of the Two Rivers

aka

Al-Qaida of Jihad in the Land of the Two Rivers

aka

The Organization of Jihad’s Base in the Country of the Two Rivers

aka

The Organization Base of Jihad/Country of the Two Rivers

aka

The Organization Base of Jihad/Mesopotamia

aka

Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn

aka

Tanzeem Qa’idat al Jihad/Bilad al Raafidaini

aka

Jama’at Al-Tawhid Wa’al-Jihad

aka

JTJ

aka

Islamic State of Iraq

aka

ISI

aka

al-Zarqawi network

aka

Islamic State in Iraq and the Levant

aka

AQI

aka

Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

20140604

155

20111221

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

ANSAR AL-ISLAM

Jund al-Islam

aka

Soldiers of Islam

aka

Kurdistan Supporters of Islam

aka

Ansar al-Sunna

aka

Followers of Islam in Kurdistan

aka

Kurdish Taliban

aka

Soldiers of God

aka

Ansar al-Sunna Army

aka

Jaish Ansar al-Sunna

aka

Devotees of Islam

aka

Supporters of Islam in Kurdistan

aka

The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

20111215

156

20171003

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

YUNOS

UMPARA

MOKLIS

Mukhlis Yunos (previously listed as)

aka

Saifulla Moklis Yunos

aka

Muklis Yunos

aka

Hadji Onos

aka

Saifullah Mukhlis Yunos

aka

7 Jul. 1966

Lanao del Sur, Philippines

Philippines

Philippines (remains incarcerated as of May 2017)

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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427252 click here

20171003

158

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ARIF

QASMANI

Mohammad Arif Qasmani

aka

Arif Umer

aka

Memon Baba

aka

Muhammad Arif Qasmani

aka

Muhammad 'Arif Qasmani

aka

Baba Ji

aka

Qasmani Baba

aka

Approximately 1944

Pakistan

586

House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan

Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

29.06.2009 (01.05.2019, 17.03.2023)

159

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

MOHAMMED

YAHYA

MUJAHID

Mohammad Yahya Aziz

aka

19610312

Lahore, Punjab Province, Pakistan

Pakistan

Pakistani 35404-1577309-9

Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

29.06.2009 (01.05.2019, 17.03.2023)

160

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

FAZEEL-A-TUL

SHAYKH ABU MOHAMMED

AMEEN

AL-PESHAWARI

Abu Mohammad Aminullah Peshawari

aka

Abu Mohammad Amin Bishawri

aka

Shaykh Abu Mohammed Ameen al-Peshawari

aka

Shaykh Aminullah

aka

Sheik Aminullah

aka

Shaykh Aminullah Al-Peshawari

aka

Abu Mohammad Shaykh Aminullah Al-Bishauri

aka

Approximately 1967; Approximately 1961; Approximately 1973

Shunkrai village, Sarkani District, Konar Province, Afghanistan

Afghan

Ganj District, Peshawar, Pakistan

Associated with Al-Qaida (QDe.004). 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. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

29.06.2009 (24.07.2013, 01.05.2019, 17.03.2023)

161

20240208

РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

HAFIZ

MUHAMMAD

SAEED

Hafiz Saeed

aka

Hafiz Ji

aka

Hafez Mohammad Saeed

aka

Hafiz Mohammad Sayeed

aka

Mohammad Sayed

aka

Muhammad Saeed

aka

Hafiz Mohammad Sahib

aka

Hafiz Mohammad Sayid

aka

Hafiz Muhammad

aka

Tata Mohammad Syeed

aka

19500605

Sargodha, Punjab, Pakistan

Pakistan

Pakistan 3520025509842-7

Pakistan

586

House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District (location as of May 2008)

Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118).In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

10.12.2008 (17.07.2009, 08.01.2024, 08.02.2024)

162

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

HAJI

MUHAMMAD

ASHRAF

Muhammad Ashraf Manshah

aka

Muhammad Ashraf Munsha

aka

Haji M. Ashraf

aka

Faisalabad, Pakistan

Pakistan

AT0712501

Pakistani number issued on 12 Mar. 2008 (expired 11 Mar 2013)

A-374184

Pakistani number

Pakistani 6110125312507

Pakistani 24492025390

Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

10.12.2008 (17.07.2009, 24.07.2013, 01.05.2019, 17.03.2023)

165

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)

Tanzim Qa’idat al-Jihad fi Jazirat al-Arab

aka

Al-Qaida in Yemen (AQY)

fka

Al-Qaida in the South Arabian Peninsula

aka

Ansar al-Shari'a (AAS)

aka

Al-Qaida of Jihad Organization in the Arabian Peninsula

aka

Al-Qaida Organization in the Arabian Peninsula (AQAP)

aka

AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here

02.07.2016 (31.12.2021)

167

20240208

РБ ООН 1267 (1999),1989 (2011), 2610 (2021)

OMAR

MAHMOUD

UTHMAN

Abu Ismail

aka

Abu Qatada Al-Filistini

aka

Abu Umr Takfiri

aka

Abu Umar Umar

aka

Al-Samman Uthman

aka

Umar Uthman

aka

Omar Mohammed Othman

aka

Abu Omar Abu Umar

aka

19601230

Bethlehem, West Bank, State of Palestine

Jordan

Jordan (since July 2013)

Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

17.10.2001 (14.03.2008, 24.03.2009, 25.01.2010, 22.07.2013, 06.12.2019, 16.01.2020, 08.02.2024)

168

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

AKRAM

TURKI

HISHAN

AL-MAZIDIH

Akram Turki Al-Hishan

aka

Abu Jarrah

aka

Abu Akram

aka

1974; 1975

760

Deir ez-Zor Governorate, Syrian Arab Republic

368

Iraq

Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

11.03.2010 (15.01.2016, 10.12.2015, 01.05.2019, 17.03.2023)

169

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

GHAZY

FEZZA

HISHAN

AL-MAZIDIH

Abu Faysal

aka

Abu Ghazzy

aka

Mushari Abd Aziz Saleh Shlash

aka

Ghazy Fezzaa Hishan

aka

1974; 1975

760

Syrian Arab Republic

368

Iraq

He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

11.03.2010 (10.12.2015, 01.05.2019, 17.03.2023 )

170

20240208

РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

TAYEB

NAIL

Djaafar Abou Mohamed

aka

Abou Mouhadjir

aka

Mohamed Ould Ahmed Ould Ali

aka

Approximately 1972

Faidh El Batma, Djelfa, Algeria

Algeria

Mali

466

Algeria

012

Cite Feradj Lakhdar, Merine, Sidi Bel Abbes

Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

22.04.2010 (15.04.2014, 06.12.2019, 11.01.2024, 08.02.2024)

172

20250317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

QASIM

MOHAMED

MAHDI

AL-RIMI

Qasim al-Rami

aka

Abu Hurayrah

aka

Qasim Mohammed Mahdi Al Remi

aka

Qassim Mohammad Mahdi Al Rimi

aka

Abu Hurayrah al-Sana'ai

aka

Abu 'Ammar

aka

Qasim Al-Rimi

aka

Qasim al-Raymi

aka

Qassim al-Raymi

aka

Qasim Yahya Mahdi 'Abd al-Rimi

aka

19780605

Raymah village, Sanaa Governorate, Yemen

Yemen

00344994

Yemen

887

Yemen passport number, issued on 3 Jul. 1999, issued in Sanaa

Yemeni national identification number 973406, issued on 3 Jul. 1996

887

Yemen

Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). As of February 2020, reportedly killed in a counterterrorism operation in Yemen. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

30.06.2016 (17.03.2025)

173

20111206

Резолюція РБ ООН 1988 (2011)

AMIR

ABDULLAH

Amir

Abdullah

Sahib

aka

Approximately 1972

Paktika Province, Afghanistan

Afghan

Karachi, Pakistan

Former Kandahar Province Deputy Taliban Governor 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 Baradar Abdul Ahmad Turk (TI.B.24.01). Believed to be in Afghanistan/Pakistan border area.

20111201

174

20140214

Резолюція РБ ООН 1988 (2011)

NASIRUDDIN

HAQQANI

Dr. Naseer

Haqqani

aka

Nassir

Haqqani

aka

Dr. Alim

Ghair

aka

Naseer

Haqqani

aka

Naseruddin

aka

Nashir

Haqqani

aka

Approximately 1970-1973

Neka District, Paktika Province, Afghanistan

Afghan

Pakistan

A leader of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013.

20140212

175

20260731

РБ ООН (Комітет 1988 (2011))

GUL

AGHA

ISHAKZAI

Mullah Gul Agha Akhund

aka

HIDAYATULLAH BADRI

aka

Hayadatullah

aka

HEDAYATULLAH BADRI

aka

Hidayatullah

aka

Haji Hidayatullah

aka

Mullah Gul Agha

aka

HEDAYATULLAH HEDAYAT

aka

Approximately 1972; 27.07.1976

Band-e Temur, Maiwand District, Kandahar Province, Afghanistan

Afghanistan

D0010408

20240826

Afghanistan

004

Afghanistan number, issued in Kabul (Name in Latin script: Hedayatullah Badri; expires 26.08.2029)

P03318995

20200729

Afghanistan number (Name in Latin script: Hedayatullah Hedayat, expires 29.07.2025)

D0010006

20220928

Afghanistan

004

Afghanistan number, issued in Kabul (expires 28.09.2027)

Afghanistan

004

Ibni-Sina Watt, Kabul

Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. Height: 156 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

08.01.2014 (11.03.2026; 14.04.2026; 31.07.2026)

176

20230317

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

ANWAR

NASSER

ABDULLA

AL-AULAQI

Anwar al-Awlaqi

aka

Anwar Nasser Aulaqi

aka

Anwar al-Aulaqi

aka

Anwar al-Awlaki

aka

Anwar Nasser Abdulla Aulaqi

aka

Anwar Nasser Abdullah Aulaqi

aka

21.04.1971; 22.04.1971

Las Cruces, New Mexico, United States of America

United States of America; Yemeni

Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

20.07.2010 (30.11.2011, 01.05.2019, 17.03.2023)

179

20111221

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

HARAKAT-UL JIHAD ISLAMI

Movement of Islamic Holy War

aka

Harkat-ul-Jihad-al Islami

aka

HUA

fka

Harkat-ul-Jehad-al-Islami

aka

Harakat ul Jihad-e-Islami

aka

Harakat-ul-Ansar

fka

HUJI

aka

Harkat-al-Jihad-ul Islami

aka

Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QE.H.8.01) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan.

20111215

180

20241204

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

MUTHANNA

HARITH

SALMAN

AL-DARI

Muthanna Harith Sulayman Al-Dhari

aka

Muthanna Hareth Al-Dhari

aka

Dr. Muthanna Harith al-Dari al-Zowbai

aka

Muthana Haris Al-Dhari

aka

Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'

aka

Muthanna Harith Sulayman Al-Dari al-Zawba'i

aka

Muthanna Hareth al-Dari

aka

Muthana Haris al-Dari

aka

Doctor Muthanna al-Dari

aka

Dr. Muthanna Al Dari

aka

Muthana Harith Al Dari

aka

Muthanna Harith Sulayman Al-Dari

aka

Muthanna Harith Sulayman Al-Dari Al-Zobai

aka

19690616

Iraq

Doctor

Ration card number: 1729765

400

Amman, Jordan

368

Khan Dari, Iraq (previous)

368

Asas Village, Abu Ghurayb, Iraq (previous)

818

Egypt (previous)

Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

25.03.2010 (10.12.2015,16.01.2020, 08.02.2024, 04.12.2024)

181

20240208

РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

MOHAMED

BELKALEM

El Harrachi

aka

Abdelali Abou Dher

aka

19691219

Hussein Dey, Algiers, Algeria

Algeria

Mali

466

Algeria

012

Cite Djenane Mabrouk, Algiers

Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father's name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

22.04.2010 (15.04.2014, 06.12.2019, 11.01.2024, 08.02.2024)

183

20140109

Резолюція РБ ООН 1988 (2011)

SAID AHMED

SHAHIDKHEL

Approximately 1975

Spandeh (Espandi `Olya ) village, Andar District, Ghazni Province, Afghanistan

Afghan

Deputy Minister of Education under the Taliban regime

Maulavi

In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

20140108

184

20260731

РБ ООН (Комітет 1988 (2011))

ABDUL-HAQ

WASSIQ

Abdul Haq Wasiq

aka

ABDULHAQ WASEEQ

aka

Abdul-Haq Wasseq

aka

1971; Approximately 1975; 20.09.1968

Gharib village, Khogyani District, Ghazni Province, Afghanistan; Ghazni, Afghanistan

Afghanistan

Deputy Minister of Security (Intelligence) under the Taliban regime (1996-2001)

Maulavi

D0009755

20211023

Afghanistan number, expires 23.10.2026 (Name in Latin script: Abdulhaq Waseeq)

D0010689

20260329

Afghanistan number, expires 29.03.2031 (Name in Latin script: Abdulhaq Waseeq)

004

Afghanistan

Height 168 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-25979

08.09.2016 (11.03.2026; 29.04.2026; 31.07.2026)

185

20120524

Резолюція РБ ООН 1988 (2011)

MOHAMMAD JAWAD

WAZIRI

Approximately 1960

Jaghatu District, Maidan Wardak Province, Afghanistan

Sharana District, Paktia Province, Afghanistan

Afghan

UN Department, Ministry of Foreign Affairs under the Taliban regime

Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

20120522

195

20240208

РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

MOHAMED

LAKHAL

Mohamed Ben Belgacem Awani

aka

Mohamed Aouani born 5 Feb. 1970 in Tunis, Tunisia (formerly listed as)

aka

Lased Ben Heni born 5 Feb. 1969 in Tripoli, Libya

aka

Al-As'ad Ben Hani born 5 Feb. 1969 in Tripoli, Libya

aka

Abu Obeida

aka

Mohamed Abu Abda

aka

19700205

Tunis, Tunisia

Tunisia

Tunisia W374031, issued on 11 Apr. 2011

rofessor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

24.04.2002 (26.11.2004, 09.09.2005, 31.07.2006, 23.12.2010, 24.11.2014, 06.12.2019, 07.05.2020, 08.02.2024)

198

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

AL-HARAMAIN: THE NETHERLANDS BRANCH

Stichting Al Haramain Humanitarian Aid

aka

528

Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands (at time of listing)

Reportedly defunct.Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

06.07.2004 (13.04.2012, 16.06.2015, 24.11.2020, 03.02.2023, 17.03.2023)

208

20120217

Резолюція РБ ООН 1988 (2011)

ABDUL BARI

AKHUND

Zakir

aka

Haji

Mullah

Sahib

aka

Approximately 1953

Baghran District, Helmand Province, Afghanistan

Now Zad District, Helmand Province, Afghanistan

Afghan

Maulavi

Mullah

Governor of Helmand Province under the Taliban regime

Member of the Taliban Supreme Council as of 2009. Believed to be in the Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

20120215

210

20220218

РБ ООН (Комітет 1988 (2011))

NAZIRULLAH

HANAFI

WALIULLAH

Nazirullah Aanafi Waliullah

aka

1962

Spin Boldak District, Kandahar Province, Afghanistan

Commercial Attache, Taliban Embassy, Islamabad, Pakistan

Maulavi; Haji

D 000912

Afghanistan number, issued on 30 Jun. 1998

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

06.12.2011 (18.02.2022)

213

20180124

Резолюція РБ ООН 1988 (2011)

ABDUL JALIL

HAQQANI

WALI MOHAMMAD

Akhter Mohmad son of Noor Mohmad

aka

Abdul Jalil Haqqani

aka

Abdul Jalil Akhund

aka

Nazar Jan

aka

Haji Gulab Gul

aka

Approximately 1963; 1955; 1965

Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan; Kandahar City, Kandahar Province, Afghanistan; Kandahar, Afghanistan

Afghanistan

Deputy Minister of Foreign Affairs under the Taliban regime

Maulavi; Mullah

Afghanistan number OR1961825, issued on 4 Feb. 2003

by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb. 2006

Afghanistan number TR024417, issued on 20 Dec. 2003

by Central Passport Department in Kabul, Afghanistan, expired 29 Dec. 2006

Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427402 click here

20180124

218

20220218

РБ ООН (Комітет 1988 (2011))

ABDUL RAHMAN

AGHA

Approximately 1958

Arghandab District, Kandahar Province, Afghanistan

Afghanistan; Pakistan

Chief Justice of Military Court under the Taliban regime

Maulavi

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

06.12.2011 (18.02.2022)

219

20140109

Резолюція РБ ООН 1988 (2011)

JANAN

AGHA

Abdullah

Jan

Agha

aka

Approximately 1958; Approximately 1953

Tirin Kot city, Uruzgan Province, Afghanistan

Afghan

Governor of Faryab Province under the Taliban regime

Mullah

Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TI.O.4.01) as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010

20140108

221

20220218

РБ ООН (Комітет 1988 (2011))

SAYYED GHIASSOUDDINE

AGHA

Sayed Ghiasuddin Sayed Ghousuddin

aka

Sayyed Ghayasudin

aka

Sayed Ghias

aka

Approximately 1961

Kohistan District, Faryab Province, Afghanistan

Afghanistan

Minister of Haj and Religious Affairs under the Taliban regime; Education Minister under the Taliban regime

Maulavi

Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

06.12.2011 (18.02.2022)

222

20140109

Резолюція РБ ООН 1988 (2011)

MOHAMMAD

AHMADI

Approximately 1963

Daman District, Kandahar Province, Afghanistan;Pashmul village, Panjwai District, Kandahar Province, Afghanistan

Afghan

President of Central Bank (Da Afghanistan Bank) under the Taliban regime ;Minister of Finance under the Taliban regime

Mullah

Haji

Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

20140108

223

20250206

РБ ООН (Комітет 1988 (2011))

MOHAMMAD SHAFIQULLAH

AHMAD

FATIH KHAN

Mullah Shafiqullah

aka

Mohammad Shafiq Ahmadi (previously listed as)

aka

Between 1956 and 1957

Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan

Afghanistan

Governor of Samangan Province under the Taliban regime

Mullah

Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

05.06.2012 (13.08.2012, 22.04.2013, 31.12.2013, 08.09.2016, 06.02.2025)

225

20220218

РБ ООН (Комітет 1988 (2011))

AHMED JAN

AKHUNDZADA

WAZIR

Ahmed Jan Akhund

aka

Haji Ahmad Jan

aka

Between 1953 and 1958

Kandahar Province, Afghanistan; Tirin Kot District, Uruzgan Province, Afghanistan

Afghanistan

Minister of Water and Electricity under the Taliban regime

Maulavi

Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

06.12.2011 (18.02.2022)

226

20220218

РБ ООН (Комітет 1988 (2011))

ATTIQULLAH

AKHUND

Approximately 1953

Shah Wali Kot District, Kandahar Province, Afghanistan

Afghanistan

Deputy Minister of Agriculture under the Taliban regime

Maulavi

Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

06.12.2011 (18.02.2022)

227

20140109

Резолюція РБ ООН 1988 (2011)

MOHAMMAD ABBAS

AKHUND

Approximately 1963

Khas Uruzgan District, Uruzgan Province, Afghanistan

Afghan

Mayor of Kandahar under the Taliban regime;Minister of Public Health under the Taliban regime

Mullah

Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

20140108

228

20260429

РБ ООН (Комітет 1988 (2011))

MOHAMMAD ESSA

AKHUND

MOHAMMAD EISA SANI

aka

Approximately 1958; 22.02.1957

Mial area, Spin Boldak District, Kandahar Province, Afghanistan

Afghanistan

Minister of Water, Sanitation and Electricity under the Taliban regime (1996-2001)

Alhaj; Mullah

D0010402

20240804

Afghanistan

004

Afghanistan number, issued in Kabul, expires on 04.08.2029 (Name in Latin script: Mohammad Eisa Sani; expires on 04.08.2029)

Afghanistan

004

Kabul

Belongs to Nurzai tribe. Height 185cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individ…#2006-25957

25.03.2021 (11.03.2026; 29.04.2026)

229

20140109

Резолюція РБ ООН 1988 (2011)

UBAIDULLAH

AKHUND

YAR MOHAMMAD AKHUND

Obaidullah

Akhund

aka

Obaid

Ullah

Akhund

aka

Approximately 1968;1969

Sangisar village, Panjwai District, Kandahar Province, Afghanistan ;Arghandab District, Kandahar Province, Afghanistan;Nalgham area, Zheray District, Kandahar Province, Afghanistan

Afghan

Minister of Defence under the Taliban regime

Mullah

Hadji

Maulavi

He was one of the deputies of Mullah Mohammed Omar (TI.0.4.01.) and a member of the Taliban`s Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TI.K.149.10). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

20140108

231

20120611

Резолюція РБ ООН 1988 (2011)

AHMAD JAN

AKHUNDZADA

SHUKOOR

AKHUNDZADA

Ahmad

Jan

Akhund

Zada

aka

Ahmad

Jan

Akhunzada

aka

1966-1967

Lablan village, Dehrawood District, Uruzgan Province, Afghanistan

Zurmat District, Paktia Province, Afghanistan

Afghan

Governor of Zabol and Uruzgan Provinces under the Taliban regime

Maulavi

Mullah

Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TI.O.4.01). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

20120605

232

20220218

РБ ООН (Комітет 1988 (2011))

MOHAMMAD ESHAQ

AKHUNZADA

Mohammad Ishaq Akhund

aka

Between 1963 and 1968

Andar District, Ghazni Province, Afghanistan

Afghanistan

Governor of Laghman Province under the Taliban regime

Maulavi

Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

06.12.2011 (18.02.2022)

234

20220218

РБ ООН (Комітет 1988 (2011))

AMINULLAH

AMIN

QUDDUS

Aminullah Amin

aka

Muhammad Yusuf

aka

Approximately 1973

Loy Karez village, Spin Boldak District, Kandahar Province, Afghanistan

Afghanistan

Governor of Saripul Province under the Taliban regime

Maulavi

06.12.2011 (18.02.2022)

236

20140109

Резолюція РБ ООН 1988 (2011)

AREFULLAH

AREF

GHAZI MOHAMMAD

Arefullah

Aref

aka

Approximately 1958

Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan

Afghan

Deputy Minister of Finance under the Taliban regime;Governor of Ghazni Province under the Taliban regime;Governor of Paktia Province under the Taliban regime

Maulavi

Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

20140108

237

20120820

РБ ООН 1988 (2011)

SAYED ESMATULLAH

ASEM

ABDUL QUDDUS

Asmatullah Asem

aka

Sayed Esmatullah Asem

aka

Esmatullah Asem

aka

Approximately 1967

Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan

Afghan

Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime

Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime

Maulavi

23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012). Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

20120815

241

20260414

РБ ООН (Комітет 1988 (2011))

ABDUL GHANI

BARADAR

ABDUL AHMAD TURK

Abdul Ghani Baradar (previously listed as)

aka

Mullah Baradar Akhund

aka

Approximately 1968; 19630929

Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan

Afghanistan

Deputy Minister of Defence under the Taliban regime (1996-2001)

Mullah

D0009751

20211016

Afghanistan

004

Afghanistan diplomatic passport, issued in Kabul, Afghanistan (expires 16.10.2026)

P04999950

20250204

Afghanistan

004

(expires 04.02.2035)

004

Kabul, Afghanistan

Belongs to Popalzai tribe. Height 173cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

17.02.2012 (18.02.2022; 11.03.2026; 14.04.2026)

243

20161006

Резолюція РБ ООН 1988 (2011)

SHAHABUDDIN

DELAWAR

1957; 1953

Logar Province, Afghanistan

Afghan

Deputy of High Court under the Taliban regime

Maulavi

Afghan passport number OA296623

Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

20160908

245

20220218

РБ ООН (Комітет 1988 (2011))

MOHAMMAD AZAM

ELMI

Muhammad Azami

aka

Approximately 1968

Sayd Karam District, Paktia Province, Afghanistan

Afghanistan

Deputy Minister of Mines and Industries under the Taliban regime

Maulavi

Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

06.12.2011 (18.02.2022)

250

20220218

РБ ООН (Комітет 1988 (2011))

GUL AHMAD

HAKIMI

1964

Logar Province, Afghanistan; Kabul Province, Afghanistan; Logar Province, Afghanistan

Afghanistan

Commercial Attache, Taliban Consulate General, Karachi, Pakistan

Maulavi

06.12.2011 (18.02.2022)

251

20220218

РБ ООН (Комітет 1988 (2011))

ABDULLAH

HAMAD

MOHAMMAD KARIM

al-Hammad

aka

1972

Darweshan village, Hazar Juft area, Garmser District, Helmand Province, Afghanistan

Afghanistan

Consul General, Taliban Consulate General, Quetta, Pakistan

Maulavi

D 000857

Afghanistan number, issued on 20 Nov. 1997

300786

Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

06.12.2011 (18.02.2022)

255

20260429

РБ ООН (Комітет 1988 (2011))

ABDUL SALAM

HANAFI

ALI MARDAN

QUL

ABDUL SALAM HANAFI

aka

Abdussalam Hanifi

aka

Hanafi Saheb

aka

Approximately 1968; 01.01.1969

Darzab District, Faryab Province, Afghanistan; Qush Tepa District, Jawzjan Province, Afghanistan

Afghanistan

Deputy Minister of Education under the Taliban regime (1996-2001)

Mullah; Maulavi

D00009723

Afghanistan number

D0010098

20230404

Afghanistan

004

Afghanistan number, issued in Kabul, expires 04.04.2028 (Name in Latin script, Abdul Salam Hanafi, expires 04.04.2028)

Afghanistan

004

Kabul

Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Height 178 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individ…#2006-25909

06.12.2011 (18.02.2022; 11.03.2026; 29.04.2026)

256

20260429

РБ ООН (Комітет 1988 (2011))

DIN MOHAMMAD

HANIF

IADENAMOHAMMAD NAZRI MOHAMMAD

aka

Qari Din Mohammad

aka

Iadena Mohammad (born 1 Jan. 1969)

aka

Approximately 1955; 01.01.1964

Shakarlab village, Yaftali Pain District, Badakhshan Province, Afghanistan

Afghanistan

Minister of Planning under the Taliban regime (1996-2001); Minister of Higher Education under the Taliban regime (1996-2001)

Qari

D0009731

20211013

Afghanistan

004

Afghanistan number, issued in Kabul, expires on 13.10.2026 (Name in Latin script: Iadenamohammad Nazri Mohammad; expires on 13.10.2026)

OA 454044

Afghanistan

004

Afghanistan

004

Kabul

Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Height 172cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. PicturePhoto available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individ…#2007-47175

08.09.2016 (11.03.2026; 29.04.2026)

257

20190131

Резолюція РБ ООН 1988 (2011)

JALALUDDIN

HAQQANI

Jalaluddin Haqani

aka

Jallalouddin Haqqani

aka

Jallalouddine Haqani

aka

Approximately 1942; Approximately 1948

Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan; Neka District, Paktika Province, Afghanistan

Afghanistan

Minister of Frontier Affairs under the Taliban regime

Maulavi

Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/1427400.

20190131

259

20220218

РБ ООН (Комітет 1988 (2011))

MOHAMMAD SALIM

HAQQANI

Between 1966 and 1967

Alingar District, Laghman Province, Afghanistan

Afghanistan

Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime

Maulavi

Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

06.12.2011 (18.02.2022)

261

20260429

РБ ООН (Комітет 1988 (2011))

NAJIBULLAH

HAQQANI

HIDAYATULLAH

Najibullah Haqani

aka

NAJEEBULLAH HAYAT

aka

1971; 24.10.1972

Shigal District, Kunar Province, Afghanistan

Afghanistan

Deputy Minister of Finance under the Taliban regime (1996-2001)

Maulavi

D0009871

20220206

Afghanistan

004

Afghanistan number, issued in Kabul, expires on 06.02.2027 (Name in Latin script: Najeebullah Hayat; expires on 06.02.2027)

Afghan national identification card (tazkira) number 545167 (issued in 1974)

Afghanistan

004

Kabul

Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individ…#2007-47312

19.05.2014 (11.03.2026; 29.04.2026)

262

20161006

Резолюція РБ ООН 1988 (2011)

SAYYED MOHAMMED

HAQQANI

Sayyed Mohammad Haqqani

aka

Approximately 1965

Chaharbagh village, Arghandab District, Kandahar Province, Afghanistan

Afghan

Director of Administrative Affairs under the Taliban regime; Head of Information and Culture in Kandahar Province under the Taliban regime

Mullah

Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016.

20160908

263

20260414

РБ ООН (Комітет 1988 (2011))

MOHAMMAD

HASSAN

AKHUND

Between 1955 and 1958; Between 1945 and 1950

Pashmul village, Panjwai District, Kandahar Province, Afghanistan

Afghanistan

First Deputy, Council of Ministers under the Taliban regime (1996-2001); Foreign Minister under the Taliban regime (1996-2001); Governor of Kandahar under the Taliban regime(1996-2001); Political Advisor of Mullah Mohammed Omar

Mullah; Haji

P04581926

20240807

Afghanistan

004

issued in Kandahar, Afghanistan (expires 07.08.2034)

004

Kabul, Afghanistan

A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Baabar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

06.12.2011 (18.02.2022; 11.03.2026; 14.04.2026)

264

20120524

Резолюція РБ ООН 1988 (2011)

ABDUL HAI

HAZEM

ABDUL QADER

Abdul

Hai

Hazem

aka

1971

Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan

Afghan

First Secretary, Taliban Consulate General, Quetta, Pakistan

Maulavi

Mullah

Afghan passport number D 0001203

Iltifat village, Shakardara District, Kabul Province, Afghanistan

Puli Charkhi Area, District Number 9, Kabul City, Kabul Province

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

20120522

266

20220218

РБ ООН (Комітет 1988 (2011))

ABDUL RAHMAN

AHMAD

HOTTAK

Hottak Sahib

aka

Approximately 1957

Ghazni Province, Afghanistan

Afghanistan

Deputy (Cultural) Minister of Information and Culture under the Taliban regime; Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime

Maulavi

Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

06.12.2011 (18.02.2022)

268

20260311

РБ ООН (Комітет 1988 (2011))

QUDRATULLAH

JAMAL

Haji Sahib

aka

Approximately 1963

Gardez, Paktia Province, Afghanistan

Afghanistan

Minister of Information under the Taliban regime (1996-2001)

Maulavi

D00010126

Afghanistan diplomatic passport

Afghanistan

004

Kabul

Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

06.12.2011 (18.02.2022; 11.03.2026)

269

20220218

РБ ООН (Комітет 1988 (2011))

RAHMATULLAH

KAKAZADA

Kakazada

aka

Mullah Nasir

aka

Rehmatullah

aka

1968

Zurmat District, Paktia Province, Afghanistan

Afghanistan

Consul General, Taliban Consulate General, Karachi, Pakistan

Maulavi; Mullah

D 000952

issued on 7 Jan. 1999, issued in Afghanistan

Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

06.12.2011 (18.02.2022)

270

20220218

РБ ООН (Комітет 1988 (2011))

ABDUL RAUF

KHADEM

Mullah Abdul Rauf Aliza

aka

Between 1958 and 1963; Approximately 1970

Azan village, Kajaki District, Helmand Province, Afghanistan; Spin Boldak District, Kandahar Province, Afghanistan

Afghanistan

Commander of Central Corps under the Taliban regime

Mullah

Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

17.02.2012 (18.02.2022)

271

20260429

РБ ООН (Комітет 1988 (2011))

KHAIRULLAH

KHAIRKHWAH

KHIRULLAH KHAIRKHWA

aka

Mullah Khairullah Khairkhwah

aka

Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967

aka

Approximately 1963; 04.06.1969

Poti village, Arghistan district, Kandahar province, Afghanistan

Afghanistan

Governor of Herat Province under the Taliban regime (1996-2001); Spokesperson of the Taliban regime (1996-2001); Governor of Kabul province under the Taliban regime (1996-2001); Minister of Internal Affairs under the Taliban regime (1996-2001)

Maulavi; Mullah

D0009770

20211031

Afghanistan

004

Afghanistan number, issued in Kabul, expires 31.10.2026 (Name in Latin script: KHIRULLAH KHAIRKHWA, expires 31.10.2026)

Afghanistan

004

Kabul

Belongs to Popalzai tribe. Height 176 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individ…#2006-25973

08.09.2016 (11.03.2026; 29.04.2026)

273

20161006

Резолюція РБ ООН 1988 (2011)

JAN MOHAMMAD

MADANI

IKRAM

1954-1955

Siyachoy village, Panjwai District, Kandahar Province, Afghanistan

Afghan

Charge d`Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates

Maulavi

Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

20160908

274

20140109

Резолюція РБ ООН 1988 (2011)

ZIA-UR-RAHMAN

MADANI

Zaia u

Rahman

Madani

aka

Ziaurrahman

Madani

aka

Diya’

al-Rahman

Madani

aka

Madani

Saheb

aka

Approximately 1960

Paliran village, Namakab District, Takhar Province, Afghanistan;Takhar Province, Afghanistan

Afghan

Governor of Logar Province under the Taliban regime

Maulavi

Involved in drug trafficking. Taliban member responsible for military affairs in Takhar Province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

20140108

275

20170103

Резолюція РБ ООН 1988 (2011)

AKHTAR

MOHAMMAD

MANSOUR

SHAH MOHAMMED

Akhtar Muhammad Mansoor

aka

Akhtar Mohammad Mansour Khan Muhammad

aka

Naib Imam

aka

Akhtar Mohammad Mansoor

aka

Approximately 1960; 1966

Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan

Afghanistan

Minister of Civil Aviation and Transportation under the Taliban regime

Maulavi; Mullah

Afghan SE-011697, issued on 25 Jan. 1988, issued in Kabul, Afghanistan (expired on 23 Feb. 2000)

Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016.

20161226

276

20260429

РБ ООН (Комітет 1988 (2011))

ABDUL LATIF

MANSUR

Abdul Latif Mansoor

aka

Wali Mohammad

aka

Approximately 1968; 12.11.1967

Zurmat District, Paktia Province, Afghanistan; Garda Saray District, Paktia Province, Afghanistan

Afghanistan

Minister of Agriculture under the Taliban regime (1996-2001)

Maulavi

D0009720

20211012

Afghanistan

004

Afghanistan number, issued in Kabul, expires 12.10.2026 (Name in Latin script: Abdul Latif Mansoor; expires 12.10.2026)

D0010442

20241113

Afghanistan number, issued (2024, expires 13.11.2029)

Afghanistan

004

Darul Aman, Kabul

Taliban Shadow Governor for Logar Province as of late 2012. Belongs to Sahak tribe (Ghilzai). Height 170cm . Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individ…#2006-25913

24.04.2013 (11.03.2026; 29.04.2026)

278

20140109

Резолюція РБ ООН 1988 (2011)

MOHAMMADULLAH

MATI

Mawlawi

Nanai

aka

Approximately 1961

Arghandab District, Kandahar Province, Afghanistan

Afghan

Minister of Public Works under the Taliban regime

Maulavi

Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

20140108

279

20220218

РБ ООН (Комітет 1988 (2011))

ABDUL QUDDUS

MAZHARI

Akhtar Mohammad Maz-hari

aka

1970

Kunduz Province, Afghanistan

Afghanistan

Education Attache, Taliban Consulate General, Peshawar, Pakistan

Maulavi

SE 012820

Afghan passport number, issued on 4 Nov. 2000

Kushal Khan Mena, District Number 5, Kabul, Afghanistan

Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

06.12.2011 (18.02.2022)

281

20140109

Резолюція РБ ООН 1988 (2011)

NAZIR MOHAMMAD

ABDUL BASIR

Nazar

Mohammad

aka

1954

Malaghi Village, Kunduz District, Kunduz Province, Afghanistan

Afghan

Mayor of Kunduz City ;Acting, Governor of Kunduz Province under the Taliban regime

Maulavi

Alternative title: Sar Muallim.Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

20140108

283

20140109

Резолюція РБ ООН 1988 (2011)

MOHAMMAD SHAFIQ

MOHAMMADI

Approximately 1948

Tirin Kot District, Uruzgan Province, Afghanistan

Afghan

Governor of Khost Province under the Taliban regime;Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime

Maulavi

Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

20140108

287

20260414

РБ ООН (Комітет 1988 (2011))

AMIR KHAN

MOTAQI

Amir Khan Muttaqi

aka

AMIR KHAN MUTAQI

aka

Approximately 1968; 19701225; 1971

Zurmat District, Paktia Province, Afghanistan; Shin Kalai village, Nad-e-Ali District, Helmand Province, Afghanistan

Afghanistan

Minister of Education under the Taliban regime (1996-2001); Taliban representative in UN-led talks under the Taliban regime (1996-2001)

Mullah

D0009716

20210925

Afghanistan

004

Afghanistan diplomatic passport, issued in Kabul, Afghanistan (Name in Latin script: Amir Khan Mutaqi; expires 25.09.2026)

D0009803

20211213

Afghanistan

004

Afghanistan diplomatic passport (expires on 13.12.2026)

004

Kabul, Afghanistan

Member of the Taliban Supreme Council as of June 2007. Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

06.12.2011 (18.02.2022; 11.03.2026; 14.04.2026)

289

20140521

Резолюція РБ ООН 1988 (2011)

ABDULHAI

MOTMAEN

Abdul

Haq

son of M. Anwar Khan

aka

Approximately 1973

Shinkalai village, Nad-e-Ali District, Helmand Province, Afghanistan ; Zabul Province, Afghanistan

Afghan

Director of the Information and Culture Department in Kandahar Province under the Taliban regime ;Spokesperson of the Taliban regime

Maulavi

OA462456

Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by the Afghan Consulate General in Peshawar, Pakistan

Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TI.O.4.01.) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

20140519

293

20220218

РБ ООН (Комітет 1988 (2011))

MOHAMMAD NAIM

BARICH

KHUDAIDAD

Mullah Naeem Baraich

aka

Mullah Naimullah

aka

Mullah Naim Bareh

aka

Mohammad Naim

aka

Mullah Naim Barich

aka

Mullah Naim Barech

aka

Mullah Naim Barech Akhund

aka

Mullah Naeem Baric

aka

Naim Berich

aka

Haji Gul Mohammed Naim Barich

aka

Gul Mohammad

aka

Haji Ghul Mohammad

aka

Gul Mohammad Kamran

aka

Mawlawi Gul Mohammad

aka

Spen Zrae

aka

Mullah Naeem Barech

aka

Approximately 1975

Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan; Laki village, Garmsir District, Helmand Province, Afghanistan; Lakari village, Garmsir District, Helmand Province, Afghanistan; Darvishan, Garmsir District, Helmand Province, Afghanistan; De Luy Wiyalah village, Garmsir District, Helmand Province, Afghanistan

Afghanistan

Deputy Minister of Civil Aviation under the Taliban regime

Mullah

Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

09.10.2014 (18.02.2022)

295

20260731

РБ ООН (Комітет 1988 (2011))

HAMDULLAH

NOMANI

HAMDULLAH NUMANI

aka

Approximately 1968; 28.08.1965

Sipayaw village, Andar District, Ghazni Province, Afghanistan; Ghazni, Afghanistan

Afghanistan

Minister of Higher Education under the Taliban regime (1996-2001); Mayor of Kabul City under the Taliban regime (1996-2001)

Maulavi

D0010694

20260407

Afghanistan

004

Afghanistan number, issued in Kabul, expires 07.04.2031 (Name in Latin script: HAMDULLAH NUMANI)

Afghanistan

004

Kabul

Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Height 174 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-25939

06.12.2011 (18.02.2022; 29.04.2026; 31.07.2026)

296

20210325

РБ ООН (Комітет 1988 (2011))

MOHAMMAD

ALEEM

NOORANI

Approximately 1963

Ghazni Province, Afghanistan

Afghanistan

First Secretary, Taliban Consulate General, Karachi, Pakistan

Mufti

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

20210325

297

20161006

Резолюція РБ ООН 1988 (2011)

NURULLAH

NURI

Norullah Noori

aka

Approximately 1958; 1 Jan. 1967

Shahjoe District, Zabul Province, Afghanistan

Afghan

Governor of Balkh Province under the Taliban Regime; Head of Northern Zone under the Taliban regime

Maulavi

Qatar

Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

20160908

299

20140109

Резолюція РБ ООН 1988 (2011)

ABDUL MANAN

NYAZI

Baryaly

aka

Baryalai

aka

Abdul

Manan

Niazi

aka

Abdul

Manan

Nayazi

aka

Approximately 1968

Pashtoon Zarghoon District, Herat Province, Afghanistan;Sardar village, Kohsan District, Herat Province, Afghanistan

Afghan

Governor of Kabul Province under the Taliban regime;Governor of Balk Province under the Taliban regime

Mullah

Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

20140108

300

20180412

Резолюція РБ ООН 1988 (2011)

MOHAMMED

OMAR

GHULAM NABI

1953; 1960; Approximately 1966

Naw Deh village, Deh Rawud District, Uruzgan Province, Afghanistan; Maiwand District, Kandahar Province, Afghanistan

Afghanistan

Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan

Mullah

Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427394.

20180412

301

20130425

Резолюція РБ ООН 1988 (2011)

ABDUL JABBAR

OMARI

Mullah

Jabbar

aka

Muawin

Jabbar

aka

Approximately 1958

Zabul Province, Afghanistan

Afghan

Governor of Baghlan Province under the Taliban regime

Maulavi

Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

20130424

302

20220218

РБ ООН (Комітет 1988 (2011))

MOHAMMAD IBRAHIM

OMARI

Ibrahim Haqqani

aka

Approximately 1958

Garda Saray, Waza Zadran District, Paktia Province, Afghanistan

Afghanistan

Deputy Minister of Frontier Affairs under the Taliban regime

Alhaj

Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

06.12.2011 (18.02.2022)

303

20140109

Резолюція РБ ООН 1988 (2011)

ABDUL GHAFAR

QURISHI

ABDUL GHANI

Abdul

Ghaffar

Qureshi

aka

1970;1967

Turshut village, Wursaj District, Takhar Province, Afghanistan

Afghan

Repatriation Attache, Taliban Embassy, Islamabad, Pakistan

Maulavi

Afghan national identification card (tazkira) number 55130

Khairkhana Section Number 3, Kabul, Afghanistan

Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

20140108

305

20220218

РБ ООН (Комітет 1988 (2011))

YAR MOHAMMAD

RAHIMI

Approximately 1953

Taluqan village, Panjwai District, Kandahar Province, Afghanistan

Afghanistan

Minister of Communication under the Taliban regime

Mullah

Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

06.12.2011 (18.02.2022)

307

20161006

Резолюція РБ ООН 1988 (2011)

MOHAMMAD HASAN

RAHMANI

Gud Mullah Mohammad Hassan

aka

Approximately 1963

Deh Rawud District, Uruzgan Province, Afghanistan; Chora District, Uruzgan Province, Afghanistan; Charchino District, Uruzgan Province, Afghanistan

Afghan

Governor of Kandahar Province under the Taliban regime

Mullah

Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016.

20160908

308

20220218

РБ ООН (Комітет 1988 (2011))

HABIBULLAH

RESHAD

Between 1968 and 1973

Waghaz District, Ghazni Province, Afghanistan

Afghanistan

Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime

Mullah

Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

06.12.2011 (18.02.2022)

310

20120524

Резолюція РБ ООН 1988 (2011)

ABDULHAI

SALEK

Approximately 1965

Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistan

Afghan

Governor of Uruzgan Province under the Taliban regime

Maulavi

Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

20120522

311

20260731

РБ ООН (Комітет 1988 (2011))

NOOR MOHAMMAD

SAQIB

NOOR MOHAMMED SAQEB

aka

Approximately 1958; 18.09.1963; 19.10.1962

Bagrami District, Kabul Province, Afghanistan; Tarakhel area, Deh Sabz District, Kabul Province, Afghanistan; Kabul, Afghanistan

Afghanistan

Chief Justice of Supreme Court under the Taliban regime (1996-2001)

D0009914

20220510

Afghanistan

004

Afghanistan number, expires 10.05.2027 (Name in Latin script: Noor Mohammed Saqeb)

P09305451

20250429

Afghanistan

004

Afghanistan number, issued in Kabul, expires 29.04.2030 (DOB 19.10.1962 180 cm Name in Latin script: Noor Mohammed Saqeb)

544311

Afghanistan

004

Kabul

Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Height 175 cm or 180 cm.Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-26129

01.12.2011 (11.03.2026; 29.04.2026; 31.07.2026)

312

20140109

Резолюція РБ ООН 1988 (2011)

EHSANULLAH

SARFIDA

HESAMUDDIN

AKHUNDZADA

Ehsanullah

Sarfida

aka

Ehsanullah

Sarfadi

aka

Approximately 1962-1963

Khatak village,Gelan District, Ghazni Province, Afghanistan

Afghan

Deputy Minister of Security (Intelligence) under the Taliban regime

Maulavi

As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010

20140108

313

20140109

Резолюція РБ ООН 1988 (2011)

SADUDDIN

SAYYED

Sadruddin

aka

Sadudin

Sayed

aka

Approximately 1968

Chaman District, Pakistan;Spin Boldak District, Kandahar Province, Afghanistan

Afghan

Vice-Minister of Work and Social Affairs under the Taliban regime;Mayor of Kabul City under the Taliban regime

Maulavi

Alhaj

Mullah

Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

20140108

314

20171207

Резолюція РБ ООН 1988 (2011)

ABDUL WALI

SEDDIQI

1974

Zilzilay village, Andar District, Ghazni Province, Afghanistan

Afghanistan

Third Secretary, Taliban Consulate General, Peshawar, Pakistan

Qari

number D 000769, issued on 2 Feb. 1997, issued in Afghanistan

20171207

315

20220218

РБ ООН (Комітет 1988 (2011))

ABDUL WAHED

SHAFIQ

Approximately 1968

Nangarhar Province, Afghanistan

Afghanistan

Deputy Governor of Kabul Province under the Taliban regime

Maulavi

06.12.2011 (18.02.2022)

317

20111206

Резолюція РБ ООН 1988 (2011)

ABDUL GHAFAR

SHINWARI

Haji

aka

29 Mar. 1965

Nangarhar Province, Afghanistan

Afghan

Third Secretary, Taliban Consulate General, Karachi, Pakistan Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

20111201

319

20111206

Резолюція РБ ООН 1988 (2011)

MOHAMMAD

SARWAR

SIDDIQMAL

MOHAMMAD MASOOD

Mohammad

Sarwar

Siddiqmal

aka

1963

Jani Khel District, Paktia Province, Afghanistan

Afghan

Afghan identification card (tazkira) number 19657

Third Secretary, Taliban Embassy, Islamabad, Pakistan Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

20111201

320

20161006

Резолюція РБ ООН 1988 (2011)

SHER MOHAMMAD ABBAS

STANEKZAI

PADSHAH KHAN

Approximately 1963

Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province, Afghanistan

Afghan

Deputy Minister of Public Health under the Taliban regime; Deputy Minister of Foreign Affairs under the Taliban regime

Maulavi

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

20160908

321

20140521

Резолюція РБ ООН 1988 (2011)

ABDUL RAQIB

TAKHARI

Between 1968 and 1973

Zardalu Darra village, Kalafgan District, Takhar Province, Afghanistan

Afghan

Minister of Repatriation under the Taliban regime

Maulavi

Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010

20140519

323

20260429

РБ ООН (Комітет 1988 (2011))

NOORUDDIN

TURABI

MUHAMMAD

QASIM

Haji Karim

aka

Noor ud Din Turabi

aka

MULLAH NOORDIN TORABI

aka

Approximately 1963; 1956; Approximately 1955; 30.07.1969

Spin Boldak District, Kandahar Province, Afghanistan; Chora District, Uruzgan Province, Afghanistan; Dehrawood District, Uruzgan Province, Afghanistan

Afghanistan

Minister of Justice under the Taliban regime (1996-2001)

Mullah; Maulavi

P00429243

20211215

Afghanistan

004

Afghanistan number, issued in Kabul, expires 15.08.2031 (Name in Latin script: MULLAH NOORDIN TORABI; expires 15.08.2031)

Afghanistan

004

Kabul

Deputy to Mullah Mohammed Omar (TAi.004). Height 165cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individ…#2006-25960

06.12.2011 (18.02.2022; 11.03.2026; 29.04.2026)

325

20120524

Резолюція РБ ООН 1988 (2011)

SHAMS

UR-RAHMAN

ABDUL ZAHIR

Shams

ur-Rahman

Sher

Alam

aka

Shamsurrahman

Abdurahman

aka

Shamsurrahman

aka

Shams-u-Rahman

aka

1969

Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan

Afghan

Deputy Minister of Agriculture under the Taliban regime

Mullah

Maulavi

Afghan national identification card (tazkira) number 2132370

Afghan national identification card (tazkira) number 812673

Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

20120522

327

20220218

РБ ООН (Комітет 1988 (2011))

ABDUL RAHMAN

ZAHED

Abdul Rehman Zahid

aka

Approximately 1963

Kharwar District, Logar Province, Afghanistan

Afghanistan

Deputy Minister of Foreign Affairs under the Taliban regime

Mullah

06.12.2011 (18.02.2022)

328

20161006

Резолюція РБ ООН 1988 (2011)

MOHAMMAD

ZAHID

Jan Agha Ahmadzai

aka

Zahid Ahmadzai

aka

1971

Logar Province, Afghanistan

Afghan

Third Secretary, Taliban Embassy, Islamabad, Pakistan

Mullah

Afghan number D 001206, issued on 17 Jul. 2000

20160908

333

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ABDUL MANAN AGHA

Abdul Man’am Saiyid

aka

Saiyid Abd al-Man

aka

Abdul Manan

aka

Haji

Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022

17.10.2001 (26.06.2013, 01.05.2019, 03.02.2023, 17.03.2023)

337

20250317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ABD ALLAH

MOHAMED

RAGAB

ABDEL RAHMAN

Ahmad Hasan

aka

Abu Jihad

aka

Abu Al-Khayr

aka

19571103

Kafr Al-Shaykh, Egypt

Egypt

(Believed to be in Pakistan or Afghanistan)

Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

02.05.2019 (31.12.2021; 17.03.2025)

340

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

MOHAMAD

IQBAL

ABDURRAHMAN

Abu Jibril Abdurrahman

aka

Fikiruddin Muqti

aka

Rahman, Mohamad Iqbal

aka

A Rahman, Mohamad Iqbal

aka

Abdul Rahman, Mohamad Iqbal

aka

Fihiruddin Muqti

aka

19570817

Korleko-Lombok Timur, Indonesia

Indonesia

3603251708570001

Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia

Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

28.01.2003 (26.11.2004, 16.05.2011, 10.06.2011, 06.12.2019, 16.01.2020, 08.02.2024)

341

20251007

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

SULAIMAN

JASSEM

SULAIMAN

ALI ABO GHAITH

Abo Ghaith

aka

19651214

Kuwait

849594

19981127

Kuwait

414

Kuwait number, expired on 24 Jun. 2003

Left Kuwait for Pakistan in June 2001. His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

14.06.2011 (26.08.2025; 07.10.2025)

345

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

AMIN

MUHAMMAD

UL HAQ

SAAM KHAN

Dr. Amin

aka

Ul-Haq, Dr. Amin

aka

Amin, Muhammad

aka

Al-Haq, Amin

aka

1960

Nangarhar Province, Afghanistan

Afghanistan

Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

25.01.2001 (18.07.2007, 16.12.2010, 06.12.2019, 02.02.2023, 17.03.2023)

346

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

FARHAD

KANABI

AHMAD

Kawa Hamawandi

aka

Kawa Omar Ahmed

aka

Kaua Omar Achmed

aka

19710701

Arbil, Iraq

Iraq

German travel document (“Reiseausweis”) A 0139243 (revoked as at Sep. 2012)

368

Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq

Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

06.12.2005 (31.07.2006, 25.01.2010, 13.12.2011, 15.11.2012, 10.12.2015, 01.05.2019, 17.03.2023)

347

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

TARIQ

ANWAR

EL SAYED

AHMED

Amr Al-Fatih Fathi

aka

Tarek Anwar El Sayed Ahmad

aka

Hamdi Ahmad Farag

aka

15 Mar. 1963

Alexandria, Egypt

Egypt

Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

06.05.2019 (31.12.2021)

348

20250317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ZAKI

EZAT

ZAKI

AHMED

Rif'at Salim

aka

Abu Usama

aka

19600421

Sharqiyah, Egypt; Zaqaziq, Egypt

Egypt

760

Syria

Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

06.05.2019 (31.12.2021; 17.03.2025)

351

20250206

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

MOHAMED

BEN BELGACEM

BEN ABDALLAH

AL-AOUADI

Mohamed Ben Belkacem Aouadi

aka

Fathi Hannachi

aka

19741211

Tunis, Tunisia

Tunisia

L 191609

19960228

Tunisia

788

expired on 27 Feb. 2001

(04643632 issued on 18 Jun. 1999); (Italian Fiscal Code: DAOMMD74T11Z352Z)

Tunisia

788

50th Street, Number 23, Zehrouni, Tunis

Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

24.04.2002 (10.04.2003, 26.11.2004, 09.09.2005, 20.12.2005, 31.07.2006, 07.06.2007, 23.12.2010, 24.11.2014, 23.02.2016, 06.12.2019, 07.05.2020, 30.10.2023, 08.02.2024, 06.02.2025)

358

20240208

РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

NOUREDDINE

BEN ALI

BEN BELKASSEM

AL-DRISSI

Drissi Noureddine

aka

Abou Ali

aka

Faycal

aka

19640430

Tunis, Tunisia

Tunisia

Tunisia number L851940, issued on 9 Sep. 1998 (expired on 8 Sep. 2003)

Via Plebiscito 3, Cremona, Italy

Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

12.11.2003 (20.12.2005, 31.07.2006, 21.12.2007, 16.05.2011, 06.12.2019, 10.09.2020, 11.09.2020, 08.02.2024)

359

20250317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

MUHSIN

FADHIL

AYED

ASHOUR AL-FADHLI

Muhsin Fadil Ayid Ashur al Fadhli

aka

Muhsin Fadhil ‘Ayyid al Fadhli

aka

Abu Samia

aka

Abu Majid Samiyah

aka

19810424

Kuwait

106261543

Kuwait

414

1420529

Kuwait

414

issued in Kuwait (and expired on 31 Mar. 2006)

Kuwait

414

Block Four, Street 13, House #179 , Kuwait City, Al-Riqqa area

Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Reportedly killed in a counterterrorism operation in 2015 in Syria. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

24.02.2020 (17.03.2025)

363

20240208

РБ ООН1267(1999),1989(2011),2253(2015),2610(2021)

KHALID

ABD AL-RAHMAN

HAMD

AL-FAWAZ

ABU-KHALIL

aka

Khalik Al Fawwaz

aka

Khaled Al-Fawwaz

aka

Khalid Abdulrahman H. Al Fawaz

aka

Khaled Al-Fauwaz

aka

Khaled A. Al-Fauwaz

aka

Khalid Al-Fawwaz

aka

Khaled Al Fawwaz

aka

19620824

Kuwait

Saudi Arabia

456682, issued on 6 Nov. 1990 (expired on 13 Sep. 1995)

United States of America

Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

24.04.2002 (26.11.2004, 23.04.2007, 21.10.2010, 04.07.2014, 06.12.2019, 30.10.2023, 08.02.2024)

365

20240208

РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

KAMAL

BEN MAOELDI

BEN HASSAN

AL-HAMRAOUI

Hamraoui Kamel born 21 Nov. 1977 in Tunisia

aka

Hamraoui Kamel born 21 Oct. 1977 in Tunisia

aka

Hamroui Kamel ben Mouldi

aka

Hamraoui Kamel born 21 Nov. 1977 in Morocco

aka

Kimo

aka

Kamel

aka

19771021

Beja, Tunisia

Tunisia

Tunisia number P229856, issued on 1 Nov. 2002 (expires on 31 Oct. 2007)

Via Bertesi Number 27, Cremona, Italy

Via Plebiscito Number 3, Cremona, Italy

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. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

12.11.2003 (20.12.2005, 31.07.2006, 21.12.2007, 16.05.2011, 06.12.2019, 10.09.2020, 11.09.2020, 08.02.2024)

367

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

THARWAT

SALAH

SHIHATA

Shahata Thirwat

aka

Tharwat Salah Shihata Ali

aka

Salah Shihata Thirwat

aka

Tarwat Salah Abdallah

aka

29 Jun. 1960

Egypt

Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

06.10.2001 (26.11.2004, 16.12.2010, 06.12.2019, 17.03.2023)

371

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

BOUBEKEUR

BOULGHITI

Abou Bakr Al Djazairi

aka

Abou Yasser El Djazairi

aka

Boubakeur Boulghit

aka

Abu Bakr al-Jaziri

aka

Abou Yasser Al-Jaziri

aka

Yasir Al-Jazari

aka

19700213

Rouiba, Algiers, Algeria

Algeria; Palestinian

Algeria

Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

11.01.2002 (18.07.2007, 01.02.2008, 16.05.2011, 20.06.2017, 01,05.2019, 02.02.2023, 17.03.2023)

376

20240208

РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

HABIB

BEN

AHMED

AL-LOUBIRI

Al-Habib ben Ahmad ben al-Tayib al-Lubiri

aka

19611117

Manzal Tmim, Nabul, Tunisia

Tunisia

Tunisia number M788439, issued on 20 Oct. 2001 (expired on 19 Oct. 2006)

01817002

Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia

Afghanistan

Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

23.06.2004 (20.12.2005, 17.10.2007, 10.08.2009, 13.12.2011, 23.02.2016, 06.12.2019, 08.01.2024, 08.02.2024)

377

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

TAREK

BEN HABIB

BEN AL-TOUMI

AL-MAAROUFI

Abou Ismail el Jendoubi

aka

Abou Ismail Al Djoundoubi

aka

Abu Ismail

aka

19651123

Ghardimaou, Tunisia

Tunisia

Tunisia number E590976, issued on 19 Jun. 1987 (expired on 18 Jun. 1992)

Rue Leon Theodore Number 107/1, 1090 Jette, Brussels, Belgium

Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

03.09.2002 (26.11.2004, 20.12.2005, 31.07.2006, 03.07.2007, 10.08.2009, 25.01.2010, 23.12.2010, 06.12.2019, 16.01.2020, 08.02.2024)

379

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

HANI

AL-SAYYID

AL-SEBAI

YUSIF

Hani Yusef

aka

Hani al-Sayyid Al-Sabai

aka

Hany Elsayed Youssef

aka

Hani al-Sayyid Al Siba'i

aka

El-Sababt

aka

Abu Tusnin

aka

Abu Akram

aka

Hani El Sayyed Elsebai Yusef

aka

Abu Karim

aka

Hani Yousef Al-Sebai

aka

Hani Youssef

aka

Hani al-Sayyid El Sabaay

aka

Hani al-Sayyid El Sebai

aka

Hany Youseff

aka

19610301

Qaylubiyah, Egypt

Egypt

London, United Kingdom of Great Britain and Northern Ireland

Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

29.09.2005 (06.10.2005,18.08.2006, 25.01.2012, 16.01.2020, 08.02.2024)

386

20240208

РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

IMED

BEN MEKKI

ZARKAOUI

Daour Nadre born 31 Mar. 1975 in Algeria

aka

Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as)

aka

Dour Nadre born 15 Jan. 1974 in Morocco

aka

Dour Nadre born 15 Jan. 1973 in Morocco

aka

Nadra

aka

Zarga

aka

19730115

Tunis, Tunisia

Tunisia

Tunisia number M174950, issued on 27 Apr. 1999 (expired on 26 Apr. 2004)

41-45 Rue Estienne d’Orves, Pre Saint Gervais, France

Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

12.11.2003 (20.12.2005, 31.07.2006, 10.08.2009, 16.05.2011, 06.12.2019, 10.09.2020, 11.09.2020, 08.02.2024)

387

20250317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

AIMAN

MUHAMMED

RABI

AL-ZAWAHIRI

Ahmed Fuad Salim

aka

Al Zawahry Aiman Mohamed Rabi Abdel Muaz

aka

Al Zawahiri Ayman

aka

Abdul Qader Abdul Aziz Abdul Moez Al Doctor

aka

Al Zawahry Aiman Mohamed Rabi

aka

Al Zawahry Aiman Mohamed Rabie

aka

Al Zawahry Aiman Mohamed Robi

aka

Dhawahri Ayman

aka

Eddaouahiri Ayman

aka

Nur Al Deen Abu Mohammed

aka

Ayman Al Zawahari

aka

Ahmad Fuad Salim

aka

Abu Fatma

aka

Abu Mohammed

aka

Ayman Al-Zawahari

aka

19510619

Giza, Egypt

Egypt

Doctor; Dr.

1084010

Egypt

818

19820215

Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to have been in the Afghanistan/Pakistan border area before going to Afghanistan in 2014. Reportedly killed in drone strike in Kabul, Afghanistan on 31 July 2022. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

25.03.2021 (17.03.2025)

388

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ABD-AL-MAJID

AZIZ

AL-ZINDANI

Abdelmajid Al-Zindani

aka

Shaykh 'Abd Al-Majid Al-Zindani

aka

Sheikh Abd Al-Meguid Al-Zandani

aka

1950

Yemen

Sheikh

A005487

19950813

Yemen

887

P.O. Box 8096, Sana'a, Yemen

Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

27.02.2004 (25.07.2006, 10.06.2011, 01.05.2019, 17.03.2023)

390

20210407

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

ABU BAKAR

BA'ASYIR

Abdus Somad

aka

Abdus Samad

aka

Abu Bakar Baasyir

aka

Abu Bakar Bashir

aka

17 Aug. 1938

Jombang, East Java, Indonesia

Indonesia

Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals.

20210407

392

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

SAID

BAHAJI

Mohamed Abbattay

aka

Abderrahmane Al Maghribi

aka

Zouheir Al Maghribi

aka

15 Jul. 1975

Haselunne, Lower Saxony, Germany

Germany; Morocco

28642163

Germany number Provisional passport issued in Hamburg

954242

Morocco number, issued on 28 Jun. 1995, issued in Meknas, Morocco (expired)

1336597587

Bunatwiete 23, Hamburg, 21073, Germany (formerly resident at)

Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

02.05.2019 (31.12.2021)

394

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

MAHMOOD

SULTAN

BASHIR-UD-DIN

Mehmood, Dr. Bashir Uddin

aka

Mekmud, Sultan Baishiruddin

aka

Mahmood, Sultan Bashiruddin

aka

1937; 1938; 1939; 1940; 1941; 1942; 1943; 1944; 1945

Pakistan

004

Street 13, Wazir Akbar Khan, Kabul, Afghanistan

Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

24.12.2001 (01.05.2019, 17.03.2023)

396

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

MOKHTAR

BELMOKHTAR

Belmokhtar Khaled Abou El Abes

aka

Belaour

aka

Khaled Abou El Abass

aka

Khaled Abou El Abbes

aka

Khaled Abulabbas Na Oor

aka

Mukhtar Belmukhtar

aka

Belaoua

aka

Abou Abbes Khaled

aka

Belaouar Khaled Abou El Abass

aka

Belaouer Khaled Abou El Abass

aka

Khaled Abou El Abes

aka

19720601

Ghardaia, Algeria

Algeria

Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

11.11.2003 (12.04.2006, 02.07.2007, 07.04.2008, 25.01.2010, 16.05.2011, 09.09.2014, 01.05.2019, 02.02.2023, 17.03.2023)

401

20200117

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

RAMZI

MOHAMED

ABDULLAH

BINALSHIBH

Bin Al Shibh, Ramzi

aka

Omar, Ramzi Mohamed Abdellah

aka

Mohamed Ali Abdullah Bawazir

aka

Ramzi Omar

aka

Ramzi Binalshib

aka

Ramzi Mohamed Abdellah Omar Hassan Alassiri

aka

Binalshibh Ramsi Mohamed Abdullah

aka

Abu Ubaydah

aka

'Umar Muhammad 'Abdallah Ba' Amar

aka

Binalsheidah, Ramzi Mohamed Abdullah

aka

Binalshibh Ramzi Mohammed Abdullah

aka

1 May 1972; 16 Sep. 1973

Gheil Bawazir, Hadramawt, Yemen; Khartoum, Sudan

Yemen

00085243

issued on 17 Nov. 1997, issued in Sanaa, Yemen

Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

20200116

403

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

BILAL

BIN MARWAN

1947

Senior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

25.01.2001 (01.05.2019, 17.03.2023)

406

20240208

РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

HAMADI

BEN ABDUL AZIZ

BEN ALI

BOUYEHIA

Gamel Mohamed born 25 May 1966 in Morocco

aka

Abd el Wanis Abd Gawwad Abd el Latif Bahaa born 9 May 1986 in Egypt

aka

Mahmoud Hamid

aka

19660529

Tunis, Tunisia

Tunisia

(Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003)

Corso XXII Marzo Number 39, Milan, Italy

In prison in Italy until 6 February 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

12.11.2003 (20.12.2005, 31.07.2006, 30.01.2009, 16.05.2011, 06.12.2019, 10.09.2020, 11.09.2020, 08.02.2024)

407

20150819

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

MAXAMED

CABDULLAAH

CIISE

MaxamedCabdullaahiCiise

aka

MaxammedCabdullaahi

aka

CabdullahMayamedCiise

aka

8 Oct. 1974

Kismaayo, Somalia

Somali

Somalia

Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

20150818

408

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

HASSAN

DAHIR

AWEYS

Ahmed Dahir Aweys

aka

Mohammed Hassan Ibrahim

aka

Sheikh Hassan Dahir Aweys

aka

Aweys Hassan Dahir

aka

Hassan Tahir Oais

aka

Hassan Dahir Awes

aka

Sheikh Aweys

aka

Sheikh Hassan

aka

Ali, Sheikh Hassan Dahir Aweys

aka

Awes, Shaykh Hassan Dahir

aka

Hassen Dahir Aweyes

aka

Hassan Tahir Uways

aka

1935

Somalia

Sheikh; Colonel

(Active in Southern Somalia as of Nov. 2012.)

(Also reported to be in Eritrea as of Nov. 2007.)

Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (seehttps://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

09.11.2001 (21.12.2007, 11.05.2010, 16.05.2011, 18.03.2013, 06.12.2019, 16.01.2020, 08.02.2024)

413

20240208

РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

KAMEL

DJERMANE

Fodhil

aka

Abou Abdeljalil

aka

Adel

aka

Bilal

aka

19651012

Oum el Bouaghi, Algeria

Algeria

Sidi Argis village, Oum El-Bouaghi, Algeria

In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

03.05.2004 (07.04.2008, 13.12.2011, 06.12.2019 р, 30.10.2023, 11.01.2024, 08.02.2024)

416

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

AGUS

DWIKARNA

19640811

Makassar, South Sulawesi, Indonesia

Indonesia

Indonesia travel document number XD253038

Indonesia

Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

09.09.2003 (26.11.2004, 14.05.2014, 6.12.2019, 17.01.2020, 08.02.2024)

418

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ABDULLAH

AHMED

ABDULLAH

EL ALFI

Saleh

aka

Abu Mariam

aka

Al-Masri, Abu Mohamed

aka

19630606

Gharbia, Egypt

Egypt

Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

17.10.2001 (26.11.2004, 06.12.2019, 17.03.2023)

419

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

RADI

ABD EL SAMIE

ABOU EL YAZID

EL AYASHI

Mera'i

aka

19720102

El Gharbia Governorate, Egypt

Egypt

380

Via Cilea 40, Milan, Italy (Domicile)

Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

12.11.2003 (09.09.2005, 21.12.2007, 16.05.2011, 29.03.2017, 01.05.2019, 17.03.2023)

423

20200117

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

MOUNIR

EL MOTASSADEQ

Mounir el Moutassadeq

aka

3 Apr. 1974

Marrakesh, Morocco

Morocco

H 236483

Morocco

E-491591

Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

20200116

424

20251022

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ABD EL KADER

MAHMOUD

MOHAMED

EL SAYED

Abdel Khader Mahmoud Mohamed el Sayed

aka

Es Sayed, Kader

aka

19621226

Egypt

Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Reportedly killed in 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

18.05.2011 (06.05.2019; 31.12.2021; 06.02.2025; 07.10.2025; 22.10.2025)

426

20240208

РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

MOUSSA

BEN OMAR

BEN ALI

ESSAADI

Dah Dah

aka

Abdelrahmman

aka

Bechir

aka

19641204

Tabarka, Tunisia

Tunisia

Tunisia number L335915, issued on 8 Nov. 1996, issued in Milan, Italy (expired on 7 Nov. 2001)

Tunisia

Considered by Italian authorities as a wanted fugitive (in Oct 2019). Left Sudan for Tunisia in 2011. The review pursuant to Security Council resolution 1822 (2008) was completed on 15 June 2010 The review pursuant to resolution 2368 (2017) concluded on 4 Dec 2019 The review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

25.06.2003 (20.12.2005, 17.10.2007, 10.08.2009, 16.05.2011, 20.07.2012, 06.12.2019, 10.09.2020, 11.09.2020, 08.02.2024)

427

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

ZAKARYA

ESSABAR

Zakariya Essabar

aka

3 Apr. 1977

Essaouria, Morocco

Morocco

M 271351

Morocco number, issued on 24 Oct. 2000, issued in Berlin,by the Embassy of Morocco

K-348486

Morocco number

E-189935; G-0343089

Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

14.06.2011 (31.12.2021)

430

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

AHMED

KHALFAN

GHAILANI

Ahmed, Abubakar Khalfan

aka

Ahmed, Abubakary K.

aka

Ahmed, Ahmed Khalfan

aka

Ali, Ahmed Khalfan

aka

Ghailani, Abubakary Khalfan Ahmed

aka

Ghailani, Ahmed

aka

Ghilani, Ahmad Khalafan

aka

Hussein, Mahafudh Abubakar Ahmed Abdallah

aka

Khalfan, Ahmed

aka

Mohammed, Shariff Omar

aka

Haythem al-Kini

aka

Ahmed The Tanzanian

aka

Foopie

aka

Fupi

aka

Ahmed, A

aka

Al Tanzani, Ahmad

aka

Bakr, Abu

aka

Khabar, Abu

aka

Ahmad, Abu Bakr

aka

Ahmed, Abubakar

aka

Ahmed, Abubakar

aka

19740314

Zanzibar, United Republic of Tanzania

United Republic of Tanzania

United States of America

Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

17.10.2001 (27.07.2007, 21.10.2010, 06.12.2019, 08.02.2024)

431

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

GUN GUN

RUSMAN

GUNAWAN

Abdul Hadi

aka

Abdul Karim

aka

Gunawan, Rusman

aka

Abd Al-Hadi

aka

Bukhory

aka

Bukhori

aka

19770706

Cianjur, West Java, Indonesia

Indonesia

Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

21.04.2006 (13.12.2011, 06.12.2019, 17.03.2023 )

432

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

MOHAMMAD

TAHIR

HAMMID

HUSSEIN

Abdelhamid Al Kurdi

aka

19751101

Poshok, Iraq

Iraq

Imam

368

Sulaymaniya, Iraq

Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

12.11.2003 (09.09.2005, 21.12.2007,16.05.2011, 10.12.2015, 29.03.2019, 01.05.2019, 17.03.2023)

433

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ISNILON

TOTONI

HAPILON

Tuan Isnilon

aka

Isnilon Hapilun

aka

Salahudin

aka

Isnilun Hapilun

aka

Abu Musab

aka

18.03.1966; 10.03.1967

Bulanza, Lantawan, Basilan, Philippines

Philippines

608

Basilan, Philippines (previous location until 2016); Lanao del Sur, Philippines (location since 2016)

Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

06.12.2005 (04.10.2017, 06.12.2019, 02.02.2023, 17.03.2023)

436

20250206

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

RAED

MUHAMMAD HASAN

MUHAMMAD

HIJAZI

Ri’ad Muhammad Hasan Muhammad Hijazi

aka

Abu-Ahmad Al-Shahid

aka

Abu-Ahmad Al-Amriki (The American)

aka

Abu-Ahmad Al-Hawen

aka

Raed M. Hijazi

aka

Rashid Al-Maghribi (The Moroccan)

aka

19681230

California, United States of America

Jordan; United States of America

United States Social Security Number: 548-91-5411; Jordanian national number: 9681029476

In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

18.05.2011 (23.03.2017, 06.02.2025)

441

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

MOSTAFA

KAMEL

MOSTAFA

IBRAHIM

Abu Hamza Al-Misri

aka

Mustapha Kamel Mustapha

aka

Mostafa Kamel Mostafa

aka

Abu Hamza

aka

Mustafa Kamel Mustafa

aka

Adam Ramsey Eaman

aka

Kamel Mustapha Mustapha

aka

Abu Hamza Al-Masri

aka

19580415

Alexandria, Egypt

United Kingdom of Great Britain and Northern Ireland

United States of America

Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

24.04.2002 (26.11.2004, 25.07.2006, 14.03.2008, 21.10.2010, 04.08.2014, 06.12.2019, 18.03.2020, 16.01.2020, 08.02.2024)

442

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

NURJAMAN

RIDUAN

ISAMUDDIN

Isamudin Ridwan

aka

Hambali Bin Ending

aka

Encep Nurjaman

aka

Isamuddin Riduan

aka

Hambali

aka

Nurjaman

aka

Isomuddin, Nurjaman Riduan

aka

Hambali Ending Hambali

aka

19640404

Cianjur, West Java, Indonesia

Indonesia

Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

28.01.2003 (02.07.2007, 27.07.2007, 16.05.2011, 06.12.2019, 17.03.2023)

448

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

SALIM Y SALAMUDDIN

JULKIPLI

Julkipli Salim

aka

Kipli Sali

aka

19670620

Tulay, Jolo Sulu, Philippines

Philippines

In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

09.09.2003 (23.02.2009, 13.12.2011, 06.12.2019, 17.03.2023)

450

20160825

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

DAWOOD

IBRAHIM

KASKAR

Abdul Hamid Abdul Aziz

aka

Anis Ibrahim

aka

Aziz Dilip

aka

Daud Hasan Shaikh Ibrahim Kaskar

aka

Daud Ibrahim Memon Kaskar

aka

Dawood Hasan Ibrahim Kaskar

aka

Dawood Ibrahim Memon

aka

Dawood Sabri

aka

Kaskar Dawood Hasan

aka

Shaikh Mohd Ismail Abdul Rehman

aka

Dowood Hassan Shaikh Ibrahim

aka

Dawood Bhai

aka

Ibrahim Shaikh Mohd Anis

aka

Hizrat

aka

Sheikh Farooqi

aka

Bada Seth

aka

Bada Bhai

aka

Iqbal Bhai

aka

Mucchad

aka

Haji Sahab

aka

Shaikh Ismail Abdul

aka

Dawood Ebrahim

aka

Sheikh Dawood Hassan

aka

26 Dec. 1955

Kher, Ratnagiri, Maharashtra,India

Indian

Sheikh

Indian number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoke

Indian number M110522, issued on 13 Nov. 1978, issued in Bombay

Indian number R841697, issued on 26 Nov. 1981, issued in Bombay

Indian number F823692 (JEDDAH) issued by CGI in Jeddah, issued on 2 Sep. 1989

Indian number A501801 (BOMBAY), issued on 26 Jul. 1985

Indian number K560098 (BOMBAY), issued on 30 Jul. 1975

Passport number V57865 (BOMBAY), issued on 3 Oct. 1983

Passport number P537849 (BOMBAY), issued on 30 Jul. 1979

Passport number A717288 (MISUSE), issued on 18 Aug. 1985, issued in Dubai

Pakistani number G866537 (MISUSE), issued on 12 Aug. 1991, issued in Rawalpindi

Passport number C-267185 (issued in Karachi in Jul.1996)

Passport number H-123259 (issued in Rawalpindi in Jul. 2001)

Passport number G-869537 (issued in Rawalpindi)

Passport number KC-285901

Karachi, Pakistan ( White House, Near Saudi Mosque, Clifton)

House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan

Palatial bungalow in the hilly area of Noorabad in Karachi

Father`s name is Sheikh Ibrahim Ali Kaskar, mother`s name is Amina Bi, wife`s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.

20160823

455

20240208

РБ ООН 1267 (1999),1989 (2011), 2610 (2021)

ABDELKADER

LAAGOUB

Rachid

aka

19660423

Casablanca, Morocco

Morocco number D-379312

(Moroccan national identity card DE- 473900)

Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy

Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

29.07.2005 (21.12.2007, 13.12.2011, 06.12.2019, 17.01.2020, 30.10.2023; 08.02.2024)

466

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

DJAMEL

MOUSTFA

Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria

aka

Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria

aka

Belkasam Kalad born 26 Aug. 1973 in Algiers, Algeria

aka

Damel Mostafa born 31 Dec. 1979 in Algiers, Algeria

aka

Djamal Mostafa born 31 Dec. 1979 in Maskara, Algeria

aka

Djamal Mostafa born 10 Jun. 1982

aka

Djamel Mostafa born 31 Dec. 1979 in Maskara, Algeria

aka

Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria

aka

Fjamel Moustfa born 28 Sep. 1973 in Tiaret, Algeria

aka

Djamel Mustafa born 31 Dec. 1979

aka

Ali Barkani born 22 Aug. 1973 in Morocco

aka

Djamel Mustafa born 31 Dec. 1979 in Mascara, Algeria

aka

Mustafa

aka

Kalad Belkasam born 31 Dec. 1979

aka

Mostafa Djamel born 31 Dec. 1979 in Maskara, Algeria

aka

Mostefa Djamel born 26 Sep. 1973 in Mahdia, Algeria

aka

Mustafa Djamel born 31 Dec. 1979 in Mascara, Algeria

aka

19730928

Tiaret, Algeria

Algeria

Counterfeit Danish driving licence number 20645897 (made out to Ali Barkani, born on 22 Aug. 1973 in Morocco); Algeria Birth certificate, issued in Algeria (issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria)

012

Algeria

Father`s name is Djelalli Moustfa. Mother`s name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

23.09.2003 (07.09.2007, 07.04.2008, 25.01.2010, 16.05.2011, 01.05.2019, 17/03/2023)

468

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ARIS

MUNANDAR

19710101

Sambi, Boyolali, Java, Indonesia

Indonesia (as at Dec. 2003)

Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

09.09.2003 (09.09.2005, 04.10.2006, 12.12.2014, 01.05.2019, 02.02.2023, 17.03.2023)

469

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

ABDUL HAKIM

MURAD

Murad, Abdul Hakim al Hashim

aka

Saeed Akman

aka

Murad, Abdul Hakim Hasim

aka

Murad, Abdul Hakim Ali Hashim

aka

Abdul Hakim Ali al-Hashem Murad

aka

Saeed Ahmed

aka

19680411

Kuwait

Pakistan

Pakistan number 665334, issued in Kuwait

Pakistan number 917739, issued on 8 Aug. 1991, issued in Pakistan (expired on 7 Aug. 1996)

Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

09.09.2003 (16.05.2011, 06.12.2019, 16.01.2020, 08.02.2024)

470

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ALI

SAYYID

MUHAMED

MUSTAFA BAKRI

Abd Al-Aziz al-Masri

aka

Ali Salim

aka

19660418

Beni-Suef, Egypt

Egypt

Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

29.09.2005 (13.12.2011, 06.12.2019, 17.03.2023)

478

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ABDELHALIM

HAFED

ABDELFATTAH

REMADNA

Jalloul

aka

Abdelhalim Remadna

aka

19660402

Biskra, Algeria

Algeria

012

Algeria

Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

03.09.2002 (12.04.2006, 07.04.2008, 03.06.2009, 25.01.2010, 23.12.2010, 01.05.2019, 17.03.2023)

479

20111221

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

TAUFIK

RIFKI

Rifqi

Taufik

aka

Rifqi

Tawfiq

aka

Ami

Iraq

aka

Ami

Irza

aka

Amy

Erja

aka

Ammy

Erza

aka

Ammy

Izza

aka

Ami

Kusoman

aka

Abu

Obaida

aka

Abu

Obaidah

aka

Abu

Obeida

aka

Abu

Ubaidah

aka

Obaidah

aka

Abu

Obayda

aka

Izza

Kusoman

aka

Yacub

Eric

aka

Refke

Taufek

aka

19 Aug. 1974

Dacusuman Surakarta, Central Java, Indonesia

Indonesian

Philippines

In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.

20111215

480

20251007

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

AL-AZHAR

BEN KHALIFA

BEN AHMED

ROUINE

Lazhar

aka

Salmane

aka

19751120

Sfax, Tunisia

Tunisia

P182583

20030913

Tunisia

788

Tunisia number expired on 12 Sep. 2007

Tunisia

788

Tunis

No.2 89th Street Zehrouni

Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. On 20 January 2009, Italian authorities issued a detention order (No. 70/2009 S.I.E.P), following a 3 years 4 months and 29 days sentence for terrorism-related crimes. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

04.03.2016 (26.08.2025; 07.10.2025)

481

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ABU

RUSDAN

Toriquddin

aka

Rusydan

aka

Thoriquddin

aka

Thoriquidin

aka

Abu Thoriq

aka

Rusdjan

aka

Rusjan

aka

Thoriquiddin

aka

19600816

Kudus, Central Java, Indonesia

Indonesia 1608600001

Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

16.05.2005 (12.12.2014, 01.05.2019, 02.02.2023, 17.03.2023)

482

20171003

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

RADULAN

SAHIRON

Radulan Sahirun

aka

Radullan Sahiron

aka

Commander Putol

aka

Radulan Sajirun

aka

1955

Kaunayan, Patikul, Jolo Island, Philippines

Philippines

Sulu region, Philippines (reported location)

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 amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857 click here

20171003

483

20111221

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

NESSIM

BEN ROMDHANE

SAHRAOUI

Nasim

al-Sahrawi

aka

Dass

aka

3 Aug. 1973

Bizerta, Tunisia

Tunisian

Tunisia

Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

20111215

488

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

MOHAMMED

SALAHALDIN

ABD EL HALIM

ZIDANE

Ibrahim al-Madani

aka

Saif Al-'Adil

aka

Sayf-Al Adl

aka

Seif al Adel

aka

Muhamad Ibrahim Makkawi

aka

11 Apr. 1963; 11 Apr. 1960

Monufia Governate, Egypt

Egypt

Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice . Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

25.01.2001 (16.12.2010, 24.07.2013, 15.02.2017, 29.03.2019, 01.05.2019, 17.03.2023)

490

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

PARLINDUNGAN

SIREGAR

Siregar, Saleh Parlindungan

aka

Siregar, Parlin

aka

25.04.1957; 25.04.1967

Indonesia

Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

09.09.2003 (06.12.2019, 17.03.2023)

492

20230724

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

YAZID

SUFAAT

Joe

aka

Abu Zufar

aka

19640120

Johor, Malaysia

Malaysia

A 10472263

640120-01-5529

458

Taman Bukit Ampang, State of Selangor, Malaysia (previous address)

458

Malaysia (in prison since 2013 to 2019)

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. Completed detention on 20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

09.09.2003 (03.05.2004, 01.02.2008, 10.08.2009, 25.01.2010, 16.05.2011, 11.10.2016, 22.09.2017, 01.05.2019, 08.11.2022, 24.07.2023)

493

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

YASSIN

SYAWAL

Muhamad Mubarok

aka

Mubarok

aka

Muhammad Syawal

aka

Yassin Sywal

aka

Mahmud

aka

Abu Muamar

aka

Salim Yasin

aka

Yasin Mahmud Mochtar

aka

Abdul Hadi Yasin

aka

Abu Seta

aka

19620903

Makassar, Indonesia

Indonesia

At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

09.09.2003 (12.12.2014, 29.03.2019, 01.05.2019. 17.03.2023)

500

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

ABDUL RAHMAN

YASIN

Yasin, Abdul Rahman Said

aka

Yasin, Aboud

aka

Taher, Abdul Rahman S.

aka

Taha, Abdul Rahman S.

aka

19600410

Bloomington, Indiana, United States of America

United States of America

27082171

United States of America, issued on 21 Jun. 1992 in Amman, Jordan

Iraq number MO887925

SSN 156-92-9858 (United States of America)

Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

17.10.2001 (10.04.2003, 06.12.2019, 16.01.2020, 08.02.2024)

504

20230605

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

MERAI

ABDEFATTAH

KHALIL

ZOGHBI

Larzg Ben Ila born 11 Aug. 1960 in Libya

aka

Muhammed El Besir

aka

Merai Zoghbai

aka

F'raji di Singapore

aka

Farag

aka

Mohamed Lebachir born 14 Jan. 1968 in Morocco

aka

Meri Albdelfattah Zgbye born 4 Jun. 1960 in Bendasi, Libya

aka

Zoghbai Merai Abdul Fattah

aka

Lazrag Faraj born 13 Nov. 1960 in Libya

aka

Fredj born 13 Nov. 1960 in Libya

aka

F'raji il Libico

aka

4 Apr. 1969; 4 Apr. 1960; 4 Jun. 1960

Bengasi, Libya

Libya

Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

02.08.2006 (03.06.2009, 01.09.2009, 13.12.2011, 21.03.2017, 24.11.2020, 17.03.2023, 05.06.2023)

505

20251007

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ARIS

SUMARSONO

Arif Sunarso

aka

Zulkarnaen

aka

Aris Sunarso

aka

Ustad Daud Zulkarnaen

aka

Murshid

aka

Daud

aka

Pak Ud

aka

Mbah Zul

aka

Zainal Arifin

aka

Zul

aka

Abdullah Abdurrahman

aka

Abdul

aka

Abdurrahman

aka

Zulkarnan

aka

Zulkarnain

aka

Zulkarnin

aka

19630419

Gebang village, Masaran, Sragen, Central Java, Indonesia

Indonesia

360

Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah

Indonesia

360

Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung

He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

18.04.2019 (31.12.2021, 08.06.2022; 07.10.2025)

506

20111221

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

ABU SAYYAF GROUP

Al Harakat Al Islamiyya

aka

Philippines

Associated with Jemaah Islamiyah (JI) (QE.J.92.02). Current leader is Radulan Sahiron (QI.S.208.05). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

20111215

507

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

AFGHAN SUPPORT COMMITTEE (ASC)

Ahya ul Turas

aka

Jamiat Ihya ul Turath al Islamia

aka

Lajnat ul Masa Eidatul Afghania

aka

Jamiat Ayat-ur-Rhas al Islamiac

aka

Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan

Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here

21.12.2011 (31.12.2021)

518

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

AL-HARAMAIN: AFGHANISTAN BRANCH

004

Afghanistan, (at time of listing)

06.07.2004 (21.03.2012, 24.11.2020, 17.03.2023)

519

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

AL-HARAMAIN: ALBANIA BRANCH

008

Irfan Tomini Street, #58, Tirana, Albania (at time of listing)

06.07.2004 (21.03.2012, 24.11.2020, 17.03.2023)

520

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

AL-HARAMAIN: BANGLADESH BRANCH

050

House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (at time of listing)

06.07.2004 (21.03.2012, 24.11.2020, 17.03.2023)

522

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

AL-HARAMAIN FOUNDATION (PAKISTAN)

586

House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (at time of listing)

Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

26.01.2004 (21.03.2012, 24.11.2020, 17.03.2023)

523

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)

174

B/P: 1652 Moroni, Union of the Comoros (at time of listing)

28.09.2004 (21.03.2012, 24.11.2020, 17.03.2023)

525

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

AL-HARAMAYN FOUNDATION (TANZANIA)

P.O. Box 3616, Dar es Salaam, Tanzania (at time of listing)

Tanga (at time of listing)

Singida, Tanzania (at time of listing)

26.01.2004 (21.03.2012, 24.11.2020, 17.03.2023)

528

20240208

РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

AL RASHID TRUST

Aid Organization of the Ulema, Pakistan

aka

Al-Madina Trust

aka

Al Amin Welfare Trust

aka

Al Amin Trust

aka

Al-Ameen Trust

aka

Al Madina Trust

aka

Al-Rasheed Trust

aka

Al Rasheed Trust

aka

Al-Rashid Trust

aka

Al Ameen Trust

aka

586

Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan

586

Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan

586

(Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan)

586

(Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan)

586

(Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan)

586

(Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan)

586

(Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814)

586

(302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263)

586

(617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545)

586

(605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19)

586

(Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081)

Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

06.10.2001 (amended on 21.10.2008, 10.12.2008, 13.12.2011, 06.12.2019, 08.01.2024, 08.02.2024);

529

20111221

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

ASBAT AL-ANSAR

Ein el-Hilweh camp, Lebanon

Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

20111215

543

20111221

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

HARAKAT UL-MUJAHIDIN / HUM

HUA

aka

Al-Hadith

aka

Harakat Ul-Ansar

aka

Al-Faran

aka

Al-Hadid

aka

Pakistan

Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

20111215

546

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

ISLAMIC INTERNATIONAL BRIGADE (IIB)

The Islamic Peacekeeping Army

aka

Islamic Peacekeeping International Brigade

aka

Islamic Peacekeeping Battalion

aka

International Battalion

aka

The Islamic Peacekeeping Brigade

aka

The International Brigade

aka

Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here

17.01.2020 (31.12.2021)

547

20111221

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

ISLAMIC MOVEMENT OF UZBEKISTAN

IMU

aka

Associated with the Eastern Turkistan Islamic Movement (QE.E.88.02), Islamic Jihad Group (QE.I.119.05) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

20111215

548

20111221

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

JAISH-I-MOHAMMED

Army of Mohammed

aka

Pakistan

Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

20111215

550

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

JAM'YAH TA'AWUN AL-ISLAMIA

Jam'iyat Al Ta'awun Al Islamiyya

aka

Jit

aka

Society of Islamic Cooperation

aka

Kandahar City, Afghanistan

Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here

21.12.2011 (31.12.2021)

552

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

LASHKAR I JHANGVI (LJ)

Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here

21.11.2017 (31.12.2021)

553

20111221

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

LIBYAN ISLAMIC FIGHTING GROUP

LIFG

aka

Libyan Arab Jamahiriya

Members in Afghanistan merged with Al-Qaida (QE.A.4.01) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

20111215

554

20231115

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

MAKHTAB AL-KHIDAMAT

Al Kifah

aka

Afghan Service Bureau

aka

MAK

aka

Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

06.10.2001 (05.03.2009, 13.12.2011, 24.11.2020, 08.11.2022, 15.11.2023)

555

20111221

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

MOROCCAN ISLAMIC COMBATANT GROUP

GICM

aka

Groupe Islamique Combattant Marocain

aka

Morocco

Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.

20111215

557

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

RABITA TRUST

586

Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan

586

Wares Colony, Lahore, Pakistan

Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

17.10.2001 (21.03.2012, 18.06.2015, 24.11.2020, 17.03.2023)

559

20150618

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

REVIVAL OF ISLAMIC HERITAGE SOCIETY

JamiaIhyaulTurath

aka

Al-Furqan Welfare Foundation

aka

JamiatIhia Al-Turath Al-Islamiya

aka

Al-Furqan Foundation Welfare Trust

aka

Revival of Islamic Society Heritage on the African Continent

aka

RIHS

aka

Pakistan

Afghanistan

NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDi.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.

20150616

560

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)

The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs

aka

Riyadus-Salikhin Reconnaissance and Sabotage Battalion

aka

Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)

aka

Riyadh-as-Saliheen

aka

Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin

aka

Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

04.03.2003 (25.07.2006, 13.12.2011, 24.11.2020, 17.03.2023)

563

20111221

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)

The al-Jihad-Fisi-Sabililah Special Islamic Regiment

aka

Islamic Regiment of Special Meaning

aka

The Islamic Special Purpose Regiment

aka

Linked to the Islamic International Brigade (IIB) (QE.I.99.03) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010.

20111215

564

20111221

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

TUNISIAN COMBATANT GROUP

Groupe Islamiste Combattant Tunisien

aka

Groupe Combattant Tunisien

aka

Tunisia

Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

20111215

565

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

UMMAH TAMEER E-NAU (UTN)

Street 13, Wazir Akbar Khan, Kabul, Afghanistan; Pakistan

Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here

21.12.2011 (31.12.2021)

566

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

WAFA HUMANITARIAN ORGANIZATION

Wafa Al-Igatha Al-Islamia

aka

Al Wafa

aka

Al Wafa Organization

aka

586

Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of listing)

414

Kuwait (at time of listing)

784

United Arab Emirates (at time of listing)

004

Afghanistan (at time of listing)

Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

06.10.2001 (21.03.2012, 06.12.2019, 10.09.2020, 17.03.2023)

620

20101013

Резолюція РБ ООН 1518 (2003)

IDLEB COMPANY FOR SPINNING

P.O. Box 9, Idleb, Iraq

20101005

768

20101013

Резолюція РБ ООН 1518 (2003)

AL WASEL AND BABEL GENERAL TRADING LLC

Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, United Arab Emirates

Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates

Villa in the Harasiyah area, Baghdad, Iraq

20101006

770

20101013

Резолюція РБ ООН 1518 (2003)

AVIATRANS ANSTALT

AVIATRANS ESTABLISHMENT

aka

Ruggell, Liechtenstein

20101006

771

20101013

Резолюція РБ ООН 1518 (2003)

LOGARCHEO S.A

LOGARCHEO AG

fka

Chemin du Carmel, 1661 Le Paquier-Montbarry Switzerland

Federal No.: CH-2 17-0-431-423-3 (Switzerland) [For statement of case, see entity no. 199 listed above]

20101006

774

20101013

Резолюція РБ ООН 1518 (2003)

Al-ARABI TRADING COMPANY

- Hai Babil, Lane 11, District 929, Baghdad, Iraq

Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq

P.O. Box 2337, Alwiyah, Baghdad, Iraq

20101006

775

20101013

Резолюція РБ ООН 1518 (2003)

AL-BASHAIR TRADING COMPANY, LTD

AL-BUSHAIR TRADING COMPANY, LTD

aka

AL-BASHA'IR TRADING COMPANY, LTD

aka

AL-BASHAAIR TRADING COMPANY, L TD

aka

AL-BASHAER TRADING COMPANY, LTD

aka

AL-BASHIR TRADING COMPANY, LTD

aka

Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq

20101006

776

20101013

Резолюція РБ ООН 1518 (2003)

TRADING AND TRANSPORT SERVICES COMPANY, LTD

Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan

P.O. Box 212953, Amman 11121, Jordan

P.O. Box 910606, Amman 11191, Jordan

20101006

777

20101013

Резолюція РБ ООН 1518 (2003)

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

ALFA INVESTMENT AND INTERNATIONAL TRADING

aka

ALFA TRADING COMPANY

aka

P.O. Box 910606, Amman 11191, Jordan

20101006

778

20101013

Резолюція РБ ООН 1518 (2003)

TECHNOLOGY AND DEVELOPMENT GROUP LIMITED

TDG Ltd.

aka

53/64 Chancery Lane London WC2A 1QU United Kingdom

Last known directors: Hana Paul JON Adnan Talib Hashim AL-AMIRI Dr. Safa Hadi Jawad AL-HABOBI Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd. 1 ordinary share: Dr. Al-Habobi

20101006

779

20101013

Резолюція РБ ООН 1518 (2003)

T.M.G. ENGINEERING LIMITED

TMG Ltd.

aka

53/64 Chancery Lane London WC2A 1QU United Kingdom

Last known directors: Hana Paul JON Adnan Talib Hashim AL-AMIRI Dr. Safa Hadi Jawad AL-HABOBI Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd. 200,000 ordinary shares: Echosabre Ltd.

20101006

780

20101013

Резолюція РБ ООН 1518 (2003)

Saddam

Hussein

Al-Tikriti

Abu Ali

aka

28 April 1937

al-Awja, Near Tikrit

Iraq

Named in 1483

20101005

781

20101013

Резолюція РБ ООН 1518 (2003)

Qusay

Saddam

Hussein

Al-Tikriti

1965 or 1966

Baghdad

Iraq

Saddam's second son; Oversaw Special Republican Guard, Special Security Organization, and Republican Guard

20101005

782

20101013

Резолюція РБ ООН 1518 (2003)

Uday

Saddam

Hussein

Al-Tikriti

1964 or 1967

Baghdad

Iraq

Saddam's Eldest Son; leader Of Paramilitary Organization Fedayeen Saddam

20101005

783

20101013

Резолюція РБ ООН 1518 (2003)

Abid

Hamid

Mahmud

Al-Tikriti

Col Abdel Hamid Mahmoud

aka

Abed Mahmoud Hammud

aka

Abid Hamid Bid Hamid Mahmud

aka

Circa 1957

al-Awja, near Tikrit

Iraq

Saddam's Presidential Secretary and Key Advisor

20101005

784

20101013

Резолюція РБ ООН 1518 (2003)

Ali

Hassan

Al-Majid

Al-Tikriti

Al-Kimawi

aka

1943

al-Awja, Near Tikrit, Iraq

Iraq

Presidential Advisor and Senior Member of Revolutionary Command Council

20101005

785

20101013

Резолюція РБ ООН 1518 (2003)

Izzat

Ibrahim

al-Duri

Abu Brays

aka

Abu Ahmad

aka

1942

al-Dur

Iraq

Deputy Commander-in-Chief of Iraqi Military, Deputy Secretary, Ba`th Party Regional Command, Vice Chairman, Revolutionary Command Council

20101005

786

20101013

Резолюція РБ ООН 1518 (2003)

Hani

Abd-Al-Latif

Tilfah

Al-Tikriti

c. 1962

al-Awja, near Tikrit

Iraq

#2 in Special Security Organization

20101005

788

20101013

Резолюція РБ ООН 1518 (2003)

Muhammad

Hamza

Zubaidi

1938

Babylon, Babil

Iraq

Former Prime Minister

20101005

790

20101013

Резолюція РБ ООН 1518 (2003)

Barzan

Abd al-Ghafur

Sulaiman

Majid Al-Tikriti

Barzan Razuki Abd al-Ghafur

aka

1960

Salah al-Din

Iraq

Commander, Special Republican Guard

20101005

791

20101013

Резолюція РБ ООН 1518 (2003)

Muzahim

Sa'b

Hassan

Al-Tikriti

c. 1946 or 1949 or 1960

Salah al-Din or al-Awja near Tikrit

Iraq

Led Iraq's Air Defense Forces; Deputy Director of Organization Military in Industrialization

20101005

792

20101013

Резолюція РБ ООН 1518 (2003)

Ibrahim

Ahmad Abd

al-Sattar Muhammed

Al-Tikriti

1950

Mosul

Iraq

Armed Forces Chief Of Staff

20101005

793

20101013

Резолюція РБ ООН 1518 (2003)

Saif-al-Din

Fulayyih

Hassan Taha

Al-Rawi

Ayad Futayyih Al-Rawi

aka

1953

Ramadi

Iraq

Republican Guard Chief Of Staff

20101005

794

20101013

Резолюція РБ ООН 1518 (2003)

Rafi

Abd-al-Latif

Tilfah

Al-Tikriti

c. 1954

Tikrit

Iraq

Director of Directorate of General Security

20101005

795

20101013

Резолюція РБ ООН 1518 (2003)

Tahir

Jalil

Habbush

Al-Tikriti

1950,

Tikrit

Iraq

Director Of Iraqi Intelligence Services; Head of Directorate of General Security 1997-99

20101005

796

20101013

Резолюція РБ ООН 1518 (2003)

Hamid

Raja

Shalah

Al-Tikriti

Hamid Raja-Shalah Hassum Al-Tikriti

aka

Hassan Al-Tikriti

aka

1950

Bayji, Salah al-Din Governorate

Iraq

Air Force Commander

20101005

798

20101013

Резолюція РБ ООН 1518 (2003)

Abd-al-Tawwab

Mullah

Huwaysh

c. 1957 or 14 March 1942

either Mosul or Baghdad

Iraq

Deputy Prime Minister; Director of Organization of Military Industrialization

20101005

799

20101013

Резолюція РБ ООН 1518 (2003)

Taha

Yassin

Ramadan

Al-Jizrawi

c. 1938

Mosul

Iraq

Vice President since 1991

20101005

800

20101013

Резолюція РБ ООН 1518 (2003)

Rukan

Razuki

Abd-al-Ghafur Sulaiman

Al-Tikriti

Rukan Abd

al-Ghaffur

al-Majid

Al-Tikriti Abu Walid

aka

Rukan

Abdal-Ghaffur

Sulayman

al-Majid

aka

Rukan

Razuqi

Abd al-Ghafur

Al-Majid

aka

1956

Tikrit

Iraq

Head of Tribal Affairs Office in Presidential Office

20101005

801

20101013

Резолюція РБ ООН 1518 (2003)

Jamal

Mustafa

Abdallah Sultan

Al-Tikriti

4 May 1955

al-Samnah, near Tikrit

Iraq

Deputy Head of Tribal Affairs in Presidential Office

20101005

802

20101013

Резолюція РБ ООН 1518 (2003)

Mizban

Khadr

Hadi

1938

Mandali District, Diyala

Iraq

Member, Ba'th Party Regional Command and Revolutionary Command Council since 1991

20101005

803

20101013

Резолюція РБ ООН 1518 (2003)

Taha

Muhyi-al-Din

Ma'ruf

1924

Sulaymaniyah

Iraq

Vice President, Revolutionary Command Council

20101005

804

20101013

Резолюція РБ ООН 1518 (2003)

Tariq

Aziz

Tariq

Mikhail

Aziz

aka

1 July 1936

Mosul or Baghdad

Iraq

Deputy Prime Minister Passport: (July 1997): No34409/129

20101005

806

20101013

Резолюція РБ ООН 1518 (2003)

Sultan

Hashim

Ahmad

Al-Ta'i

1944

Mosul

Iraq

Minister of Defense

20101005

807

20101013

Резолюція РБ ООН 1518 (2003)

Hikmat

Mizban

Ibrahim

al-Azzawi

1934

Diyala

Iraq

Deputy Prime Minister and Finance Minister

20101005

815

20101013

Резолюція РБ ООН 1518 (2003)

Sab'awi

Ibrahim

Hassan

Al-Tikriti

Tikrit

Iraq

Presidential Advisor; Director of General Security, early 1990s; Chief, Iraqi Intelligence Services, 1990- 1991; Half-Brother of Saddam Hussein

20101006

816

20101013

Резолюція РБ ООН 1518 (2003)

Watban

Ibrahim

Hassan

Al-Tikriti

Watab

Ibrahim

al-Hassan

aka

1952

Tikrit

Iraq

Presidential Advisor; Minister of Interior, Early 1990s;Half-Brother of Saddam Hussein

20101006

817

20101013

Резолюція РБ ООН 1518 (2003)

Barzan

Ibrahim

Hassan

Al-Tikriti

Tikrit

Iraq

Presidential Advisor; Permanent Representative to UN (Geneva), 1989-1998; Head, Iraqi Intelligence Services, early 1980s; Half-Brother of Saddam Hussein

20101006

818

20101013

Резолюція РБ ООН 1518 (2003)

Huda

Salih

Mahdi

Ammash

1953

Baghdad

Iraq

Member, Ba'th Party Regional Command; Head, Biological Laboratories, Military Industrial Organization, mid-1990s; Former Head, Student and Youth Bureau, Ba'th Party; Former Head, Professional Bureau of Women's Affairs

20101006

823

20101013

Резолюція РБ ООН 1518 (2003)

Yahia

Abdallah

Al-Ubaidi

Iraq

Ba'th Party Regional Command Chairman, al-Basrah

20101006

824

20101013

Резолюція РБ ООН 1518 (2003)

Nayif

Shindakh

Thamir

Ghalib

Iraq

Ba'th Party Regional Command Chairman, An-Najaf; Member, Iraqi National Assembly; NOTE:Died in 2003

20101006

825

20101013

Резолюція РБ ООН 1518 (2003)

Saif-al-Din

Al-Mashhadani

1956

Baghdad

Iraq

Ba'th Party Regional Command Chairman, Al-Muthanna

20101006

826

20101013

Резолюція РБ ООН 1518 (2003)

Fadil

Mahmud

Gharib

Muhammad

Fazel

al-Mashaikhi

aka

1944

Dujail

Iraq

Ba'th Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unions

20101006

827

20101013

Резолюція РБ ООН 1518 (2003)

Muhsin

Khadr

Al-Khafaji

Iraq

Ba'th Party Regional Command Chairman, al-Qadisyah

20101006

828

20101013

Резолюція РБ ООН 1518 (2003)

Rashid

Taan

Kathim

Iraq

Ba'th Party Regional Command Chairman, al- Anbar

20101006

829

20101013

Резолюція РБ ООН 1518 (2003)

Ugla

Abid

Sakr

Al-Zubaisi

Saqr

al-Kabisi

Abd

Aqala

aka

1944

Kubaisi, al-Anbar

Iraq

Ba'th Party Regional Command Chairman, Maysan

20101006

830

20101013

Резолюція РБ ООН 1518 (2003)

Ghazi

Hammud

Al-Ubaidi

1944

Baghdad

Iraq

Ba'th Party Regional Command Chairman, Wasit

20101006

831

20101013

Резолюція РБ ООН 1518 (2003)

Adil

Abdallah

Mahdi

1945

al-Dur

Iraq

Ba'th Party Regional Command Chairman, Dhi-Qar; Former Ba'th Party Chairman for Diyala and al-Anbar

20101006

833

20101013

Резолюція РБ ООН 1518 (2003)

Khamis

Sirhan

Al-Muhammad

Dr. Fnu

Mnu

Khamis

aka

Iraq

Ba'th Party Regional Command Chairman, Karbala

20101006

834

20101013

Резолюція РБ ООН 1518 (2003)

Sa'd

Abd-al-Majid

Al-Faisal

Al-Tikriti

1944

Tikrit

Iraq

Ba'th Party Regional Command Chairman, Salah Ad-Din; Former Undersecretary for Security Affairs, Foreign Ministry

20101006

835

20101013

Резолюція РБ ООН 1518 (2003)

Sajida

Khayrallah

Tilfah

1937

Al-Awja, near Tikrit, Iraq

Iraqi

Wife of Saddam Hussein (listed above). Sajida Khayrallah Tilfah is Sad-dam Hussein's first wife and cousin who bore him five children (he cur-rent¬ly has at least six children), including Qusay Sad¬dam Hussein and Uday Saddam Hussein, both of whom occupied senior positions in the for-mer Iraqi regime. She is Saddam Hussein's only offi¬ci¬al¬ly re¬cog¬nized wife (Saddam Hussein currently has at least two wives).

20101006

836

20101013

Резолюція РБ ООН 1518 (2003)

Raghad

Saddam

Hussein

Al-Tikriti

1967

Iraq

Iraqi

Amman

Jordan

Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)

20101006

837

20101013

Резолюція РБ ООН 1518 (2003)

Rana

Saddam

Hussein

Al-Tikriti

1969

Iraq

Iraqi

Amman

Jordan

Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)

20101006

838

20101013

Резолюція РБ ООН 1518 (2003)

Hala

Saddam

Hussein

Al-Tikriti

1972

Iraq

Iraqi

Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)

20101006

839

20101013

Резолюція РБ ООН 1518 (2003)

Samira

Shahbandar

Chadian

aka

1946

Baghdad, Iraq

Iraqi

Wife of Saddam Hussein (listed above). Samira Shanbandar is Sad¬dam Hussein's second wife and mother to his third son. Her status as Sad¬dam Hussein's wife only became widely known after Uday Saddam Hussein publicly murdered the man he held responsible for Saddam Hussein's in-tro¬duction to Samira Shahbandar.

20101006

840

20101013

Резолюція РБ ООН 1518 (2003)

Ali

Saddam

Hussein

Al-Tikriti

Hassan

aka

1980 or 1983

Iraq

Iraqi

Son of Samira Shahbandar and Saddam Hussein (listed above)

20101006

841

20101013

Резолюція РБ ООН 1518 (2003)

Mohammad

Barzan

Ibrahim Hasan

Al-Tikriti

2 November 1972

Iraqi

Switzerland Geneva

Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibra¬him Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.]

20101006

842

20101013

Резолюція РБ ООН 1518 (2003)

Saja

Barzan

Ibrahim Hasan

Al-Tikriti

1 January 1978

Iraqi

Switzerland Geneva

Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibra¬him Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presi-dential advisor and Iraqi Ambassador to the United Nations.]

20101006

843

20101013

Резолюція РБ ООН 1518 (2003)

Ali

Barzan

Ibrahim Hasan

Al-Tikriti

18 April 1981

Iraqi

Switzerland Geneva

Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). Barzan Ibrahim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presi-dential advisor and Iraqi Ambassador to the United Nations.

20101006

844

20101013

Резолюція РБ ООН 1518 (2003)

Noor

Barzan

Ibrahim Hasan

Al-Tikriti

2 November 1983

Iraqi

Switzerland Geneva

20101006

845

20101013

Резолюція РБ ООН 1518 (2003)

Sa’d

Sabawi

Ibrahim

Hasan Al-Tikriti

Sa’d

Sab’awi

Hasan

Al-Tikriti

aka

Sa’ad

Sabawi

Ibrahim

Hasan Al-Tikriti

aka

19 September 1988

Iraqi

- Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria;- Yemen

Immediate Family Member of Senior Former Iraqi Regime Official Sa’d Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an “immediate family member” of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

20101006

846

20250806

РБ ООН (Комітет 1518 (2003))

BASHAR

SABAWI

IBRAHIM

HASAN AL-TIKRITI

BASHAR AL-NASIRI

aka

Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti

aka

Ali Zafir ‘Abdullah’ in Iraq ( in Baghdad, Iraq (Nationality - Iraq) )

aka

Bashar Sab’awi Ibrahim Hasan Al-Tikriti

aka

Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti

aka

Bashar Sabawi Ibrahim Hasan Al-Bayjat

aka

19700717

Baghdad, Iraq

Iraq

Syrian Arab Republic

760

Fuad Dawod Farm, Az Zabadani, Damascus, Damascus

Lebanon

422

Beirut

06.10.2010 (06.08.2025)

847

20210325

РБ ООН (Комітет 1518 (2003))

IBRAHIM

SABAWI

IBRAHIM

HASAN AL-TIKRITI

Muhammad Da’ud Salman

aka

Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti

aka

Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti

aka

Ibrahim Sabawi Ibrahim Hassan Al-Tikriti

aka

25 Oct. 1983; 1977

Baghdad, Iraq

Iraq

284173

expires 21 August 2005 (Iraq)

Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic; Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic

20210325

848

20101013

Резолюція РБ ООН 1518 (2003)

Ayman

Sabawi

Ibrahim

Hasan Al-Tikriti

Qais

Muhammad

Salman

aka

Ayman

Sabawi

Ibrahim

Hassan Al-Tikriti

aka

Aiman

Sabawi

Ibrahim

Hasan Al-Tikriti

aka

Ayman

Sab’awi

Ibrahim

Hasan Al-Tikriti

aka

21 October 1971

Baghdad, Iraq, Al-Owja, Iraq

Iraqi

- Bludan, Syria; - Mutanabi Area, Al Monsur, Baghdad, Iraq

A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Ayman Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing anti-Coalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Hussein’s son Uday Saddam Hussein. Ayman Sabawi Ibrahim Hasan Al-Tikriti also reportedly urged Ba’athist loyalists to attack Iraq’s infrastructures, notably oil pipelines, water and power facilities. C. Immediate Family Member of Senior Former Iraqi Regime Official Ayman Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue

20101006

849

20101013

Резолюція РБ ООН 1518 (2003)

Omar

Sabawi

Ibrahim

Hasan Al-Tikriti

Omar

Sab’awi

Ibrahim

Hasan Al-Tikriti

aka

Omar

Sabawi

Ibrahim

Hassan Al-Tikriti

aka

Umar

Sabawi

Ibrahim

Hasan Al-Tikriti

aka

Circa 1970

Iraqi

No. 2863795S

expires 23 August 2005 (Iraq)

- Damascus, Syria; - Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; - Yemen

20101006

850

20101013

Резолюція РБ ООН 1518 (2003)

Yasir

Sabawi

Ibrahim

Hasan Al-Tikriti

Yasir

Sabawi

Ibrahim

Hassan Al-Tikriti

aka

Yasir

Sab’awi

Ibrahim

Hasan Al-Tikriti

aka

Yassir

Sabawi

Ibrahim

Hasan Al-Tikriti

aka

Yasser

Sabawi

Ibrahim

Hasan Al-Tikriti

aka

15 May 1968; 1970

Al-Owja, Iraq

Iraqi

No. 284158

expires 21 August 2005 (Iraq)

Mosul, Iraq; - Az Zabadani, Syria

20101006

851

20101013

Резолюція РБ ООН 1518 (2003)

Muhammad

Yunis

Ahmad

Muhammad

Yunis

Ahmed

Al-Moali

aka

Muhammad

Yunis

Ahmad

Al-Badrani

aka

Muhammad

Yunis

Al-Ahmed

aka

Muhammad

Yunis

Ahmed

aka

1949

Al-Mowall, Mosul, Iraq

Iraqi

- Al-Dawar Street, Bludan, Syria; - Damascus, Syria; - Mosul, Iraq; - Wadi Al-Hawi, Iraq; - Dubai, United Arab Emirates; - Al-Hasaka, Syria

According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Ba’ath Party official in Northern Iraq. Mr. Ahmad is a former Ba’ath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Ta’mim and the Al-Sulaymaniyah Governorates. He held this position until the all of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see above), and who allegedly served as his second in-command. Following the Coalition Provisional Authority’s disestablishment of the Iraqi Ba’ath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information av

20101006

853

20101013

Резолюція РБ ООН 1518 (2003)

Roodi

Slewa

Rudi

Untaywan

Slaywah

aka

Rudi

Slaiwah

aka

Iraqi

In addition to serving as Uday Saddam Hussein’s partner in an Iraqi consumer goods company, Roodi Slewa played a 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 $1.5 million per month from the proceeds of this racketeering scheme.

20101006

856

20101013

Резолюція РБ ООН 1518 (2003)

Adib

Shaban

Al-Ani

Adib Shaban

aka

Dr. Adib Sha’ban

aka

1952

Iraqi

Served as Uday Saddam Hussein’s chief of staff and worked at the Iraqi Olympic Committee

20101006

859

20101013

Резолюція РБ ООН 1518 (2003)

Adnan

S. Hasan

Ahmed

Ahmed Sultan

aka

Hasan Ahmed S. Adnan

aka

Amman, Jordan

20101006

863

20101013

Резолюція РБ ООН 1518 (2003)

Intissar

Al-Ubaydi

1974

Circa

Iraqi

Iraq

Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Depu¬ty Commander¬-in-Chief of the Iraqi armed forces, Deputy Secre¬ta¬ry of the Ba'ath Party Regional Command and Vice Chairman of the Revo¬lu¬tio¬nary Command Council.]

20101006

864

20101013

Резолюція РБ ООН 1518 (2003)

Nidal

Al-Rabi'i

1965

Circa, Al-Dur, Iraq

Iraqi

Iraq

20101006

865

20101013

Резолюція РБ ООН 1518 (2003)

Sundus

Abd

Al-Ghafur

1967

Circa, Kirkuk, Iraq

Iraqi

Iraq

20101006

866

20101013

Резолюція РБ ООН 1518 (2003)

Jawhar

Majid

Al-Duri

1942

Circa, Al-Dur, Iraq

Iraqi

Iraq

20101006

867

20101013

Резолюція РБ ООН 1518 (2003)

Thoraya

Barzan Ibrahim

Hasan

Al-Tikriti

19 December 1980, or 19 January 1980

Iraqi

Iraq

Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibra¬him Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former pre¬si¬dential advisor and Iraqi Ambassador to the United Nations.]

20101006

868

20101013

Резолюція РБ ООН 1518 (2003)

Khawla Barzan

Ibrahim

Hasan

Al-Tikriti

3 December 1986

Iraqi

Geneva, Switzerland

Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibra¬him Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former pre¬si¬den¬tial advisor and Iraqi Ambassador to the United Nations.]

20101006

985

20161103

Резолюція РБ ООН 1533 (2004)

FRANK KAKOLELE

BWAMBALE

AIGLE BLANC

aka

FRANK KAKORERE

aka

FRANK KAKORERE BWAMBALE

aka

Congolese

FARDC General

Kinshasa, Democratic Republic of the Congo (as of June 2016)

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.

20161031

986

20150213

Pезолюція РБ ООН 1533 (2004)

JEROME

KAKWAVU BUKANDE

Commandant Jerome

aka

Jerome Kakwavu

aka

Goma, DRC

Congolese

Given the rank of General in the FARDC in December 2004. As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture.

20150211

987

20161103

Резолюція РБ ООН 1533 (2004)

GERMAIN

KATANGA

28 Apr. 1978

Mambasa, Ituri Province, Democratic Republic of the Congo

Congolese

Democratic Republic of the Congo (in prison)

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.

20161031

988

20201104

РБ ООН (Комітет 1533 (2004))

THOMAS

LUBANGA

Ituri, Democratic Republic of the Congo

Democratic Republic of the Congo

Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

20201104

989

20161103

Резолюція РБ ООН 1533 (2004)

KHAWA PANGA

MANDRO

Kawa Mandro

aka

"Kawa"

aka

Yves Andoul Karim

aka

Yves Khawa Panga Mandro

aka

"Chief Kahwa"

aka

Kawa Panga

aka

Kawa Panga Mandro

aka

Mandro Panga Kahwa

aka

20 Aug. 1973

Bunia, Democratic Republic of the Congo

Congolese

Uganda (as of May 2016)

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.

20161031

990

20161103

Резолюція РБ ООН 1533 (2004)

CALLIXTE

MBARUSHIMANA

24 Jul. 1963

Ndusu / Ruhengeri, Northern Province, Rwanda

Rwandan

FDLR Executive Secretary

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.

20161031

991

20150213

Pезолюція РБ ООН 1533 (2004)

IRUTA DOUGLAS

MPAMO

Douglas Iruta Mpamo

aka

Mpano

aka

28 Dec. 1965 ;29 Dec. 1965

Bashali, Masisi, DRC;Goma, DRC;Uvira, DRC

Congolese

Gisenyi, Rwanda (As of June 2011)

No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.

20150211

992

20161103

Резолюція РБ ООН 1533 (2004)

SYLVESTRE

MUDACUMURA

General Major Mupenzi

aka

Pharaoh

aka

Mupenzi Bernard

aka

Radja

aka

General Mudacumura

aka

1954

Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture, Rwanda

Rwandan

FDLR-FOCA Commander;FDLR-FOCA Lieutenant General

North Kivu Province, Democratic Republic of the Congo (as of June 2016)

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.

20161031

993

20161103

Резолюція РБ ООН 1533 (2004)

LEOPOLD

MUJYAMBERE

Frere Petrus Ibrahim

aka

Musenyeri

aka

Achille

aka

17 Mar. 1962; Approximately 1966

Kigali, Rwanda

Rwandan

FDLR-FOCA Chief of Staff;FDLR-FOCA Interim Deputy Commander

Kinshasa, Democratic Republic of the Congo (as of June 2016)

Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa.

20161031

994

20200226

РБ ООН (Комітет 1533 (2004))

IGNACE

MURWANASHYAKA

Dr. Ignace

aka

14 May 1963

Butera, Rwanda;Ngoma, Butare, Rwanda

Rwanda

FDLR President

Dr.

Germany (in prison)

Reported to have died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

20200226

995

20161103

Резолюція РБ ООН 1533 (2004)

STRATON

MUSONI

IO Musoni

aka

6 Apr. 1961;4 Jun. 1961

Mugambazi, Kigali, Rwanda

Rwandan

Former FDLR Vice President

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.

20161031

996

20161103

Резолюція РБ ООН 1533 (2004)

JULES

MUTEBUTSI

Colonel Mutebutsi

Jules Mutebuzi

aka

Jules Mutebusi

aka

1964

Minembwe, South Kivu, Democratic Republic of the Congo

Congolese

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.

20161031

997

20161103

Резолюція РБ ООН 1533 (2004)

MATHIEU, CHUI

NGUDJOLO

Cui Ngudjolo

aka

8 Oct. 1970

Bunia, Ituri Province, Democratic Republic of the Congo

Congolese

Democratic Republic of the Congo

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.

20161031

998

20161103

Резолюція РБ ООН 1533 (2004)

FLORIBERT NGABU

NJABU

Floribert Ngabu Ndjabu

aka

Floribert Njabu Ngabu

aka

Floribert Ndjabu

aka

23 May 1971

Congolese

Democratic Republic of the Congo passport no. OB 0243318

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.

20161031

999

20150213

Pезолюція РБ ООН 1533 (2004)

LAURENT

NKUNDA

Papa Six

aka

Laurent Nkunda Mahoro Batware

aka

Laurent Nkunda Batware

aka

General Nkunda

aka

Nkunda Mihigo Laurent

aka

Laurent Nkunda Bwatare

aka

Laurent Nkundabatware

aka

Chairman

aka

6 Feb. 1967; 2 Feb. 1967

Rutshuru, North Kivu, DRC

Congolese

Former RCD-G General. Founder, National Congress for the People`s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government`s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda`s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda`s lawyers appealed with the Rwandan Military Court.

20150211

1000

20161103

Резолюція РБ ООН 1533 (2004)

PACIFIQUE

NTAWUNGUKA

Nzeri

aka

Israel

aka

Colonel Omega

aka

Pacifique Ntawungula

aka

1 Jan. 1964; Approximately 1964

Gaseke, Gisenyi Province, Rwanda

Rwandan

FDLR-FOCA "SONOKI" Sector Commander; FDLR-FOCA Brigadier General

Rutshuru Territory, North Kivu, Democratic Republic of the Congo (As of June 2016.)

Received military training in Egypt.

20161031

1001

20150213

Pезолюція РБ ООН 1533 (2004)

JAMES

NYAKUNI

Ugandan

20150211

1002

20161103

Резолюція РБ ООН 1533 (2004)

STANISLAS

NZEYIMANA

Izabayo Deo

aka

Bigaruka

aka

Deogratias Bigaruka Izabayo

aka

Bigurura

aka

Jules Mateso Mlamba

aka

1 Jan. 1966; 28 Aug. 1966; Approximately 1967

Mugusa, Butare, Rwanda

Rwandan

Former FDLR-FOCA Deputy Commander

Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.

20161031

1003

20150213

Pезолюція РБ ООН 1533 (2004)

DIEUDONNE

OZIA MAZIO

Ozia Mazio

aka

Omari

aka

Mr Omari

aka

6 Jun. 1949

Ariwara, DRC

Congolese

While president of the Federation des entreprises congolaises (FEC) in Aru territory, Dieudonne Ozia Mazio is believed to have died in Ariwara on 23 September 2008.

20150211

1004

20230303

РБ ООН (Комітет 1533 (2004))

BOSCO

TAGANDA

General Taganda

aka

Major

aka

Lydia (When he was part of APR.)

aka

Tango Romeo (Call sign)

aka

Romeo (Call sign)

aka

Bosco Ntaganda

aka

Bosco Ntagenda

aka

Terminator

aka

Between 1973 and 1974

Bigogwe, Rwanda

Democratic Republic of the Congo

056

Belgium (As of 14 December 2022)

Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

01.11.2005 (13.10.2016, 19.08.2020, 03.03.2023)

1005

20150213

Pезолюція РБ ООН 1533 (2004)

BUTEMBO AIRLINES (BAL)

Butembo, DRC

Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.

20150211

1007

20150213

Pезолюція РБ ООН 1533 (2004)

COMPAGNIE AERIENNE DES GRANDS LACS (CAGL); GREAT LAKES BUSINESS COMPANY (GLBC)

CAGL

aka

Avenue President Mobutu, Goma, DRC

Gisenyi, Rwanda

PO BOX 315, Goma, DRC

As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.

20150211

1008

20200820

РБ ООН (Комітет 1533 (2004))

MACHANGA LTD

Plot 55A, Upper Kololo Terrace, Kampala, Uganda

Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

20200820

1009

20150213

Pезолюція РБ ООН 1533 (2004)

TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)

TPD

aka

Goma, North Kivu, DRC

Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema. Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita.

20150211

1010

20200820

РБ ООН (Комітет 1533 (2004))

UGANDA COMMERCIAL IMPEX (UCI) LTD

Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda (Tel.: +256 41 533 578/9); PO BOX 22709, Kampala, Uganda Listed on: 29 Mar. 2007 (amended on 19 August 2020)

Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

20200820

1065

20210222

РБ ООН (Комітет 1718 (2006))

KOREA MINING DEVELOPMENT TRADING CORPORATION

"KOMID"

aka

DPRKN MINING DEVELOPMENT TRADING COOPERATION

aka

CHANGGWANG SINYONG CORPORATION

aka

EXTERNAL TECHNOLOGY GENERAL

aka

Central District, Pyongyang, Democratic People's Republic of Korea

Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

20210222

1066

20101013

Резолюція РБ ООН 1718 (2006)

KOREA RYONBONG GENERAL CORPORATION

LYONGAKSAN GENERAL TRADING CORPORATION

aka

KOREA YONBONG GENERAL CORPORATION

aka

DPRK Pyongyang, Pot’onggang District

Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.

20101005

1067

20250206

РБ ООН (Комітет 1718 (2006))

TANCHON COMMERCIAL BANK

KOREA CHANGGWANG CREDIT BANK

fka

CHANGGWANG CREDIT BANK

fka

Democratic People's Republic of Korea

408

Saemul 1-Dong Pyongchon District, Pyongyang

Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons

05.10.2010 (06.02.2025)

1068

20220728

РБ ООН (Комітет 1718 (2006))

NAMCHONGANG TRADING CORPORATION

NAMCHONGANG TRADING

aka

NAM CHON GANG CORPORATION

aka

Korea Tearyonggang Trading Corporation

aka

NAM CHONG GAN TRADING CORPORATION

aka

Namhung Trading Corporation

aka

Korea Daeryonggang Trading Corporation

aka

NCG

aka

NOMCHONGANG TRADING CO.

aka

Chilgol, Pyongyang, Democratic People's Republic of Korea

Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea

Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687

16.07.2009 (02.03.2016, 05.07.2017, 28.07.2022)

1069

20101013

Резолюція РБ ООН 1718 (2006)

HONG KONG ELECTRONICS

HONG KONG ELECTRONICS KISH CO

aka

Location: Sanaee St., Kish Island, Iran.

owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID

20101005

1070

20101013

Резолюція РБ ООН 1718 (2006)

KOREA HYOKSIN TRADING CORPORATION

KOREA HYOKSIN EXPORT AND IMPORT CORPORATION

aka

Rakwon-dong, Pothonggang District, Pyongyang, DPRK.

a DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.

20101005

1071

20240108

РБ ООН (Комітет 1718 (2006))

GENERAL BUREAU OF ATOMIC ENERGY (GBAE)

General Department of Atomic Energy (GDAE)

aka

Democratic People`s Republic of Korea

408

Haeudong, Pyongchen District, Pyongyang

The GBAE is responsible for the DPRK`s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 Mwe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013

16.07.2009 (08.01.2024)

1072

20220728

РБ ООН (Комітет 1718 (2006))

KOREAN TANGUN TRADING CORPORATION

Kore Kuryonggang Trading Corporation

aka

Ryung Seng Trading Corporation

aka

Ryungsong Trading Corporation

aka

Kuryonggang Trading Corporation

aka

Ryungseng Trading Corporation

aka

408

Pyongyang, Democratic People's Republic of Korea

Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes

16.07.2009 (28.07.2022)

1073

20220728

РБ ООН (Комітет 1718 (2006))

YUN

HO-JIN

Yun Ho-chin

aka

19441013

Democratic People's Republic of Korea

Director of Namchongang Trading Corporation

408

Pyongyang, Democratic People's Republic of Korea

Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program

16.07.2009 (28.07.2022)

1075

20230703

РБ ООН (Комітет 1718(2006))

HWANG

SOK-HWA

HWANG SOK HA

aka

26 Sep. 1943

Democratic People’s Republic of Korea

Director in the General Bureau of Atomic Energy (GBAE)

Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.

6 Jul. 2009 (amended on 29 June 2023)

1076

20230703

РБ ООН (Комітет 1718(2006))

HONG-SOP

26 Feb 1940

Democratic People's Republic of Korea

Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute

Pyongyang, Democratic People's Republic of Korea

Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.

16 Jul. 2009 (amended on 9 Jul. 2018, 26 Jul. 2022, 29 June.2023)

1077

20101013

Резолюція РБ ООН 1718 (2006)

Han Yu-ro

Director of Korea Ryongaksan General Trading Corporation? involved in DPRK's ballistic missile program.

20101005

1078

20170704

Резолюція РБ ООН 751 (1992) та 1907 (2009)

AL-SHABAAB

THE YOUTH

aka

MUJAHIDIN AL-SHABAAB MOVEMENT

aka

MUJAHIDEEN YOUTH MOVEMENT

aka

MUJAHIDIN YOUTH MOVEMENT

aka

MYM

aka

HARAKAT SHABAB AL-MUJAHIDIN

aka

HIZBUL SHABAAB

aka

HISB’UL SHABAAB

aka

AL-SHABAAB AL-ISLAMIYA

aka

YOUTH WING

aka

AL-SHABAAB AL-ISLAAM

aka

AL-SHABAAB AL-JIHAAD

aka

THE UNITY OF ISLAMIC YOUTH

aka

HARAKAT AL-SHABAAB AL-MUJAAHIDIIN

aka

HARAKATUL SHABAAB AL MUJAAHIDIIN

aka

MUJAAHIDIIN YOUTH MOVEMENT

aka

AL-SHABAB

aka

SHABAAB

aka

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567 click here

20170704

1079

20101206

Резолюція РБ ООН 751 (1992) та 1907 (2009)

Yasin

Ali

Baynah

BAYNAH

Yasin

aka

BAYNAH

Yassin

aka

BAYNAX

Yasiin

Cali

aka

BEENAH

Yasin

aka

BEENAH

Yassin

aka

BEENAX

Yasin

aka

BEENAX

Yassin

aka

BENAH

Yasin

aka

BENAH

Yassin

aka

BENAX

Yassin

aka

BEYNAH

Yasin

aka

BINAH

Yassin

aka

CALI

Yasiin

Baynax

aka

ALI

Yasin

Baynah

aka

ALI

Yassin

Mohamed

aka

24 December 1965

Somalia Alt., Sweden

Yasin Ali Baynah has incited attacks against the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM). He has also mobilized support and raised funds on behalf of the Alliance for the Re-Liberation of Somalia and Hisbul Islam, both of which have actively engaged in acts that threaten the peace and security of Somalia, including rejection of the Djibouti Agreement, and attacks on the TFG and AMISOM forces in Mogadishu.

20101202

1080

20241223

РБ ООН (Комітет 2713 (2023))

HASSAN

DAHIR

AWEYS

AWEYS, Ahmed Dahir

aka

"HASSAN, Sheikh"

aka

AWEYS, Sheikh

aka

AWEYS, Sheikh Hassan Dahir

aka

DAHIR, Aweys Hassan

aka

OAIS, Hassan Tahir

aka

UWAYS, Hassan Tahir

aka

ALI, Sheikh Hassan Dahir Aweys

aka

AWES, Hassan Dahir

aka

AWES, Shaykh Hassan Dahir

aka

AWEYES, Hassen Dahir

aka

IBRAHIM, Mohammed Hassan

aka

1935

Somalia

706

Somalia

INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

12.04.2010 (25.02.2020, 23.12.2024)

1081

20101013

Резолюція РБ ООН 751 (1992) та 1907 (2009)

Hassan

Abdullah

Hersi

Al-Turki

Hassan

TURKI

Hassan

aka

Cabdulle

fka

Hassan

XIRSI

Xasan

aka

Cabdilaahi

XIRSI

Xasan

aka

AL-TURKI

Hassan

TURKI

aka

Abdillahi

Hersi

TURKI

Sheikh

aka

Somalia DOB: circa 1944 РОВ: Ogaden Region, Ethiopia Nationality: Somalia

Hassan Abdullah Hersi Al-Turki has been a senior leader of an armed militia group since the mid-1990s and had engaged in numerous arms embargo violations. In 2006, al-Turki contributed forces to the Islamic Courts Union take-over of Mogadishu and emerged as a military leader in the group, aligned with al-Shabaab. Since 2006, al-Turki has made territory under his control available for training by various armed opposition groups including al-Shabaab. In September 2007, al-Turki appeared in an al-Jazeera news video showing militia training under his leadership.

20101006

1082

20101013

Резолюція РБ ООН 751 (1992) та 1907 (2009)

Fares

Mohammed

Mana'a

Fares

Mohammed

Manaa

aka

Faris

Mana'a

aka

February 8,1965

Sadah, Yemen

00514146

Sanaa, Yemen

1417576; Al-Amana, Yemen; Date

FARES MOHAMMED MANA'A has directly or indirectly supplied, sold or transferred to Somalia arms or related materiel in violation of the arms embargo. Mana'a is a known arms trafficker. In October 2009, the Yemeni government released a blacklist of arms dealers with Mana'a "on top," as part of an effort to stem the flood of weapons in the country, where weapons reportedly outnumber people. "Fans Manaa is a major weapons trafficker, and that's well known," according to June 2009 reporting by a U.S. journalist who is a commentator on Yemeni affairs, authors a semi-annual country report, and has contributed to Jane's Intelligence Group. In a December 2007 Yemen Times article, he is referenced as "Sheikh Fares Mohammed Mana'a, an arms dealer." In a January 2008 Yemen Times article, he is referred to as "Sheikh Faris Mana'a, an arms tradesman."

20101006

1083

20101013

Резолюція РБ ООН 751 (1992) та 1907 (2009)

Bashir

Mohamed

Mahamoud

Bashir

Mahmud

Mohammed

aka

Bashir

Mohamed

Mohamud

aka

Qorgab

aka

Bashir

Yare

aka

Bashir

Qorgab

aka

GureGap

aka

Abu

Muscab

aka

Bashir

Mohamed

Mahmoud

aka

Bashir

Mohamed

Mohamoud

aka

Circa 1979-1982

Mogadishu, Somalia

Somali Location

Bashir Mohamed Mahamoud is a military commander of al-Shabaab. Mahamoud was also one of approximately ten members on al-Shabaab's leadership council as of late 2008. Mahamoud and an associate were in charge of the 10 June 2009 mortar attack against the Somali Transitional Federal Government in Mogadishu.

20101006

1084

20101013

Резолюція РБ ООН 751 (1992) та 1907 (2009)

Ahmed

Abdi

aw-Mohamed

ABUZUBAIR

Muktar

Abdulrahim

aka

AW MOHAMMED

Ahmed

Abdi

aka

ZUBEYR

aka

GODANE

aka

MUKHTAR

Shaykh

aka

GODANI

aka

ABU ZUBEYR

Muktar

Abdirahman

aka

AW-MOHAMUD

Ahmed

Abdi

aka

10 Jul 1977

Hargeysa, Somalia

Somalia

Ahmed Abdi Aw-Mohamed is a senior leader of al-Shabaab and was publically named emir of the organization in December 2007. He exercises command responsibility for al-Shabaab operations across Somalia. Aw-Mohamed has denounced the Djibouti peace process as a foreign conspiracy, and in a May 2009 audio recording to Somali media, he acknowledged that his forces were engaged in recent fighting in Mogadishu.

20101006

1086

20101206

Резолюція РБ ООН 751 (1992) та 1907 (2009)

Fuad

Mohamed

Khalaf

Fuad

Mohamed

Qalaf

aka

Fuad

Mohammed

Kalaf

aka

Fuad

Mohamed

Kalaf

aka

Fuad

Mohammed

Khalif

aka

Fuad

Muhammad

Khalaf

Shongole

aka

Fuad

Shongale

aka

Fuad

Shongole

aka

Fuad

Shangole

aka

Fuad

Songale

aka

Fouad

Shongale

aka

Fuad

Mohamed

Khalif

aka

Fuad

Khalaf

aka

Mogadishu, Somalia Alt.

Somalia

Khalaf has facilitated financial support to al-Shabaab; in May 2008 he held two fundraising events for al-Shabaab at mosques in Kismaayo, Somalia. In April 2008, Khalaf and several other individuals directed vehicle borne explosive device attacks on Ethiopian bases and Somali Transitional Federal Government elements in Mogadishu, Somalia. In May 2008, Khalaf and a group of fighters attacked and captured a police station in Mogadishu, killing and wounding several soldiers.

20101202

1087

20130321

Резолюція РБ ООН 1591 (2005)

ELHASSAN

Gaffar

Mohammed

Gaffar

Mohmed

Elhassan

aka

24 June 1952

Resides in El Waha, Omdurman, Sudan.

Retired from the Sudanese Army.Ex-serviceman`s identification card no: 4302

20130319

1088

20180316

Резолюця РБ ООН 1591 (2005)

MUSA

HILAL

ABDALLA

ALNSIEM

Abdallah

aka

Al Nasseem

aka

AlNasim

aka

AlNaseem

aka

Al Naseem

aka

AlNasseem

aka

(Sheikh) Musa Hilal

aka

Abd Allah

aka

Al Nasim

aka

1 Jan. 1964; 1959

Kutum

Sudan

formerly Member of the National Assembly of Sudan from Al-Waha district; formerly special adviser to the Ministry of Federal Affairs; Paramount Chief of the Mahamid Tribe in North Darfur

D014433

20130221

Diplomatic Passport D014433, issued on 21 Feb. 2013 (Expired on 21 Feb. 2015)

D009889

20110217

Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013)

Certificate of Nationality A0680623

Kabkabiya, Sudan; Kutum, Sudan (Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.)

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/5795065

20180316

1090

20180316

Резолюця РБ ООН 1591 (2005)

JIBRIL

ABDULKARIM

IBRAHIM

MAYU

Gabril Abdul Kareem Badri

aka

General Gibril Abdul Kareem Barey

aka

"Tek"

aka

1 Jan. 1967

El-Fasher, North Darfur (Place of Birth: Nile District, El-Fasher, El- Fasher, North Darfur)

Sudanese by birth

National Movement for Reform and Development (NMRD) Field Commander

192-3238459-9; Certificate of nationality acquired through birth 302581

Tine, Sudan (Resides in Tine, on the Sudanese side of the border with Chad)

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/5795071

20180316

1093

20140214

Резолюція РБ ООН 1988 (2011)

ABDUL HABIB

ALIZAI

Agha

Jan

Alizai

aka

Agha

Jan

Alazai

aka

Loi

Agha

aka

Abdul

Habib

aka

Haji

Agha

Jan Alizai

aka

Hajji

Agha

Jan

aka

Haji

Loi

Lala

aka

15 Oct. 1963; 14 Feb. 1973; 1967; Approximately 1957

Yatimchai village, Musa Qala District, Helmand Province, Afghanistan; Kandahar Province, Afghanistan

Afghan

Haji

Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan.

20140212

1094

20140521

Резолюція РБ ООН 1988 (2011)

SALEH

MOHAMMAD

KAKAR

AKHTAR MUHAMMAD

Saleh

Mohammad

aka

Approximately 1962 , 1961

Nalghan village, Panjwai District, Kandahar Province, Afghanistan; Sangesar village, Panjway District, Kandahar Province, Afghanistan

Afghan

Daman District, Kandahar Province, Afghanistan

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(TI.A.22.01.). Belongs to Kakar tribe.

20140519

1095

20161103

Резолюція РБ ООН 1533 (2004)

GASTON

IYAMUREMYE

Michel Byiringiro

aka

Rumuli

aka

Victor Rumuri

aka

Byiringiro Victor Rumuli

aka

1948

Musanze District, Northern Province, Rwanda; Ruhengeri, Rwanda

Rwandan

FDLR Interim President;FDLR-FOCA 1st Vice-President;FDLR-FOCA Major General

North Kivu Province, Democratic Republic of the Congo (as of June 2016)

20161031

1096

20161103

Резолюція РБ ООН 1533 (2004)

FELICIEN

NSANZUBUKIRE

Fred Irakeza

aka

1967

Murama, Kigali, Rwanda;Rubungo, Kigali, Rwanda;Kinyinya, Kigali, Rwanda

Rwandan

FDLR-FOCA Subsector Commander;FDLR-FOCA Colonel

South Kivu Province, Democratic Republic of the Congo (As of June 2016)

20161031

1097

20150213

Pезолюція РБ ООН 1533 (2004)

INNOCENT

ZIMURINDA

Zimulinda

aka

1 Sep. 1972; Approximately 1975; 16 Mar. 1972

Ngungu, Masisi territory, North Kivu, DR;Masisi, DRC

Congolese

M23, Bde Comd, Rank: Colonel ;Colonel in the FARDC

Rubavu, Mudende

Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda.

20150211

1098

20150213

Pезолюція РБ ООН 1533 (2004)

LEODOMIR

MUGARAGU

Leo Manzi

aka

Manzi Leon

aka

Kigali, Rwanda ;Rushashi, Northern Province, Rwanda

Rwandan

FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, DRC (As of June 2011.)

FDLR-FOCA Chief of Staff, in charge of administration.

20150211

1100

20260416

РБ ООН (Комітет 1988 (2011))

KHALIL

AHMED

HAQQANI

Khalil ur Rahman Haqqani

aka

Khaleel Haqqani

aka

Khalil Al-Rahman Haqqani

aka

01.01.1966; Between 1958 and 1964

Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan

Afghanistan

Haji

004

Sarana Zadran Village, Paktia Province, Afghanistan

Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). Reportedly deceased as of 11 December 2024. INTERPOL-UN Security Council Special Notice weblink: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

24.04.2013 (16.04.2026)

1101

20231115

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

SAID JAN

'ABD AL-SALAM

Sa'id Jan 'Abd-al-Salam

aka

Dilawar Khan Zain Khan born 1 Jan. 1972

aka

Qazi Abdullah

aka

Qazi 'Abdallah

aka

Ibrahim Walid

aka

Qasi Sa'id Jan

aka

Said Jhan

aka

Farhan Khan

aka

Aziz Cairo

aka

Nangiali

aka

19810205, 19720101

Afghanistan

4117921

Pakistan number, issued on 9 Sep. 2008 (expired 9 Sep. 2013, issued under name Dilawar Khan Zain Khan)

OR801168

Afghan number, issued on 28 Feb. 2006 (expired 27 Feb. 2011, under name Said Jan `Abd al-Salam)

Kuwait Civil Identification number 281020505755 (issued under name Said Jan `Abd al-Salam)

In approximately 2005, ran a “basic training” camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

09.02.2011 (01.05.2019, 08.11.2022, 15.11.2023)

1102

20231017

РБ ООН (Комітет 1970 (2011))

AISHA

MUAMMAR MUHAMMED

ABU MINYAR

QADHAFI

Aisha Muhammed Abdul Salam

aka

19780101

Tripoli, Libya

215215

Libya

434

03824970

Oman

512

Oman number, issued on 4 May 2014, issued in Muscat, Oman (Date of expiration: 3 May 2024)

428720

Libya

434

B/011641

98606612

Listed pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals

26.02.2011 (11.11.2016, 26.09.2014, 21.03.2013, 02.04.2012, 25.02.2020, 17.10.2023)

1103

20161121

Резолюція РБ ООН 1970 (2011)

HANNIBAL

MUAMMAR

QADHAFI

20 Sep. 1975

Tripoli, Libya

Libya B/002210

Lebanon (in custody)

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

20161115

1104

20141014

Резолюція РБ ООН 1970 (2011)

Qadhafi

Khamis

Muammar

1978

Tripoli, Libya

Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations.

20141010

1105

20120410

Резолюція РБ ООН 1970 (2011)

Qadhafi

Muammar

Mohammed

Abu Minyar

1942

Sirte, Libya

Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses. Believed status/location: deceased

20120405

1106

20141014

Резолюція РБ ООН 1970 (2011)

Qadhafi

Mutassim

1976

Tripoli, Libya

National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime.

20141010

1107

20161121

Резолюція РБ ООН 1970 (2011)

SAIF AL-ISLAM

QADHAFI

25 Jun. 1972

Tripoli, Libya

Director, Qadhafi Foundation

Libya B014995

Libya (Believed status/location: restricted freedom of movement in Zintan, Libya)

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

20161115

1108

20241204

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

DOKU

KHAMATOVICH

UMAROV

Умаров

Доку

Хаматович

Lom-ali Butayev (Butaev)

aka

Dokka Umarov

aka

Dokka Umarov

aka

13.04.1964; 1955; 13.04.1965

Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation

Russian Federation; former Soviet Union

96 03 464086

20030601

Russian Federation

643

Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

06.05.2019 (31.12.2021,04.12.2024)

1109

20120410

Резолюція РБ ООН 1970 (2011)

Jabir

Abu

Bakr

Yunis

1952

Jalo, Libya

Major General

Position: Defence Minister. Overall responsibility for actions of armed forces. Believed status/location: deceased

20120405

1110

20120410

Резолюція РБ ООН 1970 (2011)

Matuq

Mohammed

1956

Khoms, Libya

Position: Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and violence. Believed status/location: Unknown, believed captured

20120405

1111

20210430

РБ ООН (Комітет 1970 (2011))

MOHAMMED

MUAMMAR

QADHAFI

Muhammed Muammar Muhammed Abdul Salam

aka

1970

Tripoli, Libya

03824969

Oman

issued on 4 May 2014

97183904

Sultanate of Oman (Believed status/ location: Sultanate of Oman)

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals.

14.10.2014 (30.04.2021)

1112

20231130

РБ ООН (Комітет 1970 (2011))

SAADI

QADHAFI

19730527

Tripoli, Libya

Commander Special Forces

014797

524521

AA862825

434

Libya number, issued on 19 May 2021, issued in Tripoli (expires 18 May 2029)

792

Turkiye

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

26.02.2011 (26.03.2015, 02.04.2012, 14.03.2012, 28.01.2022, 30.11.2023)

1113

20120410

Резолюція РБ ООН 1970 (2011)

Qadhafi

Saif

al-Arab

1982

Tripoli, Libya

Son of Muammar Qadhafi. Closeness of association with regime. Believed status/location: deceased

20120405

1114

20140714

Резолюція РБ ООН 1970 (2011)

Al-Senussi

Abdullah

Abdoullah

aka

Ould

Ahmed

aka

1949,1948

Sudan; Anefif (Kidal), Mali

Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi.

Colonel

B0515260

073/SPICRE, 6 Dec 2011, Essouck, Mali

in custody in Libya

20140711

1121

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

IBRAHIM

HASSAN

TALI

AL-ASIRI

Ibrahim Hasan Tali Asiri

aka

Ibrahim Hassan Tali Assiri

aka

Abu-Salaah

aka

Ibrahim Hasan Tali'A 'Asiri

aka

Ibrahim Hasan Tali al-'Asiri

aka

Ibrahim Hassan Al Asiri

aka

Abu Saleh

aka

Abosslah

aka

Ibrahim Hassan Tali Asiri

aka

Ibrahim Hasan Talea Aseeri

aka

Ibrahim Hassan al-Asiri

aka

Ibrahim al-'Asiri

aka

19.04.1982; 18.04.1982; (24/06/1402 (Hijri Calendar))

Riyadh, Saudi Arabia

Saudi Arabia

F654645

20050430

Saudi Arabia

682

Saudi Arabia number (expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.)

Saudi Arabia civil identification number 1028745097

887

Yemen

Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

24.03.2011 (15.04.2014, 15.06.2015, 09.05.2018, 02.02.2023, 17.03.2023)

1128

20110621

Резолюції РБ ООН 1267 (1999), 1904 (2009)

OTHMAN

AHMED

OTHMAN

AL-GHAMDI

Uthman

al-Ghamidi

aka

Othman

Bin Ahmed

Bin Othman

aka

Othman

bin Ahmed

bin Othman

Alghamdi

aka

Uthman

Ahmad

Uthman

al-Ghamdi

aka

Othman

Ahmed

Othman

al-Omirah

aka

Al Umairah

al-Ghamdi

aka

Othman

al-Ghamdi

fka

Uthman

al-Ghamdi

aka

Othman

Ahmed

Othman

Al Omairah

aka

27 May 1979

1973

Saudi Arabia

Shabwa, Yemen

Saudi Arabian, Yemeni

Saudi Arabian national identity card number 1089516791

Yemen

Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A.282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Father`s name is Ahmed Othman Al Omirah.

20110617

1131

20240202

Резолюція РБ ООН 1970 (2011)

SAFIA

FARKASH

AL-BARASSI

Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)

aka

Approximately 1952

Al Bayda, Libya

03825239

Oman 98606491

Oman

(Believed location - Egypt)

Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

24.06.2011 (13.02.2012, 02.04.2012, 04.09.2013, 26.09.2014, 26.03.2015, 04.04.2016, 02.02.2024)

1132

20110722

Резолюція РБ ООН 1267 (1999)

ABDUL RAHIM

BA'AYSIR

'Abd Al-Rahim

Bashir

aka

Abdurrahim

Bashir

aka

Abdul Rachim

Ba'asyir

aka

Abdul Rachim

Bashir

aka

Abdul Rochim

Ba'asyir

aka

Abdul Rochim

Bashir

aka

Abdurochim

Ba'asyir

aka

Abdurochim

Bashir

aka

Abdurrochim

Ba'asyir

aka

Abdurrochim

Bashir

aka

Abdurrahman

Ba'asyir

aka

Abdurrahman

Bashir

aka

Abdul Rahim

Bashir

aka

'Abd Al-Rahim

Ba'asyir

aka

16 Nov. 1977

16 Nov. 1974

Solo, Indonesia

Sukoharjo, Central Java, Indonesia

Indonesian

Indonesia

Senior Jemaah Islamiyah (QE.J.92.02.) leader. Father`s name is Abu Bakar Ba`asyir (QI.B.217.06.).

20110721

1133

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

UMAR

PATEK

Mike Arsalan

aka

Hisyam Bin Zein

aka

Umangis Mike

aka

Pa'tek

aka

Pak Taek

aka

Umar Kecil

aka

Al Abu Syekh Al Zacky

aka

Omar Patek

aka

Hisyam Bin Zein

aka

20 Jul. 1966

Central Java, Indonesia

Indonesia

Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

03.10.2017 (31.12.2021)

1134

20150213

Pезолюція РБ ООН 1533 (2004)

CONGOMET TRADING HOUSE

Butembo, North Kivu

No longer exists as a gold trading house in Butembo, North Kivu

20150211

1135

20170704

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

EMARAT KAVKAZ

Эмират Кавказ

Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QDi.290) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235592 click here

20170704

1136

20150618

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

TEHRIK-E TALIBAN PAKISTAN (TTP)

Pakistani Taliban

aka

Tehreek-e-Taliban

aka

Tehrik-e-Taliban

aka

Tehrik-I-Taliban Pakistan

aka

Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is MaulanaFazlullah (QDi.352).

20150616

1137

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

MUHAMMAD

JIBRIL

ABDUL RAHMAN

Muhammad Jibriel Abdul Rahman

aka

Mohammad Jibriel Abdurrahman

aka

Heris Syah

aka

Muhammad Ricky Ardhan bin Muhammad Iqbal

aka

Muhammad Ricky Ardhan bin Abu Jibril

aka

Muhammad Yunus

aka

Mohammad Jibril Abdurrahman

aka

Muhamad Ricky Ardhan

aka

East Lombok, West Nusa Tenggara, Indonesia

Indonesia

S335026

Indonesian passport number

3219222002.2181558; 2181558

Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia

Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

17.08.2011 (31.12.2021)

1138

20110823

Резолюція РБ ООН 751 (1992)

Hassan

Mahat

Omar

Sheikh

Hassaan

Hussein

aka

Hassane

Mahad

Omar

aka

Abu

Salman

aka

Abu

Salmaan

aka

Hassaan

Hussein

Adam

aka

Xassaan

Xuseen

Adan

aka

Asan

Mahad

Cumar

aka

10 April 1979

Garissa, Kenya

Possibly Ethiopian

A1180173

Kenya

23446085

Nairobi, Kenya

Hassan Mahat Omar is engaging 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. He is also involved in recruiting new members and soliciting funds for Al-Shabaab, including online at the Al-Shabaab affiliated website alqimmah.net. In addition, he has issued fatwas calling for attacks against the TFG on an Al-Shabaab chat room site.

20110819

1139

20110823

Резолюція РБ ООН 751 (1992)

Omar

Hammami

Abu

Mansur

Al-Amriki

aka

Abu

Mansuur

Al-Amriki

aka

Umar

Hammami

aka

Abu

Maansuur

Al-Amriki

aka

Abu

Mansour

Al-Amriki

aka

6 May 1984

Alabama, United States

United States Also believed to hold Syrian nationality

403062567

Somalia

Social Security Number: 423-31-3021 (US) Married to a Somali woman Lived in Egypt in 2005 and moved to Somalia in 2009 Omar Hammami is engaging in acts that threaten the peace, security or stability of Somalia. He is a senior member of Al-Shabaab. He is involved in recruitment, finance and payroll for foreign fighters in Somalia. He is described as an expert in explosives and warfare in general. Since October 2007 he has appeared in television reports and in Al-Shabaab propaganda videos. He has been shown in a video training Al-Shabaab fighters. He has also been shown in videos and on websites calling for more fighters to join Al-Shabaab.

20110819

1141

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

MATI UR-REHMAN

ALI MUHAMMAD

Matiur Rehman

aka

Matti al-Rehman

aka

Hussain

aka

Abdul Samad

aka

Samad Sial

aka

Ustad Talha

aka

Qari Mushtaq

aka

Tariq

aka

Mati-ur Rehman

aka

Mati ur Rehman

aka

Matiur Rahman

aka

Abdul Samad Sial

aka

Approximately 1977

Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan

Pakistan

Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

22.08.2011 (10.05.2012, 17.10.2013, 24.11.2020, 02.02.2023, 17.03.2023)

1143

20240208

РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

ABD AL-RAHMAN

OULD MUHAMMAD AL-HUSAYN

OULD MUHAMMAD SALIM

Shaykh Yunis the Mauritanian

aka

Chingheity

aka

Mohamed Salem

aka

Youssef Ould Abdel Jelil

aka

El Hadj Ould Abdel Ghader

aka

Abdel Khader

aka

Abou Souleimane

aka

Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem

aka

Salih the Mauritanian

aka

Younis al-Mauritani

aka

Sheikh Yunis al-Mauritani

aka

Yunis al-Mauritani

aka

Approximately 1981

Saudi Arabia

Mauritania

478

Mauritania

Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

15.09.2011 (24.11.2020, 11.01.2024, 08.02.2024)

1144

20120611

Резолюція РБ ООН 1988 (2011)

FAIZULLAH

KHAN

NOORZAI

Hajji

Faizullah

Khan

Noorzai

aka

Haji

Mullah

Faizullah

aka

Haji

Faizuulah

Khan

Norezai

aka

Haji

Fiazullah

aka

Haji

Faizullah

Noori

aka

Haji

Pazullah

Noorzai

aka

Haji

Faizullah

Noor

aka

Faizullah

Noorzai

Akhtar

Mohammed Mira Khan

aka

Haji

Faizullah

Khan

aka

1966

1961

Between 1968 and 1970

1962

Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan

Kadanay, Spin Boldak District, Kandahar Province, Afghanistan

Chaman, Baluchistan Province, Pakistan

Afghan

Haji

Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan

Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan

Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TI.N.154.11.). Father`s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan).

20120605

1145

20260311

РБ ООН (Комітет 1988 (2011))

MALIK

NOORZAI

Haji Aminullah

aka

Haji Malek Noorzai

aka

Haji Maluk

aka

Hajji Malik Noorzai

aka

Hajji Malak Noorzai

aka

Allah Muhammad

aka

1957; 1960; 01.01.1963

Chaman border town, Pakistan; Pishin, Baluchistan Province, Pakistan

Afghanistan

Haji

54201-247561-5, issued in Pakistan (officially cancelled as of 2013)

Pakistan

586

Boghra Road, Miralzei Village, Chaman, Baluchistan Province

Afghanistan

004

Kalay Rangin, Spin Boldak District, Kandahar province

Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

12.02.2014 (11.03.2026)

1146

20130425

Резолюція РБ ООН 1988 (2011)

ABDUL AZIZ

ABBASIN

Abdul

Aziz

Mahsud

aka

1969

Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan

Key commander in the Haqqani Network (TE.H.12.12.) under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Taliban Shadow Governor for Orgun District, Paktika Province, as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan.

20130424

1147

20250317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

IBRAHIM

AWWAD

IBRAHIM

ALI AL-BADRI AL-SAMARRAI

Ibrahim ‘Awad Ibrahim al-Samarra’i

aka

(Abu Duaa’) prominently known by this nom de guerre

aka

Dr. Ibrahim Awwad Ibrahim al-Samarra’i

aka

Dr. Ibrahim

aka

Abu Bakr al-Baghdadi al-Husayni al-Quraishi

aka

Abu Bakr al-Baghdadi

aka

Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’ (born in 1971 in Samarra, Iraq)

aka

Ibrahim ‘Awad Ibrahim al-Badri al-Samarrai

aka

(Abu Du’a) prominently known by this nom de guerre

aka

1971

Iraq

Dr.

Ration card number: 0134852

368

Iraq

760

Syrian Arab Republic

Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

26.07.2012 (31.12.2021; 17.03.2025)

1148

20161103

Резолюція РБ ООН 1533 (2004)

JAMIL

MUKULU

Musezi Talengelanimiro

aka

Mzee Tutu

aka

Abdullah Junjuaka

aka

Talengelanimiro

aka

Alilabaki Kyagulanyi

aka

Nicolas Luumu

aka

Julius Elius Mashauri

aka

David Amos Mazengo

aka

Professor Musharaf

aka

Steven Alirabaki

aka

David Kyagulanyi

aka

Hussein Muhammad

aka

1965; 1 Jan. 1964

Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda

Ugandan

Head of the Allied Democratic Forces (ADF);Commander, Allied Democratic Forces

reportedly in prison in Uganda (as of September 2016)

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.

20161031

1149

20200820

РБ ООН (Комітет 1533 (2004))

NTABO NTABERI

SHEKA

4 Apr.1976

Walikale, Walikale territory, Democratic Republic of the Congo

Democratic Republic of the Congo

Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group

Goma, North Kivu, Democratic Republic of the Congo (in prison)

He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

20200820

1151

20250317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ABDUL

HAQ

Abudu Hake

aka

Abdul Heq Jundullah

aka

'Abd Al-Haq

aka

Memetiming Memeti

aka

Memetiming Aximu

aka

Memetiming Qekeman

aka

Maiumaitimin Maimaiti

aka

Abdul Saimaiti

aka

Muhammad Ahmed Khaliq

aka

Maimaiti Iman

aka

Muhelisi

aka

Qerman

aka

Saifuding

aka

Maimaitiming Maimaiti

aka

Abdul Heq

aka

19711010

Hetian Area, Xinjiang Uighur Autonomous Region, China

China

China 653225197110100533 (Chinese national identity card number)

004

Afghanistan (current location as at Jul. 2016)

586

Pakistan (previous location as at Apr. 2009)

Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

21.06.2017 (17.03.2025)

1153

20260429

РБ ООН (Комітет 1988 (2011))

AHMAD

ZIA

AGHA

Sia Agha Sayeed

aka

Noor Ahmed

aka

NOOR AHMAD AGHA

aka

Zia Agha

aka

Noor Ahmad

aka

1974; 25.06.1979

Maiwand District, Kandahar Province, Afghanistan

Afghanistan

D0010409

20240829

Afghanistan

004

Afghanistan number, issued in Kabul, expires 29.08.2029 (Name in Latin script: Noor Ahmad Agha; expires 29.08.2029)

Afghanistan

004

Kabul

Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/Pakistan border area. Height: 180cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individ…#2012-308182

11.01.2012 (11.03.2026; 29.04.2026)

1154

20130604

Резолюція РБ ООН 1988 (2011)

FAZL

RABI

Faisal

Rabbi

aka

Fazl

Rabbi

aka

Fazal

Rabi

aka

1972; 1975

Kohe Safi District, Parwan Province, Afghanistan;Kapisa Province, Afghanistan;Nangarhar Province, Afghanistan; Kabul Province, Afghanistan

Afghan

Senior official in Konar Province during the Taliban regime. 6 Jan. 2012 (amended on 31 May 2013) Represents and provides financial and logistical support to the Haqqani Network (TE.H.12.12.), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Jalaluddin Haqqani (TI.H.40.01.), the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area.

20130601

1155

20170704

Резолюція РБ ООН 1988 (2011)

MOHAMMAD

AMAN

AKHUND

Mullah Mohammed Oman

aka

Mullah Mad Aman Ustad Noorzai

aka

Mohammed Aman

aka

Sanaullah

aka

Mullah Mohammad Aman Ustad Noorzai

aka

1970

Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan

Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar`s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665005 click here

20170704

1156

20140214

Резолюція РБ ООН 1988 (2011)

AHMED JAN

WAZIR

AKHTAR MOHAMMAD

Ahmed

Jan

Kuchi

aka

Ahmed

Jan

Zadran

aka

1963

Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan

Official of the Ministry of Finance during the Taliban regime

Key commander of the Haqqani Network (TE.H.12.12.), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013.

20140212

1157

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

MONIR

CHOUKA

Abu Adam

aka

30 Jul. 1981

Bonn, Germany

Germany; Morocco

5208323009

Germany number, issued on 2 Feb. 2007, issued in Stadt Bonn, Germany (expires on 1 Feb. 2012)

5209530116

Ungartenstrae 6, Bonn, 53229, Germany (previous)

Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

15.02.2012 (31.12.2021)

1158

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

YASSIN

CHOUKA

Abu Ibraheem

aka

11 Dec. 1984

Bonn, Germany

Germany; Morocco

5204893014

Germany number, issued on 5 Oct. 2000, issued in Stadt Bonn, Germany (expired on 5 Oct. 2005)

5209445304

Karl-Barth-Stra?e 14, Bonn, 53129, Germany (previous)

Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

15.02.2012 (31.12.2021)

1161

20120306

Резолюція РБ ООН 1988 (2011)

ABDUL SAMAD

ACHEKZAI

Abdul

Samad

aka

1970

Afghanistan

Afghan

Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan.

20120303

1162

20220608

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

MOCHAMMAD

ACHWAN

Mochtar Akwan

aka

Mochtar Achwan

aka

Mochtar Akhwan

aka

Muhammad Achwan

aka

Muhammad Akhwan

aka

4 May 1948; 4 May 1946

Tulungagung, Indonesia

Indonesia

3573010405480001; 353010405480001

Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia

Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

19.03.2012 (31.12.2021, 08.06.2022)

1163

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

ABDUL

ROSYID

RIDHO

BA'ASYIR

Rashid Rida Ba’aysir

aka

Rashid Rida Bashir

aka

Abdul Rosyid Ridho Bashir

aka

31 Jan. 1974

Sukoharjo, Indonesia

Indonesia

1127083101740003

Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia

Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

19.03.2012 (31.12.2021)

1164

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

JEMMAH ANSHORUT TAUHID (JAT)

Jemmah Ansharut Tauhid

aka

Laskar 99

aka

Jamaah Ansharut Tauhid

aka

Jama’ah Ansharut Tauhid

aka

Jemaah Anshorut Tauhid

aka

Jemmah Ansharut Tauhid

aka

Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia (Telephone: 0271-2167285, Email: info@ansharuttauhid.com)

A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/ Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here

18.07.2018 (31.12.2021)

1167

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ZAFAR

IQBAL

Malik Zafar Iqbal

aka

Zafar Iqbal Chaudhry

aka

Malik Zafar Iqbal Shehbaz

aka

Muhammad Zafar Iqbal

aka

Malik Zafar Iqbal Shahbaz

aka

Zaffer Iqbal

aka

19531004

Pakistan

DG5149481

issued on 22 Aug. 2006 (expired on 21 Aug. 2011, passport booklet number A2815665)

35202- 4135948-7; Alternate national identification number 29553654234

586

Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan

Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

14.03.2012 (01.05.2019, 17.03.2023)

1168

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ABDUR REHMAN

Abdullah Sindhi

aka

Abdur Rehman Muhammad Yamin

aka

Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi

aka

Abdul Rehman; Abd Ur-Rehman; Abdur Rahman

aka

19651003

Mirpur Khas, Pakistan

Pakistan

CV9157521

Pakistan number issued on 8 Sep. 2008 (expires on 7 Sep. 2013)

Pakistan national identity card number 44103-5251752-5

586

Karachi, Pakistan

Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

14.03.2012 (01.05.2019, 17.03.2023)

1169

20241223

РБ ООН (Комітет 1970 (2011))

ABDULQADER

YUSEF

DIBRI

1946

Houn, Libya

Head of Muammar Qadhafi's personal security

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

26.02.2011 (23.12.2024)

1170

20141014

Резолюція РБ ООН 1970 (2011)

AMID

HUSAIN

KUNI

Colonel

South Libya

Governor of Ghat (South Libya). Directly involved in recruiting mercenaries.

20141010

1172

20120510

Резолюція РБ ООН 1718 (2006)

AMROGGANG DEVELOPMENT BANKING CORPORATION

AMNOKKANG DEVELOPMENT BANK

aka

AMROGGANGDEVELOPMENT BANK

aka

Tongan-dong, Pyongyang, DPRK

Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID`s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran`s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK`s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran`s ballistic missile programme.

20120503

1173

20170606

Резолюція РБ ООН 1718 (2006)

GREEN PINE ASSOCIATED CORPORATION

CHONGSONG YONHAP

aka

CH'O'NGSONG YO'NHAP

aka

CHOSUN CHAWO'N KAEBAL T'UJA HOESA

aka

Saeng Pil Trading Corporation

aka

KU'MHAERYONG COMPANY LTD.

aka

NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION

aka

SAEINGP'IL COMPANY

aka

National Resources Development and Investment Corporation

aka

CHO'NGSONG UNITED TRADING COMPANY

aka

JINDALLAE

aka

c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea

Nungrado, Pyongyang, Democratic People's Republic of Korea

Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea

Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac (AT) silibank (DOT) com and kndic (AT) co (DOT) chesin (DOT) com.

20170606

1174

20120510

Резолюція РБ ООН 1718 (2006)

KOREA HEUNGJIN TRADING COMPANY

KOREA HENGJIN TRADING COMPANY

aka

HUNJIN TRADING CO.

aka

KOREA HENJIN TRADING CO.

aka

Pyongyang, DPRK

The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran`s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID`s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK`s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.

20120503

1175

20140214

Резолюція РБ ООН 1988 (2011)

BAKHT

GUL

Bakht

Gul

Bahar

aka

Shuqib

aka

Bakhta

Gul

aka

1980

Aki Village, Zadran District, Paktiya Province, Afghanistan

Afghan

Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan

Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe.

20140212

1176

20120706

Резолюція РБ ООН 1988 (2011)

ABDUL SATAR

ABDUL MANAN

Haji

Abdul

Satar

aka

Haji

Abdul

Sattar

Barakzai

aka

Abdulasattar

aka

Haji

Satar

Barakzai

aka

1964

Mirmandaw village, Nahr-e Saraj District, Helmand Province, Afghanistan

Mirmadaw village, Gereshk District, Helmand Province, Afghanistan

Qilla Abdullah, Baluchistan Province, Pakistan

Haji

Pakistan passport number AM5421691 expires on 11 Aug. 2013

Pakistan National Identification number 5420250161699

Afghan National Identification number 585629

Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan

Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan

Chaman, Baluchistan Province, Pakistan

Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan

Co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.1.12.) and associated also with Khairullah Barakzai (TI.K.163.12.). Belongs to Barakzai tribe. Father`s name is Hajji `Abd-al-Manaf.

20120703

1177

20140214

Резолюція РБ ООН 1988 (2011)

KHAIRULLAH

BARAKZAI

KHUDAI NAZAR

Haji

Khair

Mohammad

aka

Haji

Kheirullah

aka

Haji

Karimullah

aka

Haji

Khairullah

aka

Haji

Khair

Ullah

aka

1965

Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan; Mirmadaw village, Gereshk ; Qilla Abdullah, Baluchistan Province, Pakistan

Haji

BP4199631

Pakistan passport number BP4199631 expires on 25 Jun. 2014, officially cancelled as of 2013

Pakistan National Identification number 5440005229635, officially cancelled as of 2013

Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan

Co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.1.12.) and associated also with Abdul Satar Abdul Manan (TI.A.162.12.). Belongs to Barakzai tribe. Father`s name is Haji Khudai Nazar. Alternative father`s name is Nazar Mohammad

20140212

1178

20260416

РБ ООН (Комітет 1988 (2011))

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

Haji Khairullah and Abdul Sattar and Company

aka

Haji Khairullah Money Exchange

aka

Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah

aka

Haji Salam Hawala

aka

Haji Hakim Hawala

aka

Haji Alim Hawala

aka

Haji Khairullah-Haji Sattar Sarafi

aka

Haji Khair Ullah Money Service

aka

004

(Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com)

004

(Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan)

004

(Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan)

004

(Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan)

004

(Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan)

004

(Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan)

004

(Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan)

004

(Branch Office 13: Sarafi Market, Farah, Afghanistan)

784

(Branch Office 14: Dubai, United Arab Emirates)

364

(Branch Office 15: Zahedan, Iran)

364

(Branch Office 16: Zabul, Iran)

Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Active in Kunar Province. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

15.08.2012 (16.04.2026)

1179

20120706

Резолюція РБ ООН 1988 (2011)

ROSHAN MONEY EXCHANGE

Ahmad Shah Hawala

aka

Roshan Shirkat

aka

Mullah Ahmed Shah Hawala

aka

Haji Ahmad Shah Hawala

aka

Roshan Sarafi

aka

Roshan Trading Company c) Rushaan Trading Company

aka

Maulawi Ahmed Shah Hawala

aka

Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan

Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan

Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan

Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan

Branch Office 6: Zaranj, Nimruz Province, Afghanistan

Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan

Branch Office 8: Lakri City, Helmand Province, Afghanistan

Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan

Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan

Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan

Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan.

20120703

1180

20120801

Резолюції РБ ООН 751 (1992) та 1907 (2009)

Aboud

Rogo

Mohammed

Aboud

Mohammed

Rogo

aka

Sheikh

Aboud

Rogo

aka

Aboud

Mohammad

Rogo

aka

Aboud

Seif

Rogo

aka

Aboud

Rogo

Mohamed

aka

Aboud

Rogo

Muhammad

aka

11 November 1960, 11 November 1967, 11 November 1969, 1 January 1969

Lamu Island, Kenya

Kenya-based extremist Aboud Rogo Mohammed has threatened the peace, security, or stability of Somalia, by providing financial, material, logistical, or technical support to al-Shabaab, an entity listed by the UNSC Committee established pursuant to resolution 751 (1992) concerning Somalia and resolution 1907 (2009) concerning Eritrea for engaging in acts that directly or indirectly threaten the peace, security, or stability of Somalia. Aboud Rogo Mohammed is an extremist Islamic cleric based in Kenya. He continues to exert influence over extremist groups in East Africa as part of his campaign to promote violence throughout East Africa. Aboud Rogo`s activities include fundraising for al-Shabaab.

20120730

1181

20120904

Резолюції РБ ООН 751 (1992) та 1907 (2009)

Abubaker

Shariff

Ahmed

Sheikh

Abubakar

Ahmed

aka

Abubakar

Ahmed

aka

Abu

Makaburi

Shariff

aka

Abubaker

Shariff

aka

Makaburi

aka

Abubaker

Shariff

Ahmed

aka

1962

1967

Kenya

Majengo area, Mombasa, Kenya

Abubaker Shariff Ahmed is a leading facilitator and recruiter of young Kenyan Muslims for violent militant activity in Somalia, and a close associate of Aboud Rogo. He provides material support to extremist groups in Kenya (and elsewhere in East Africa). Through his frequent trips to Al-Shabaab strongholds in Somalia, including Kismayo, he has been able to maintain strong ties with senior Al-Shabaab members. Abubaker Shariff Ahmed is also engaged in the mobilization and management of funding for Al-Shabaab, an entity listed by the UNSC Committee established pursuant to resolution 751 (1992) concerning Somalia and resolution 1907 (2009) concerning Eritrea for engaging in acts that directly or indirectly threaten the peace, security, or stability of Somalia.Abubaker Shariff Ahmed has preached at mosques in Mombasa that young men should travel to Somalia, commit extremist acts, fight for Al-Qaida, and kill US citizens.

20120830

1182

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

AYYUB

BASHIR

Qari Muhammad Ayub

aka

Alhaj Qari Ayub Bashar

aka

1966; 1964; 1969; 1971

Uzbekistan; Afghanistan

Qari; Alhaj

Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan

Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). 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 (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

06.05.2019 (31.12.2021)

1184

20260416

РБ ООН (Комітет 1988 (2011))

ABDUL RAUF

ZAKIR

Qari Zakir

aka

Between 1969 and 1971

Kabul Province, Afghanistan

Afghanistan

Qari

Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). Reportedly deceased as of 22 September 2018. INTERPOL-UN Security Council Special Notice weblink: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

01.06.2013 (16.04.2026)

1185

20121108

Резолюція РБ ООН 1988 (2011)

HAQQANI NETWORK (HQN)

Network of Taliban fighters centred around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TI.H.40.01.) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Other listed members include Nasiruddin Haqqani (TI.H.146.10.), Sangeen Zadran Sher Mohammad (TI.Z.152.11.), Abdul Aziz Abbasin (TI.A.155.11.), Fazl Rabi (TI.R.157.12.), Ahmed Jan Wazir (TI.W.159.12.), Bakht Gul (TI.G.161.12.), Abdul Rauf Zakir (TI.Z.164.12.). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QE.A.4.01.), Islamic Movement of Uzbekistan (QE.I.10.01.), Tehrik-e Taliban Pakistan (QE.T.132.11.), Lashkar I Jhangvi (QE.L.96.03.), and Jaish-IMohammed (QE.J.19.01.).

20121106

1186

20150213

Pезолюція РБ ООН 1533 (2004)

SULTANI

MAKENGA

MAKENGA, EMMANUEL SULTANI

aka

MAKENGA, Colonel SULTANI

aka

25 Dec. 1973

Rutshuru, DRC

Congolese

A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014.

20150211

1187

20130425

Резолюція РБ ООН 1988 (2011)

MOHAMMED QASIM

MIR WALI

KHUDAI RAHIM

Muhammad

Qasim

aka

Abdul

Salam

aka

Between 1975 and 1976

Minar village, Garmser District, Helmand Province, Afghanistan;Darweshan Village, Garmser District, Helmand Province.

Afghan

Haji

Afghan national identification card (tazkira) number 57388 issued in Lashk;Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan.

Wesh, Spin Boldak District, Kandahar Province, Afghanistan.

Safaar Bazaar, Garmser District, Helmand Province, Afghanistan.

Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan.

Owner of Rahat Ltd. (TE.R.13.12.). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TE.R.13.12.).

20130424

1188

20130702

Резолюція РБ ООН 1988 (2011)

RAHAT LTD

Haji Muhammad Qasim Sarafi

aka

Rahat Trading Company

aka

Musa Kalim Hawala

aka

New Chagai Trading

aka

Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan.

Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan.

Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan.

Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan.

Branch Office 5: Gereshk District, Helmand Province, Afghanistan.

Branch Office 6: Zaranj District, Nimroz Province, Afghanistan.

Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan.

Branch Office 8: Chaman, Baluchistan Province, Pakistan.

Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan.

Branch Office 10: Zahedan, Zabol Province, Iran.

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.

20130701

1191

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO)

Mali; Algeria

Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here

11.12.2012 (31.12.2021)

1192

20150213

Pезолюція РБ ООН 1533 (2004)

BAUDOIN

NGARUYE WA MYAMURO

Colonel Baudoin NGARUYE

aka

1 Apr. 1978;1978

Bibwe, DRC ;Lusamambo, Lubero territory, DRC

Congolese

Brigadier General

Military leader of the Mouvement du 23 Mars (M23)

FARDC ID 1-78-09-44621-80

Rubavu / Mudende, Rwanda

Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda.

20150211

1193

20161103

Резолюція РБ ООН 1533 (2004)

INNOCENT

KAINA

Colonel Innocent KAINA

aka

India Queen

aka

Nov. 1973

Bunagana, Rutshuru territory, Democratic Republic of the Congo

Former M23 Deputy Commander

Uganda (as of early 2016)

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.

20161031

1196

20161103

Резолюція РБ ООН 1533 (2004)

ERIC

BADEGE

1971

Congolese

Rwanda (as of early 2016)

He fled to Rwanda in March 2013 and is still living there as of early 2016.

20161031

1197

20161103

Резолюція РБ ООН 1533 (2004)

JEAN-MARIE LUGERERO

RUNIGA

Jean-Marie Rugerero

aka

Approximately 1960; 9 Sep. 1966

Bukavu, Democratic Republic of the Congo

M23, President

Rubavu / Mudende, Rwanda

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).

20161031

1198

20150213

Pезолюція РБ ООН 1533 (2004)

FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)

Combatant Force for the Liberation of Rwanda

aka

FOCA

aka

Force Combattante Abacunguzi

aka

FDLR

aka

North Kivu, DRC

South Kivu, DRC

Email: Fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com;humura2020@gmail.com

20150211

1199

20150213

Pезолюція РБ ООН 1533 (2004)

M23

Mouvement du 23 mars

aka

Email:mouvementdu23mars1@gmail.com

20150211

1200

20130129

Резолюції РБ ООН 1718 (2006) та 1874 (2009)

PAEK

CHANG-HO

Pak

Chang-Ho

aka

Paek

Ch'ang-Ho

aka

18 June 1964

Kaesong, DPRK

Senior official and head of the satellite control center of Korean Committee for Space Technology.

: 381420754; Passport Date of Issue: 7 December 2011; Passport Date of Expiration: 7 December 2016

20130125

1201

20180323

Резолюція РБ ООН 1718 (2006)

CHANG

MYONG-CHIN

Jang Myong-Jin

aka

19 Feb. 1968; 1965; 1966

Democratic People's Republic of Korea

General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.

20180323

1202

20230703

РБ ООН (Комітет 1718(2006))

KY'ONG-SU

Chang Myong Ho

aka

Chang Myong-Ho

aka

Ra Kyung-Su

aka

Chang Myo’ng-Ho

aka

Ra Kyong-Su

aka

4 Jun. 1954

Democratic People`s Republic of Korea

Tanchon Commercial Bank (TCB) official

645120196, issued in Democratic People`s Republic of Korea

Ra Ky`ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

22 Jan. 2013 (amended on 2 Mar. 2016, 26 Jul. 2022, 29 June.2023)

1203

20180323

Резолюція РБ ООН 1718 (2006)

KIM

KWANG-IL

1 Sep. 1969

Democratic People's Republic of Korea

Tanchon Commercial Bank (TCB) official

number PS381420397

issued in Democratic People's Republic of Korea

Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

20180323

1204

20130129

Резолюції РБ ООН 1718 (2006) та 1874 (2009)

KOREAN COMMITTEE FOR SPACE TECHNOLOGY

KCST

aka

Committee for Space Technology

aka

DPRK Committee for Space Technology

aka

Department of Space Technology of the DPRK

aka

Pyongyang, DPRK

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.

20130125

1205

20130129

Резолюції РБ ООН 1718 (2006) та 1874 (2009)

BANK OF EAST LAND

TONGBANG BANK

aka

Dongbang BANK

aka

TONGBANG U'NHAENG

aka

Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK

DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile programme. Green Pine was designated by the Committee in April 2012.

20130125

1206

20130129

Резолюції РБ ООН 1718 (2006) та 1874 (2009)

KOREA KUMRYONG TRADING CORPORATION

Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK`s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

20130125

1207

20130129

Резолюції РБ ООН 1718 (2006) та 1874 (2009)

TOSONG TECHNOLOGY TRADING CORPORATION

Pyongyang, DPRK

The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK`s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

20130125

1208

20130129

Резолюції РБ ООН 1718 (2006) та 1874 (2009)

KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION

RYONHA MACHINERY JOINT VENTURE CORPORATION

aka

CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY

aka

KOREA RYENHA MACHINERY J/V CORPORATION

aka

Central District, Pyongyang, DPRK

Mangungdae-gu, Pyongyang, DPRK

Mangyongdae District, Pyongyang, DPRK

Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country`s military-related sales.

20130125

1209

20130129

Резолюції РБ ООН 1718 (2006) та 1874 (2009)

LEADER ( HONG KONG) INTERNATIONAL

Leader International Trading Limited

aka

Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong

Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK`s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

20130125

1210

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

DJAMEL

AKKACHA

Yahia Abou el Hoummam

aka

Yahia Abou el Hammam

aka

19780509

Rouiba, Algiers, Algeria

Algeria

466

Mali

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 (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Reportedly deceased in February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

05.02.2013 (03.05.2019, 02.02.2023, 17.03.2023)

1211

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ABDERRAHMANE

OULD EL AMAR

Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti

aka

Ahmed el Tilemsi

aka

Ahmad Ould Amar

aka

Between 1977 and 1982

Tabankort, Mali

Mali

466

Gao, Mali

466

Tabankort, Mali

466

In Khalil, Mali

466

Al Moustarat, Mali

Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). 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 (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

22.02.2013 ( 03.05.2019, 02.02.2023, 17.03.2023)

1212

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

HAMADA

OULD MOHAMED EL KHAIRY

Hamad el Khairy

aka

Abou QumQum

aka

Ould Kheirou

aka

Hamada Ould Mohamed Lemine Ould Mohamed el Khairy

aka

1970

Nouakchott, Mauritania

Mauritania; Mali

A1447120

Mali number (expired on 19 Oct. 2011)

466

Gao, Mali

Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

22.02.2013 (01.05.2019, 17.03.2023)

1213

20231115

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

IYAD

AG GHALI

Sidi Mohamed Arhali born 1 Jan. 1958 in Bouressa, Bourem Region, Mali

aka

1958

Abeibara, Kidal Region, Mali

Mali

A1037434

Mali number, issued on 10 Aug. 2001 (expired on 31 Dec. 2014)

Mali Birth certificate 012546

466

Mali

Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

25.02.2013 (23.09.2014, 01.05.2019, 08.11.2022, 15.11.2023)

1214

20140214

Резолюція РБ ООН 1988 (2011)

AHMED SHAH

NOORZAI

OBAIDULLAH

Maulawi

Ahmed

Shah

aka

Mullah

Mohammed

Shah

aka

Haji

Ahmad

Shah

aka

Haji

Mullah

Ahmad Shah

aka

Mullah

Ahmed

Shah Noorzai

aka

1 Jan. 1985; 1981

Quetta, Pakistan

Mullah

Pakistani national identity card number 54401-2288025-9, officially cancelled as of 2013

Quetta, Pakistan

Owns and operates the Roshan Money Exchange (TE.R.11.12.). Provided financial services to Ghul Agha Ishakzai (TI.I.147.10.) and other Taliban in Helmand Province. Alternative title is Maulavi.

20140212

1215

20130313

Резолюція РБ ООН 1718 (2006)

YO'N

CHO'NG NAM

Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK`s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

20130311

1216

20130313

Резолюція РБ ООН 1718 (2006)

CH'O'L-CHAE

Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK`s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

20130311

1217

20230703

РБ ООН (Комітет 1718(2006))

MUN

CHO'NG-CH'O'L

Mun Chong-Chol

aka

23 Dec. 1964

Democratic People`s Republic of Korea

Tanchon Commercial Bank (TCB) official

C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic People`s Republic of Korea

Mun Cho`ng-Ch`o`l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

7 Mar. 2013 (amended on 26 Jul. 2022, 29 June.2023)

1218

20130313

Резолюція РБ ООН 1718 (2006)

SECOND ACADEMY OF NATURAL SCIENCES

ACADEMY OF NATURAL SCIENCES

aka

SANSRI

aka

CHAYON KWAHAK-WON

aka

KUKPANG KWAHAK-WON

aka

SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE

aka

2ND ACADEMY OF NATURAL SCIENCES

aka

CHE 2 CHAYON KWAHAKWON

aka

NATIONAL DEFENSE ACADEMY

aka

Pyongyang, DPRK

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 programmes. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK`s defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.

20130311

1219

20130313

Резолюція РБ ООН 1718 (2006)

KOREA COMPLEX EQUIPMENT IMPORT CORPORATION

Rakwon-dong, Pothonggang District, Pyongyang, DPRK

Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country`s military-related sales.

20130311

1220

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ANSAR EDDINE

Ansar Dine

aka

466

Mali

Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

20.03.2013 (01.05.2019, 17.03.2023)

1221

20130418

Резолюція РБ ООН 1988 (2011)

ADAM KHAN

ACHEKZAI

Maulavi

Adam

Khan

aka

Maulavi

Adam

aka

1970,1971,1972,1973,1974,1975

Kandahar Province, Afghanistan

Pakistani

Maulavi

Chaman, Baluchistan Province, Pakistan

Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TI.A.160.12.).

20130417

1225

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

MUHAMMAD

JAMAL

ABD-AL RAHIM AHMAD

AL-KASHIF

Abu Ahmad (nom de guerre)

aka

Abu Jamal (nom de guerre)

aka

Muhammad Gamal Abu Ahmed

aka

Mohammad Jamal Abdo Ahmed (nom de guerre)

aka

Muhammad Jamal Abduh (nom de guerre)

aka

Muhammad Jamal Ahmad Abdu (nom de guerre)

aka

Riyadh (nom de guerre)

aka

Muhammad Jamal Abdo Al-Kashif

aka

Muhammad Jamal Abdo Al Kashef

aka

Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif

aka

Muhammad Jamal Abd-Al Rahim Al-Kashif

aka

Muhammad Jamal Abdu

aka

Muhammad Jamal

aka

Muhammad Jamal Abu Ahmad (nom de guerre)

aka

01.01.1964; 01.02.1964

Cairo, Egypt

Egypt

6487

a) Egypt number 6487, issued on 30 Jan. 1986 (issued under name Muhammad Jamal Abdu) b) Egypt (issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif) c) Yemen number 388181 (issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif)

818

Egypt

rained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 F

21.10.2013 (01.05.2019, 17.03.2023)

1226

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

MUHAMMAD JAMAL NETWORK (MJN)

Abu Ahmed Group

aka

Al-Qaida in Egypt (AQE)

aka

Jamal Network

aka

Muhammad Jamal Group

aka

Operates in Egypt, Libya and Mali

Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

21.10.2013 (01.05.2019, 17.03.2023)

1227

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

MOHAMED

LAHBOUS

Mohamed Ennouini

aka

Hassan

aka

Hocine

aka

1978

Mali

466

Mali

Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Reportedly deceased as of 14 February 2018 . Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

24.10.2013 (29.03.2019, 01.05.2019, 17.03.2023)

1231

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ABD-AL-HAMID

AL-MASLI

Hamid Masli

aka

Hamza al-Darnawi

aka

Hamzah al-Darnawi

aka

Abu-Hamzah al-Darnawi

aka

Hamza Darnawi

aka

Hamzah Dirnawi

aka

Hamza Darnavi

aka

Hamza al-Darnavi

aka

Abdullah Darnawi

aka

Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli

aka

Abd-al-Hamid Musalli

aka

Hamzah Darnawi

aka

1976

Darnah, Libya

Danar, Libya

Libya

586

Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan

Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

(26.11.2023, 01.05.2019,17.03.2023)

1233

20140521

Резолюція РБ ООН 1988 (2011)

QARI

SAIFULLAH

TOKHI

Qari

Saifullah

Al Tokhi

aka

Qari

Saifullah

aka

Qari

Sahab

aka

Saifullah

Tokhi

aka

Approximately 1964

Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan

Afghan

Qari

Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan

Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi (alternative tribe spelling: Torchi), tribe, Barkozai (alternative tribe spelling: Bakorzai) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father`s name: Agha Mohammad. Brother`s name: Humdullah.

20140519

1234

20200729

РБ ООН (Комітет 2127 (2013))

FRANCOIS

YANGOUVONDA

BOZIZE

Bozize Yangouvonda

aka

Samuel Peter Mudde (born 16 Dec. 1948, in Izo South Sudan)

aka

14 Oct. 1946;16 Dec. 1948

Mouila, Gabon;Izo, South Sudan

Central African Republic;South Sudan

Former Head of State Central African Republic;Professor Designation: na

D00002264

Issued on 11 Jun. 2013, issued by the Minister of Foreign Affairs, in Juba, South Sudan, expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde

M4800002143743

Uganda;Bangui, Central African Republic (since his return from Uganda in December 2019)

Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

20200729

1235

20190910

Резолюція РБ ООН 2127 (2013)

NOURREDINE

ADAM

Mohamed Adam Brema Abdallah

aka

Nourreddine Adam

aka

Mahamat Nouradine Adam

aka

Nureldine Adam

aka

Nourreldine Adam

aka

1969;1970; 1 Jan. 1970; 1971; 1 Jan. 1971

Ndele, Central African Republic; Algenana, Sudan

Central African Republic; Sudan;

General; Minister for Security; Director General of the Extraordinary Committee for the Defence of Democratic Achievements

D00001184

(CAR passport)

P04838205

issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023.

202-2708-8368 (Sudan)

Birao, Central African Republic; Sudan

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

20190910

1238

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

JAMA`ATU AHLIS SUNNA LIDDA`AWATI WAL-JIHAD

Boko Haram

aka

Western Education is a Sin

aka

Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad

aka

Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad

aka

566

Nigeria

Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

22.05.2014 ( amended on 17.01.2020, 08.02.2024)

1239

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

AL MOUAKAOUNE BIDDAM

Les Signataires par le Sang

aka

Ceux Qui Signent avec le Sang

aka

Those Who Sign in Blood

aka

466

Mali

Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

02.06.2014 ( amended on 17.01.2020, 08.02.2024)

1240

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

AL MOULATHAMOUN

The Veiled

aka

Les Enturbannes

aka

466

Mali

562

Niger

012

Algeria

Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

02.06.2014 (amended on 17.01.2020, 08.02.2024 )

1241

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

AL MOURABITOUN

The Sentinels

aka

Les Sentinelles

aka

466

Mali

Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

02.06.2014 (amended on 17.01.2020, 08.02.2024 )

1242

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

ABUBAKAR

MOHAMMED

SHEKAU

Imam Darul Tawheed

aka

Shekau

aka

Shehu

aka

Imam Darul Tauhid

aka

Abubakar Shekau

aka

Abu Mohammed Abubakar bin Mohammed

aka

Abu Muhammed Abubakar bi Mohammed

aka

Shayku

aka

1969

Shekau Village, Yobe State, Nigeria

Nigeria

566

Nigeria

Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

26.06.2014 (16.01.2020, 08.02.2024)

1243

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

ANSARUL MUSLIMINA FI BILADIS SUDAN

Jama`atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)

aka

Jamma`atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)

aka

Ansaru

aka

Jama`atu Ansaril Muslimina fi Biladis Sudan (JAMBS)

aka

Vanguard for the Protection of Muslims in Black Africa

aka

Vanguards for the Protection of Muslims in Black Africa

aka

566

Nigeria

Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

26.06.2014 (amended on 17.01.2020, 08.02.2024 )

1244

20200820

РБ ООН (Комітет 1533 (2004))

ADF

NALU

aka

ADF/NALU

aka

Allied Democratic Forces

aka

Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda

aka

North Kivu, Democratic Republic of the Congo

ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020

20200820

1245

20140714

Резолюція РБ ООН 1970 (2011)

Libyan Investment Authority

Libyan Foreign Investment Company (LFIC)

aka

1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103

Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.

20140711

1246

20220915

РБ ООН (Комітет 1718 (2006))

OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)

Haeyang Crew Management Company

aka

East Sea Shipping Company

aka

Korea Mirae Shipping Co. Ltd

aka

408

Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea

408

Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea

Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183

28.07.2014 (28.07.2022, 15.09.2022)

1247

20140805

Резолюція РБ ООН 1988 (2011)

YAHYA

HAQQANI

Yaya

aka

Qari

Sahab

aka

1982, 1978

Afghan

A Haqqani Madrassa in the Afghanistan/Pakistan Border Area

Senior Haqqani Network (HQN) (TE.H.12.12.) member. Closely involved in the group`s military, financial, and propaganda activities. Injured leg. Father`s name is Hajji Meyawar Khan (deceased). Related listed individuals and entities: Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) Khalil Ahmed Haqqani (TI.H.150.11.) Sangin Zadran Sher Mohammad (TI.Z.152.11.) Haqqani Network (HQN) (TE.H.12.12.) Al-Qaida (QE.A.4.01.)

20140801

1248

20140805

Резолюція РБ ООН 1988 (2011)

SAIDULLAH

JAN

Abid

Khan

aka

1982

Giyan District, Paktika Province, Afghanistan

Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group`s recruiting efforts as of 2011. Father`s name is Bakhta Jan.Related listed individuals and entities: Nasiruddin Haqqani (TI.H.146.10.) Khalil Ahmed Haqqani (TI.H.150.11.) Fazl Rabi (TI.R.157.12.) Ahmed Jan Wazir Akhtar Mohammad (TI.W.159.12.) Haqqani Network (HQN) (TE.H.12.12.) Al-Qaida (QE.A.4.01.)

20140801

1249

20140805

Резолюція РБ ООН 1988 (2011)

MUHAMMAD

OMAR

ZADRAN

Mohammad

Omar

Jadran

aka

1958

Sultan Kheyl Village, Spera District, Khost Province, Afghanistan

Maulavi, Mullah

Afghanistan/Pakistan Border Area

Haqqani Network (HQN) (TE.H.12.12.) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. Related listed individuals and entities: Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) Haqqani Network (HQN) (TE.H.12.12.)

20140801

1250

20230703

РБ ООН (Комітет 1718(2006))

JE-SON

Ri Che-son

aka

1938

Democratic People’s Republic of Korea

Former Minister of Atomic Energy Industry

Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK’s nuclear program; facilitated several nuclear endeavors including GBAE’s management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.

16 Jul. 2009 ( amended on 30 Jul. 2014, 29 June 2023)

1251

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

ABDELRAHMAN

MOUHAMAD ZAFIR

AL DABIDI

AL JAHANI

Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani

aka

Abdulrhman Mohammed D. Aljahani

aka

Abu al-Wafa'

aka

Abu Anas

aka

Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani

aka

Abu Wafa al-Saudi

aka

Abu al-Wafa

aka

Abd al-Rahman Muhammad Thafir al-Jahni

aka

Abd al-Rahman Muhammad al-Juhani

aka

Abdelrahman Mouhamad Zafir al Dabissi Juhan

aka

Abdelrahman Mouhamad Zafir al Dabissi Juhani

aka

Abou Wafa al Saoudi

aka

Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni

aka

Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni

aka

Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani

aka

19711204

Kharj, Saudi Arabia

Saudi Arabia

F508591

Saudi Arabia 1027508157

A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

15.08.2014 (16.01.2020, 08.02.2024)

1252

20250317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ABDUL MOHSEN

ABDALLAH

IBRAHIM

AL CHAREKH

Sanafi al Nasr

aka

Abdul Mohsen Abdullah Ibrahim Al-Sharikh

aka

19850713

Saqra, Saudi Arabia

Saudi Arabia

A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

06.05.2019 (31.12.2021; 17.03.2025)

1253

20250317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ABOU

MOHAMED

AL ADNANI

Jaber Taha Falah

aka

Abou Khattab

aka

Abou Sadeq Alrawi

aka

Tah al Binchi

aka

Abu Mohammed al-Adnani

aka

Taha Sobhi Falaha

aka

Yasser Khalaf Hussein Nazal al-Rawi

aka

Abu Baker al-Khatab

aka

Abu Sadek al-Rawi

aka

Taha al-Banshi

aka

Abu Mohamed al-Adnani

aka

Abu-Mohammad al-Adnani al-Shami

aka

Hajj Ibrahim

aka

Yaser Khalaf Nazzal Alrawi

aka

Approximately 1977

Binnish, Syrian Arab Republic

Iraq

Was the official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Reportedly killed in August 2016 in air strike near al-Bab, Syria. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

06.05.2019 (31.12.2021; 17.03.2025)

1255

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

HAMID

HAMAD

HAMID

AL-‘ALI

17 Nov. 1960

Kuwait

001714467

Kuwait number

101505554

Kuwait number

A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

25.08.2021 (31.12.2021)

1256

20240208

РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

SAID

ARIF

Abdallah al-Jazairi

aka

ABU ABDULLAH

aka

Slimane Chabani

aka

Souleiman

aka

ABDULLAH

aka

ABDALLAH

aka

Said Mohamed Arif

aka

Omar Gharib

aka

Abderahmane

aka

ABOU SOULEIMAN

aka

25.06.1964; 05.12.1969; 12.05.1965

Oran, Algeria

Algeria

012

78 Boulevard Bezghoud Mustapha, Oran, Algeria

012

No. 12 Rue Lyonnais, Ain Turk, Oran, Algeria

Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

15.08.2014 (06.12.2019, 11.01.2024, 08.02.2024)

1257

20160729

Резолюція РБ ООН 1988 (2011)

RAHMATULLAH

SHAH NAWAZ

Qari Rahmat (previously listed as)

aka

Kari Rahmat

aka

1981; 1982

Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan

Afghan

Alhaj

Kamkai Village, Achin District, Nangarhar Province, Afghanistan

Surkhel village, Achin District, Nangarhar Province, Afghanistan

Batan village, Achin District, Nangarhar Province, Afghanistan

Physical description: eye colour: brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan.

20160726

1258

20140926

Резолюції РБ ООН 751 (1992) і 1907 (2009)

Maalim

Salman

Ameer Salman

aka

Ma'alin Sulayman

aka

Ma'alim Suleiman

aka

Maalim Selman Ali

aka

Ma'alim Selman

aka

Mu'alim Salman

aka

Mualem Suleiman

aka

Maalim Salman Ali

aka

circa 1979

Nairobi, Kenya

Somalia

20140924

1259

20240208

РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

AHMED

ABDULLAH

SALEH AL-KHAZMARI

AL-ZAHRANI

AHMED ABDULLAH S AL-ZAHRANI

aka

AHMAD ABDULLAH SALIH AL-ZAHRANI

aka

AHMED BIN ABDULLAH SALEH BIN AL-ZAHRANI

aka

ABU MARYAM AL-ZAHRANI

aka

ABU MARYAM AL-SAUDI

aka

AHMED ABDULLAH SALEH AL-ZAHRANI AL-KHOZMRI

aka

ABU MARYAM AL-AZADI

aka

19780915

Dammam, Saudi Arabia

Saudi Arabia

E126785

20020527

Saudi Arabia

682

expired on 3 Apr. 2007

760

Located in Syria

Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

23.09.2014 (06.12.2019, 11.01.2024, 08.02.2024)

1260

20240208

РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

AZZAM

ABDULLAH

ZUREIK

AL-MAULID AL-SUBHI

Azam Abdallah Razeeq al Mouled Alsbhua

aka

Abu Muslem al-Maky

aka

Abu Abdalla al-Harbi

aka

Mansur al-Harbi

aka

Azzam al-Subhi

aka

Azam A.R. Alsbhua

aka

Abu Suliman al-Harbi

aka

19760412

Al Baraka, Saudi Arabia

Saudi Arabia

C389664

20000915

Saudi Arabia

682

1024026187

Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

23.09.2014 (06.12.2019, 11.09.2020, 08.02.2024)

1261

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

ANDERS

CAMEROON

OSTENSVIG

DALE

Muslim Abu Abdurrahman

aka

19781019

Oslo, Norway

Norway

Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

23.09.2014 (16.01.2020, 08.02.2024)

1262

20240208

РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

IBRAHIM

SULEIMAN

HAMAD

AL-HABLAIN

Barahim Suliman H. al Hblian

aka

Abu Jabal

aka

Abu-Jabal

aka

19841217

Buraidah, Saudi Arabia

Saudi Arabia

F800691

Saudi Arabia

682

1047503170

Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

23.09.2014 (06.12.2019, 11.09.2020, 08.02.2024)

1263

20171227

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

SEIFALLAH

BEN OMAR

BEN MOHAMED

BEN HASSINE

Sayf Allah ‘Umar bin Hassayn

aka

Seifallah ben Amor ben Hassine

aka

Abou Iyadh

aka

Sayf Allah bin Hussayn

aka

Abou Iyadh el-Tounsi

aka

Abu Ayyad al-Tunisi

aka

Abou Aayadh

aka

Seif Allah ben Hocine

aka

Saifallah ben Hassine

aka

Abu Iyyadh al-Tunisi

aka

8 Nov. 1965

Tunis, Tunisia

Tunisia

Tunisia number G557170, issued on 16 Nov. 1989

Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif)

Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T)(QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982

20171227

1264

20210324

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

'ABD AL-RAHMAN

BIN 'UMAYR

AL-NU'AYMI

'Abd al-Rahman al-Nu'aimi

aka

'Abd al-Rahman bin 'Amir al-Nu'imi

aka

'Abd al-Rahman bin 'Amir al-Nu'aymi

aka

Abdulrahman Omair al Neaimi

aka

'Abd al-Rahman al-Nua'ymi

aka

A. Rahman al-Naimi

aka

Abdelrahman Imer al Jaber al Naimeh

aka

A. Rahman Omair J Alnaimi

aka

Abd al-Rahman bin 'Amir al-Na'imi

aka

'Abdallah Muhammad al-Nu'aymi

aka

1954

Doha, Qatar

Qatar

01461558

Qatar

(expiring 20 Jan. 2024)

00868774

(expired on 27 Apr. 2014)

25463400086; 25463401784

Al-Waab, Qatar

Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

20210324

1265

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

‘ABD AL-RAHMAN

KHALAF

UBAYD JUDAY

AL-‘ANIZI

Yusuf

aka

Abu Usamah al-Rahman

aka

Abu Usamah al-Kuwaiti

aka

Abu Usama

aka

‘Abd al-Rahman Khalaf al-Anizi

aka

‘Abd al-Rahman Khalaf al-‘Anzi

aka

Abu Shaima’ Kuwaiti

aka

19730306

Kuwait

Kuwait 273030601222

760

Syrian Arab Republic (located in since 2013)

A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

23.09.2014 (15.02.2017, 01.05.2019, 02.02.2023, 17.03.2023)

1267

20241204

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

MAYSAR ALI

MUSA

ABDALLAH

AL-JUBURI

Muhammad Khalid Hassan

aka

Al-Shammari

aka

Mus'ab al-Qahtani

aka

Muyassir al-Jiburi

aka

Muyassir Harara

aka

Muyassir al-Shammari

aka

Abu Umar

aka

Abu Maria al-Qatani

aka

19760601; 1976

Al-Shura, Mosul, Iraq; Hararah, Ninawa Province, Iraq

Iraq

Amir

Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

23.09.2014 (16.01.2020, 08.02.2024, 04.12.2024)

1268

20251007

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

SHAFI

SULTAN

MOHAMMED

AL-AJMI

Shafi al-Ajmi

aka

Sheikh Shafi al-Ajmi

aka

Shaykh Abu-Sultan

aka

19730101

Warah, Kuwait

Kuwait

Doctor

0216155930

Kuwait

414

Area 3, Street 327, Building 41, Al-Uqaylah

Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). In November 2023, he was released from prison in Kuwait as part of the Special Amiri Decree Pardon No. 225/2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

24.09.2014 (26.08.2025; 07.10.2025)

1269

20240208

РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

‘ABD AL-RAHMAN

MUHAMMAD

MUSTAFA

AL-QADULI

Tahir Muhammad Khalil Mustafa al-Bayati

aka

Aliazra Ra’ad Ahmad

aka

Abu Zayna

aka

Abu-Shuayb

aka

Hajji Iman

aka

Abu Ala

aka

Abu Hasan

aka

Abu Muhammad

aka

‘Abd al-Rahman Muhammad Mustafa Shaykhlari

aka

Umar Muhammad Khalil Mustafa

aka

Abdul Rahman Muhammad al-Bayati

aka

Abu Iman

aka

1959,1957

Mosul, Ninawa Province, Iraq

Iraq

Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

23.09.2014 (06.12.2019, 11.01.2024, 08.02.2024)

1272

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

OUMAR

DIABY

Oumar Omsen

aka

Omsen

aka

19750805

Dakar, Senegal

Senegal

760

Syrian Arab Republic (located in)

A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

23.09.2014 (16.01.2020, 08.02.2024)

1273

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

ANSAR AL-SHARI’A IN TUNISIA (AAS-T)

Ansar al-Sharia

aka

Supporters of Islamic Law

aka

Ansar al-Shari’ah in Tunisia

aka

Al-Qayrawan Media Foundation

aka

Ansar al-Shari`ah

aka

Ansar al-Sharia in Tunisia

aka

(Operates in Derna and Jebel Akhdar, Libya)

788

(Support network in Tunisia)

A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

23.09.2014 (amended on 17.01.2020, 08.02.2024 )

1274

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

ABDALLAH AZZAM BRIGADES (AAB)

Abdullah Azzam Brigades

aka

Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades

aka

Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades

aka

(Operates in Lebanon, Syria and the Arabian Peninsula)

An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

23.09.2014 (amended on 17.01.2020, 08.02.2024 )

1276

20241223

РБ ООН (Комітет 2713 (2023))

AHMED

DIRIYE

Sheikh Ahmed Umar

aka

Sheikh Mahad Omar Abdikarim

aka

Sheikh Ahmed Umar Abu Ubaidah

aka

Sheikh Omar Abu Ubaidaha

aka

Abu Diriye

aka

Abu Ubaidah

aka

Approximately 1972

Somalia

706

Somalia

INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

29.09.2014 (23.12.2024)

1277

20150406

Резолюція РБ ООН 1970 (2011)

QUREN

SALIH

QUREN

AL QADHAFI

Akrin Saleh Akrin

aka

Libyan Ambassador to Chad

Egypt

Listed pursuant to paragraph 15 of resolution 1970 (2011) (Travel Ban).

20150401

1278

20160901

Резолюція РБ ООН 2140 (2014)

ABD

AL-KHALIQ

AL-HOUTHI

Abu-Yunus

aka

‘Abd al-Khaliq Badr al-Din al-Huthi

aka

Abd al-Khaliq al-Huthi

aka

Abd-al-Khaliq al-Huthi

aka

Abd-al-Khaliq Badr-al-Din al Huthi

aka

1984

Yemen

Huthi military commander

Gender [Male].

20160830

1279

20141124

Резолюції РБ ООН 2140 (2014)

ABDULLAH

YAHYA

AL HAKIM

Abu-Ali al-Hakim

aka

Abu Ali al Hakim

aka

Abu Ali Alhakim

aka

Abdallah al-Mu'ayyad

aka

Abdallah al-Hakim

aka

Approximately 1985; Between 1984 and 1986

Dahyan, Yemen; Sa`dah Governorate, Yemen

Yemen

Huthi group second-in-command

Dahyan, Sa’dah Governorate, Yemen

Gender [Male]

20141124

1281

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

ANSAR AL CHARIA DERNA

(Ansar al Charia)

aka

Ansar al-Charia Derna

aka

Ansar al Sharia

aka

Ansar al-Sharia Derna

aka

Ansar al-Sharia

aka

(Operates in Derna and Jebel Akhdar, Libya)

788

(Support network in Tunisia)

Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi (QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

19.11.2014 (amended on 17.01.2020, 08.02.2024 )

1282

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

ANSAR AL CHARIA BENGHAZI

Ansar al Sharia

aka

Ansar al-Charia Benghazi

aka

Ansar al-Sharia Benghazi

aka

Katibat Ansar al Charia

aka

(Ansar al Charia)

aka

Ansar al-Charia

aka

Ansar al-Sharia

aka

Ansar al Charia in Libya (ASL)

aka

Operates in Benghazi, Libya)

788

Support network in Tunisia

Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and Ansar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

19.11.2014 (amended on 17.01.2020, 08.02.2024 )

1283

20210324

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

ASHRAF

MUHAMMAD

YUSUF

'UTHMAN 'ABD AL-SALAM

Ibn al-Khattab

aka

Ashraf Muhammad Yusif 'Abd al-Salam

aka

Khattab

aka

Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam

aka

Ashraf Muhammad Yusuf 'Abd-al-Salam

aka

1984

Jordan

K048787

issued in Jordan

486298

issued in Jordan

Syrian Arab Republic (located in as at Dec. 2014)

23 Jan. 2015 (amended on 24 Nov. 2020, 23 Mar. 2021) Other information: A member of Al-Qaida (QDe.004) 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 (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115).Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

20210324

1284

20210325

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

IBRAHIM

'ISA HAJJI

MUHAMMAD

AL-BAKR

Ibrahim 'Isa Haji al-Bakr

aka

Abu-Khalil

aka

Ibrahim Issa Hijji Muhammad al-Baker

aka

Ibrahim 'Issa al-Bakar

aka

Ibrahim al-Bakr

aka

Ibrahim 'Issa Haji Muhammad al-Bakar

aka

Ibrahim Issa Hijji Mohd Albaker

aka

12 Jul. 1977

Qatar

01016646

issued in Qatar (expired on 11 Jan. 2017)

27763401255

Al Rayyan, Qatar

Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

20210324

1285

20150131

Резолюції РБ ООН 1267 (1999)

TARKHAN

TAYUMURAZOVICH

BATIRASHVILI

Umar Shishani

aka

Abu Umar al-Shishani

aka

Abu Hudhayfah

aka

Omar al-Shishani

aka

Chechen Omar

aka

Omer the Chechen

aka

Umar the Chechen

aka

Abu Umar

aka

TarkhanTayumurazovichBatyrashvili

aka

TarkhanBatirashvili

aka

Omar Shishani

aka

Omar the Chechen

aka

11 Jan. 1986; 1982

Akhmeta, Village Birkiani, Georgia

Georgian

Georgian national identification number 08001007864

Syrian Arab Republic, (located in as at Dec. 2014)

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). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria.

20150130

1290

20150406

Резолюція РБ ООН 1988 (2011)

ABDUL BASIR

NOORZAI

Haji Basir Noorzai

aka

Haji Abdul Basir

aka

Abdul Basir

aka

Haji 'Abd Al-Basir

aka

Abdul Baseer

aka

1965, 1960, 1963

Baluchistan Province, Pakistan

Afghan

Haji

Pakistani national identification number 5420124679187

Chaman, Baluchistan Province, Pakistan

Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region.

20150401

1291

20150406

Резолюція РБ ООН 1988 (2011)

HAJI BASIR AND ZARJMIL COMPANY HAWALA

Haji Zar Jamil, Haji Abdul Baseer Money Changer

aka

Haji Basir Hawala

aka

Haji Abdul Basir Exchange Shop

aka

Haji Basir and Zarjamil Currency Exchange

aka

Haji Bashir and Zarjmil Hawala Company

aka

Haji Abdul Basir and Zar Jameel Hawala

aka

Haji Baseer Hawala

aka

Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan

Branch Office 2: Quetta, Pakistan

Branch Office 3: Lahore, Pakistan

Branch Office 4: Peshawar, Pakistan

Branch Office 5: Karachi, Pakistan

Branch Office 6: Islamabad, Pakistan

Branch Office 7: Kandahar Province, Afghanistan

Branch Office 8: Herat Province, Afghanistan

Branch Office 9: Helmand Province, Afghanistan

Branch Office 10: Dubai, United Arab Emirates

Branch Office 11: Iran

Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173).

20150401

1293

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

ALI

BEN TAHER

BEN FALEH

OUNI HARZI

Abou Zoubair

aka

9 Mar. 1986

Ariana, Tunisia

Tunisia

W342058

Tunisian passport number, issued on 14 Mar. 2011 (expires on 13 Mar 2016)

08705184

18 Mediterranean Street, Ariana, Tunisia; Syrian Arab Republic (located in as at Mar. 2015); Iraq (possible alternative location as at Mar. 2015); Libya (previously located in)

Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices

06.05.2019 (31.12.2021)

1294

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

TARAK

BEN TAHER

BEN FALEH

OUNI HARZI

Abou Omar Al Tounisi

aka

3 May 1982

Tunis, Tunisia

Z050399

Tunisia number, issued on 9 Dec. 2003 (expired on 8 Dec. 2008)

04711809

18 Mediterranean Street, Ariana, Tunisia; Syrian Arab Republic (located in as at Mar. 2015); Iraq (possible alternative location as at Mar. 2015); Libya (previously located in)

Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

06.05.2019 (31.12.2021)

1295

20181228

Резолюція РБ ООН 2206 (2015)

GABRIEL

JOK RIAK

MAKOL

Gabriel Jok

aka

Jok Riak

aka

Jock Riak

aka

1 Jan. 1966

Bor, Sudan/South Sudan

South Sudan

Former Sudan People's Liberation Army's (SPLA) Sector One Commander; Chief of Defence Forces

Lieutenant General

D00008623

South Sudan number

M6600000258472

Unity State, South Sudan

Wau, Western Bahr El Ghazal, South Sudan

Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD's Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060.

20181228

1296

20161121

Резолюція РБ ООН 2206 (2015)

SIMON

GATWECH

DUAL

Simon Gatwec Duel

aka

Dhual

aka

Simon Gatweach

aka

Simon Gatwech

aka

Simon Garwich

aka

General Gaduel

aka

Simon Gatwich Dual

aka

Simon Getwech Dual

aka

Simon Gatwick

aka

1953

Akobo, Jonglei State, Sudan/South Sudan; Uror County, Jonglei State, Sudan/or South Sudan

Chief of General Staff, SPLA in Opposition

Major General

Jonglei State, Sudan/South Sudan

Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice.

20161108

1297

20150714

Резолюція РБ ООН 2206 (2015)

JAMES

KOANG

CHUOL

KoangChuolRanley

aka

James KoangChual

aka

James KoangChol

aka

James KoangCholRanley

aka

1961

South Sudan

Major General

R00012098, South Sudan

Appointed commander of the Sudan People`s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government.

20150713

1298

20150714

Резолюція РБ ООН 2206 (2015)

SANTINO

DENG

WOL

Santino Deng Wuol

aka

Santino Deng Kuol

aka

9 Nov. 1962

Aweil, Sudan/South Sudan

Commander of the SPLA`s Third Division

Major General

Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA. During May 2015, forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field.

20150713

1299

20150714

Резолюція РБ ООН 2206 (2015)

MARIAL

CHANUONG

YOL

MANGOK

Marial Chan

aka

MarialChinuong

aka

MarialChinoum

aka

MarialChanoungYol

aka

1 Jan. 1960

Yirol, Lakes State

Sudan People`s Liberation Army Major General; Commander, Presidential Guard Unit

His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians.

20150713

1300

20150714

Резолюція РБ ООН 2206 (2015)

PETER

GADET

Peter GatdeetYaka

aka

Peter GadetYaak

aka

Peter Gatdet

aka

Peter GatdetYaka

aka

Peter Gadet Yak

aka

Peter GatdetYaak

aka

1957 – 1959

Mayom County Unity State; Mayan, Unity State

General; Major General

Appointed the SPLA-IO`s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity.

20150713

1301

20150812

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

THE ARMY OF EMIGRANTS AND SUPPORTERS

Battalion of Emigrants and Ansar

aka

Jaysh al-Muhajirin wal-Ansar (JAMWA)

aka

Army of Emigrants and Supporters organization

aka

Battalion of Emigrants and Supporters

aka

Jabal Turkuman area, Lattakia Governorate, Syrian Arab Republic Listed

Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and Al-Nusrah Front for the People of the Levant (QDe.137).

20150811

1302

20200729

РБ ООН (Комітет 2127 (2013))

ALFRED

YEKATOM

Alfred Ekatom

aka

Alfred Saragba

aka

Colonel Romboh

aka

Colonel Rambo

aka

Colonel Rambot

aka

Colonel Rombot

aka

Alfred Yekatom Saragba

aka

Colonel Rombhot

aka

23 Jun. 1976

Central African Republic

Chief Corporal of the Forces Armees Centrafricaines (FACA)

Mbaiki, Lobaye Province, Central African Republic (Tel. +236 72 15 47 07 / +236 75 09 43 41);Bimbo, Ombella-Mpoko province, Central African Republic (previous location);The Hague (since his transfer to the International Criminal Court on 17 November 2018)

Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

20200729

1303

20200729

РБ ООН (Комітет 2127 (2013))

HABIB

SOUSSOU

Soussou Abib

aka

13 Mar. 1980

Central African Republic

Coordinator of anti-Balaka for Lobaye province;Master-corporal of the Central African Armed Forces (FACA)

Boda, Central African Republic (Tel. +236 72198628)

Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

20200729

1304

20160829

Резолюція РБ ООН 2127 (2013)

OUMAR

YOUNOUS ABDOULAY

Omar Younous

aka

Oumar Younous

aka

Oumar Younous M'Betibangui

aka

Oumar Sodiam

aka

2 Apr. 1970

Sudan

CAR diplomatic passport no. D00000898, issued on 11 Apr. 2013 (valid until 10 April 2018)

Bria, Central African Republic (Tel. +236 75507560)

Birao, Central African Republic

Tullus, Southern Darfur, Sudan (previous location)

Is a diamond smuggler and a 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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015.

20160825

1306

20250317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

SOFIANE

BEN GOUMO

Sufyan bin Qumu

aka

Abou Farai al Libi

aka

19590626

Derna, Libya

Libya

434

Libya

Leader of Ansar al Charia Derna (QDe.145). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

16.09.2015 (17.03.2025)

1308

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ABD AL-LATIF

BIN ABDALLAH

SALIH MUHAMMAD

AL-KAWARI

Abd-al-Latif Abdallah Salih al-Kuwari

aka

Abd-al-Latif Abdallah al-Kawari

aka

Abd-al-Latif Abdallah Salih al-Kawari

aka

Abu Ali al-Kawari

aka

Abd-al-Latif Abdallah al-Kawwari

aka

19730928

Qatar

01020802

Qatar

00754833

20070520

Qatar

00490327

20010728

Qatar

01538029

Qatar (expires 14 Mar. 2025)

Qatar 27363400684

634

Al Kharaitiyat, Qatar

Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

21.09.2015 (01.05.2019, 23.03.2021, 17.03.2023)

1310

20210324

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

SA'D

BIN SA'D

MUHAMMAD SHARIYAN

AL-KA'BI

Sa'd Sa'd Muhammad Shiryan al?Ka'bi

aka

Sa'd al-Sharyan al-Ka'bi

aka

Abu Haza'

aka

Abu Suad

aka

Abu Hazza'

aka

Umar al-Afghani

aka

Abu Sa'd

aka

Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi

aka

00966737

Qatar

expired 16 Feb. 2016

27263401275

Umm Salal, Qatar

Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

20210324

1311

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

AMRU

AL-ABSI

Abu al-Athir

aka

Abu-Umar al-Absi

aka

Abu al-Asir

aka

Abu Amr al Shami

aka

Abu al-Athir al-Shami

aka

Amr al Absi

aka

Abu al Athir Amr al Absi

aka

Abu Asir

aka

Approximately 1979

Saudi Arabia

760

Homs, Syrian Arab Republic (location as at Sep. 2015)

Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

29.29.2015 (01.05.2019, 17.03.2023)

1312

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

MU'TASSIM

YAHYA

'ALI

AL-RUMAYSH

Handalah

aka

Abu-Rayhanah al-'Ansari al-Jeddawi

aka

Abu-Rayhanah

aka

Rayhanah

aka

19730104

Jeddah, Saudi Arabia

Yemen

01055336

Yemen

887

Saudi Arabia alien registration number 2054275397, issued on 22 Jul. 1998

Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

29.09.2015 (16.01.2020, 08.02.2024)

1313

20240208

РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

TARAD

MOHAMMAD

Alnori Alfares

ALJARBA

Abu-Muhammad al-Shimali

aka

Tarad Aljarba

aka

19791120

Iraq

Saudi Arabia

E704088

20030826

expired on 2 Jul. 2008

1121628414

Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

29.09.2015 (06.12.2019, 11.09.2020, 08.02.2024)

1315

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

MUJAHIDIN INDONESIAN TIMUR (MIT)

Mujahidin of Western Indonesia

aka

Mujahidin Indonesia Timor

aka

Mujahidin Indonesia Barat (MIB)

aka

Mujahidin of Eastern Indonesia

aka

East Indonesia Mujahideen

aka

Indonesia

Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here

31.03.2017 (31.12.2021)

1316

20151005

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

JUND AL-KHILAFAH IN ALGERIA (JAK-A)

Soldiers of the Caliphate in the Land of Algeria

aka

Jund al-Khalifa fi Ard al-Jazayer

aka

Soldiers of the Caliphate of Algeria

aka

Jund al Khalifa

aka

Jund al-Khilafah fi Ard al-Jaza’ir

aka

Soldiers of the Caliphate in Algeria

aka

Kabylie region, Algeria

Emerged on 13 September 2014. Most known for its abduction and subsequent beheading of French national HerveGourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks.

20150930

1317

20151005

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

SALLY-ANNE

FRANCES

JONES

Sakinah Hussain

aka

Umm Hussain al-Britani

aka

17 Nov.1968

Greenwich, Greater London, United Kingdom

British

British passport number 519408086, issued on 23 Sep. 2013 (expires on 23 Sep. 2023)

Syrian Arab Republic (as at 2013)

United Kingdom (previous location until 2013)

Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: JunaidHussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

20150930

1318

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

PETER

CHERIF

26 Aug. 1982

Paris, 20th district, France

France

Al Mukalla, Hadramawt province, Yemen

Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

02.07.2016 (30.12.2021)

1319

20250206

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

MAXIME

HAUCHARD

Abou Abdallah al Faransi

aka

19920317

Saint Aubin les Elbeuf, Normandy, France

France

French national identity card number 101127200129 (issued by the Sous-Prefecture of Bernay, France and expires 4 Nov. 2020)

Syrian Arab Republic

760

as at Sep. 2015

French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

05.10.2015 (30.06.2016, 31.12.2021, 06.02.2025)

1321

20151005

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

AQSA

MAHMOOD

Umm Layth

aka

11 May 1994

Glasgow, Scotland, United Kingdom

British

British passport number 720134834, issued on 27 Jun. 2012 (expires on 27 Jun. 2022)

Syrian Arab Republic (as at Nov. 2013)

United Kingdom (previous address)

Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

20150930

1322

20151005

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

NASSER

AHMED

MUTHANA

Abu Al-Yemeni Muthana

aka

Abu Muthanna

aka

Abdul Muthana

aka

Abu Muthana

aka

Nasir Muthana

aka

29 Apr.1994

Heath, Cardiff, United Kingdom

British

British passport number 210804241, issued on 27 Jul. 2010 (expires on 27 Jul. 2020)

Syrian Arab Republic (as at Nov. 2013)

United Kingdom (previous address until Nov. 2013)

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. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

20150930

1323

20151005

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

OMAR

ALI

HUSSAIN

Abu-Sa'id Al Britani

aka

21 Mar.1987

High Wycombe, Buckinghamshire, United Kingdom

British

British passport number 205939411, issued on 21 Jul. 2004 (expired on 21 Apr. 2015)

Syrian Arab Republic (as at Jan. 2014)

United Kingdom (previous address until Jan. 2014)

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: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

20150930

1324

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

BOUBAKER

BEN HABIB

BEN AL-HAKIM

Boubaker el Hakim

aka

El Hakim Boubakeur

aka

Abou Mouqatel

aka

Abu-Muqatil al-Tunisi

aka

Boubakeur el-Hakim

aka

Abou al Moukatel

aka

1 Aug. 1983

Paris, France

France; Tunisia

Syrian Arab Republic (as at Sep. 2015)

French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

02.07.2016 (31.12.2021)

1326

20151007

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

ASEEL

MUTHANA

22 Nov. 1996

Cardiff, United Kingdom

British

British passport number 516088643, issued 7 Jan. 2014 (expires on 7 Jan. 2024)

Syrian Arab Republic (as at Feb. 2014)

United Kingdom (previous address)

Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black.

20151006

1327

20151007

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

ABDURAKHMANOV

MAGHOMED

MAGHOMEDZAKIROVICH

Абдурахманов

Магомед

Магомедзакирович

aka

Abu Banat (original script: Абу Банат)

aka

Abu al Banat (original script: Абу аль Банат)

aka

24 Nov. 1974

Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation

Russian

Russian foreign travel passport number 515458008 (expires 30 May 2017)

Russian national passport number 8200203535

Turkey (possible location)

Syrian Arab Republic (previous confirmed location since Sep. 2012)

As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

20151006

1328

20151007

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

ATABIEV

ISLAM

SEIT-UMAROVICH

Атабиев

Ислам

Сеит-Умарович

aka

Abu Jihad (original script: Абу Джихад)

aka

29 Sep. 1983

Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation

Russian

Russian foreign travel passport number 620169661

Russian national passport number 9103314932, issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia)

Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation

Syrian Arab Republic (located in as at Aug. 2015)

Iraq (possible alternative location as at Aug. 2015)

As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

20151006

1330

20230516

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

GAZIEV

TARKHAN

ISMAILOVICH

Газиев

Тархан

Исмаилович

Oduev

Ramzan

aka

Ab-Bilal

aka

Sulimov

Umar

aka

Gaziev

Husan

Isaevich

aka

Abu

Asim

aka

Sever

aka

Abu

Bilal

aka

Gaziev

Tarkhan

Isaevich

aka

Abu

Yasir

aka

Wainakh

aka

Abu-Naser

aka

Husan

aka

Север

aka

Вайнах

aka

Одуев

Рамзан

aka

Хусан

aka

Абу

Ясим

aka

Абу

Ясир

aka

Сулимов

Умар

aka

Газиев

Хусан

Исаевич

aka

Газиев

Тархан

Исаевич

aka

Абу-Билал

aka

19651111

Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation

Russian Federation

Syrian Arab Republic (located in as at Aug. 2015; Iraq (possible alternative location as at Aug. 2015)

Iraq (possible alternative location as at Aug. 2015)

As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

02.10.2015 (10.12.2015, 06.09.2016, 15.11.2021, 16.05.2023)

1331

20151007

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

GUCHAEV

ZAURBEK

SALIMOVICH

Abdul Aziz (original script: Абул Азиз)

aka

Fackih (original script: Факих)

aka

Muslim (original script: Муслим)

aka

Aziz (original script: Азиз)

aka

Гучаев

Заурбек

Салимович

aka

Bach (original script: Бэч)

aka

Vostochniy (original script: Восточный)

aka

7 Sep. 1975

Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation

Russian

Russian foreign travel passport number 622641887

Russian national passport number 8304661431

Syrian Arab Republic (located in as at Aug. 2015)

Iraq (possible alternative location as at Aug. 2015)

As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

20151006

1332

20230516

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ISMAILOV

SHAMIL

MAGOMEDOVICH

Измайлов

Шамиль

Магомедович

Aliev

Shamil

Magomedovich

aka

Abu

Hanifa

aka

Абу

Ханифа

aka

Алиев

Шамиль

Магомедович

aka

19801029

Astrakhan, Russian Federation

Russian Federation

Russian foreign travel passport number 514448632

20100908

Alexandria, Egypt

818

(issued by Consulate General of the Russian Federation)

Russian Federation national passport 1200075689, issued on 15 Dec. 2000 (issued by Russian Federation)

Syrian Arab Republic (located in as at Aug. 2015)

Iraq (possible alternative location as at Aug. 2015)

As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

02.10.2015, 24.11.2020, 16.05.2023

1333

20190131

Резолюція РБ ООН 1988 (2011)

TOREK

AGHA

Torak Agha

aka

Sayed Mohammed Hashan

aka

Toriq Agha Sayed

aka

Toriq Agha

aka

1960; 1962; Approximately 1965

Kandahar Province, Afghanistan; Pishin, Baluchistan Province, Pakistan

Haji

5430312277059

Pakistan

fraudulently obtained and since cancelled by the Government of Pakistan

Pashtunabad, Quetta, Baluchistan Province, Pakistan

Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/5905294.

20190131

1334

20200729

РБ ООН (Комітет 2127 (2013))

HAROUN

GAYE

Aroun Gaye

aka

Aroun Geye

aka

Haroun Geye

aka

30 Jan. 1968;30 Jan. 1969

Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC)

O00065772

Central African Republic, expires 30 Dec. 2019

Bangui, Central African Republic;Ndele, Bamingui-Bangoran

Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as ‘PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

20200729

1335

20190305

Резолюція РБ ООН 2127 (2013)

EUGENE

BARRET

NGAIKOSSET

Eugene Ngaikoisset

aka

Ngakosset

aka

Eugene Barret Ngaikosse

aka

Eugene Ngaikouesset

aka

The Butcher of Paoua

aka

Eugene Ngaikosset

aka

Eugene Ngakosset

aka

8 Oct. 1967

Former Captain, CAR Presidential Guard; Former Captain, CAR Naval Forces

911-10-77

Bangui, Central African Republic

Captain Eugene Barret Ngaikosset is a former member of former President Francois Bozize's (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/6217455.

20190305

1336

20250206

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

CHATAEV

AKHMED

RAJAPOVIC

Чатаев

Ахмед

Ражапович

Akhmad Shishani

aka

David Mayer

aka

Odnorukiy

aka

Elmir Sene

aka

Эльмир Сене

aka

Давид Майер

aka

Однорукий

aka

Ахмад Шишани

aka

19800704

Vedeno Village, Vedenskiy District, Republic of Chechnya, Russian Federation

Russian Federation

9600133195

Russian Federation

643

Russian Federation national passport, issued in Vedensiky District, Republic of Chechnya (issued by Department of Internal Affairs)

Syrian Arab Republic

760

located in as at Aug. 2015

Iraq

368

possible alternative location as at Aug. 2015

As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. 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. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

05.01.2016 (06.02.2025)

1345

20160311

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

ABD AL-BASET

AZZOUZ

AA (initials)

aka

Abdelbassed Azouz

aka

Abdul Baset Azouz

aka

7 Feb. 1966

Doma, Libya

Libyan

Libyan passport number 223611

British passport number C00146605

Libya (last known location)

Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya.

20160304

1346

20251007

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

GULMUROD

KHALIMOV

19750514; Approximately 1975

Varzob area, Tajikistan; Dushanbe, Tajikistan

Tajikistan

Afghanistan

004

Kunar and Nuristan provinces and border areas of Zebok district, Badakhshan province

Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

04.03.2016 (26.08.2025; 07.10.2025)

1347

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

NUSRET

IMAMOVIC

Nusret Sulejman Imamovic

aka

19710926

19770926

Miljanovci, Kalesija Municipality, Bosnia and Herzegovina

Bosnia and Herzegovina

349054

Bosnia and Herzegovina number

3490054

Bosnia and Herzegovina

760

Syrian Arab Republic (location as at Sep. 2015)

Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

29.02.2016 (29.03.2019, 01.05.2019, 17.03.2023)

1348

20160311

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

MUHANNAD

AL-NAJDI

Ghassan al-Tajiki

aka

Ali Manahi 'Ali al-Mahaydali al-'Utaybi

aka

19 May 1984

al-Duwadmi, Saudi Arabia

Saudi Arabian

Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010.

20160304

1349

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

MORAD

LAABOUDI

Abu Ismail al-Maghribi

aka

Abu Ismail

aka

26 Feb. 1993

Morocco

UZ6430184

Morocco number

CD595054

Turkey

Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

11.03.2016 (31.12.2021)

1350

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

ALI MUSA

AL-SHAWAKH

Muhammad 'Ali al-Shawakh

aka

Abu Luqman

aka

Abu Ayyub

aka

Ali Hammud

aka

Abdullah Shuwar al-Aujayd

aka

Ali Derwish

aka

Ali al-Hamud

aka

Abu Luqman al-Sahl

aka

Abu Luqman al-Suri

aka

Ali Musa al-Shawagh

aka

Ali al-Hamoud al-Shawakh

aka

Ibrahim al-Shawwakh

aka

Ali Awas

aka

1973

Sahl Village, Raqqa Province, Syrian Arab Republic

Syrian Arab Republic

760

Syrian Arab Republic

A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

29.02.2016. (17.01.2020, 08.02.2024)

1351

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

HASAN

AL-SALAHAYN

SALIH

AL-SHA’ARI

Hasan Abu Habib

aka

Husayn al-Salihin Salih al-Sha‘iri

aka

Abu Habib al-Libi

aka

1975

Derna, Libya

Libya

542858

Libya number

55252

Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

11.03.2016 (30.12.2021)

1352

20220608

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

MOUNIR

BEN DHAOU

BEN BRAHIM

BEN HELAL

Abu Maryam al-Tunisi

aka

Abu Rahmah

aka

Mounir Helel

aka

Mounir Hilel

aka

10 May 1983

Ben Guerdane, Tunisia

Tunisia

08619445

Amria Ben Guerdane, Medenine, Tunisia

Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

11.03.2016 (31.12.2021, 08.06.2022)

1353

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

MOHAMMED

ABDEL-HALIM

HEMAIDA

SALEH

Muhammad Hameida Saleh

aka

Muhammad Abd-al-Halim Humaydah

aka

Faris Baluchistan

aka

22 Sep. 1988; 22 Sep. 1989

Alexandria, Egypt

Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

11.03.2016 (30.12.2021)

1354

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

SALIM

BENGHALEM

6 Jul. 1980

Bourg la Reine, France

France

Syrian Arab Republic (as at Sep. 2015)

Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

11.03.2016 (31.12.2021)

1355

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

ABU UBAYDAH

YUSUF

AL-ANABI

Abu-Ubaydah Yusuf Al-Inabi

aka

Mebrak Yazid

aka

Youcef Abu Obeida

aka

Abou Youcef

aka

Yousif Abu Obayda Yazid

aka

Yazid Mebrak

aka

Yazid Mabrak

aka

Yusuf Abu Ubaydah

aka

Abou Obeida Youssef Al-Annabi

aka

Mibrak Yazid

aka

7 Feb. 1969

Annaba, Algeria

Algeria

A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

11.03.2016 (31.12.2021)

1356

20170704

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

HARAKAT SHAM AL-ISLAM

Sham al-Islam Movement

aka

Haraket Sham al-Islam

aka

Sham al-Islam

aka

Syrian Arab Republic

Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AINusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5930739 click here

20170704

1357

20160316

Резолюція РБ ООН 2127 (2013)

JOSEPH

KONY

Josef Kony

aka

Le Messie sanglant

aka

Joseph Rao Kony

aka

Kony

aka

1959

1960

1961

1963

18 Sep. 1964

1965

Aug. 1961

Jul. 1961

1 Jan. 1961

Apr. 1963

Odek, Omoro, Gulu, Uganda

Atyak, Uganda

Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda

Uganda

General

Vakaga, Central African Republic

Haute-Kotto, Central African Republic

Basse-Kotto, Central African Republic

Haut-Mbomou, Central African Republic

Mbomou, Central African Republic

Haut-Uolo, Democratic Republic of the Congo

Bas-Uolo, Democratic Republic of the Congo

Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan

Kony is the founder and leader of the Lord`s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father`s name is Luizi Obol. Mother`s name is Nora Obol. Commander of the Lord`s Resistance Army

20160312

1358

20181016

Резолюція РБ ООН 2127 (2013)

LORD'S RESISTANCE ARMY

Lord's Resistance Movement/Army (LRM/A)

aka

LRA

aka

Lord's Resistance Movement (LRM)

aka

Vakaga, Central African Republic

Haute-Kotto, Central African Republic

Basse-Kotto, Central African Republic

Haut-Mbomou, Central African Republic

Mbomou, Central African Republic

Haut-Uolo, Democratic Republic of the Congo

Bas-Uolo, Democratic Republic of the Congo

Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).

20181016

1360

20220719

РБ ООН (Комітет 1970 (2011))

ABU

ZAYD

UMAR

DORDA

Dorda Abuzed OE

Abu Zayd Umar Hmeid Dorda

aka

19440404

Alrhaybat

Director, External Security Organisation; Head of external intelligence agency

FK117RK0

Libya

434

Libya, issued on 25 Nov. 2018, issued in Tripoli (Date of expiration: 24 Nov 2026)

Libya (Believed status/location:deceased)

26.02.2011 (27.06.2014, 01.04.2016, 27.02.2020, 19.07.2022)

1361

20241223

РБ ООН (Комітет 1970 (2011))

SAYYID

MOHAMMED

QADHAF AL-DAM

Sayed M. Gaddef Eddam

aka

1948

Sirte, Libya

513519

Libya

434

Libyan passport

818

Egypt (Believed status/location: deceased)

26.02.2011 (01.04.2016, 29.11.2023, 23.12.2024)

1362

20160407

Резолюція РБ ООН 1970 (2011)

MUTASSIM

QADHAFI

Mutassim Billah Abuminyar Qadhafi

aka

Muatasimbllah

aka

Almuatesem Bellah Muammer Qadhafi

aka

Moatassam

aka

Muatasmblla

aka

1976; 5 Feb. 1974

Tripoli, Libya

National Security Adviser

LibyanpassportNo. B/001897

Listed pursuantto paragraphs 15 and 17 of resolution 1970 (TravelBan, AssetFreeze). Believed status/location: deceased.Reportedl ydeceasedin Sirte, Libya, on 20 October 2011. Theupdated Listisaccessibleon the Committee’swebsiteatthefollowing

20160404

1364

20230724

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

FAYSAL

AHMAD

BIN ALI

AL-ZAHRANI

Abu Sarah al-Saudi

aka

Abu Sara Zahrani

aka

Faisal Ahmed Ali Alzahrani

aka

19860119

Saudi Arabia

K142736

20110714

682

issued in Al-Khafji, Saudi Arabia

G579315

682

Saudi Arabia

760

Syrian Arab Republic

Reportedly deceased. 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, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

20.04.2016 (01.05.2019, 24.07.2023)

1366

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

HUSAYN

JUAYTHINI

Husayn Muhammad al-Juaythini

aka

Abu Muath al-Juaitni

aka

Husayn Muhamad Husayn al-Juaythini

aka

Husayn Muhammad Husayn Juaythini

aka

Hussein Mohammed Hussein Aljeithni

aka

Husayn Muhammad Husayn al-Juaythini

aka

3 May 1977

Nuseirat Refugee Camp, Gaza Strip, Palestinian Territories

Palestinian

0363464

issued by Palestinian Authority

Gaza Strip, Palestinian Territories

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

26.04.2016 (31.12.2021)

1367

20220608

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

MUHAMMAD

SHOLEH

IBRAHIM

Muh Sholeh Ibrahim

aka

Muhammad Soleh Ibrahim

aka

Sholeh Ibrahim

aka

Mohammad Sholeh Ibrahim

aka

Muhammad Sholeh Ibrohim

aka

1958 (Sep.)

Demak, Indonesia

Indonesia

Ustad

3311092409580002; 3311092409580003

Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, Indonesia; Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonesia

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), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. R eview pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

26.04.2016 (31.12.2021, 08.06.2022)

1368

20250206

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

EMILIE

EDWIGE

KONIG

Emilie Samra Konig

aka

19841209

Ploemeur, France

France

05AT521433

20051130

France

250

French passport number issued by the sous-prefecture of police of Lorient

French national identity card number 050456101445, issued on 19 May 2005 (issued by the sous-prefecture of police of Lorient, France); French identity card number 0205561020089, issued on 30 May 2002 (issued under name Emilie Edwige Konig)

Syrian Arab Republic

760

located in since 2013

French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and propagating Al-Qaida’s (QDe.004) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

24.09.2014 (02.07.2016, 31.12.2021, 06.02.2025)

1369

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

KEVIN

JORDAN

AXEL

GUIAVARCH

12 Mar. 1993

Paris, France

France

12CP63882.3FRA

France number, issued on 31 Jul. 2012 (valid until 30 Jul. 2022)

070275Q007873

Grenoble, France (domicile from 1993 to 2012); Syrian Arab Republic (located in between 2012 and 2016); Turkey (from Jun. 2016 to Jan. 2017); France (in detention since Jan. 2017)

French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

26.09.2014 (31.12.2021)

1382

20241223

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ASLAN

AVGAZAROVICH

BYUTUKAEV

Аслан

Авгазарович

Бютукаев

Amir Khazmat (original script: Амир Хазмат)

aka

Abubakar (original script: Абубакар)

aka

19741022

Kitaevka, Novoselitskiy District, Stavropol Region, Russian Federation

Russian Federation

643

Akharkho Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District, Republic of Chechnya, Russian Federation

Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

09.08.2016 (31.12.2021, 23.12.2024)

1383

20241223

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

AYRAT

NASIMOVICH

VAKHITOV

Айрат

Насимович

Вахитов

Salman Bulgarskiy (original script: Салман Булгарский)

aka

19770327

Naberezhnye Chelny, Republic of Tatarstan, Russian Federation

Russian Federation

May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

09.08.2016 (31.12.2021, 23.12.2024)

1387

20190910

Резолюція РБ ООН 2127 (2013)

ALI

KONY

Ali Mohammad Labolo

aka

Ali Mohammed

aka

Ali Mohammed Lalobo

aka

Ali Mohammed Kony

aka

Ali Mohammed Labola

aka

Ali Mohammed Salongo

aka

Ali Bashir Lalobo

aka

Ali Lalobo Bashir

aka

Otim Kapere

aka

"Bashir"

aka

"Caesar"

aka

"One-P"

aka

"1-P"

aka

Ali Lalobo

aka

1994; 1993; 1995; 1992

Deputy, Lord’s Resistance Army

Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined)

Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

20190910

1388

20160829

Резолюція РБ ООН 2127 (2013)

SALIM

KONY

Salim Ogaro

aka

Okolu Salim

aka

Salim Saleh Kony

aka

Salim Saleh

aka

Simon Salim Obol

aka

Salim Saleh Obol Ogaro

aka

1991; 1992; 1993

Deputy, Lord`s Resistance Army

Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined)

Central African Republic

Salim Kony is a deputy in the Lord`s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA`s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.

20160825

1389

20160901

Резолюція РБ ООН 2140 (2014)

ABDULMALIK

AL-HOUTHI

Abdulmalik al-Huthi

aka

Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen.

20160830

1414

20170816

Резолюції РБ ООН 1718 (2006)

JANG

BOM SU

Jang Hyon U

aka

Jang Pom Su

aka

15 Apr. 1957; 22 February 1958

Democratic People`s Republic of Korea

Tanchon Commercial Bank Representative in Syria

20170815

1415

20170103

Резолюція РБ ООН 1718 (2006)

YONG

CHOL

Cho Yong Chol

aka

30 Sep. 1973

Democratic People`s Republic of Korea

DPRK Ministry of State Security Official

Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

20161226

1416

20230817

РБ ООН (Комітет 1718 (2006))

KIM

SOK CHOL

19550508

Democratic People`s Republic of Korea

Former DPRK Ambassador to Burma

KOMID facilitator

472310082

104

Myanmar

Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.

30.11.2016 (28.07.2022, 15.09.2022, 17.08.2023)

1417

20170103

Резолюція РБ ООН 1718 (2006)

KIM

SONG

CHOL

Kim Hak Song

aka

26 Mar. 1968; 15 Oct. 1970

Democratic People`s Republic of Korea

381420565

654120219

Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID`s interests.

20161226

1418

20220728

РБ ООН (Комітет 1718 (2006))

CHOL U

19590808

Democratic People's Republic of Korea

Director of the National Aerospace Development Administration

408

Democratic People's Republic of Korea

02.03.2016 (28.07.2022)

1419

20230817

РБ ООН (Комітет 1718 (2006))

CHOE

CHUN-SIK

Ch’oe Ch’un Sik

aka

Choe Chun Sik

aka

19541012

Democratic People`s Republic of Korea

Former Director of the Second Academy of Natural Sciences (SANS)

Former head of the DPRK’s long-range missile program

408

Democratic People`s Republic of Korea

Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program

02.03.2016 (28.07.2022, 17.08.2023)

1420

20170103

Резолюція РБ ООН 1718 (2006)

KIM

GON

13 Nov. 1969

Democratic People`s Republic of Korea

PD472310104

Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.

20161226

1421

20170103

Резолюція РБ ООН 1718 (2006)

CHANG

Jang Chang Ha

aka

10 Jan. 1964

Democratic People`s Republic of Korea

President of the Second Academy of Natural Sciences (SANS)

20161226

1422

20170103

Резолюція РБ ООН 1718 (2006)

WON

17 Jul. 1964

Democratic People`s Republic of Korea

DPRK Ministry of State Security Official

381310014

Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

20161226

1423

20170103

Резолюція РБ ООН 1718 (2006)

SON

JONG

HYOK

Son Min

aka

20 May 1980

Democratic People`s Republic of Korea

Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID`s interests.

20161226

1424

20220701

РБ ООН (Комітет 1718 (2006))

PAK

CHUN

28 Jul. 1954

Democratic People's Republic of Korea

Served as DPRK Ambassador to Egypt

563410091

Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016.

23.03.2018 (01.07.2022)

1425

20170103

Резолюція РБ ООН 1718 (2006)

RYU

JIN

7 Aug. 1965

Democratic People`s Republic of Korea

KOMID Representative in Syria

563410081

20161226

1426

20170602

Резолюція РБ ООН 1718 (2006)

KIM

JUNG JONG

Kim Chung Chong

aka

7 Nov. 1966

Democratic People's Republic of Korea

Tanchon Commercial Bank Representative

199421147 (Expired 29 Dec. 2014)

381110042 (Expired 25 Jan. 2016)

563210184 (Expires 18 Jun. 2018)

Served as the Tanchon Commercial Bank representative in Vietnam.

20170602

1427

20180323

Резолюція РБ ООН 1718 (2006)

HYON

KWANG IL

Hyon Gwang Il

aka

27 May 1961

Democratic People's Republic of Korea

20180323

1428

20180323

Резолюція РБ ООН 1718 (2006)

KIM

KYU

30 Jul. 1968

Democratic People's Republic of Korea

Korea Mining Development Trading Corporation (KOMID) External Affairs Officer

20180323

1429

20230817

РБ ООН (Комітет 1718 (2006))

MAN GON

19451029

Democratic People's Republic of Korea

Former Minister of the Munitions Industry Department

PO381230469 (Expires 6 Apr. 2016)

02.03.2016 (17.08.2023)

1430

20230703

РБ ООН (Комітет 1718(2006))

KANG

MUN KIL

Jiang Wen-ji

aka

Jian Wenji

aka

9 Feb. 1963

Democratic People`s Republic of Korea

PS 472330208 (Expires 4 Jul. 2017)

Democratic People`s Republic of Korea

Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.

2 Mar. 2016 (amended on 26 Jul. 2022, 29 June 2023)

1431

20170816

Резолюції РБ ООН 1718 (2006)

JON

MYONG GUK

Cho'n Myo'ng-kuk

aka

Jon Yong Sang

aka

18 Oct. 1976; 25 August 1976

Democratic People`s Republic of Korea

Tanchon Commercial Bank Representative in Syria

4721202031 (Expires 21 Feb. 2017)

20170815

1432

20170103

Резолюція РБ ООН 1718 (2006)

CHO

CHUN

RYONG

Jo Chun Ryong

aka

4 Apr. 1960

Democratic People`s Republic of Korea

Chairman of the Second Economic Committee (SEC)

20161226

1433

20230817

РБ ООН (Комітет 1718 (2006))

KANG

RYONG

19690821

Democratic People's Republic of Korea

Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria

02.03.2016 (17.08.2023)

1434

20220728

РБ ООН (Комітет 1718 (2006))

KIM

CHOL SAM

Jin Tiesan

aka

19710311

Democratic People's Republic of Korea

Representative for Daedong Credit Bank (DCB)

645120378

Democratic People's Republic of Korea

408

Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs

30.11.2016 (28.07.2022)

1435

20170103

Резолюція РБ ООН 1718 (2006)

SON

MUN

SAN

23 Jan. 1951

Democratic People`s Republic of Korea

Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE)

20161226

1436

20170602

Резолюція РБ ООН 1718 (2006)

CHOE

SONG IL

Democratic People's Republic of Korea

Tanchon Commercial Bank Representative

472320665 (Expires 26 Sep. 2017)

563120356

Served as the Tanchon Commercial Bank representative in Vietnam.

20170602

1437

20230703

РБ ООН (Комітет 1718(2006))

TAE HUN

Kim Myong Gi

aka

25 May 1972

Democratic People`s Republic of Korea

Tanchon Commercial Bank official

563120630 (Expires 20 Mar. 2018)

2 Mar. 2016 (amended on 29 June.2023)

1438

20220728

РБ ООН (Комітет 1718 (2006))

KIM

TONG MY’ONG

Kim Tong-Myong

aka

Kim Hyok Chol

aka

Kim Hyok-Chol

aka

Kim Tong-Myo’ng

aka

Kim Tong Myong

aka

Kim Chin-So’k

aka

Kim Jin-Sok

aka

1964; 28.08.1962

Democratic People's Republic of Korea

President of Tanchon Commercial Bank

290320764

Democratic People's Republic of Korea

408

Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs

02.03.2016 (28.07.2022)

1439

20220728

РБ ООН (Комітет 1718 (2006))

KIM

YONG CHOL

Young-Chul

aka

Kim Young-Cheol

aka

Kim Yong-Chol

aka

Kim Young-Chol

aka

19620218

Democratic People's Republic of Korea

KOMID Representative

472310168

Democratic People's Republic of Korea

408

Served as the KOMID representative in Iran

02.03.2016 (01.06.2017, 28.07.2022)

1440

20220728

РБ ООН (Комітет 1718 (2006))

JANG

YONG SON

19570220

Democratic People's Republic of Korea

Korea Mining Development Trading Corporation (KOMID) Representative

563110024

Democratic People's Republic of Korea

408

Served as the KOMID representative in Iran

02.03.2016 (01.06.2017, 28.07.2022)

1441

20240108

РБ ООН (Комітет 1718 (2006))

ACADEMY OF NATIONAL DEFENSE SCIENCE

Second Academy of Natural Sciences (KPe.018)

aka

Democratic People`s Republic of Korea

408

Pyongyang

The Academy of National Defense Science is involved in the DPRK`s efforts to advance the development of its ballistic missile and nuclear weapons programs

02.03.2016 (08.01.2024)

1442

20220728

РБ ООН (Комітет 1718 (2006))

CHONGCHONGANG SHIPPING COMPANY

Chongchongang Shipping Co LTD

aka

Chong Chon Gang Shipping Co. Ltd

aka

408

817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea

408

817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea

IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013

02.03.2016 (28.07.2022)

1443

20220728

РБ ООН (Комітет 1718 (2006))

DAEDONG CREDIT BANK (DCB)

Taedong Credit Bank

aka

Dae-Dong Credit Bank

aka

DCB

aka

408

Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea

408

Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea

SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices

02.03.2016 (28.07.2022)

1444

20170103

Резолюція РБ ООН 1718 (2006)

DCB FINANCE LIMITED

Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands

Dalian, China

DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.

20161226

1445

20170103

Резолюція РБ ООН 1718 (2006)

HESONG TRADING COMPANY

Pyongyang, Democratic People's Republic of Korea

The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.

20161226

1446

20170103

Резолюція РБ ООН 1718 (2006)

ILSIM INTERNATIONAL BANK

Pyongyang, Democratic People's Republic of Korea

Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY

20161226

1447

20170103

Резолюція РБ ООН 1718 (2006)

KOREA DAESONG BANK

Choson Taesong Unhaeng

aka

Taesong Bank

aka

Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea

Daesong Bank is owned and controlled by Office 39 of the Korea Workers`Party. SWIFT/BIC: KDBKKPPY

20161226

1448

20220728

РБ ООН (Комітет 1718 (2006))

KOREA DAESONG GENERAL TRADING CORPORATION

Korea Daesong Trading Corporation

aka

Korea Daesong Trading Company

aka

Daesong Trading

aka

Daesong Trading Company

aka

408

Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea

Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp

30.11.2016 (28.07.2022)

1449

20170103

Резолюція РБ ООН 1718 (2006)

KOREA FOREIGN TECHNICAL TRADE CENTER

Democratic People's Republic of Korea

Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.

20161226

1450

20170103

Резолюція РБ ООН 1718 (2006)

KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY

International Chemical Joint Venture Company

aka

Choson International Chemicals Joint Operation Company

aka

Chosun International Chemicals Joint Operation Company

aka

Hamhung, South Hamgyong Province, Democratic People's Republic of Korea

Man gyongdae-kuyok, Pyongyang, Democratic People's Republic of Korea

Mangyungdae-gu, Pyongyang, Democratic People's Republic of Korea

Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK`s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions.

20161226

1451

20170103

Резолюція РБ ООН 1718 (2006)

KOREA KWANGSON BANKING CORPORATION (KKBC)

KKBC

aka

Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea

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.

20161226

1452

20170103

Резолюція РБ ООН 1718 (2006)

KOREA KWANGSONG TRADING CORPORATION

Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea

The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.

20161226

1454

20170103

Резолюція РБ ООН 1718 (2006)

KOREA PUGANG TRADING CORPORATION

Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea

Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK`s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang`s military related sales.

20161226

1455

20170103

Резолюція РБ ООН 1718 (2006)

KOREA TAESONG TRADING COMPANY

Pyongyang, Democratic People's Republic of Korea

Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.

20161226

1456

20170103

Резолюція РБ ООН 1718 (2006)

KOREA UNITED DEVELOPMENT BANK

Pyongyang, Democratic People's Republic of Korea

Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY

20161226

1457

20170103

Резолюція РБ ООН 1718 (2006)

MINISTRY OF ATOMIC ENERGY INDUSTRY

MAEI

aka

Haeun-2-dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea

The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK`s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK`s development of nuclear weapons and is in charge of day-to-day operation of the country`s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK`s known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006).

20161226

1458

20230817

РБ ООН (Комітет 1718 (2006))

MUNITIONS INDUSTRY DEPARTMENT

MID

aka

Machine Industry Department

fka

Military Supplies Industry Department

aka

408

Pyongyang, Democratic People's Republic of Korea

The Munitions Industry Department is involved in key aspects of the DPRK`s missile program. MID is responsible for overseeing the development of the DPRK`s ballistic missiles, including the Taepo Dong-2. The MID oversees the DPRK`s weapons production and R&D programs, including the DPRK`s ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK`s nuclear program. The Nuclear Weapons Institute is subordinate to the MID.

10.07.2018 (17.08.2023)

1459

20240416

РБ ООН (Комітет 1718 (2006))

NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION

NADA

fka

NATA

aka

NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION

fka

408

Democratic People’s Republic of Korea

NATA is involved in the DPRK’s development of space science and technology, including satellite launches and carrier rockets

26.12.2016 (16.04.2024)

1460

20230606

РБ ООН (Комітет 1718 (2006))

OFFICE 39

Office No. 39

aka

Division 39

aka

Central Committee Bureau 39

aka

Third Floor

aka

Office #39

aka

Bureau 39

aka

408

Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (KoreanDong), Chung Ward, Pyongyang, Democratic People's Republic of Korea

408

Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Democratic People's Republic of Korea

408

Changwang Street, Pyongyang, Democratic People's Republic of Korea

DPRK government entity

02.03.2016 (28.07.2022, 06.06.2023)

1461

20170103

Резолюція РБ ООН 1718 (2006)

RECONNAISSANCE GENERAL BUREAU

RGB

aka

Chongch’al Ch’ongguk

aka

KPA Unit 586

aka

Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea

Nungrado, Pyongyang, Democratic People's Republic of Korea

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.

20161226

1462

20170103

Резолюція РБ ООН 1718 (2006)

SECOND ECONOMIC COMMITTEE

Kangdong, Democratic People's Republic of Korea

The Second Economic Committee is involved in key aspects of the DPRK`s missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK`s ballistic missiles, and directs the activities of KOMID.

20161226

1463

20220915

РБ ООН (Комітет 1718 (2006))

SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION

408

Democratic People's Republic of Korea

Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad

30.11.2016 (28.07.2022, 15.09.2022)

1465

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

RUSTAM

MAGOMEDOVICH

ASELDEROV

Рустам Магомедович Асельдеров

Abu Muhammad Al-Kadari

aka

Абу Мухаммад Аль-Кадари

aka

Muhamadmuhtar

aka

Мухамадмухтар

aka

Abu Muhammad

aka

Абу Мухаммад

aka

9 Mar. 1981

Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia, Russian Federation

Russian Federation

8208 No. 555627

Russian passport number issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan

Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

06.05.2019 (31.12.2021)

1471

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

BASSAM

AHMAD

AL-HASRI

Abu Ahmad al-Shami

aka

Bassam Ahmad Husari

aka

Abu Ahmad Akhlaq

aka

19690101

Approximately 1971

Qalamun, Damascus Province, Syrian Arab Republic

Ghutah, Damascus Province, Syrian Arab Republic

Tadamon, Rif Dimashq, Syrian Arab Republic

Syrian Arab Republic, State of Palestine

760

Syrian Arab Republic (Southern. Location as of July 2016)

Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

25.02.2017 (17.03.2023)

1472

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

IYAD

NAZMI

SALIH

KHALIL

Abu-Julaybib

aka

Iyad al-Toubasi

aka

Abu al-Darda

aka

Abu-Julaybib al-Urduni

aka

Ayyad Nazmi Salih Khalil

aka

Eyad Nazmi Saleh Khalil

aka

Iyad al-Tubasi

aka

1974

Syrian Arab Republic

Jordan

654781

Jordan (approximately issued in 2009)

286062

19990405

(issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004)

760

Syrian Arab Republic (Coastal area of. Location as of April 2016)

Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

22.02.2017 (17.03.2023)

1473

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

GHALIB

ABDULLAH

AL-ZAIDI

Ghalib Abdallah al-Zaydi

aka

Ghalib Abdallah Ali al-Zaydi

aka

Ghalib al Zaydi

aka

1975

Raqqah Region, Marib Governorate, Yemen

Yemen

A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

22.02.2017 ( 17.01.2020, 08.02.2024)

1476

20200729

РБ ООН (Комітет 2127 (2013))

ABDOULAYE

HISSENE

Abdoulaye Hissein

aka

Issene Abdoulaye

aka

Abdoulaye Issene Ramadane

aka

Abdoulaye Issene Ramadan

aka

Abdoulaye Issene

aka

Hissene Abdoulaye

aka

1967;1 Jan. 1967;

Ndele, Bamingui-Bangoran, Central African Republic;Haraze Mangueigne, Chad

Central African Republic;Chad

President of the Conseil National de Defense et de Securite (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;“general”

D00000897

CAR diplomatic passport, issued on 5 Apr. 2013, valid until 4 April 2018

D00004262

CAR diplomatic passport, issued on 11 March 2014, expires on 10 March 2019

103-00653129-22

KM5, Bangui, Central African Republic;Nana-Grebizi, Central African Republic;Ndjari, Ndjamena, Chad;Ndele, Bamingui-Bangoran (main location since August 2016)

Hissene was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissene was appointed President of the Conseil National de Defense et de Securite, a body which was created at the time to gather military leaders and commanding fighters from all ex-Seleka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

20200729

1478

20220728

РБ ООН (Комітет 1718 (2006))

CHO

IL U

Cho Ch’o’l

aka

Jo Chol

aka

Cho Il Woo

aka

19450510

Musan, North Hamgyo'ng Province, Democratic People's Republic of Korea

Democratic People's Republic of Korea

Director of the Fifth Bureau of the Reconnaissance General Bureau

736410010

408

Democratic People's Republic of Korea

Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea

02.06.2017 (28.07.2022)

1479

20220728

РБ ООН (Комітет 1718 (2006))

CHO

YON CHUN

Jo Yon Jun

aka

19370928

Democratic People's Republic of Korea

Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military

408

Democratic People's Republic of Korea

02.06.2017 (28.07.2022)

1480

20170612

Резолюція РБ ООН 1718 (2006)

CHOE

HWI

1954; 1955

Democratic People`s Republic of Korea

First Vice Director of the Workers`Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public

Democratic People`s Republic of Korea

Gender: male.

20170612

1481

20230817

РБ ООН (Комітет 1718 (2006))

YONG-WON

Cho Yongwon

aka

19571024

Democratic People`s Republic of Korea

Secretary and Chief of Organization and Guidance Department of the Worker’s Party of Korea; Former 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 DPRK`s military

108210124

(Expired: 4 June 2023)

408

Democratic People`s Republic of Korea

Gender: male

12.06.2017 (17.08.2023)

1482

20170612

Резолюція РБ ООН 1718 (2006)

KIM

CHOL NAM

19 Feb. 1970

Democratic People`s Republic of Korea

President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK

563120238

Democratic People's Republic of Korea

20170612

1483

20170612

Резолюція РБ ООН 1718 (2006)

KIM

KYONG OK

Kim Kyong Ok

aka

1937; 1938

Democratic People`s Republic of Korea

Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers` Party of Korea and the DPRK`s military

Pyongyang, Democratic People's Republic of Korea

20170612

1484

20170612

Резолюція РБ ООН 1718 (2006)

KIM

TONG-HO

18 Aug. 1969

Democratic People`s Republic of Korea

Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales

745310111

Viet Nam

Gender: male.

20170612

1485

20170612

Резолюція РБ ООН 1718 (2006)

MIN

BYONG CHOL

Min Byong Chun

aka

Min Pyo'ng-ch'o'l

aka

Min Byong-chol

aka

10 Aug. 1948

Democratic People`s Republic of Korea

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 DPRK`s military

Democratic People's Republic of Korea

Gender: male

20170612

1486

20220728

РБ ООН (Комітет 1718 (2006))

PAEK

SE BONG

Paek Se Pong

aka

19380321

Democratic People's Republic of Korea

Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID)

02.06.2017 (28.07.2022)

1487

20170612

Резолюція РБ ООН 1718 (2006)

PAK

HAN SE

Kang Myong Chol

aka

Democratic People`s Republic of Korea

Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK`s ballistic missiles

290410121

Democratic People's Republic of Korea

Directs the activities of Korea Mining Development Corporation, the DPRK`s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

20170612

1488

20230817

РБ ООН (Комітет 1718 (2006))

PAK

TO CHUN

Pak Do Chun

aka

Pak To’-Ch’un

aka

19440309

Democratic People's Republic of Korea

Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau. Died on 27 July 2022

02.06.2017 (28.07.2022, 17.08.2023)

1489

20230817

РБ ООН (Комітет 1718 (2006))

JAE IL

RI Chae-Il

aka

1934

Democratic People`s Republic of Korea

Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public

Died on 4 February 2021

12.06.2017 (17.08.2023)

1490

20180219

Резолюція РБ ООН 1718 (2006)

SU YONG

25 Jun. 1968

Democratic People's Republic of Korea

Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK's defence industries and support to Pyongyang's military-related sales. Its procurements also probably support the DPRK's chemical weapons programme

654310175

Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba.

20180219

1491

20230817

РБ ООН (Комітет 1718 (2006))

YONG MU

Ri Yong-Mu

aka

19250125

Democratic People`s Republic of Korea

Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defence, and security-related affairs, including acquisition and procurement

408

Democratic People's Republic of Korea

Died on 27 January 2022

02.06.2017 (28.07.2022, 17.08.2023)

1492

20170612

Резолюція РБ ООН 1718 (2006)

KANGBONG TRADING CORPORATION

Democratic People`s Republic of Korea

The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers` Party of Korea. The Kangbong Trading Corporation`s parent is the Ministry of People`s Armed Forces

20170612

1493

20220728

РБ ООН (Комітет 1718 (2006))

KOREA KUMSAN TRADING CORPORATION

408

Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea

Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp

02.06.2017 (28.07.2022)

1494

20220728

РБ ООН (Комітет 1718 (2006))

KORYO BANK

408

Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea

Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP

02.06.2017 (28.07.2022)

1495

20170612

Резолюція РБ ООН 1718 (2006)

STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY

Strategic Rocket Force Command of KPA

aka

Strategic Rocket Force

aka

Strategic Forces

aka

Strategic Force

aka

Pyongyang, Democratic People`s Republic of Korea

The Strategic Rocket Force of the Korean People`s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches

20170612

1496

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

FARED

SAAL

Abu Luqmaan Al Almani

aka

Abu Lugmaan

aka

19890218

Bonn, Germany

Germany, Algeria

Germany national identity card number 5802098444, issued in Bonn, Germany (on 15 Apr. 2010, expired on 14 Apr. 2016)

German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

16.06.2017 (17.03.2023)

1497

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

JAMAAT-UL-AHRAR (JuA)

Tehrik-e Taliban Pakistan Jamaat ul Ahrar

aka

Ahrar-ul-Hind

fka

Jamaat-e-Ahrar

aka

004

Lalpura, Nangarhar Province, Afghanistan (since Jun. 2015)

586

Mohmand Agency, Pakistan (as at Aug. 2014)

Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

06.07.2017 (17.03.2023)

1500

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ALEXANDA

AMON

KOTEY

Alexe Kotey

aka

Alexanda Kote

aka

London, United Kingdom of Great Britain and Northern Ireland

United Kingdom of Great Britain and Northern Ireland

094477324

20050305

United Kingdom of Great Britain and Northern Irela

840

United States of America

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. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

20.07.2017 (02.02.2023, 17.03.2023)

1501

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ELSHAFEE

EL SHEIKH

El Shafee Elsheikh

aka

Alshafee El-Sheikh

aka

19880716

London, United Kingdom of Great Britain and Northern Ireland

United Kingdom of Great Britain and Northern Ireland

840

United States of America

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. Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

20.07.2017 (02.02.2023, 17.03.2023)

1502

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

MUHAMMAD

BAHRUM

NAIM

ANGGIH TAMTOMO

Anggih Tamtomo

aka

Abu Rayan

aka

Bahrun Naim

aka

Abu Aisyah

aka

Abu Rayyan

aka

19830906

Surakarta, Indonesia

Indonesia

760

Aleppo, Syrian Arab Republic

760

Raqqa, Syrian Arab Republic

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). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

20.07.2017 (02.02.2023, 17.03.2023)

1503

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Malik

Ruslanovich

Barkhanoev

Saifuddin Ingushi

aka

Saifuddin

aka

Saifuddin al-Ingushi

aka

19920314

Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation

Russian Federation

368

Mosul, Iraq

Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

20.07.2017 (17.03.2023)

1504

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Murad

Iraklievich

Margoshvili

Lova Madayev

aka

Abu-Muslim Al-Shishani

aka

Sedoy

aka

Muslim

aka

John

aka

George

aka

Arthur

aka

Zurab Iraklievich Margoshvili

aka

Murad Akhmedovich Madayev

aka

Lava

aka

19700115

Grozny, Chechen Republic, Russian Federation

Russian Federation, Georgia

Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137).Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

20.07.2017 (17.03.2023)

1505

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

OMAN

ROCHMAN

Aman Abdul Rahman

aka

Aman Abdurrahman

aka

Aman Abdurahman

aka

Oman Abdulrohman

aka

Oman Abdurrahman

aka

Oman Rahman

aka

Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy

aka

Aman Abdurrachman

aka

19720105

Sumedang, Indonesia

Indonesia

Ustadz

360

Pasir Putih Prison, Nusa Kambangan Island, Indonesia

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. Sentenced to death by the Indonesian Supreme Court. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

20.07.2017 (02.02.2023, 17.03.2023)

1506

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

HANIFA MONEY EXCHANGE OFFICE

Hunaifa Office

aka

Hanifah Exchange Company

aka

Hanifeh Exchange

aka

Hanifa Money Exchange Office

aka

Hanifa Exchange

aka

Hanifah Currency Exchange

aka

760

Albu Kamal (Al-Bukamal), Syrian Arab Republic

Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

20.07.2017 (17.03.2023)

1507

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

SELSELAT AL-THAHAB

Silsilah Money Exchange Company

aka

Al Silsilah al Dhahaba

aka

Selselat al Thahab For Money Exchange

aka

Silsalat al Dhab

aka

Silsilat Money Exchange Company

aka

Silsilet al Thahab

aka

368

Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq

368

Al-Abbas Street, Karbala, Iraq

Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

20.07.2017 (17.03.2023)

1508

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Jaysh Khalid Ibn al Waleed

Liwa Shuhada al-Yarmouk

aka

Harakat al-Muthanna al-Islamia

aka

Khalid ibn al-Walid Army

aka

Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

20.07.2017 (17.03.2023)

1509

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Jund Al Aqsa

Soldiers of Aqsa

aka

Sarayat Al Quds

aka

The Soldiers of Aqsa

aka

760

Idlib Governorate, Syrian Arab Republic

760

Hama Governorate, Syrian Arab Republic

Associated with the Al Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

20.07.2017 (17.03.2023)

1510

20180323

Резолюція РБ ООН 1718 (2006)

CHOE

CHUN YONG

Ch’oe Ch’un-yo’ng

aka

Democratic People's Republic of Korea

Representative for Ilsim International Bank

654410078

Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male.

20180323

1511

20230703

РБ ООН (Комітет 1718(2006))

HAN

JANG SU

Chang-Su Han

aka

8 Nov. 1969

Pyongyang, Democratic People`s Republic of Korea

Democratic People`s Republic of Korea

Former Representative of the Foreign Trade Bank

745420176 (expires on October 19, 2020)

Gender: male

5 Aug. 2017 (amended on 29 June.2023)

1512

20170816

Резолюції РБ ООН 1718 (2006)

JANG SONG CHOL

12 March 1967

DPRK

Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas.

20170815

1513

20180323

Резолюція РБ ООН 1718 (2006)

JANG

SUNG NAM

14 Jul. 1970

Democratic People's Republic of Korea

Chief of an overseas Tangun Trading Corporation branch

563120368, issued on 22 Mar. 2013 (Passport expiration date: March 22, 2018)

Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs. Gender: male

20180323

1514

20230703

РБ ООН (Комітет 1718(2006))

CHOL SONG

Cho Ch’o’l-so’ng

aka

25 Sep. 1984

Democratic People`s Republic of Korea

Representative for the Korea Kwangson Banking Corporation; Former Deputy Representative for the Korea Kwangson Banking Corporation

654320502 (expires on September 16, 2019)

Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male.

5 Aug. 2017 (amended on 29 June.2023)

1515

20180323

Резолюція РБ ООН 1718 (2006)

KANG

CHOL SU

13 Feb. 1969

Democratic People's Republic of Korea

Official for Korea Ryonbong General Corporation

472234895

Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program.

20180323

1516

20170816

Резолюції РБ ООН 1718 (2006)

KIM MUN CHOL

Kim Mun-ch'o'l

aka

March 25, 1957

DPRK

Representative for Korea United Development Bank.

20170815

1517

20170816

Резолюції РБ ООН 1718 (2006)

KIM NAM UNG

DPRK

20170815

1518

20180323

Резолюція РБ ООН 1718 (2006)

Pak

Il Kyu

Pak Il-Gyu

aka

Democratic People's Republic of Korea

Official for Korea Ryonbong General Corporation

563120235

Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. Gender: male.

20180323

1519

20220728

РБ ООН (Комітет 1718 (2006))

FOREIGN TRADE BANK (FTB)

Korea Trading Bank

aka

Mooyokbank

aka

408

FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea

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. SWIFT/BIC: FTBDKPPY

05.08.2017 (28.07.2022)

1520

20170816

Резолюції РБ ООН 1718 (2006)

KOREAN NATIONAL INSURANCE COMPANY (KNIC)

Korea Foreign Insurance Company

aka

Central District, Pyongyang, DPRK

The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.

20170815

1521

20170816

Резолюції РБ ООН 1718 (2006)

KORYO CREDIT DEVELOPMENT BANK

Koryo Global Trust Bank

aka

Daesong Credit Development Bank

aka

Koryo Global Credit Bank

aka

Pyongyang, DPRK

Koryo Credit Development Bank operates in the financial services industry in the DPRK's economy.

20170815

1522

20220728

РБ ООН (Комітет 1718 (2006))

MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES

Mansudae Art Studio

aka

408

Yanggakdo International Hotel, RYUS, Pyongyang, Democratic People's Republic of Korea

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

05.08.2017 (28.07.2022)

1523

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

SHANE

DOMINIC

CRAWFORD

Asad

aka

Asadullah

aka

Abu Sa’d at-Trinidadi

aka

19860222

Mount Hope, Trinidad and Tobago

Trinidad and Tobago

TA959547

20131119

Trinidad and Tobago

(issued by Immigration Division of Trinidad and Tobago, expiration date 18 Nov. 2018)

T1071839

20041108

Trinidad and Tobago

(issued by Immigration Division of Trinidad and Tobago, expiration date 7 Nov. 2014)

Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun. 2011 (expiration date 16 Jun. 2016)

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)

760

Syrian Arab Republic (as at May 2014)

792

Reyhanli, Hatay, Turkey (previous location from Nov. 2013 to May 2014)

780

349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago (from birth until 27 Nov. 2013)

780

LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago (alternative location as at Sep. 2011)

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

18.08.2017 (17.03.2023)

1524

20230703

РБ ООН (Комітет 1718(2006))

PAK

YONG SIK

Pak Yo’ng-sik

aka

1950

Democratic People`s Republic of Korea

Former Member of the Workers’ Party of Korea Central Military Commission

Democratic People`s Republic of Korea

Pak Yong Sik is a member of the Workers` Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers` Party of Korea military policies, commands and controls the DPRK`s military, and helps direct the country’s military defense industries

11 Sep. 2017 (amended on 26 Jul. 2022, 29 June.2023)

1525

20170912

Резолюція РБ ООН 1718 (2006)

PROPAGANDA AND AGITATION DEPARTMENT (PAD)

Pyongyang, Democratic People's Republic of Korea

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.

20170912

1526

20170912

Резолюція РБ ООН 1718 (2006)

CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)

Pyongyang, Democratic People's Republic of Korea

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.

20170912

1527

20170912

Резолюція РБ ООН 1718 (2006)

ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)

Democratic People's Republic of Korea

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.

20170912

1528

20230703

РБ ООН (Комітет 1718(2006))

CH'OE

SO’K MIN

Choe Sok Min

aka

25 Jul. 1978

Democratic People`s Republic of Korea

Former 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. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender: male

22 Dec. 2017 (amended on 29 June.2023)

1529

20230703

РБ ООН (Комітет 1718(2006))

CHU

HYO’K

Ju Hyok

aka

23 Nov. 1986

Democratic People`s Republic of Korea

Former overseas Foreign Trade Bank Deputy representative

836420186, issued on 28 Oct. 2016 (Expires 28 October 2021)

Gender: male

22 Dec. 2017 (amended on 29 June.2023)

1530

20171226

Резолюція РБ ООН 1718 (2006)

KIM

JONG SIK

Kim Cho'ng-sik

aka

1967; 1969

Democratic People's Republic of Korea

A leading official guiding the DPRK's WMD development efforts. Serving as Deputy Director of the Workers' Party of Korea Munitions Industry Department

Democratic People's Republic of Korea

Gender: male

20171226

1531

20171226

Резолюція РБ ООН 1718 (2006)

KIM

KYONG IL

Kim Kyo'ng-il

aka

1 Aug. 1979

Democratic People's Republic of Korea

Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya

836210029

Location Libya. Gender: male

20171226

1532

20230703

РБ ООН (Комітет 1718(2006))

KIM

TONG CHOL

Kim Tong-ch’o’l

aka

28 Jan. 1966

Democratic People`s Republic of Korea

Former overseas Foreign Trade Bank Deputy representative

927234267

Democratic People`s Republic of Korea number 108120258 (expiration date 14 Feb. 2023)

20180214

Gender: male

22 Dec. 2017 ( amended on 26 Jul. 2022, 29 June 2023)

1533

20171226

Резолюція РБ ООН 1718 (2006)

CHOL MAN

Ko Ch'o'l-man

aka

30 Sep. 1967

Democratic People's Republic of Korea

Ko Chol Man is an overseas Foreign Trade Bank representative

472420180

Gender: male

20171226

1534

20171226

Резолюція РБ ООН 1718 (2006)

JA HYONG

Ku Cha-hyo'ng

aka

8 Sep. 1957

Democratic People's Republic of Korea

Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya

Location Libya. Gender: male

20171226

1535

20171226

Резолюція РБ ООН 1718 (2006)

MUN

KYONG HWAN

Mun Kyo'ng-hwan

aka

22 Aug. 1967

Democratic People's Republic of Korea

Mun Kyong Hwan is an overseas Bank of East Land representative

381120660 (Expires 25 March 2016)

Gender: male

20171226

1536

20171226

Резолюція РБ ООН 1718 (2006)

PAE

WON UK

Pae Wo'n-uk

aka

22 Aug. 1969

Democratic People's Republic of Korea

Pae Won Uk is an overseas Daesong Bank representative

472120208 (Expires 22 Feb 2017)

Gender: male

20171226

1537

20171226

Резолюція РБ ООН 1718 (2006)

PAK

BONG NAM

Pak Pong Nam

aka

Pak Pong-nam

aka

Lui Wai Ming

aka

6 May 1969

Democratic People's Republic of Korea

Pak Bong Nam is an overseas Ilsim International Bank representative

Democratic People's Republic of Korea

Gender: male

20171226

1538

20230703

РБ ООН (Комітет 1718(2006))

PAK

MUN IL

Pak Mun-il

aka

1 Jan. 1965

Democratic People’s Republic of Korea

Former overseas representative of Korea Daesong Bank

563335509 (Expires 27 August 2018 )

Gender: male

22 Dec. 2017 ( amended on 29 June 2023 )

1539

20171226

Резолюція РБ ООН 1718 (2006)

CHUN HWAN

Ri Ch'un-hwan

aka

21 Aug. 1957

Democratic People's Republic of Korea

Ri Chun Hwan is an overseas Foreign Trade Bank representative

563233049 (Expires 09 May 2018)

Gender: male

20171226

1540

20171226

Резолюція РБ ООН 1718 (2006)

CHUN SONG

Ri Ch'un-so'ng

aka

30 Oct. 1965

Democratic People's Republic of Korea

Ri Chun Song is an overseas Foreign Trade Bank representative

654133553 (Expires 11 March 2019)

Gender: male

20171226

1541

20240918

РБ ООН (Комітет 1718 (2006))

PYONG CHUL

Ri Pyong Chol

aka

Ri Pyo’ng-ch’o’l

aka

1948

Democratic People's Republic of Korea

Vice Chairman of the Workers’ Party of Korea (WPK) Central Military Commission; FormerSecretary of the Worker’s Party and Member of the Political Bureau; Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department

408

Democratic People's Republic of Korea

Gender: male

22.12.2017 (29.06.2023; 18.09.2024)

1542

20220728

РБ ООН (Комітет 1718 (2006))

SONG HYOK

Li Cheng He

aka

19650319

Democratic People's Republic of Korea

Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank

654234735

Democratic People's Republic of Korea

408

Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male

22.12.2017 (28.07.2022)

1543

20230703

РБ ООН (Комітет 1718(2006))

U’N SO’NG

Ri Un Song

aka

Ri Eun Song

aka

23 Jul. 1969

Democratic People`s Republic of Korea

Former overseas Korea Unification Development Bank representative

Gender: male

22 Dec. 2017 (amended on 29 June 2023)

1544

20240311

РБ ООН (Комітет 1718 (2006))

MINISTRY OF NATIONAL DEFENCE

MINISTRY OF THE PEOPLE`S ARMED FORCES (MPAF)

fka

MINISTRY OF DEFENSE

aka

MINISTRY OF NATIONAL DEFENSE

aka

MINISTRY OF DEFENCE

aka

Democratic People`s Republic of Korea

408

Pyongyang

The Ministry of National Defence manages the general administrative and logistical needs of the Korean People`s Army

26.12.2017 (11.03.2024)

1545

20180202

Резолюція РБ ООН 1533 (2004)

MUHINDO

AKILI

MUNDOS

Muhindo Mundos

aka

Charles Muhindo Akili Mundos

aka

Akili Muhindo

aka

10 Nov. 1972

Democratic Republic of the Congo

DRC Armed Forces (FARDC) General, Commander of the 31st Brigade; FARDC Brigadier General

Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC`s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e)

20180202

1546

20180202

Резолюція РБ ООН 1533 (2004)

GUIDON

SHIMIRAY

MWISSA

13 Mar. 1980

Kigoma, Walikale, Democratic Republic of the Congo

Graduated secondary school humanites sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander "Mando;" participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabe Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g).

20180202

1547

20180202

Резолюція РБ ООН 1533 (2004)

LUCIEN

NZAMBAMWITA

Andre Kalume

aka

1966

Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda

Rwanda

He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j).

20180202

1548

20180202

Резолюція РБ ООН 1533 (2004)

GEDEON

KYUNGU

MUTANGA WA BAFUNKWA

KANONGA

1974

Manono Territory, Katanga Province (now Tanganyika Province)

Katangan rebel leader

Gedeon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined the Mai Mai movement, commanding from 2003 one of the most active groups in the province of Katanga. In 2006, he visited UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process. He escaped from prison in 2011 and surrendered in October 2016. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e).

20180202

1549

20241204

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

SALIM

MUSTAFA

MUHAMMAD

AL-MANSUR

Saleem Al-Ifri

aka

Salim Mansur

aka

Salim Mustafa Muhammad Mansur Al-Ifri

aka

Hajji Salim Al-Shaklar

aka

Salim Mansur Mustafa

aka

19620220;1959

Baghdad, Iraq

Iraq

A6489694

20130902

Iraq

368

Iraq number (expires on 31 Aug. 2021)

Iraq national identification card 00813602, issued on 18 Sep. 2011; Iraq Certificate of Iraqi Nationality 300397, issued on 25 Jun. 2013

368

17 Tamoz, Mosul, Iraq (previous address)

368

Tel Afar – Al-Saad, Mosul, Iraq (previous address)

Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

12.03.2018 (08.02.2024, 04.12.2024)

1550

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

UMAR

MAHMUD

IRHAYYIM

AL-KUBAYSI

Umar Mahmud Rahim Al-Qubaysi

aka

Umar Mahmud Al-Kubaysi Arhaym

aka

Umar Mahmud Arhaym

aka

Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi

aka

Umar Mahmud Rahim al-Kubaysi

aka

Omar Mahmood Irhayyim Al-Fayyadh

aka

Umar Mahmud Rahim

aka

Umar al-Kubaysi

aka

Omar Mahmood Irhayyim

aka

19670616

Al-Qaim, Al-Anbar Province, Iraq

Iraq

A4059346

20130529

Baghdad, Iraq

368

expires on 27 May 2021

Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq; Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984

368

Al-Qaim, Al-Anbar Province, Iraq

Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

12.03.2018 ( amended on 08.02.2024 )

1551

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

AL-KAWTHAR MONEY EXCHANGE

Al Kawthar Company

aka

Al-Kawthar Hawala

aka

Al Kawthar Co.

aka

368

Al-Qaim, Al Anbar Province, Iraq

Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

12.03.2018 (amended on 08.02.2024 )

1552

20180312

Резолюції РБ ООН 751 (1992) та 1907 (2009)

Ahmad

Iman

Ali

Shaykh Ahmad Iman Ali

aka

Sheikh Ahmed Iman Ali

aka

Abu Zinira

aka

Ahmed Iman Ali

aka

Circa 1973; Circa 1974

Kenya

Kenyan

20180312

1553

20180312

Резолюції РБ ООН 751 (1992) та 1907 (2009)

Abdifatah

Abubakar

Abdi

Musa Muhajir

aka

April 15, 1982

Somalia

Mombasa, Kenya

20180312

1554

20240208

РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

KHATIBA IMAM AL-BUKHARI (KIB)

Khataib al-Imam al-Bukhari

aka

Afghanistan/Pakistan border area (previous location)

760

Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as of Mar. 2018)

760

Idlib Aleppo and Khama, Syrian Arab Republic (operation zone)

004

Faryab, Badghis and Jawzjan Provinces, Afghanistan

Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

29.03.2018 ( amended on 08.01.2024, 08.02.2024)

1555

20180402

Резолюція РБ ООН 1718 (2006)

TSANG

YUNG YUAN

Yun Yuan Tsang

aka

Neil Tsang

aka

20 Oct. 1957

302001581

Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities.

20180402

1556

20180402

Резолюція РБ ООН 1718 (2006)

CHANG AN SHIPPING & TECHNOLOGY

CHANG AN SHIPPING AND TECHNOLOGY

aka

Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China

Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.

20180402

1557

20220728

РБ ООН (Комітет 1718 (2006))

CHONMYONG SHIPPING CO

CHON MYONG SHIPPING COMPANY LIMITED

aka

408

Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea

408

Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea

Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322

30.03.2018 (28.07.2022)

1558

20220728

РБ ООН (Комітет 1718 (2006))

FIRST OIL JV CO LTD

408

Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea

Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351

30.03.2018 (28.07.2022)

1559

20220728

РБ ООН (Комітет 1718 (2006))

HAPJANGGANG SHIPPING CORP

408

Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea

Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684

30.03.2018 (28.07.2022)

1560

20180402

Резолюція РБ ООН 1718 (2006)

HUAXIN SHIPPING HONGKONG LTD

Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China

Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable "ASIA BRIDGE 1" was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The "ASIA BRIDGE 1" was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship`s name and other markings using canvas while in port at Nampo.

20180402

1561

20180402

Резолюція РБ ООН 1718 (2006)

KINGLY WON INTERNATIONAL CO., LTD

Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands

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.

20180402

1562

20220728

РБ ООН (Комітет 1718 (2006))

KOREA ACHIM SHIPPING CO

408

Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea

Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312

30.03.2018 (28.07.2022)

1563

20220728

РБ ООН (Комітет 1718 (2006))

KOREA ANSAN SHIPPING COMPANY

Korea Ansan SHPG CO

aka

KOREA ANSAN SHPG COMPANY

aka

408

Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea

Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084

30.03.2018 (28.07.2022)

1564

20220728

РБ ООН (Комітет 1718 (2006))

KOREA MYONGDOK SHIPPING CO

408

Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea

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. IMO number: 5985863

30.03.2018 (28.07.2022)

1565

20220728

РБ ООН (Комітет 1718 (2006))

KOREA SAMJONG SHIPPING

408

Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea

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. IMO number: 5954061

30.03.2018 (28.07.2022)

1566

20220728

РБ ООН (Комітет 1718 (2006))

KOREA SAMMA SHIPPING CO

Korea Samma SHPG CO

aka

408

Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea

A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. IMO number: 5145892

30.03.2018 (28.07.2022)

1567

20180402

Резолюція РБ ООН 1718 (2006)

KOREA YUJONG SHIPPING CO LTD

Puksong 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea

Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. Company Number IMO 5434358.

20180402

1568

20220728

РБ ООН (Комітет 1718 (2006))

KOTI CORP

Panama City, Panama

Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017. IMO number: 5982254

30.03.2018 (28.07.2022)

1569

20220728

РБ ООН (Комітет 1718 (2006))

MYOHYANG SHIPPING CO

408

Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea

Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5988369

30.03.2018 (28.07.2022)

1570

20180402

Резолюція РБ ООН 1718 (2006)

PAEKMA SHIPPING CO

Care of First Oil JV Co Ltd

aka

Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea

Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.

20180402

1571

20220728

РБ ООН (Комітет 1718 (2006))

PHYONGCHON SHIPPING & MARINE

PHYONGCHON SHIPPING AND MARINE

aka

408

Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea

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. IMO number: 5878561

30.03.2018 (28.07.2022)

1572

20180809

Резолюція РБ ООН 1718 (2006)

PRO-GAIN GROUP CORPORATION

Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.

20180809

1573

20180402

Резолюція РБ ООН 1718 (2006)

SHANGHAI DONGFENG SHIPPING CO LTD

Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China

Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.

20180402

1574

20180402

Резолюція РБ ООН 1718 (2006)

SHEN ZHONG INTERNATIONAL SHIPPING

Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China

Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017.

20180402

1575

20220915

РБ ООН (Комітет 1718 (2006))

WEIHAI WORLD-SHIPPING FREIGHT

156

419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China

Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801

30.03.2018 (24.05.2018, 15.09.2022)

1576

20220728

РБ ООН (Комітет 1718 (2006))

YUK TUNG ENERGY PTE LTD

80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore

Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860

30.03.2018 (11.05.2020, 28.07.2022)

1579

20180918

Резолюція РБ ООН 1970 (2011)

Ermias

Alem

Ermias Ghirmay

aka

Ermias Ghermay, Guro

aka

Ermies Ghermay

aka

Approximately 1980

Eritrea

Leader of a transnational trafficking network

(Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.)

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

20180918

1580

20180918

Резолюція РБ ООН 1970 (2011)

Fitiwi

Abdelrazak

Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak

aka

Fitwi Esmail Abdelrazak

aka

Approximately (30-35 years old)

Massaua, Eritrea

Eritrea

Leader of a transnational trafficking network

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

20180918

1581

20200227

РБ ООН (Комітет 1970 (2011))

Ahmad

Oumar

Imhamad

al-Fitouri

Al Dabbashi

aka

The Uncle

aka

Al-Ahwal

aka

Al-Dabachi

aka

Al Ammu

aka

7 May 1988

possibly Sabratha, Talil neighbourhood

Libya

Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network

LY53FP76

Libya

Libya number issued on 29 Sep 2015; issued in Tripoli

119880387067

Garabulli, Libya; Zawiya, Libya; Dbabsha-Sabratah

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

20200227

1582

20180918

Резолюція РБ ООН 1970 (2011)

Mus'ab

Mustafa

Abu al Qassim

Oma

ABU-AL QASSIM OMAR Musab Boukrin

aka

Mus'ab Abu Qarin

aka

Al-Grein

aka

The Doctor

aka

19 Jan. 1983

Sabratha, Libya

Libya

Leader of a transnational trafficking network

782633, issued on 31 May 2005

540794, issued on 12 Jan. 2008

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/

20180918

1583

20231130

РБ ООН (Комітет 1970 (2011))

Mohammed

Al Amin

Al-Arabi

Kashlaf

aka

Koshlaf

aka

al-Qasab

aka

Keslaf

aka

19851202

Zawiya, Libya

Libya

Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery

C17HLRL3

issued on 30 Dec. 2015, issued in Zawiya

434

Zawiya, Libya

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

07.06.2018 (17.09.2018, 25.02.2020, 30.11.2023)

1584

20231130

РБ ООН (Комітет 1970 (2011))

Abd

Al-Rahman

Salim

Ibrahim al-Milad

Abdulrahman Salim Milad Kashlaf

aka

Abdurahman Salem Ibrahim Milad

aka

al-Bija

aka

Rahman Salim Milad

aka

19860727

Tripoli, Libya

Libya

Commander of the Coast Guard in Zawiya

Navy Major

G52FYPRL

434

Libya number, issued on 8 May 2014 (Date of expiration: 7 May 2022)

(Libya): 2519910

434

Zawiya, Libya

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze), 1) Name of mother Huriyah Al-A’ib; and 2) Military ID is 36479

07.06.2018 (29.04.2021, 30.11.2023)

1586

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

MYRNA

AJIJUL

MABANZA

Myrna Adijul Mabanza

aka

Myrna Ajilul Mabanza

aka

19910711

Philippines

Voter ID 73320881AG1191MAM20000; Student ID 200801087; Other ID 140000900032

608

Basilan Province, Philippines

608

Zamboanga City, Philippines (previous address)

682

Jeddah, Saudi Arabia (previous address)

682

Daina, Saudi Arabia (previous address)

ilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

19.06.2018( amended on 08.02.2024 )

1587

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

ABDULPATTA

ESCALON

ABUBAKAR

Abdul Patta Escalon Abubakar

aka

Abdul Patta Abu Bakar

aka

Abdulpatta Abubakar Escalon

aka

19650303

Tuburan, Basilan Province, Philippines

Philippines

EC6530802

Philippines

608

(expires 19 Jan. 2021)

EB2778599

Philippines

608

Saudi Arabia 2135314355; Saudi Arabia 202112421

608

Philippines

682

Jeddah, Saudi Arabia (previous address)

682

Daina, Saudi Arabia (previous address)

Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

19.06.2018 ( amended on 08.02.2024)

1591

20180723

Резолюція РБООН 2206 (2015)

MALEK

REUBEN

RIAK

RENGU

Malek Ruben

aka

1 Jan. 1960

Yei, South Sudan

South Sudan

Deputy Chief of General Staff for Logistics; Deputy Chief of Defence Staff and Inspector General of the Army

Lieutenant General

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.

20180723

1592

20190626

Резолюція РБ ООН 2206 (2015)

PAUL

MALONG

AWAN

ANEI

Paul Malong Awan Anei

aka

Paul Malong

aka

Bol Malong

aka

1962; 4 Dec. 1960; 12 Apr. 1960; 1 January 1962

Malualkon, South Sudan; Kotido, Uganda

South Sudan; Uganda

Former Chief of Staff of the Sudan People’s Liberation Army (SPLA); Former Governor, Northern Bahr el-Ghazal State

General

S00004370

South Sudan

D00001369

South Sudan

003606

Sudan

00606

Sudan

B002606

Sudan

DA025963

Uganda

As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses

20190626

1593

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ADNAN

ABOU WALID

AL-SAHRAOUI

Adnan Abu Walid al-Sahrawi

aka

Adnan Abu Walid al-Sahraoui

aka

Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir

aka

Adnan Abu Waleed al-Sahrawi

aka

Abu Walid al Sahrawi

aka

19730216

Laayoune

466

Menaka, Gao Region, Mali

Reportedly Deceased. 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. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

09.08.2018 (02.02.2023, 17.03.2023)

1595

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

MOHAMMED

YUSIP

KARIM

Mohammad Yusef Karim Faiz

aka

Muh Saifudin

aka

Fauz Faturohman

aka

Kembar Khalid

aka

Mohamad Yusuf Karim Saifullah Faiz

aka

Ustadz Faiz

aka

Saifudin Faiz

aka

Kholid Faiz

aka

Abdullah Faiz

aka

Abu Walid al Indunisi

aka

Zidni Elma

aka

Udtadz Syaifudin

fka

Mohammad Saifuddin Mohammad Yusuf Faiz

aka

19781011

Indonesia

760

Syrian Arab Republic (location since 2015)

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

27.08.2018 ( amended on 08.02.2024)

1596

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

MOHAMAD

RAFI

BIN UDIN

Muhammad Rafiuddin

aka

Abu Una al Malayzie

aka

Mhammad Rahim Bin Udin

aka

Mohd Radi Bin Udin

aka

Abu Awn al Malizi

aka

Muhammad Ratin

aka

Muhammad Ratin Bin Nurdin

aka

Abu Ayn Tok Cit

aka

19660603

Negri Sembilan, Malaysia

Malaysia; Indonesia

A31142734

20131106

Malaysia

458

issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015

Malaysia National Identification Card 660603-05-5267 (issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin)

458

B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 30 Jan. 2014)

458

90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 23 Apr. 2010)

458

96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 6 Apr. 2007)

760

Syrian Arab Republic (location since 2014)

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

23.08.2018 (amended on 11.01.2024, 08.02.2024)

1597

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

MUHAMMED

REZA

LAHAMAN

KIRAM

Abdul Rahman

aka

Abu Abdul Rahman al Filipini

aka

Abtol Rahman

aka

19900303

Zamboanga City, Zamboanga del Sur, Philippines

Philippines

XX3966391

20150225

Philippines

608

issued by the Department of Foreign Affairs of Philippines, expiration date 24 Feb. 2020

EC3524065

Philippines

608

Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address)

608

96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address)

760

Syrian Arab Republic (location since 2015)

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

27.08.2018 ( amended on 08.02.2024 )

1598

20200227

РБ ООН (Комітет 1970 (2011))

Ibrahim

Saeed

Salim

Jadhran

Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran

aka

29 Oct. 1982

Libya

Leader of armed militias

S/263963

Issued on 8 Nov 2012

119820043341; 137803

Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

20200227

1599

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)

Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

05.10.2018 ( amended on 08.02.2024 )

1600

20240208

РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

ANJEM

CHOUDARY

Abu Luqman

aka

19670118

Welling, London, United Kingdom of Great Britain and Northern Ireland

United Kingdom of Great Britain and Northern Ireland

516384722

20130506

United Kingdom of Great Britain and Northern Irela

826

ssued by Passport Office Glasgow, expires 06 Jun. 2023

826

London, United Kingdom of Great Britain and Northern Ireland

Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014 and subsequently released on licence in October 2018 which expires in July 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

15.10.2018 ( amended on 15.10.2019, 08.02.2024)

1601

20181119

Резолюція РБ ООН 1970 (2011)

Salah

Badi

Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or 'Pride of Libya', and the Misratan Al Marsa Central Shield brigade

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

20181119

1602

20220531

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

TAHA

IBRAHIM

ABDALLAH BAKR

AL KHUWAYT

Hajji Abd al-Nasr

aka

Mullah Khuwayt

aka

Taha al-Khuwayt

aka

Mullah Taha

aka

Hajji Abdelnasser

aka

Hajji 'Abd Al-Nasir

aka

Between 1965 and 1969

Tall 'Afar, Iraq

Iraq

Prison in Iraq

Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

20.11.2018 (31.05.2022)

1603

20250317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

HAMZA

USAMA

MUHAMMAD

BIN LADEN

19890509

Jeddah, Saudi Arabia

Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

14.03.2019 (17.03.2025)

1604

20190325

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

TARIQ GIDAR GROUP (TGG)

TTP-TARIQ GIDAR GROUP

aka

TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP

aka

THE ASIAN TIGERS

aka

TARIQ GEEDAR GROUP

aka

COMMANDER TARIQ AFRIDI GROUP

aka

TARIQ AFRIDI GROUP

aka

TARIQ GIDAR AFRIDI GROUP

aka

TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP

aka

TTP GEEDAR GROUP

aka

Afghanistan/Pakistan border region

Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/une/xxxx.

20190325

1605

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ZAKI-UR-REHMAN

LAKHVI

Kaki Ur-Rehman

aka

Zakir Rehman

aka

Zakir Rehman Lakvi

aka

Zaki Ur-Rehman Lakvi

aka

Chachajee

aka

Abu Waheed Irshad Ahmad Arshad

aka

19601230

Okara, Pakistan

Pakistan

Pakistani 61101-9618232-1

586

Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan (location as at May 2008)

586

Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan (previous location)

Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

10.12.2008 (01.05.2019, 17.03.2023)

1606

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

MAHMOUD

MOHAMMAD

AHMED

BAHAZIQ

Abu Abdul Aziz

aka

Shaykh Sahib

aka

Abu Abd al-‘Aziz

aka

Bahaziq Mahmoud

aka

17.08.1943; 1943; 1944

India

Saudi Arabia

Saudi Arabia 4-6032-0048-1

682

Saudi Arabia

Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

10.12.2008 (01.05.2019, 03.02.2023, 17.03.2023)

1607

20190506

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

MOHAMMED

MASOOD

AZHAR

ALVI

Wali Adam Isah

aka

Wali Adam Esah

aka

Masud Azhar

aka

10 Jul. 1968; 10 Jun. 1968

Bahawalpur, Punjab Province, Pakistan

Pakistan

Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.

20190503

1608

20220405

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K)

ISLAMIC STATE’S KHORASAN PROVINCE

aka

ISIS WILAYAT KHORASAN

aka

ISIL’S SOUTH ASIA BRANCH

aka

SOUTH ASIAN CHAPTER OF ISIL

aka

IS-Khorasan

aka

The Islamic State of Iraq and Syria—Khorasan

aka

Islamic State of Iraq and Levant in Khorasan Province

aka

Islamic State Khurasan

aka

ISIS-K

aka

ISISK

aka

ISIL KHORASAN

aka

The Islamic State of Iraq and ash-Sham—Khorasan Province

aka

Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

15.05.2019 (04.04.2022)

1610

20190815

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

ALI

MAYCHOU

Abderrahmane le Marocain

aka

Abou Abderahmane Sanhaji

aka

Abderahmane al Maghrebi

aka

25 May 1983

Taza, Morocco

Morocco

V06359364

Morocco

Morocco identity card AB704306

Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

20190815

1611

20230317

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

BAH

AG MOUSSA

Ag Mossa

aka

Ammi Salim

aka

19580101

19521231

19561028

Mali

Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

14.08.2019 (20.08.2019, 17.03.2023)

1612

20190910

Резолюція РБ ООН 1970 (2011)

LIBYAN AFRICA INVESTMENT PORTFOLIO

Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya

Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here

20190910

1618

20200205

Резолюції РБ ООН 1267 (1999) та 1989 (2011)

AMADOU

KOUFA

Amadou Kouffa

aka

Hamadou Kouffa

aka

Hamadoun Kouffa

aka

Hamadou Koufa

aka

Amadou Barry

aka

Hamadoun Koufa

aka

Approximately 1958

Koufa, Mali

Mali

Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

20200205

1619

20200207

Резолюція РБ ООН 1533 (2004)

SEKA

BALUKU

Lumonde

aka

Lumu

aka

Mzee Kajaju

aka

Musa

aka

approximately 1977

Uganda

Overall leader of the Allied Democratic Forces (ADF) (CDe.001)

Last known location is Kajuju camp of Medina II, Beni territory, North Kivu, DRC (last known location)

Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.

20200207

1620

20200225

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)

Islamic State of Iraq and the Levant — West Africa

aka

Islamic State of Iraq and Syria West Africa Province (ISISWAP)

aka

Islamic State in Iraq and the Levant — West Africa (ISIL-WA)

aka

Islamic State of Iraq and Syria — West Africa (ISIS-WA)

aka

Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

20200225

1621

20200225

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

ISLAMIC STATE IN THE GREATER SAHARA (ISGS)

Islamic State of Iraq and Syria — Greater Sahara (ISIS-GS)

aka

ISIS in the Islamic Sahel

aka

Islamic State of the Greater Sahel

aka

ISIS in the Greater Sahel

aka

ISIS in the Greater Sahara

aka

Islamic State in Iraq and Syria — Greater Sahara (ISIS-GS)

aka

Islamic State of Iraq and the Levant — Greater Sahara (ISIL-GS)

aka

Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

20200225

1622

20200305

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

JAMAAH ANSHARUT DAULAH

Jamaah Ansharut Daulat

aka

Jemaah Anshorut Daulah

aka

Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

20200305

1623

20200305

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA

Wilayat Fezzan

aka

Wilayat Tripolitania

aka

Islamic state of Iraq and the Levant in Libya

aka

Wilayat Barqa

aka

Wilayat Al-Tarablus

aka

Wilayat Tarablus

aka

Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

20200305

1624

20200305

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN

Wilayat al-Yemen, Province of Yemen

aka

ISIL in Yemen

aka

ISIS in Yemen

aka

Islamic State of Iraq and the Levant of Yemen

aka

Islamic State in Yemen

aka

Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

20200305

1625

20200729

РБ ООН (Комітет 2127 (2013))

MARTIN

KOUMTAMADJI

Martin Nadingar Koumtamadji

aka

Martin Nkoumtamadji

aka

Abdoulaye Miskine

aka

Abdoullaye Miskine

aka

Omar Mahamat

aka

Martin Koumta Madji

aka

5 Oct. 1965;3 Mar. 1965

Ndinaba, Chad;Kobo, Central African Republic;Kabo, Central African Republic

Chad;Central African Republic;Congo

President and commander-in-chief of the Front Democratique du Peuple Centrafricain (FDPC)

06FBO2262

CAR diplomatic passport, issued on 22 Feb. 2007, expired on 21 Feb. 2012

SA0020249

Congo service passport, issued on 22 Jan. 2019, expires on 21 January 2022

Am Dafock, Vakaga prefecture, Central African Republic;Ndjamena, Chad (since his arrest in November 2019)

Martin Koumtamadji founded the FDPC in 2005. He joined the Seleka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

20200729

1626

20220531

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

Amir

Muhammad Sa’id

Abdal-Rahman

al-Salbi

Abu ‘Umar al-Turkmani

aka

Abdullah Qardash

aka

Abu ‘Abdullah Qardash

aka

Ustadh Ahmad

aka

al-Hajj Abdullah Qardash

aka

`Abdul Amir Muhammad Sa'id Salbi

aka

Muhammad Sa'id `Abd-al-Rahman al-Mawla

aka

Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula

aka

Amir Muhammad Sa’id Abdal-Rahman al-Mawla

aka

Al-Ustadh

aka

Abu Ibrahim al-Hashimi al-Qurashi

aka

Hajji Abdallah

aka

Hajji Abdullah Al-Afari

aka

5 Oct. 1976;1 Oct. 1976; 6 Jan. 1976

Tall’Afar, Iraq; Mosul, Iraq

Iraq

00278640

House 110, Street 704, District 704, Tall ‘Afar, Iraq (previous address); near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq (previous address); Idlib, Syrian Arab Republic

Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef or Sahra Sharif Abd al-Qader. Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

22.05.2020 (31.05.2022)

1627

20240208

РБ ООН 1267(1999),1989(2011),2610(2021),2252(2015)

NOOR

WALI

MEHSUD

Abu Mansoor Asim

aka

19780626

Gurguray, Pakistan

Pakistan

Mufti

004

Lamman, District Barmal, Paktika Province, Afghanistan (as of 26 Nov. 2022)

Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

16.07.2020 ( amended on 08.01.2024, 08.02.2024);

1628

20210223

РБ ООН (Комітет 2127 (2013))

BI SIDI

SOULEMAN

Bi Sidi Soulemane

aka

Sidiki Abbas

aka

Souleymane Bi Sidi

aka

Sidiki

aka

“General” Sidiki

aka

20 Jul. 1962

Bocaranga, Central African Republic

Central African Republic

President and self-proclaimed “general” of the Retour, Reclamation et Rehabilitation (3R); Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Return, Reclamation, Rehabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015.

N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP

Laissez-passer, issued on 15 Mar. 2019 (issued by the Minister of Interior of the Central African Republic)

Koui, Ouham-Pende prefecture, Central African Republic

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting.

20210223

1629

20201009

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

JAMAL

HUSSEIN

HASSAN

ZEINIYE

Abu Malek El Talleh

aka

Abu Hussein

aka

Abu-Malik al-Shami

aka

Abu-Malik al-Talli

aka

Jamal Husayn Zayniyah

aka

abu-Malik al-Ansari

aka

17 Aug 1972; 1 Jan 1972;

Benghazi, Libya; Al Tall, Syrian Arab Republic; Tell Mnin, Syrian Arab Republic; Tell Mnin, Syrian Arab Republic

Syrian Arab Republic

13080011550; 5877002

Syrian Arab Republic; Arsal, Bekaa, Lebanon

Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

20201009

1630

20210301

РБ ООН (Комітет 751 (1992))

ABUKAR

ALI

ADAN

Ibrahim Afghan

aka

Sheikh Abukar

aka

Abukar Ali Aden

aka

1972; 1971; 1973

Deputy leader of Al-Shabaab

20210301

1631

20210301

РБ ООН (Комітет 751 (1992))

MAALIM

AYMAN

Abdiaziz Dubow Ali

aka

Nuh Ibrahim Abdi

aka

Ayman Kabo

aka

Ma’alim Ayman

aka

Mo’alim Ayman

aka

1973; 1983

Kenya

Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia

Kenya/Somalia border; Badamadow, Lower Juba Region, Somalia

20210301

1632

20210301

РБ ООН (Комітет 751 (1992))

MAHAD

KARATE

Mahad Warsame Qalley Karate

aka

Abdirahim Mohamed Warsame

aka

Mahad Mohamed Ali Karate

aka

Between 1957 and 1962

Xararadheere, Somalia

Somalia

Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

20210301

1633

20210406

РБ ООН (Комітет 2140 (2014))

SULTAN

SALEH

AIDA AIDA

ZABIN

Abu Saqar Zabin

aka

Abu Sagar Zabin

aka

5 Feb. 1986

Razih District, Sa’dah Governorate, Yemen

Yemen

Director, or General Manager, of the Criminal Investigation Department (CID), Sana’a based ministry of interior, in Sana’a, Yemen;Brigadier

10010095104; 20432

Sana’a, Yemen

Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and of use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases.

20210406

1634

20210618

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

MOHAMMAD

ALI

AL HABBO

Habu

aka

Al-Habu

aka

Alhobo

aka

Hebbo

aka

Mohamad Abdulkarim

aka

Muhammad Abd-al-Karim

aka

Al-Hebo

aka

Habo

aka

1 Oct. 1983;15 Mar. 1983;1 Jan. 1980

Raqqa, Syrian Arab Republic

Syrian Arab Republic

00814L001424

Syrian Arab Republic

760

10716775;2020316097;2020409266

Gazantiep, Turkey (since 2016);Raqqa, Syrian Arab Republic

Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

20210618

1635

20231130

РБ ООН (Комітет 1970 (2011))

Osama

Al Kuni

Ibrahim

Osama al Kuni

aka

Osama Milad

aka

Osama Zawiya

aka

Osama Zawiyah

aka

Osama al-Milad

aka

19760402

Tripoli, Libya

Libya

Manager of Al Nasr Detention Center in Zawiyah

434

Zawiyah, Libya

As de facto manager of the Al Nasr detention center the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that constitute human rights abuses in Libya. The Person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

25.10.2021 (30.11.2023)

1636

20211111

РБ ООН (Комітет 2140 (2014))

SALEH

MESFER

SALEH

AL SHAER

Saleh Musfer Saleh al Shaer

aka

Abu Yasser

aka

Saleh al Shae

aka

Saleh al Sha’ir

aka

Saleh Mosfer Saleh al Shaer

aka

Saleh Mesfer al Shaer

aka

Al Safrah, Sa’dah Governorate, Yemen

Yemen

Major General, ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents

05274639

Yemen

issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)

00481779

Yemen

issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)

1388114; 10010057512

Yemen

As Houthi ‘Assistant Minister of Defence for Logistics’, assisted the Houthis in acquiring smuggled arms and weapons. As ‘Judicial Custodian’ directly involved in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen. Physical Description: Eye Colour: Brown; Hair: Grey; Complexion: Medium; Build: Slim; Height (ft/in): Unknown; Weight (lbs): Unknown; and Clan: Member of the Hashid tribal confederacy. Photograph available for inclusion in INTERPOL-UNSC Special Notice web link: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

1637

20211111

РБ ООН (Комітет 2140 (2014))

MUHAMMAD

ABD AL-KARIM

AL-GHAMARI

Mohammad Al-Ghamari

aka

1979; 1984

Izla Dhaen, Wahha District, Hajjar Governorate, Yemen

Yemen

Major General, Houthi Chief of General Staff

Yemen

Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia. Photograph available for inclusion in INTERPOL-UN Security Council Special Notice web link: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

1638

20211111

РБ ООН (Комітет 2140 (2014))

YUSUF

AL-MADANI

1977

Muhatta Directorate, Hajjah Province, Yemen

Yemen

Commander of the Houthi’s Fifth Military Region

Yemen

A prominent leader of Houthi forces and commander of forces in Hudaydah, Hajjah, Al Mahwit, and Raymah, Yemen – threatening the peace, security, and stability of Yemen. As of 2021, Al-Madani was assigned to the offensive targeting Marib. Photograph available for inclusion in INTERPOL-UN Security Council Special Notice web link: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

1639

20220405

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

EMRAAN

ALI

Abu Jihad TNT

aka

4 Jul. 1967

Rio Claro, Trinidad and Tobago

Trinidad and Tobago; United States of America

TB162181

Trinidad and Tobago number issued on 27 January 2015, expired 26 January 2020

420985453

United States of America number expired 6 February 2017

19670704052

United States of America (in detention, Federal Detention Center – Miami, Register Number: 10423-509); #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008-March 2015); #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago (previous location circa 2003); United States of America (previous location- January 1991-2008)

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

25.11.2021 (04.04.2022)

1640

20240426

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

SANAULLAH

GHAFARI

Shihab Mohajir

aka

Dr. Shahab al Muhajir

aka

Shahab Muhajer

aka

Shihab Mahajar

aka

Shahab Mahajar

aka

Shihab al Muhajir

aka

Shihab Muhajer

aka

Shahab Mohajir

aka

28.10.1994; 24.05.1990

Mir Bacha Kot District, Kabul Province, Afghanistan

Afghanistan

O1503093

20160825

004

Afghanistan number, issued in Kabul, Afghanistan (expired on 25 Aug. 2021)

004

Afghanistan (2021)

004

Kunduz, Afghanistan (previous)

Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

22.12.2021 (26.04.2024)

1641

20211222

РБ ООН (Комітет 2127 (2013))

ALI

DARASSA

General Ali Darassa

aka

Ali Daras

aka

Ali Darrassa

aka

Ali Darassa Mahamat

aka

Ali Mahamat Darassa

aka

22 Sept. 1978

Kabo, Ouham Prefecture, Central African Republic

Central African Republic

Founder and leader of the Unite pour la Paix en Centrafrique (UPC)

10978000004482

Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unite pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

1642

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

FAZAL

RAHIM

Fazel Rahim; Fazil Rahim

Fazil Rahman

aka

5 Jan. 1974; 1977; 1975; 24 Jan. 1973

Kabul, Afghanistan

Afghanistan

R512768

Afghanistan number

Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of Pakistan authorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

1643

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

JUND AL-KHILAFAH IN TUNISIA (JAK-T)

Soldiers of the Caliphate

aka

Jund al-Khilafa

aka

Ajnad

aka

Jund al Khilafah

aka

Soldiers of the Caliphate in Tunisia

aka

Tala I Jund al-Khilafah

aka

Vanguards of the Soldiers of the Caliphate

aka

Daesh Tunisia

aka

ISIL-Tunisia

aka

ISIL-Tunisia Province

aka

Jund al-Khilafah fi Tunis

aka

Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

1644

20211231

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

ASHRAF

AL-QIZANI

Achraf Ben Fathi Ben Mabrouk Guizani

aka

Achref Ben Fethi Ben Mabrouk Guizani

aka

Ashraf al-Gizani

aka

Abu ‘Ubaydah al-Kafi

aka

5 Oct. 1991

El Gouazine, Dahmani, Governorate of Le Kef, Tunisia

13601334

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

1645

20220222

РБ ООН (Комітет 751 (1992))

ALI

MOHAMED

RAGE

Ali Dheere

aka

Ali Mohamed Rage Cali Dheer

aka

Ali Mohammed Rage

aka

Ali Mohamud Rage

aka

Ali Dhere

aka

1966

Somalia

Spokesperson of Al-Shabaab

Somalia

Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

22.02.2022

1646

20220329

РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

KHATIBA AL-TAWHID WAL-JIHAD (KTJ)

JANNAT OSHIKLARI

aka

JANNAT OSHIKLARI

fka

Jama`at al-Tawhid wal-Jihad

aka

Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

29.03.2022

1647

20220928

РБ ООН (Комітет 2140 (2014))

MANSUR

AL-SA`ADI

Mansoor Ahmed Al Saadi

aka

Mansur Ahmad al-Sa’adi

aka

Abu Sajjad

aka

1988

Yemen

Major General, Houthi Commander of Yemen`s Naval and Coastal Defense Forces

887

Yemen

Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individual

28.09.2022

1648

20220928

РБ ООН (Комітет 2140 (2014))

MOTLAQ

AMER

AL-MARRANI

Mutlaq Ali Aamer Al Marrani

aka

Abu Emad

aka

19840101

Al-Jawf, Yemen

Yemen

(Former) Deputy Head of the Houthi National Security Bureau (NSB) (intelligence agency)

887

Yemen

Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individual

28.09.2022

1649

20221006

РБ ООН (Комітет 2140 (2014))

AHMAD

AL-HAMZI

Muti al-Hamzi

aka

Ahmed Ali al-Hamzi

aka

Ahmad 'Ali al-Hamzi

aka

Ahmad 'Ali Ahsan al-Hamzi

aka

1985

Sana’a, Yemen

Yemen

Major General, Commander of the Houthi Air Force and Air Defense Forces

887

Yemen

Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individual

06.10.2022

1651

20230130

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)

Islamic State East Asia Division

aka

Dawlatul Islamiyah Waliyatul Mashriq

aka

Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

30.01.2023

1652

20250206

Рішення суду

ХАКМІ

ЯСЕР

М. РАСУЛ

KHAKMI

YASER

19790320

Україна

804

вул. Владислава Зубенка, буд. 29-В, кв. 12, м. Харків, 61121

Вирок Київського районного суду м. Харкова від 20.09.2021 у справі №953/10911/21; рішення Харківського окружного адміністративного суду від 01.03.2023 у справі №640/9899/22

14.03.2023 (06.02.2025)

1653

20230425

Рішення суду

ЕРОЛ

Анар

Алік огли

EROL

Anar

Alik oglu

19880805

Азербайджанська Республіка, місто Баку

Азербайджанська Республіка

Терористична діяльність

серія С № 00206629

20140214

Азербайджанська Республіка

031

Міністерство закордонних справ Азербайджанської Республіки

804

вул. Баварська, буд. 7А, кв. 56, м. Харків, Харківська область, Україна, 61039

Обвинувальний вирок Комінтернівського районного суду міста Харкова від 01.06.2020 у судовій справі № 641/11752/15-к; рішення Харківського окружного адміністративного суду від 19.04.2023 у судовій справі № 520/7850/23

25.04.2023

1654

20230427

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

MAULAWI

RAJAB

Maulawi Rajab Salahudin

aka

1976

Afghanistan

004

Paghman District, Kabul Province, Afghanistan

Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) (QDe.161). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

27.04.2023

1655

20230427

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

SULTAN AZIZ

AZAM

1985

Afghanistan

004

Afghanistan

Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) (QDe.161). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

27.04.2023

1656

20230516

Рішення суду

АЛІСОЙ

Ніхад

Інтігам огли

ALISOY

Nihad

Intigam oglu

19910327

Азербайджанська Республіка, місто Баку

Азербайджанська Республіка

Терористична діяльність

паспорт громадянина Азербайджанської Республіки серії Р №3417227

20080813

Азербайджанська Республіка

031

Міністерство закордонних справ Азербайджанської Республіки

804

вул. Шолом-Алейхема, буд. 25А, м. Харків, Харківська область, Україна, 61013

Обвинувальний вирок Комінтернівського районного суду міста Харкова від 01.06.2020 у судовій справі № 641/11752/15-к; рішення Харківського окружного адміністративного суду від 10.05.2023 у судовій справі № 520/10486/23

16.05.2023

1657

20230531

РБ ООН (Комітет 751 (1992))

ABDULLAHI

OSMAN

MOHAMED

CADDOW

Dhagacade

aka

Injineer

Ismaaciil

aka

Cabdullahi

Cusman

Maxamed

Caddow

aka

Eng. Ismail

aka

Faracade

aka

1983

Somalia

706

Somalia

Gender: Male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

1658

20231023

РБ ООН (Комітет 2653 (2022))

JIMMY

CHERIZIER

BARBEQUE

aka

19770330

Port-au-Prince, Haiti

Haitian

Former Police Officer

001-843-989-7 (NIF – Haiti)

Haiti

332

16, Imp Manius, Delmas 40 B, Port-au-Prince

Jimmy Cherizier (AKA “Barbeque”) has engaged in acts that threaten the peace, security, and stability of Haiti and has planned, directed, or committed acts that constitute serious human rights abuses. Jimmy Cherizier is one of Haiti’s most influential gang leaders and leads an alliance of Haitian gangs known as the “G9 Family and Allies”

21.10.2022 (23.10.2023)

1659

20231026

РБ ООН (Комітет 1533 (2004))

BERNARD

MAHESHE

BYAMUNGU

TIGER ONE

aka

19741010

Democratic Republic of the Congo

Brigadier General;Deputy Commander of operations and intelligence for M23

180

Democratic Republic of the Congo

Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), he is involved in promulgating and supporting the armed group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest.

26.10.2023

1660

20231026

РБ ООН (комітет 1533 (2004))

PROTOGENE

RUVUGAYIMIKORE

ZORRO MIDENDE

aka

GABY RUHINDA

aka

GATOKARAKURA

aka

RUHINDA

aka

1968;1969;1970

Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda;Nyabihu District, Western Province, Rwanda

Rwanda

Commander of the FDLR special unit "Commando de recherche et d’action en profondeur” (CRAP) (now called Maccabe

180

Nyiragongo, North Kivu, Democratic Republic of the Congo

Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.

26.10.2023

1661

20231211

РБ ООН (Комітет 2653 (2022))

JOHNSON

ANDRE

Izo

aka

1997

Port-au-Prince, Haiti

Haiti

Leader of 5 Segond gang

Gender: Male

11.12.2023

1662

20231211

РБ ООН (Комітет 2653 (2022))

RENEL

DESTINA

Ti Lapli

aka

19820611

Haiti

Main leader of Grand Ravine gang

Gender: Male

11.12.2023

1663

20231211

РБ ООН (Комітет 2653 (2022))

WILSON

JOSEPH

Lanmo San Jou

aka

19930228

Haiti

Leader of 400 Mawozo gang

Gender: Male

11.12.2023

1664

20231211

РБ ООН (Комітет 2653 (2022))

VITELHOMME

INNOCENT

19860327

Port-au-Prince, Haiti

Haiti

Leader of Kraze Barye gang

Haiti 004-341-263-3

Haiti

332

64, Soisson, Tabarre 49, Port-au-Prince

Gender: Male

11.12.2023

1665

20240221

РБ ООН (Комітет 1533 (2004))

APOLLINAIRE

HAKIZIMANA

LE POETE

aka

ADONIA

aka

AMIKWE LEPIC

aka

1964

Rwanda

Lieutenant General; Commissioner for Defense for the Forces Deocratiques de Liberation du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA)

Listed pursuant to paragraphs 7 (b), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,” as extended by resolution 2688 (2023). As a military leader of FDLR, APOLLINAIRE HAKIZIMANA is involved in promulgating and supporting the group’s activities

21.02.2024

1666

20240221

РБ ООН (Комітет 1533 (2004))

AHMAD

MAHMOOD

HASSAN

ABU WAQAS

aka

LEBLANC

aka

SAINT JOYAGE

aka

JUNDI

aka

ABWAKASI

aka

MURABU

aka

MARABOU

aka

MWARABU

aka

AHMED MAHAMUD HASSAN ALIYANI

aka

AHMAD MAHMOUD HASSAN

aka

AHMAD MAHAMOOD HASSAN

aka

AHMED MAHMOUD HASSAN

aka

ABUWAKAS

aka

19970721; 1993

United Republic of Tanzania

Lieutenant general; Senior leader of the Allied Democratic Forces (ADF) (CDe.001)

AB850901

United Republic of Tanzania

834

expires 11 Dec. 2026

AB187304

United Republic of Tanzania

834

(Expired 28 Nov. 2016)

180

Democratic Republic of the Congo

Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

21.02.2024

1667

20240221

РБ ООН (Комітет 1533 (2004))

MICHEL

RUKUNDA

MAKANIKA

aka

19740912

Minembwe, South Kivu, Democratic Republic of the Congo

Democratic Republic of the Congo

Commander and military leader of the armed group Twirwaneho

180

Democratic Republic of the Congo

Listed pursuant to paragraph 7 (c), 7 (d), and 7 (e) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes”; “recruiting or using children in armed conflict in the DRC in violation of applicable international law”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as extended by resolution 2688 (2023). As a military leader of an armed Congolese militia, MICHEL RUKUNDA is involved in promulgating and supporting the group’s activities

21.02.2024

1668

20240221

РБ ООН (Комітет 1533 (2004))

MOHAMED

ALI

NKALUBO

KASIBANTE

aka

PUNISHER

aka

PUNNY BOY

aka

ABUL JIHAD

aka

ABU SHAUKAN

aka

MEDDIE NKALUBO

aka

ABOU SHAUKAN

aka

MEDDIE LEE

aka

DEFENDER

aka

1987; 1988; 1991; 1992; 1993

Kampala, Uganda

Uganda

Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda

180

Democratic Republic of the Congo

Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants

21.02.2024

1669

20240221

РБ ООН (Комітет 1533 (2004))

WILLIAM

AMURI

YAKUTUMBA

aka

1970; 1972

Lunbondja, Fizi Territory, South Kivu, Democratic Republic of the Congo

Democratic Republic of the Congo

Secretary General and leader for the Coalition nationale du people pour la souverainete du Congo (CNPSC) (until February 2023); founder and leader for MAI-MAI YAKUTUMBA

Listed pursuant to paragraphs 7 (c), 7 (d), 7 (e) and 7 (g) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “recruiting or using children in armed conflict in the DRC in violation of applicable international law;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As the leader of the MAI MAI YAKUTUMBA, one of the largest CNPSC militia, WILLIAM AMURI YAKUTUMBA is involved in planning, promulgating and supporting the militia’s activities. He has effective command and control over the militia’s combatants

21.02.2024

1670

20240221

РБ ООН (Комітет 1533 (2004))

WILLY

NGOMA

1974

Democratic Republic of the Congo

Major; Military spokesperson for M23

180

Democratic Republic of the Congo

Listed pursuant to paragraphs 7 (c), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), WILLY NGOMA is involved in planning, promulgating and supporting the armed group’s activities

21.02.2024

1671

20240522

РБ ООН (Комітет 2713 (2023))

ABDIKADIR

MOHAMED

ABDIKADIR

Ikrima

aka

Abdulkadir

aka

Abdulkadir Mohamed Abdulkadir

aka

Abdukadir

aka

Abdukadir Mohamed Abdukadir

aka

1985

Somalia

Somalia; Kenya

Senior Al-Shabaab leader

706

Somalia

Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof

22.05.2024

1672

20240522

РБ ООН (Комітет 2713 (2023))

MOHAMED

MOHAMUD

MIRE

Mohamed Mire

aka

1962; 1960; 1955

Kismayo, Somalia

Somalia

Previously in charge of Zakat; member of Shura of Al-Shabaab

706

Jilib, Somalia

706

Qunyo Barrow, Somalia

Gender: Male. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab

22.05.2024

1673

20240522

РБ ООН (Комітет 2713 (2023))

MOHAMED

OMAR

MOHAMED

Mo’alin

aka

Mohamed Omar Ma’alin

aka

Mohamed Haji Omar

aka

Ma’d Umurow

aka

Mohamed Omar Haji

aka

1976

Taflow Village, Berdaale District, Bay Region, Somalia

Somalia

Wali

Leader (Wali) of the Al-Shabaab group in Diinsor

706

Diinsor District, Bay Region, Somalia

706

Buur Hakaba District, Bay Region, Somalia

Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof

22.05.2024

1674

20240930

РБ ООН (Комітет 2653 (2022))

PROPHANE

VICTOR

Haiti

Former member of the Haitian Parliament, involved in weapons trafficking and using violence to secure political gain

Gender: Male

30.09.2024

1675

20240930

РБ ООН (Комітет 2653 (2022))

LUCKSON

ELAN

19880106

Haiti

Leader of Gran Grif gang

Gender: Male

30.09.2024

1676

20241111

РБ ООН (Комітет 1591 (2005))

ABDEL

RAHMAN

JUMA

BARKALLA

19690101

Bahr Elarab, East Darfur, Sudan

Sudan

Rapid Support Forces (RSF) Major General and West Darfur Commander

P07834700

Sudan

Sudan 21052659309

Gender: Male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

11.11.2024

1677

20241111

РБ ООН (Комітет 1591 (2005))

OSMAN

MOHAMED

HAMID

MOHAMED

19660101

Kadiqali, South Darfur, Sudan

Sudan

Rapid Support Forces (RSF) Major General and Head of RSF Operations Department

Sudan 11540384888

Gender: Male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

11.11.2024

1678

20241223

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ANGGA

DIMAS

PERSHADA

Angga Dimas Prasondha born 4 Mar. 1985 in Jakarta, Indonesia

aka

Angga Dimas Persada born 4 Mar. 1985 in Jakarta, Indonesia

aka

Angga Dimas Persadha born 4 Mar. 1985 in Jakarta, Indonesia

aka

19850304

Jakarta, Indonesia

Indonesia

Secretary General (as at mid-2014)

W344982

Indonesia

360

Indonesia number issued under name Angga Dimas Peshada, born 4 Mar.1985 in Jakarta, Indonesia

Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

13.03.2015 (24.11.2020, 23.12.2024)

1679

20241223

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

BAMBANG

SUKIRNO

Pak Zahra

aka

Abu Zahra

aka

19750405

Indonesia

A2062513

Indonesia

360

Indonesia number

A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

13.03.2015 (24.11.2020, 23.12.2024)

1680

20241223

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

WIJI

JOKO

SANTOSO

Abu Seif

aka

Wijijoko Santoso born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia

aka

Abu Seif al-Jawi

aka

19750714

Rembang, Jawa Tengah, Indonesia

Indonesia

A2823222

20120528

Indonesia

360

Indonesia number (expires 28 May 2017, issued under name Wiji Joko Santoso, born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia)

Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

13.03.2015 (24.11.2020, 23.12.2024)

1681

20241223

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

HILAL AHMAR SOCIETY INDONESIA (HASI)

Yayasan Hilal Ahmar

aka

Indonesia Hilal Ahmar Society for Syria

aka

Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

13.03.2015 (24.11.2020, 23.12.2024)

1682

20250206

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

NAJMUDDIN

FARAJ

AHMAD

Fateh Najm Eddine Farraj

aka

Faraj Ahmad Najmuddin

aka

Mullah Krekar

aka

19560707

Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq

Iraq

Ration card no. 0075258

Norway

578

Heimdalsgate 36-V, Oslo, 0578, Norway

Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

06.02.2025

1683

20250617

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ABUBAKAR

SWALLEH

TOM KIYURIGE

aka

ABUBAKER SWALEH

aka

19920113

Uganda

A00195974

Uganda

800

Uganda CM920231090NZA

Uganda

800

Luzira Prison, Luzira, Kampala

Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. Gender: Male INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

17.06.2025

1684

20250709

РБ ООН (Комітет 2653 (2022))

GRAN GRIF

Savien gang

aka

Baz Gran Grif

aka

Gran Grif de Savien

aka

332

Haiti

Luckson Elan (HTi.007) is the leader of the Gran Grif gang. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

09.07.2025

1685

20250709

РБ ООН (Комітет 2653 (2022))

VIV ANSANM

G-9

aka

G9 Family and Allies

aka

G-People

aka

The Revolutionary Forces of the G9 Family and Allies

aka

Fos Revolisyone G9 an Fanmi e Alye

aka

G-Pep

aka

Living Together

aka

G9 Fanmi e Alye

aka

332

Haiti

Jimmy Cherizier (HTi.001) is the leader of the Viv Ansanm gang coalition. ?INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

09.07.2025

1686

20250929

РБ ООН (Комітет 1737 (2006))

ABBAS REZAEE

ASHTIANI

Senior official at the AEOI Office of Exploration and Mining Affairs

[Old Reference # I.03.I.3]

03.03.2008 (17.12.2014; 29.09.2025)

1687

20250929

РБ ООН (Комітет 1737 (2006))

AHMAD

DERAKHSHANDEH

19560811

Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006)

Iran (Islamic Republic of)

364

33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran

[Old Reference # I.47.C.8]

24.03.2007 (17.12.2014; 29.09.2025)

1688

20250929

РБ ООН (Комітет 1737 (2006))

AHMAD VAHID

DASTJERDI

19540115

Head of the AIO

A0002987

Iran (Islamic Republic of)

364

Served as Deputy Defense Minister 2009-10. [Old Reference # I.37.D.2]

23.12.2006 (17.12.2014; 29.09.2025)

1689

20250929

РБ ООН (Комітет 1737 (2006))

ALI AKBAR

TABATABAEI

Ali Akber Tabatabaei

aka

Sayed Akbar Tahmaesebi

aka

Ali Akbar Tahmaesebi

aka

Syed Akber Tahmaesebi

aka

Ali Akber Tahmaesebi

aka

1967

Iran (Islamic Republic of)

Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039)

9003213

Iran (Islamic Republic of)

364

6620505

Iran (Islamic Republic of)

364

Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(2)]

18.04.2012 (17.12.2014; 29.09.2025)

1690

20250929

РБ ООН (Комітет 1737 (2006))

ALI AKBAR

AHMADIAN

Ali Akbar Ahmedian

aka

1961

Kerman, Iran (Islamic Republic of)

Vice Admiral; Chief of IRGC Joint Staff

Position changed. [Old Reference # I.47.D.2]

24.03.2007 (17.12.2014; 29.09.2025)

1691

20250929

РБ ООН (Комітет 1737 (2006))

ALI HAJINIA

LEILABADI

19500219

Director General of Mesbah Energy Company

E4710151

Iran (Islamic Republic of)

364

(Issued 15 October 2000; expired 15 October 2005 Iran (Islamic Republic of))

[Old Reference # I.37.C.6]

23.12.2006 (17.12.2014; 29.09.2025)

1692

20250929

РБ ООН (Комітет 1737 (2006))

AMIR

RAHIMI

Head of Esfahan Nuclear Fuel Research and Production Center

The Esfahan Nuclear Fuel Research and Production Center is part of the AEOI Nuclear Fuel Production and Procurement Company, which is involved in enrichment related activities. [Old Reference # I.47.C.4]

24.03.2007 (17.12.2014; 29.09.2025)

1693

20250929

РБ ООН (Комітет 1737 (2006))

AMIR MOAYYED

ALAI

Designated for involvement in managing the assembly and engineering of centrifuges

[Old Reference # I.03.I.1]

03.03.2008 (17.12.2014; 29.09.2025)

1694

20250929

РБ ООН (Комітет 1737 (2006))

AZIM

AGHAJANI

Azim Adhajani

aka

Azim Agha-Jani

aka

Iran (Islamic Republic of)

Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007)

6620505

Iran (Islamic Republic of)

364

9003213

Iran (Islamic Republic of)

364

Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(1)]

18.04.2012 (17.12.2014; 29.09.2025)

1695

20250929

РБ ООН (Комітет 1737 (2006))

BAHMANYAR MORTEZA

BAHMANYAR

19521231

Iran (Islamic Republic of)

Head of Finance and Budget Department of the Aerospace Industries Organization (AIO)

I0005159

Iran (Islamic Republic of)

364

10005159

Iran (Islamic Republic of)

364

[Old Reference # I.37.D.4]

23.12.2006 (17.12.2014; 29.09.2025)

1696

20250929

РБ ООН (Комітет 1737 (2006))

BEHMAN

ASGARPOUR

Behman Asgharpour

aka

Behman Asgharpur

aka

Operational Manager (Arak)

[Old Reference # I.37.C.2]

23.12.2006 (17.12.2014; 29.09.2025)

1697

20250929

РБ ООН (Комітет 1737 (2006))

DAWOOD

AGHA-JANI

19570423

Ardebil, Iran (Islamic Republic of)

Head of the Pilot Fuel Enrichment Plant (PFEP) (Natanz)

I5824769

Iran (Islamic Republic of)

364

[Old Reference # I.37.C.3]

23.12.2006 (17.12.2014; 29.09.2025)

1698

20250929

РБ ООН (Комітет 1737 (2006))

EHSAN

MONAJEMI

Ihsan Monajemi

aka

Construction Project Manager, Natanz

[Old Reference # I.37.C.4]

23.12.2006 (17.12.2014; 29.09.2025)

1699

20250929

РБ ООН (Комітет 1737 (2006))

FEREIDOUN

ABBASI-DAVANI

1958; 1959

Abadan, Iran (Islamic Republic of)

Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist

Has "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016) [Old Reference # I.47.C.1]

24.03.2007 (17.12.2014; 29.09.2025)

1700

20250929

РБ ООН (Комітет 1737 (2006))

GHASEM

SOLEYMANI

Ghasem Solaymani

aka

Ghasim Soleymani

aka

Ghasem Sulaymani

aka

Director of Uranium Mining Operations at the Saghand Uranium Mine

[Old Reference # I.03.I.13]

03.03.2008 (17.12.2014; 29.09.2025)

1701

20250929

РБ ООН (Комітет 1737 (2006))

HALEH

BAKHTIAR

Haleh Bakhtiyar

aka

Halen Bakhtiar

aka

Haleh Bakhtiari

aka

1975

Designated for involvement in the production of magnesium at a concentration of 99.9%

[Old Reference # I.03.I.4]

03.03.2008 (17.12.2014; 29.09.2025)

1702

20250929

РБ ООН (Комітет 1737 (2006))

HAMID-REZA

MOHAJERANI

Hamid Reza Mohajerani Araghi

aka

19770909

Iran (Islamic Republic of)

Designated for involvement in production management at the Uranium Conversion Facility (UCF) at Esfahan

Z30321794

Iran (Islamic Republic of)

364

Diplomatic Passport (Issued on 12 June 2014, expires 12 June 2019)

[Old Reference # I.03.I.9]

03.03.2008 (17.12.2014; 29.09.2025)

1703

20250929

РБ ООН (Комітет 1737 (2006))

HOSEIN

SALIMI

Hossein Salimi

aka

Hossein Saleemi

aka

Husain Saleemi

aka

Hussain Saleemi

aka

Husain Salimi

aka

Hosein Saleemi

aka

Hosain Salimi

aka

Hussain Salimi

aka

Hosain Saleemi

aka

General; Commander of the Air Force, IRGC (Pasdaran)

D08531177

Iran (Islamic Republic of)

364

[Old Reference # I.37.D.1]

23.12.2006 (17.12.2014; 29.09.2025)

1704

20250929

РБ ООН (Комітет 1737 (2006))

HOUSHANG

NOBARI

Designated for involvement in the management of the Natanz enrichment complex

[Old Reference # I.03.I.11]

03.03.2008 (17.12.2014; 29.09.2025)

1705

20250929

РБ ООН (Комітет 1737 (2006))

JAFAR

MOHAMMADI

Technical Adviser to the AEOI in charge of managing the production of valves for centrifuges

[Old Reference # I.37.C.5]

23.12.2006 (29.09.2025)

1706

20250929

РБ ООН (Комітет 1737 (2006))

JAVAD

RAHIQI

Jawad Rahiqi

aka

Javad Rahigi

aka

Jawad Rahigi

aka

19540424

Marshad, Iran (Islamic Republic of)

Head of the AEOI Esfahan Nuclear Technology Center

[Old Reference # I.29.A.23]

09.06.2010 (17.12.2014; 29.09.2025)

1707

20250929

РБ ООН (Комітет 1737 (2006))

M. JAVAD

KARIMI SABET

Mohammad Sabet

aka

M. Jawad Kareemi Sabet

aka

Mohammed Sabet

aka

M. Jawad Karimi Sabet

aka

M. Javad Kareemi Sabet

aka

19730725

Head of Novin Energy Company, which is designated under resolution 1747 (2007) (designated under IRe.046)

[Old Reference # I.03.I.8]

03.03.2008 (17.12.2014; 29.09.2025)

1708

20250929

РБ ООН (Комітет 1737 (2006))

MEHRDADA AKHLAGHI

KETABACHI

19580910

Head of the Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737 (2006) for its role in the ballistic missile programme (designated under IRe.066)

A0030940

Iran (Islamic Republic of)

364

[Old Reference # I.47.C.6]

24.03.2007 (17.12.2014; 29.09.2025)

1709

20250929

РБ ООН (Комітет 1737 (2006))

MOHAMMAD

QANNADI

19521013

Iran (Islamic Republic of)

Vice President for Research and Development of the AEOI

20694

Iran (Islamic Republic of)

364

A0003044

Iran (Islamic Republic of)

364

[Old Reference # I.37.C.1]

23.12.2006 (17.12.2014; 29.09.2025)

1710

20250929

РБ ООН (Комітет 1737 (2006))

MOHAMMAD

HEJAZI

Mohammed Hijazi

aka

1959

Isfahan, Iran (Islamic Republic of)

Brigadier General; Commander of Bassij resistance force

[Old Reference # I.47.D.5]

24.03.2007 (17.12.2014; 29.09.2025)

1711

20250929

РБ ООН (Комітет 1737 (2006))

MOHAMMAD

ESLAMI

Mohammad Islami

aka

Mohamed Islami

aka

Mohammed Islami

aka

Head of Iran's Defence Industries Training and Research Institute

Served as Deputy Defence Minister from 2012 to 2013. [Old Reference # I.03.I.6]

03.03.2008 (17.12.2014; 29.09.2025)

1712

20250929

РБ ООН (Комітет 1737 (2006))

MOHAMMAD BAQER

ZOLQADR

Mohammad Bakr Zolkadr

aka

Mohammad Bakr Zolqadr

aka

Mohammad Baqer Zolqader

aka

Mohammad Baqer Zolqadir

aka

General; IRGC officer; Deputy Interior Minister for Security Affairs

[Old Reference # I.47.D.7]

24.03.2007 (17.12.2014; 29.09.2025)

1713

20250929

РБ ООН (Комітет 1737 (2006))

MOHAMMAD FEDAI

ASHIANI

Designated for involvement in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex

[Old Reference # I.03.I.2]

03.03.2008 (17.12.2014; 29.09.2025)

1714

20250929

РБ ООН (Комітет 1737 (2006))

MOHAMMAD MEHDI

NEJAD NOURI

Lieutenant General; Rector of Malek Ashtar University of Defence Technology (chemistry department, affiliated to MODAFL, has conducted experiments on beryllium)

Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7]

23.12.2006 (17.12.2014; 29.09.2025)

1715

20250929

РБ ООН (Комітет 1737 (2006))

MOHAMMAD REZA

ZAHEDI

Mohammad Reza Zahidi

aka

Mohammad Raza Zahedi

aka

1944

Isfahan, Iran (Islamic Republic of)

Brigadier General; Commander of IRGC Ground Forces

[Old Reference # I.47.D.3]

24.03.2007 (17.12.2014; 29.09.2025)

1716

20250929

РБ ООН (Комітет 1737 (2006))

MOHAMMAD REZA

NAQDI

19490211; 19520211; 19530211; 19610211

Najaf, Iraq; Tehran, Iran (Islamic Republic of)

Brigadier-General; Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research; Head of State Anti-Smuggling Headquarters

Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10]

03.03.2008 (17.12.2014; 29.09.2025)

1717

20250929

РБ ООН (Комітет 1737 (2006))

MOHSEN

HOJATI

19550928

Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme

G4506013

Iran (Islamic Republic of)

364

[Old Reference # I.47.C.5]

24.03.2007 (17.12.2014; 29.09.2025)

1718

20250929

РБ ООН (Комітет 1737 (2006))

MOHSEN

FAKHRIZADEH-MAHABADI

Senior MODAFL scientist; Former head of the Physics Research Centre (PHRC)

A0009228

Unconfirmed (likely Iran)

4229533

Unconfirmed (likely Iran)

The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused. [Old Reference # I.47.C.2]

24.03.2007 (17.12.2014; 29.09.2025)

1719

20250929

РБ ООН (Комітет 1737 (2006))

MORTEZA

SAFARI

Morteza Saferi

aka

Mortaza Safari

aka

Murtaza Safari

aka

Murtaza Saferi

aka

Rear Admiral; Commander of IRGC Navy

[Old Reference #I.47.D.4]

24.03.2007 (17.12.2014; 29.09.2025)

1720

20250929

РБ ООН (Комітет 1737 (2006))

MORTEZA

REZAIE

Morteza Rezai

aka

Mortaza Rezaie

aka

Mortaza Rezai

aka

1956

Brigadier General; Deputy Commander of IRGC

[Old Reference # I.47.D.1]

24.03.2007 (17.12.2014; 29.09.2025)

1721

20250929

РБ ООН (Комітет 1737 (2006))

MORTEZA

BEHZAD

19590607

Designated for involvement in making centrifuge components

[Old Reference # I.03.I.5]

03.03.2008 (17.12.2014; 29.09.2025)

1722

20250929

РБ ООН (Комітет 1737 (2006))

NASER

MALEKI

1960

Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737 (2006) for its role in Iran's ballistic missile programme (designated under IRe.067); MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Iran's long range ballistic missile currently in service

A0003039

Iran (Islamic Republic of)

364

0035011785, issued in Iran (Islamic Republic of)

[Old Reference # I.47.C.7]

24.03.2007 (17.12.2014; 29.09.2025)

1723

20250929

РБ ООН (Комітет 1737 (2006))

QASEM

SOLEIMANI

Qasim Sulaimani

aka

Qasim Sulaymani

aka

Sardar Soleimani

aka

Qasem Sulaymani

aka

Kasim Sulaimani

aka

Kasim Sulaymani

aka

Haj Qasem

aka

Haji Qassem

aka

Qasim Soleimani

aka

Qasem Sulaimani

aka

Kasim Soleimani

aka

19570311

Qom, Iran (Islamic Republic of)

Brigadier General; Commander of Qods force

008827

Iran (Islamic Republic of)

364

Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D.6]

24.03.2007 (17.12.2014; 29.09.2025)

1724

20250929

РБ ООН (Комітет 1737 (2006))

REZA-GHOLI

ESMAELI

Reza-Gholi Ismaili

aka

19610403

Head of Trade and International Affairs Department of the AIO

A0002302

Iran (Islamic Republic of)

364

[Old Reference # I.37.D.3]

23.12.2006 (17.12.2014; 29.09.2025)

1725

20250929

РБ ООН (Комітет 1737 (2006))

SEYED JABER

SAFDARI

Syed Jaber Safdari

aka

Manager of the Natanz Enrichment Facilities

[Old Reference # I.47.C.3]

24.03.2007 (17.12.2014; 29.09.2025)

1726

20250929

РБ ООН (Комітет 1737 (2006))

SEYYED HUSSEIN

HOSSEINI

Syed Husain Husaini

aka

Syed Husein Huseini

aka

19730727

AEOI official involved in the heavy water research reactor project at Arak

K8196482

[Old Reference # I.03.I.7]

03.03.2008 (17.12.2014; 29.09.2025)

1727

20250929

РБ ООН (Комітет 1737 (2006))

YAHYA RAHIM

SAFAVI

Yahya Raheem Safavi

aka

1952

Isfahan, Iran (Islamic Republic of)

Major General; Commander, IRGC (Pasdaran)

[Old Reference # I.37.E.1]

23.12.2006 (17.12.2014; 29.09.2025)

1728

20250929

РБ ООН (Комітет 1737 (2006))

7TH OF TIR

Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme. [Old Reference #E.37.A.7]

23.12.2006 (17.12.2014; 29.09.2025)

1729

20250929

РБ ООН (Комітет 1737 (2006))

ABZAR BORESH KAVEH CO. (BK CO.)

Involved in the production of centrifuge components. [Old Reference # E.03.III.1]

03.03.2008 (17.12.2014; 29.09.2025)

1730

20250929

РБ ООН (Комітет 1737 (2006))

AMIN INDUSTRIAL COMPLEX

Amin Industrial Compound

aka

Amin Industrial Company

aka

Iran (Islamic Republic of)

364

P.O. Box 91735-549, Mashad

Iran (Islamic Republic of)

364

Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad

Iran (Islamic Republic of)

364

Kaveh Complex, Khalaj Rd., Seyedi St., Mashad

Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006). [Old Reference # E.29.I.1]

09.06.2010 (17.12.2014; 29.09.2025)

1731

20250929

РБ ООН (Комітет 1737 (2006))

AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)

Ammunition Industries Group

aka

Controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran's centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006). [Old Reference # E.47.A.1]

24.03.2007 (17.12.2014; 29.09.2025)

1732

20250929

РБ ООН (Комітет 1737 (2006))

ARMAMENT INDUSTRIES GROUP (AIG)

Iran (Islamic Republic of)

364

Sepah Islam Road, Karaj Special Road Km 10

Iran (Islamic Republic of)

364

Pasdaran Ave., Tehran

Iran (Islamic Republic of)

364

P.O. Box 19585/777, Tehran

Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. [Old Reference # E.29.I.2]

09.06.2010 (17.12.2014; 29.09.2025)

1733

20250929

РБ ООН (Комітет 1737 (2006))

ATOMIC ENERGY ORGANISATION OF IRAN (AEOI)

[Old Reference # E.37.A.1]

23.12.2006 (29.09.2025)

1734

20250929

РБ ООН (Комітет 1737 (2006))

BANK SEPAH AND BANK SEPAH INTERNATIONAL

Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006). [Old Reference # E.47.A.8]

24.03.2007 (29.09.2025)

1735

20250929

РБ ООН (Комітет 1737 (2006))

BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES

A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). [Old Reference # E.03.III.2]

03.03.2008 (29.09.2025)

1736

20250929

РБ ООН (Комітет 1737 (2006))

BEHINEH TRADING CO.

Iran (Islamic Republic of)

364

Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran

An Iranian company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the weapons consignment. (Additional Information: Telephone: 98-919-538-2305; Website: http://www.behinehco.ir) [Old Reference # E.AC.50.18.04.12]

18.04.2012 (29.09.2025)

1737

20250929

РБ ООН (Комітет 1737 (2006))

CRUISE MISSILE INDUSTRY GROUP

Naval Defence Missile Industry Group

aka

Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. [Old Reference # E.47.A.7]

24.03.2007 (29.09.2025)

1738

20250929

РБ ООН (Комітет 1737 (2006))

DEFENCE INDUSTRIES ORGANISATION (DIO)

Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme. [Old Reference # E.37.A.6]

23.12.2006 (29.09.2025)

1739

20250929

РБ ООН (Комітет 1737 (2006))

DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)

Iran (Islamic Republic of)

364

Pasdaran Av., PO Box 19585/777, Tehran

Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran's defence research and development, production, maintenance, exports and procurement. [Old Reference # E.29.I.3]

09.06.2010 (17.12.2014; 29.09.2025)

1740

20250929

РБ ООН (Комітет 1737 (2006))

DOOSTAN INTERNATIONAL COMPANY (DICO)

Supplies elements to Iran's ballistic missile programme. [Old Reference # E.29.I.4]

09.06.2010 (17.12.2014; 29.09.2025)

1741

20250929

РБ ООН (Комітет 1737 (2006))

ELECTRO SANAM COMPANY

E. S. Co.

aka

E. X. Co.

aka

AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3]

03.03.2008 (29.09.2025)

1742

20250929

РБ ООН (Комітет 1737 (2006))

ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)

Parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities. AEOI is designated under resolution 1737 (2006). [Old Reference # E.47.A.2]

24.03.2007 (29.09.2025)

1743

20250929

РБ ООН (Комітет 1737 (2006))

ETTEHAD TECHNICAL GROUP

AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.4]

03.03.2008 (29.09.2025)

1744

20250929

РБ ООН (Комітет 1737 (2006))

FAJR INDUSTRIAL GROUP

Instrumentation Factory Plant

fka

Subordinate entity of AIO. [Old Reference # E.37.B.3]

23.12.2006 (29.09.2025)

1745

20250929

РБ ООН (Комітет 1737 (2006))

FARASAKHT INDUSTRIES

Iran (Islamic Republic of)

364

P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan

Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. [Old Reference # E.29.I.5]

09.06.2010 (29.09.2025)

1746

20250929

РБ ООН (Комітет 1737 (2006))

FARAYAND TECHNIQUE

Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.5]

23.12.2006 (29.09.2025)

1747

20250929

РБ ООН (Комітет 1737 (2006))

FATER INSTITUTE

Faater Institute

aka

Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. [Old Reference # E.29.II.1]

09.06.2010 (29.09.2025)

1748

20250929

РБ ООН (Комітет 1737 (2006))

FIRST EAST EXPORT BANK, P.L.C.

Malaysia

458

Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuan

Owned or controlled by, or acts on behalf of, Bank Mellat. Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities. (Additional information: Business Registration Number LL06889 (Malaysia)) [Old Reference # E.29.I.6]

09.06.2010 (29.09.2025)

1749

20250929

РБ ООН (Комітет 1737 (2006))

GHARAGAHE SAZANDEGI GHAEM

Owned or controlled by KAA. [Old Reference # E.29.II.2]

09.06.2010 (29.09.2025)

1750

20250929

РБ ООН (Комітет 1737 (2006))

GHORB KARBALA

Owned or controlled by KAA. [Old Reference # E.29.II.3]

09.06.2010 (29.09.2025)

1751

20250929

РБ ООН (Комітет 1737 (2006))

GHORB NOOH

Owned or controlled by KAA. [Old Reference # E.29.II.4]

09.06.2010 (29.09.2025)

1752

20250929

РБ ООН (Комітет 1737 (2006))

HARA COMPANY

Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5]

09.06.2010 (29.09.2025)

1753

20250929

РБ ООН (Комітет 1737 (2006))

IMENSAZAN CONSULTANT ENGINEERS INSTITUTE

Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6]

09.06.2010 (29.09.2025)

1754

20250929

РБ ООН (Комітет 1737 (2006))

INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY

Instrumentation Factories Plant

aka

Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5]

03.03.2008 (29.09.2025)

1755

20250929

РБ ООН (Комітет 1737 (2006))

IRANO HIND SHIPPING COMPANY

Iran (Islamic Republic of)

364

18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Tehran

Iran (Islamic Republic of)

364

265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran, 1A001

[Old Reference # E.29.III.1]

09.06.2010 (29.09.2025)

1756

20250929

РБ ООН (Комітет 1737 (2006))

IRISL BENELUX NV

Belgium

056

Noorderlaan 139, B-2030, Antwerp

Additional information: VAT Number BE480224531 [Old Reference # E.29.III.2]

09.06.2010 (29.09.2025)

1757

20250929

РБ ООН (Комітет 1737 (2006))

JABBER IBN HAYAN

AEOI laboratory involved in fuel-cycle activities. [Old Reference # E.03.III.6]

03.03.2008 (29.09.2025)

1758

20250929

РБ ООН (Комітет 1737 (2006))

JOZA INDUSTRIAL CO.

AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.7]

03.03.2008 (29.09.2025)

1759

20250929

РБ ООН (Комітет 1737 (2006))

KALA-ELECTRIC

Kalaye Electric

aka

Provider for PFEP - Natanz. [Old Reference # E.37.A.3]

23.12.2006 (29.09.2025)

1760

20250929

РБ ООН (Комітет 1737 (2006))

KARAJ NUCLEAR RESEARCH CENTRE

Part of AEOI's research division. [Old Reference # E.47.A.5]

24.03.2007 (29.09.2025)

1761

20250929

РБ ООН (Комітет 1737 (2006))

KAVEH CUTTING TOOLS COMPANY

Iran (Islamic Republic of)

364

3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638

Iran (Islamic Republic of)

364

Km 4 of Khalaj Road, End of Seyedi Street, Mashad

Iran (Islamic Republic of)

364

P.O. Box 91735-549, Mashad

Iran (Islamic Republic of)

364

Khalaj Rd., End of Seyyedi Alley, Mashad

Iran (Islamic Republic of)

364

Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran

Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7]

09.06.2010 (29.09.2025)

1762

20250929

РБ ООН (Комітет 1737 (2006))

KAVOSHYAR COMPANY

Subsidiary company of AEOI which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran's nuclear programme. [Old Reference # E.47.A.3]

24.03.2007 (29.09.2025)

1763

20250929

РБ ООН (Комітет 1737 (2006))

KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)

KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. [Old Reference # E.29.II.7]

09.06.2010 (17.12.2014; 29.09.2025)

1764

20250929

РБ ООН (Комітет 1737 (2006))

KHORASAN METALLURGY INDUSTRIES

Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8]

03.03.2008 (29.09.2025)

1765

20250929

РБ ООН (Комітет 1737 (2006))

M. BABAIE INDUSTRIES

Iran (Islamic Republic of)

364

P.O. Box 16535-76, Tehran, 16548

Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006). [Old Reference # E.29.I.8]

09.06.2010 (29.09.2025)

1766

20250929

РБ ООН (Комітет 1737 (2006))

MAKIN

Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. [Old Reference # E.29.II.8]

09.06.2010 (29.09.2025)

1767

20250929

РБ ООН (Комітет 1737 (2006))

MALEK ASHTAR UNIVERSITY

Iran (Islamic Republic of)

364

Corner of Imam Ali Highway and Babaei Highway, Tehran

Subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran's nuclear programme. [Old Reference # E.29.I.9]

09.06.2010 (29.09.2025)

1768

20250929

РБ ООН (Комітет 1737 (2006))

MESBAH ENERGY COMPANY

Provider for A-40 research reactor, Arak. [Old Reference # E.37.A.2]

23.12.2006 (29.09.2025)

1769

20250929

РБ ООН (Комітет 1737 (2006))

MINISTRY OF DEFENSE LOGISTICS EXPORT

MODLEX

aka

Iran (Islamic Republic of)

364

P.O. Box 16315-189, Tehran

Iran (Islamic Republic of)

364

Located on the west side of Dabestan Street, Abbas Abad District, Tehran

MODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. [Old Reference # E.29.I.10]

09.06.2010 (29.09.2025)

1770

20250929

РБ ООН (Комітет 1737 (2006))

MIZAN MACHINERY MANUFACTURING

3MG

aka

Iran (Islamic Republic of)

364

P.O. Box 16595-365, Tehran

Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11]

09.06.2010 (29.09.2025)

1771

20250929

РБ ООН (Комітет 1737 (2006))

MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC)

MITEC

aka

Rahkar Industries

aka

Rahkar Sanaye Novin

aka

Rahkar Sanaye Company

aka

Rahkar Company

aka

Iran (Islamic Republic of)

364

Arak

MITEC is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor. [Old Reference # E.29.I.12]

09.06.2010 (17.12.2014; 29.09.2025)

1772

20250929

РБ ООН (Комітет 1737 (2006))

NIRU BATTERY MANUFACTURING COMPANY

Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems. [Old Reference # E.03.III.9]

03.03.2008 (29.09.2025)

1773

20250929

РБ ООН (Комітет 1737 (2006))

NOVIN ENERGY COMPANY

Pars Novin

aka

Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear programme. [Old Reference # E.47.A.6]

24.03.2007 (29.09.2025)

1774

20250929

РБ ООН (Комітет 1737 (2006))

NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE (NFRPC)

Center for Agricultural Research and Nuclear Medicine

aka

Karaji Agricultural and Medical Research Center

aka

Iran (Islamic Republic of)

364

P.O. Box 31585-4395, Karaj

NFRPC is a large research component of AEOI, which was designated in resolution 1737 (2006). The NFRPC is AEOI's center for the development of nuclear fuel and is involved in enrichment-related activities. [Old Reference # E.29.I.13]

09.06.2010 (17.12.2014; 29.09.2025)

1775

20250929

РБ ООН (Комітет 1737 (2006))

OMRAN SAHEL

Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9]

09.06.2010 (29.09.2025)

1776

20250929

РБ ООН (Комітет 1737 (2006))

ORIENTAL OIL KISH

Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.10]

09.06.2010 (29.09.2025)

1777

20250929

РБ ООН (Комітет 1737 (2006))

PARCHIN CHEMICAL INDUSTRIES

Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4]

24.03.2007 (29.09.2025)

1778

20250929

РБ ООН (Комітет 1737 (2006))

PARS AVIATION SERVICES COMPANY

Maintains various aircraft, including MI-171, used by IRGC Air Force. [Old Reference # E.47.B.2]

24.03.2007 (29.09.2025)

1779

20250929

РБ ООН (Комітет 1737 (2006))

PARS TRASH COMPANY

Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.4]

23.12.2006 (29.09.2025)

1780

20250929

РБ ООН (Комітет 1737 (2006))

PEJMAN INDUSTRIAL SERVICES CORPORATION

Iran (Islamic Republic of)

364

P.O. Box 16785-195, Tehran

Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14]

09.06.2010 (29.09.2025)

1781

20250929

РБ ООН (Комітет 1737 (2006))

PISHGAM ENERGY INDUSTRIES

Pioneer Energy Industries

aka

Participated in the construction of the Uranium Conversion Facility at Esfahan. [Old Reference # E.03.III.10]

03.03.2008 (29.09.2025)

1782

20250929

РБ ООН (Комітет 1737 (2006))

QODS AERONAUTICS INDUSTRIES

Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. IRGC has boasted of using these products as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.1]

24.03.2007 (29.09.2025)

1783

20250929

РБ ООН (Комітет 1737 (2006))

RAH SAHEL

Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.11]

09.06.2010 (29.09.2025)

1784

20250929

РБ ООН (Комітет 1737 (2006))

RAHAB ENGINEERING INSTITUTE

Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12]

09.06.2010 (29.09.2025)

1785

20250929

РБ ООН (Комітет 1737 (2006))

SABALAN COMPANY

Iran (Islamic Republic of)

364

Damavand Tehran Highway, Tehran

Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]

09.06.2010 (29.09.2025)

1786

20250929

РБ ООН (Комітет 1737 (2006))

SAD IMPORT EXPORT COMPANY

Iran (Islamic Republic of)

364

Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran

Iran (Islamic Republic of)

364

P.O. Box 1584864813, Tehran

Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(2)]

20.12.2012 (17.12.2014; 29.09.2025)

1787

20250929

РБ ООН (Комітет 1737 (2006))

SAFETY EQUIPMENT PROCUREMENT (SEP)

AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11]

03.03.2008 (29.09.2025)

1788

20250929

РБ ООН (Комітет 1737 (2006))

SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)

Iran (Islamic Republic of)

364

Damavand Tehran Highway, Tehran

SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]

09.06.2010 (29.09.2025)

1789

20250929

РБ ООН (Комітет 1737 (2006))

SAHEL CONSULTANT ENGINEERS

Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13]

09.06.2010 (29.09.2025)

1790

20250929

РБ ООН (Комітет 1737 (2006))

SANAM INDUSTRIAL GROUP

Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme. [Old Reference # E.47.A.9]

24.03.2007 (29.09.2025)

1791

20250929

РБ ООН (Комітет 1737 (2006))

SEPANIR

Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14]

09.06.2010 (29.09.2925)

1792

20250929

РБ ООН (Комітет 1737 (2006))

SEPASAD ENGINEERING COMPANY

Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.15]

09.06.2010 (29.09.2025)

1793

20250929

РБ ООН (Комітет 1737 (2006))

SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)

Subordinate entity of AIO. [Old Reference # E.37.B.2]

23.12.2006 (29.09.2025)

1794

20250929

РБ ООН (Комітет 1737 (2006))

SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)

Subordinate entity of AIO. [Old Reference # E.37.B.1]

23.12.2006 (29.09.2025)

1795

20250929

РБ ООН (Комітет 1737 (2006))

SHAHID KARRAZI INDUSTRIES

Iran (Islamic Republic of)

364

Tehran

Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17]

09.06.2010 (29.09.2025)

1796

20250929

РБ ООН (Комітет 1737 (2006))

SHAHID SATTARI INDUSTRIES

Shahid Sattari Group Equipment Industries

aka

Iran (Islamic Republic of)

364

Southeast Tehran

Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18]

09.06.2010 (29.09.2025)

1797

20250929

РБ ООН (Комітет 1737 (2006))

SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)

Iran (Islamic Republic of)

364

Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran

Iran (Islamic Republic of)

364

Pasdaran St., P.O. Box 16765, Tehran, 1835

Iran (Islamic Republic of)

364

Babaei Highway - Next to Niru M.F.G, Tehran

SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19]

09.06.2010 (29.09.2025)

1798

20250929

РБ ООН (Комітет 1737 (2006))

SHO'A' AVIATION

Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.3]

24.03.2007 (29.09.2025)

1799

20250929

РБ ООН (Комітет 1737 (2006))

SOUTH SHIPPING LINE IRAN (SSL)

Iran (Islamic Republic of)

364

Qaem Magham Farahani St., Tehran

Tehran, Iran (Islamic Republic of)

364

Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran

[Old Reference # E.29.III.3]

09.06.2010 (29.09.2025)

1800

20250929

РБ ООН (Комітет 1737 (2006))

SPECIAL INDUSTRIES GROUP (SIG)

Iran (Islamic Republic of)

364

Pasdaran Avenue, PO Box 19585/777, Tehran

Subordinate of DIO. [Old Reference # E.29.I.20]

09.06.2010 (29.09.2025)

1801

20250929

РБ ООН (Комітет 1737 (2006))

TAMAS COMPANY

Involved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste. [Old Reference # E.03.III.12]

03.03.2008 (29.09.2025)

1802

20250929

РБ ООН (Комітет 1737 (2006))

TIZ PARS

Iran (Islamic Republic of)

364

Damavand Tehran Highway, Tehran

Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran's missile programme, on behalf of SHIG. [Old Reference # E.29.I.21]

09.06.2010 (29.09.2025)

1803

20250929

РБ ООН (Комітет 1737 (2006))

YA MAHDI INDUSTRIES GROUP

Subordinate to AIO, which is involved in international purchases of missile equipment. [Old Reference # E.47.A.10]

24.03.2007 (29.09.2025)

1804

20250929

РБ ООН (Комітет 1737 (2006))

YAS AIR

Iran (Islamic Republic of)

364

Mehrabad International Airport, Next to Terminal No. 6, Tehran

Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(1)]

20.12.2012 (29.09.2025)

1805

20250929

РБ ООН (Комітет 1737 (2006))

YAZD METALLURGY INDUSTRIES (YMI)

Yazd Ammunition Manufacturing and Metallurgy IndustriesYazd Ammunition Manufacturing and Metallurgy Industries

aka

Directorate of Yazd Ammunition and Metallurgy Industries

aka

Iran (Islamic Republic of)

364

Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588

Iran (Islamic Republic of)

364

Postal Box 89195/878, Yazd

Iran (Islamic Republic of)

364

P.O. Box 89195-678, Yazd

Iran (Islamic Republic of)

364

Km 5 of Taft Road, Yazd

YMI is a subordinate of DIO. [Old Reference #E.29.I.22]

09.06.2010 (29.09.2025)

1806

20250929

РБ ООН (Комітет 1737 (2006))

ABBAS

RASHIDI

Abas Rashedi

aka

Abas Rashidi

aka

Abbas Rashedi

aka

Designated for involvement in enrichment work at Natanz

[Old Reference # I.03.I.12]

03.03.2008 (17.12.2014; 29.09.2025)

1807

20260225

РБ ООН (Комітет 1591 (2005))

GEDO

HAMDAN

AHMED

Abu Nashuk

aka

Sudan

Commander for the North Darfur section of the Rapid Support Forces

Gender: Male

25.02.2026

1808

20260225

РБ ООН (Комітет 1591 (2005))

ABDUL

RAHIM

HAMDAN

DAGALO

19720101

Khartoum, Sudan

Sudan

Rapid Support Forces (RSF) Deputy Leader

Gender: Male INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

25.02.2026

1809

20260225

РБ ООН (Комітет 1591 (2005))

AL-FATEH

ABDULLAH

IDRIS

Abu Lulu

aka

Sudan

Brigadier General of Rapid Support Forces

Gender: Male

25.02.2026

1810

20260225

РБ ООН (Комітет 1591 (2005))

TIJANI

IBRAHIM

MOUSSA

MOHAMED

Al Zeir Salem

aka

Sudan

Field Commander of the Rapid Support Forces

Gender: Male

25.02.2026

1811

20260327

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

SAMI

JASIM

MUHAMMAD JAATA

AL-JABURI

Hajji Hamid

aka

Sami al-Ajuz

aka

Mustafa Adnan al-Aziz (National Identification card no. 9080002892, issued by the Syrian Arab Republic, mother’s name Dahiyah al-Mulhim, DOB: 1 Jan. 1973, POB: Albu Kamal, Syria)

aka

Mustafa Adnan al-Azeez (Turkish Residency Card no. 4118 issued on 15 Jan. 2019)

aka

19740701

Iraq

368

Iraq

Assumed multiples roles within ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115), including overseeing ISIL’s finances, material affairs and sources of revenue. He was also a member of the so-called Delegated Committee, which is the decision-making body of ISIL (Da’esh). He also participated in several terrorist operations against security forces while ISIL was controlling territory and was involved in the smuggling of oil derivates. Mother’s name: A’ishah Hasan. Gender: Male, Physical description: eye colour: black; hair colour: black; Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

27.03.2026

1812

20260327

РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

ABD EL HAMID

SALIM

IBRAHIM BRUKAN

AL-KHATOUNI

ABU OMAR AL SARRAF

aka

19700901

Iraq

368

Iraq

Served as a senior leader in ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115) as its financial management officer. Mother’s name: Khadija Hattab Ismail. Gender: Male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

27.03.2026

1813

20260709

РБ ООН 1267 (1999), 1989 (2011), 2253 (2015)

HAMIDA

NABAGGALA

NABAGGAKA

aka

NABAGGALA

aka

HAMIDAH

aka

HAMIDA

aka

19890223

Uganda

CF89095102DDAE (expiry on 27 March 2025)

Democratic Republic of the Congo

Works as a mediator in financing channels for ISIL in Central Africa, has been charged with financing a bombing that occurred in the Ugandan capital, Kampala, in 2021, attempted to coerce her three children in Uganda to send them to ISIL camps in the Democratic Republic of the Congo. Gender: Female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

09.07.2026

1814

20260429

РБ ООН (Комітет 1591 (2005))

AL-GONEY

HAMDAN

DAGALO

ALGONEY HAMDAN DAGALO

aka

AL-QONI HAMDAN DAGALO

aka

19900807

Nayala North, Sudan

Sudan

Procurement Director of the Rapid Support Forces

B00017334

Sudan number

B00024943

Sudan number, expires 27.09.2031

AK1586127

Kenya number

United Arab Emirates 784199014302485

United Arab Emirates

784

Dubai

Gender: Male INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

29.04.2026

1815

20260429

РБ ООН (Комітет 1591 (2005))

ALVARO

ANDRES

QUIJANO

BECERRA

19670718

Bogota, Colombia

Colombia; Italy

Founder of International Services Agency (A4SI)

AP628498

Colombia number

YB7731256

Italy number, expires 01.03.2031

Colombia Cedula No. 80413253

Gender: Male INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

29.04.2026

1816

20260429

РБ ООН (Комітет 1591 (2005))

CLAUDIA

VIVIANA

OLIVEROS

FORERO

19730102

Bogota, Colombia

Colombia

Owner and manager of International Services Agency (A4SI)

AZ321704

Colombia number, expires 20.07.2032

Colombia Cedula No. 52252815

Gender: Female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

29.04.2026

1817

20260429

РБ ООН (Комітет 1591 (2005))

MATEO

ANDRES

DUQUE

BOTERO

19750407

Bogota, Colombia

Colombia; Spain

AS272175

Colombia number, expired 31.03.2026

XDD789846

Spain number

BF868819

Colombia number, expires 01.03.2035

Colombia Cedula No. 79782423

Colombia

170

Calle 77 9 76 APT 302, Bogota

Gender: Male INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

29.04.2026

1818

20260611

Перелік терористичних організацій (груп)

Всевеликое войско Донское

Vsevelikoje voisko Donskoje

Всевелике військо Донське

Don Republic

aka

International Union of Public Associations "Vsevelikoje voisko Donskoje"

aka

VVD

aka

Донська Республіка

aka

Міжнародна спілка громадських об’єднань "Всевелике військо Донське"

aka

ВВД

aka

19950412

російська федерація

ОКПО 46573020

російська федерація

643

Ростовська область, м. Новочеркаськ

Злочини, пов’язані з «Великим військом Донським», включають воєнні злочини та злочини проти людяності, скоєні у рамках російського вторгнення в Україну, зокрема під час бойових дій за м. Слов’янськ, Луганську прикордонну базу, м. Піски, Донецький аеропорт, а також у лютому 2015 року в районі м. Дебальцеве. Військові формування, що входили до складу т. зв. «козачих» підрозділів, таких як Козача національна гвардія, брали участь у бойових діях, що супроводжувалися злочинами проти цивільного населення та військовополонених. Діяльність зазначеної російської організації призводить до подальшої ескалації військових дій на Донбасі, що становить загрозу для життя та безпеки цивільного населення та для військовослужбовців ЗС України, а також супроводжується активною пропагандою, спрямованою на дезінформацію та розпалювання ворожнечі серед населення, що становить загрозу для інформаційного суверенітету України. Керівник організації: Козіцин Микола Іванович, 20.06.1956 р.н., уродженець м. Дзержинськ Донецької області, зареєстрований за адресою: рф, Ростовська обл., м. Новочеркаськ, вул. Меліховська, 11, кв. 24

11.06.2026

1819

20260617

Перелік терористичних організацій (груп)

80-й отдельный гвардейский разведывательный батальон "Спарта" имени Арсена Павлова

80-j okremyy hvardiys'kyy rozviduval'nyy batal'yon "Sparta" imeni Arsena Pavlova

80-й окремий гвардійський розвідувальний батальйон «Спарта» імені Арсена Павлова

military unit 08806

aka

військова частина 08806

aka

2014

Донецька область, Україна

Україна

804

Донецька область

«80-й окремий гвардійський розвідувальний батальйон «Спарта» імені Арсена Павлова» - незаконне збройне формування, яке входить до складу 1-го армійського корпусу російського федерації. Займається вчиненням терористичних актів, залякуванням населення, вбивством громадян України, захопленням адміністративних будівель органів державної влади і місцевого самоврядування. Її основною метою є зміна меж території і державного кордону України, забезпечення існування терористичної організації «ДНР» на шкоду суверенітетові, територіальній цілісності та недоторканості, обороноздатності, державній, економічній та інформаційній безпеці України. Керівники терористичної організації (групи): з 2022 по 2023 роки: Жога Артем Володимирович, 18.01.1975 р.н., місце народження – н.п. Широкий, Сусуманського району, Магаданської області, РРФСР; з 2023-по теперішній час: Шундіков Денис Олександрович, 23.09.1994 р.н., вул. Новоселівська, буд. 16, кв. 2, м. Макіївка, Донецька область, Україна

17.06.2026

1820

20260701

Перелік терористичних організацій (груп)

14-я отдельная гвардейская артиллерийская бригада "Кальмиус"

14-ya otdelnaya gvardeyskaya artilleriyskaya brigade "Kalmius"

14-та окрема гвардійська артилерійська бригада "Кальміус"

military unit 08802

aka

військова частина 08802

aka

20140616

м. Сніжне, Донецька область, Україна

Україна

804

Донецька область, м. Сніжне

14-та гвардійська артилерійська бригада «Кальміус» - незаконне збройне формування, яке входить до складу 1-го армійського корпусу російської федерації. Учасники терористичної групи «14-та гвардійська артилерійська бригада «Кальміус» причетні до терористичних актів на території України, залякування населення, вбивства громадян України, захоплення адміністративних будівель органів державної влади і місцевого самоврядування України, інших тяжких й особливо тяжких злочинів, метою яких є дестабілізація суспільно-політичної ситуації в Україні. Керівник: Ковальчук Геннадій Євгенович (позивні: Кузнєц, Коваль, Борода), 16.06.1969 р.н., паспорт рф: 9316033293, код ДРФО: 2536901357. Адреса: Україна, Донецька область, м. Донецьк, вул. Бірюзова, 16; м. Донецьк, вул. Шуйська, 5, кв. 1

01.07.2026

1821

20260708

Перелік терористичних організацій (груп)

5-тая отдельная мотострелецкая бригада "Оплот"

5-th otdelnaya motostreletskaya brigada "Oplot"

5-та окрема мотострілецька бригада "Оплот"

military unit 08805

aka

військова частина 08805

aka

2015

Донецька область, Україна

Україна

804

Донецька область

5-та окрема мотострілецька бригада «Оплот» - незаконне збройне формування, сформоване на базі незаконного збройного формування «оплот», являється структурою військового типу та входить до силового блоку терористичної організації «днр», підконтрольне федеральній службі безпеки рф. Учасники терористичної групи «5-та окрема мотострілецька бригада «Оплот» причетні до терористичних актів на території України, залякування населення, вбивства громадян України, захоплення адміністративних будівель органів державної влади і місцевого самоврядування України, інших тяжких й особливо тяжких злочинів, метою яких є дестабілізація суспільно-політичної ситуації в Україні. (На даний час зазначене нзф відоме як військова частина №41698 та входить до складу 51-ї гвардійської загальновійськової Донецької армії сухопутних військ рф). Керівники: Раміль Фастхутдинов (позивний: «Мамай», громадянин рф); Іванов Ілля Володимирович, 22.09.1985 р.н., зареєстрований за адресою: Донецька область, м. Новогродівка, вул. Восточна, 12 (позивні: «Ямал», «Боцман»)

08.07.2026

1822

20260715

Перелік терористичних організацій (груп)

15 батальон териториальной обороны "СССР" (Брянка)

15th battaliоn territorialnoy oborony "SSSR" (Bryanka)

15 батальйон територіальної оборони "СССР" (Брянка)

military unit L-15262

aka

військова частина Л-15262

aka

квітень 2014

м. Брянка Алчевського району Луганської області

Україна

804

Луганська область

Терористична група "15 батальйон територіальної оборони "СССР" (Брянка)" - незаконне збройне формування, створене для скоєння грабежів, мародерства, вбивств мирного населення, вчинення терористичних актів та участі в збройному супротиві військовослужбовцям ЗСУ і працівникам правоохоронних органів України, які приймали участь в антитерористичній операції/операції об’єднаних сил на території Луганської області, поблизу н.п. Первомайськ, Брянка, а також у Попаснянському районі вказаної області. З 01.01.2022 терористична група "15 батальйон територіальної оборони "СССР" (Брянка)" входить до складу 3 гвардійської загальновійськової Лугансько-Сєвєродонецької армії 8 загальновійськової армії Південного воєнного округу зс рф. Керівник організації: Піндюрін Дмитро Володимирович, 21.07.1986 р.н., зареєстрований за адресою: Луганська область, м. Брянка, вул. Луганська, 63, (позивний: "Лютий"), код ДРФО 3161318530

10.07.2026 (15.07.2026)

1823

20260715

Перелік терористичних організацій (груп)

1-й Семеновский мотострелковый батальон "Викинг" 1-й отдельной Славянской мотострелковой бригады

1st Semionovskyi motostrelkovyi battalion "Viking" 1st otdelnoy Slavianskoy motostrelkovoy brigady

1-й Семенівський мотострілецький батальйон "Вікінг" 1-ї окремої Слов’янської мотострілкової бригади

2014

м. Кальміуське Донецької області

Україна

804

Донецька область

Члени терористичної групи "1-й Семенівський мотострілецький батальйон "Вікінг" 1-ї окремої Слов’янської мотострілкової бригади" брали активну участь у бойових діях проти підрозділів Збройних Сил України та Національної гвардії України, задіяних в проведенні АТО на території Старобешевського району Донецької області, а також в районі населених пунктів Біла Кам’янка та Нова Ласпа Донецької області. Учасники зазначеної терористичної групи систематично вчиняли на території України терористичні акти, здійснювали залякування населення, вбивства громадян, захоплення адміністративних будівель органів державної влади і місцевого самоврядування України, вчиняли інші тяжкі й особливо тяжкі злочини, що призводило до дестабілізації суспільно-політичної ситуації в Україні. З 2022 року формування адміністративно підпорядковане 51-й загальновійськовій армії рф. Керівник організації: Ходченков Артем Вікторович, 07.11.1982 р.н., уродженець м. Запоріжжя (Україна), код ДРФО 3026111797, паспорт громадянина України – СВ №018445, (позивний "Боцман"), паспорт громадянина рф – 0519695686, паспорт для виїзду за кордон – 00СВ018445

15.07.2026

1824

20260717

РБ ООН (Комітет 1533 (2004))

ALLIANCE FLEUVE CONGO (AFC)

180

eastern Democratic Republic of the Congo

Established in 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

17.07.2026

1825

20260717

РБ ООН (Комітет 1533 (2004))

TWIRWANEHO

180

Hauts Plateaux, South Kivu, Democratic Republic of the Congo

Congolese armed group. Formed 2008 to early 2010. TWIRWANEHO has been involved in atrocities in the South-Kivu province of the DRC, including the killing of civilians, recruiting children, and activities that threaten the peace and security of the people of the DRC. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

17.07.2026

1826

20260717

РБ ООН (Комітет 1533 (2004))

CORNEILLE

NANGAA

YOBELUO

CORNEILLEYOBELUO

aka

CORNEILLE NANGAA

aka

19700709

Bagboya, Haut-Uele, Democratic Republic of the Congo

Democratic Republic of the Congo

Leader of the Alliance Fleuve Congo (AFC) (CDe.XXX)

OP1097934

Democratic Republic of the Congo

180

DP0000149

Democratic Republic of the Congo

180

DP0003850

Democratic Republic of the Congo

180

Democratic Republic of the Congo

180

Boulevard Biangala, No. 36 Q, Salongo Sud C, Lemba, Kinshasa

Democratic Republic of the Congo

180

North Kivu

Gender: Male. Corneille Nangaa Yobeluo is the leader of the Alliance Fleuve Congo (AFC) (CDe.010), a politico-military movement allied with the United Nations-sanctioned March 23 Movement/Congolese Revolutionary Army (M23/ARC) (CDe.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

17.07.2026

1827

20260717

РБ ООН (Комітет 1533 (2004))

SEBASTIEN

UWIMBABAZI

NYEMBO KIMENYI

aka

GILBERT KIMENYI

aka

1968

Gatoki Cell, Murunda Sector, Rutsiro Commune, Kibuye Prefecture, Rwanda

Rwanda

Brigadier General and Leader of the Democratic Forces for the Liberation of Rwanda (FDLR) (CDe.005)

Democratic Republic of the Congo

180

Rutshuru, North Kivu

Gender: Male. Sebastien Uwimbabazi has and continues to engage in or provide support for acts that undermine the peace, stability and security of the DRC. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

17.07.2026

1828

20260717

РБ ООН (Комітет 1533 (2004))

MUHAMMED

LUMISA

LUMINSA

aka

LUMWINSA

aka

LUMISA, MUHAMAD

aka

L. KATO

aka

MUKAKE

aka

MUKADE

aka

Between 1959 and 1965

Kampala District, Central Region, Uganda

Uganda

Commander, doctor and head of external logistics of the Allied Democratic Forces (ADF) (CDe.001)

180

Democratic Republic of the Congo

Gender: Male. As one of the commanders of the Allied Democratic Forces (ADF), MUHAMMED LUMISA is involved in planning, promulgating, and supporting the militia’s activities. He also oversees the group’s external logistics. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

17.07.2026

1829

20260717

РБ ООН (Комітет 1533 (2004))

CHARLES

SEMATAMA

SEBANYANA

aka

1975

Kalunyo Village, Kamombo Localities, South Kivu, Democratic Republic of the Congo

Democratic Republic of the Congo

Commander and military leader of Twirwaneho (CDe.011)

Colonel

Democratic Republic of the Congo

180

Hauts Plateaux, South Kivu

Gender: Male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

17.07.2026

1830

20260717

РБ ООН (Комітет 1533 (2004))

JOHN

IMANI

NZENZE

19780806

Democratic Republic of the Congo; Rwanda

M23 intelligence chief (CDe.006)

Colonel

OP0204168

Democratic Republic of the Congo

180

expires 5 Jul. 2022

OB0072391

Democratic Republic of the Congo

180

expires 28 Dec. 2014

Rwanda number 1 1978 8 0137555 3 27

Democratic Republic of the Congo

180

North Kivu

Gender: Male. As a leader of M23 (CDe.006), JOHN IMANI NZENZE is involved in planning, promulgating and supporting the armed group’s activities.). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

17.07.2026

1831

20260717

РБ ООН (Комітет 1533 (2004))

GUSTAVE

KUBWAYO

SURKOF

aka

SIRKOOF

aka

SURCOUF

aka

1969

Karago municipality, Gisenyi prefecture, Rwanda; Nyabihu District, Western province, Rwanda

Rwanda

Commander of FDLR-FOCA (CDe.005)

Colonel

180

Democratic Republic of the Congo

Gender: Male. As one of the main Democratic Forces for the Liberation of Rwanda Forces Combattantes Abacunguzi (FDLR-FOCA) (CDe.005) commanders and the new commander of the Commando de Recherche et d'Action en Profondeur (CRAP), GUSTAVE KUBWAYO alias SIRKOOF is involved in planning, promulgating and supporting the armed group’s activities, such as targeting civilians, kidnapping for ransom and illegally exploiting natural resources. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

17.07.2026

1832

20260721

Перелік терористичних організацій (груп)

14 батальон териториальной обороны луганской народной республики "Призрак"

14th battalion territorialnoy oborony luhanskoy narodnoy respubliki "Prizrak"

14 батальйон територіальної оборони луганської народної республіки "Прізрак"

unit "Prizrak"

aka

Prizrak brigade

aka

battalion "Prizrak"

aka

батальйон "Прізрак"

aka

бригада "Прізрак"

aka

підрозділ "Прізрак"

aka

квітень 2014

м. Луганськ, Луганська область

Україна

804

м. Луганськ, Луганська область

Члени терористичної групи "14 батальйон територіальної оборони луганської народної республіки "Прізрак" приймали участь у бойових діях в районі н.п. Дебальцеве проти сил оборони та правоохоронних органів України, задіяних в проведенні АТО. Учасники терористичної групи причетні до терористичних актів на території України, залякування населення, вбивства громадян, захоплення адміністративних будівель органів державної влади і місцевого самоврядування України, інших тяжких й особливо тяжких злочинів, метою яких є дестабілізація суспільно-політичної ситуації в Україні. Терористична група "14 батальйон територіальної оборони луганської народної республіки "Прізрак" включений до санкційного списку Європейського Союзу під назвою "Prizrak brigade", як "озброєна сепаратистська група". У 2022 році зазначена терористична група увійшла до складу зс рф під назвою "14 батальйон територіальної оборони "лнр". Останній відомий керівник організації: Богаченко Артур Юрійович, 11.11.1991 р.н., зареєстрований за адресою: Луганська область, Перевальський район, м. Бахмут (Артемівськ), вул. Горького, 4, код ДРФО 3355204177

21.07.2026

1833

20260724

РБ ООН (Комітет 1970 (2011))

Avax

IMO: 9058713 Listed pursuant to paragraphs 10(a), 10 (b), 10(c) and 10(d) of resolution 2146 (2014), as amended by paragraph 2 of resolutions 2441 (2018) and 2509 (2020) and extended in resolution 2819 (2026) (prohibition to load, transport or discharge; prohibition to enter ports; prohibition to provide bunkering and vessel services; prohibition to engage in financial transactions with regard to petroleum). Pursuant to paragraph 11 of resolution 2146, as modified by paragraph 2 of resolution 2509 (2020), this designation is valid from 22 July 2026 to 22 July 2027, unless terminated earlier by the Committee pursuant to paragraph 12 of resolution 2146 (2014). Flag State: Cameroon. As of 4 April 2026, the vessel was located near the anchorage area of the Benghazi Old Harbour, Libya

24.07.2026

1834

20260728

Перелік терористичних організацій (груп)

Казачий союз "Область войска Донского"

Kazachij soyuz "Oblast vojska Donskogo"

Козачий союз "Область війська Донського"

KSOVD

aka

КСОВД

aka

2014

м. Донецьк Донецької області

Україна

804

м. Донецьк, Донецька область

Незаконне збройне формування "Козачий союз "Область війська Донського" брала активну участь в бойових діях проти ЗС України та інших військових формувань, задіяних у проведенні антитерористичної операції на території Донецької області в районі Міжнародного аеропорту "Донецьк" ім. С. Прокоф’єва, а також населених пунктів Карлівка, Піски, Кіровське, Авдіївка, Веселе, Грабське. Зазначена терористична група здійснювала підтримку окупаційних військ з метою оточення підрозділів ЗС України. Члени терористичної групи залучались до здійснення терактів на ТОТ Донецької області шляхом проведення артилерійських обстрілів житлових будинків, об’єктів інфраструктури та місць масового скупчення людей з метою залякування населення та подальшому звинуваченні ЗС України у зриві "мінських угод". Окрім участі в бойових діях, організації терактів та диверсій, члени терористичної групи здійснювали грабежі та розбійні напади на ТОТ Донецької області, викрадали підприємців з метою отримання викупу, займались незаконним привласненням рухомого/нерухомого майна. Останній відомий керівник організації: Сафоненко Юрій Вікторович, 04.02.1967 р.н., мешкав за адресами: м. Донецьк, вул. Жовтня, 56, кв. 36; м. Донецьк, вул. Висотна, 5, РНОКПП 245023377, паспорт громадянина України серії ВА №008294

28.07.2026

1835

20260731

Перелік терористичних організацій (груп)

Кубанские казаки

Kubanskie kazaky

Кубанські козаки

Kubanskoye kozatskoye voysko

aka

Кубанкське козацьке військо

aka

м. Луганськ Луганської області

Україна

804

м. Луганськ, Луганська область

Незаконне збройне формування "Кубанські козаки" є структурою військового типу, що входить до силового блоку терористичної організації "луганська народна республіка". Основною метою діяльності "Кубанських козаків" є порушення громадської безпеки, насильницька зміна, повалення конституційного ладу, захоплення державної влади, зміна меж території і державного кордону України, яка досягається шляхом здійснення актів тероризму, диверсій, вбивств громадян, викрадення людей та незаконного позбавлення волі, залякування населення, захоплення державних установ, дестабілізації суспільно-політичної ситуації в державі, протидії військовослужбовцям ЗС України, СБ України, представникам інших правоохоронних органів, вчинення інших особливо тяжких злочинів на користь спецслужб рф, що створюють загрозу для життя та здоров’я людей, призводять до інших тяжких наслідків. Останні відомі керівники організації: Долуда Микола Олександрович, 10.06.1952 р.н., уродженець Харківської області, мешкав за адресою: рф, Краснодарський край, м. Краснодар, вул. Дзержинського, 10/1, кв. 13, паспорт 0397011762; Власов Олександр Іванович, 27.06.1980 р.н., уродженець Челябінської області, рф, мешкав за адресою: рф, Краснодарський край, н.п. Гулькевичі, вул. 50-років влксм, 23, кв. 7, паспорт рф 0312226267, ІНН 743701354382

31.07.2026

1836

20260810

Перелік терористичних організацій (груп)

Батальон "Заря"

Battalion "Zarya"

Батальйон "Зоря"

2nd otdelnaya motostreletskaya bryhada (m/u 73438) 2nd armejskoho korpusa narodnoy militsii LNR

aka

2-га окрема мотострілецька бригада (в/ч 73438) 2-го армійського корпусу народної міліції ЛНР"

aka

2014

м. Луганськ Луганської області

Україна

804

м. Луганськ, Луганська область

Незаконне збройне формування "Зоря" утворене з метою порушення громадської безпеки, насильницької зміни, повалення конституційного ладу, захоплення державної влади, зміни меж території і державного кордону України, яка досягалась шляхом здійснення актів тероризму, диверсій, вбивств громадян, викрадення людей та незаконного позбавлення волі, залякування населення, захоплення державних установ, дестабілізації суспільно-політичної ситуації в державі, протидії військовослужбовцям ЗС України, СБ України, представникам інших правоохоронних органів. З листопада 2014 року батальйон реорганізовано в "2-у окрему мотострілецьку бригаду (в/ч 73438) 2-го армійського корпусу народної міліції ЛНР"; з грудня 2022 увійшов до складу "2-го гвардійського лугансько-сєвєродонецького корпусу 8 армії рф"; з літа 2024 року – до складу "3-ї гвардійської лугансько-сєвєродонецької загальновійськової армії південного військового округу зс рф". У лютому 2015 року Європейський Союз офіційно вніс незаконне збройне формування "Зоря" до розширеного санкційного списку. Останні відомі керівники організації: Плотницький Ігор Венедиктович, 24.06.1964 р.н., мешкав за адресами: Луганська область, м. Луганськ, квартал Шевченко 4, 69, квартал Мирний 5, 12, ДРФО 2355113252; Гурєєв Олександр Васильович, 13.07.1960 р.н., уродженець Ростовської області, рф, мешкав за адресами: Луганська область, Краснодонський район, н.п. Новоолександрівка, вул. Акіменка, 25; н.п. Сорокине (Краснодон), квартал Лісовий, 4, кв. 26, паспорт серії ЕН №706442, ДРФО 2210920050

10.08.2026