United Nations Security Council Consolidated Sanctions List

Current as of 5 July 20261,001 provisions

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Provisions

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["UN Security Council Consolidated List", "PAEK CHANG-HO"]
PAEK CHANG-HO
— individual — aliases: Pak Chang-Ho; Paek Ch'ang-Ho — designation: Senior official and head of the satellite control center of Korean Committee for Space…
["UN Security Council Consolidated List", "Al-ARABI TRADING COMPANY"]
Al-ARABI TRADING COMPANY
— entity — address: Hai Babil, Lane 11, District 929, Bagdad, Iraq; Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq; P.O. Box 2337, Alwiyah, Bagdad…
["UN Security Council Consolidated List", "TRADING AND TRANSPORT SERVICES COMPANY, LTD"]
TRADING AND TRANSPORT SERVICES COMPANY, LTD
— entity — address: Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan; P.O. Box 212953, Amman 11121, Jordan; P.O. Box 910606, Amman 11191, Jordan —…
["UN Security Council Consolidated List", "AHMAD DERAKHSHANDEH"]
AHMAD DERAKHSHANDEH
— individual — designation: Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of…
["UN Security Council Consolidated List", "ADNAN S. HASAN AHMED"]
ADNAN S. HASAN AHMED
— individual — aliases: Hasan Ahmed S. Adnan; Ahmed Sultan — nationality: Iraq — address: Amman, Jordan — listed: 2004-04-26 — programs: Iraq — UN reference…
["UN Security Council Consolidated List", "BEHMAN ASGARPOUR"]
BEHMAN ASGARPOUR
— individual — aliases: Behman Asgharpour; Behman Asgharpur — designation: Operational Manager (Arak) — listed: 2006-12-23 — programs: Iran — UN reference…
["UN Security Council Consolidated List", "MUHAMMAD TAHER ANWARI"]
MUHAMMAD TAHER ANWARI
— individual — aliases: Mohammad Taher Anwari; Muhammad Tahir Anwari; Mohammad Tahre Anwari; Haji Mudir — designation: a) Director of Administrative Affairs…
["UN Security Council Consolidated List", "QASIM MOHAMED MAHDI AL-RIMI"]
QASIM MOHAMED MAHDI AL-RIMI
— individual — aliases: Qasim Al-Rimi; Qasim al-Raymi; Qassim al-Raymi; Qasim al-Rami; Qasim Mohammed Mahdi Al Remi; Qassim Mohammad Mahdi Al Rimi; Qasim Yahya…
["UN Security Council Consolidated List", "ALI DARASSA"]
ALI DARASSA
— individual — aliases: Ali Darassa Mahamat; Ali Mahamat Darassa; Ali Daras; Ali Darrassa; Général Ali Darassa — designation: Founder and leader of the Unité…
["UN Security Council Consolidated List", "ABDUL-HAQ WASSIQ"]
ABDUL-HAQ WASSIQ
— individual — aliases: Abdul-Haq Wasseq; Abdul Haq Wasiq; ABDULHAQ WASEEQ — designation: Deputy Minister of Security (Intelligence) under the Taliban regime…
["UN Security Council Consolidated List", "MOHAMMAD REZA ZAHEDI"]
MOHAMMAD REZA ZAHEDI
— individual — aliases: Mohammad Reza Zahidi; Mohammad Raza Zahedi — designation: Brigadier General; Commander of IRGC Ground Forces — DOB: 1944 — listed…
["UN Security Council Consolidated List", "MAHMOUD MOHAMMAD AHMED BAHAZIQ"]
MAHMOUD MOHAMMAD AHMED BAHAZIQ
— individual — aliases: Bahaziq Mahmoud; Abu Abd al-‘Aziz; Abu Abdul Aziz; Shaykh Sahib — DOB: 1943-08-17; 1943; 1944 — nationality: Saudi Arabia — address…
["UN Security Council Consolidated List", "ABD-AL-TAWWAB MULLAH HUWAYSH"]
ABD-AL-TAWWAB MULLAH HUWAYSH
— individual — DOB: 1957; 1942-03-14 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.019
["UN Security Council Consolidated List", "HAPJANGGANG SHIPPING CORP"]
HAPJANGGANG SHIPPING CORP
— entity — address: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea — listed: 2018-03-30 — programs: DPRK — UN reference…
["UN Security Council Consolidated List", "AL-BASHAIR TRADING COMPANY, LTD"]
AL-BASHAIR TRADING COMPANY, LTD
— entity — aliases: AL-BASHAER TRADING COMPANY, LTD; AL-BASHIR TRADING COMPANY, LTD; AL-BASHA'IR TRADING COMPANY, LTD; AL-BASHAAIR TRADING COMPANY, L TD…
["UN Security Council Consolidated List", "AGUS DWIKARNA"]
AGUS DWIKARNA
— individual — DOB: 1964-08-11 — nationality: Indonesia — address: Indonesia — listed: 2003-09-09 — programs: Al-Qaida — UN reference: QDi.111 — remarks…
["UN Security Council Consolidated List", "RUSTAM MAGOMEDOVICH ASELDEROV"]
RUSTAM MAGOMEDOVICH ASELDEROV
— individual — aliases: Abu Muhammad (original script: Абу Мухаммад); Abu Muhammad Al-Kadari (original script: Абу Мухаммад Аль-Кадари); Muhamadmuhtar…
["UN Security Council Consolidated List", "HARAKAT UL-MUJAHIDIN / HUM"]
HARAKAT UL-MUJAHIDIN / HUM
— entity — aliases: Al-Faran; Al-Hadid; Al-Hadith; Harakat Ul-Ansar; HUA; Harakat Ul- Mujahideen — address: Pakistan — listed: 2001-10-06 — programs: Al-Qaida…
["UN Security Council Consolidated List", "KHORASAN METALLURGY INDUSTRIES"]
KHORASAN METALLURGY INDUSTRIES
— entity — listed: 2008-03-03 — programs: Iran — UN reference: IRe.037 — remarks: Subsidiary of AMIG which depends on DIO. Involved in the production of…
["UN Security Council Consolidated List", "MOHAMMED YUSIP KARIM"]
MOHAMMED YUSIP KARIM
— individual — aliases: Abu Walid al Indunisi; Zidni Elma; Udtadz Syaifudin; Mohammad Yusef Karim Faiz; Muh Saifudin; Kembar Khalid; Mohamad Yusuf Karim…
["UN Security Council Consolidated List", "RI PYONG CHUL"]
RI PYONG CHUL
— individual — aliases: Ri Pyo’ng-ch’o’l; Ri Pyong Chol — designation: Vice Chairman of the Workers’ Party of Korea (WPK) Central Military Commission; Former…
["UN Security Council Consolidated List", "KO CHOL MAN"]
KO CHOL MAN
— individual — aliases: Ko Ch'o'l-man — designation: Ko Chol Man is an overseas Foreign Trade Bank representative — DOB: 1967-09-30 — nationality: Democratic…
["UN Security Council Consolidated List", "TEHRIK-E TALIBAN PAKISTAN (TTP)"]
TEHRIK-E TALIBAN PAKISTAN (TTP)
— entity — aliases: Tehrik-I-Taliban Pakistan; Tehrik-e-Taliban; Pakistani Taliban; Tehreek-e-Taliban — listed: 2011-07-29 — programs: Al-Qaida — UN reference…
["UN Security Council Consolidated List", "ZAURBEK SALIMOVICH GUCHAEV"]
ZAURBEK SALIMOVICH GUCHAEV
— individual — aliases: Bach; Fackih; Vostochniy; Muslim; Aziz; Abdul Aziz — DOB: 1975-09-07 — nationality: Russian Federation — address: Syrian Arab Republic…
["UN Security Council Consolidated List", "MALEK REUBEN RIAK RENGU"]
MALEK REUBEN RIAK RENGU
— individual — aliases: Malek Ruben — designation: Deputy Chief of General Staff for Logistics; Deputy Chief of Defence Staff and Inspector General of the Army…
["UN Security Council Consolidated List", "KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY"]
KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY
— entity — aliases: Choson International Chemicals Joint Operation Company; Chosun International Chemicals Joint Operation Company; International Chemical…
["UN Security Council Consolidated List", "ABDUL MANAN MOHAMMAD ISHAK"]
ABDUL MANAN MOHAMMAD ISHAK
— individual — designation: First Secretary, Taliban Embassy, Riyadh, Saudi Arabia; Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates — DOB…
["UN Security Council Consolidated List", "ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI"]
ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI
— individual — aliases: ABU OMAR AL SARRAF — DOB: 1970-09-01 — nationality: Iraq — address: Iraq — listed: 2026-03-26 — programs: Al-Qaida — UN reference…
["UN Security Council Consolidated List", "Fitiwi Abdelrazak"]
Fitiwi Abdelrazak
— individual — aliases: Abdurezak; Abdelrazaq; Abdulrazak; Abdrazzak; Fitwi Esmail Abdelrazak — designation: Leader of a transnational trafficking network —…
["UN Security Council Consolidated List", "ABD-AL-HAMID AL-MASLI"]
ABD-AL-HAMID AL-MASLI
— individual — aliases: Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli; Abd-al-Hamid Musalli; Hamid Masli; Hamza al-Darnawi; Hamzah al-Darnawi; Hamza Darnawi…
["UN Security Council Consolidated List", "SYLVESTRE MUDACUMURA"]
SYLVESTRE MUDACUMURA
— individual — aliases: Pharaoh; Radja; Mupenzi Bernard; General Major Mupenzi; General Mudacumura — designation: FDLR-FOCA Commander; FDLR-FOCA Lieutenant…
["UN Security Council Consolidated List", "PAK HAN SE"]
PAK HAN SE
— individual — aliases: Kang Myong Chol — designation: Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic…
["UN Security Council Consolidated List", "CRANHA DANFA"]
CRANHA DANFA
— individual — designation: Colonel; Head of Operations of the Armed Forces Joint Staff — DOB: 1957-03-05 — nationality: Guinea-Bissau — listed: 2012-07-18 —…
["UN Security Council Consolidated List", "YAHIA ABDALLAH AL-UBAIDI"]
YAHIA ABDALLAH AL-UBAIDI
— individual — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.044
["UN Security Council Consolidated List", "HAROUN GAYE"]
HAROUN GAYE
— individual — aliases: Haroun Geye; Aroun Gaye; Aroun Geye — designation: Rapporteur of the political coordination of the Front Populaire pour la Renaissance…
["UN Security Council Consolidated List", "GREEN PINE ASSOCIATED CORPORATION"]
GREEN PINE ASSOCIATED CORPORATION
— entity — aliases: CHO'NGSONG UNITED TRADING COMPANY; CHONGSONG YONHAP; CH'O'NGSONG YO'NHAP; CHOSUN CHAWO'N KAEBAL T'UJA HOESA; JINDALLAE; KU'MHAERYONG…
["UN Security Council Consolidated List", "JAN MOHAMMAD MADANI IKRAM"]
JAN MOHAMMAD MADANI IKRAM
— individual — designation: Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates — DOB: 1954-1955 — nationality: Afghanistan — listed…
["UN Security Council Consolidated List", "ABDULLAH AL-SENUSSI"]
ABDULLAH AL-SENUSSI
— individual — aliases: Abdoullah Ould Ahmed — designation: Director Military Intelligence — DOB: 1949 — address: Libya — listed: 2011-02-26 — programs: Libya…
["UN Security Council Consolidated List", "ALI MUSA AL-SHAWAKH"]
ALI MUSA AL-SHAWAKH
— individual — aliases: 'Ali Musa al-Shawagh; Ali al-Hamoud al-Shawakh; Ibrahim al-Shawwakh; Muhammad 'Ali al-Shawakh; Abu Luqman; Ali Hammud; Abdullah Shuwar…
["UN Security Council Consolidated List", "MERAI ABDEFATTAH KHALIL ZOGHBI"]
MERAI ABDEFATTAH KHALIL ZOGHBI
— individual — aliases: F’raji di Singapore; F’raji il Libico; Mohamed Lebachir; Meri Albdelfattah Zgbye; Zoghbai Merai Abdul Fattah; Lazrag Faraj; Larzg Ben…
["UN Security Council Consolidated List", "JAM'YAH TA'AWUN AL-ISLAMIA"]
JAM'YAH TA'AWUN AL-ISLAMIA
— entity — aliases: Society of Islamic Cooperation; Jam'iyat Al Ta'awun Al Islamiyya; Jit — address: Kandahar City, Afghanistan — listed: 2001-10-17 —…
["UN Security Council Consolidated List", "CHOE HWI"]
CHOE HWI
— individual — designation: First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used…
["UN Security Council Consolidated List", "GHASEM SOLEYMANI"]
GHASEM SOLEYMANI
— individual — aliases: Ghasim Soleymani; Ghasem Sulaymani; Ghasem Solaymani — designation: Director of Uranium Mining Operations at the Saghand Uranium Mine —…
["UN Security Council Consolidated List", "MUHANNAD AL-NAJDI"]
MUHANNAD AL-NAJDI
— individual — aliases: 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi; Ghassan al-Tajiki — DOB: 1984-05-19 — nationality: Saudi Arabia — listed: 2016-02-29 —…
["UN Security Council Consolidated List", "NOURREDINE ADAM"]
NOURREDINE ADAM
— individual — aliases: Nureldine Adam; Nourreldine Adam; Nourreddine Adam; Mahamat Nouradine Adam; Mohamed Adam Brema Abdallah — designation: General…
["UN Security Council Consolidated List", "FAIZ"]
FAIZ
— individual — designation: Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime — DOB: 1969 — nationality: Afghanistan —…
["UN Security Council Consolidated List", "TAIBAH INTERNATIONAL-BOSNIA OFFICES"]
TAIBAH INTERNATIONAL-BOSNIA OFFICES
— entity — aliases: Taibah International Aid Agency; Taibah International Aid Association; Al Taibah, Intl.; Taibah International Aide Association — address: 6…
["UN Security Council Consolidated List", "IRANO HIND SHIPPING COMPANY"]
IRANO HIND SHIPPING COMPANY
— entity — address: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Tehran, Iran (Islamic Republic of); 265, Next to Mehrshad…
["UN Security Council Consolidated List", "BAKHT GUL"]
BAKHT GUL
— individual — aliases: Bakhta Gul; Bakht Gul Bahar; Shuqib — DOB: 1980 — nationality: Afghanistan — address: Miram Shah, North Waziristan, Federally…
["UN Security Council Consolidated List", "OUMAR YOUNOUS ABDOULAY"]
OUMAR YOUNOUS ABDOULAY
— individual — aliases: Oumar Younous; Omar Younous; Oumar Sodiam; Oumar Younous M’Betibangui — designation: Former Séléka General — DOB: 1970-04-02 —…
["UN Security Council Consolidated List", "KIM SE GON"]
KIM SE GON
— individual — DOB: 1969-11-13 — nationality: Democratic People's Republic of Korea — listed: 2016-11-30 — programs: DPRK — UN reference: KPi.032 — remarks…
["UN Security Council Consolidated List", "LASHKAR-E-TAYYIBA"]
LASHKAR-E-TAYYIBA
— entity — aliases: Lashkar-e-Toiba; Lashkar-i-Taiba; al Mansoorian; al Mansooreen; Army of the Pure; Army of the Righteous; Army of the Pure and Righteous…
["UN Security Council Consolidated List", "DOKU KHAMATOVICH UMAROV"]
DOKU KHAMATOVICH UMAROV
— individual — aliases: Lom-ali Butayev (Butaev); Dokka Umarov — DOB: 1964-04-13; 1965-04-13; 1964-05-12; 1955 — nationality: Russian Federation; former Soviet…
["UN Security Council Consolidated List", "ABD-AL-MAJID AZIZ AL-ZINDANI"]
ABD-AL-MAJID AZIZ AL-ZINDANI
— individual — aliases: Abdelmajid Al-Zindani; Shaykh 'Abd Al-Majid Al-Zindani; Sheikh Abd Al-Meguid Al-Zandani — DOB: 1950 — nationality: Yemen — address…
["UN Security Council Consolidated List", "SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)"]
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
— entity — listed: 2006-12-23 — programs: Iran — UN reference: IRe.067 — remarks: Subordinate entity of AIO. [Old Reference # E.37.B.1]
["UN Security Council Consolidated List", "ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)"]
ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)
— entity — listed: 2007-03-24 — programs: Iran — UN reference: IRe.015 — remarks: Parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel…
["UN Security Council Consolidated List", "ERIC BADEGE"]
ERIC BADEGE
— individual — DOB: 1971 — nationality: Democratic Republic of the Congo — address: Rwanda — listed: 2012-12-31 — programs: DRC — UN reference: CDi.001 —…
["UN Security Council Consolidated List", "AHMED SHAH NOORZAI OBAIDULLAH"]
AHMED SHAH NOORZAI OBAIDULLAH
— individual — aliases: Mullah Ahmed Shah Noorzai; Haji Ahmad Shah; Haji Mullah Ahmad Shah; Maulawi Ahmed Shah; Mullah Mohammed Shah — DOB: 1985-01-01; 1981 —…
["UN Security Council Consolidated List", "ABDUL MANAN NYAZI"]
ABDUL MANAN NYAZI
— individual — aliases: Abdul Manan Nayazi; Abdul Manan Niazi; Baryaly; Baryalai — designation: Governor of Kabul Province under the Taliban regime; Governor…
["UN Security Council Consolidated List", "AL-HARAMAIN: ALBANIA BRANCH"]
AL-HARAMAIN: ALBANIA BRANCH
— entity — address: Irfan Tomini Street, #58, Tirana, Albania — listed: 2004-07-06 — programs: Al-Qaida — UN reference: QDe.111 — remarks: Review pursuant to…
["UN Security Council Consolidated List", "MOHAMMAD HEJAZI"]
MOHAMMAD HEJAZI
— individual — aliases: Mohammed Hijazi — designation: Brigadier General; Commander of Bassij resistance force — DOB: 1959 — listed: 2007-03-24 — programs…
["UN Security Council Consolidated List", "ALI BARZAN IBRAHIM HASAN AL-TIKRITI"]
ALI BARZAN IBRAHIM HASAN AL-TIKRITI
— individual — DOB: 1981-04-18 — nationality: Iraq — address: Geneva, Switzerland — listed: 2004-04-07 — programs: Iraq — UN reference: IQi.064
["UN Security Council Consolidated List", "ABU RUSDAN"]
ABU RUSDAN
— individual — aliases: Abu Thoriq; Rusdjan; Rusjan; Rusydan; Thoriquddin; Thoriquiddin; Thoriquidin; Toriquddin — DOB: 1960-08-16 — listed: 2005-05-16 —…
["UN Security Council Consolidated List", "KOREA DAESONG BANK"]
KOREA DAESONG BANK
— entity — aliases: Choson Taesong Unhaeng; Taesong Bank — address: Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of…
["UN Security Council Consolidated List", "KU JA HYONG"]
KU JA HYONG
— individual — aliases: Ku Cha-hyo'ng — designation: Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya — DOB: 1957-09-08 — nationality…
["UN Security Council Consolidated List", "MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI"]
MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI
— individual — aliases: Mohamed Ben Belkacem Aouadi; Fathi Hannachi — DOB: 1974-12-11 — nationality: Tunisia — address: 50th Street, Number 23, Zehrouni…
["UN Security Council Consolidated List", "HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA"]
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
— individual — aliases: Gamel Mohamed; Abd el Wanis Abd Gawwad Abd el Latif Bahaa; Mahmoud Hamid — DOB: 1966-05-29 — nationality: Tunisia — address: Corso XXII…
["UN Security Council Consolidated List", "KEVIN JORDAN AXEL GUIAVARCH"]
KEVIN JORDAN AXEL GUIAVARCH
— individual — DOB: 1993-03-12 — nationality: France — address: Grenoble, France; Syrian Arab Republic; Türkiye; France — listed: 2014-09-23 — programs…
["UN Security Council Consolidated List", "KHAIRULLAH KHAIRKHWAH"]
KHAIRULLAH KHAIRKHWAH
— individual — aliases: Mullah Khairullah Khairkhwah; Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967; KHIRULLAH KHAIRKHWA — designation…
["UN Security Council Consolidated List", "KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI"]
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
— individual — aliases: Hamroui Kamel ben Mouldi; Hamraoui Kamel; Kamel; Kimo — DOB: 1977-10-21 — nationality: Tunisia — address: Via Bertesi Number 27…
["UN Security Council Consolidated List", "ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)"]
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
— entity — address: Democratic People's Republic of Korea — listed: 2017-09-11 — programs: DPRK — UN reference: KPe.052 — remarks: The Organization and…
["UN Security Council Consolidated List", "ZAKI-UR-REHMAN LAKHVI"]
ZAKI-UR-REHMAN LAKHVI
— individual — aliases: Zakir Rehman Lakvi; Zaki Ur-Rehman Lakvi; Kaki Ur-Rehman; Zakir Rehman; Abu Waheed Irshad Ahmad Arshad; Chachajee — DOB: 1960-12-30 —…
["UN Security Council Consolidated List", "SAIF-AL-DIN AL-MASHHADANI"]
SAIF-AL-DIN AL-MASHHADANI
— individual — DOB: 1956 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.046
["UN Security Council Consolidated List", "JAMAAH ANSHARUT DAULAH"]
JAMAAH ANSHARUT DAULAH
— entity — aliases: Jemaah Anshorut Daulah; Jamaah Ansharut Daulat — listed: 2020-03-04 — programs: Al-Qaida — UN reference: QDe.164 — remarks: Established in…
["UN Security Council Consolidated List", "KORYO CREDIT DEVELOPMENT BANK"]
KORYO CREDIT DEVELOPMENT BANK
— entity — aliases: Daesong Credit Development Bank; Koryo Global Credit Bank; Koryo Global Trust Bank — address: Pyongyang, Democratic People's Republic of…
["UN Security Council Consolidated List", "MACHANGA LTD"]
MACHANGA LTD
— entity — address: Plot 55A, Upper Kololo Terrace, Kampala, Uganda — listed: 2007-03-29 — programs: DRC — UN reference: CDe.007 — remarks: Gold export company…
["UN Security Council Consolidated List", "EUGÈNE BARRET NGAÏKOSSET"]
EUGÈNE BARRET NGAÏKOSSET
— individual — aliases: Eugene Ngaikosset; Eugene Ngaikoisset; Eugene Ngakosset; Eugene Barret Ngaikosse; Eugene Ngaikouesset; “The Butcher of Paoua”…
["UN Security Council Consolidated List", "MUHAMMAD ABD AL-KARIM AL-GHAMARI"]
MUHAMMAD ABD AL-KARIM AL-GHAMARI
— individual — aliases: Mohammad Al-Ghamari — designation: Major General, Houthi Chief of General Staff — DOB: 1979 — nationality: Yemen — address: Yemen —…
["UN Security Council Consolidated List", "NAMCHONGANG TRADING CORPORATION"]
NAMCHONGANG TRADING CORPORATION
— entity — aliases: NCG; NAMCHONGANG TRADING; NAM CHON GANG CORPORATION; NOMCHONGANG TRADING CO.; NAM CHONG GAN TRADING CORPORATION; Namhung Trading…
["UN Security Council Consolidated List", "MOKHTAR BELMOKHTAR"]
MOKHTAR BELMOKHTAR
— individual — aliases: Abou Abbes Khaled; Belaouar Khaled Abou El Abass; Belaouer Khaled Abou El Abass; Belmokhtar Khaled Abou El Abes; Khaled Abou El Abass…
["UN Security Council Consolidated List", "CHOE CHUN-SIK"]
CHOE CHUN-SIK
— individual — aliases: Choe Chun Sik; Ch’oe Ch’un Sik — designation: Former Director of the Second Academy of Natural Sciences (SANS); Former head of the…
["UN Security Council Consolidated List", "INNOCENT ZIMURINDA"]
INNOCENT ZIMURINDA
— individual — aliases: Zimulinda — designation: M23, Bde Comd, Rank: Colonel; Colonel in the FARDC — DOB: 1972-09-01; 1975; 1972-03-16 — nationality…
["UN Security Council Consolidated List", "MUHAMMAD HAMZA ZUBAIDI"]
MUHAMMAD HAMZA ZUBAIDI
— individual — DOB: 1938 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.009
["UN Security Council Consolidated List", "MIN BYONG CHOL"]
MIN BYONG CHOL
— individual — aliases: Min Pyo’ng-ch’o’l; Min Byong-chol; Min Byong Chun — designation: Member of the Worker’s Party of Korea’s Organization and Guidance…
["UN Security Council Consolidated List", "KIM KWANG-IL"]
KIM KWANG-IL
— individual — designation: Tanchon Commercial Bank (TCB) official — DOB: 1969-09-01 — nationality: Democratic People's Republic of Korea — listed: 2013-01-22…
["UN Security Council Consolidated List", "HILARION DEL ROSARIO SANTOS"]
HILARION DEL ROSARIO SANTOS
— individual — aliases: Akmad Santos; Ahmed Islam; Ahmad Islam Santos; Hilarion Santos, III (third); Hilarion Del Rosario Santos, III (third); Abu Abdullah…
["UN Security Council Consolidated List", "TCHAM NA MAN"]
TCHAM NA MAN
— individual — aliases: Namam — designation: Lieutenant-colonel; Head of the Armed Forces Military Hospital — DOB: 1953-02-27 — nationality: Guinea-Bissau —…
["UN Security Council Consolidated List", "LUCIEN NZAMBAMWITA"]
LUCIEN NZAMBAMWITA
— individual — aliases: André Kalume — DOB: 1966 — nationality: Rwanda — listed: 2018-02-01 — programs: DRC — UN reference: CDi.034 — remarks: He is a threat…
["UN Security Council Consolidated List", "SHANGHAI DONGFENG SHIPPING CO LTD"]
SHANGHAI DONGFENG SHIPPING CO LTD
— entity — address: Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, China — listed: 2018-03-30 — programs: DPRK — UN reference: KPe.072 — remarks: Registered…
["UN Security Council Consolidated List", "SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)"]
SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)
— entity — address: Damavand Tehran Highway, Tehran, Iran (Islamic Republic of) — listed: 2010-06-09 — programs: Iran — UN reference: IRe.061 — remarks: SAPICO…
["UN Security Council Consolidated List", "ABDUL LATIF MANSUR"]
ABDUL LATIF MANSUR
— individual — aliases: Abdul Latif Mansoor; Wali Mohammad — designation: Minister of Agriculture under the Taliban regime (1996-2001) — DOB: 1968; 1967-11-12…
["UN Security Council Consolidated List", "BASHIR MOHAMED MAHAMOUD"]
BASHIR MOHAMED MAHAMOUD
— individual — aliases: Bashir Mohamed Mahmoud; Bashir Mahmud Mohammed; Bashir Mohamed Mohamud; Bashir Mohamed Mohamoud; Bashir Yare; Bashir Qorgab; Gure Gap…
["UN Security Council Consolidated List", "ABDUL GHAFAR QURISHI ABDUL GHANI"]
ABDUL GHAFAR QURISHI ABDUL GHANI
— individual — aliases: Abdul Ghaffar Qureshi — designation: Repatriation Attache, Taliban Embassy, Islamabad, Pakistan — DOB: 1970; 1967 — nationality…
["UN Security Council Consolidated List", "PROPAGANDA AND AGITATION DEPARTMENT (PAD)"]
PROPAGANDA AND AGITATION DEPARTMENT (PAD)
— entity — address: Pyongyang, Democratic People's Republic of Korea — listed: 2017-09-11 — programs: DPRK — UN reference: KPe.053 — remarks: The Propaganda…
["UN Security Council Consolidated List", "KAVEH CUTTING TOOLS COMPANY"]
KAVEH CUTTING TOOLS COMPANY
— entity — address: 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran (Islamic Republic of); Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran…
["UN Security Council Consolidated List", "UMMAH TAMEER E-NAU (UTN)"]
UMMAH TAMEER E-NAU (UTN)
— entity — address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan; Pakistan — listed: 2001-12-24 — programs: Al-Qaida — UN reference: QDe.068 — remarks: Its…
["UN Security Council Consolidated List", "SAJA BARZAN IBRAHIM HASAN AL-TIKRITI"]
SAJA BARZAN IBRAHIM HASAN AL-TIKRITI
— individual — DOB: 1978-01-01 — nationality: Iraq — address: Geneva, Switzerland — listed: 2004-04-07 — programs: Iraq — UN reference: IQi.063
["UN Security Council Consolidated List", "DEFENCE INDUSTRIES ORGANISATION (DIO)"]
DEFENCE INDUSTRIES ORGANISATION (DIO)
— entity — listed: 2006-12-23 — programs: Iran — UN reference: IRe.011 — remarks: Overarching MODAFL-controlled entity, some of whose subordinates have been…
["UN Security Council Consolidated List", "ARIS SUMARSONO"]
ARIS SUMARSONO
— individual — aliases: Zulkarnan; Zulkarnain; Zulkarnin; Arif Sunarso; Zulkarnaen; Aris Sunarso; Ustad Daud Zulkarnaen; Murshid; Daud; Pak Ud; Mbah Zul…
["UN Security Council Consolidated List", "SALEH MESFER SALEH AL SHAER"]
SALEH MESFER SALEH AL SHAER
— individual — aliases: Saleh Mosfer Saleh al Shaer; Saleh Musfer Saleh al Shaer; Saleh Mesfer al Shaer; Saleh al Shae; Saleh al Sha’ir; Abu Yasser —…
["UN Security Council Consolidated List", "GABRIEL JOK RIAK MAKOL"]
GABRIEL JOK RIAK MAKOL
— individual — aliases: Gabriel Jok; Jok Riak; Jock Riak — designation: Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander; Chief of Defence…
["UN Security Council Consolidated List", "PISHGAM ENERGY INDUSTRIES"]
PISHGAM ENERGY INDUSTRIES
— entity — aliases: Pioneer Energy Industries — listed: 2008-03-03 — programs: Iran — UN reference: IRe.054 — remarks: Participated in the construction of the…
["UN Security Council Consolidated List", "MINISTRY OF ATOMIC ENERGY INDUSTRY"]
MINISTRY OF ATOMIC ENERGY INDUSTRY
— entity — aliases: MAEI — address: Haeun-2-dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea — listed: 2016-03-02 — programs: DPRK —…
["UN Security Council Consolidated List", "IBRAHIM HASSAN TALI AL-ASIRI"]
IBRAHIM HASSAN TALI AL-ASIRI
— individual — aliases: Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري); Ibrahim Hasan Talea Aseeri; Ibrahim Hassan al-Asiri; Ibrahim Hasan Tali Asiri…
["UN Security Council Consolidated List", "ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM"]
ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM
— individual — aliases: Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem; شيخ يونس الموريتاني; Salih the Mauritanian; Mohamed Salem; Youssef Ould Abdel…
["UN Security Council Consolidated List", "AMOR MOHAMED GHEDEIR"]
AMOR MOHAMED GHEDEIR
— individual — aliases: Abdelhamid Abou Zeid; Youcef Adel; Abou Abdellah; Abid Hammadou — DOB: 1958 — nationality: Algeria — listed: 2008-07-03 — programs…
["UN Security Council Consolidated List", "SALIM AHMAD SALIM HAMDAN"]
SALIM AHMAD SALIM HAMDAN
— individual — DOB: 1965 — nationality: Yemen — address: Shari Tunis, Sana'a, Yemen — listed: 2001-01-25 — programs: Al-Qaida — UN reference: QDi.003 —…
["UN Security Council Consolidated List", "AMIN INDUSTRIAL COMPLEX"]
AMIN INDUSTRIAL COMPLEX
— entity — aliases: Amin Industrial Compound; Amin Industrial Company — address: P.O. Box 91735-549, Mashad, Iran (Islamic Republic of); Amin Industrial…
["UN Security Council Consolidated List", "HAN YU-RO"]
HAN YU-RO
— individual — designation: Director of Korea Ryongaksan General Trading Corporation — nationality: Democratic People's Republic of Korea — listed: 2009-07-16…
["UN Security Council Consolidated List", "MOHSEN FAKHRIZADEH-MAHABADI"]
MOHSEN FAKHRIZADEH-MAHABADI
— individual — designation: Senior MODAFL scientist; Former head of the Physics Research Centre (PHRC) — listed: 2007-03-24 — programs: Iran — UN reference…
["UN Security Council Consolidated List", "HAMID-REZA MOHAJERANI"]
HAMID-REZA MOHAJERANI
— individual — aliases: Hamid Reza Mohajerani Araghi — designation: Designated for involvement in production management at the Uranium Conversion Facility…
["UN Security Council Consolidated List", "RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)"]
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
— entity — aliases: Riyadus-Salikhin Reconnaissance and Sabotage Battalion; Riyadh-as-Saliheen; The Sabotage and Military Surveillance Group of the Riyadh…
["UN Security Council Consolidated List", "AL-HARAMAYN FOUNDATION (KENYA)"]
AL-HARAMAYN FOUNDATION (KENYA)
— entity — address: Nairobi, Kenya; Garissa, Kenya; Dadaab, Kenya — listed: 2004-01-26 — programs: Al-Qaida — UN reference: QDe.105 — remarks: Review pursuant…
["UN Security Council Consolidated List", "YAZID SUFAAT"]
YAZID SUFAAT
— individual — aliases: Joe; Abu Zufar — DOB: 1964-01-20 — nationality: Malaysia — address: Taman Bukit Ampang, State of Selangor, Malaysia; Malaysia — listed…
["UN Security Council Consolidated List", "RI MAN GON"]
RI MAN GON
— individual — designation: Former Minister of the Munitions Industry Department — DOB: 1945-10-29 — nationality: Democratic People's Republic of Korea —…
["UN Security Council Consolidated List", "JIBRIL ABDULKARIM IBRAHIM MAYU"]
JIBRIL ABDULKARIM IBRAHIM MAYU
— individual — aliases: General Gibril Abdul Kareem Barey; “Tek”; Gabril Abdul Kareem Badri — designation: National Movement for Reform and Development (NMRD)…
["UN Security Council Consolidated List", "LEADER (HONG KONG) INTERNATIONAL"]
LEADER (HONG KONG) INTERNATIONAL
— entity — aliases: Leader International Trading Limited; Leader (Hong Kong) International Trading Limited — address: LM-873, RM B, 14/F, Wah Hen Commercial…
["UN Security Council Consolidated List", "MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC)"]
MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC)
— entity — aliases: MITEC; Rahkar Company; Rahkar Industries; Rahkar Sanaye Company; Rahkar Sanaye Novin — address: Arak, Iran (Islamic Republic of) — listed…
["UN Security Council Consolidated List", "BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES"]
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES
— entity — listed: 2008-03-03 — programs: Iran — UN reference: IRe.008 — remarks: A subsidiary of Saccal System companies, this company tried to purchase…
["UN Security Council Consolidated List", "ISLAMIC ARMY OF ADEN"]
ISLAMIC ARMY OF ADEN
— entity — listed: 2001-10-06 — programs: Al-Qaida — UN reference: QDe.009 — remarks: Review pursuant to Security Council resolution 1822 (2008) was concluded…
["UN Security Council Consolidated List", "ISLAMIC STATE IN THE GREATER SAHARA (ISGS)"]
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
— entity — aliases: Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS); Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS); Islamic State of…
["UN Security Council Consolidated List", "Osama Al Kuni Ibrahim"]
Osama Al Kuni Ibrahim
— individual — aliases: Osama Milad; Osama al-Milad; Osama Zawiya; Osama Zawiyah; Osama al Kuni — DOB: 1976-04-02 — nationality: Libya — address: Zawiyah…
["UN Security Council Consolidated List", "MOHAMMAD NAIM BARICH KHUDAIDAD"]
MOHAMMAD NAIM BARICH KHUDAIDAD
— individual — aliases: Mullah Naeem Barech; Mullah Naeem Baraich; Mullah Naimullah; Mullah Naim Bareh; Mohammad Naim; Mullah Naim Barich; Mullah Naim Barech…
["UN Security Council Consolidated List", "MOHAMED BELKALEM"]
MOHAMED BELKALEM
— individual — aliases: Abdelali Abou Dher (عبد العالي ابو ذر); El Harrachi (الحراشي) — DOB: 1969-12-19 — nationality: Algeria — address: Mali; Cité Djenane…
["UN Security Council Consolidated List", "AHMAD ZIA AGHA"]
AHMAD ZIA AGHA
— individual — aliases: Zia Agha; Noor Ahmad; Noor Ahmed; Sia Agha Sayeed; NOOR AHMAD AGHA — DOB: 1974; 1979-06-25 — nationality: Afghanistan — address: Kabul…
["UN Security Council Consolidated List", "GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA"]
GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA
— individual — designation: Katangan rebel leader — DOB: 1974 — listed: 2018-02-01 — programs: DRC — UN reference: CDi.035 — remarks: Gédéon Kyungu belongs to…
["UN Security Council Consolidated List", "FATER INSTITUTE"]
FATER INSTITUTE
— entity — aliases: Faater Institute — listed: 2010-06-09 — programs: Iran — UN reference: IRe.020 — remarks: Khatam al-Anbiya (KAA) subsidiary. Fater has…
["UN Security Council Consolidated List", "KOREA UNITED DEVELOPMENT BANK"]
KOREA UNITED DEVELOPMENT BANK
— entity — address: Pyongyang, Democratic People's Republic of Korea — listed: 2016-11-30 — programs: DPRK — UN reference: KPe.033 — remarks: Korea United…
["UN Security Council Consolidated List", "MUN KYONG HWAN"]
MUN KYONG HWAN
— individual — aliases: Mun Kyo'ng-hwan — designation: Mun Kyong Hwan is an overseas Bank of East Land representative — DOB: 1967-08-22 — nationality…
["UN Security Council Consolidated List", "ABDUL RAHMAN ZAHED"]
ABDUL RAHMAN ZAHED
— individual — aliases: Abdul Rehman Zahid — designation: Deputy Minister of Foreign Affairs under the Taliban regime — DOB: 1963 — nationality: Afghanistan —…
["UN Security Council Consolidated List", "ABU ZAYD UMAR DORDA"]
ABU ZAYD UMAR DORDA
— individual — aliases: Dorda Abuzed OE; Abu Zayd Umar Hmeid Dorda — designation: Director, External Security Organisation.; Head of external intelligence…
["UN Security Council Consolidated List", "BENEVOLENCE INTERNATIONAL FOUNDATION"]
BENEVOLENCE INTERNATIONAL FOUNDATION
— entity — aliases: Al Bir Al Dawalia; BIF; BIF-USA; Mezhdunarodnyj Blagotvoritel'nyl Fond — address: 8820 Mobile Avenue, IA, Oak Lawn, Illinois, United States…
["UN Security Council Consolidated List", "FUAD MOHAMED KHALAF"]
FUAD MOHAMED KHALAF
— individual — aliases: Fuad Mohamed Khalif; Fuad Mohamed Qalaf; Fuad Mohammed Kalaf; Fuad Mohamed Kalaf; Fuad Mohammed Khalif; Fuad Khalaf; Fuad Shongale…
["UN Security Council Consolidated List", "MARIAL CHANUONG YOL MANGOK"]
MARIAL CHANUONG YOL MANGOK
— individual — aliases: Marial Chinuong; Marial Chan; Marial Chanoung Yol; Marial Chinoum — designation: Sudan People’s Liberation Army Major General…
["UN Security Council Consolidated List", "ADF"]
ADF
— entity — aliases: Allied Democratic Forces; Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda; ADF/NALU; NALU — address: North Kivu…
["UN Security Council Consolidated List", "GHAZI HAMMUD AL-UBAIDI"]
GHAZI HAMMUD AL-UBAIDI
— individual — DOB: 1944 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.051
["UN Security Council Consolidated List", "KO TAE HUN"]
KO TAE HUN
— individual — aliases: Kim Myong Gi — designation: Tanchon Commercial Bank official — DOB: 1972-05-25 — nationality: Democratic People's Republic of Korea —…
["UN Security Council Consolidated List", "HARAKAT SHAM AL-ISLAM"]
HARAKAT SHAM AL-ISLAM
— entity — aliases: Haraket Sham al-Islam; Sham al-Islam; Sham al-Islam Movement — address: Syrian Arab Republic — listed: 2016-02-29 — programs: Al-Qaida — UN…
["UN Security Council Consolidated List", "KIM TONG MY’ONG"]
KIM TONG MY’ONG
— individual — aliases: Kim Chin-So’k; Kim Tong-Myong; Kim Jin-Sok; Kim Hyok-Chol; Kim Tong-Myo’ng; Kim Tong Myong; Kim Hyok Chol — designation: President of…
["UN Security Council Consolidated List", "MOHAMMAD ESSA AKHUND"]
MOHAMMAD ESSA AKHUND
— individual — aliases: MOHAMMAD EISA SANI — designation: Minister of Water, Sanitation and Electricity under the Taliban regime (1996-2001) — DOB: 1958…
["UN Security Council Consolidated List", "NASHWAN ABD AL-RAZZAQ ABD AL-BAQI"]
NASHWAN ABD AL-RAZZAQ ABD AL-BAQI
— individual — aliases: Abdal Al-Hadi Al-Iraqi; Abd Al-Hadi Al-Iraqi; Abu Abdallah; Omar Uthman Mohammed; Abdul Hadi Arif Ali; Abdul Hadi al-Taweel; Abd…
["UN Security Council Consolidated List", "MOHAMMAD WALI MOHAMMAD EWAZ"]
MOHAMMAD WALI MOHAMMAD EWAZ
— individual — aliases: Mohammad Wali — designation: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime — DOB: 1965 —…
["UN Security Council Consolidated List", "UGLA ABID SAKR AL-ZUBAISI"]
UGLA ABID SAKR AL-ZUBAISI
— individual — aliases: Saqr al-Kabisi Abd Aqala — DOB: 1944 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.050
["UN Security Council Consolidated List", "MOHSEN HOJATI"]
MOHSEN HOJATI
— individual — designation: Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme. —…
["UN Security Council Consolidated List", "ARIF QASMANI"]
ARIF QASMANI
— individual — aliases: Muhammad Arif Qasmani; Muhammad ‘Arif Qasmani; Mohammad Arif Qasmani; Arif Umer; Qasmani Baba; Memon Baba; Baba Ji — DOB: 1944 —…
["UN Security Council Consolidated List", "MOUNIR EL MOTASSADEQ"]
MOUNIR EL MOTASSADEQ
— individual — aliases: Mounir el Moutassadeq — DOB: 1974-04-03 — nationality: Morocco — listed: 2002-09-30 — programs: Al-Qaida — UN reference: QDi.082 —…
["UN Security Council Consolidated List", "ASEEL MUTHANA"]
ASEEL MUTHANA
— individual — DOB: 1996-11-22 — nationality: United Kingdom of Great Britain and Northern Ireland — address: Syrian Arab Republic; United Kingdom of Great…
["UN Security Council Consolidated List", "DJAMEL MOUSTFA"]
DJAMEL MOUSTFA
— individual — aliases: Kalad Belkasam; Mostafa Djamel; Mostefa Djamel; Mustafa Djamel; Balkasam Kalad; Bekasam Kalad; Belkasam Kalad; Damel Mostafa; Djamal…
["UN Security Council Consolidated List", "NURULLAH NURI"]
NURULLAH NURI
— individual — aliases: Norullah Noori — designation: Governor of Balkh Province under the Taliban Regime; Head of Northern Zone under the Taliban regime —…
["UN Security Council Consolidated List", "MAALIM SALMAN"]
MAALIM SALMAN
— individual — aliases: Mu’alim Salman; Mualem Suleiman; Ameer Salman; Ma’alim Suleiman; Maalim Salman Ali; Maalim Selman Ali; Ma’alim Selman; Ma’alin Sulayman…
["UN Security Council Consolidated List", "TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT"]
TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT
— individual — aliases: Hajji Abdelnasser; Hajji Abd al-Nasr; Hajji 'Abd Al-Nasir; Taha al-Khuwayt; Mullah Taha; Mullah Khuwayt — DOB: 1965-1969 — nationality…
["UN Security Council Consolidated List", "DIN MOHAMMAD HANIF"]
DIN MOHAMMAD HANIF
— individual — aliases: Qari Din Mohammad; Iadena Mohammad; IADENAMOHAMMAD NAZRI MOHAMMAD — designation: Minister of Planning under the Taliban regime…
["UN Security Council Consolidated List", "ABDUL HAKIM MURAD"]
ABDUL HAKIM MURAD
— individual — aliases: Murad, Abdul Hakim Hasim; Murad, Abdul Hakim Ali Hashim; Murad, Abdul Hakim al Hashim; Saeed Akman; Saeed Ahmed; Abdul Hakim Ali…
["UN Security Council Consolidated List", "Malik Ruslanovich Barkhanoev"]
Malik Ruslanovich Barkhanoev
— individual — aliases: Saifuddin; Saifuddin al-Ingushi; Saifuddin Ingushi — DOB: 1992-03-14 — nationality: Russian Federation — address: Mosul, Iraq — listed…
["UN Security Council Consolidated List", "MESBAH ENERGY COMPANY"]
MESBAH ENERGY COMPANY
— entity — listed: 2006-12-23 — programs: Iran — UN reference: IRe.041 — remarks: Provider for A-40 research reactor, Arak. [Old Reference # E.37.A.2]
["UN Security Council Consolidated List", "KOREA KWANGSONG TRADING CORPORATION"]
KOREA KWANGSONG TRADING CORPORATION
— entity — address: Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea — listed: 2016-03-02 — programs: DPRK — UN reference…
["UN Security Council Consolidated List", "MATUQ MOHAMMED MATUQ"]
MATUQ MOHAMMED MATUQ
— individual — designation: Secretary for Utilities — DOB: 1956 — listed: 2011-02-26 — programs: Libya — UN reference: LYi.008 — remarks: Listed pursuant to…
["UN Security Council Consolidated List", "ANDERS CAMEROON OSTENSVIG DALE"]
ANDERS CAMEROON OSTENSVIG DALE
— individual — aliases: Muslim Abu Abdurrahman — DOB: 1978-10-19 — nationality: Norway — listed: 2014-09-23 — programs: Al-Qaida — UN reference: QDi.331 —…
["UN Security Council Consolidated List", "ANSAR AL CHARIA DERNA"]
ANSAR AL CHARIA DERNA
— entity — aliases: Ansar al-Charia Derna; Ansar al-Sharia Derna; أنصار الشريعة (Ansar al Charia); Ansar al-Sharia; Ansar al Sharia — listed: 2014-11-19 —…
["UN Security Council Consolidated List", "ABBAS REZAEE ASHTIANI"]
ABBAS REZAEE ASHTIANI
— individual — designation: Senior official at the AEOI Office of Exploration and Mining Affairs — listed: 2008-03-03 — programs: Iran — UN reference: IRi.008…
["UN Security Council Consolidated List", "ABUKAR ALI ADAN"]
ABUKAR ALI ADAN
— individual — aliases: Abukar Ali Aden; Ibrahim Afghan; Sheikh Abukar — designation: Deputy leader of Al-Shabaab — DOB: 1972; 1971; 1973 — listed: 2021-02-26…
["UN Security Council Consolidated List", "LIBYAN ISLAMIC FIGHTING GROUP"]
LIBYAN ISLAMIC FIGHTING GROUP
— entity — aliases: LIFG — address: Libya — listed: 2001-10-06 — programs: Al-Qaida — UN reference: QDe.011 — remarks: Members in Afghanistan merged with…
["UN Security Council Consolidated List", "GUN GUN RUSMAN GUNAWAN"]
GUN GUN RUSMAN GUNAWAN
— individual — aliases: Gunawan, Rusman; Abd Al-Hadi; Abdul Hadi; Abdul Karim; Bukhori; Bukhory — DOB: 1977-07-06 — nationality: Indonesia — listed: 2006-04-21…
["UN Security Council Consolidated List", "Abd Al-Rahman SALIM IBRAHIM AL-MILAD"]
Abd Al-Rahman SALIM IBRAHIM AL-MILAD
— individual — aliases: Rahman Salim Milad; al-Bija; Abdurahman Salem Ibrahim Milad; ABDULRAHMAN SALIM MILAD KASHLAF — designation: Commander of the Coast…
["UN Security Council Consolidated List", "ADIB SHABAN AL-ANI"]
ADIB SHABAN AL-ANI
— individual — aliases: Dr. Adib Sha’ban; Adib Shaban — DOB: 1952 — nationality: Iraq — listed: 2004-06-02 — programs: Iraq — UN reference: IQi.076
["UN Security Council Consolidated List", "EMARAT KAVKAZ"]
EMARAT KAVKAZ
— entity — listed: 2011-07-29 — programs: Al-Qaida — UN reference: QDe.131 — remarks: Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by…
["UN Security Council Consolidated List", "MOHAMMAD REZA NAQDI"]
MOHAMMAD REZA NAQDI
— individual — designation: Brigadier-General; Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research; Head of State…
["UN Security Council Consolidated List", "AZIM AGHAJANI"]
AZIM AGHAJANI
— individual — aliases: Azim Adhajani; Azim Agha-Jani — designation: Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major…
["UN Security Council Consolidated List", "ZAKARYA ESSABAR"]
ZAKARYA ESSABAR
— individual — aliases: Zakariya Essabar — DOB: 1977-04-03 — nationality: Morocco — listed: 2002-09-30 — programs: Al-Qaida — UN reference: QDi.083 — remarks…
["UN Security Council Consolidated List", "ALFRED YEKATOM"]
ALFRED YEKATOM
— individual — aliases: Colonel Rombhot; Colonel Rambo; Colonel Rambot; Colonel Rombot; Colonel Romboh; Alfred Yekatom Saragba; Alfred Ekatom; Alfred Saragba —…
["UN Security Council Consolidated List", "SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE"]
SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE
— individual — aliases: Seif Allah ben Hocine; Saifallah ben Hassine; Sayf Allah ‘Umar bin Hassayn; Seifallah ben Amor ben Hassine; Sayf Allah bin Hussayn; Abu…
["UN Security Council Consolidated List", "SHANE DOMINIC CRAWFORD"]
SHANE DOMINIC CRAWFORD
— individual — aliases: Asadullah; Abu Sa’d at-Trinidadi; Asad — DOB: 1986-02-22 — nationality: Trinidad and Tobago — address: Syrian Arab Republic; Reyhanli…
["UN Security Council Consolidated List", "SULTAN HASHIM AHMAD AL-TA'I"]
SULTAN HASHIM AHMAD AL-TA'I
— individual — DOB: 1944 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.027
["UN Security Council Consolidated List", "MOHAMMED YAHYA MUJAHID"]
MOHAMMED YAHYA MUJAHID
— individual — aliases: Mohammad Yahya Aziz — DOB: 1961-03-12 — nationality: Pakistan — listed: 2009-06-29 — programs: Al-Qaida — UN reference: QDi.272 —…
["UN Security Council Consolidated List", "TIZ PARS"]
TIZ PARS
— entity — address: Damavand Tehran Highway, Tehran, Iran (Islamic Republic of) — listed: 2010-06-09 — programs: Iran — UN reference: IRe.075 — remarks: Tiz…
["UN Security Council Consolidated List", "SAYYED GHIASSOUDDINE AGHA"]
SAYYED GHIASSOUDDINE AGHA
— individual — aliases: Sayed Ghias; Sayed Ghiasuddin Sayed Ghousuddin; Sayyed Ghayasudin — designation: Minister of Haj and Religious Affairs under the…
["UN Security Council Consolidated List", "THOMAS LUBANGA"]
THOMAS LUBANGA
— individual — nationality: Democratic Republic of the Congo — address: Democratic Republic of the Congo — listed: 2005-11-01 — programs: DRC — UN reference…
["UN Security Council Consolidated List", "MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI"]
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
— individual — aliases: Fabio Fusco; Mohamed Hassan; Meherez Hamdouni; Amdouni Mehrez ben Tah; Meherez ben Ahdoud ben Amdouni; Abu Thale — DOB: 1969-12-18 —…
["UN Security Council Consolidated List", "IZZAT IBRAHIM AL-DURI"]
IZZAT IBRAHIM AL-DURI
— individual — aliases: Abu Brays; Abu Ahmad — DOB: 1942 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.006
["UN Security Council Consolidated List", "WALIJAN"]
WALIJAN
— individual — designation: Governor of Jawzjan Province under the Taliban regime — DOB: 1968 — nationality: Afghanistan — listed: 2001-02-23 — programs…
["UN Security Council Consolidated List", "YAHYA RAHIM SAFAVI"]
YAHYA RAHIM SAFAVI
— individual — aliases: Yahya Raheem Safavi — designation: Major General; Commander, IRGC (Pasdaran) — DOB: 1952 — listed: 2006-12-23 — programs: Iran — UN…
["UN Security Council Consolidated List", "Rashid Taan Kathim"]
Rashid Taan Kathim
— individual — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.049
["UN Security Council Consolidated List", "OMRAN SAHEL"]
OMRAN SAHEL
— entity — listed: 2010-06-09 — programs: Iran — UN reference: IRe.048 — remarks: Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9]
["UN Security Council Consolidated List", "MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL"]
MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL
— individual — aliases: Al-Hamati, Muhammad; Muhammad Muhammad Abdullah Al-Ahdal; Mohamed Mohamed Abdullah Al-Ahdal; Abu Asim Al-Makki; Ahmed — DOB: 1971-11-19…
["UN Security Council Consolidated List", "ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)"]
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
— entity — aliases: ISIL KHORASAN; ISLAMIC STATE’S KHORASAN PROVINCE; ISIS WILAYAT KHORASAN; ISIL’S SOUTH ASIA BRANCH; SOUTH ASIAN CHAPTER OF ISIL; The Islamic…
["UN Security Council Consolidated List", "SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI"]
SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI
— individual — aliases: Ayad Futayyih Al-Rawi — DOB: 1953 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.014
["UN Security Council Consolidated List", "FLORIBERT NGABU NJABU"]
FLORIBERT NGABU NJABU
— individual — aliases: Floribert Njabu Ngabu; Floribert Ndjabu; Floribert Ngabu Ndjabu — DOB: 1971-05-23 — nationality: Democratic Republic of the Congo —…
["UN Security Council Consolidated List", "KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)"]
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
— entity — listed: 2010-06-09 — programs: Iran — UN reference: IRe.036 — remarks: KAA is an IRGC-owned company involved in large scale civil and military…
["UN Security Council Consolidated List", "NOOR MOHAMMAD SAQIB"]
NOOR MOHAMMAD SAQIB
— individual — aliases: NOOR MOHAMMED SAQEB — designation: Chief Justice of Supreme Court under the Taliban regime (1996-2001) — DOB: 1958; 1963-09-18 —…
["UN Security Council Consolidated List", "MUHAMMED REZA LAHAMAN KIRAM"]
MUHAMMED REZA LAHAMAN KIRAM
— individual — aliases: Abdul Rahman; Abu Abdul Rahman al Filipini; Abtol Rahman — DOB: 1990-03-03 — nationality: Philippines — address: Brgy Recodo, Zamboanga…
["UN Security Council Consolidated List", "FRANÇOIS YANGOUVONDA BOZIZÉ"]
FRANÇOIS YANGOUVONDA BOZIZÉ
— individual — aliases: Bozize Yangouvonda; Samuel Peter Mudde — DOB: 1946-10-14; 1948-12-16 — nationality: Central African Republic; South Sudan — address…
["UN Security Council Consolidated List", "JAMIL MUKULU"]
JAMIL MUKULU
— individual — aliases: Professor Musharaf; Steven Alirabaki; David Kyagulanyi; Musezi Talengelanimiro; Mzee Tutu; Abdullah Junjuaka; Alilabaki Kyagulanyi…
["UN Security Council Consolidated List", "CRUISE MISSILE INDUSTRY GROUP"]
CRUISE MISSILE INDUSTRY GROUP
— entity — aliases: Naval Defence Missile Industry Group — listed: 2007-03-24 — programs: Iran — UN reference: IRe.010 — remarks: Production and development of…
["UN Security Council Consolidated List", "CHU HYO’K"]
CHU HYO’K
— individual — aliases: Ju Hyok — designation: Former overseas Foreign Trade Bank Deputy representative — DOB: 1986-11-22 — nationality: Democratic People's…
["UN Security Council Consolidated List", "REDOUANE EL HABHAB"]
REDOUANE EL HABHAB
— individual — aliases: Abdelrahman — DOB: 1969-12-20 — nationality: Germany; Morocco — address: lltisstrasse 58, 24143 Kiel, Germany — listed: 2008-11-12 —…
["UN Security Council Consolidated List", "IMED BEN MEKKI ZARKAOUI"]
IMED BEN MEKKI ZARKAOUI
— individual — aliases: Dour Nadre; Daour Nadre; Imad ben al-Mekki ben al-Akhdar al-Zarkaoui; Zarga; Nadra — DOB: 1973-01-15 — nationality: Tunisia — address…
["UN Security Council Consolidated List", "ABDUL HAQ"]
ABDUL HAQ
— individual — aliases: Maimaitiming Maimaiti; Abdul Heq; Abudu Hake; Abdul Heq Jundullah; 'Abd Al-Haq; Memetiming Memeti; Memetiming Aximu; Memetiming…
["UN Security Council Consolidated List", "DJAMEL AKKACHA"]
DJAMEL AKKACHA
— individual — aliases: Yahia Abou el Hoummam; Yahia Abou el Hammam — DOB: 1978-05-09 — nationality: Algeria — address: Mali — listed: 2013-02-05 — programs…
["UN Security Council Consolidated List", "RI U’N SO’NG"]
RI U’N SO’NG
— individual — aliases: Ri Eun Song; Ri Un Song — designation: Former overseas Korea Unification Development Bank representative — DOB: 1969-07-22 —…
["UN Security Council Consolidated List", "BUTEMBO AIRLINES (BAL)"]
BUTEMBO AIRLINES (BAL)
— entity — address: Butembo, Democratic Republic of the Congo — listed: 2007-03-29 — programs: DRC — UN reference: CDe.002 — remarks: Privately-owned airline…
["UN Security Council Consolidated List", "SOFIANE BEN GOUMO"]
SOFIANE BEN GOUMO
— individual — aliases: ABOU FARAI AL LIBI; Sufyan bin Qumu — DOB: 1959-06-26 — nationality: Libya — address: Libya — listed: 2015-09-03 — programs: Al-Qaida —…
["UN Security Council Consolidated List", "ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM"]
ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
— individual — aliases: Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam; Ashraf Muhammad Yusuf 'Abd-al-Salam; Ashraf Muhammad Yusif 'Abd al-Salam; Khattab; Ibn…
["UN Security Council Consolidated List", "MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES"]
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
— entity — aliases: Mansudae Art Studio — address: Yanggakdo International Hotel, RYUS, Pyongyang, Democratic People's Republic of Korea — listed: 2017-08-05 —…
["UN Security Council Consolidated List", "ABDUL RAUF ZAKIR"]
ABDUL RAUF ZAKIR
— individual — aliases: Qari Zakir — DOB: 1969-1971 — nationality: Afghanistan — listed: 2012-11-05 — programs: Taliban — UN reference: TAi.164 — remarks…
["UN Security Council Consolidated List", "HASSAN MAHAT OMAR"]
HASSAN MAHAT OMAR
— individual — aliases: Hassaan Hussein Adam; Hassane Mahad Omar; Xassaan Xuseen Adan; Asan Mahad Cumar; Abu Salman; Abu Salmaan; Sheikh Hassaan Hussein — DOB…
["UN Security Council Consolidated List", "ABDULHAI SALEK"]
ABDULHAI SALEK
— individual — designation: Governor of Uruzgan Province under the Taliban regime — DOB: 1965 — nationality: Afghanistan — listed: 2001-02-23 — programs…
["UN Security Council Consolidated List", "ABDUL WAHED SHAFIQ"]
ABDUL WAHED SHAFIQ
— individual — designation: Deputy Governor of Kabul Province under the Taliban regime — DOB: 1968 — nationality: Afghanistan — listed: 2001-02-23 — programs…
["UN Security Council Consolidated List", "NTABO NTABERI SHEKA"]
NTABO NTABERI SHEKA
— individual — designation: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group — DOB: 1976-04-04 — nationality: Democratic Republic of the Congo…
["UN Security Council Consolidated List", "JON MYONG GUK"]
JON MYONG GUK
— individual — aliases: Cho’n Myo’ng-kuk; Jon Yong Sang — designation: Tanchon Commercial Bank Representative in Syria — DOB: 1976-10-18 — nationality…
["UN Security Council Consolidated List", "MOHAMMAD ALI AL HABBO"]
MOHAMMAD ALI AL HABBO
— individual — aliases: Mohamad Abdulkarim; Muhammad Abd-al-Karim; Al-Hebo; Al-Habu; Alhobo; Habo; Hebbo; Habu — DOB: 1983-10-01; 1983-03-15; 1980-01-01 —…
["UN Security Council Consolidated List", "OTHMAN AHMED OTHMAN AL-GHAMDI"]
OTHMAN AHMED OTHMAN AL-GHAMDI
— individual — aliases: Othman al-Ghamdi; Uthman al-Ghamdi; Uthman al-Ghamidi; Othman bin Ahmed bin Othman Alghamdi; Othman Ahmed Othman Al Omairah; Uthman…
["UN Security Council Consolidated List", "ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN"]
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
— entity — aliases: Islamic State of Iraq and the Levant of Yemen; Islamic State in Yemen; ISIL in Yemen; ISIS in Yemen; Wilayat al-Yemen, Province of Yemen —…
["UN Security Council Consolidated List", "JANG SUNG NAM"]
JANG SUNG NAM
— individual — designation: Chief of an overseas Tangun Trading Corporation branch — DOB: 1970-07-14 — nationality: Democratic People's Republic of Korea —…
["UN Security Council Consolidated List", "MOHAMMAD ABBAS AKHUND"]
MOHAMMAD ABBAS AKHUND
— individual — designation: Mayor of Kandahar under the Taliban regime; Minister of Public Health under the Taliban regime — DOB: 1963 — nationality…
["UN Security Council Consolidated List", "MAULAWI RAJAB"]
MAULAWI RAJAB
— individual — aliases: Maulawi Rajab Salahudin — DOB: 1976 — nationality: Afghanistan — address: Paghman District, Kabul Province, Afghanistan — listed…
["UN Security Council Consolidated List", "ABUBAKAR MOHAMMED SHEKAU"]
ABUBAKAR MOHAMMED SHEKAU
— individual — aliases: Abubakar Shekau; Abu Mohammed Abubakar bin Mohammed; Abu Muhammed Abubakar bi Mohammed; Shekau; Shehu; Shayku; Imam Darul Tauhid; Imam…
["UN Security Council Consolidated List", "KAVOSHYAR COMPANY"]
KAVOSHYAR COMPANY
— entity — listed: 2007-03-24 — programs: Iran — UN reference: IRe.035 — remarks: Subsidiary company of AEOI which has sought glass fibres, vacuum chamber…
["UN Security Council Consolidated List", "MOHAMED AMIN MOSTAFA"]
MOHAMED AMIN MOSTAFA
— individual — DOB: 1975-10-11 — nationality: Iraq — address: Via della Martinella 132, Parma, Italy — listed: 2003-11-12 — programs: Al-Qaida — UN reference…
["UN Security Council Consolidated List", "NIDAL AL-RABI'I"]
NIDAL AL-RABI'I
— individual — DOB: 1965 — nationality: Iraq — address: Iraq — listed: 2004-04-07 — programs: Iraq — UN reference: IQi.070
["UN Security Council Consolidated List", "FOREIGN TRADE BANK (FTB)"]
FOREIGN TRADE BANK (FTB)
— entity — aliases: Mooyokbank; Korea Trading Bank — address: FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea —…
["UN Security Council Consolidated List", "AHMAD MAHMOOD HASSAN"]
AHMAD MAHMOOD HASSAN
— individual — aliases: AHMED MAHAMUD HASSAN ALIYANI; AHMAD MAHMOUD HASSAN; AHMAD MAHAMOOD HASSAN; AHMED MAHMOUD HASSAN; ABU WAQAS; SAINT JOYAGE; JUNDI…
["UN Security Council Consolidated List", "AQSA MAHMOOD"]
AQSA MAHMOOD
— individual — aliases: Umm Layth — DOB: 1994-05-11 — nationality: United Kingdom of Great Britain and Northern Ireland — address: Syrian Arab Republic; United…
["UN Security Council Consolidated List", "HAQQANI NETWORK (HQN)"]
HAQQANI NETWORK (HQN)
— entity — listed: 2012-11-05 — programs: Taliban — UN reference: TAe.012 — remarks: Network of Taliban fighters centered around the border between Khost…
["UN Security Council Consolidated List", "MOHAMMAD MEHDI NEJAD NOURI"]
MOHAMMAD MEHDI NEJAD NOURI
— individual — designation: Lieutenant General; Rector of Malek Ashtar University of Defence Technology (chemistry department, affiliated to MODAFL, has…
["UN Security Council Consolidated List", "ALEXANDA AMON KOTEY"]
ALEXANDA AMON KOTEY
— individual — aliases: Alexe Kotey; Alexanda Kote — DOB: 1983-12-13 — nationality: United Kingdom of Great Britain and Northern Ireland — address: United…
["UN Security Council Consolidated List", "WIJI JOKO SANTOSO"]
WIJI JOKO SANTOSO
— individual — aliases: Wijijoko Santoso; Abu Seif al-Jawi; Abu Seif — DOB: 1975-07-14 — nationality: Indonesia — listed: 2015-03-13 — programs: Al-Qaida — UN…
["UN Security Council Consolidated List", "GAFFAR MOHAMMED ELHASSAN"]
GAFFAR MOHAMMED ELHASSAN
— individual — aliases: Gaffar Mohmed Elhassan — designation: Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF) —…
["UN Security Council Consolidated List", "AMIR RAHIMI"]
AMIR RAHIMI
— individual — designation: Head of Esfahan Nuclear Fuel Research and Production Center — listed: 2007-03-24 — programs: Iran — UN reference: IRi.030 —…
["UN Security Council Consolidated List", "ANJEM CHOUDARY"]
ANJEM CHOUDARY
— individual — aliases: Abu Luqman — DOB: 1967-01-18 — nationality: United Kingdom of Great Britain and Northern Ireland — address: London, United Kingdom of…
["UN Security Council Consolidated List", "QASEM SOLEIMANI"]
QASEM SOLEIMANI
— individual — aliases: Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani…
["UN Security Council Consolidated List", "AL-HARAMAIN FOUNDATION (PAKISTAN)"]
AL-HARAMAIN FOUNDATION (PAKISTAN)
— entity — address: House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan — listed: 2004-01-26 — programs: Al-Qaida — UN reference: QDe.104 — remarks…
["UN Security Council Consolidated List", "Jaysh Khalid Ibn al Waleed"]
Jaysh Khalid Ibn al Waleed
— entity — aliases: Khalid ibn al-Walid Army; Liwa Shuhada al-Yarmouk; Harakat al-Muthanna al-Islamia — listed: 2017-07-20 — programs: Al-Qaida — UN reference…
["UN Security Council Consolidated List", "AL MOULATHAMOUN"]
AL MOULATHAMOUN
— entity — aliases: Les Enturbannés; The Veiled — address: Mali; Niger; Algeria — listed: 2014-06-02 — programs: Al-Qaida — UN reference: QDe.140 — remarks…
["UN Security Council Consolidated List", "KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI"]
KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI
— individual — DOB: 1986-12-03 — nationality: Iraq — address: Geneva, Switzerland — listed: 2004-04-07 — programs: Iraq — UN reference: IQi.066
["UN Security Council Consolidated List", "ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN"]
ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
— individual — aliases: Abu Al-Khayr; Ahmad Hasan; Abu Jihad — DOB: 1957-11-03 — nationality: Egypt — listed: 2005-09-29 — programs: Al-Qaida — UN reference…
["UN Security Council Consolidated List", "KOREA KUMRYONG TRADING CORPORATION"]
KOREA KUMRYONG TRADING CORPORATION
— entity — listed: 2013-01-22 — programs: DPRK — UN reference: KPe.014 — remarks: Used as an alias by the Korea Mining Development Trading Corporation (KOMID)…
["UN Security Council Consolidated List", "KIM MUN CHOL"]
KIM MUN CHOL
— individual — aliases: Kim Mun-ch’o’l — designation: Representative for Korea United Development Bank — DOB: 1957-03-25 — nationality: Democratic People's…
["UN Security Council Consolidated List", "IMENSAZAN CONSULTANT ENGINEERS INSTITUTE"]
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE
— entity — listed: 2010-06-09 — programs: Iran — UN reference: IRe.026 — remarks: Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6]
["UN Security Council Consolidated List", "CHO CHUN RYONG"]
CHO CHUN RYONG
— individual — aliases: Jo Chun Ryong — designation: Chairman of the Second Economic Committee (SEC) — DOB: 1960-04-04 — nationality: Democratic People's…
["UN Security Council Consolidated List", "ANGELO RAMIREZ TRINIDAD"]
ANGELO RAMIREZ TRINIDAD
— individual — aliases: Abdul Khalil; Abdukahlil; Calib Trinidad; Kalib Trinidad; Abu Khalil; Anis — DOB: 1978-03-20 — nationality: Philippines — address: 3111…
["UN Security Council Consolidated List", "ISLAM SEIT-UMAROVICH ATABIEV"]
ISLAM SEIT-UMAROVICH ATABIEV
— individual — aliases: Abu Jihad — DOB: 1983-09-29 — nationality: Russian Federation — address: Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Republic of…
["UN Security Council Consolidated List", "LAURENT NKUNDA"]
LAURENT NKUNDA
— individual — aliases: Nkunda Mihigo Laurent; Laurent Nkunda Bwatare; Laurent Nkundabatware; Laurent Nkunda Mahoro Batware; Laurent Nkunda Batware; Chairman…
["UN Security Council Consolidated List", "JUND AL-KHILAFAH IN TUNISIA (JAK-T)"]
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
— entity — aliases: ISIL-Tunisia; ISIL-Tunisia Province; Soldiers of the Caliphate; Jund al-Khilafa; Jund al Khilafah; Jund al-Khilafah fi Tunis; Soldiers of…
["UN Security Council Consolidated List", "NESSIM BEN ROMDHANE SAHRAOUI"]
NESSIM BEN ROMDHANE SAHRAOUI
— individual — aliases: Dass; Nasim al-Sahrawi — DOB: 1973-08-03 — nationality: Tunisia — address: Tunisia — listed: 2006-08-02 — programs: Al-Qaida — UN…
["UN Security Council Consolidated List", "MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI"]
MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI
— individual — DOB: 1972-11-02 — nationality: Iraq — address: Geneva, Switzerland — listed: 2004-04-07 — programs: Iraq — UN reference: IQi.062
["UN Security Council Consolidated List", "FAYCAL BOUGHANEMI"]
FAYCAL BOUGHANEMI
— individual — aliases: Faical Boughanmi; Faysal al-Bughanimi — DOB: 1966-10-28 — nationality: Tunisia — address: Number 5/B viale Cambonino, Cremona, Italy —…
["UN Security Council Consolidated List", "JABER ABDALLAH JABER AHMAD AL-JALAHMAH"]
JABER ABDALLAH JABER AHMAD AL-JALAHMAH
— individual — aliases: Jaber Al-Jalamah; Abu Muhammad Al-Jalahmah; Jabir Abdallah Jabir Ahmad Jalahmah; Jabir 'Abdallah Jabir Ahmad Al-Jalamah; Jabir…
["UN Security Council Consolidated List", "CHANG CHANG HA"]
CHANG CHANG HA
— individual — aliases: Jang Chang Ha — designation: President of the Second Academy of Natural Sciences (SANS) — DOB: 1964-01-10 — nationality: Democratic…
["UN Security Council Consolidated List", "HAFIZ MUHAMMAD SAEED"]
HAFIZ MUHAMMAD SAEED
— individual — aliases: Hafiz Mohammad Sahib; Hafiz Mohammad Sayid; Hafiz Muhammad; Hafiz Saeed; Hafez Mohammad Saeed; Hafiz Mohammad Sayeed; Tata Mohammad…
["UN Security Council Consolidated List", "FARAYAND TECHNIQUE"]
FARAYAND TECHNIQUE
— entity — listed: 2006-12-23 — programs: Iran — UN reference: IRe.019 — remarks: Involved in centrifuge programme, identified in IAEA reports. [Old Reference…
["UN Security Council Consolidated List", "CHOE SONG IL"]
CHOE SONG IL
— individual — designation: Tanchon Commercial Bank Representative — nationality: Democratic People's Republic of Korea — listed: 2016-03-02 — programs: DPRK —…
["UN Security Council Consolidated List", "MOHAMMAD SALIM HAQQANI"]
MOHAMMAD SALIM HAQQANI
— individual — designation: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime — DOB: 1966-1967 — nationality: Afghanistan —…
["UN Security Council Consolidated List", "HANI AL-SAYYID AL-SEBAI YUSIF"]
HANI AL-SAYYID AL-SEBAI YUSIF
— individual — aliases: Hani Yousef Al-Sebai; Hani Youssef; Hany Youseff; Hani Yusef; Hani al-Sayyid Al-Sabai; Hani al-Sayyid El Sebai; Hani al-Sayyid Al…
["UN Security Council Consolidated List", "TIJANI IBRAHIM MOUSSA MOHAMED"]
TIJANI IBRAHIM MOUSSA MOHAMED
— individual — aliases: AL ZEIR SALEM — designation: Field Commander of the Rapid Support Forces — nationality: Sudan — listed: 2026-02-24 — programs: Sudan —…
["UN Security Council Consolidated List", "KINGLY WON INTERNATIONAL CO., LTD"]
KINGLY WON INTERNATIONAL CO., LTD
— entity — address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, Marshall Islands — listed: 2018-03-30 — programs: DPRK — UN reference…
["UN Security Council Consolidated List", "OSMAN MOHAMED HAMID MOHAMED"]
OSMAN MOHAMED HAMID MOHAMED
— individual — designation: Rapid Support Forces (RSF) Major General and Head of RSF Operations — DOB: 1966-01-01 — nationality: Sudan — listed: 2024-11-08 —…
["UN Security Council Consolidated List", "SAFIA FARKASH AL-BARASSI"]
SAFIA FARKASH AL-BARASSI
— individual — aliases: Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.) — DOB: 1952…
["UN Security Council Consolidated List", "ANSARUL MUSLIMINA FI BILADIS SUDAN"]
ANSARUL MUSLIMINA FI BILADIS SUDAN
— entity — aliases: Ansaru; Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS); Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS); Jamma’atu Ansarul…
["UN Security Council Consolidated List", "GHORB NOOH"]
GHORB NOOH
— entity — listed: 2010-06-09 — programs: Iran — UN reference: IRe.024 — remarks: Owned or controlled by KAA. [Old Reference # E.29.II.4]
["UN Security Council Consolidated List", "ALVARO ANDRES QUIJANO BECERRA"]
ALVARO ANDRES QUIJANO BECERRA
— individual — designation: Founder of International Services Agency (A4SI) — DOB: 1967-07-18 — nationality: Colombia; Italy — listed: 2026-04-28 — programs…
["UN Security Council Consolidated List", "TARIQ ANWAR EL SAYED AHMED"]
TARIQ ANWAR EL SAYED AHMED
— individual — aliases: Hamdi Ahmad Farag; Amr Al-Fatih Fathi; Tarek Anwar El Sayed Ahmad — DOB: 1963-03-15 — nationality: Egypt — listed: 2001-10-06 —…
["UN Security Council Consolidated List", "HANNIBAL MUAMMAR QADHAFI"]
HANNIBAL MUAMMAR QADHAFI
— individual — DOB: 1975-09-20 — address: Lebanon — listed: 2011-02-26 — programs: Libya — UN reference: LYi.010 — remarks: Listed pursuant to paragraphs 15…
["UN Security Council Consolidated List", "RECONNAISSANCE GENERAL BUREAU"]
RECONNAISSANCE GENERAL BUREAU
— entity — aliases: Chongch’al Ch’ongguk; KPA Unit 586; RGB — address: Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; Nungrado, Pyongyang…
["UN Security Council Consolidated List", "DJAMEL LOUNICI"]
DJAMEL LOUNICI
— individual — aliases: Jamal Lounici — DOB: 1962-02-01 — nationality: Algeria — address: Algeria — listed: 2004-01-16 — programs: Al-Qaida — UN reference…
["UN Security Council Consolidated List", "AL-HARAMAIN: ETHIOPIA BRANCH"]
AL-HARAMAIN: ETHIOPIA BRANCH
— entity — address: Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia — listed: 2004-07-06 — programs: Al-Qaida — UN reference: QDe.113 — remarks…
["UN Security Council Consolidated List", "AMROGGANG DEVELOPMENT BANKING CORPORATION"]
AMROGGANG DEVELOPMENT BANKING CORPORATION
— entity — aliases: AMROGGANG Development Bank; Amnokkang Development Bank — address: Tongan-dong, Pyongyang, Democratic People's Republic of Korea — listed…
["UN Security Council Consolidated List", "PARS AVIATION SERVICES COMPANY"]
PARS AVIATION SERVICES COMPANY
— entity — listed: 2007-03-24 — programs: Iran — UN reference: IRe.051 — remarks: Maintains various aircraft, including MI-171, used by IRGC Air Force. [Old…
["UN Security Council Consolidated List", "CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)"]
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)
— entity — address: Pyongyang, Democratic People's Republic of Korea — listed: 2017-09-11 — programs: DPRK — UN reference: KPe.051 — remarks: The Central…
["UN Security Council Consolidated List", "FIRST EAST EXPORT BANK, P.L.C."]
FIRST EAST EXPORT BANK, P.L.C.
— entity — address: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuan, Malaysia — listed: 2010-06-09 — programs…
["UN Security Council Consolidated List", "GENERAL BUREAU OF ATOMIC ENERGY (GBAE)"]
GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
— entity — aliases: General Department of Atomic Energy (GDAE) — address: Haeudong, Pyongchen District, Pyongyang, Democratic People's Republic of Korea —…
["UN Security Council Consolidated List", "HASAN AL-SALAHAYN SALIH AL-SHA’ARI"]
HASAN AL-SALAHAYN SALIH AL-SHA’ARI
— individual — aliases: Husayn al-Salihin Salih al-Sha‘iri; Abu Habib al-Libi; Hasan Abu Habib — DOB: 1975 — nationality: Libya — address: Libya — listed…
["UN Security Council Consolidated List", "NOOR WALI MEHSUD"]
NOOR WALI MEHSUD
— individual — aliases: Abu Mansoor Asim — DOB: 1978-06-26 — nationality: Pakistan — address: Lamman, District Barmal, Paktika Province, Afghanistan — listed…
["UN Security Council Consolidated List", "HABIB BEN AHMED AL-LOUBIRI"]
HABIB BEN AHMED AL-LOUBIRI
— individual — aliases: Al-Habib ben Ahmad ben al-Tayib al-Lubiri — DOB: 1961-11-17 — nationality: Tunisia — address: Salam Marnaq Ben Arous district, Sidi…
["UN Security Council Consolidated List", "MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF"]
MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
— individual — aliases: Muhammad Jamal Abdo Al-Kashif; Muhammad Jamal Abdo Al Kashef; Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif; Muhammad Jamal Abd-Al Rahim…
["UN Security Council Consolidated List", "JIMMY CHERIZIER"]
JIMMY CHERIZIER
— individual — aliases: BARBEQUE — designation: Former Police Officer — DOB: 1977-03-30 — nationality: Haiti — address: 16, Imp Manius, Delmas 40 B…
["UN Security Council Consolidated List", "ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI"]
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
— individual — aliases: Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni; Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni; Abd Al-Rahman Muhammad Zafir…
["UN Security Council Consolidated List", "SHAFI SULTAN MOHAMMED AL-AJMI"]
SHAFI SULTAN MOHAMMED AL-AJMI
— individual — aliases: Shafi al-Ajmi; Sheikh Shafi al-Ajmi; Shaykh Abu-Sultan — DOB: 1973-01-01 — nationality: Kuwait — address: Area 3, Street 327, Building…
["UN Security Council Consolidated List", "BASSAM AHMAD AL-HASRI"]
BASSAM AHMAD AL-HASRI
— individual — aliases: Bassam Ahmad Husari; Abu Ahmad Akhlaq; Abu Ahmad al-Shami — DOB: 1969-01-01; 1971 — nationality: Syrian Arab Republic; State of…
["UN Security Council Consolidated List", "EMILIE EDWIGE KONIG"]
EMILIE EDWIGE KONIG
— individual — aliases: Emilie Samra Konig — DOB: 1984-12-09 — nationality: France — address: Syrian Arab Republic — listed: 2014-09-23 — programs: Al-Qaida —…
["UN Security Council Consolidated List", "RI HONG-SOP"]
RI HONG-SOP
— individual — designation: Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute — DOB: 1940-02-26 — nationality…
["UN Security Council Consolidated List", "SELSELAT AL-THAHAB"]
SELSELAT AL-THAHAB
— entity — aliases: Silsilet al Thahab; Selselat al Thahab For Money Exchange; Silsilat Money Exchange Company; Silsilah Money Exchange Company; Al Silsilah al…
["UN Security Council Consolidated List", "AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI"]
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
— individual — aliases: Aisha Muhammed Abdul Salam — DOB: 1978-01-01 — address: Oman — listed: 2011-02-26 — programs: Libya — UN reference: LYi.009 — remarks…
["UN Security Council Consolidated List", "ABZAR BORESH KAVEH CO. (BK CO.)"]
ABZAR BORESH KAVEH CO. (BK CO.)
— entity — listed: 2008-03-03 — programs: Iran — UN reference: IRe.002 — remarks: Involved in the production of centrifuge components. [Old Reference #…
["UN Security Council Consolidated List", "MAKHTAB AL-KHIDAMAT"]
MAKHTAB AL-KHIDAMAT
— entity — aliases: MAK; Al Kifah; AFGHAN SERVICE BUREAU — listed: 2001-10-06 — programs: Al-Qaida — UN reference: QDe.012 — remarks: Absorbed into Al-Qaida…
["UN Security Council Consolidated List", "HAMZA USAMA MUHAMMAD BIN LADEN"]
HAMZA USAMA MUHAMMAD BIN LADEN
— individual — DOB: 1989-05-09 — listed: 2019-02-28 — programs: Al-Qaida — UN reference: QDi.421 — remarks: Son of Usama bin Laden (deceased). Announced by…
["UN Security Council Consolidated List", "Amir Muhammad Sa’id Abdal-Rahman al-Salbi"]
Amir Muhammad Sa’id Abdal-Rahman al-Salbi
— individual — aliases: Abu Ibrahim al-Hashimi al-Qurashi; Hajji Abdallah; Abu ‘Umar al-Turkmani; Abdullah Qardash; Abu ‘Abdullah Qardash; al-Hajj Abdullah…
["UN Security Council Consolidated List", "SIRAJUDDIN JALLALOUDINE HAQQANI"]
SIRAJUDDIN JALLALOUDINE HAQQANI
— individual — aliases: Siraj Haqqani; Serajuddin Haqani; Siraj Haqani; Saraj Haqani; Khalifa; ABDUL SATAR ABDULLAH — designation: Na'ib Amir (Deputy…
["UN Security Council Consolidated List", "JO CHOL SONG"]
JO CHOL SONG
— individual — aliases: Cho Ch’o’l-so’ng — designation: Representative for the Korea Kwangson Banking Corporation; Former Deputy Representative for the Korea…
["UN Security Council Consolidated List", "AL-KAWTHAR MONEY EXCHANGE"]
AL-KAWTHAR MONEY EXCHANGE
— entity — aliases: Al Kawthar Co.; Al Kawthar Company; Al-Kawthar Hawala — address: Al-Qaim, Al Anbar Province, Iraq — listed: 2018-03-06 — programs: Al-Qaida…
["UN Security Council Consolidated List", "HASSAN ABDULLAH HERSI AL-TURKI"]
HASSAN ABDULLAH HERSI AL-TURKI
— individual — aliases: AL-TURKI, Hassan; TURKI, Hassan; TURKI, Hassan Abdillahi Hersi; TURKI, Sheikh Hassan; XIRSI, Xasan Cabdilaahi; XIRSI, Xasan Cabdulle —…
["UN Security Council Consolidated List", "MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL"]
MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL
— individual — aliases: Mounir Helel; Mounir Hilel; Abu Rahmah; Abu Maryam al-Tunisi — DOB: 1983-05-10 — nationality: Tunisia — address: Amria Ben Guerdane…
["UN Security Council Consolidated List", "RANA SADDAM HUSSEIN AL-TIKRITI"]
RANA SADDAM HUSSEIN AL-TIKRITI
— individual — DOB: 1969 — nationality: Iraq — address: Amman, Jordan — listed: 2004-04-07 — programs: Iraq — UN reference: IQi.058
["UN Security Council Consolidated List", "JULES MUTEBUTSI"]
JULES MUTEBUTSI
— individual — aliases: Jules Mutebusi; Jules Mutebuzi; Colonel Mutebutsi — DOB: 1964 — nationality: Democratic Republic of the Congo — listed: 2005-11-01 —…
["UN Security Council Consolidated List", "HAN JANG SU"]
HAN JANG SU
— individual — aliases: Chang-Su Han — designation: Former Representative of the Foreign Trade Bank — DOB: 1969-11-07 — nationality: Democratic People's…
["UN Security Council Consolidated List", "ETTEHAD TECHNICAL GROUP"]
ETTEHAD TECHNICAL GROUP
— entity — listed: 2008-03-03 — programs: Iran — UN reference: IRe.016 — remarks: AIO front-company, involved in the ballistic missile programme. [Old…
["UN Security Council Consolidated List", "EHSAN MONAJEMI"]
EHSAN MONAJEMI
— individual — aliases: Ihsan Monajemi — designation: Construction Project Manager, Natanz — listed: 2006-12-23 — programs: Iran — UN reference: IRi.025 —…
["UN Security Council Consolidated List", "SAHEL CONSULTANT ENGINEERS"]
SAHEL CONSULTANT ENGINEERS
— entity — listed: 2010-06-09 — programs: Iran — UN reference: IRe.062 — remarks: Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13]
["UN Security Council Consolidated List", "MAHAD KARATE"]
MAHAD KARATE
— individual — aliases: Mahad Mohamed Ali Karate; Mahad Warsame Qalley Karate; Abdirahim Mohamed Warsame — DOB: 1957-1962 — address: Somalia — listed…
["UN Security Council Consolidated List", "ANWAR NASSER ABDULLA AL-AULAQI"]
ANWAR NASSER ABDULLA AL-AULAQI
— individual — aliases: Anwar al-Aulaqi; Anwar al-Awlaki; Anwar al-Awlaqi; Anwar Nasser Aulaqi; Anwar Nasser Abdullah Aulaqi; Anwar Nasser Abdulla Aulaqi —…
["UN Security Council Consolidated List", "PAEK SE BONG"]
PAEK SE BONG
— individual — aliases: Paek Se Pong — DOB: 1938-03-21 — nationality: Democratic People's Republic of Korea — listed: 2017-06-02 — programs: DPRK — UN…
["UN Security Council Consolidated List", "LOGARCHEO S.A."]
LOGARCHEO S.A.
— entity — aliases: LOGARCHEO AG — address: Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland — listed: 2004-04-26 — programs: Iraq — UN reference…
["UN Security Council Consolidated List", "ABDELKADER LAAGOUB"]
ABDELKADER LAAGOUB
— individual — aliases: Rachid — DOB: 1966-04-23 — nationality: Morocco — address: Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy — listed…
["UN Security Council Consolidated List", "KOREA ACHIM SHIPPING CO"]
KOREA ACHIM SHIPPING CO
— entity — address: Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea — listed: 2018-03-30 — programs: DPRK — UN reference: KPe.061 —…
["UN Security Council Consolidated List", "ANSAR EDDINE"]
ANSAR EDDINE
— entity — aliases: Ansar Dine — address: Mali — listed: 2013-03-20 — programs: Al-Qaida — UN reference: QDe.135 — remarks: Was founded in December 2011 by…
["UN Security Council Consolidated List", "MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE"]
MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE
— individual — aliases: Sayf-Al Adl; Muhamad Ibrahim Makkawi; Ibrahim al-Madani; Saif Al-'Adil; Seif al Adel — DOB: 1963-04-11; 1960-04-11 — nationality: Egypt…
["UN Security Council Consolidated List", "BANK SEPAH AND BANK SEPAH INTERNATIONAL"]
BANK SEPAH AND BANK SEPAH INTERNATIONAL
— entity — listed: 2007-03-24 — programs: Iran — UN reference: IRe.007 — remarks: Bank Sepah provides support for the Aerospace Industries Organisation (AIO)…
["UN Security Council Consolidated List", "LASHKAR I JHANGVI (LJ)"]
LASHKAR I JHANGVI (LJ)
— entity — listed: 2003-02-03 — programs: Al-Qaida — UN reference: QDe.096 — remarks: Based primarily in Pakistan’s Punjab region and in the city of Karachi…
["UN Security Council Consolidated List", "TCHIPA NA BIDON"]
TCHIPA NA BIDON
— individual — designation: Lieutenant-colonel; Head of Intelligence — DOB: 1954-05-28 — nationality: Guinea-Bissau — listed: 2012-07-18 — programs: GB — UN…
["UN Security Council Consolidated List", "RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI"]
RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI
— individual — aliases: Rukan Abdal-Ghaffur Sulayman al-Majid; Rukan Razuqi Abd al-Ghafur Al-Majid; Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid — DOB…
["UN Security Council Consolidated List", "FARED SAAL"]
FARED SAAL
— individual — aliases: Abu Luqmaan Al Almani; Abu Lugmaan — DOB: 1989-02-18 — nationality: Germany; Algeria — listed: 2017-06-16 — programs: Al-Qaida — UN…
["UN Security Council Consolidated List", "FAIZULLAH KHAN NOORZAI na"]
FAIZULLAH KHAN NOORZAI na
— individual — aliases: Haji Faizullah Noor; Faizullah Noorzai Akhtar Mohammed Mira Khan; Haji Pazullah Noorzai; Haji Mullah Faizullah; حاجى فیض الله خان…
["UN Security Council Consolidated List", "NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION"]
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION
— entity — aliases: NATA; NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION; NADA — address: Democratic People's Republic of Korea — listed: 2016-03-02 — programs…
["UN Security Council Consolidated List", "HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)"]
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
— entity — aliases: Hanifah Currency Exchange; Hanifeh Exchange; Hanifa Exchange; Hunaifa Office; Hanifah Exchange Company; Hanifa Money Exchange Office —…
["UN Security Council Consolidated List", "KIM SOK CHOL"]
KIM SOK CHOL
— individual — designation: Former DPRK Ambassador to Burma; KOMID facilitator — DOB: 1955-05-08 — nationality: Democratic People's Republic of Korea —…
["UN Security Council Consolidated List", "YUSUF AL-MADANI"]
YUSUF AL-MADANI
— individual — designation: Commander of the Houthi’s Fifth Military Region — DOB: 1977 — nationality: Yemen — address: Yemen — listed: 2021-11-09 — programs…
["UN Security Council Consolidated List", "M. JAVAD KARIMI SABET"]
M. JAVAD KARIMI SABET
— individual — aliases: Mohammed Sabet; Mohammad Sabet b) M. Javad Kareemi Sabet; M. Jawad Kareemi Sabet; M. Jawad Karimi Sabet — designation: Head of Novin…
["UN Security Council Consolidated List", "MOHAMMAD BAQER ZOLQADR"]
MOHAMMAD BAQER ZOLQADR
— individual — aliases: Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader — designation: General; IRGC officer…
["UN Security Council Consolidated List", "IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI"]
IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI
— individual — aliases: Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’; أبو دعاء; Dr. Ibrahim; أبو بكر البغدادي الحسيني القريشي (Abu Bakr al-Baghdadi…
["UN Security Council Consolidated List", "ADIL ABDALLAH MAHDI"]
ADIL ABDALLAH MAHDI
— individual — DOB: 1945 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.052
["UN Security Council Consolidated List", "MUHAMMAD OMAR ZADRAN"]
MUHAMMAD OMAR ZADRAN
— individual — aliases: Mohammad-Omar Jadran — DOB: 1958 — listed: 2014-07-31 — programs: Taliban — UN reference: TAi.171 — remarks: Haqqani Network (HQN)…
["UN Security Council Consolidated List", "BILAL BIN MARWAN"]
BILAL BIN MARWAN
— individual — DOB: 1947 — listed: 2001-01-25 — programs: Al-Qaida — UN reference: QDi.009 — remarks: Senior lieutenant of UBL. Review pursuant to Security…
["UN Security Council Consolidated List", "INNOCENT KAINA"]
INNOCENT KAINA
— individual — aliases: Colonel Innocent KAINA; India Queen — designation: Former M23 Deputy Commander — address: Uganda — listed: 2012-11-30 — programs: DRC —…
["UN Security Council Consolidated List", "AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI"]
AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI
— individual — aliases: Aiman Sabawi Ibrahim Hasan Al-Tikriti; Ayman Sab’awi Ibrahim Hasan Al-Tikriti; Ayman Sabawi Ibrahim Hassan Al-Tikriti; Qais Muhammad…
["UN Security Council Consolidated List", "AL-HARAMAIN: AFGHANISTAN BRANCH"]
AL-HARAMAIN: AFGHANISTAN BRANCH
— entity — address: Afghanistan — listed: 2004-07-06 — programs: Al-Qaida — UN reference: QDe.110 — remarks: Review pursuant to Security Council resolution…
["UN Security Council Consolidated List", "Sundus Abd Al-Ghafur"]
Sundus Abd Al-Ghafur
— individual — DOB: 1967 — nationality: Iraq — address: Iraq — listed: 2004-04-07 — programs: Iraq — UN reference: IQi.069
["UN Security Council Consolidated List", "HONG KONG ELECTRONICS"]
HONG KONG ELECTRONICS
— entity — aliases: HONG KONG ELECTRONICS KISH CO. — address: Sanaee Street, Kish Island, Iran (Islamic Republic of) — listed: 2009-07-16 — programs: DPRK — UN…
["UN Security Council Consolidated List", "AMIR ABDULLAH"]
AMIR ABDULLAH
— individual — aliases: Amir Abdullah Sahib — designation: Former Kandahar Province Deputy Taliban Governor — DOB: 1972 — nationality: Afghanistan — address…
["UN Security Council Consolidated List", "FAZL MOHAMMAD MAZLOOM"]
FAZL MOHAMMAD MAZLOOM
— individual — aliases: Molah Fazl; Fazel Mohammad Mazloom; MOHAMMAD FADEL AAKHUND — designation: Deputy Chief of Army Staff of the Taliban regime (1996-2001)…
["UN Security Council Consolidated List", "TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI"]
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
— individual — aliases: Abu Ismail; Abou Ismail el Jendoubi; Abou Ismail Al Djoundoubi — DOB: 1965-11-23 — nationality: Tunisia — address: Rue Léon Théodore…
["UN Security Council Consolidated List", "JOHNSON ANDRE"]
JOHNSON ANDRE
— individual — aliases: IZO — designation: Leader of 5 Segond gang — DOB: 1997 — nationality: Haiti — listed: 2023-12-08 — programs: Haiti — UN reference…
["UN Security Council Consolidated List", "MUHSIN FADHIL AYED ASHOUR AL-FADHLI"]
MUHSIN FADHIL AYED ASHOUR AL-FADHLI
— individual — aliases: Muhsin Fadhil ‘Ayyid al Fadhli; Muhsin Fadil Ayid Ashur al Fadhli; Abu Majid Samiyah; Abu Samia — DOB: 1981-04-24 — nationality: Kuwait…
["UN Security Council Consolidated List", "AFGHAN SUPPORT COMMITTEE (ASC)"]
AFGHAN SUPPORT COMMITTEE (ASC)
— entity — aliases: Lajnat ul Masa Eidatul Afghania; Jamiat Ayat-ur-Rhas al Islamiac; Jamiat Ihya ul Turath al Islamia; Ahya ul Turas — address: Headquarters –…
["UN Security Council Consolidated List", "THARWAT SALAH SHIHATA"]
THARWAT SALAH SHIHATA
— individual — aliases: Tarwat Salah Abdallah; Salah Shihata Thirwat; Shahata Thirwat; Tharwat Salah Shihata Ali — DOB: 1960-06-29 — nationality: Egypt —…
["UN Security Council Consolidated List", "REVIVAL OF ISLAMIC HERITAGE SOCIETY"]
REVIVAL OF ISLAMIC HERITAGE SOCIETY
— entity — aliases: Revival of Islamic Society Heritage on the African Continent; Jamia Ihya ul Turath; RIHS; Jamiat Ihia Al-Turath Al-Islamiya; Al-Furqan…
["UN Security Council Consolidated List", "RICARDO PEREZ AYERAS"]
RICARDO PEREZ AYERAS
— individual — aliases: Abdul Kareem Ayeras; Abdul Karim Ayeras; Ricky Ayeras; Jimboy; Isaac Jay Galang Perez; Abdul Mujib — DOB: 1973-09-15 — nationality…
["UN Security Council Consolidated List", "KIM NAM UNG"]
KIM NAM UNG
— individual — designation: Representative for Ilsim International Bank — nationality: Democratic People's Republic of Korea — listed: 2017-08-05 — programs…
["UN Security Council Consolidated List", "MOHAMED ALI NKALUBO"]
MOHAMED ALI NKALUBO
— individual — aliases: MEDDIE NKALUBO; MEDDIE LEE; KASIBANTE; ABOU SHAUKAN; DEFENDER; PUNNY BOY; ABUL JIHAD; ABU SHAUKAN; PUNISHER — designation: Allied…
["UN Security Council Consolidated List", "AHMAD VAHID DASTJERDI"]
AHMAD VAHID DASTJERDI
— individual — designation: Head of the AIO — DOB: 1954-01-15 — listed: 2006-12-23 — programs: Iran — UN reference: IRi.012 — remarks: Served as Deputy Defense…
["UN Security Council Consolidated List", "SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)"]
SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)
— entity — address: Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran (Islamic Republic of); Pasdaran St., P.O. Box 16765…
["UN Security Council Consolidated List", "AL-FATEH ABDULLAH IDRIS"]
AL-FATEH ABDULLAH IDRIS
— individual — aliases: ABU LULU — designation: Brigadier General of Rapid Support Forces — nationality: Sudan — listed: 2026-02-24 — programs: Sudan — UN…
["UN Security Council Consolidated List", "Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)"]
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
— entity — aliases: Islamic State East Asia Division; Dawlatul Islamiyah Waliyatul Mashriq — listed: 2023-01-27 — programs: Al-Qaida — UN reference: QDe.169 —…
["UN Security Council Consolidated List", "VIV ANSANM"]
VIV ANSANM
— entity — aliases: LIVING TOGETHER; G-9; G9 FAMILY AND ALLIES; G9 FANMI E ALYE; THE REVOLUTIONARY FORCES OF THE G9 FAMILY AND ALLIES; FÒS REVOLISYONÈ G9 AN…
["UN Security Council Consolidated List", "HAMDULLAH NOMANI"]
HAMDULLAH NOMANI
— individual — aliases: HAMDULLAH NUMANI — designation: Minister of Higher Education under the Taliban regime (1996-2001); Mayor of Kabul City under the…
["UN Security Council Consolidated List", "JAISH-I-MOHAMMED"]
JAISH-I-MOHAMMED
— entity — aliases: Army of Mohammed — address: Pakistan — listed: 2001-10-17 — programs: Al-Qaida — UN reference: QDe.019 — remarks: Based in Peshawar and…
["UN Security Council Consolidated List", "ABID HAMID MAHMUD AL-TIKRITI"]
ABID HAMID MAHMUD AL-TIKRITI
— individual — aliases: Abid Hamid Bid Hamid Mahmud; Col Abdel Hamid Mahmoud; Abed Mahmoud Hammud — DOB: 1957 — nationality: Iraq — listed: 2003-06-27 —…
["UN Security Council Consolidated List", "ABDUL MANAN AGHA"]
ABDUL MANAN AGHA
— individual — aliases: Abdul Manan; Abdul Man’am Saiyid; Saiyid Abd al-Man — listed: 2001-10-17 — programs: Al-Qaida — UN reference: QDi.018 — remarks…
["UN Security Council Consolidated List", "ADEM YILMAZ"]
ADEM YILMAZ
— individual — aliases: Talha — DOB: 1978-11-04 — nationality: Türkiye — address: Südliche Ringstrasse 133, Langen, Germany; Türkiye — listed: 2008-10-27 —…
["UN Security Council Consolidated List", "MARTIN KOUMTAMADJI"]
MARTIN KOUMTAMADJI
— individual — aliases: Abdoulaye Miskine; Abdoullaye Miskine; Martin Nadingar Koumtamadji; Martin Nkoumtamadji; Martin Koumta Madji; Omar Mahamat —…
["UN Security Council Consolidated List", "AL-HARAMAYN FOUNDATION (TANZANIA)"]
AL-HARAMAYN FOUNDATION (TANZANIA)
— entity — address: P.O. Box 3616, Dar es Salaam, United Republic of Tanzania; Tanga, United Republic of Tanzania; Singida, United Republic of Tanzania —…
["UN Security Council Consolidated List", "JANAN AGHA"]
JANAN AGHA
— individual — aliases: Abdullah Jan Agha — designation: Governor of Faryab Province under the Taliban regime — DOB: 1958; 1953 — nationality: Afghanistan —…
["UN Security Council Consolidated List", "ABDUL RAHIM HAMDAN DAGALO"]
ABDUL RAHIM HAMDAN DAGALO
— individual — designation: Rapid Support Forces (RSF) Deputy Leader — DOB: 1972-01-01 — nationality: Sudan — listed: 2026-02-24 — programs: Sudan — UN…
["UN Security Council Consolidated List", "MOHAMMAD RASUL AYYUB"]
MOHAMMAD RASUL AYYUB
— individual — aliases: Gurg — designation: Governor of Nimroz Province under the Taliban regime — DOB: 1958-1963 — nationality: Afghanistan — listed…
["UN Security Council Consolidated List", "CHO YON CHUN"]
CHO YON CHUN
— individual — aliases: Jo Yon Jun — designation: Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the…
["UN Security Council Consolidated List", "ABDUL RAHMAN YASIN"]
ABDUL RAHMAN YASIN
— individual — aliases: Taha, Abdul Rahman S.; Taher, Abdul Rahman S.; Yasin, Abdul Rahman Said; Yasin, Aboud — DOB: 1960-04-10 — nationality: United States of…
["UN Security Council Consolidated List", "ARMED ISLAMIC GROUP"]
ARMED ISLAMIC GROUP
— entity — aliases: Al Jamm’ah Al-Islamiah Al- Musallah; GIA; Groupe Islamique Armé — address: Algeria — listed: 2001-10-06 — programs: Al-Qaida — UN…
["UN Security Council Consolidated List", "CHONGCHONGANG SHIPPING COMPANY"]
CHONGCHONGANG SHIPPING COMPANY
— entity — aliases: Chong Chon Gang Shipping Co. Ltd.; Chongchongang Shipping Co LTD — address: 817 Haeun, Donghung-dong, Central District, Pyongyang…
["UN Security Council Consolidated List", "ABDUL QADEER BASIR ABDUL BASEER"]
ABDUL QADEER BASIR ABDUL BASEER
— individual — aliases: Abdul Qadir; Ahmad Haji; Abdul Qadir Haqqani; Abdul Qadir Basir — designation: Military Attache, Taliban Embassy, Islamabad, Pakistan —…
["UN Security Council Consolidated List", "ABU UBAYDAH YUSUF AL-ANABI"]
ABU UBAYDAH YUSUF AL-ANABI
— individual — aliases: Abou Obeida Youssef Al-Annabi; Abu-Ubaydah Yusuf Al-Inabi; Mebrak Yazid; Youcef Abu Obeida; Mibrak Yazid; Yousif Abu Obayda Yazid…
["UN Security Council Consolidated List", "ABDULLAH HAMAD MOHAMMAD KARIM"]
ABDULLAH HAMAD MOHAMMAD KARIM
— individual — aliases: al-Hammad — designation: Consul General, Taliban Consulate General, Quetta, Pakistan — DOB: 1972 — nationality: Afghanistan — listed…
["UN Security Council Consolidated List", "Ermias Alem"]
Ermias Alem
— individual — aliases: Ermias Ghermay, Guro; Ermies Ghermay; Ermias Ghirmay — designation: Leader of a transnational trafficking network — DOB: 1980 —…
["UN Security Council Consolidated List", "PROTOGÈNE RUVUGAYIMIKORE"]
PROTOGÈNE RUVUGAYIMIKORE
— individual — aliases: RUHINDA; GABY RUHINDA; ZORRO MIDENDE; GATOKARAKURA — designation: Commander of the FDLR special unit “Commando de recherche et d'action…
["UN Security Council Consolidated List", "ABBAS RASHIDI"]
ABBAS RASHIDI
— individual — aliases: Abas Rashidi; Abbas Rashedi; Abas Rashedi — designation: Designated for involvement in enrichment work at Natanz. — listed: 2008-03-03…
["UN Security Council Consolidated List", "SON JONG HYOK"]
SON JONG HYOK
— individual — aliases: Son Min — DOB: 1980-05-20 — nationality: Democratic People's Republic of Korea — listed: 2016-11-30 — programs: DPRK — UN reference…
["UN Security Council Consolidated List", "KOREA MYONGDOK SHIPPING CO"]
KOREA MYONGDOK SHIPPING CO
— entity — address: Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea — listed: 2018-03-30 — programs: DPRK — UN reference…
["UN Security Council Consolidated List", "AL-AZHAR BEN KHALIFA BEN AHMED ROUINE"]
AL-AZHAR BEN KHALIFA BEN AHMED ROUINE
— individual — aliases: Salmane; Lazhar — DOB: 1975-11-20 — nationality: Tunisia — address: No.2 89th Street Zehrouni, Tunis, Tunisia — listed: 2003-11-12 —…
["UN Security Council Consolidated List", "AKHMED RAJAPOVICH CHATAEV"]
AKHMED RAJAPOVICH CHATAEV
— individual — aliases: Akhmad Shishani; David Mayer; Elmir Sene; Odnorukiy — DOB: 1980-07-04 — nationality: Russian Federation — address: Syrian Arab…
["UN Security Council Consolidated List", "BI SIDI SOULEMAN"]
BI SIDI SOULEMAN
— individual — aliases: Sidiki; “General” Sidiki; Sidiki Abbas; Souleymane Bi Sidi; Bi Sidi Soulemane — designation: President and self-proclaimed “general” of…
["UN Security Council Consolidated List", "T.M.G. ENGINEERING LIMITED"]
T.M.G. ENGINEERING LIMITED
— entity — aliases: TMG Ltd. — address: 53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland — listed: 2006-05-12 —…
["UN Security Council Consolidated List", "QUREN SALIH QUREN AL QADHAFI"]
QUREN SALIH QUREN AL QADHAFI
— individual — aliases: Akrin Saleh Akrin (أقرين صالح أقرين) — designation: Libyan Ambassador to Chad — address: Egypt — listed: 2011-03-17 — programs: Libya —…
["UN Security Council Consolidated List", "MYRNA AJIJUL MABANZA"]
MYRNA AJIJUL MABANZA
— individual — aliases: Myrna Adijul Mabanza; Myrna Ajilul Mabanza — DOB: 1991-07-11 — nationality: Philippines — address: Basilan Province, Philippines…
["UN Security Council Consolidated List", "WAFA HUMANITARIAN ORGANIZATION"]
WAFA HUMANITARIAN ORGANIZATION
— entity — aliases: Al Wafa; Al Wafa Organization; Wafa Al-Igatha Al-Islamia — address: Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar…
["UN Security Council Consolidated List", "Yasin Ali Baynah"]
Yasin Ali Baynah
— individual — aliases: ALI, Yasin Baynah; ALI, Yassin Mohamed; BAYNAH, Yasin; BAYNAH, Yassin; BAYNAX, Yasiin Cali; BEENAH, Yasin; BEENAH, Yassin; BEENAX…
["UN Security Council Consolidated List", "PETER CHERIF"]
PETER CHERIF
— individual — DOB: 1982-08-26 — nationality: France — address: Al Mukalla, Hadramawt province, Yemen — listed: 2015-09-29 — programs: Al-Qaida — UN reference…
["UN Security Council Consolidated List", "ALI HAJINIA LEILABADI"]
ALI HAJINIA LEILABADI
— individual — designation: Director General of Mesbah Energy Company — DOB: 1950-02-19 — listed: 2006-12-23 — programs: Iran — UN reference: IRi.021 —…
["UN Security Council Consolidated List", "YUK TUNG ENERGY PTE LTD"]
YUK TUNG ENERGY PTE LTD
— entity — address: 80 Raffles Place, #17-22 UOB Plaza, Singapore, Singapore — listed: 2018-03-30 — programs: DPRK — UN reference: KPe.075 — remarks: Ship…
["UN Security Council Consolidated List", "TARIQ GIDAR GROUP (TGG)"]
TARIQ GIDAR GROUP (TGG)
— entity — aliases: TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP; TTP-TARIQ GIDAR GROUP; TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP; TTP GEEDAR GROUP; TARIQ GEEDAR GROUP…
["UN Security Council Consolidated List", "ANTÓNIO INJAI"]
ANTÓNIO INJAI
— individual — aliases: António Indjai — designation: Lieutenant General; Chief of Staff of the Armed Forces — DOB: 1955-01-20 — nationality: Guinea-Bissau —…
["UN Security Council Consolidated List", "FADIL MAHMUD GHARIB"]
FADIL MAHMUD GHARIB
— individual — DOB: 1944 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.047
["UN Security Council Consolidated List", "ABDUL RAHMAN AGHA"]
ABDUL RAHMAN AGHA
— individual — designation: Chief Justice of Military Court under the Taliban regime — DOB: 1958 — nationality: Afghanistan; Pakistan — listed: 2001-01-25 —…
["UN Security Council Consolidated List", "MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN"]
MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN
— individual — aliases: Mohammad Shafiq Ahmadi; Mullah Shafiqullah — designation: Governor of Samangan Province under the Taliban regime — DOB: 1956-1957 —…
["UN Security Council Consolidated List", "MOHAMMED ABDEL-HALIM HEMAIDA SALEH"]
MOHAMMED ABDEL-HALIM HEMAIDA SALEH
— individual — aliases: Muhammad Hameida Saleh; Muhammad Abd-al-Halim Humaydah; Faris Baluchistan — DOB: 1988-09-22; 1989-09-22 — nationality: Egypt — address…
["UN Security Council Consolidated List", "Murad Iraklievich Margoshvili"]
Murad Iraklievich Margoshvili
— individual — aliases: Zurab Iraklievich Margoshvili; Murad Akhmedovich Madayev; Lova Madayev; Abu-Muslim Al-Shishani; Muslim; Lava; John; George; Arthur…
["UN Security Council Consolidated List", "ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)"]
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
— entity — aliases: Islamic State in Iraq and the Levant – West Africa (ISIL-WA); Islamic State of Iraq and Syria – West Africa (ISIS-WA); Islamic State of…
["UN Security Council Consolidated List", "AHMED KHALFAN GHAILANI"]
AHMED KHALFAN GHAILANI
— individual — aliases: Ahmad, Abu Bakr; Ahmed, Abubakar; Ahmed, Abubakar K.; Ahmed, Abubakar Khalfan; Ahmed, Abubakary K.; Ahmed, Ahmed Khalfan; Ali, Ahmed…
["UN Security Council Consolidated List", "WATBAN IBRAHIM HASSAN AL-TIKRITI"]
WATBAN IBRAHIM HASSAN AL-TIKRITI
— individual — DOB: 1952 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.037
["UN Security Council Consolidated List", "NAZIR MOHAMMAD ABDUL BASIR"]
NAZIR MOHAMMAD ABDUL BASIR
— individual — aliases: Nazar Mohammad — designation: Mayor of Kunduz City; Acting, Governor of Kunduz Province under the Taliban regime — DOB: 1954 —…
["UN Security Council Consolidated List", "ABDUL JABBAR OMARI"]
ABDUL JABBAR OMARI
— individual — aliases: Mullah Jabbar; Muawin Jabbar — designation: Governor of Baghlan Province under the Taliban regime — DOB: 1958 — nationality…
["UN Security Council Consolidated List", "ALI SADDAM HUSSEIN AL-TIKRITI"]
ALI SADDAM HUSSEIN AL-TIKRITI
— individual — aliases: Hassan — DOB: 1980; 1983 — nationality: Iraq — listed: 2004-04-07 — programs: Iraq — UN reference: IQi.061
["UN Security Council Consolidated List", "MICHEL RUKUNDA"]
MICHEL RUKUNDA
— individual — aliases: MAKANIKA — designation: Commander and military leader of the armed group Twirwaneho — DOB: 1974-09-12 — nationality: Democratic…
["UN Security Council Consolidated List", "PARCHIN CHEMICAL INDUSTRIES"]
PARCHIN CHEMICAL INDUSTRIES
— entity — listed: 2007-03-24 — programs: Iran — UN reference: IRe.050 — remarks: Branch of DIO, which produces ammunition, explosives, as well as solid…
["UN Security Council Consolidated List", "AL-AKHTAR TRUST INTERNATIONAL"]
AL-AKHTAR TRUST INTERNATIONAL
— entity — aliases: Al Akhtar Trust; Al-Akhtar Medical Centre; Akhtarabad Medical Camp; Pakistan Relief Foundation; Pakistani Relief Foundation…
["UN Security Council Consolidated List", "KAMEL DJERMANE"]
KAMEL DJERMANE
— individual — aliases: Bilal; Adel; Fodhil; Abou Abdeljalil — DOB: 1965-10-12 — nationality: Algeria — address: Sidi Argis village, Oum El-Bouaghi, Algeria —…
["UN Security Council Consolidated List", "JUND AL AQSA"]
JUND AL AQSA
— entity — aliases: The Soldiers of Aqsa; Soldiers of Aqsa; Sarayat Al Quds — address: Idlib Governorate, Syrian Arab Republic; Hama Governorate, Syrian Arab…
["UN Security Council Consolidated List", "KOREA ANSAN SHIPPING COMPANY"]
KOREA ANSAN SHIPPING COMPANY
— entity — aliases: KOREA ANSAN SHPG COMPANY; Korea Ansan SHPG CO — address: Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of…
["UN Security Council Consolidated List", "PAK BONG NAM"]
PAK BONG NAM
— individual — aliases: Lui Wai Ming; Pak Pong Nam; Pak Pong-nam — designation: Pak Bong Nam is an overseas Ilsim International Bank representative — DOB…
["UN Security Council Consolidated List", "ABDUL BAQI BASIR AWAL SHAH"]
ABDUL BAQI BASIR AWAL SHAH
— individual — aliases: Abdul Baqi; ABDUL BAQI HAQQANI — designation: Governor of Khost and Paktika provinces under the Taliban regime (1996-2001)…
["UN Security Council Consolidated List", "JALALUDDIN HAQQANI"]
JALALUDDIN HAQQANI
— individual — aliases: Jalaluddin Haqani; Jallalouddin Haqqani; Jallalouddine Haqani — designation: Minister of Frontier Affairs under the Taliban regime —…
["UN Security Council Consolidated List", "JÉRÔME KAKWAVU BUKANDE"]
JÉRÔME KAKWAVU BUKANDE
— individual — aliases: Jérôme Kakwavu; Commandant Jérôme — nationality: Democratic Republic of the Congo — listed: 2005-11-01 — programs: DRC — UN reference…
["UN Security Council Consolidated List", "MOHAMAD IQBAL ABDURRAHMAN"]
MOHAMAD IQBAL ABDURRAHMAN
— individual — aliases: Rahman, Mohamad Iqbal; A Rahman, Mohamad Iqbal; Abu Jibril Abdurrahman; Fikiruddin Muqti; Fihiruddin Muqti; Abdul Rahman, Mohamad Iqbal…
["UN Security Council Consolidated List", "HARAKAT-UL JIHAD ISLAMI"]
HARAKAT-UL JIHAD ISLAMI
— entity — aliases: HUJI; Movement of Islamic Holy War; Harkat-ul-Jihad-al Islami; Harkat-al-Jihad-ul Islami; Harkat-ul-Jehad-al-Islami; Harakat ul…
["UN Security Council Consolidated List", "IBRAIMA CAMARÁ"]
IBRAIMA CAMARÁ
— individual — aliases: Papa Camará — designation: Brigadier General; Chief of Staff of the Air Force — DOB: 1964-05-11 — nationality: Guinea-Bissau — listed…
["UN Security Council Consolidated List", "TAYEB NAIL"]
TAYEB NAIL
— individual — aliases: Djaafar Abou Mohamed (جعفر ابو محمد); Abou Mouhadjir (ابو مهاجر); Mohamed Ould Ahmed Ould Ali — DOB: 1972 — nationality: Algeria —…
["UN Security Council Consolidated List", "MOTLAQ AMER AL-MARRANI"]
MOTLAQ AMER AL-MARRANI
— individual — aliases: Mutlaq Ali Aamer Al Marrani; Abu Emad — designation: (Former) Deputy Head of the Houthi National Security Bureau (NSB) (intelligence…
["UN Security Council Consolidated List", "MINISTRY OF DEFENSE LOGISTICS EXPORT"]
MINISTRY OF DEFENSE LOGISTICS EXPORT
— entity — aliases: MODLEX — address: P.O. Box 16315-189, Tehran, Iran (Islamic Republic of); Located on the west side of Dabestan Street, Abbas Abad District…
["UN Security Council Consolidated List", "ABDUL AZIZ ABBASIN"]
ABDUL AZIZ ABBASIN
— individual — aliases: Abdul Aziz Mahsud — DOB: 1969 — listed: 2011-10-04 — programs: Taliban — UN reference: TAi.155 — remarks: Key commander in the Haqqani…
["UN Security Council Consolidated List", "SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION"]
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
— entity — address: Democratic People's Republic of Korea — listed: 2016-11-30 — programs: DPRK — UN reference: KPe.036 — remarks: Singwang Economics and…
["UN Security Council Consolidated List", "ABDUL RAUF KHADEM"]
ABDUL RAUF KHADEM
— individual — aliases: Mullah Abdul Rauf Aliza — designation: Commander of Central Corps under the Taliban regime — DOB: 1958-1963; 1970 — nationality…
["UN Security Council Consolidated List", "NAJMUDDIN FARAJ AHMAD"]
NAJMUDDIN FARAJ AHMAD
— individual — aliases: Mullah Krekar; Fateh Najm Eddine Farraj; Faraj Ahmad Najmuddin — DOB: 1956-07-07; 1963-06-17 — nationality: Iraq — address…
["UN Security Council Consolidated List", "HIDAYATULLAH"]
HIDAYATULLAH
— individual — aliases: Abu Turab — designation: Deputy Minister of Civil Aviation and Tourism under the Taliban regime — DOB: 1968 — nationality: Afghanistan…
["UN Security Council Consolidated List", "NAJIBULLAH MUHAMMAD JUMA"]
NAJIBULLAH MUHAMMAD JUMA
— individual — aliases: Najib Ullah — designation: Consul General, Taliban Consulate General, Peshawar, Pakistan — DOB: 1958 — nationality: Afghanistan —…
["UN Security Council Consolidated List", "JANG YONG SON"]
JANG YONG SON
— individual — designation: Korea Mining Development Trading Corporation (KOMID) Representative — DOB: 1957-02-20 — nationality: Democratic People's Republic…
["UN Security Council Consolidated List", "ANSAR AL-SHARI’A IN TUNISIA (AAS-T)"]
ANSAR AL-SHARI’A IN TUNISIA (AAS-T)
— entity — aliases: Ansar al-Sharia in Tunisia; Ansar al-Shari’ah in Tunisia; Ansar al-Shari’ah; Ansar al-Sharia; Supporters of Islamic Law; Al-Qayrawan Media…
["UN Security Council Consolidated List", "NURJAMAN RIDUAN ISAMUDDIN"]
NURJAMAN RIDUAN ISAMUDDIN
— individual — aliases: Hambali; Nurjaman; Isomuddin, Nurjaman Riduan; Hambali Bin Ending; Encep Nurjaman (birth name); Hambali Ending Hambali; Isamuddin…
["UN Security Council Consolidated List", "RAFI ABD-AL-LATIF TILFAH AL-TIKRITI"]
RAFI ABD-AL-LATIF TILFAH AL-TIKRITI
— individual — DOB: 1954 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.015
["UN Security Council Consolidated List", "SHAHID KARRAZI INDUSTRIES"]
SHAHID KARRAZI INDUSTRIES
— entity — address: Tehran, Iran (Islamic Republic of) — listed: 2010-06-09 — programs: Iran — UN reference: IRe.068 — remarks: Owned or controlled by, or acts…
["UN Security Council Consolidated List", "MAHMOOD SULTAN BASHIR-UD-DIN"]
MAHMOOD SULTAN BASHIR-UD-DIN
— individual — aliases: Mahmood, Sultan Bashiruddin; Mehmood, Dr. Bashir Uddin; Mekmud, Sultan Baishiruddin — DOB: 1937; 1938; 1939; 1940; 1941; 1942; 1943…
["UN Security Council Consolidated List", "YASSIN CHOUKA"]
YASSIN CHOUKA
— individual — aliases: Abu Ibraheem — DOB: 1984-12-11 — nationality: Germany; Morocco — address: Karl-Barth-Straße 14, Bonn, Germany — listed: 2012-01-25 —…
["UN Security Council Consolidated List", "NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI"]
NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI
— individual — aliases: Drissi Noureddine; Abou Ali; Faycal — DOB: 1964-04-30 — nationality: Tunisia — address: Via Plebiscito 3, Cremona, Italy — listed…
["UN Security Council Consolidated List", "SAB'AWI IBRAHIM HASSAN AL-TIKRITI"]
SAB'AWI IBRAHIM HASSAN AL-TIKRITI
— individual — DOB: 1947 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.036
["UN Security Council Consolidated List", "RI SU YONG"]
RI SU YONG
— individual — designation: Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defence industries and support to…
["UN Security Council Consolidated List", "YAHYA HAQQANI"]
YAHYA HAQQANI
— individual — aliases: Yaya; Qari Sahab — DOB: 1982; 1978 — nationality: Afghanistan — listed: 2014-07-31 — programs: Taliban — UN reference: TAi.169 —…
["UN Security Council Consolidated List", "HILAL AHMAR SOCIETY INDONESIA (HASI)"]
HILAL AHMAR SOCIETY INDONESIA (HASI)
— entity — aliases: Yayasan Hilal Ahmar; Indonesia Hilal Ahmar Society for Syria — listed: 2015-03-13 — programs: Al-Qaida — UN reference: QDe.147 — remarks…
["UN Security Council Consolidated List", "SALIM MUSTAFA MUHAMMAD AL-MANSUR"]
SALIM MUSTAFA MUHAMMAD AL-MANSUR
— individual — aliases: Salim Mustafa Muhammad Mansur Al-Ifri; Saleem Al-Ifri; Salim Mansur Mustafa; Salim Mansur; Hajji Salim Al-Shaklar — DOB: 1962-02-20…
["UN Security Council Consolidated List", "PROPHANE VICTOR"]
PROPHANE VICTOR
— individual — designation: Former member of the Haitian Parliament, involved in weapons trafficking and using violence to secure political gain. —…
["UN Security Council Consolidated List", "MORAD LAABOUDI"]
MORAD LAABOUDI
— individual — aliases: Abu Ismail; Abu Ismail al-Maghribi — DOB: 1993-02-26 — nationality: Morocco — address: Turkey — listed: 2016-02-29 — programs: Al-Qaida…
["UN Security Council Consolidated List", "EMRAAN ALI"]
EMRAAN ALI
— individual — aliases: Abu Jihad TNT — DOB: 1967-07-04 — nationality: Trinidad and Tobago; United States of America — address: United States of America; #12…
["UN Security Council Consolidated List", "JAMAAT-UL-AHRAR (JuA)"]
JAMAAT-UL-AHRAR (JuA)
— entity — aliases: Jamaat-e-Ahrar; Tehrik-e Taliban Pakistan Jamaat ul Ahrar; Ahrar-ul-Hind — address: Lalpura, Nangarhar Province, Afghanistan and…
["UN Security Council Consolidated List", "QODS AERONAUTICS INDUSTRIES"]
QODS AERONAUTICS INDUSTRIES
— entity — listed: 2007-03-24 — programs: Iran — UN reference: IRe.055 — remarks: Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders…
["UN Security Council Consolidated List", "IBRAHIM ALI ABU BAKR TANTOUSH"]
IBRAHIM ALI ABU BAKR TANTOUSH
— individual — aliases: Abd al-Muhsin; Ibrahim Ali Muhammad Abu Bakr; Abdul Rahman; Abu Anas; Ibrahim Abubaker Tantouche; Ibrahim Abubaker Tantoush; ‘Abd…
["UN Security Council Consolidated List", "MOHAMMAD ZAHID"]
MOHAMMAD ZAHID
— individual — aliases: Jan Agha Ahmadzai; Zahid Ahmadzai — designation: Third Secretary, Taliban Embassy, Islamabad, Pakistan — DOB: 1971 — nationality…
["UN Security Council Consolidated List", "PAK CHUN IL"]
PAK CHUN IL
— individual — designation: Served as DPRK Ambassador to Egypt — DOB: 1954-07-28 — nationality: Democratic People's Republic of Korea — listed: 2016-11-30 —…
["UN Security Council Consolidated List", "MUHSIN KHADR AL-KHAFAJI"]
MUHSIN KHADR AL-KHAFAJI
— individual — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.048
["UN Security Council Consolidated List", "ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI"]
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
— individual — aliases: Abd-al-Latif Abdallah Salih al-Kawari; Abd-al-Latif Abdallah Salih al-Kuwari; Abd-al-Latif Abdallah al-Kawwari; Abd-al-Latif Abdallah…
["UN Security Council Consolidated List", "HYON KWANG IL"]
HYON KWANG IL
— individual — aliases: Hyon Gwang Il — designation: Department Director for Scientific Development at the National Aerospace Development Administration — DOB…
["UN Security Council Consolidated List", "ALI AKBAR TABATABAEI"]
ALI AKBAR TABATABAEI
— individual — aliases: Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi; Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi — designation: Member…
["UN Security Council Consolidated List", "SAIFI AMMARI"]
SAIFI AMMARI
— individual — aliases: EL PARA (COMBAT NAME); ABDERREZAK LE PARA; ABOU HAIDARA; EL OURASSI; ABDERREZAK ZAIMECHE; ABDUL RASAK AMMANE ABU HAIDRA; ABDALARAK —…
["UN Security Council Consolidated List", "QUDRATULLAH JAMAL"]
QUDRATULLAH JAMAL
— individual — aliases: Haji Sahib — designation: Minister of Information under the Taliban regime (1996-2001) — DOB: 1963 — nationality: Afghanistan —…
["UN Security Council Consolidated List", "BAMBANG SUKIRNO"]
BAMBANG SUKIRNO
— individual — aliases: Pak Zahra; Abu Zahra — DOB: 1975-04-05 — nationality: Indonesia — listed: 2015-03-13 — programs: Al-Qaida — UN reference: QDi.349 —…
["UN Security Council Consolidated List", "JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD"]
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
— entity — aliases: Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad; Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad; جماعة أهل السنة للدعوة والجهاد; Boko Haram…
["UN Security Council Consolidated List", "OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)"]
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
— entity — aliases: East Sea Shipping Company; Korea Mirae Shipping Co. Ltd; Haeyang Crew Management Company — address: Donghung Dong, Central District, PO Box…
["UN Security Council Consolidated List", "HAMID RAJA SHALAH AL-TIKRITI"]
HAMID RAJA SHALAH AL-TIKRITI
— individual — aliases: Hassan Al-Tikriti; Hamid Raja-Shalah Hassum Al-Tikriti — DOB: 1950 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN…
["UN Security Council Consolidated List", "JOZA INDUSTRIAL CO."]
JOZA INDUSTRIAL CO.
— entity — listed: 2008-03-03 — programs: Iran — UN reference: IRe.031 — remarks: AIO front-company, involved in the ballistic missile programme. [Old…
["UN Security Council Consolidated List", "KALA-ELECTRIC"]
KALA-ELECTRIC
— entity — aliases: Kalaye Electric — listed: 2006-12-23 — programs: Iran — UN reference: IRe.032 — remarks: Provider for PFEP - Natanz. [Old Reference #…
["UN Security Council Consolidated List", "MUN CHO'NG-CH'O'L"]
MUN CHO'NG-CH'O'L
— individual — aliases: Mun Chong-Chol — designation: Tanchon Commercial Bank (TCB) official — DOB: 1964-12-23 — nationality: Democratic People's Republic of…
["UN Security Council Consolidated List", "RAMZI MOHAMED ABDULLAH BINALSHIBH"]
RAMZI MOHAMED ABDULLAH BINALSHIBH
— individual — aliases: Binalsheidah, Ramzi Mohamed Abdullah; Bin Al Shibh, Ramzi; Omar, Ramzi Mohamed Abdellah; Mohamed Ali Abdullah Bawazir; Binalshibh Ramzi…
["UN Security Council Consolidated List", "Mohammed Al Amin Al-Arabi Kashlaf"]
Mohammed Al Amin Al-Arabi Kashlaf
— individual — aliases: Kashlaf; Koshlaf; Keslaf; al-Qasab — designation: Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of…
["UN Security Council Consolidated List", "HOUSHANG NOBARI"]
HOUSHANG NOBARI
— individual — designation: Designated for involvement in the management of the Natanz enrichment complex. — listed: 2008-03-03 — programs: Iran — UN…
["UN Security Council Consolidated List", "MAKIN"]
MAKIN
— entity — listed: 2010-06-09 — programs: Iran — UN reference: IRe.039 — remarks: Owned or controlled by or acting on behalf of KAA, and is a subsidiary of…
["UN Security Council Consolidated List", "MOHAMMAD HASSAN AKHUND"]
MOHAMMAD HASSAN AKHUND
— individual — designation: First Deputy, Council of Ministers under the Taliban regime (1996-2001); Foreign Minister under the Taliban regime (1996-2001)…
["UN Security Council Consolidated List", "MIZBAN KHADR HADI"]
MIZBAN KHADR HADI
— individual — DOB: 1938 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.023
["UN Security Council Consolidated List", "TARKHAN ISMAILOVICH GAZIEV"]
TARKHAN ISMAILOVICH GAZIEV
— individual — aliases: Ramzan Oduev; Tarkhan Isaevich Gaziev; Husan Isaevich Gaziev; Umar Sulimov; Wainakh; Sever; Abu Bilal; Abu Yasir; Abu Asim; Husan…
["UN Security Council Consolidated List", "HASSAN DAHIR AWEYS"]
HASSAN DAHIR AWEYS
— individual — aliases: ALI, Sheikh Hassan Dahir Aweys; AWES, Hassan Dahir; AWES, Shaykh Hassan Dahir; AWEYES, Hassen Dahir; AWEYS, Ahmed Dahir; AWEYS, Sheikh…
["UN Security Council Consolidated List", "CHANG AN SHIPPING & TECHNOLOGY"]
CHANG AN SHIPPING & TECHNOLOGY
— entity — aliases: 長安海連技術有限公司; CHANG AN SHIPPING AND TECHNOLOGY — address: Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong…
["UN Security Council Consolidated List", "PRO-GAIN GROUP CORPORATION"]
PRO-GAIN GROUP CORPORATION
— entity — listed: 2018-03-30 — programs: DPRK — UN reference: KPe.071 — remarks: Company owned or controlled by Tsang Yung Yuan and involved in illicit…
["UN Security Council Consolidated List", "ALI SAYYID MUHAMED MUSTAFA BAKRI"]
ALI SAYYID MUHAMED MUSTAFA BAKRI
— individual — aliases: Ali Salim; Abd Al-Aziz al-Masri — DOB: 1966-04-18 — nationality: Egypt — listed: 2005-09-29 — programs: Al-Qaida — UN reference…
["UN Security Council Consolidated List", "JAFAR MOHAMMADI"]
JAFAR MOHAMMADI
— individual — designation: Technical Adviser to the AEOI in charge of managing the production of valves for centrifuges. — listed: 2006-12-23 — programs: Iran…
["UN Security Council Consolidated List", "YAHIA DJOUADI"]
YAHIA DJOUADI
— individual — aliases: Yahia Abou Ammar; Abou Ala — DOB: 1967-01-01 — nationality: Algeria — listed: 2008-07-03 — programs: Al-Qaida — UN reference: QDi.249 —…
["UN Security Council Consolidated List", "Ibrahim Saeed Salim Jadhran"]
Ibrahim Saeed Salim Jadhran
— individual — aliases: Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran — designation: Leader of armed militias — DOB: 1982-10-29 — nationality: Libya —…
["UN Security Council Consolidated List", "IGNACE MURWANASHYAKA"]
IGNACE MURWANASHYAKA
— individual — aliases: Dr. Ignace — designation: FDLR President — DOB: 1963-05-14 — nationality: Rwanda — address: Germany — listed: 2005-11-01 — programs…
["UN Security Council Consolidated List", "ABDULQADER MOHAMMED AL-BAGHDADI"]
ABDULQADER MOHAMMED AL-BAGHDADI
— individual — designation: Head of the Liaison Office of the Revolutionary Committees — DOB: 1950-07-01 — address: Tunisia — listed: 2011-02-26 — programs…
["UN Security Council Consolidated List", "KIM KYU"]
KIM KYU
— individual — designation: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer — DOB: 1968-07-30 — nationality: Democratic People's…
["UN Security Council Consolidated List", "Ahmad Oumar Imhamad al-Fitouri"]
Ahmad Oumar Imhamad al-Fitouri
— individual — aliases: Al-Dabachi; Al Ammu; The Uncle; Al-Ahwal; Al Dabbashi — designation: Commander of the Anas al-Dabbashi militia, Leader of a…
["UN Security Council Consolidated List", "PIO ABOGNE DE VERA"]
PIO ABOGNE DE VERA
— individual — aliases: Ismael De Vera; Khalid; Ismael; Ismail; Manex; Tito Art; Dave; Leo — DOB: 1969-12-19 — nationality: Philippines — address: Concepcion…
["UN Security Council Consolidated List", "LIBYAN AFRICA INVESTMENT PORTFOLIO"]
LIBYAN AFRICA INVESTMENT PORTFOLIO
— entity — address: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya — listed: 2011-03-17 — programs: Libya — UN reference: LYe.002 — remarks…
["UN Security Council Consolidated List", "JANG BOM SU"]
JANG BOM SU
— individual — aliases: Jang Pom Su; Jang Hyon U — designation: Tanchon Commercial Bank Representative in Syria — DOB: 1957-04-15 — nationality: Democratic…
["UN Security Council Consolidated List", "FELICIEN NSANZUBUKIRE"]
FELICIEN NSANZUBUKIRE
— individual — aliases: Fred Irakeza — designation: FDLR-FOCA Subsector Commander; FDLR-FOCA Colonel — DOB: 1967 — nationality: Rwanda — address: South Kivu…
["UN Security Council Consolidated List", "HWANG SOK-HWA"]
HWANG SOK-HWA
— individual — aliases: HWANG SOK HA — designation: Director in the General Bureau of Atomic Energy (GBAE) — DOB: 1943-09-26 — nationality: Democratic People's…
["UN Security Council Consolidated List", "WILLY NGOMA"]
WILLY NGOMA
— individual — designation: Major; Military spokesperson for M23 — DOB: 1974 — nationality: Democratic Republic of the Congo — address: Democratic Republic of…
["UN Security Council Consolidated List", "KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION"]
KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION
— entity — aliases: Chosun Yunha Machinery Joint Operation Company; Korea Ryenha Machinery J/V Corporation; Ryonha Machinery Joint Venture Corporation; Ryonha…
["UN Security Council Consolidated List", "AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)"]
AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)
— entity — aliases: Ammunition Industries Group — listed: 2007-03-24 — programs: Iran — UN reference: IRe.004 — remarks: Controls 7th of Tir, which is…
["UN Security Council Consolidated List", "TARAK BEN TAHER BEN FALEH OUNI HARZI"]
TARAK BEN TAHER BEN FALEH OUNI HARZI
— individual — aliases: Abou Omar Al Tounisi — DOB: 1982-05-03 — nationality: Tunisia — address: 18 Mediterranean Street, Ariana, Tunisia; Syrian Arab…
["UN Security Council Consolidated List", "HUAXIN SHIPPING HONGKONG LTD"]
HUAXIN SHIPPING HONGKONG LTD
— entity — aliases: 華信船務(香港)有限公司 — address: Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China — listed: 2018-03-30 — programs: DPRK…
["UN Security Council Consolidated List", "MANSUR AL-SA’ADI"]
MANSUR AL-SA’ADI
— individual — aliases: Mansoor Ahmed Al Saadi; Mansur Ahmad al-Sa’adi; Abu Sajjad — designation: Major General, Houthi Commander of Yemen's Naval and Coastal…
["UN Security Council Consolidated List", "MOHAMMAD FEDAI ASHIANI"]
MOHAMMAD FEDAI ASHIANI
— individual — designation: Designated for involvement in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex. —…
["UN Security Council Consolidated List", "DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)"]
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
— entity — address: Pasdaran Av., PO Box 19585/777, Tehran, Iran (Islamic Republic of) — listed: 2010-06-09 — programs: Iran — UN reference: IRe.012 — remarks…
["UN Security Council Consolidated List", "KHALIL AHMED HAQQANI"]
KHALIL AHMED HAQQANI
— individual — aliases: Khalil Al-Rahman Haqqani; Khalil ur Rahman Haqqani; Khaleel Haqqani — DOB: 1966-01-01; 1958-1964 — nationality: Afghanistan — address…
["UN Security Council Consolidated List", "SANTINO DENG WOL"]
SANTINO DENG WOL
— individual — aliases: Santino Deng Wuol; Santino Deng Kuol — designation: Commander of the SPLA’s Third Division — DOB: 1962-11-09 — listed: 2015-07-01 —…
["UN Security Council Consolidated List", "REZA-GHOLI ESMAELI"]
REZA-GHOLI ESMAELI
— individual — aliases: Reza-Gholi Ismaili — designation: Head of Trade and International Affairs Department of the AIO. — DOB: 1961-04-03 — listed: 2006-12-23…
["UN Security Council Consolidated List", "7TH OF TIR"]
7TH OF TIR
— entity — listed: 2006-12-23 — programs: Iran — UN reference: IRe.001 — remarks: Subordinate of Defence Industries Organisation (DIO), widely recognized as…
["UN Security Council Consolidated List", "MORTEZA SAFARI"]
MORTEZA SAFARI
— individual — aliases: Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari — designation: Rear Admiral; Commander of IRGC Navy — listed: 2007-03-24…
["UN Security Council Consolidated List", "AL FURQAN"]
AL FURQAN
— entity — aliases: Dzemilijati Furkan; Dzem'ijjetul Furqan; Association for Citizens Rights and Resistance to Lies; Dzemijetul Furkan; Association of Citizens…
["UN Security Council Consolidated List", "JANG SONG CHOL"]
JANG SONG CHOL
— individual — designation: Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas — DOB: 1967-03-12 — nationality…
["UN Security Council Consolidated List", "KOREA FOREIGN TECHNICAL TRADE CENTER"]
KOREA FOREIGN TECHNICAL TRADE CENTER
— entity — address: Democratic People's Republic of Korea — listed: 2016-11-30 — programs: DPRK — UN reference: KPe.037 — remarks: Korea Foreign Technical…
["UN Security Council Consolidated List", "NUSRET IMAMOVIC"]
NUSRET IMAMOVIC
— individual — aliases: Nusret Sulejman Imamovic — DOB: 1971-09-26; 1977-09-26 — nationality: Bosnia and Herzegovina — address: Syrian Arab Republic — listed…
["UN Security Council Consolidated List", "LORD’S RESISTANCE ARMY"]
LORD’S RESISTANCE ARMY
— entity — aliases: LRA; Lord’s Resistance Movement (LRM); Lord’s Resistance Movement/Army (LRM/A) — address: Vakaga, Central African Republic; Haute-Kotto…
["UN Security Council Consolidated List", "OMAR ALI HUSSAIN"]
OMAR ALI HUSSAIN
— individual — aliases: Abu-Sa'id Al Britani — DOB: 1987-03-21 — nationality: United Kingdom of Great Britain and Northern Ireland — address: Syrian Arab…
["UN Security Council Consolidated List", "FARASAKHT INDUSTRIES"]
FARASAKHT INDUSTRIES
— entity — address: P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran (Islamic Republic of) — listed: 2010-06-09 —…
["UN Security Council Consolidated List", "BERNARD MAHESHE BYAMUNGU"]
BERNARD MAHESHE BYAMUNGU
— individual — aliases: TIGER ONE — designation: Brigadier General; Deputy Commander of operations and intelligence for M23 — DOB: 1974-10-10 — nationality…
["UN Security Council Consolidated List", "LEOPOLD MUJYAMBERE"]
LEOPOLD MUJYAMBERE
— individual — aliases: Musenyeri; Achille; Frere Petrus Ibrahim — designation: FDLR-FOCA Chief of Staff; FDLR-FOCA Interim Deputy Commander — DOB: 1962-03-17…
["UN Security Council Consolidated List", "ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH"]
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH
— individual — aliases: Abdul Mohsen Abdullah Ibrahim Al-Sharikh; Sanafi al Nasr — DOB: 1985-07-13 — nationality: Saudi Arabia — listed: 2014-08-15 — programs…
["UN Security Council Consolidated List", "YO'N CHO'NG NAM"]
YO'N CHO'NG NAM
— individual — designation: Chief Representative for the Korea Mining Development Trading Corporation (KOMID) — nationality: Democratic People's Republic of…
["UN Security Council Consolidated List", "Salah Badi"]
Salah Badi
— individual — designation: Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, and the Misratan Al Marsa Central…
["UN Security Council Consolidated List", "SULTAN AZIZ AZAM"]
SULTAN AZIZ AZAM
— individual — DOB: 1985 — address: Afghanistan — listed: 2023-04-26 — programs: Al-Qaida — UN reference: QDi.435 — remarks: Spokesperson of the Islamic State…
["UN Security Council Consolidated List", "YUN HO-JIN"]
YUN HO-JIN
— individual — aliases: Yun Ho-chin — designation: Director of Namchongang Trading Corporation — DOB: 1944-10-13 — nationality: Democratic People's Republic of…
["UN Security Council Consolidated List", "JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI"]
JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI
— individual — DOB: 1955-05-04 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.022
["UN Security Council Consolidated List", "JABBER IBN HAYAN"]
JABBER IBN HAYAN
— entity — listed: 2008-03-03 — programs: Iran — UN reference: IRe.030 — remarks: AEOI laboratory involved in fuel-cycle activities. [Old Reference #…
["UN Security Council Consolidated List", "SAYED MOHAMMAD AZIM AGHA"]
SAYED MOHAMMAD AZIM AGHA
— individual — aliases: Sayed Mohammad Azim Agha; Agha Saheb — designation: Director of the Passport and Visa Department in the Ministry of Interior under the…
["UN Security Council Consolidated List", "KOREA KWANGSON BANKING CORPORATION (KKBC)"]
KOREA KWANGSON BANKING CORPORATION (KKBC)
— entity — aliases: KKBC — address: Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea — listed: 2016-03-02 —…
["UN Security Council Consolidated List", "AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION"]
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
— entity — aliases: Al Haramain Al Masjed Al Aqsa; Al Haramayn Al Masjid Al Aqsa; Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation; Al Harammein Al…
["UN Security Council Consolidated List", "ABDUL SATAR ABDUL MANAN"]
ABDUL SATAR ABDUL MANAN
— individual — aliases: Haji Abdul Sattar Barakzai; Haji Abdul Satar; Haji Satar Barakzai; Abdulasattar — DOB: 1964 — address: Kachray Road, Pashtunabad…
["UN Security Council Consolidated List", "ABDUL BASIR NOORZAI"]
ABDUL BASIR NOORZAI
— individual — aliases: Haji Abdul Basir; Haji ‘Abd Al-Basir; Haji Basir Noorzai; Abdul Baseer; Abdul Basir — DOB: 1965; 1960; 1963 — nationality: Afghanistan…
["UN Security Council Consolidated List", "ABDUL SAMAD ACHEKZAI"]
ABDUL SAMAD ACHEKZAI
— individual — aliases: Abdul Samad — DOB: 1970 — nationality: Afghanistan — listed: 2012-03-02 — programs: Taliban — UN reference: TAi.160 — remarks: Senior…
["UN Security Council Consolidated List", "GULMUROD KHALIMOV"]
GULMUROD KHALIMOV
— individual — DOB: 1975-05-14; 1975 — nationality: Tajikistan — address: Afghanistan — listed: 2016-02-29 — programs: Al-Qaida — UN reference: QDi.372 —…
["UN Security Council Consolidated List", "SAYYID MOHAMMED QADHAF AL-DAM"]
SAYYID MOHAMMED QADHAF AL-DAM
— individual — aliases: Sayed M. Gaddef Eddam — DOB: 1948 — address: Egypt — listed: 2011-02-26 — programs: Libya — UN reference: LYi.003 — remarks: Listed…
["UN Security Council Consolidated List", "KOREA HEUNGJIN TRADING COMPANY"]
KOREA HEUNGJIN TRADING COMPANY
— entity — aliases: Hunjin TRADING Co.; Korea Henjin Trading Co.; Korea Hengjin Trading Company — address: Pyongyang, Democratic People's Republic of Korea —…
["UN Security Council Consolidated List", "ABUBAKER SHARIFF AHMED"]
ABUBAKER SHARIFF AHMED
— individual — aliases: Makaburi; Sheikh Abubakar Ahmed; Abubaker Shariff Ahmed; Abu Makaburi Shariff; Abubaker Shariff; Abubakar Ahmed — DOB: 1962; 1967 —…
["UN Security Council Consolidated List", "HALA SADDAM HUSSEIN AL-TIKRITI"]
HALA SADDAM HUSSEIN AL-TIKRITI
— individual — DOB: 1972 — nationality: Iraq — listed: 2004-04-07 — programs: Iraq — UN reference: IQi.059
["UN Security Council Consolidated List", "HAMADA OULD MOHAMED EL KHAIRY"]
HAMADA OULD MOHAMED EL KHAIRY
— individual — aliases: Hamada Ould Mohamed Lemine Ould Mohamed el Khairy; Ould Kheirou; Abou QumQum; Hamad el Khairy — DOB: 1970 — nationality: Mauritania…
["UN Security Council Consolidated List", "MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO)"]
MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO)
— entity — address: Mali; Algeria — listed: 2012-12-05 — programs: Al-Qaida — UN reference: QDe.134 — remarks: Associated with The Organization of Al-Qaida in…
["UN Security Council Consolidated List", "KARAJ NUCLEAR RESEARCH CENTRE"]
KARAJ NUCLEAR RESEARCH CENTRE
— entity — listed: 2007-03-24 — programs: Iran — UN reference: IRe.033 — remarks: Part of AEOI's research division. [Old Reference # E.47.A.5]
["UN Security Council Consolidated List", "GUL AHMAD HAKIMI"]
GUL AHMAD HAKIMI
— individual — designation: Commercial Attache, Taliban Consulate General, Karachi, Pakistan — DOB: 1964 — nationality: Afghanistan — listed: 2001-01-25 —…
["UN Security Council Consolidated List", "GUL AGHA ISHAKZAI"]
GUL AGHA ISHAKZAI
— individual — aliases: Mullah Gul Agha; Mullah Gul Agha Akhund; Hidayatullah; Haji Hidayatullah; Hayadatullah; HIDAYATULLAH BADRI; HEDAYATULLAH HEDAYAT…
["UN Security Council Consolidated List", "SALEM NOR ELDIN AMOHAMED AL-DABSKI"]
SALEM NOR ELDIN AMOHAMED AL-DABSKI
— individual — aliases: Abu Al-Ward; Abdullah Ragab; Abu Naim; Abdallah al- Masri — DOB: 1963 — nationality: Libya — address: Bab Ben Ghasheer, Tripoli, Libya…
["UN Security Council Consolidated List", "ABDUL RAZAQ AKHUND LALA AKHUND"]
ABDUL RAZAQ AKHUND LALA AKHUND
— individual — designation: Minister of Interior Affairs under the Taliban regime; Chief of Kabul Police under the Taliban regime — DOB: 1958 — nationality…
["UN Security Council Consolidated List", "DCB FINANCE LIMITED"]
DCB FINANCE LIMITED
— entity — address: Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands; Dalian, China — listed: 2016-11-30 —…
["UN Security Council Consolidated List", "SHEN ZHONG INTERNATIONAL SHIPPING"]
SHEN ZHONG INTERNATIONAL SHIPPING
— entity — aliases: 沈忠國際海運有限公司 — address: Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China — listed…
["UN Security Council Consolidated List", "Ahmad Iman Ali"]
Ahmad Iman Ali
— individual — aliases: Sheikh Ahmed Iman Ali; Shaykh Ahmad Iman Ali; Ahmed Iman Ali; Abu Zinira — DOB: 1973; 1974 — nationality: Kenya — listed: 2018-03-08 —…
["UN Security Council Consolidated List", "ALLAH DAD MATIN"]
ALLAH DAD MATIN
— individual — aliases: Allahdad; Shahidwror; Akhund — designation: Minister of Urban Development under the Taliban regime; President of Central Bank (Da…
["UN Security Council Consolidated List", "UMAR MAHMUD IRHAYYIM AL-KUBAYSI"]
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
— individual — aliases: Umar Mahmud Rahim al-Kubaysi; Omar Mahmood Irhayyim Al-Fayyadh; Umar Mahmud Rahim; Umar Mahmud Rahim Al-Qubaysi; Umar Mahmud Al-Kubaysi…
["UN Security Council Consolidated List", "M. BABAIE INDUSTRIES"]
M. BABAIE INDUSTRIES
— entity — address: P.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of) — listed: 2010-06-09 — programs: Iran — UN reference: IRe.038 — remarks…
["UN Security Council Consolidated List", "AHMED ABDI AW-MOHAMED"]
AHMED ABDI AW-MOHAMED
— individual — aliases: ABU ZUBEYR, Muktar Abdirahman; ABUZUBAIR, Muktar Abdulrahim; AW MOHAMMED, Ahmed Abdi; AW-MOHAMUD, Ahmed Abdi; "GODANE"; "GODANI"…
["UN Security Council Consolidated List", "HESONG TRADING COMPANY"]
HESONG TRADING COMPANY
— entity — address: Pyongyang, Democratic People's Republic of Korea — listed: 2016-03-02 — programs: DPRK — UN reference: KPe.024 — remarks: The Korea Mining…
["UN Security Council Consolidated List", "FARHAD KANABI AHMAD"]
FARHAD KANABI AHMAD
— individual — aliases: Kaua Omar Achmed; Kawa Hamawandi; Kawa Omar Ahmed — DOB: 1971-07-01 — nationality: Iraq — address: Arbil – Qushtuba – house no. SH 11…
["UN Security Council Consolidated List", "M23"]
M23
— entity — aliases: Mouvement du 23 mars — listed: 2012-12-31 — programs: DRC — UN reference: CDe.006 — remarks: e-mail: [email protected]…
["UN Security Council Consolidated List", "SOUTH SHIPPING LINE IRAN (SSL)"]
SOUTH SHIPPING LINE IRAN (SSL)
— entity — address: Qaem Magham Farahani St., Tehran, Iran (Islamic Republic of); Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran (Islamic…
["UN Security Council Consolidated List", "CHANG MYONG-CHIN"]
CHANG MYONG-CHIN
— individual — aliases: Jang Myong-Jin — designation: General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April…
["UN Security Council Consolidated List", "OMAR MAHMOUD UTHMAN"]
OMAR MAHMOUD UTHMAN
— individual — aliases: Al-Samman Uthman; Umar Uthman; Omar Mohammed Othman; Abu Qatada Al-Filistini; Abu Umr Takfiri; Abu Omar Abu Umar; Abu Umar Umar; Abu…
["UN Security Council Consolidated List", "SECOND ECONOMIC COMMITTEE"]
SECOND ECONOMIC COMMITTEE
— entity — address: Kangdong, Democratic People's Republic of Korea — listed: 2016-03-02 — programs: DPRK — UN reference: KPe.032 — remarks: The Second…
["UN Security Council Consolidated List", "MOHAMMAD AHMADI"]
MOHAMMAD AHMADI
— individual — designation: President of Central Bank (Da Afghanistan Bank) under the Taliban regime; Minister of Finance under the Taliban regime — DOB: 1963…
["UN Security Council Consolidated List", "TAHA YASSIN RAMADAN AL-JIZRAWI"]
TAHA YASSIN RAMADAN AL-JIZRAWI
— individual — DOB: 1938 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.020
["UN Security Council Consolidated List", "ABDELHALIM HAFED ABDELFATTAH REMADNA"]
ABDELHALIM HAFED ABDELFATTAH REMADNA
— individual — aliases: Abdelhalim Remadna; Jalloul — DOB: 1966-04-02 — nationality: Algeria — address: Algeria — listed: 2002-09-03 — programs: Al-Qaida — UN…
["UN Security Council Consolidated List", "RI CHUN HWAN"]
RI CHUN HWAN
— individual — aliases: Ri Ch'un-hwan — designation: Ri Chun Hwan is an overseas Foreign Trade Bank representative — DOB: 1957-08-21 — nationality: Democratic…
["UN Security Council Consolidated List", "AHMAD AL-HAMZI"]
AHMAD AL-HAMZI
— individual — aliases: Ahmad 'Ali al-Hamzi; Ahmad 'Ali Ahsan al-Hamzi; Ahmed Ali al-Hamzi; Muti al-Hamzi — designation: Major General, Commander of the Houthi…
["UN Security Council Consolidated List", "HOSEIN SALIMI"]
HOSEIN SALIMI
— individual — aliases: Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein…
["UN Security Council Consolidated List", "ABDUL JALIL HAQQANI WALI MOHAMMAD"]
ABDUL JALIL HAQQANI WALI MOHAMMAD
— individual — aliases: Abdul Jalil Akhund; Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ),; Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل ); Abdul…
["UN Security Council Consolidated List", "MUHAMMAD JIBRIL ABDUL RAHMAN"]
MUHAMMAD JIBRIL ABDUL RAHMAN
— individual — aliases: Mohammad Jibril Abdurrahman; Muhammad Jibriel Abdul Rahman; Mohammad Jibriel Abdurrahman; Muhamad Ricky Ardhan; Muhammad Ricky Ardhan…
["UN Security Council Consolidated List", "KOREA MINING DEVELOPMENT TRADING CORPORATION"]
KOREA MINING DEVELOPMENT TRADING CORPORATION
— entity — aliases: CHANGGWANG SINYONG CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; DPRKN MINING DEVELOPMENT TRADING COOPERATION; "KOMID" — address…
["UN Security Council Consolidated List", "ABDUL WALI SEDDIQI"]
ABDUL WALI SEDDIQI
— individual — designation: Third Secretary, Taliban Consulate General, Peshawar, Pakistan — DOB: 1974 — nationality: Afghanistan — listed: 2001-01-25 —…
["UN Security Council Consolidated List", "SALIM Y SALAMUDDIN JULKIPLI"]
SALIM Y SALAMUDDIN JULKIPLI
— individual — aliases: Kipli Sali; Julkipli Salim — DOB: 1967-06-20 — nationality: Philippines — listed: 2003-09-09 — programs: Al-Qaida — UN reference…
["UN Security Council Consolidated List", "OFFICE 39"]
OFFICE 39
— entity — aliases: Office #39; Office No. 39; Bureau 39; Central Committee Bureau 39; Third Floor; Division 39 — address: Second KWP Government Building…
["UN Security Council Consolidated List", "ALY SOLIMAN MASSOUD ABDUL SAYED"]
ALY SOLIMAN MASSOUD ABDUL SAYED
— individual — aliases: Adam; Ibn El Qaim; Mohamed Osman — DOB: 1969 — nationality: Libya — address: Ghout El Shamal, Tripoli, Libya — listed: 2007-06-08 —…
["UN Security Council Consolidated List", "FAYSAL AHMAD BIN ALI AL-ZAHRANI"]
FAYSAL AHMAD BIN ALI AL-ZAHRANI
— individual — aliases: Faisal Ahmed Ali Alzahrani; Abu Sarah al-Saudi; Abu Sara Zahrani — DOB: 1986-01-19 — nationality: Saudi Arabia — address: Syrian Arab…
["UN Security Council Consolidated List", "ROSHAN MONEY EXCHANGE"]
ROSHAN MONEY EXCHANGE
— entity — aliases: Roshan Sarafi; Roshan Trading Company; Rushaan Trading Company; Roshan Shirkat; Maulawi Ahmed Shah Hawala; Mullah Ahmed Shah Hawala; Haji…
["UN Security Council Consolidated List", "AYRAT NASIMOVICH VAKHITOV"]
AYRAT NASIMOVICH VAKHITOV
— individual — aliases: Salman Bulgarskiy — DOB: 1977-03-27 — nationality: Russian Federation — listed: 2016-08-03 — programs: Al-Qaida — UN reference: QDi.397…
["UN Security Council Consolidated List", "ABU SAYYAF GROUP"]
ABU SAYYAF GROUP
— entity — aliases: Al Harakat Al Islamiyya — address: Philippines — listed: 2001-10-06 — programs: Al-Qaida — UN reference: QDe.001 — remarks: Associated with…
["UN Security Council Consolidated List", "PARS TRASH COMPANY"]
PARS TRASH COMPANY
— entity — listed: 2006-12-23 — programs: Iran — UN reference: IRe.052 — remarks: Involved in centrifuge programme, identified in IAEA reports. [Old Reference…
["UN Security Council Consolidated List", "BAH AG MOUSSA"]
BAH AG MOUSSA
— individual — aliases: Ag Mossa; Ammi Salim — DOB: 1958-01-01; 1952-12-31; 1956-10-28 — nationality: Mali — listed: 2019-08-14 — programs: Al-Qaida — UN…
["UN Security Council Consolidated List", "BAUDOIN NGARUYE WA MYAMURO"]
BAUDOIN NGARUYE WA MYAMURO
— individual — aliases: Colonel Baudoin NGARUYE — designation: Brigadier General — DOB: 1978-04-01; 1978 — nationality: Democratic Republic of the Congo —…
["UN Security Council Consolidated List", "ABDUL ROSYID RIDHO BA'ASYIR"]
ABDUL ROSYID RIDHO BA'ASYIR
— individual — aliases: Abdul Rosyid Ridho Bashir; Rashid Rida Ba’aysir; Rashid Rida Bashir — DOB: 1974-01-31 — nationality: Indonesia — address: Podok…
["UN Security Council Consolidated List", "HABIBULLAH RESHAD"]
HABIBULLAH RESHAD
— individual — designation: Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime — DOB: 1968-1973 — nationality…
["UN Security Council Consolidated List", "OMAR SABAWI IBRAHIM HASAN AL-TIKRITI"]
OMAR SABAWI IBRAHIM HASAN AL-TIKRITI
— individual — aliases: Umar Sabawi Ibrahim Hasan Al-Tikriti; Omar Sab’awi Ibrahim Hasan Al-Tikriti; Omar Sabawi Ibrahim Hassan Al-Tikriti; Umar Ahmad Ali…
["UN Security Council Consolidated List", "MOHAMMED OMAR GHULAM NABI"]
MOHAMMED OMAR GHULAM NABI
— individual — designation: Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan — DOB: 1966; 1960; 1953 — nationality: Afghanistan — listed: 2000-04-12 —…
["UN Security Council Consolidated List", "EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA"]
EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA
— individual — aliases: Ehsanullah Sarfadi; Ehsanullah Sarfida — designation: Deputy Minister of Security (Intelligence) under the Taliban regime — DOB…
["UN Security Council Consolidated List", "MAYSAR ALI MUSA ABDALLAH AL-JUBURI"]
MAYSAR ALI MUSA ABDALLAH AL-JUBURI
— individual — aliases: Muyassir al-Jiburi; Muyassir Harara; Muyassir al-Shammari; Muhammad Khalid Hassan; Al-Shammari; Mus'ab al-Qahtani; Abu Maria al-Qatani…
["UN Security Council Consolidated List", "YAR MOHAMMAD RAHIMI"]
YAR MOHAMMAD RAHIMI
— individual — designation: Minister of Communication under the Taliban regime — DOB: 1953 — nationality: Afghanistan — listed: 2001-01-25 — programs: Taliban…
["UN Security Council Consolidated List", "YASIR SABAWI IBRAHIM HASAN AL-TIKRITI"]
YASIR SABAWI IBRAHIM HASAN AL-TIKRITI
— individual — aliases: Yassir Sabawi Ibrahim Hasan Al-Tikriti; Yasser Sabawi Ibrahim Hasan Al-Tikriti; Yasir Sab’awi Ibrahim Hasan Al-Tikriti; Yasir Sabawi…
["UN Security Council Consolidated List", "MOUSSA BEN OMAR BEN ALI ESSAADI"]
MOUSSA BEN OMAR BEN ALI ESSAADI
— individual — aliases: Dah Dah; Abdelrahmman; Bechir — DOB: 1964-12-04 — nationality: Tunisia — address: Tunisia — listed: 2003-06-25 — programs: Al-Qaida —…
["UN Security Council Consolidated List", "ABUBAKAR SWALLEH"]
ABUBAKAR SWALLEH
— individual — aliases: ABUBAKER SWALEH; TOM KIYURIGE — DOB: 1992-01-13 — nationality: Uganda — address: Luzira Prison, Luzira, Kampala, Uganda — listed…
["UN Security Council Consolidated List", "MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO"]
MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO
— individual — aliases: Bahrun Naim; Anggih Tamtomo; Abu Rayyan; Abu Rayan; Abu Aisyah — DOB: 1983-09-06 — nationality: Indonesia — address: Aleppo, Syrian…
["UN Security Council Consolidated List", "TAMAS COMPANY"]
TAMAS COMPANY
— entity — listed: 2008-03-03 — programs: Iran — UN reference: IRe.074 — remarks: Involved in enrichment-related activities. TAMAS is the overarching body…
["UN Security Council Consolidated List", "AL-HARAMAIN: THE NETHERLANDS BRANCH"]
AL-HARAMAIN: THE NETHERLANDS BRANCH
— entity — aliases: Stichting Al Haramain Humanitarian Aid — address: Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands — listed: 2004-07-06 — programs…
["UN Security Council Consolidated List", "WEIHAI WORLD-SHIPPING FREIGHT"]
WEIHAI WORLD-SHIPPING FREIGHT
— entity — address: 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, China — listed: 2018-03-30 — programs: DPRK — UN reference: KPe.074 — remarks: Ship and…
["UN Security Council Consolidated List", "MOHAMMED MASOOD AZHAR ALVI"]
MOHAMMED MASOOD AZHAR ALVI
— individual — aliases: Masud Azhar; Wali Adam Isah; Wali Adam Esah — DOB: 1968-07-10; 1968-06-10 — nationality: Pakistan — listed: 2019-05-01 — programs…
["UN Security Council Consolidated List", "SALLY-ANNE FRANCES JONES"]
SALLY-ANNE FRANCES JONES
— individual — aliases: Umm Hussain al-Britani; Sakinah Hussain — DOB: 1968-11-17 — nationality: United Kingdom of Great Britain and Northern Ireland —…
["UN Security Council Consolidated List", "ABDULHAI MOTMAEN"]
ABDULHAI MOTMAEN
— individual — aliases: Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان) — designation: Director of the Information and Culture Department in…
["UN Security Council Consolidated List", "RUBEN PESTANO LAVILLA, JR"]
RUBEN PESTANO LAVILLA, JR
— individual — aliases: Reuben Lavilla; Sheik Omar; Mile D Lavilla; Reymund Lavilla; Ramo Lavilla; Mike de Lavilla; Abdullah Muddaris; Ali Omar; Omar Lavilla…
["UN Security Council Consolidated List", "TECHNOLOGY AND DEVELOPMENT GROUP LIMITED"]
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
— entity — aliases: TDG Ltd. — address: 53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland — listed: 2006-05-12 —…
["UN Security Council Consolidated List", "FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI"]
FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
— individual — aliases: Shaykh Aminullah; Sheik Aminullah; Abu Mohammad Aminullah Peshawari; Abu Mohammad Amin Bishawri; Abu Mohammad Shaykh Aminullah…
["UN Security Council Consolidated List", "SHAMIL MAGOMEDOVICH ISMAILOV"]
SHAMIL MAGOMEDOVICH ISMAILOV
— individual — aliases: Shamil Magomedovich Aliev; Abu Hanifa — DOB: 1980-10-29 — nationality: Russian Federation — address: Syrian Arab Republic; Iraq —…
["UN Security Council Consolidated List", "AL-GONEY HAMDAN DAGALO"]
AL-GONEY HAMDAN DAGALO
— individual — aliases: ALGONEY HAMDAN DAGALO; AL-QONI HAMDAN DAGALO — designation: Procurement Director of the Rapid Support Forces — DOB: 1990-08-07 —…
["UN Security Council Consolidated List", "Pak Il Kyu"]
Pak Il Kyu
— individual — aliases: Pak Il-Gyu — designation: Official for Korea Ryonbong General Corporation — nationality: Democratic People's Republic of Korea —…
["UN Security Council Consolidated List", "WILLIAM AMURI YAKUTUMBA"]
WILLIAM AMURI YAKUTUMBA
— individual — aliases: YAKUTUMBA — designation: Secretary General and leader for the Coalition nationale du people pour la souveraineté du Congo (CNPSC)…
["UN Security Council Consolidated List", "YASSIN SYAWAL"]
YASSIN SYAWAL
— individual — aliases: Salim Yasin; Yasin Mahmud Mochtar; Abdul Hadi Yasin; Muhamad Mubarok; Muhammad Syawal; Yassin Sywal; Abu Seta; Mahmud; Abu Muamar…
["UN Security Council Consolidated List", "CH'OE SO’K MIN"]
CH'OE SO’K MIN
— individual — aliases: Choe Sok Min — designation: Former overseas Foreign Trade Bank representative — DOB: 1978-07-25 — nationality: Democratic People's…
["UN Security Council Consolidated List", "BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI"]
BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI
— individual — aliases: Barzan Razuki Abd al-Ghafur — DOB: 1960 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.011
["UN Security Council Consolidated List", "SHAMSUDDIN"]
SHAMSUDDIN
— individual — aliases: Pahlawan Shamsuddin — designation: Governor of Wardak (Maidan) Province under the Taliban regime — DOB: 1968 — nationality: Afghanistan…
["UN Security Council Consolidated List", "RADULAN SAHIRON"]
RADULAN SAHIRON
— individual — aliases: Radullan Sahiron; Radulan Sahirun; Radulan Sajirun; Commander Putol — DOB: 1955 — nationality: Philippines — address: Sulu region…
["UN Security Council Consolidated List", "IRISL BENELUX NV"]
IRISL BENELUX NV
— entity — address: Noorderlaan 139, B-2030, Antwerp, Belgium — listed: 2010-06-09 — programs: Iran — UN reference: IRe.029 — remarks: Additional information…
["UN Security Council Consolidated List", "FELICIANO SEMBORIO DELOS REYES JR."]
FELICIANO SEMBORIO DELOS REYES JR.
— individual — aliases: Abubakar Abdillah; Abdul Abdillah — DOB: 1963-11-04 — nationality: Philippines — address: Philippines — listed: 2008-06-04 — programs…
["UN Security Council Consolidated List", "ABDULLAH ANSHORI"]
ABDULLAH ANSHORI
— individual — aliases: Abu Fatih; Thoyib, Ibnu; Toyib, Ibnu; Abu Fathi — DOB: 1958 — nationality: Indonesia — listed: 2006-04-21 — programs: Al-Qaida — UN…
["UN Security Council Consolidated List", "SULTAN SALEH AIDA AIDA ZABIN"]
SULTAN SALEH AIDA AIDA ZABIN
— individual — aliases: Abu Saqar Zabin; Abu Sagar Zabin — designation: Director, or General Manager, of the Criminal Investigation Department (CID), Sana’a…
["UN Security Council Consolidated List", "ABDUL BARI AKHUND"]
ABDUL BARI AKHUND
— individual — aliases: Haji Mullah Sahib; Zakir — designation: Governor of Helmand Province under the Taliban regime — DOB: 1953 — nationality: Afghanistan —…
["UN Security Council Consolidated List", "ABDUR REHMAN"]
ABDUR REHMAN
— individual — aliases: Abdul Rehman; Abd Ur-Rehman; Abdur Rahman; عبد الرحمن السيندي; عبدالله السندي (Abdullah Sindhi); Abdur Rehman Muhammad Yamin — DOB…
["UN Security Council Consolidated List", "ALI MAYCHOU"]
ALI MAYCHOU
— individual — aliases: Abderahmane al Maghrebi; Abderrahmane le Marocain; Abou Abderahmane Sanhaji — DOB: 1983-05-25 — nationality: Morocco — address: Mali —…
["UN Security Council Consolidated List", "LEODOMIR MUGARAGU"]
LEODOMIR MUGARAGU
— individual — aliases: Manzi Leon; Leo Manzi — DOB: 1954; 1953 — nationality: Rwanda — address: FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu…
["UN Security Council Consolidated List", "UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND"]
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
— individual — aliases: Obaidullah Akhund; Obaid Ullah Akhund — designation: Minister of Defence under the Taliban regime — DOB: 1968; 1969 — nationality…
["UN Security Council Consolidated List", "IDLEB COMPANY FOR SPINNING"]
IDLEB COMPANY FOR SPINNING
— entity — address: P.O. Box 9, Idleb, Iraq — listed: 2004-04-26 — programs: Iraq — UN reference: IQe.049
["UN Security Council Consolidated List", "MOHAMMAD SHAFIQ MOHAMMADI"]
MOHAMMAD SHAFIQ MOHAMMADI
— individual — designation: Governor of Khost Province under the Taliban regime; Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the…
["UN Security Council Consolidated List", "MOHAMED MOHAMUD MIRE"]
MOHAMED MOHAMUD MIRE
— individual — aliases: MOHAMED MIRE — designation: Previously in charge of Zakat; member of Shura of Al-Shabaab — DOB: 1962; 1960; 1955 — nationality: Somalia…
["UN Security Council Consolidated List", "JOSEPH KONY"]
JOSEPH KONY
— individual — aliases: Kony; Joseph Rao Kony; Josef Kony; Le Messie sanglant — designation: Commander of the Lord’s Resistance Army — DOB: 1959; 1960; 1961…
["UN Security Council Consolidated List", "ISLAMIC JIHAD GROUP"]
ISLAMIC JIHAD GROUP
— entity — aliases: Jama’at al-Jihad; Libyan Society; Kazakh Jama’at; Jamaat Mojahedin; Jamiyat; Jamiat al-Jihad al-Islami; Dzhamaat Modzhakhedov; Islamic…
["UN Security Council Consolidated List", "ZAKI EZAT ZAKI AHMED"]
ZAKI EZAT ZAKI AHMED
— individual — aliases: Rif'at Salim; Abu Usama — DOB: 1960-04-21 — nationality: Egypt — address: Syrian Arab Republic — listed: 2005-09-29 — programs…
["UN Security Council Consolidated List", "KOREAN NATIONAL INSURANCE COMPANY (KNIC)"]
KOREAN NATIONAL INSURANCE COMPANY (KNIC)
— entity — aliases: Korea Foreign Insurance Company — address: Central District, Pyongyang, Democratic People's Republic of Korea — listed: 2017-08-05 —…
["UN Security Council Consolidated List", "YU CHOL U"]
YU CHOL U
— individual — designation: Director of the National Aerospace Development Administration — DOB: 1959-08-08 — nationality: Democratic People's Republic of…
["UN Security Council Consolidated List", "ABDUL HABIB ALIZAI"]
ABDUL HABIB ALIZAI
— individual — aliases: Haji Agha Jan Alizai; Hajji Agha Jan; Agha Jan Alazai; Haji Loi Lala; Loi Agha; Abdul Habib; Agha Jan Alizai اغا جان عالیزی — DOB…
["UN Security Council Consolidated List", "RABITA TRUST"]
RABITA TRUST
— entity — address: Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan — listed: 2001-10-17 — programs: Al-Qaida…
["UN Security Council Consolidated List", "MORTEZA BEHZAD"]
MORTEZA BEHZAD
— individual — designation: Designated for involvement in making centrifuge components. — DOB: 1959-06-07 — listed: 2008-03-03 — programs: Iran — UN reference…
["UN Security Council Consolidated List", "SECOND ACADEMY OF NATURAL SCIENCES"]
SECOND ACADEMY OF NATURAL SCIENCES
— entity — aliases: 2ND ACADEMY OF NATURAL SCIENCES; CHE 2 CHAYON KWAHAKWON; ACADEMY OF NATURAL SCIENCES; CHAYON KWAHAK-WON; NATIONAL DEFENSE ACADEMY; KUKPANG…
["UN Security Council Consolidated List", "MOHAMMAD ESLAMI"]
MOHAMMAD ESLAMI
— individual — aliases: Mohammad Islami; Mohamed Islami; Mohammed Islami — designation: Head of Iran's Defence Industries Training and Research Institute. —…
["UN Security Council Consolidated List", "NASIRUDDIN HAQQANI"]
NASIRUDDIN HAQQANI
— individual — aliases: Dr. Alim Ghair; Naseer Haqqani; Dr. Naseer Haqqani; Nassir Haqqani; Nashir Haqqani; Naseruddin — DOB: 1970-1973 — nationality…
["UN Security Council Consolidated List", "TSANG YUNG YUAN"]
TSANG YUNG YUAN
— individual — aliases: Neil Tsang; Yun Yuan Tsang — DOB: 1957-10-20 — listed: 2018-03-30 — programs: DPRK — UN reference: KPi.080 — remarks: Tsang Yung Yuan…
["UN Security Council Consolidated List", "HAMID ABDALLAH AHMAD AL-ALI"]
HAMID ABDALLAH AHMAD AL-ALI
— individual — aliases: Dr. Hamed Abdullah Al-Ali; Hamed Al-'Ali; Hamed bin 'Abdallah Al-'Ali; Hamid 'Abdallah Al-'Ali; Hamid 'Abdallah Ahmad Al-'Ali; Hamid…
["UN Security Council Consolidated List", "SAMIRA SHAHBANDAR"]
SAMIRA SHAHBANDAR
— individual — aliases: Chadian — DOB: 1946 — nationality: Iraq — listed: 2004-04-07 — programs: Iraq — UN reference: IQi.060
["UN Security Council Consolidated List", "SON MUN SAN"]
SON MUN SAN
— individual — designation: Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE) — DOB: 1951-01-23 — nationality…
["UN Security Council Consolidated List", "PAEKMA SHIPPING CO"]
PAEKMA SHIPPING CO
— entity — aliases: Care of First Oil JV Co Ltd — address: Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea — listed…
["UN Security Council Consolidated List", "RI CHUN SONG"]
RI CHUN SONG
— individual — aliases: Ri Ch'un-so'ng — designation: Ri Chun Song is an overseas Foreign Trade Bank representative — DOB: 1965-10-30 — nationality: Democratic…
["UN Security Council Consolidated List", "ABDUL RAHMAN AHMAD HOTTAK"]
ABDUL RAHMAN AHMAD HOTTAK
— individual — aliases: Hottak Sahib — designation: Deputy (Cultural) Minister of Information and Culture under the Taliban regime; Head of Consular Department…
["UN Security Council Consolidated List", "KEMPES SANON"]
KEMPES SANON
— individual — listed: 2025-10-17 — programs: Haiti — UN reference: HTi.009
["UN Security Council Consolidated List", "PAK MUN IL"]
PAK MUN IL
— individual — aliases: Pak Mun-il — designation: Former overseas representative of Korea Daesong Bank — DOB: 1965-01-01 — nationality: Democratic People's…
["UN Security Council Consolidated List", "ACADEMY OF NATIONAL DEFENSE SCIENCE"]
ACADEMY OF NATIONAL DEFENSE SCIENCE
— entity — aliases: SECOND ACADEMY OF NATURAL SCIENCES (KPE.018) — address: Pyongyang, Democratic People's Republic of Korea — listed: 2016-03-02 — programs…
["UN Security Council Consolidated List", "RAJAH SOLAIMAN MOVEMENT"]
RAJAH SOLAIMAN MOVEMENT
— entity — aliases: Rajah Solaiman Islamic Movement; Rajah Solaiman Revolutionary Movement — address: Barangay Mal-Ong, Anda, Pangasinan Province, Philippines…
["UN Security Council Consolidated List", "MAMADU TURE"]
MAMADU TURE
— individual — aliases: N’Krumah — designation: Major General; Deputy Chief of Staff of the Armed Forces — DOB: 1947-04-26 — nationality: Guinea-Bissau —…
["UN Security Council Consolidated List", "NIK MOHAMMAD DOST MOHAMMAD"]
NIK MOHAMMAD DOST MOHAMMAD
— individual — aliases: Nik Mohammad — designation: Deputy Minister of Commerce under the Taliban regime — DOB: 1957 — nationality: Afghanistan — listed…
["UN Security Council Consolidated List", "RAHMATULLAH KAKAZADA"]
RAHMATULLAH KAKAZADA
— individual — aliases: Rehmatullah; Kakazada; Mullah Nasir — designation: Consul General, Taliban Consulate General, Karachi, Pakistan — DOB: 1968 —…
["UN Security Council Consolidated List", "KOREA RYONBONG GENERAL CORPORATION"]
KOREA RYONBONG GENERAL CORPORATION
— entity — aliases: KOREA YONBONG GENERAL CORPORATION; LYONGAKSAN GENERAL TRADING CORPORATION — address: Pot’onggang District, Pyongyang, Democratic People's…
["UN Security Council Consolidated List", "IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI"]
IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI
— individual — aliases: Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti; Ibrahim Sabawi Ibrahim Hassan Al-Tikriti; Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti…
["UN Security Council Consolidated List", "KANG CHOL SU"]
KANG CHOL SU
— individual — designation: Official for Korea Ryonbong General Corporation — DOB: 1969-02-13 — nationality: Democratic People's Republic of Korea — listed…
["UN Security Council Consolidated List", "TUNISIAN COMBATANT GROUP"]
TUNISIAN COMBATANT GROUP
— entity — aliases: Groupe Combattant Tunisien; Groupe Islamiste Combattant Tunisien; GICT — address: Tunisia — listed: 2002-10-10 — programs: Al-Qaida — UN…
["UN Security Council Consolidated List", "TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)"]
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
— entity — aliases: TPD — address: Goma, North Kivu, Democratic Republic of the Congo — listed: 2005-11-01 — programs: DRC — UN reference: CDe.008 — remarks…
["UN Security Council Consolidated List", "ABOU MOHAMED AL ADNANI"]
ABOU MOHAMED AL ADNANI
— individual — aliases: Yaser Khalaf Nazzal Alrawi; Jaber Taha Falah; Abou Khattab; Abou Sadeq Alrawi; Tah al Binchi; Abu Mohammed al-Adnani; Taha Sobhi…
["UN Security Council Consolidated List", "MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD"]
MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD
— individual — aliases: Mohammad Sarwar Siddiqmal — designation: Third Secretary, Taliban Embassy, Islamabad, Pakistan — DOB: 1963 — nationality: Afghanistan —…
["UN Security Council Consolidated List", "AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED"]
AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED
— individual — aliases: Akhtar Mohammad Mansour Khan Muhammad; Akhtar Muhammad Mansoor; Akhtar Mohammad Mansoor; Naib Imam — designation: Minister of Civil…
["UN Security Council Consolidated List", "JAMAL HUSSEIN HASSAN ZEINIYE"]
JAMAL HUSSEIN HASSAN ZEINIYE
— individual — aliases: Jamal Husayn Zayniyah; Abu Malek El Talleh; Abu Hussein; abu-Malik al-Ansari; Abu-Malik al-Shami; Abu-Malik al-Talli — DOB: 1972-08-17…
["UN Security Council Consolidated List", "MOHAMED LAKHAL"]
MOHAMED LAKHAL
— individual — aliases: Lased Ben Heni; Al-As'ad Ben Hani; Mohamed Ben Belgacem Awani; Mohamed Abu Abda; Abu Obeida; Mohamed Aouani — DOB: 1970-02-05 —…
["UN Security Council Consolidated List", "Mus’ab Mustafa Abu al Qassim Omar"]
Mus’ab Mustafa Abu al Qassim Omar
— individual — aliases: Mus’ab Abu Qarin; ABU-AL QASSIM OMAR Musab Boukrin; The Doctor; Al-Grein — designation: Leader of a transnational trafficking network —…
["UN Security Council Consolidated List", "MOHAMMADULLAH MATI"]
MOHAMMADULLAH MATI
— individual — aliases: Mawlawi Nanai — designation: Minister of Public Works under the Taliban regime — DOB: 1961 — nationality: Afghanistan — listed…
["UN Security Council Consolidated List", "KOREA HYOKSIN TRADING CORPORATION"]
KOREA HYOKSIN TRADING CORPORATION
— entity — aliases: KOREA HYOKSIN EXPORT AND IMPORT CORPORATION — address: Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea…
["UN Security Council Consolidated List", "LIBYAN INVESTMENT AUTHORITY"]
LIBYAN INVESTMENT AUTHORITY
— entity — aliases: Libyan Foreign Investment Company (LFIC) — address: 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya — listed…
["UN Security Council Consolidated List", "THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB"]
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
— entity — aliases: AQIM; Al Qaïda au Maghreb islamique (AQMI); Le Groupe Salafiste pour La Prédication et le Combat (GSPC); Salafist Group For Call and Combat…
["UN Security Council Consolidated List", "MYOHYANG SHIPPING CO"]
MYOHYANG SHIPPING CO
— entity — address: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea — listed: 2018-03-30 — programs: DPRK — UN reference…
["UN Security Council Consolidated List", "SAYED ESMATULLAH ASEM ABDUL QUDDUS"]
SAYED ESMATULLAH ASEM ABDUL QUDDUS
— individual — aliases: Esmatullah Asem; Asmatullah Asem; Sayed Esmatullah Asem — designation: Deputy Minister of Preventing Vice and Propagating Virtue under…
["UN Security Council Consolidated List", "TAHA MUHYI-AL-DIN MA'RUF"]
TAHA MUHYI-AL-DIN MA'RUF
— individual — DOB: 1924 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.024
["UN Security Council Consolidated List", "DAWOOD AGHA-JANI"]
DAWOOD AGHA-JANI
— individual — designation: Head of the Pilot Fuel Enrichment Plant (PFEP) (Natanz) — DOB: 1957-04-23 — listed: 2006-12-23 — programs: Iran — UN reference…
["UN Security Council Consolidated List", "AMIN MUHAMMAD UL HAQ SAAM KHAN"]
AMIN MUHAMMAD UL HAQ SAAM KHAN
— individual — aliases: Al-Haq, Amin; Amin, Muhammad; Dr. Amin; Ul-Haq, Dr. Amin — DOB: 1960 — nationality: Afghanistan — listed: 2001-01-25 — programs…
["UN Security Council Consolidated List", "JEMAAH ISLAMIYAH"]
JEMAAH ISLAMIYAH
— entity — aliases: Jema’ah Islamiyah; Jemaah Islamiya; Jemaah Islamiah; Jamaah Islamiyah; Jama’ah Islamiyah — listed: 2002-10-25 — programs: Al-Qaida — UN…
["UN Security Council Consolidated List", "MAHFOUZ OULD AL-WALID"]
MAHFOUZ OULD AL-WALID
— individual — aliases: Abu Hafs the Mauritanian; Khalid Al-Shanqiti; Mafouz Walad Al-Walid — DOB: 1975-01-01 — nationality: Mauritania — listed: 2001-10-06 —…
["UN Security Council Consolidated List", "ATIQULLAH WALI MOHAMMAD"]
ATIQULLAH WALI MOHAMMAD
— individual — aliases: Atiqullah — designation: Director of Foreign Relations, Kandahar Province under the Taliban regime; Director of Public Works, Kandahar…
["UN Security Council Consolidated List", "MUAMMAR MOHAMMED ABU MINYAR QADHAFI"]
MUAMMAR MOHAMMED ABU MINYAR QADHAFI
— individual — designation: Leader of the Revolution, Supreme Commander of Armed Forces — DOB: 1942 — listed: 2011-02-26 — programs: Libya — UN reference…
["UN Security Council Consolidated List", "EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)"]
EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)
— entity — aliases: The Eastern Turkistan Islamic Party; The Eastern Turkistan Islamic Party of Allah; Islamic Party of Turkestan; Djamaat Turkistan — listed…
["UN Security Council Consolidated List", "MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL"]
MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL
— individual — aliases: Moslim Haqqani — designation: Deputy Minister of Haj and Religious Affairs under the Taliban regime; Deputy Minister of Higher…
["UN Security Council Consolidated List", "TARAD MOHAMMAD Alnori Alfares ALJARBA"]
TARAD MOHAMMAD Alnori Alfares ALJARBA
— individual — aliases: Tarad Aljarba; Abu-Muhammad al-Shimali — DOB: 1979-11-20 — nationality: Saudi Arabia — listed: 2015-09-29 — programs: Al-Qaida — UN…
["UN Security Council Consolidated List", "SIMON GATWECH DUAL"]
SIMON GATWECH DUAL
— individual — aliases: Simon Gatwich Dual; Simon Getwech Dual; Simon Gatwec Duel; Simon Gatweach; Simon Gatwick; Simon Gatwech; Simon Garwich; General Gaduel…
["UN Security Council Consolidated List", "MUZAHIM SA'B HASSAN AL-TIKRITI"]
MUZAHIM SA'B HASSAN AL-TIKRITI
— individual — DOB: 1946; 1960; 1949 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.012
["UN Security Council Consolidated List", "GUIDON SHIMIRAY MWISSA"]
GUIDON SHIMIRAY MWISSA
— individual — DOB: 1980-03-13 — listed: 2018-02-01 — programs: DRC — UN reference: CDi.033 — remarks: Graduated secondary school humanités sociales in Mpofi…
["UN Security Council Consolidated List", "MINISTRY OF NATIONAL DEFENCE"]
MINISTRY OF NATIONAL DEFENCE
— entity — aliases: MINISTRY OF NATIONAL DEFENSE; MINISTRY OF DEFENCE; MINISTRY OF DEFENSE; MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF) — address: Pyongyang…
["UN Security Council Consolidated List", "SAMI JASIM MUHAMMAD JAATA AL-JABURI"]
SAMI JASIM MUHAMMAD JAATA AL-JABURI
— individual — aliases: MUSTAFA ADNAN AL-AZIZ; MUSTAFA ADNAN AL-AZEEZ; SAMI AL-AJUZ; HAJJI HAMID — DOB: 1974-07-01 — nationality: Iraq — address: Iraq —…
["UN Security Council Consolidated List", "ABD AL-BASET AZZOUZ"]
ABD AL-BASET AZZOUZ
— individual — aliases: Abdelbassed Azouz; Abdul Baset Azouz; AA — DOB: 1966-02-07 — nationality: Libya — address: Libya — listed: 2016-02-29 — programs…
["UN Security Council Consolidated List", "KIM TONG-HO"]
KIM TONG-HO
— individual — designation: Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales —…
["UN Security Council Consolidated List", "ADNAN ABOU WALID AL-SAHRAOUI"]
ADNAN ABOU WALID AL-SAHRAOUI
— individual — aliases: Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir; Adnan Abu Walid al-Sahrawi; Abu Walid al Sahrawi; Adnan Abu Walid al-Sahraoui…
["UN Security Council Consolidated List", "RAH SAHEL"]
RAH SAHEL
— entity — listed: 2010-06-09 — programs: Iran — UN reference: IRe.056 — remarks: Owned or controlled by, or acting on behalf of, KAA. [Old Reference #…
["UN Security Council Consolidated List", "MUHAMMAD SHOLEH IBRAHIM"]
MUHAMMAD SHOLEH IBRAHIM
— individual — aliases: Mohammad Sholeh Ibrahim; Muhammad Sholeh Ibrohim; Muhammad Soleh Ibrahim; Sholeh Ibrahim; Muh Sholeh Ibrahim — DOB: 1958 — nationality…
["UN Security Council Consolidated List", "SALAH EDDINE GASMI"]
SALAH EDDINE GASMI
— individual — aliases: Abou Mohamed Salah; Bounouadher; ABOU MALEK; BOUNOUADER — DOB: 1971-04-13 — nationality: Algeria — address: No. 7250 Zeribat El Oued…
["UN Security Council Consolidated List", "MOHAMMAD IBRAHIM OMARI"]
MOHAMMAD IBRAHIM OMARI
— individual — aliases: Ibrahim Haqqani — designation: Deputy Minister of Frontier Affairs under the Taliban regime — DOB: 1958 — nationality: Afghanistan —…
["UN Security Council Consolidated List", "KIM YONG CHOL"]
KIM YONG CHOL
— individual — aliases: Kim Yong-Chol; Kim Young-Chol; Kim Young-Cheol; Young-Chul — designation: KOMID Representative — DOB: 1962-02-18 — nationality…
["UN Security Council Consolidated List", "AMADOU KOUFA"]
AMADOU KOUFA
— individual — aliases: Amadou Barry; Amadou Kouffa; Hamadoun Koufa; Hamadoun Kouffa; Hamadou Koufa; Hamadou Kouffa — DOB: 1958 — address: Mali — listed…
["UN Security Council Consolidated List", "MOHAMMAD AMAN AKHUND"]
MOHAMMAD AMAN AKHUND
— individual — aliases: Mohammed Aman; Mullah Mohammed Oman; Mullah Mohammad Aman Ustad Noorzai; Mullah Mad Aman Ustad Noorzai; Sanaullah — DOB: 1970 — listed…
["UN Security Council Consolidated List", "‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI"]
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
— individual — aliases: ‘Abd al-Rahman Khalaf al-Anizi; ‘Abd al-Rahman Khalaf al-‘Anzi; Abu Usamah al-Rahman; Abu Shaima’ Kuwaiti; Abu Usamah al-Kuwaiti; Abu…
["UN Security Council Consolidated List", "SABALAN COMPANY"]
SABALAN COMPANY
— entity — address: Damavand Tehran Highway, Tehran, Iran (Islamic Republic of) — listed: 2010-06-09 — programs: Iran — UN reference: IRe.058 — remarks…
["UN Security Council Consolidated List", "SAYYED MOHAMMED HAQQANI"]
SAYYED MOHAMMED HAQQANI
— individual — aliases: Sayyed Mohammad Haqqani — designation: Director of Administrative Affairs under the Taliban regime; Head of Information and Culture in…
["UN Security Council Consolidated List", "MOHAMED OMAR MOHAMED"]
MOHAMED OMAR MOHAMED
— individual — aliases: MA’D UMUROW; MOHAMED OMAR HAJI; MOHAMED OMAR MA’ALIN; MOHAMED HAJI OMAR; MO’ALIN — designation: Leader (Wali) of the Al-Shabaab group…
["UN Security Council Consolidated List", "Abdifatah Abubakar Abdi"]
Abdifatah Abubakar Abdi
— individual — aliases: Musa Muhajir — DOB: 1982-04-15 — nationality: Somalia — address: Somalia; Mombasa, Kenya — listed: 2018-03-08 — programs: Somalia — UN…
["UN Security Council Consolidated List", "KANGBONG TRADING CORPORATION"]
KANGBONG TRADING CORPORATION
— entity — address: Democratic People's Republic of Korea — listed: 2017-06-02 — programs: DPRK — UN reference: KPe.043 — remarks: The Kangbong Trading…
["UN Security Council Consolidated List", "KOREA COMPLEX EQUIPMENT IMPORT CORPORATION"]
KOREA COMPLEX EQUIPMENT IMPORT CORPORATION
— entity — address: Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea — listed: 2013-03-07 — programs: DPRK — UN reference…
["UN Security Council Consolidated List", "HAMID HAMAD HAMID AL-‘ALI"]
HAMID HAMAD HAMID AL-‘ALI
— individual — DOB: 1960-11-17 — nationality: Kuwait — listed: 2014-08-15 — programs: Al-Qaida — UN reference: QDi.326 — remarks: A Kuwait-based financier…
["UN Security Council Consolidated List", "EGYPTIAN ISLAMIC JIHAD"]
EGYPTIAN ISLAMIC JIHAD
— entity — aliases: Egyptian Al-Jihad; Jihad Group; New Jihad; Al-Jihad; Egyptian Islamic Movement — listed: 2001-10-06 — programs: Al-Qaida — UN reference…
["UN Security Council Consolidated List", "MUNITIONS INDUSTRY DEPARTMENT"]
MUNITIONS INDUSTRY DEPARTMENT
— entity — aliases: Military Supplies Industry Department; MID; MACHINE INDUSTRY DEPARTMENT — address: Pyongyang, Democratic People's Republic of Korea —…
["UN Security Council Consolidated List", "ABDUL RAHIM BA'AYSIR"]
ABDUL RAHIM BA'AYSIR
— individual — aliases: Abdul Rahim Bashir; 'Abd Al-Rahim Ba'asyir; 'Abd Al-Rahim Bashir; Abdurrahim Ba'asyir; Abdurrahim Bashir; Abdul Rachim Ba'asyir; Abdul…
["UN Security Council Consolidated List", "SALIM BENGHALEM"]
SALIM BENGHALEM
— individual — DOB: 1980-07-06 — nationality: France — address: Syrian Arab Republic — listed: 2016-02-29 — programs: Al-Qaida — UN reference: QDi.388 —…
["UN Security Council Consolidated List", "HALEH BAKHTIAR"]
HALEH BAKHTIAR
— individual — aliases: Halen Bakhtiar; Haleh Bakhtiari; Haleh Bakhtiyar — designation: Designated for involvement in the production of magnesium at a…
["UN Security Council Consolidated List", "SAID JAN ‘ABD AL-SALAM"]
SAID JAN ‘ABD AL-SALAM
— individual — aliases: Sa'id Jan 'Abd-al-Salam; Dilawar Khan Zain Khan; Qazi 'Abdallah; Qazi Abdullah; Ibrahim Walid; Qasi Sa'id Jan; Said Jhan; Farhan Khan…
["UN Security Council Consolidated List", "SEYED JABER SAFDARI"]
SEYED JABER SAFDARI
— individual — aliases: Syed Jaber Safdari — designation: Manager of the Natanz Enrichment Facilities — listed: 2007-03-24 — programs: Iran — UN reference…
["UN Security Council Consolidated List", "ABDEL RAHMAN JUMA BARKALLA"]
ABDEL RAHMAN JUMA BARKALLA
— individual — designation: Rapid Support Forces (RSF) Major General and West Darfur Commander — DOB: 1969-01-01 — nationality: Sudan — listed: 2024-11-08 —…
["UN Security Council Consolidated List", "NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE (NFRPC)"]
NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE (NFRPC)
— entity — aliases: Center for Agricultural Research and Nuclear Medicine; Karaji Agricultural and Medical Research Center — address: P.O. Box 31585-4395…
["UN Security Council Consolidated List", "ABDELMALEK DROUKDEL"]
ABDELMALEK DROUKDEL
— individual — aliases: Abou Mossaab Abdelouadoud — DOB: 1970-04-20 — nationality: Algeria — address: Algeria — listed: 2007-08-27 — programs: Al-Qaida — UN…
["UN Security Council Consolidated List", "ABD EL KADER MAHMOUD MOHAMED EL SAYED"]
ABD EL KADER MAHMOUD MOHAMED EL SAYED
— individual — aliases: Es Sayed, Kader; Abdel Khader Mahmoud Mohamed el Sayed — DOB: 1962-12-26 — nationality: Egypt — listed: 2002-04-24 — programs: Al-Qaida…
["UN Security Council Consolidated List", "STRATON MUSONI"]
STRATON MUSONI
— individual — aliases: IO Musoni — designation: Former FDLR Vice President — DOB: 1961-04-06; 1961-06-04 — nationality: Rwanda — listed: 2007-03-29 —…
["UN Security Council Consolidated List", "AL-HARAMAIN: BANGLADESH BRANCH"]
AL-HARAMAIN: BANGLADESH BRANCH
— entity — address: House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh — listed: 2004-07-06 — programs: Al-Qaida — UN reference: QDe.112 — remarks: Review…
["UN Security Council Consolidated List", "ISLAMIC MOVEMENT OF UZBEKISTAN"]
ISLAMIC MOVEMENT OF UZBEKISTAN
— entity — aliases: IMU — listed: 2001-10-06 — programs: Al-Qaida — UN reference: QDe.010 — remarks: Associated with the Eastern Turkistan Islamic Movement…
["UN Security Council Consolidated List", "KIM KYONG IL"]
KIM KYONG IL
— individual — aliases: Kim Kyo'ng-il — designation: Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya — DOB: 1979-08-01 — nationality…
["UN Security Council Consolidated List", "CALLIXTE MBARUSHIMANA"]
CALLIXTE MBARUSHIMANA
— individual — designation: FDLR Executive Secretary — DOB: 1963-07-24 — nationality: Rwanda — listed: 2009-03-03 — programs: DRC — UN reference: CDi.010 —…
["UN Security Council Consolidated List", "ALI HASSAN AL-MAJID AL-TIKRITI"]
ALI HASSAN AL-MAJID AL-TIKRITI
— individual — aliases: Al-Kimawi — DOB: 1943 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.005
["UN Security Council Consolidated List", "KHAIRULLAH BARAKZAI KHUDAI NAZAR"]
KHAIRULLAH BARAKZAI KHUDAI NAZAR
— individual — aliases: Haji Khairullah; Haji Khair Ullah; Haji Kheirullah; Haji Karimullah; Haji Khair Mohammad — DOB: 1965 — address: Abdul Manan Chowk…
["UN Security Council Consolidated List", "SAD IMPORT EXPORT COMPANY"]
SAD IMPORT EXPORT COMPANY
— entity — address: Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of); P.O. Box 1584864813, Tehran, Iran (Islamic…
["UN Security Council Consolidated List", "ELECTRO SANAM COMPANY"]
ELECTRO SANAM COMPANY
— entity — aliases: E. S. Co.; E. X. Co. — listed: 2008-03-03 — programs: Iran — UN reference: IRe.014 — remarks: AIO front-company, involved in the ballistic…
["UN Security Council Consolidated List", "ABDERRAHMANE OULD EL AMAR"]
ABDERRAHMANE OULD EL AMAR
— individual — aliases: Ahmed el Tilemsi; Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti; Ahmad Ould Amar — DOB: 1977-1982 — nationality: Mali — address…
["UN Security Council Consolidated List", "AL-ITIHAAD AL-ISLAMIYA / AIAI"]
AL-ITIHAAD AL-ISLAMIYA / AIAI
— entity — listed: 2001-10-06 — programs: Al-Qaida — UN reference: QDe.002 — remarks: Reported to have operated in Somalia and Ethiopia and to have merged with…
["UN Security Council Consolidated List", "DOOSTAN INTERNATIONAL COMPANY (DICO)"]
DOOSTAN INTERNATIONAL COMPANY (DICO)
— entity — listed: 2010-06-09 — programs: Iran — UN reference: IRe.013 — remarks: Supplies elements to Iran's ballistic missile programme. [Old Reference #…
["UN Security Council Consolidated List", "RAHAB ENGINEERING INSTITUTE"]
RAHAB ENGINEERING INSTITUTE
— entity — listed: 2010-06-09 — programs: Iran — UN reference: IRe.057 — remarks: Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of…
["UN Security Council Consolidated List", "HARA COMPANY"]
HARA COMPANY
— entity — listed: 2010-06-09 — programs: Iran — UN reference: IRe.025 — remarks: Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5]
["UN Security Council Consolidated List", "EZATULLAH HAQQANI KHAN SAYYID"]
EZATULLAH HAQQANI KHAN SAYYID
— individual — aliases: Ezatullah Haqqani (previously listed as) — designation: Deputy Minister of Planning under the Taliban regime — DOB: 1957 — nationality…
["UN Security Council Consolidated List", "HAMIDULLAH AKHUND SHER MOHAMMAD"]
HAMIDULLAH AKHUND SHER MOHAMMAD
— individual — aliases: Janat Gul; Hamidullah Akhund; SAEED HAMIDULLAH — designation: Head of Ariana Afghan Airlines under the Taliban regime (1996-2001) —…
["UN Security Council Consolidated List", "RAED MUHAMMAD HASAN MUHAMMAD HIJAZI"]
RAED MUHAMMAD HASAN MUHAMMAD HIJAZI
— individual — aliases: Raed M. Hijazi; Ri’ad Muhammad Hasan Muhammad Hijazi; Rashid Al-Maghribi; Abu-Ahmad Al-Amriki; Abu-Ahmad Al-Hawen; Abu-Ahmad Al-Shahid…
["UN Security Council Consolidated List", "JAMES NYAKUNI"]
JAMES NYAKUNI
— individual — nationality: Uganda — listed: 2005-11-01 — programs: DRC — UN reference: CDi.025 — remarks: INTERPOL-UN Security Council Special Notice web…
["UN Security Council Consolidated List", "RI YONG MU"]
RI YONG MU
— individual — aliases: Ri Yong-Mu — designation: Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military…
["UN Security Council Consolidated List", "IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI"]
IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI
— individual — DOB: 1950 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.013
["UN Security Council Consolidated List", "NOOR BARZAN IBRAHIM HASAN AL-TIKRITI"]
NOOR BARZAN IBRAHIM HASAN AL-TIKRITI
— individual — DOB: 1983-11-02 — nationality: Iraq — address: Geneva, Switzerland — listed: 2004-04-07 — programs: Iraq — UN reference: IQi.065
["UN Security Council Consolidated List", "DINNO AMOR ROSALEJOS PAREJA"]
DINNO AMOR ROSALEJOS PAREJA
— individual — aliases: Johnny Pareja; Khalil Pareja; Mohammad; Akmad; Mighty; Rash — DOB: 1981-07-19 — nationality: Philippines — address: Atimonana, Quezon…
["UN Security Council Consolidated List", "MOROCCAN ISLAMIC COMBATANT GROUP"]
MOROCCAN ISLAMIC COMBATANT GROUP
— entity — aliases: Groupe Islamique Combattant Marocain; GICM — address: Morocco — listed: 2002-10-10 — programs: Al-Qaida — UN reference: QDe.089 — remarks…
["UN Security Council Consolidated List", "MATI UR-REHMAN ALI MUHAMMAD"]
MATI UR-REHMAN ALI MUHAMMAD
— individual — aliases: Mati-ur Rehman; Mati ur Rehman; Matiur Rahman; Matiur Rehman; Matti al-Rehman; Abdul Samad; Samad Sial; Abdul Samad Sial; Ustad Talha…
["UN Security Council Consolidated List", "TARIQ AZIZ"]
TARIQ AZIZ
— individual — aliases: Tariq Mikhail Aziz — DOB: 1936-07-01 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.025
["UN Security Council Consolidated List", "NAYIF SHINDAKH THAMIR GHALIB"]
NAYIF SHINDAKH THAMIR GHALIB
— individual — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.045 — remarks: Died in 2003
["UN Security Council Consolidated List", "GASTON IYAMUREMYE"]
GASTON IYAMUREMYE
— individual — aliases: Rumuli; Byiringiro Victor Rumuli; Victor Rumuri; Michel Byiringiro — designation: FDLR Interim President; FDLR-FOCA 1st Vice-President…
["UN Security Council Consolidated List", "AHMED DEGHDEGH"]
AHMED DEGHDEGH
— individual — aliases: Abd El Illah; Abdellillah dit Abdellah Ahmed dit Said — DOB: 1967-01-17 — nationality: Algeria — address: Algeria — listed: 2008-07-03…
["UN Security Council Consolidated List", "DAEDONG CREDIT BANK (DCB)"]
DAEDONG CREDIT BANK (DCB)
— entity — aliases: DCB; Taedong Credit Bank; Dae-Dong Credit Bank — address: Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang…
["UN Security Council Consolidated List", "PAK TO CHUN"]
PAK TO CHUN
— individual — aliases: Pak Do Chun; Pak To’-Ch’un — DOB: 1944-03-09 — nationality: Democratic People's Republic of Korea — listed: 2017-06-02 — programs: DPRK…
["UN Security Council Consolidated List", "IRUTA DOUGLAS MPAMO"]
IRUTA DOUGLAS MPAMO
— individual — aliases: Douglas Iruta Mpamo; Mpano — DOB: 1965-12-28; 1965-12-29 — nationality: Democratic Republic of the Congo — address: Gisenyi, Rwanda —…
["UN Security Council Consolidated List", "RI SONG HYOK"]
RI SONG HYOK
— individual — aliases: Li Cheng He — designation: Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank — DOB…
["UN Security Council Consolidated List", "RAGHAD SADDAM HUSSEIN AL-TIKRITI"]
RAGHAD SADDAM HUSSEIN AL-TIKRITI
— individual — DOB: 1967 — nationality: Iraq — address: Amman, Jordan — listed: 2004-04-07 — programs: Iraq — UN reference: IQi.057
["UN Security Council Consolidated List", "PAE WON UK"]
PAE WON UK
— individual — aliases: Pae Wo'n-uk — designation: Pae Won Uk is an overseas Daesong Bank representative — DOB: 1969-08-22 — nationality: Democratic People's…
["UN Security Council Consolidated List", "MIZAN MACHINERY MANUFACTURING"]
MIZAN MACHINERY MANUFACTURING
— entity — aliases: 3MG — address: P.O. Box 16595-365, Tehran, Iran (Islamic Republic of) — listed: 2010-06-09 — programs: Iran — UN reference: IRe.043 —…
["UN Security Council Consolidated List", "BANK OF EAST LAND"]
BANK OF EAST LAND
— entity — aliases: Dongbang BANK; TONGBANG U’NHAENG; TONGBANG BANK — address: PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang…
["UN Security Council Consolidated List", "NOVIN ENERGY COMPANY"]
NOVIN ENERGY COMPANY
— entity — aliases: Pars Novin — listed: 2007-03-24 — programs: Iran — UN reference: IRe.046 — remarks: Operates within AEOI and has transferred funds on…
["UN Security Council Consolidated List", "SHAMS UR-RAHMAN ABDUL ZAHIR"]
SHAMS UR-RAHMAN ABDUL ZAHIR
— individual — aliases: Shamsurrahman; Shams-u-Rahman; Shamsurrahman Abdurahman; Shams ur-Rahman Sher Alam — designation: Deputy Minister of Agriculture under…
["UN Security Council Consolidated List", "THE ARMY OF EMIGRANTS AND SUPPORTERS"]
THE ARMY OF EMIGRANTS AND SUPPORTERS
— entity — aliases: Battalion of Emigrants and Supporters; Army of Emigrants and Supporters organization; Battalion of Emigrants and Ansar; Jaysh al-Muhajirin…
["UN Security Council Consolidated List", "AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI"]
AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI
— individual — aliases: Mansur al-Harbi; Azzam al-Subhi; Azam Abdallah Razeeq al Mouled Alsbhua; Abu Muslem al-Maky; Abu Suliman al-Harbi; Abu Abdalla…
["UN Security Council Consolidated List", "HAMDULLAH SUNANI"]
HAMDULLAH SUNANI
— individual — aliases: Sanani — designation: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime — DOB: 1923 — nationality…
["UN Security Council Consolidated List", "STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY"]
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY
— entity — aliases: Strategic Rocket Force; Strategic Rocket Force Command of KPA; Strategic Force; Strategic Forces — address: Pyongyang, Democratic People's…
["UN Security Council Consolidated List", "MAXAMED CABDULLAAH CIISE"]
MAXAMED CABDULLAAH CIISE
— individual — aliases: Maxamed Cabdullaahi Ciise; Maxammed Cabdullaahi; Cabdullah Mayamed Ciise — DOB: 1974-10-08 — nationality: Somalia — address: Somalia —…
["UN Security Council Consolidated List", "BOUBEKEUR BOULGHITI"]
BOUBEKEUR BOULGHITI
— individual — aliases: Boubakeur Boulghit; Abu Bakr al-Jaziri; Abou Bakr Al Djazairi; Abou Yasser El Djazairi; Yasir Al-Jazari; Abou Yasser Al-Jaziri — DOB…
["UN Security Council Consolidated List", "KHAMIS MUAMMAR QADHAFI"]
KHAMIS MUAMMAR QADHAFI
— individual — DOB: 1978 — listed: 2011-02-26 — programs: Libya — UN reference: LYi.011 — remarks: Listed pursuant to paragraphs 15 and 17 of resolution 1970…
["UN Security Council Consolidated List", "AL-QAIDA IN IRAQ"]
AL-QAIDA IN IRAQ
— entity — aliases: AQI; al-Tawhid; the Monotheism and Jihad Group; Qaida of the Jihad in the Land of the Two Rivers; Al-Qaida of Jihad in the Land of the Two…
["UN Security Council Consolidated List", "ABDUL KABIR MOHAMMAD JAN"]
ABDUL KABIR MOHAMMAD JAN
— individual — aliases: A. Kabir; ABDUL KABIR MUHAMMAD JAN — designation: Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime…
["UN Security Council Consolidated List", "RI JE-SON"]
RI JE-SON
— individual — aliases: Ri Che-son — designation: Former Minister of Atomic Energy Industry. — DOB: 1938 — nationality: Democratic People's Republic of Korea —…
["UN Security Council Consolidated List", "HAJI MUHAMMAD ASHRAF"]
HAJI MUHAMMAD ASHRAF
— individual — aliases: Haji M. Ashraf; Muhammad Ashraf Manshah; Muhammad Ashraf Munsha — DOB: 1965-03-01; 1955 — nationality: Pakistan — listed: 2008-12-10 —…
["UN Security Council Consolidated List", "ASHRAF AL-QIZANI"]
ASHRAF AL-QIZANI
— individual — aliases: Ashraf al-Gizani; Abu ‘Ubaydah al-Kafi; Achref Ben Fethi Ben Mabrouk Guizani; Achraf Ben Fathi Ben Mabrouk Guizani — DOB: 1991-10-05 —…
["UN Security Council Consolidated List", "PHYONGCHON SHIPPING & MARINE"]
PHYONGCHON SHIPPING & MARINE
— entity — aliases: PHYONGCHON SHIPPING AND MARINE — address: Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea — listed: 2018-03-30 —…
["UN Security Council Consolidated List", "MUHAMMAD JAMAL NETWORK (MJN)"]
MUHAMMAD JAMAL NETWORK (MJN)
— entity — aliases: Muhammad Jamal Group; Jamal Network; Abu Ahmed Group; Al-Qaida in Egypt (AQE) — listed: 2013-10-21 — programs: Al-Qaida — UN reference…
["UN Security Council Consolidated List", "DIMITRI HERARD"]
DIMITRI HERARD
— individual — listed: 2025-10-17 — programs: Haiti — UN reference: HTi.008
["UN Security Council Consolidated List", "JAMES KOANG CHUOL"]
JAMES KOANG CHUOL
— individual — aliases: James Koang Chol Ranley; James Koang Chol; Koang Chuol Ranley; James Koang Chual — DOB: 1961 — nationality: South Sudan — listed…
["UN Security Council Consolidated List", "HAJI BASIR AND ZARJMIL COMPANY HAWALA"]
HAJI BASIR AND ZARJMIL COMPANY HAWALA
— entity — aliases: Haji Bashir and Zarjmil Hawala Company; Haji Abdul Basir and Zar Jameel Hawala; Haji Basir Hawala; Haji Baseer Hawala; Haji Abdul Basir…
["UN Security Council Consolidated List", "ATOMIC ENERGY ORGANISATION OF IRAN (AEOI)"]
ATOMIC ENERGY ORGANISATION OF IRAN (AEOI)
— entity — listed: 2006-12-23 — programs: Iran — UN reference: IRe.006 — remarks: [Old Reference # E.37.A.1]
["UN Security Council Consolidated List", "APOLLINAIRE HAKIZIMANA"]
APOLLINAIRE HAKIZIMANA
— individual — aliases: AMIKWE LEPIC; LE POÈTE; ADONIA — designation: Lieutenant General; Commissioner for Defense for the Forces Démocratiques de Libération…
["UN Security Council Consolidated List", "BAHMANYAR MORTEZA BAHMANYAR"]
BAHMANYAR MORTEZA BAHMANYAR
— individual — designation: Head of Finance and Budget Department of the Aerospace Industries Organization (AIO). — DOB: 1952-12-31 — nationality: Iran…
["UN Security Council Consolidated List", "UMAR PATEK"]
UMAR PATEK
— individual — aliases: Omar Patek; Mike Arsalan; Hisyam Bin Zein; Anis Alawi Jafar; Pa'tek; Pak Taek; Umar Kecil; Al Abu Syekh Al Zacky; Umangis Mike — DOB…
["UN Security Council Consolidated List", "IYAD AG GHALI"]
IYAD AG GHALI
— individual — aliases: Sidi Mohamed Arhali — DOB: 1958 — nationality: Mali — address: Mali — listed: 2013-02-25 — programs: Al-Qaida — UN reference: QDi.316 —…
["UN Security Council Consolidated List", "PAK YONG SIK"]
PAK YONG SIK
— individual — aliases: Pak Yo’ng-sik — designation: Former Member of the Workers’ Party of Korea Central Military Commission — DOB: 1949 — nationality…
["UN Security Council Consolidated List", "ABDULLAHI OSMAN MOHAMED CADDOW"]
ABDULLAHI OSMAN MOHAMED CADDOW
— individual — aliases: Cabdullahi Cusman Maxamed Caddow; Dhagacade; Faracade; Injineer Ismaaciil; Eng. Ismail — nationality: Somalia — address: Somalia —…
["UN Security Council Consolidated List", "AIMAN MUHAMMED RABI AL-ZAWAHIRI"]
AIMAN MUHAMMED RABI AL-ZAWAHIRI
— individual — aliases: Ayman Al-Zawahari; Ahmed Fuad Salim; Al Zawahry Aiman Mohamed Rabi Abdel Muaz; Al Zawahiri Ayman; Abdul Qader Abdul Aziz Abdul Moez Al…
["UN Security Council Consolidated List", "HASSAN DAHIR AWEYS"]
HASSAN DAHIR AWEYS
— individual — aliases: Ali, Sheikh Hassan Dahir Aweys; Awes, Shaykh Hassan Dahir; Hassen Dahir Aweyes; Ahmed Dahir Aweys; Mohammed Hassan Ibrahim; Aweys…
["UN Security Council Consolidated List", "ALI BEN TAHER BEN FALEH OUNI HARZI"]
ALI BEN TAHER BEN FALEH OUNI HARZI
— individual — aliases: Abou Zoubair — DOB: 1986-03-09 — nationality: Tunisia — address: 18 Mediterranean Street, Ariana, Tunisia; Syrian Arab Republic; Iraq…
["UN Security Council Consolidated List", "BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI"]
BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI
— individual — aliases: Bashar Sab’awi Ibrahim Hasan Al-Tikriti; Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti; Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti; Bashar…
["UN Security Council Consolidated List", "KOTI CORP"]
KOTI CORP
— entity — address: Panama City, Panama — listed: 2018-03-30 — programs: DPRK — UN reference: KPe.067 — remarks: Ship manager and commercial manager of the…
["UN Security Council Consolidated List", "AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA"]
AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA
— individual — aliases: Ahmad Jan Akhunzada; Ahmad Jan Akhund Zada — designation: Governor of Zabol and Uruzgan Provinces under the Taliban regime — DOB…
["UN Security Council Consolidated List", "ABDUL RAQIB TAKHARI"]
ABDUL RAQIB TAKHARI
— individual — designation: Minister of Repatriation under the Taliban regime — DOB: 1968-1973 — nationality: Afghanistan — listed: 2001-01-25 — programs…
["UN Security Council Consolidated List", "NAJIBULLAH HAQQANI HIDAYATULLAH"]
NAJIBULLAH HAQQANI HIDAYATULLAH
— individual — aliases: Najibullah Haqani; NAJEEBULLAH HAYAT — designation: Deputy Minister of Finance under the Taliban regime (1996-2001) — DOB: 1971…
["UN Security Council Consolidated List", "SAID AHMED SHAHIDKHEL"]
SAID AHMED SHAHIDKHEL
— individual — designation: Deputy Minister of Education under the Taliban regime — DOB: 1975 — nationality: Afghanistan — listed: 2001-02-23 — programs…
["UN Security Council Consolidated List", "MOHAMMED AL GHABRA"]
MOHAMMED AL GHABRA
— individual — aliases: Mohammed El’ Ghabra; Danial Adam — DOB: 1980-06-01 — nationality: United Kingdom of Great Britain and Northern Ireland — address: East…
["UN Security Council Consolidated List", "AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)"]
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
— entity — aliases: Al-Qaida of Jihad Organization in the Arabian Peninsula; Tanzim Qa’idat al-Jihad fi Jazirat al-Arab; Al-Qaida Organization in the Arabian…
["UN Security Council Consolidated List", "PAUL MALONG AWAN ANEI"]
PAUL MALONG AWAN ANEI
— individual — aliases: Paul Malong Awan Anei; Paul Malong; Bol Malong — designation: Former Chief of Staff of the Sudan People’s Liberation Army (SPLA)…
["UN Security Council Consolidated List", "ATTIQULLAH AKHUND"]
ATTIQULLAH AKHUND
— individual — designation: Deputy Minister of Agriculture under the Taliban regime — DOB: 1953 — nationality: Afghanistan — listed: 2001-02-23 — programs…
["UN Security Council Consolidated List", "LUCKSON ELAN"]
LUCKSON ELAN
— individual — designation: Leader of Gran Grif gang. — DOB: 1988-01-06 — nationality: Haiti — listed: 2024-09-27 — programs: Haiti — UN reference: HTi.007 —…
["UN Security Council Consolidated List", "FRANK KAKOLELE BWAMBALE"]
FRANK KAKOLELE BWAMBALE
— individual — aliases: FRANK KAKORERE; FRANK KAKORERE BWAMBALE; AIGLE BLANC — designation: FARDC General — nationality: Democratic Republic of the Congo —…
["UN Security Council Consolidated List", "SHAHID SATTARI INDUSTRIES"]
SHAHID SATTARI INDUSTRIES
— entity — aliases: Shahid Sattari Group Equipment Industries — address: Southeast Tehran, Iran (Islamic Republic of) — listed: 2010-06-09 — programs: Iran —…
["UN Security Council Consolidated List", "GLOBAL RELIEF FOUNDATION (GRF)"]
GLOBAL RELIEF FOUNDATION (GRF)
— entity — address: 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, United States of America; P.O. Box 1406, Bridgeview, Illinois, United States of…
["UN Security Council Consolidated List", "GEDO HAMDAN AHMED"]
GEDO HAMDAN AHMED
— individual — aliases: ABU NASHUK — designation: Commander for the North Darfur section of the Rapid Support Forces — nationality: Sudan — listed: 2026-02-24…
["UN Security Council Consolidated List", "KOREA DAESONG GENERAL TRADING CORPORATION"]
KOREA DAESONG GENERAL TRADING CORPORATION
— entity — aliases: Daesong Trading; Daesong Trading Company; Korea Daesong Trading Company; Korea Daesong Trading Corporation — address: Pulgan Gori Dong 1…
["UN Security Council Consolidated List", "SEPASAD ENGINEERING COMPANY"]
SEPASAD ENGINEERING COMPANY
— entity — listed: 2010-06-09 — programs: Iran — UN reference: IRe.065 — remarks: Owned or controlled by, or acting on behalf of, KAA. [Old Reference #…
["UN Security Council Consolidated List", "MU’TASSIM YAHYA ‘ALI AL-RUMAYSH"]
MU’TASSIM YAHYA ‘ALI AL-RUMAYSH
— individual — aliases: Rayhanah; Abu-Rayhanah; Handalah; Abu-Rayhanah al-'Ansari al-Jeddawi — DOB: 1973-01-04 — nationality: Yemen — listed: 2015-09-29 —…
["UN Security Council Consolidated List", "SADDAM HUSSEIN AL-TIKRITI"]
SADDAM HUSSEIN AL-TIKRITI
— individual — aliases: Abu Ali — DOB: 1937-04-28 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.001
["UN Security Council Consolidated List", "ABDUL GHANI BARADAR ABDUL AHMAD TURK"]
ABDUL GHANI BARADAR ABDUL AHMAD TURK
— individual — aliases: Mullah Baradar Akhund; Abdul Ghani Baradar — designation: Deputy Minister of Defence under the Taliban regime (1996-2001) — DOB: 1968…
["UN Security Council Consolidated List", "YUNOS UMPARA MOKLIS"]
YUNOS UMPARA MOKLIS
— individual — aliases: Muklis Yunos; Mukhlis Yunos; Saifullah Mukhlis Yunos; Saifulla Moklis Yunos; Hadji Onos — DOB: 1966-07-07 — nationality: Philippines —…
["UN Security Council Consolidated List", "REDENDO CAIN DELLOSA"]
REDENDO CAIN DELLOSA
— individual — aliases: Dodong; Troy; Abu Ilonggo; Brandon Berusa; Abu Muadz; Arnulfo Alvarado; Habil Ahmad Dellosa; Uthman — DOB: 1972-05-15 — nationality…
["UN Security Council Consolidated List", "PARLINDUNGAN SIREGAR"]
PARLINDUNGAN SIREGAR
— individual — aliases: Siregar, Parlin; Siregar, Saleh Parlindungan — DOB: 1957-04-25; 1967-04-25 — nationality: Indonesia — listed: 2003-09-09 — programs…
["UN Security Council Consolidated List", "MOHAMMAD SADIQ AMIR MOHAMMAD"]
MOHAMMAD SADIQ AMIR MOHAMMAD
— individual — designation: Head of Afghan Trade Agency, Peshawar, Pakistan — DOB: 1934 — nationality: Afghanistan — listed: 2001-01-25 — programs: Taliban —…
["UN Security Council Consolidated List", "MOHAMMED QASIM MIR WALI KHUDAI RAHIM"]
MOHAMMED QASIM MIR WALI KHUDAI RAHIM
— individual — aliases: Muhammad Qasim; Abdul Salam — DOB: 1975-1976 — nationality: Afghanistan — address: Wesh, Spin Boldak District, Kandahar Province…
["UN Security Council Consolidated List", "KIM TONG CHOL"]
KIM TONG CHOL
— individual — aliases: Kim Tong-ch'o'l — designation: Former overseas Foreign Trade Bank Deputy representative — DOB: 1966-01-27 — nationality: Democratic…
["UN Security Council Consolidated List", "ABDUL HAI HAZEM ABDUL QADER"]
ABDUL HAI HAZEM ABDUL QADER
— individual — aliases: Abdul Hai Hazem — designation: First Secretary, Taliban Consulate General, Quetta, Pakistan — DOB: 1971 — nationality: Afghanistan —…
["UN Security Council Consolidated List", "TOREK AGHA"]
TOREK AGHA
— individual — aliases: Sayed Mohammed Hashan; Torak Agha; Toriq Agha; Toriq Agha Sayed — DOB: 1960; 1962; 1965 — address: Pashtunabad, Quetta, Baluchistan…
["UN Security Council Consolidated List", "BOSCO TAGANDA"]
BOSCO TAGANDA
— individual — aliases: Bosco Ntaganda; Bosco Ntagenda; General Taganda; Lydia; Terminator; Tango Romeo; Romeo; Major — DOB: 1973-1974 — nationality…
["UN Security Council Consolidated List", "ILSIM INTERNATIONAL BANK"]
ILSIM INTERNATIONAL BANK
— entity — address: Pyongyang, Democratic People's Republic of Korea — listed: 2016-11-30 — programs: DPRK — UN reference: KPe.034 — remarks: Ilsim…
["UN Security Council Consolidated List", "ABU BAKAR BA'ASYIR"]
ABU BAKAR BA'ASYIR
— individual — aliases: Abu Bakar Baasyir; Abu Bakar Bashir; Abdus Samad; Abdus Somad — DOB: 1938-08-17 — nationality: Indonesia — address: Indonesia — listed…
["UN Security Council Consolidated List", "SAID BAHAJI"]
SAID BAHAJI
— individual — aliases: Zouheir Al Maghribi; Mohamed Abbattay; Abderrahmane Al Maghribi — DOB: 1975-07-15 — nationality: Germany; Morocco — address: Bunatwiete…
["UN Security Council Consolidated List", "MONIR CHOUKA"]
MONIR CHOUKA
— individual — aliases: Abu Adam — DOB: 1981-07-30 — nationality: Germany; Morocco — address: Ungartenstraße 6, Bonn, Germany — listed: 2012-01-25 — programs…
["UN Security Council Consolidated List", "UGANDA COMMERCIAL IMPEX (UCI) LTD"]
UGANDA COMMERCIAL IMPEX (UCI) LTD
— entity — address: Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda; PO BOX 22709, Kampala, Uganda — listed: 2007-03-29 — programs: DRC — UN reference…
["UN Security Council Consolidated List", "SADUDDIN SAYYED"]
SADUDDIN SAYYED
— individual — aliases: Sadudin Sayed; Sadruddin — designation: Vice-Minister of Work and Social Affairs under the Taliban regime; Mayor of Kabul City under…
["UN Security Council Consolidated List", "NASSER AHMED MUTHANA"]
NASSER AHMED MUTHANA
— individual — aliases: Nasir Muthana; Abdul Muthana; Abu Muthana; Abu Al-Yemeni Muthana; Abu Muthanna — DOB: 1994-04-29 — nationality: United Kingdom of Great…
["UN Security Council Consolidated List", "SAFETY EQUIPMENT PROCUREMENT (SEP)"]
SAFETY EQUIPMENT PROCUREMENT (SEP)
— entity — listed: 2008-03-03 — programs: Iran — UN reference: IRe.060 — remarks: AIO front-company, involved in the ballistic missile programme. [Old…
["UN Security Council Consolidated List", "ABDOULAYE HISSENE"]
ABDOULAYE HISSENE
— individual — aliases: Abdoulaye Issène; Abdoulaye Hissein; Hissene Abdoulaye; Abdoulaye Issène Ramadane; Abdoulaye Issene Ramadan; Issene Abdoulaye —…
["UN Security Council Consolidated List", "KOREA SAMJONG SHIPPING"]
KOREA SAMJONG SHIPPING
— entity — address: Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea — listed: 2018-03-30 — programs: DPRK — UN reference: KPe.064…
["UN Security Council Consolidated List", "MOCHAMMAD ACHWAN"]
MOCHAMMAD ACHWAN
— individual — aliases: Muhammad Achwan; Muhammad Akhwan; Mochtar Achwan; Mochtar Akhwan; Mochtar Akwan — DOB: 1948-05-04; 1946-05-04 — nationality: Indonesia…
["UN Security Council Consolidated List", "KIM SONG CHOL"]
KIM SONG CHOL
— individual — aliases: Kim Hak Song — DOB: 1968-03-26; 1970-10-15 — nationality: Democratic People's Republic of Korea — listed: 2016-11-30 — programs: DPRK —…
["UN Security Council Consolidated List", "GRAN GRIF"]
GRAN GRIF
— entity — aliases: GRAN GRIF DE SAVIEN; SAVIEN GANG; BAZ GRAN GRIF — address: Haiti — listed: 2025-07-08 — programs: Haiti — UN reference: HTe.001 — remarks…
["UN Security Council Consolidated List", "RUSTUM HANAFI HABIBULLAH"]
RUSTUM HANAFI HABIBULLAH
— individual — aliases: Rostam Nuristani; Hanafi Sahib — designation: Deputy Minister of Public Works under the Taliban regime — DOB: 1963 — nationality…
["UN Security Council Consolidated List", "JAWHAR MAJID AL-DURI"]
JAWHAR MAJID AL-DURI
— individual — DOB: 1942 — nationality: Iraq — address: Iraq — listed: 2004-04-07 — programs: Iraq — UN reference: IQi.068
["UN Security Council Consolidated List", "KOREA TAESONG TRADING COMPANY"]
KOREA TAESONG TRADING COMPANY
— entity — address: Pyongyang, Democratic People's Republic of Korea — listed: 2016-11-30 — programs: DPRK — UN reference: KPe.041 — remarks: Korea Taesong…
["UN Security Council Consolidated List", "SULTANI MAKENGA"]
SULTANI MAKENGA
— individual — aliases: MAKENGA, Colonel SULTANI; MAKENGA, EMMANUEL SULTANI — DOB: 1973-12-25 — nationality: Democratic Republic of the Congo — listed…
["UN Security Council Consolidated List", "SPECIAL INDUSTRIES GROUP (SIG)"]
SPECIAL INDUSTRIES GROUP (SIG)
— entity — address: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran (Islamic Republic of) — listed: 2010-06-09 — programs: Iran — UN reference: IRe.073 —…
["UN Security Council Consolidated List", "ELSHAFEE EL SHEIKH"]
ELSHAFEE EL SHEIKH
— individual — aliases: El Shafee Elsheikh; Alshafee El-Sheikh — DOB: 1988-07-16 — nationality: United Kingdom of Great Britain and Northern Ireland — address…
["UN Security Council Consolidated List", "AHMED JAN AKHUNDZADA WAZIR"]
AHMED JAN AKHUNDZADA WAZIR
— individual — aliases: Haji Ahmad Jan; Ahmed Jan Akhund — designation: Minister of Water and Electricity under the Taliban regime — DOB: 1953-1958 —…
["UN Security Council Consolidated List", "IYAD NAZMI SALIH KHALIL"]
IYAD NAZMI SALIH KHALIL
— individual — aliases: Ayyad Nazmi Salih Khalil; Eyad Nazmi Saleh Khalil; Iyad al-Toubasi; Iyad al-Tubasi; Abu al-Darda'; Abu-Julaybib al-Urduni; Abu-Julaybib…
["UN Security Council Consolidated List", "KIM JUNG JONG"]
KIM JUNG JONG
— individual — aliases: Kim Chung Chong — designation: Tanchon Commercial Bank Representative — DOB: 1966-11-07 — nationality: Democratic People's Republic of…
["UN Security Council Consolidated List", "KOREAN TANGUN TRADING CORPORATION"]
KOREAN TANGUN TRADING CORPORATION
— entity — aliases: Kuryonggang Trading Corporation; Ryungseng Trading Corporation; Ryung Seng Trading Corporation; Ryungsong Trading Corporation; Kore…
["UN Security Council Consolidated List", "‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI"]
‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI
— individual — aliases: Abd al-Rahman bin 'Amir al-Na'imi; 'Abd al-Rahman al-Nu'aimi; 'Abd al-Rahman bin 'Amir al-Nu'imi; 'Abd al-Rahman bin 'Amir al-Nu'aymi…
["UN Security Council Consolidated List", "‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI"]
‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
— individual — aliases: ‘Abd al-Rahman Muhammad Mustafa Shaykhlari; Umar Muhammad Khalil Mustafa; Abdul Rahman Muhammad al-Bayati; Tahir Muhammad Khalil…
["UN Security Council Consolidated List", "AHMED DIRIYE"]
AHMED DIRIYE
— individual — aliases: Sheikh Ahmed Umar Abu Ubaidah; Sheikh Omar Abu Ubaidaha; Sheikh Ahmed Umar; Sheikh Mahad Omar Abdikarim; Abu Ubaidah; Abu Diriye — DOB…
["UN Security Council Consolidated List", "MORTEZA REZAIE"]
MORTEZA REZAIE
— individual — aliases: Mortaza Rezaie; Mortaza Rezai; Morteza Rezai — designation: Brigadier General; Deputy Commander of IRGC — DOB: 1956 — listed…
["UN Security Council Consolidated List", "DOST MOHAMMAD"]
DOST MOHAMMAD
— individual — aliases: Doost Mohammad — designation: Governor of Ghazni Province under the Taliban regime — DOB: 1968-1973 — nationality: Afghanistan —…
["UN Security Council Consolidated List", "AMINULLAH AMIN QUDDUS"]
AMINULLAH AMIN QUDDUS
— individual — aliases: Muhammad Yusuf; Aminullah Amin — designation: Governor of Saripul Province under the Taliban regime — DOB: 1973 — nationality…
["UN Security Council Consolidated List", "BARZAN IBRAHIM HASSAN AL-TIKRITI"]
BARZAN IBRAHIM HASSAN AL-TIKRITI
— individual — DOB: 1951 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.038
["UN Security Council Consolidated List", "ARMAMENT INDUSTRIES GROUP (AIG)"]
ARMAMENT INDUSTRIES GROUP (AIG)
— entity — address: Sepah Islam Road, Karaj Special Road Km 10, Iran (Islamic Republic of); Pasdaran Ave., Tehran, Iran (Islamic Republic of); P.O. Box…
["UN Security Council Consolidated List", "TANCHON COMMERCIAL BANK"]
TANCHON COMMERCIAL BANK
— entity — aliases: CHANGGWANG CREDIT BANK; KOREA CHANGGWANG CREDIT BANK — address: Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic…
["UN Security Council Consolidated List", "JEAN-MARIE LUGERERO RUNIGA"]
JEAN-MARIE LUGERERO RUNIGA
— individual — aliases: Jean-Marie Rugerero — designation: M23, President — DOB: 1960; 1966-09-09 — address: Rubavu / Mudende, Rwanda — listed: 2012-12-31 —…
["UN Security Council Consolidated List", "SEKA BALUKU"]
SEKA BALUKU
— individual — aliases: Mzee Kajaju; Musa; Lumu; Lumonde — designation: Overall leader of the Allied Democratic Forces (ADF) (CDe.001). — DOB: 1977 —…
["UN Security Council Consolidated List", "GHAZY FEZZA HISHAN AL-MAZIDIH"]
GHAZY FEZZA HISHAN AL-MAZIDIH
— individual — aliases: Ghazy Fezzaa Hishan; Mushari Abd Aziz Saleh Shlash; Abu Faysal; Abu Ghazzy — DOB: 1974; 1975 — address: Syrian Arab Republic; Iraq —…
["UN Security Council Consolidated List", "YAZD METALLURGY INDUSTRIES (YMI)"]
YAZD METALLURGY INDUSTRIES (YMI)
— entity — aliases: Yazd Ammunition Manufacturing and Metallurgy Industries; Directorate of Yazd Ammunition and Metallurgy Industries — address: Pasdaran…
["UN Security Council Consolidated List", "RAHAT LTD."]
RAHAT LTD.
— entity — aliases: Rahat Trading Company; Haji Muhammad Qasim Sarafi; New Chagai Trading; Musa Kalim Hawala — listed: 2012-11-21 — programs: Taliban — UN…
["UN Security Council Consolidated List", "MATHIEU, CHUI NGUDJOLO"]
MATHIEU, CHUI NGUDJOLO
— individual — aliases: Cui Ngudjolo — DOB: 1970-10-08 — nationality: Democratic Republic of the Congo — address: Democratic Republic of the Congo — listed…
["UN Security Council Consolidated List", "MOHAMMAD HASAN RAHMANI"]
MOHAMMAD HASAN RAHMANI
— individual — aliases: Gud Mullah Mohammad Hassan — designation: Governor of Kandahar Province under the Taliban regime — DOB: 1963 — nationality: Afghanistan…
["UN Security Council Consolidated List", "GERMAIN KATANGA"]
GERMAIN KATANGA
— individual — DOB: 1978-04-28 — nationality: Democratic Republic of the Congo — address: Democratic Republic of the Congo — listed: 2005-11-01 — programs: DRC…
["UN Security Council Consolidated List", "HUSAYN JUAYTHINI"]
HUSAYN JUAYTHINI
— individual — aliases: Hussein Mohammed Hussein Aljeithni; Husayn Muhammad al-Juaythini; Husayn Muhammad Husayn al-Juaythini; Husayn Muhamad Husayn…
["UN Security Council Consolidated List", "SANAM INDUSTRIAL GROUP"]
SANAM INDUSTRIAL GROUP
— entity — listed: 2007-03-24 — programs: Iran — UN reference: IRe.063 — remarks: Subordinate to AIO, which has purchased equipment on AIO's behalf for the…
["UN Security Council Consolidated List", "GHORB KARBALA"]
GHORB KARBALA
— entity — listed: 2010-06-09 — programs: Iran — UN reference: IRe.023 — remarks: Owned or controlled by KAA. [Old Reference # E.29.II.3]
["UN Security Council Consolidated List", "KHATIBA AL-TAWHID WAL-JIHAD (KTJ)"]
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
— entity — aliases: JANNAT OSHIKLARI; Jama`at al-Tawhid wal-Jihad — listed: 2022-03-07 — programs: Al-Qaida — UN reference: QDe.168 — remarks: Khatiba…
["UN Security Council Consolidated List", "RA KY'ONG-SU"]
RA KY'ONG-SU
— individual — aliases: Ra Kyung-Su; Chang Myong Ho; Chang Myo’ng-Ho; Chang Myong-Ho; Ra Kyong-Su — designation: Tanchon Commercial Bank (TCB) official — DOB…
["UN Security Council Consolidated List", "HUDA SALIH MAHDI AMMASH"]
HUDA SALIH MAHDI AMMASH
— individual — DOB: 1953 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.039
["UN Security Council Consolidated List", "ISAM ALI MOHAMED ALOUCHE"]
ISAM ALI MOHAMED ALOUCHE
— individual — aliases: Mansour Thaer — DOB: 1972; 1974-03-21 — nationality: Jordan — listed: 2002-09-03 — programs: Al-Qaida — UN reference: QDi.076 —…
["UN Security Council Consolidated List", "GHALIB ABDULLAH AL-ZAIDI"]
GHALIB ABDULLAH AL-ZAIDI
— individual — aliases: Ghalib Abdallah al-Zaydi; Ghalib Abdallah Ali al-Zaydi; Ghalib al Zaydi — DOB: 1975; 1970 — nationality: Yemen — listed: 2017-02-22 —…
["UN Security Council Consolidated List", "MEHRDADA AKHLAGHI KETABACHI"]
MEHRDADA AKHLAGHI KETABACHI
— individual — designation: Head of the Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737 (2006) for its role in the ballistic…
["UN Security Council Consolidated List", "KIM CHOL SAM"]
KIM CHOL SAM
— individual — aliases: Jin Tiesan (金铁三) — designation: Representative for Daedong Credit Bank (DCB) — DOB: 1971-03-11 — nationality: Democratic People's…
["UN Security Council Consolidated List", "ABDULMALIK AL-HOUTHI"]
ABDULMALIK AL-HOUTHI
— individual — aliases: Abdulmalik al-Huthi — listed: 2015-04-14 — programs: Yemen — UN reference: YEi.004 — remarks: Leader of Yemen's Houthi Movement. Has…
["UN Security Council Consolidated List", "ABDULLAH YAHYA AL HAKIM"]
ABDULLAH YAHYA AL HAKIM
— individual — aliases: Abu Ali al Hakim; Abu-Ali al-Hakim; Abdallah al-Hakim; Abu Ali Alhakim; Abdallah al-Mu’ayyad — designation: Huthi group…
["UN Security Council Consolidated List", "KHATIBA IMAM AL-BUKHARI (KIB)"]
KHATIBA IMAM AL-BUKHARI (KIB)
— entity — aliases: Khataib al-Imam al-Bukhari — address: Afghanistan/Pakistan border area; Khan-Shaykhun, Syrian Arab Republic; Idlib Aleppo and Khama, Syrian…
["UN Security Council Consolidated List", "AL-QAIDA"]
AL-QAIDA
— entity — aliases: "The Base"; Al Qaeda; Islamic Salvation Foundation; The Group for the Preservation of the Holy Sites; The Islamic Army for the Liberation…
["UN Security Council Consolidated List", "MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN"]
MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN
— individual — aliases: Salmane — DOB: 1968-04-03 — nationality: Tunisia — address: Via Masina Number 7, Milan, Italy — listed: 2002-09-03 — programs: Al-Qaida…
["UN Security Council Consolidated List", "CHONMYONG SHIPPING CO"]
CHONMYONG SHIPPING CO
— entity — aliases: CHON MYONG SHIPPING COMPANY LIMITED — address: Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea…
["UN Security Council Consolidated List", "AL WASEL AND BABEL GENERAL TRADING LLC"]
AL WASEL AND BABEL GENERAL TRADING LLC
— entity — address: Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates; Lootah Building…
["UN Security Council Consolidated List", "JÚLIO NHATE"]
JÚLIO NHATE
— individual — designation: Lieutenant-colonel; Commander of the Paratroops Regiment — DOB: 1965-09-28 — nationality: Guinea-Bissau — listed: 2012-07-18 —…
["UN Security Council Consolidated List", "SAMI BEN KHAMIS BEN SALEH ELSSEID"]
SAMI BEN KHAMIS BEN SALEH ELSSEID
— individual — aliases: Omar El Mouhajer; Saber — DOB: 1968-02-10 — nationality: Tunisia — address: Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia —…
["UN Security Council Consolidated List", "IBRAHIM SULEIMAN HAMAD AL-HABLAIN"]
IBRAHIM SULEIMAN HAMAD AL-HABLAIN
— individual — aliases: Barahim Suliman H. al Hblian; Abu Jabal; Abu-Jabal — DOB: 1984-12-17 — nationality: Saudi Arabia — listed: 2014-09-23 — programs…
["UN Security Council Consolidated List", "MALIK NOORZAI"]
MALIK NOORZAI
— individual — aliases: حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai); Haji Maluk; Haji Aminullah; Allah Muhammad — DOB: 1957…
["UN Security Council Consolidated List", "CONGOMET TRADING HOUSE"]
CONGOMET TRADING HOUSE
— entity — listed: 2007-03-29 — programs: DRC — UN reference: CDe.004 — remarks: No longer exists as a gold trading house in Butembo, North Kivu. INTERPOL-UN…
["UN Security Council Consolidated List", "ARIS MUNANDAR"]
ARIS MUNANDAR
— individual — DOB: 1971-01-01 — nationality: Indonesia — listed: 2003-09-09 — programs: Al-Qaida — UN reference: QDi.119 — remarks: Review pursuant to…
["UN Security Council Consolidated List", "RYU JIN"]
RYU JIN
— individual — designation: KOMID Representative in Syria — DOB: 1965-08-07 — nationality: Democratic People's Republic of Korea — listed: 2016-03-02 —…
["UN Security Council Consolidated List", "MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI"]
MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI
— individual — aliases: Mubarak Mishkhis Sanad Al-Bathali; Mubarak Mishkhis Sanad Al-Badhali; Mubarak Al-Bathali; Mubarak Mishkhas Sanad Al-Bathali; Mubarak…
["UN Security Council Consolidated List", "AL RASHID TRUST"]
AL RASHID TRUST
— entity — aliases: Al-Rasheed Trust; Al Rasheed Trust; Al-Rashid Trust; Aid Organization of the Ulema, Pakistan; Al Amin Welfare Trust; Al Amin Trust; Al…
["UN Security Council Consolidated List", "AL MOURABITOUN"]
AL MOURABITOUN
— entity — aliases: Les Sentinelles; The Sentinels — address: Mali — listed: 2014-06-02 — programs: Al-Qaida — UN reference: QDe.141 — remarks: Founded on 20…
["UN Security Council Consolidated List", "AVIATRANS ANSTALT"]
AVIATRANS ANSTALT
— entity — aliases: AVIATRANS ESTABLISHMENT — address: Ruggell, Liechtenstein — listed: 2004-04-26 — programs: Iraq — UN reference: IQe.199
["UN Security Council Consolidated List", "IDRISSA DJALÓ"]
IDRISSA DJALÓ
— individual — aliases: Idriça Djaló — designation: Major; Protocol Advisor to the Armed Forces Chief of Staff; Colonel; Chief of Protocol of the Headquarters…
["UN Security Council Consolidated List", "HABIB SOUSSOU"]
HABIB SOUSSOU
— individual — aliases: Soussou Abib — designation: Coordinator of anti-Balaka for Lobaye province; Master-corporal of the Central African Armed Forces (FACA)…
["UN Security Council Consolidated List", "CHOE CHUN YONG"]
CHOE CHUN YONG
— individual — aliases: Ch’oe Ch’un-yo’ng — designation: Representative for Ilsim International Bank — nationality: Democratic People's Republic of Korea —…
["UN Security Council Consolidated List", "HANI ABD-AL-LATIF TILFAH AL-TIKRITI"]
HANI ABD-AL-LATIF TILFAH AL-TIKRITI
— individual — DOB: 1962 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.007
["UN Security Council Consolidated List", "SEYYED HUSSEIN HOSSEINI"]
SEYYED HUSSEIN HOSSEINI
— individual — aliases: Syed Husain Husaini; Syed Husein Huseini — designation: AEOI official involved in the heavy water research reactor project at Arak. —…
["UN Security Council Consolidated List", "ABOUD ROGO MOHAMMED"]
ABOUD ROGO MOHAMMED
— individual — aliases: Aboud Mohammad Rogo; Aboud Seif Rogo; Aboud Mohammed Rogo; Sheikh Aboud Rogo; Aboud Rogo Muhammad; Aboud Rogo Mohamed — DOB…
["UN Security Council Consolidated List", "QARI SAIFULLAH TOKHI"]
QARI SAIFULLAH TOKHI
— individual — aliases: Qari Saifullah; Qari Saifullah Al Tokhi; Saifullah Tokhi; Qari Sahab — DOB: 1964 — nationality: Afghanistan — address: Chalo Bawari…
["UN Security Council Consolidated List", "KIM JONG SIK"]
KIM JONG SIK
— individual — aliases: Kim Cho’ng-sik — designation: A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’…
["UN Security Council Consolidated List", "INTISSAR AL-UBAYDI"]
INTISSAR AL-UBAYDI
— individual — DOB: 1974 — nationality: Iraq — address: Iraq — listed: 2004-04-07 — programs: Iraq — UN reference: IQi.071
["UN Security Council Consolidated List", "SAIF AL-ARAB QADHAFI"]
SAIF AL-ARAB QADHAFI
— individual — DOB: 1982 — listed: 2011-02-26 — programs: Libya — UN reference: LYi.016 — remarks: Listed pursuant to paragraph 15 of resolution 1970 (Travel…
["UN Security Council Consolidated List", "KIM KYONG OK"]
KIM KYONG OK
— individual — aliases: Kim Kyong Ok — designation: Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the…
["UN Security Council Consolidated List", "ORIENTAL OIL KISH"]
ORIENTAL OIL KISH
— entity — listed: 2010-06-09 — programs: Iran — UN reference: IRe.049 — remarks: Owned or controlled by, or acts on behalf of, KAA. [Old Reference #…
["UN Security Council Consolidated List", "ABDUL QUDDUS MAZHARI"]
ABDUL QUDDUS MAZHARI
— individual — aliases: Akhtar Mohammad Maz-hari — designation: Education Attache, Taliban Consulate General, Peshawar, Pakistan — DOB: 1970 — nationality…
["UN Security Council Consolidated List", "MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV"]
MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV
— individual — aliases: Abu Banat; Abu al Banat — DOB: 1974-11-24 — nationality: Russian Federation — address: Turkey; Syrian Arab Republic — listed…
["UN Security Council Consolidated List", "ISNILON TOTONI HAPILON"]
ISNILON TOTONI HAPILON
— individual — aliases: Isnilon Hapilun; Isnilun Hapilun; Abu Musab; Salahudin; Tuan Isnilon — DOB: 1966-03-18; 1967-03-10 — nationality: Philippines —…
["UN Security Council Consolidated List", "MOHAMED LAHBOUS"]
MOHAMED LAHBOUS
— individual — aliases: Mohamed Ennouini; Hassan; Hocine — DOB: 1978 — nationality: Mali — address: Mali — listed: 2013-10-24 — programs: Al-Qaida — UN…
["UN Security Council Consolidated List", "NAZIRULLAH HANAFI WALIULLAH"]
NAZIRULLAH HANAFI WALIULLAH
— individual — aliases: Nazirullah Aanafi Waliullah — designation: Commercial Attache, Taliban Embassy, Islamabad, Pakistan — DOB: 1962 — nationality…
["UN Security Council Consolidated List", "JO YONG CHOL"]
JO YONG CHOL
— individual — aliases: Cho Yong Chol — designation: DPRK Ministry of State Security Official — DOB: 1973-09-30 — nationality: Democratic People's Republic of…
["UN Security Council Consolidated List", "HAMIDAH NABAGALA"]
HAMIDAH NABAGALA
— individual — aliases: NABAGGALA; NABAGGAKA; HAMIDA; HAMIDAH — DOB: 1996-03-09 — nationality: Uganda — address: Democratic Republic of the Congo — listed…
["UN Security Council Consolidated List", "DIEUDONNÉ OZIA MAZIO"]
DIEUDONNÉ OZIA MAZIO
— individual — aliases: Ozia Mazio; Omari; Mr Omari — DOB: 1949-06-06 — nationality: Democratic Republic of the Congo — listed: 2005-11-01 — programs: DRC — UN…
["UN Security Council Consolidated List", "ABU BAKR YUNIS JABIR"]
ABU BAKR YUNIS JABIR
— individual — designation: Defence Minister. — DOB: 1952 — listed: 2011-02-26 — programs: Libya — UN reference: LYi.007 — remarks: Listed pursuant to…
["UN Security Council Consolidated List", "JUND AL-KHILAFAH IN ALGERIA (JAK-A)"]
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
— entity — aliases: Jund al Khalifa; Jund al-Khilafah fi Ard al-Jaza’ir; Jund al-Khalifa fi Ard al-Jazayer; Soldiers of the Caliphate in Algeria; Soldiers of…
["UN Security Council Consolidated List", "HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE"]
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
— entity — aliases: Haji Khairullah-Haji Sattar Sarafi; Haji Khairullah and Abdul Sattar and Company; Haji Khairullah Money Exchange; Haji Khair Ullah Money…
["UN Security Council Consolidated List", "ESTÊVÃO NA MENA"]
ESTÊVÃO NA MENA
— individual — designation: Inspector-General of the Armed Forces — DOB: 1956-03-07 — nationality: Guinea-Bissau — listed: 2012-05-18 — programs: GB — UN…
["UN Security Council Consolidated List", "AMRU AL-ABSI"]
AMRU AL-ABSI
— individual — aliases: Amr al Absi; Abu al Athir Amr al Absi; Abu al-Athir; Abu al-Asir; Abu Asir; Abu Amr al Shami; Abu al-Athir al-Shami; Abu-Umar al-Absi —…
["UN Security Council Consolidated List", "GHARAGAHE SAZANDEGI GHAEM"]
GHARAGAHE SAZANDEGI GHAEM
— entity — listed: 2010-06-09 — programs: Iran — UN reference: IRe.022 — remarks: Owned or controlled by KAA. [Old Reference # E.29.II.2]
["UN Security Council Consolidated List", "FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)"]
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)
— entity — aliases: FDLR; Force Combattante Abacunguzi; Combatant Force for the Liberation of Rwanda; FOCA — address: North Kivu, Democratic Republic of the…
["UN Security Council Consolidated List", "PETER GADET"]
PETER GADET
— individual — aliases: Peter Gatdet Yaka; Peter Gadet Yak; Peter Gadet Yaak; Peter Gatdet Yaak; Peter Gatdet; Peter Gatdeet Yaka — DOB: 1957-1959 — listed…
["UN Security Council Consolidated List", "ALI AKBAR AHMADIAN"]
ALI AKBAR AHMADIAN
— individual — aliases: Ali Akbar Ahmedian — designation: Vice Admiral; Chief of IRGC Joint Staff — DOB: 1961 — listed: 2007-03-24 — programs: Iran — UN…
["UN Security Council Consolidated List", "ANSAR AL-ISLAM"]
ANSAR AL-ISLAM
— entity — aliases: Devotees of Islam; Jund al-Islam; Soldiers of Islam; Kurdistan Supporters of Islam; Supporters of Islam in Kurdistan; Followers of Islam in…
["UN Security Council Consolidated List", "TAHIR JALIL HABBUSH AL-TIKRITI"]
TAHIR JALIL HABBUSH AL-TIKRITI
— individual — DOB: 1950 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.016
["UN Security Council Consolidated List", "YA MAHDI INDUSTRIES GROUP"]
YA MAHDI INDUSTRIES GROUP
— entity — listed: 2007-03-24 — programs: Iran — UN reference: IRe.076 — remarks: Subordinate to AIO, which is involved in international purchases of missile…
["UN Security Council Consolidated List", "MOHAMMED MUAMMAR QADHAFI"]
MOHAMMED MUAMMAR QADHAFI
— individual — aliases: Muhammed Muammar Muhammed Abdul Salam — DOB: 1970 — address: Oman — listed: 2011-02-26 — programs: Libya — UN reference: LYi.012 —…
["UN Security Council Consolidated List", "ABDUL GHAFAR SHINWARI"]
ABDUL GHAFAR SHINWARI
— individual — designation: Third Secretary, Taliban Consulate General, Karachi, Pakistan — DOB: 1965-03-29 — nationality: Afghanistan — listed: 2001-01-25 —…
["UN Security Council Consolidated List", "ABDALLAH AZZAM BRIGADES (AAB)"]
ABDALLAH AZZAM BRIGADES (AAB)
— entity — aliases: Abdullah Azzam Brigades; Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades; Yusuf al-'Uyayri Battalions of the Abdallah Azzam…
["UN Security Council Consolidated List", "AHMED JAN WAZIR AKHTAR MOHAMMAD"]
AHMED JAN WAZIR AKHTAR MOHAMMAD
— individual — aliases: Ahmed Jan Kuchi; Ahmed Jan Zadran — designation: Official of the Ministry of Finance during the Taliban regime — DOB: 1963 — listed…
["UN Security Council Consolidated List", "OUMAR DIABY"]
OUMAR DIABY
— individual — aliases: Omsen; Oumar Omsen — DOB: 1975-08-05 — nationality: Senegal — address: Syrian Arab Republic — listed: 2014-09-23 — programs: Al-Qaida —…
["UN Security Council Consolidated List", "FIRST OIL JV CO LTD"]
FIRST OIL JV CO LTD
— entity — address: Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea — listed: 2018-03-30 — programs: DPRK — UN reference…
["UN Security Council Consolidated List", "RI JAE IL"]
RI JAE IL
— individual — aliases: RI Chae-Il — designation: Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s…
["UN Security Council Consolidated List", "SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)"]
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
— entity — aliases: The Islamic Special Purpose Regiment; The al-Jihad-Fisi-Sabililah Special Islamic Regiment; Islamic Regiment of Special Meaning — listed…
["UN Security Council Consolidated List", "ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA"]
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
— entity — aliases: Islamic state of Iraq and the Levant in Libya; Wilayat Barqa; Wilayat Fezzan; Wilayat Tripolitania; Wilayat Tarablus; Wilayat Al-Tarablus —…
["UN Security Council Consolidated List", "JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)"]
JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)
— entity — listed: 2018-10-04 — programs: Al-Qaida — UN reference: QDe.159 — remarks: Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the…
["UN Security Council Consolidated List", "SALIM KONY"]
SALIM KONY
— individual — aliases: Salim Saleh Kony; Salim Saleh; Salim Ogaro; Okolu Salim; Salim Saleh Obol Ogaro; Simon Salim Obol — designation: Deputy, Lord’s…
["UN Security Council Consolidated List", "STANISLAS NZEYIMANA"]
STANISLAS NZEYIMANA
— individual — aliases: Deogratias Bigaruka Izabayo; Bigaruka; Bigurura; Izabayo Deo; Jules Mateso Mlamba — designation: Former FDLR-FOCA Deputy Commander —…
["UN Security Council Consolidated List", "MOHAMMAD TAHIR HAMMID HUSSEIN"]
MOHAMMAD TAHIR HAMMID HUSSEIN
— individual — aliases: Abdelhamid Al Kurdi — DOB: 1975-11-01 — nationality: Iraq — address: Sulaymaniya, Iraq — listed: 2003-11-12 — programs: Al-Qaida — UN…
["UN Security Council Consolidated List", "OMAN ROCHMAN"]
OMAN ROCHMAN
— individual — aliases: Oman Rahman; Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy; Aman Abdul Rahman; Aman Abdurahman; Aman Abdurrachman; Oman Abdulrohman; Oman…
["UN Security Council Consolidated List", "SANAULLAH GHAFARI"]
SANAULLAH GHAFARI
— individual — aliases: Dr. Shahab al Muhajir; Shahab Muhajer; Shahab Mohajir; Shahab Mahajar; Shihab al Muhajir; Shihab Muhajer; Shihab Mohajir; Shihab…
["UN Security Council Consolidated List", "UDAY SADDAM HUSSEIN AL-TIKRITI"]
UDAY SADDAM HUSSEIN AL-TIKRITI
— individual — DOB: 1964; 1967 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.003
["UN Security Council Consolidated List", "MOHAMMAD JAWAD WAZIRI"]
MOHAMMAD JAWAD WAZIRI
— individual — designation: UN Department, Ministry of Foreign Affairs under the Taliban regime — DOB: 1960 — nationality: Afghanistan — listed: 2001-02-23 —…
["UN Security Council Consolidated List", "MOHAMMAD ALEEM NOORANI"]
MOHAMMAD ALEEM NOORANI
— individual — designation: First Secretary, Taliban Consulate General, Karachi, Pakistan — DOB: 1963 — nationality: Afghanistan — listed: 2001-01-25 —…
["UN Security Council Consolidated List", "MUJAHIDIN INDONESIAN TIMUR (MIT)"]
MUJAHIDIN INDONESIAN TIMUR (MIT)
— entity — aliases: Mujahidin of Eastern Indonesia; East Indonesia Mujahideen; Mujahidin Indonesia Timor; Mujahidin Indonesia Barat (MIB); Mujahidin of Western…
["UN Security Council Consolidated List", "ROODI SLEWA"]
ROODI SLEWA
— individual — aliases: Rudi Slaiwah; Rudi Untaywan Slaywah; Rudi Saliwa — nationality: Iraq — listed: 2004-06-02 — programs: Iraq — UN reference: IQi.079
["UN Security Council Consolidated List", "SAADI QADHAFI"]
SAADI QADHAFI
— individual — designation: Commander Special Forces — DOB: 1973-05-27 — address: Türkiye — listed: 2011-02-26 — programs: Libya — UN reference: LYi.015 —…
["UN Security Council Consolidated List", "KANG MUN KIL"]
KANG MUN KIL
— individual — aliases: Jiang Wen-ji; Jian Wenji — DOB: 1963-02-09 — nationality: Democratic People's Republic of Korea — address: Democratic People's Republic…
["UN Security Council Consolidated List", "KOREA YUJONG SHIPPING CO LTD"]
KOREA YUJONG SHIPPING CO LTD
— entity — address: Puksong 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea — listed: 2018-03-30 — programs: DPRK — UN reference…
["UN Security Council Consolidated List", "ALLAH DAD TAYEB WALI MUHAMMAD"]
ALLAH DAD TAYEB WALI MUHAMMAD
— individual — aliases: Allah Dad Tayyab; Allah Dad Tabeeb — designation: Deputy Minister of Communication under the Taliban regime — DOB: 1963 — nationality…
["UN Security Council Consolidated List", "MOHAMMAD AZAM ELMI"]
MOHAMMAD AZAM ELMI
— individual — aliases: Muhammad Azami — designation: Deputy Minister of Mines and Industries under the Taliban regime — DOB: 1968 — nationality: Afghanistan —…
["UN Security Council Consolidated List", "AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)"]
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
— entity — address: B/P: 1652 Moroni, Comoros — listed: 2004-09-28 — programs: Al-Qaida — UN reference: QDe.116 — remarks: Review pursuant to Security Council…
["UN Security Council Consolidated List", "THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI"]
THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI
— individual — DOB: 1980-12-19; 1980-01-19 — nationality: Iraq — address: Iraq — listed: 2004-04-07 — programs: Iraq — UN reference: IQi.067
["UN Security Council Consolidated List", "AMIR KHAN MOTAQI"]
AMIR KHAN MOTAQI
— individual — aliases: Amir Khan Muttaqi; AMIR KHAN MUTAQI — designation: Minister of Education under the Taliban regime (1996-2001); Taliban representative…
["UN Security Council Consolidated List", "CHO IL U"]
CHO IL U
— individual — aliases: Cho Il Woo; Cho Ch’o’l; Jo Chol — designation: Director of the Fifth Bureau of the Reconnaissance General Bureau — DOB: 1945-05-10 —…
["UN Security Council Consolidated List", "BEHINEH TRADING CO."]
BEHINEH TRADING CO.
— entity — address: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of) — listed: 2012-04-18 — programs: Iran — UN…
["UN Security Council Consolidated List", "ANSAR AL CHARIA BENGHAZI"]
ANSAR AL CHARIA BENGHAZI
— entity — aliases: نصار الشريعة (Ansar al Charia); Ansar al-Charia; Ansar al-Sharia; Ansar al-Charia Benghazi; Ansar al-Sharia Benghazi; أنصار الشريعة بليبيا…
["UN Security Council Consolidated List", "WILSON JOSEPH"]
WILSON JOSEPH
— individual — aliases: LANMO SAN JOU — designation: Leader of 400 Mawozo gang — DOB: 1993-02-28 — nationality: Haiti — listed: 2023-12-08 — programs: Haiti —…
["UN Security Council Consolidated List", "SHAHABUDDIN DELAWAR"]
SHAHABUDDIN DELAWAR
— individual — designation: Deputy of High Court under the Taliban regime — DOB: 1957; 1953 — nationality: Afghanistan — listed: 2001-02-23 — programs: Taliban…
["UN Security Council Consolidated List", "MAALIM AYMAN"]
MAALIM AYMAN
— individual — aliases: Ma’alim Ayman; Mo’alim Ayman; Nuh Ibrahim Abdi; Ayman Kabo; Abdiaziz Dubow Ali — designation: Founder and leader of Jaysh Ayman, an…
["UN Security Council Consolidated List", "ASLAN AVGAZAROVICH BYUTUKAEV"]
ASLAN AVGAZAROVICH BYUTUKAEV
— individual — aliases: Amir Khazmat (original script: Амир Хазмат); Abubakar (original script: Абубакар) — DOB: 1974-10-22 — nationality: Russian Federation —…
["UN Security Council Consolidated List", "KANG RYONG"]
KANG RYONG
— individual — designation: Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria — DOB: 1969-08-21 — nationality: Democratic…
["UN Security Council Consolidated List", "MOSTAFA KAMEL MOSTAFA IBRAHIM"]
MOSTAFA KAMEL MOSTAFA IBRAHIM
— individual — aliases: Mustafa Kamel Mustafa; Adam Ramsey Eaman; Kamel Mustapha Mustapha; Mustapha Kamel Mustapha; Mostafa Kamel Mostafa; Abu Hamza Al-Masri…
["UN Security Council Consolidated List", "AREFULLAH AREF GHAZI MOHAMMAD"]
AREFULLAH AREF GHAZI MOHAMMAD
— individual — aliases: Arefullah Aref — designation: Deputy Minister of Finance under the Taliban regime; Governor of Ghazni Province under the Taliban…
["UN Security Council Consolidated List", "JAVAD RAHIQI"]
JAVAD RAHIQI
— individual — aliases: Javad Rahigi; Jawad Rahigi; Jawad Rahiqi — designation: Head of the AEOI Esfahan Nuclear Technology Center — DOB: 1954-04-24 — listed…
["UN Security Council Consolidated List", "ABDIKADIR MOHAMED ABDIKADIR"]
ABDIKADIR MOHAMED ABDIKADIR
— individual — aliases: ABDUKADIR; ABDUKADIR MOHAMED ABDUKADIR; ABDULKADIR; ABDULKADIR MOHAMED ABDULKADIR; IKRIMA — designation: Designation: Senior Al-Shabaab…
["UN Security Council Consolidated List", "ADAM KHAN ACHEKZAI"]
ADAM KHAN ACHEKZAI
— individual — aliases: Maulavi Adam Khan; Maulavi Adam — DOB: 1970; 1972; 1971; 1973; 1974; 1975 — nationality: Pakistan — address: Chaman, Baluchistan…
["UN Security Council Consolidated List", "AMID HUSAIN AL KUNI"]
AMID HUSAIN AL KUNI
— individual — designation: Governor of Ghat (South Libya) — address: Libya — listed: 2011-03-17 — programs: Libya — UN reference: LYi.005 — remarks: Listed…
["UN Security Council Consolidated List", "MUSA HILAL ABDALLA ALNSIEM"]
MUSA HILAL ABDALLA ALNSIEM
— individual — aliases: (Sheikh) Musa Hilal; Abd Allah; Abdallah; AlNasim; Al Nasim; AlNaseem; Al Naseem; AlNasseem; Al Nasseem — designation: formerly Member…
["UN Security Council Consolidated List", "MATIULLAH"]
MATIULLAH
— individual — designation: Director, Kabul Custom House under the Taliban regime — DOB: 1973 — nationality: Afghanistan — listed: 2001-02-23 — programs…
["UN Security Council Consolidated List", "AL-SHABAAB"]
AL-SHABAAB
— entity — aliases: AL-SHABAB; SHABAAB; THE YOUTH; MUJAHIDIN AL-SHABAAB MOVEMENT; MUJAHIDEEN YOUTH MOVEMENT; MUJAHIDIN YOUTH MOVEMENT; MYM; HARAKAT SHABAB…
["UN Security Council Consolidated List", "NASER MALEKI"]
NASER MALEKI
— individual — designation: Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737 (2006) for its role in Iran's ballistic…
["UN Security Council Consolidated List", "KHAWA PANGA MANDRO"]
KHAWA PANGA MANDRO
— individual — aliases: Kawa Panga; Kawa Panga Mandro; Kawa Mandro; Yves Andoul Karim; Mandro Panga Kahwa; Yves Khawa Panga Mandro; “Chief Kahwa”; “Kawa” —…
["UN Security Council Consolidated List", "MUHAMMAD YUNIS AHMAD"]
MUHAMMAD YUNIS AHMAD
— individual — aliases: Muhammad Yunis Al-Ahmed; Muhammad Yunis Ahmed; Muhammad Yunis Ahmad Al-Badrani; Muhammad Yunis Ahmed Al-Moali — DOB: 1949 —…
["UN Security Council Consolidated List", "KOREA SAMMA SHIPPING CO"]
KOREA SAMMA SHIPPING CO
— entity — aliases: Korea Samma SHPG CO — address: Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea — listed: 2018-03-30 —…
["UN Security Council Consolidated List", "SAIDULLAH JAN"]
SAIDULLAH JAN
— individual — aliases: Abid Khan — DOB: 1982 — listed: 2014-07-31 — programs: Taliban — UN reference: TAi.170 — remarks: Senior member of the Haqqani Network…
["UN Security Council Consolidated List", "BOUBAKER BEN HABIB BEN AL-HAKIM"]
BOUBAKER BEN HABIB BEN AL-HAKIM
— individual — aliases: Boubakeur el-Hakim; Boubaker el Hakim; Abou al Moukatel; Abou Mouqatel; Abu-Muqatil al-Tunisi; El Hakim Boubakeur — DOB: 1983-08-01 —…
["UN Security Council Consolidated List", "AYYUB BASHIR"]
AYYUB BASHIR
— individual — aliases: Alhaj Qari Ayub Bashar; Qari Muhammad Ayub — DOB: 1966; 1964; 1969; 1971 — nationality: Uzbekistan; Afghanistan — address: Mir Ali…
["UN Security Council Consolidated List", "MUTHANNA HARITH SALMAN AL-DARI"]
MUTHANNA HARITH SALMAN AL-DARI
— individual — aliases: Dr. Muthanna Al Dari; Muthana Harith Al Dari; Muthanna Harith Sulayman Al-Dari; Muthanna Harith Sulayman Al-Dhari; Muthanna Hareth…
["UN Security Council Consolidated List", "ABDULQADER YUSEF DIBRI"]
ABDULQADER YUSEF DIBRI
— individual — designation: Head of Muammar Qadhafi's personal security — DOB: 1946 — listed: 2011-02-26 — programs: Libya — UN reference: LYi.002 — remarks…
["UN Security Council Consolidated List", "SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI"]
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
— individual — aliases: Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi; Sa'd Sa'd Muhammad Shiryan al-Ka'bi; Sa'd al-Sharyan al-Ka'bi; Abu Haza'; Abu Hazza'; Umar…
["UN Security Council Consolidated List", "KOREA PUGANG TRADING CORPORATION"]
KOREA PUGANG TRADING CORPORATION
— entity — address: Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea — listed: 2016-11-30 — programs: DPRK — UN reference…
["UN Security Council Consolidated List", "IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR"]
IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR
— individual — aliases: Ibrahim 'Issa Haji Muhammad al-Bakar; Ibrahim 'Isa Haji al-Bakr; Ibrahim Issa Hijji Mohd Albaker; Ibrahim Issa Hijji Muhammad al-Baker…
["UN Security Council Consolidated List", "KOREAN COMMITTEE FOR SPACE TECHNOLOGY"]
KOREAN COMMITTEE FOR SPACE TECHNOLOGY
— entity — aliases: DPRK Committee for Space Technology; Department of Space Technology of the DPRK; Committee for Space Technology; KCST — address: Pyongyang…
["UN Security Council Consolidated List", "OMAR HAMMAMI"]
OMAR HAMMAMI
— individual — aliases: Abu Maansuur Al-Amriki; Abu Mansour Al-Amriki; Abu Mansuur Al-Amriki; Umar Hammami; Abu Mansur Al-Amriki — DOB: 1986-05-06 —…
["UN Security Council Consolidated List", "KOREA KUMSAN TRADING CORPORATION"]
KOREA KUMSAN TRADING CORPORATION
— entity — address: Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea — listed: 2017-06-02 — programs: DPRK —…
["UN Security Council Consolidated List", "FAJR INDUSTRIAL GROUP"]
FAJR INDUSTRIAL GROUP
— entity — aliases: Instrumentation Factory Plant — listed: 2006-12-23 — programs: Iran — UN reference: IRe.017 — remarks: Subordinate entity of AIO. [Old…
["UN Security Council Consolidated List", "SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH"]
SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH
— individual — aliases: Abo Ghaith — DOB: 1965-12-14 — nationality: Kuwait — listed: 2004-01-16 — programs: Al-Qaida — UN reference: QDi.154 — remarks: Left…
["UN Security Council Consolidated List", "MALEK ASHTAR UNIVERSITY"]
MALEK ASHTAR UNIVERSITY
— entity — address: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran (Islamic Republic of) — listed: 2010-06-09 — programs: Iran — UN reference…
["UN Security Council Consolidated List", "DABA NAUALNA"]
DABA NAUALNA
— individual — aliases: Daba Na Walna — designation: Lieutenant-colonel; Spokesperson of the “Military Command” — DOB: 1966-06-06 — nationality: Guinea-Bissau…
["UN Security Council Consolidated List", "JEMMAH ANSHORUT TAUHID (JAT)"]
JEMMAH ANSHORUT TAUHID (JAT)
— entity — aliases: Jemaah Anshorut Tauhid; Jemmah Ansharut Tauhid; Jem’mah Ansharut Tauhid; Jamaah Ansharut Tauhid; Jama’ah Ansharut Tauhid; Laskar 99 —…
["UN Security Council Consolidated List", "AL MOUAKAOUNE BIDDAM"]
AL MOUAKAOUNE BIDDAM
— entity — aliases: Les Signataires par le Sang; Ceux Qui Signent avec le Sang; Those Who Sign in Blood — address: Mali — listed: 2014-06-02 — programs…
["UN Security Council Consolidated List", "RAHMATULLAH SHAH NAWAZ"]
RAHMATULLAH SHAH NAWAZ
— individual — aliases: Qari Rahmat; Kari Rahmat — DOB: 1981; 1982 — nationality: Afghanistan — address: Kamkai Village, Achin District, Nangarhar Province…
["UN Security Council Consolidated List", "RI WON HO"]
RI WON HO
— individual — designation: DPRK Ministry of State Security Official — DOB: 1964-07-17 — nationality: Democratic People's Republic of Korea — listed…
["UN Security Council Consolidated List", "MOHAMMAD ESHAQ AKHUNZADA"]
MOHAMMAD ESHAQ AKHUNZADA
— individual — aliases: Mohammad Ishaq Akhund born in 1963 — designation: Governor of Laghman Province under the Taliban regime — DOB: 1963-1968 — nationality…
["UN Security Council Consolidated List", "ZAFAR IQBAL"]
ZAFAR IQBAL
— individual — aliases: Zaffer Iqbal; Malik Zafar Iqbal Shehbaz; Malik Zafar Iqbal Shahbaz; Malik Zafar Iqbal; Zafar Iqbal Chaudhry; Muhammad Zafar Iqbal —…
["UN Security Council Consolidated List", "MUHINDO AKILI MUNDOS"]
MUHINDO AKILI MUNDOS
— individual — aliases: Charles Muhindo Akili Mundos; Akili Muhindo; Muhindo Mundos — designation: DRC Armed Forces (FARDC) General, Commander of the 31st…
["UN Security Council Consolidated List", "PACIFIQUE NTAWUNGUKA"]
PACIFIQUE NTAWUNGUKA
— individual — aliases: Colonel Omega; Nzeri; Israel; Pacifique Ntawungula — designation: FDLR-FOCA “SONOKI” Sector Commander; FDLR-FOCA Brigadier General —…
["UN Security Council Consolidated List", "SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN"]
SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN
— individual — designation: Deputy Minister of Public Health under the Taliban regime; Deputy Minister of Foreign Affairs under the Taliban regime — DOB: 1963…
["UN Security Council Consolidated List", "ASBAT AL-ANSAR"]
ASBAT AL-ANSAR
— entity — address: Ein el-Hilweh camp, Lebanon — listed: 2001-10-06 — programs: Al-Qaida — UN reference: QDe.007 — remarks: Active in northern Iraq…
["UN Security Council Consolidated List", "AZIZIRAHMAN ABDUL AHAD"]
AZIZIRAHMAN ABDUL AHAD
— individual — aliases: AZIZURAHMAN ABDUL AHAD — designation: Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates (1996-2001) — DOB: 1972…
["UN Security Council Consolidated List", "INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY"]
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY
— entity — aliases: Instrumentation Factories Plant — listed: 2008-03-03 — programs: Iran — UN reference: IRe.027 — remarks: Used by AIO for some acquisition…
["UN Security Council Consolidated List", "ABDULLAH AHMED ABDULLAH EL ALFI"]
ABDULLAH AHMED ABDULLAH EL ALFI
— individual — aliases: Abu Mariam; Al-Masri, Abu Mohamed; Saleh — DOB: 1963-06-06 — nationality: Egypt — listed: 2001-10-17 — programs: Al-Qaida — UN…
["UN Security Council Consolidated List", "TAUFIK RIFKI"]
TAUFIK RIFKI
— individual — aliases: Refke, Taufek; Rifqi, Taufik; Rifqi, Tawfiq; Ami Iraq; Ami Irza; Amy Erja; Ammy Erza; Ammy Izza; Ami Kusoman; Abu Obaida; Abu Obaidah…
["UN Security Council Consolidated List", "FAZL RABI"]
FAZL RABI
— individual — aliases: Fazl Rabbi; Fazal Rabi; Faisal Rabbi — designation: Senior official in Konar Province during the Taliban regime — DOB: 1972; 1975 —…
["UN Security Council Consolidated List", "SEPANIR"]
SEPANIR
— entity — listed: 2010-06-09 — programs: Iran — UN reference: IRe.064 — remarks: Owned or controlled by, or acting on behalf of, KAA. [Old Reference #…
["UN Security Council Consolidated List", "ABD AL-KHALIQ AL-HOUTHI"]
ABD AL-KHALIQ AL-HOUTHI
— individual — aliases: Abd-al-Khaliq al-Huthi; Abd-al-Khaliq Badr-al-Din al Huthi; ‘Abd al-Khaliq Badr al-Din al-Huthi; Abd al-Khaliq al-Huthi; Abu-Yunus —…
["UN Security Council Consolidated List", "JO YONG-WON"]
JO YONG-WON
— individual — aliases: Cho Yongwon — designation: Secretary and Chief of Organization and Guidance Department of the Worker’s Party of Korea; Former Vice…
["UN Security Council Consolidated List", "TOSONG TECHNOLOGY TRADING CORPORATION"]
TOSONG TECHNOLOGY TRADING CORPORATION
— entity — address: Pyongyang, Democratic People's Republic of Korea — listed: 2013-01-22 — programs: DPRK — UN reference: KPe.015 — remarks: The Korea Mining…
["UN Security Council Consolidated List", "AHMAD TAHA KHALID ABDUL QADIR"]
AHMAD TAHA KHALID ABDUL QADIR
— individual — designation: Governor of Paktia Province under the Taliban regime — DOB: 1963 — nationality: Afghanistan — listed: 2001-02-23 — programs…
["UN Security Council Consolidated List", "SA’D SABAWI IBRAHIM HASAN AL-TIKRITI"]
SA’D SABAWI IBRAHIM HASAN AL-TIKRITI
— individual — aliases: Sa’ad Sabawi Ibrahim Hasan Al-Tikriti; Sa’d Sab’awi Hasan Al-Tikriti — DOB: 1988-09-19 — nationality: Iraq — address: Al-Shahid Street…
["UN Security Council Consolidated List", "ZIA-UR-RAHMAN MADANI"]
ZIA-UR-RAHMAN MADANI
— individual — aliases: Ziaurrahman Madani; Zaia u Rahman Madani; Madani Saheb; Diya’ al-Rahman Madani — designation: Governor of Logar Province under the…
["UN Security Council Consolidated List", "AMIR MOAYYED ALAI"]
AMIR MOAYYED ALAI
— individual — designation: Designated for involvement in managing the assembly and engineering of centrifuges. — listed: 2008-03-03 — programs: Iran — UN…
["UN Security Council Consolidated List", "DAWOOD IBRAHIM KASKAR"]
DAWOOD IBRAHIM KASKAR
— individual — aliases: Dawood Ebrahim; Sheikh Dawood Hassan; Abdul Hamid Abdul Aziz; Anis Ibrahim; Aziz Dilip; Daud Hasan Shaikh Ibrahim Kaskar; Daud Ibrahim…
["UN Security Council Consolidated List", "KHAMIS SIRHAN AL-MUHAMMAD"]
KHAMIS SIRHAN AL-MUHAMMAD
— individual — aliases: Dr. Fnu Mnu Khamis — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.054
["UN Security Council Consolidated List", "ABDUL SALAM HANAFI ALI MARDAN QUL"]
ABDUL SALAM HANAFI ALI MARDAN QUL
— individual — aliases: Abdussalam Hanifi; Hanafi Saheb; ABDUL SALAM HANAFI — designation: Deputy Minister of Education under the Taliban regime (1996-2001) —…
["UN Security Council Consolidated List", "MOHAMMAD QANNADI"]
MOHAMMAD QANNADI
— individual — designation: Vice President for Research and Development of the AEOI — DOB: 1952-10-13 — nationality: Iran (Islamic Republic of) — listed…
["UN Security Council Consolidated List", "ANGGA DIMAS PERSHADA"]
ANGGA DIMAS PERSHADA
— individual — aliases: Angga Dimas Persada; Angga Dimas Persadha; Angga Dimas Prasondha — DOB: 1985-03-04 — nationality: Indonesia — listed: 2015-03-13 —…
["UN Security Council Consolidated List", "AKRAM TURKI HISHAN AL-MAZIDIH"]
AKRAM TURKI HISHAN AL-MAZIDIH
— individual — aliases: Akram Turki Al-Hishan; Abu Jarrah; Abu Akram — DOB: 1974; 1975 — address: Deir ez-Zor Governorate, Syrian Arab Republic; Iraq — listed…
["UN Security Council Consolidated List", "CLAUDIA VIVIANA OLIVEROS FORERO"]
CLAUDIA VIVIANA OLIVEROS FORERO
— individual — designation: Owner and manager of International Services Agency (A4SI) — DOB: 1973-01-02 — nationality: Colombia — listed: 2026-04-28 —…
["UN Security Council Consolidated List", "SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI"]
SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI
— individual — DOB: 1944 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.055
["UN Security Council Consolidated List", "RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI"]
RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI
— individual — aliases: Mera’i — DOB: 1972-01-02 — nationality: Egypt — address: Via Cilea 40, Milan, Italy — listed: 2003-11-12 — programs: Al-Qaida — UN…
["UN Security Council Consolidated List", "RENEL DESTINA"]
RENEL DESTINA
— individual — aliases: TI LAPLI — designation: Main leader of Grand Ravine gang — DOB: 1982-06-11 — nationality: Haiti — listed: 2023-12-08 — programs: Haiti…
["UN Security Council Consolidated List", "MAXIME HAUCHARD"]
MAXIME HAUCHARD
— individual — aliases: Abou Abdallah al Faransi — DOB: 1992-03-17 — nationality: France — address: Syrian Arab Republic — listed: 2015-09-29 — programs…
["UN Security Council Consolidated List", "SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)"]
SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)
— entity — listed: 2006-12-23 — programs: Iran — UN reference: IRe.066 — remarks: Subordinate entity of AIO. [Old Reference # E.37.B.2]
["UN Security Council Consolidated List", "YAS AIR"]
YAS AIR
— entity — address: Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran (Islamic Republic of) — listed: 2012-12-20 — programs: Iran — UN…
["UN Security Council Consolidated List", "KHALID ABD AL-RAHMAN HAMD AL-FAWAZ"]
KHALID ABD AL-RAHMAN HAMD AL-FAWAZ
— individual — aliases: Khaled Al-Fauwaz; Khaled A. Al-Fauwaz; Khalid Al-Fawwaz; Khalik Al Fawwaz; Khaled Al-Fawwaz; Khaled Al Fawwaz; Khalid Abdulrahman H. Al…
["UN Security Council Consolidated List", "QUSAY SADDAM HUSSEIN AL-TIKRITI"]
QUSAY SADDAM HUSSEIN AL-TIKRITI
— individual — DOB: 1965; 1966 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.002
["UN Security Council Consolidated List", "SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD"]
SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
— individual — aliases: Saleh Mohammad — DOB: 1962; 1961 — nationality: Afghanistan — address: Daman District, Kandahar Province, Afghanistan — listed…
["UN Security Council Consolidated List", "SAIF AL-ISLAM QADHAFI"]
SAIF AL-ISLAM QADHAFI
— individual — designation: Director, Qadhafi Foundation — DOB: 1972-06-25 — address: Libya — listed: 2011-02-26 — programs: Libya — UN reference: LYi.017 —…
["UN Security Council Consolidated List", "ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI"]
ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI
— individual — aliases: Zakariya; Adel ben al- Azhar ben Youssef ben Soltane — DOB: 1970-07-14 — nationality: Tunisia — address: Tunisia — listed: 2002-09-03 —…
["UN Security Council Consolidated List", "PEJMAN INDUSTRIAL SERVICES CORPORATION"]
PEJMAN INDUSTRIAL SERVICES CORPORATION
— entity — address: P.O. Box 16785-195, Tehran, Iran (Islamic Republic of) — listed: 2010-06-09 — programs: Iran — UN reference: IRe.053 — remarks: Owned or…
["UN Security Council Consolidated List", "COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC)"]
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC)
— entity — aliases: CAGL — address: Avenue Président Mobutu, Goma, Democratic Republic of the Congo; Gisenyi, Rwanda; PO BOX 315, Goma, Democratic Republic of…
["UN Security Council Consolidated List", "ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING"]
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
— entity — aliases: ALFA TRADING COMPANY; ALFA INVESTMENT AND INTERNATIONAL TRADING — address: P.O. Box 910606, Amman, Jordan — listed: 2004-06-02 — programs…
["UN Security Council Consolidated List", "TARKHAN TAYUMURAZOVICH BATIRASHVILI"]
TARKHAN TAYUMURAZOVICH BATIRASHVILI
— individual — aliases: Tarkhan Tayumurazovich Batyrashvili; Tarkhan Batirashvili; Omar Shishani; Umar Shishani; Abu Umar al-Shishani; Omar al-Shishani…
["UN Security Council Consolidated List", "NOORUDDIN TURABI MUHAMMAD QASIM"]
NOORUDDIN TURABI MUHAMMAD QASIM
— individual — aliases: Noor ud Din Turabi; Haji Karim; MULLAH NOORDIN TORABI — designation: Minister of Justice under the Taliban regime (1996-2001) — DOB…
["UN Security Council Consolidated List", "SHO'A' AVIATION"]
SHO'A' AVIATION
— entity — listed: 2007-03-24 — programs: Iran — UN reference: IRe.071 — remarks: Produces micro-lights which IRGC has claimed it is using as part of its…
["UN Security Council Consolidated List", "KIM CHOL NAM"]
KIM CHOL NAM
— individual — designation: President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a…
["UN Security Council Consolidated List", "AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI"]
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
— individual — aliases: ABU MARYAM AL-ZAHRANI; ABU MARYAM AL-SAUDI; AHMED ABDULLAH S AL-ZAHRANI; AHMAD ABDULLAH SALIH AL-ZAHRANI; ABU MARYAM AL-AZADI; AHMED…
["UN Security Council Consolidated List", "MATEO ANDRES DUQUE BOTERO"]
MATEO ANDRES DUQUE BOTERO
— individual — DOB: 1975-04-07 — nationality: Colombia; Spain — address: Calle 77 9 76 APT 302, Bogota, Colombia — listed: 2026-04-28 — programs: Sudan — UN…
["UN Security Council Consolidated List", "NIRU BATTERY MANUFACTURING COMPANY"]
NIRU BATTERY MANUFACTURING COMPANY
— entity — listed: 2008-03-03 — programs: Iran — UN reference: IRe.045 — remarks: Subsidiary of DIO. Its role is to manufacture power units for the Iranian…
["UN Security Council Consolidated List", "ALI MOHAMED RAGE"]
ALI MOHAMED RAGE
— individual — aliases: Ali Mohammed Rage; Ali Dheere; Ali Dhere; Ali Mohamed Rage Cali Dheer; Ali Mohamud Rage — designation: Spokesperson of Al-Shabaab —…
["UN Security Council Consolidated List", "SAID ARIF"]
SAID ARIF
— individual — aliases: Said Mohamed Arif; Omar Gharib; Abderahmane; Abdallah al-Jazairi; Slimane Chabani; Souleiman; ABOU SOULEIMAN; ABDULLAH; ABDALLAH; ABU…
["UN Security Council Consolidated List", "KORYO BANK"]
KORYO BANK
— entity — address: Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea — listed: 2017-06-02 — programs: DPRK — UN reference…
["UN Security Council Consolidated List", "FAZAL RAHIM"]
FAZAL RAHIM
— individual — aliases: Fazel Rahim; Fazil Rahim; Fazil Rahman — DOB: 1974-01-05; 1977; 1975; 1973-01-24 — nationality: Afghanistan — address: Microrayan 3rd…
["UN Security Council Consolidated List", "ALI KONY"]
ALI KONY
— individual — aliases: Ali Lalobo; Ali Mohammad Labolo; Ali Mohammed; Ali Mohammed Lalobo; Ali Mohammed Kony; Ali Mohammed Labola; Ali Mohammed Salongo; Ali…
["UN Security Council Consolidated List", "THE HOUTHIS"]
THE HOUTHIS
— entity — aliases: ANSARALLAH; ANSAR ALLAH; PARTISANS OF GOD; SUPPORTERS OF GOD — address: Yemen — listed: 2022-02-28 — programs: Yemen — UN reference…
["UN Security Council Consolidated List", "ABDULPATTA ESCALON ABUBAKAR"]
ABDULPATTA ESCALON ABUBAKAR
— individual — aliases: Abdulpatta Abubakar Escalon; Abdul Patta Escalon Abubakar; Abdul Patta Abu Bakar — DOB: 1965-03-03; 1965-01-01; 1965-01-11 —…
["UN Security Council Consolidated List", "VITELHOMME INNOCENT"]
VITELHOMME INNOCENT
— individual — designation: Leader of Kraze Barye gang — DOB: 1986-03-27 — nationality: Haiti — address: 64, Soisson, Tabarre 49, Port-au-Prince, Haiti —…
["UN Security Council Consolidated List", "MOHAMMAD YAQOUB"]
MOHAMMAD YAQOUB
— individual — designation: Head of Bakhtar Information Agency (BIA) under the Taliban regime — DOB: 1966 — nationality: Afghanistan — listed: 2001-02-23 —…
["UN Security Council Consolidated List", "KO CH'O'L-CHAE"]
KO CH'O'L-CHAE
— individual — designation: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID) — nationality: Democratic People's…
["UN Security Council Consolidated List", "FARES MOHAMMED MANA'A"]
FARES MOHAMMED MANA'A
— individual — aliases: Faris Mana'a; Fares Mohammed Manaa — DOB: 1965-02-08 — listed: 2010-04-12 — programs: Somalia — UN reference: SOi.008 — remarks…
["UN Security Council Consolidated List", "MOHAMAD RAFI BIN UDIN"]
MOHAMAD RAFI BIN UDIN
— individual — aliases: Mohd Radi Bin Udin; Abu Awn al Malizi; Muhammad Ratin; Muhammad Rafiuddin; Abu Una al Malayzie; Mhammad Rahim Bin Udin; Abu Ayn Tok…
["UN Security Council Consolidated List", "MUTASSIM QADHAFI"]
MUTASSIM QADHAFI
— individual — aliases: Almuatesem Bellah Muammer Qadhafi; Mutassim Billah Abuminyar Qadhafi; Muatasmblla; Muatasimbllah; Moatassam — designation: National…
["UN Security Council Consolidated List", "HIKMAT MIZBAN IBRAHIM AL-AZZAWI"]
HIKMAT MIZBAN IBRAHIM AL-AZZAWI
— individual — DOB: 1934 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.028
["UN Security Council Consolidated List", "ISLAMIC INTERNATIONAL BRIGADE (IIB)"]
ISLAMIC INTERNATIONAL BRIGADE (IIB)
— entity — aliases: The Islamic Peacekeeping Brigade; The Islamic Peacekeeping Army; The International Brigade; Islamic Peacekeeping Battalion; International…
["UN Security Council Consolidated List", "FEREIDOUN ABBASI-DAVANI"]
FEREIDOUN ABBASI-DAVANI
— individual — designation: Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist — DOB: 1958; 1959 — listed: 2007-03-24 — programs: Iran —…
["UN Security Council Consolidated List", "HAMDULLAH ALLAH NOOR"]
HAMDULLAH ALLAH NOOR
— individual — designation: Repatriation Attache, Taliban Consulate General, Quetta, Pakistan — DOB: 1973 — nationality: Afghanistan — listed: 2001-01-25 —…
["UN Security Council Consolidated List", "SAJIDA KHAYRALLAH TILFAH"]
SAJIDA KHAYRALLAH TILFAH
— individual — DOB: 1937 — nationality: Iraq — listed: 2004-04-07 — programs: Iraq — UN reference: IQi.056

Headings and opening words only; the full text is on scsanctions.un.org, which is authoritative. The library holds the version current as of the date shown. AI output is not legal advice — consult a licensed lawyer in the relevant jurisdiction.

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