# United Nations Security Council Consolidated Sanctions List URL: https://consilena.com/coverage/laws/ksrc_gsc5aqw4cz1j9gxv - Jurisdiction: International - Type: Sanctions_list - Identifier: UN-CONSOLIDATED - Current as of: 5 July 2026 - Provisions: 1,001 - Official text: https://scsanctions.un.org/resources/xml/en/consolidated.xml > The library is a research copy. Check the official source before relying on a provision: the text published there, not the copy in Consilena, is the law. ## Provisions - **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… - **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… - **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 —… - **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… - **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… - **BEHMAN ASGARPOUR**: — individual — aliases: Behman Asgharpour; Behman Asgharpur — designation: Operational Manager (Arak) — listed: 2006-12-23 — programs: Iran — UN reference… - **MUHAMMAD TAHER ANWARI**: — individual — aliases: Mohammad Taher Anwari; Muhammad Tahir Anwari; Mohammad Tahre Anwari; Haji Mudir — designation: a) Director of Administrative Affairs… - **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… - **ALI DARASSA**: — individual — aliases: Ali Darassa Mahamat; Ali Mahamat Darassa; Ali Daras; Ali Darrassa; Général Ali Darassa — designation: Founder and leader of the Unité… - **ABDUL-HAQ WASSIQ**: — individual — aliases: Abdul-Haq Wasseq; Abdul Haq Wasiq; ABDULHAQ WASEEQ — designation: Deputy Minister of Security (Intelligence) under the Taliban regime… - **MOHAMMAD REZA ZAHEDI**: — individual — aliases: Mohammad Reza Zahidi; Mohammad Raza Zahedi — designation: Brigadier General; Commander of IRGC Ground Forces — DOB: 1944 — listed… - **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… - **ABD-AL-TAWWAB MULLAH HUWAYSH**: — individual — DOB: 1957; 1942-03-14 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.019 - **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… - **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… - **AGUS DWIKARNA**: — individual — DOB: 1964-08-11 — nationality: Indonesia — address: Indonesia — listed: 2003-09-09 — programs: Al-Qaida — UN reference: QDi.111 — remarks… - **RUSTAM MAGOMEDOVICH ASELDEROV**: — individual — aliases: Abu Muhammad (original script: Абу Мухаммад); Abu Muhammad Al-Kadari (original script: Абу Мухаммад Аль-Кадари); Muhamadmuhtar… - **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… - **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… - **MOHAMMED YUSIP KARIM**: — individual — aliases: Abu Walid al Indunisi; Zidni Elma; Udtadz Syaifudin; Mohammad Yusef Karim Faiz; Muh Saifudin; Kembar Khalid; Mohamad Yusuf Karim… - **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… - **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… - **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… - **ZAURBEK SALIMOVICH GUCHAEV**: — individual — aliases: Bach; Fackih; Vostochniy; Muslim; Aziz; Abdul Aziz — DOB: 1975-09-07 — nationality: Russian Federation — address: Syrian Arab Republic… - **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… - **KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY**: — entity — aliases: Choson International Chemicals Joint Operation Company; Chosun International Chemicals Joint Operation Company; International Chemical… - **ABDUL MANAN MOHAMMAD ISHAK**: — individual — designation: First Secretary, Taliban Embassy, Riyadh, Saudi Arabia; Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates — DOB… - **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… - **Fitiwi Abdelrazak**: — individual — aliases: Abdurezak; Abdelrazaq; Abdulrazak; Abdrazzak; Fitwi Esmail Abdelrazak — designation: Leader of a transnational trafficking network —… - **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… - **SYLVESTRE MUDACUMURA**: — individual — aliases: Pharaoh; Radja; Mupenzi Bernard; General Major Mupenzi; General Mudacumura — designation: FDLR-FOCA Commander; FDLR-FOCA Lieutenant… - **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… - **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 —… - **YAHIA ABDALLAH AL-UBAIDI**: — individual — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.044 - **HAROUN GAYE**: — individual — aliases: Haroun Geye; Aroun Gaye; Aroun Geye — designation: Rapporteur of the political coordination of the Front Populaire pour la Renaissance… - **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… - **JAN MOHAMMAD MADANI IKRAM**: — individual — designation: Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates — DOB: 1954-1955 — nationality: Afghanistan — listed… - **ABDULLAH AL-SENUSSI**: — individual — aliases: Abdoullah Ould Ahmed — designation: Director Military Intelligence — DOB: 1949 — address: Libya — listed: 2011-02-26 — programs: Libya… - **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… - **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… - **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 —… - **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… - **GHASEM SOLEYMANI**: — individual — aliases: Ghasim Soleymani; Ghasem Sulaymani; Ghasem Solaymani — designation: Director of Uranium Mining Operations at the Saghand Uranium Mine —… - **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 —… - **NOURREDINE ADAM**: — individual — aliases: Nureldine Adam; Nourreldine Adam; Nourreddine Adam; Mahamat Nouradine Adam; Mohamed Adam Brema Abdallah — designation: General… - **FAIZ**: — individual — designation: Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime — DOB: 1969 — nationality: Afghanistan —… - **TAIBAH INTERNATIONAL-BOSNIA OFFICES**: — entity — aliases: Taibah International Aid Agency; Taibah International Aid Association; Al Taibah, Intl.; Taibah International Aide Association — address: 6… - **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… - **BAKHT GUL**: — individual — aliases: Bakhta Gul; Bakht Gul Bahar; Shuqib — DOB: 1980 — nationality: Afghanistan — address: Miram Shah, North Waziristan, Federally… - **OUMAR YOUNOUS ABDOULAY**: — individual — aliases: Oumar Younous; Omar Younous; Oumar Sodiam; Oumar Younous M’Betibangui — designation: Former Séléka General — DOB: 1970-04-02 —… - **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… - **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… - **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… - **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… - **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] - **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… - **ERIC BADEGE**: — individual — DOB: 1971 — nationality: Democratic Republic of the Congo — address: Rwanda — listed: 2012-12-31 — programs: DRC — UN reference: CDi.001 —… - **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 —… - **ABDUL MANAN NYAZI**: — individual — aliases: Abdul Manan Nayazi; Abdul Manan Niazi; Baryaly; Baryalai — designation: Governor of Kabul Province under the Taliban regime; Governor… - **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… - **MOHAMMAD HEJAZI**: — individual — aliases: Mohammed Hijazi — designation: Brigadier General; Commander of Bassij resistance force — DOB: 1959 — listed: 2007-03-24 — programs… - **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 - **ABU RUSDAN**: — individual — aliases: Abu Thoriq; Rusdjan; Rusjan; Rusydan; Thoriquddin; Thoriquiddin; Thoriquidin; Toriquddin — DOB: 1960-08-16 — listed: 2005-05-16 —… - **KOREA DAESONG BANK**: — entity — aliases: Choson Taesong Unhaeng; Taesong Bank — address: Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of… - **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… - **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… - **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… - **KEVIN JORDAN AXEL GUIAVARCH**: — individual — DOB: 1993-03-12 — nationality: France — address: Grenoble, France; Syrian Arab Republic; Türkiye; France — listed: 2014-09-23 — programs… - **KHAIRULLAH KHAIRKHWAH**: — individual — aliases: Mullah Khairullah Khairkhwah; Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967; KHIRULLAH KHAIRKHWA — designation… - **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… - **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… - **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 —… - **SAIF-AL-DIN AL-MASHHADANI**: — individual — DOB: 1956 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.046 - **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… - **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… - **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… - **EUGÈNE BARRET NGAÏKOSSET**: — individual — aliases: Eugene Ngaikosset; Eugene Ngaikoisset; Eugene Ngakosset; Eugene Barret Ngaikosse; Eugene Ngaikouesset; “The Butcher of Paoua”… - **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 —… - **NAMCHONGANG TRADING CORPORATION**: — entity — aliases: NCG; NAMCHONGANG TRADING; NAM CHON GANG CORPORATION; NOMCHONGANG TRADING CO.; NAM CHONG GAN TRADING CORPORATION; Namhung Trading… - **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… - **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… - **INNOCENT ZIMURINDA**: — individual — aliases: Zimulinda — designation: M23, Bde Comd, Rank: Colonel; Colonel in the FARDC — DOB: 1972-09-01; 1975; 1972-03-16 — nationality… - **MUHAMMAD HAMZA ZUBAIDI**: — individual — DOB: 1938 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.009 - **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… - **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… - **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… - **TCHAM NA MAN**: — individual — aliases: Namam — designation: Lieutenant-colonel; Head of the Armed Forces Military Hospital — DOB: 1953-02-27 — nationality: Guinea-Bissau —… - **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… - **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… - **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… - **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… - **BASHIR MOHAMED MAHAMOUD**: — individual — aliases: Bashir Mohamed Mahmoud; Bashir Mahmud Mohammed; Bashir Mohamed Mohamud; Bashir Mohamed Mohamoud; Bashir Yare; Bashir Qorgab; Gure Gap… - **ABDUL GHAFAR QURISHI ABDUL GHANI**: — individual — aliases: Abdul Ghaffar Qureshi — designation: Repatriation Attache, Taliban Embassy, Islamabad, Pakistan — DOB: 1970; 1967 — nationality… - **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… - **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… - **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… - **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 - **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… - **ARIS SUMARSONO**: — individual — aliases: Zulkarnan; Zulkarnain; Zulkarnin; Arif Sunarso; Zulkarnaen; Aris Sunarso; Ustad Daud Zulkarnaen; Murshid; Daud; Pak Ud; Mbah Zul… - **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 —… - **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… - **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… - **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 —… - **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… - **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… - **AMOR MOHAMED GHEDEIR**: — individual — aliases: Abdelhamid Abou Zeid; Youcef Adel; Abou Abdellah; Abid Hammadou — DOB: 1958 — nationality: Algeria — listed: 2008-07-03 — programs… - **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 —… - **AMIN INDUSTRIAL COMPLEX**: — entity — aliases: Amin Industrial Compound; Amin Industrial Company — address: P.O. Box 91735-549, Mashad, Iran (Islamic Republic of); Amin Industrial… - **HAN YU-RO**: — individual — designation: Director of Korea Ryongaksan General Trading Corporation — nationality: Democratic People's Republic of Korea — listed: 2009-07-16… - **MOHSEN FAKHRIZADEH-MAHABADI**: — individual — designation: Senior MODAFL scientist; Former head of the Physics Research Centre (PHRC) — listed: 2007-03-24 — programs: Iran — UN reference… - **HAMID-REZA MOHAJERANI**: — individual — aliases: Hamid Reza Mohajerani Araghi — designation: Designated for involvement in production management at the Uranium Conversion Facility… - **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… - **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… - **YAZID SUFAAT**: — individual — aliases: Joe; Abu Zufar — DOB: 1964-01-20 — nationality: Malaysia — address: Taman Bukit Ampang, State of Selangor, Malaysia; Malaysia — listed… - **RI MAN GON**: — individual — designation: Former Minister of the Munitions Industry Department — DOB: 1945-10-29 — nationality: Democratic People's Republic of Korea —… - **JIBRIL ABDULKARIM IBRAHIM MAYU**: — individual — aliases: General Gibril Abdul Kareem Barey; “Tek”; Gabril Abdul Kareem Badri — designation: National Movement for Reform and Development (NMRD)… - **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… - **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… - **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… - **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… - **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… - **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… - **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… - **MOHAMED BELKALEM**: — individual — aliases: Abdelali Abou Dher (عبد العالي ابو ذر); El Harrachi (الحراشي) — DOB: 1969-12-19 — nationality: Algeria — address: Mali; Cité Djenane… - **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… - **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… - **FATER INSTITUTE**: — entity — aliases: Faater Institute — listed: 2010-06-09 — programs: Iran — UN reference: IRe.020 — remarks: Khatam al-Anbiya (KAA) subsidiary. Fater has… - **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… - **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… - **ABDUL RAHMAN ZAHED**: — individual — aliases: Abdul Rehman Zahid — designation: Deputy Minister of Foreign Affairs under the Taliban regime — DOB: 1963 — nationality: Afghanistan —… - **ABU ZAYD UMAR DORDA**: — individual — aliases: Dorda Abuzed OE; Abu Zayd Umar Hmeid Dorda — designation: Director, External Security Organisation.; Head of external intelligence… - **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… - **FUAD MOHAMED KHALAF**: — individual — aliases: Fuad Mohamed Khalif; Fuad Mohamed Qalaf; Fuad Mohammed Kalaf; Fuad Mohamed Kalaf; Fuad Mohammed Khalif; Fuad Khalaf; Fuad Shongale… - **MARIAL CHANUONG YOL MANGOK**: — individual — aliases: Marial Chinuong; Marial Chan; Marial Chanoung Yol; Marial Chinoum — designation: Sudan People’s Liberation Army Major General… - **ADF**: — entity — aliases: Allied Democratic Forces; Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda; ADF/NALU; NALU — address: North Kivu… - **GHAZI HAMMUD AL-UBAIDI**: — individual — DOB: 1944 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.051 - **KO TAE HUN**: — individual — aliases: Kim Myong Gi — designation: Tanchon Commercial Bank official — DOB: 1972-05-25 — nationality: Democratic People's Republic of Korea —… - **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… - **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… - **MOHAMMAD ESSA AKHUND**: — individual — aliases: MOHAMMAD EISA SANI — designation: Minister of Water, Sanitation and Electricity under the Taliban regime (1996-2001) — DOB: 1958… - **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… - **MOHAMMAD WALI MOHAMMAD EWAZ**: — individual — aliases: Mohammad Wali — designation: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime — DOB: 1965 —… - **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 - **MOHSEN HOJATI**: — individual — designation: Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme. —… - **ARIF QASMANI**: — individual — aliases: Muhammad Arif Qasmani; Muhammad ‘Arif Qasmani; Mohammad Arif Qasmani; Arif Umer; Qasmani Baba; Memon Baba; Baba Ji — DOB: 1944 —… - **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 —… - **ASEEL MUTHANA**: — individual — DOB: 1996-11-22 — nationality: United Kingdom of Great Britain and Northern Ireland — address: Syrian Arab Republic; United Kingdom of Great… - **DJAMEL MOUSTFA**: — individual — aliases: Kalad Belkasam; Mostafa Djamel; Mostefa Djamel; Mustafa Djamel; Balkasam Kalad; Bekasam Kalad; Belkasam Kalad; Damel Mostafa; Djamal… - **NURULLAH NURI**: — individual — aliases: Norullah Noori — designation: Governor of Balkh Province under the Taliban Regime; Head of Northern Zone under the Taliban regime —… - **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… - **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… - **DIN MOHAMMAD HANIF**: — individual — aliases: Qari Din Mohammad; Iadena Mohammad; IADENAMOHAMMAD NAZRI MOHAMMAD — designation: Minister of Planning under the Taliban regime… - **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… - **Malik Ruslanovich Barkhanoev**: — individual — aliases: Saifuddin; Saifuddin al-Ingushi; Saifuddin Ingushi — DOB: 1992-03-14 — nationality: Russian Federation — address: Mosul, Iraq — listed… - **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] - **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… - **MATUQ MOHAMMED MATUQ**: — individual — designation: Secretary for Utilities — DOB: 1956 — listed: 2011-02-26 — programs: Libya — UN reference: LYi.008 — remarks: Listed pursuant to… - **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 —… - **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 —… - **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… - **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… - **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… - **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… - **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… - **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 - **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… - **MOHAMMAD REZA NAQDI**: — individual — designation: Brigadier-General; Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research; Head of State… - **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… - **ZAKARYA ESSABAR**: — individual — aliases: Zakariya Essabar — DOB: 1977-04-03 — nationality: Morocco — listed: 2002-09-30 — programs: Al-Qaida — UN reference: QDi.083 — remarks… - **ALFRED YEKATOM**: — individual — aliases: Colonel Rombhot; Colonel Rambo; Colonel Rambot; Colonel Rombot; Colonel Romboh; Alfred Yekatom Saragba; Alfred Ekatom; Alfred Saragba —… - **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… - **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… - **SULTAN HASHIM AHMAD AL-TA'I**: — individual — DOB: 1944 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.027 - **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 —… - **TIZ PARS**: — entity — address: Damavand Tehran Highway, Tehran, Iran (Islamic Republic of) — listed: 2010-06-09 — programs: Iran — UN reference: IRe.075 — remarks: Tiz… - **SAYYED GHIASSOUDDINE AGHA**: — individual — aliases: Sayed Ghias; Sayed Ghiasuddin Sayed Ghousuddin; Sayyed Ghayasudin — designation: Minister of Haj and Religious Affairs under the… - **THOMAS LUBANGA**: — individual — nationality: Democratic Republic of the Congo — address: Democratic Republic of the Congo — listed: 2005-11-01 — programs: DRC — UN reference… - **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 —… - **IZZAT IBRAHIM AL-DURI**: — individual — aliases: Abu Brays; Abu Ahmad — DOB: 1942 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.006 - **WALIJAN**: — individual — designation: Governor of Jawzjan Province under the Taliban regime — DOB: 1968 — nationality: Afghanistan — listed: 2001-02-23 — programs… - **YAHYA RAHIM SAFAVI**: — individual — aliases: Yahya Raheem Safavi — designation: Major General; Commander, IRGC (Pasdaran) — DOB: 1952 — listed: 2006-12-23 — programs: Iran — UN… - **Rashid Taan Kathim**: — individual — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.049 - **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] - **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… - **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… - **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 - **FLORIBERT NGABU NJABU**: — individual — aliases: Floribert Njabu Ngabu; Floribert Ndjabu; Floribert Ngabu Ndjabu — DOB: 1971-05-23 — nationality: Democratic Republic of the Congo —… - **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… - **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 —… - **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… - **FRANÇOIS YANGOUVONDA BOZIZÉ**: — individual — aliases: Bozize Yangouvonda; Samuel Peter Mudde — DOB: 1946-10-14; 1948-12-16 — nationality: Central African Republic; South Sudan — address… - **JAMIL MUKULU**: — individual — aliases: Professor Musharaf; Steven Alirabaki; David Kyagulanyi; Musezi Talengelanimiro; Mzee Tutu; Abdullah Junjuaka; Alilabaki Kyagulanyi… - **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… - **CHU HYO’K**: — individual — aliases: Ju Hyok — designation: Former overseas Foreign Trade Bank Deputy representative — DOB: 1986-11-22 — nationality: Democratic People's… - **REDOUANE EL HABHAB**: — individual — aliases: Abdelrahman — DOB: 1969-12-20 — nationality: Germany; Morocco — address: lltisstrasse 58, 24143 Kiel, Germany — listed: 2008-11-12 —… - **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… - **ABDUL HAQ**: — individual — aliases: Maimaitiming Maimaiti; Abdul Heq; Abudu Hake; Abdul Heq Jundullah; 'Abd Al-Haq; Memetiming Memeti; Memetiming Aximu; Memetiming… - **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… - **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 —… - **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… - **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 —… - **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… - **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 —… - **ABDUL RAUF ZAKIR**: — individual — aliases: Qari Zakir — DOB: 1969-1971 — nationality: Afghanistan — listed: 2012-11-05 — programs: Taliban — UN reference: TAi.164 — remarks… - **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… - **ABDULHAI SALEK**: — individual — designation: Governor of Uruzgan Province under the Taliban regime — DOB: 1965 — nationality: Afghanistan — listed: 2001-02-23 — programs… - **ABDUL WAHED SHAFIQ**: — individual — designation: Deputy Governor of Kabul Province under the Taliban regime — DOB: 1968 — nationality: Afghanistan — listed: 2001-02-23 — programs… - **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… - **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… - **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 —… - **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… - **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 —… - **JANG SUNG NAM**: — individual — designation: Chief of an overseas Tangun Trading Corporation branch — DOB: 1970-07-14 — nationality: Democratic People's Republic of Korea —… - **MOHAMMAD ABBAS AKHUND**: — individual — designation: Mayor of Kandahar under the Taliban regime; Minister of Public Health under the Taliban regime — DOB: 1963 — nationality… - **MAULAWI RAJAB**: — individual — aliases: Maulawi Rajab Salahudin — DOB: 1976 — nationality: Afghanistan — address: Paghman District, Kabul Province, Afghanistan — listed… - **ABUBAKAR MOHAMMED SHEKAU**: — individual — aliases: Abubakar Shekau; Abu Mohammed Abubakar bin Mohammed; Abu Muhammed Abubakar bi Mohammed; Shekau; Shehu; Shayku; Imam Darul Tauhid; Imam… - **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… - **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… - **NIDAL AL-RABI'I**: — individual — DOB: 1965 — nationality: Iraq — address: Iraq — listed: 2004-04-07 — programs: Iraq — UN reference: IQi.070 - **FOREIGN TRADE BANK (FTB)**: — entity — aliases: Mooyokbank; Korea Trading Bank — address: FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea —… - **AHMAD MAHMOOD HASSAN**: — individual — aliases: AHMED MAHAMUD HASSAN ALIYANI; AHMAD MAHMOUD HASSAN; AHMAD MAHAMOOD HASSAN; AHMED MAHMOUD HASSAN; ABU WAQAS; SAINT JOYAGE; JUNDI… - **AQSA MAHMOOD**: — individual — aliases: Umm Layth — DOB: 1994-05-11 — nationality: United Kingdom of Great Britain and Northern Ireland — address: Syrian Arab Republic; United… - **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… - **MOHAMMAD MEHDI NEJAD NOURI**: — individual — designation: Lieutenant General; Rector of Malek Ashtar University of Defence Technology (chemistry department, affiliated to MODAFL, has… - **ALEXANDA AMON KOTEY**: — individual — aliases: Alexe Kotey; Alexanda Kote — DOB: 1983-12-13 — nationality: United Kingdom of Great Britain and Northern Ireland — address: United… - **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… - **GAFFAR MOHAMMED ELHASSAN**: — individual — aliases: Gaffar Mohmed Elhassan — designation: Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF) —… - **AMIR RAHIMI**: — individual — designation: Head of Esfahan Nuclear Fuel Research and Production Center — listed: 2007-03-24 — programs: Iran — UN reference: IRi.030 —… - **ANJEM CHOUDARY**: — individual — aliases: Abu Luqman — DOB: 1967-01-18 — nationality: United Kingdom of Great Britain and Northern Ireland — address: London, United Kingdom of… - **QASEM SOLEIMANI**: — individual — aliases: Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani… - **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… - **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… - **AL MOULATHAMOUN**: — entity — aliases: Les Enturbannés; The Veiled — address: Mali; Niger; Algeria — listed: 2014-06-02 — programs: Al-Qaida — UN reference: QDe.140 — remarks… - **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 - **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… - **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)… - **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… - **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] - **CHO CHUN RYONG**: — individual — aliases: Jo Chun Ryong — designation: Chairman of the Second Economic Committee (SEC) — DOB: 1960-04-04 — nationality: Democratic People's… - **ANGELO RAMIREZ TRINIDAD**: — individual — aliases: Abdul Khalil; Abdukahlil; Calib Trinidad; Kalib Trinidad; Abu Khalil; Anis — DOB: 1978-03-20 — nationality: Philippines — address: 3111… - **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… - **LAURENT NKUNDA**: — individual — aliases: Nkunda Mihigo Laurent; Laurent Nkunda Bwatare; Laurent Nkundabatware; Laurent Nkunda Mahoro Batware; Laurent Nkunda Batware; Chairman… - **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… - **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… - **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 - **FAYCAL BOUGHANEMI**: — individual — aliases: Faical Boughanmi; Faysal al-Bughanimi — DOB: 1966-10-28 — nationality: Tunisia — address: Number 5/B viale Cambonino, Cremona, Italy —… - **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… - **CHANG CHANG HA**: — individual — aliases: Jang Chang Ha — designation: President of the Second Academy of Natural Sciences (SANS) — DOB: 1964-01-10 — nationality: Democratic… - **HAFIZ MUHAMMAD SAEED**: — individual — aliases: Hafiz Mohammad Sahib; Hafiz Mohammad Sayid; Hafiz Muhammad; Hafiz Saeed; Hafez Mohammad Saeed; Hafiz Mohammad Sayeed; Tata Mohammad… - **FARAYAND TECHNIQUE**: — entity — listed: 2006-12-23 — programs: Iran — UN reference: IRe.019 — remarks: Involved in centrifuge programme, identified in IAEA reports. [Old Reference… - **CHOE SONG IL**: — individual — designation: Tanchon Commercial Bank Representative — nationality: Democratic People's Republic of Korea — listed: 2016-03-02 — programs: DPRK —… - **MOHAMMAD SALIM HAQQANI**: — individual — designation: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime — DOB: 1966-1967 — nationality: Afghanistan —… - **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… - **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 —… - **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… - **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 —… - **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… - **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… - **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] - **ALVARO ANDRES QUIJANO BECERRA**: — individual — designation: Founder of International Services Agency (A4SI) — DOB: 1967-07-18 — nationality: Colombia; Italy — listed: 2026-04-28 — programs… - **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 —… - **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… - **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… - **DJAMEL LOUNICI**: — individual — aliases: Jamal Lounici — DOB: 1962-02-01 — nationality: Algeria — address: Algeria — listed: 2004-01-16 — programs: Al-Qaida — UN reference… - **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… - **AMROGGANG DEVELOPMENT BANKING CORPORATION**: — entity — aliases: AMROGGANG Development Bank; Amnokkang Development Bank — address: Tongan-dong, Pyongyang, Democratic People's Republic of Korea — listed… - **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… - **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… - **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… - **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 —… - **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… - **NOOR WALI MEHSUD**: — individual — aliases: Abu Mansoor Asim — DOB: 1978-06-26 — nationality: Pakistan — address: Lamman, District Barmal, Paktika Province, Afghanistan — listed… - **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… - **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… - **JIMMY CHERIZIER**: — individual — aliases: BARBEQUE — designation: Former Police Officer — DOB: 1977-03-30 — nationality: Haiti — address: 16, Imp Manius, Delmas 40 B… - **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… - **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… - **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… - **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 —… - **RI HONG-SOP**: — individual — designation: Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute — DOB: 1940-02-26 — nationality… - **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… - **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… - **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 #… - **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… - **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… - **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… - **SIRAJUDDIN JALLALOUDINE HAQQANI**: — individual — aliases: Siraj Haqqani; Serajuddin Haqani; Siraj Haqani; Saraj Haqani; Khalifa; ABDUL SATAR ABDULLAH — designation: Na'ib Amir (Deputy… - **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… - **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… - **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 —… - **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… - **RANA SADDAM HUSSEIN AL-TIKRITI**: — individual — DOB: 1969 — nationality: Iraq — address: Amman, Jordan — listed: 2004-04-07 — programs: Iraq — UN reference: IQi.058 - **JULES MUTEBUTSI**: — individual — aliases: Jules Mutebusi; Jules Mutebuzi; Colonel Mutebutsi — DOB: 1964 — nationality: Democratic Republic of the Congo — listed: 2005-11-01 —… - **HAN JANG SU**: — individual — aliases: Chang-Su Han — designation: Former Representative of the Foreign Trade Bank — DOB: 1969-11-07 — nationality: Democratic People's… - **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… - **EHSAN MONAJEMI**: — individual — aliases: Ihsan Monajemi — designation: Construction Project Manager, Natanz — listed: 2006-12-23 — programs: Iran — UN reference: IRi.025 —… - **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] - **MAHAD KARATE**: — individual — aliases: Mahad Mohamed Ali Karate; Mahad Warsame Qalley Karate; Abdirahim Mohamed Warsame — DOB: 1957-1962 — address: Somalia — listed… - **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 —… - **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… - **LOGARCHEO S.A.**: — entity — aliases: LOGARCHEO AG — address: Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland — listed: 2004-04-26 — programs: Iraq — UN reference… - **ABDELKADER LAAGOUB**: — individual — aliases: Rachid — DOB: 1966-04-23 — nationality: Morocco — address: Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy — listed… - **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 —… - **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… - **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… - **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)… - **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… - **TCHIPA NA BIDON**: — individual — designation: Lieutenant-colonel; Head of Intelligence — DOB: 1954-05-28 — nationality: Guinea-Bissau — listed: 2012-07-18 — programs: GB — UN… - **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… - **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… - **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… - **NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION**: — entity — aliases: NATA; NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION; NADA — address: Democratic People's Republic of Korea — listed: 2016-03-02 — programs… - **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 —… - **KIM SOK CHOL**: — individual — designation: Former DPRK Ambassador to Burma; KOMID facilitator — DOB: 1955-05-08 — nationality: Democratic People's Republic of Korea —… - **YUSUF AL-MADANI**: — individual — designation: Commander of the Houthi’s Fifth Military Region — DOB: 1977 — nationality: Yemen — address: Yemen — listed: 2021-11-09 — programs… - **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… - **MOHAMMAD BAQER ZOLQADR**: — individual — aliases: Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader — designation: General; IRGC officer… - **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… - **ADIL ABDALLAH MAHDI**: — individual — DOB: 1945 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.052 - **MUHAMMAD OMAR ZADRAN**: — individual — aliases: Mohammad-Omar Jadran — DOB: 1958 — listed: 2014-07-31 — programs: Taliban — UN reference: TAi.171 — remarks: Haqqani Network (HQN)… - **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… - **INNOCENT KAINA**: — individual — aliases: Colonel Innocent KAINA; India Queen — designation: Former M23 Deputy Commander — address: Uganda — listed: 2012-11-30 — programs: DRC —… - **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… - **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… - **Sundus Abd Al-Ghafur**: — individual — DOB: 1967 — nationality: Iraq — address: Iraq — listed: 2004-04-07 — programs: Iraq — UN reference: IQi.069 - **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… - **AMIR ABDULLAH**: — individual — aliases: Amir Abdullah Sahib — designation: Former Kandahar Province Deputy Taliban Governor — DOB: 1972 — nationality: Afghanistan — address… - **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)… - **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… - **JOHNSON ANDRE**: — individual — aliases: IZO — designation: Leader of 5 Segond gang — DOB: 1997 — nationality: Haiti — listed: 2023-12-08 — programs: Haiti — UN reference… - **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… - **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 –… - **THARWAT SALAH SHIHATA**: — individual — aliases: Tarwat Salah Abdallah; Salah Shihata Thirwat; Shahata Thirwat; Tharwat Salah Shihata Ali — DOB: 1960-06-29 — nationality: Egypt —… - **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… - **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… - **KIM NAM UNG**: — individual — designation: Representative for Ilsim International Bank — nationality: Democratic People's Republic of Korea — listed: 2017-08-05 — programs… - **MOHAMED ALI NKALUBO**: — individual — aliases: MEDDIE NKALUBO; MEDDIE LEE; KASIBANTE; ABOU SHAUKAN; DEFENDER; PUNNY BOY; ABUL JIHAD; ABU SHAUKAN; PUNISHER — designation: Allied… - **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… - **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… - **AL-FATEH ABDULLAH IDRIS**: — individual — aliases: ABU LULU — designation: Brigadier General of Rapid Support Forces — nationality: Sudan — listed: 2026-02-24 — programs: Sudan — UN… - **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 —… - **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… - **HAMDULLAH NOMANI**: — individual — aliases: HAMDULLAH NUMANI — designation: Minister of Higher Education under the Taliban regime (1996-2001); Mayor of Kabul City under the… - **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… - **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 —… - **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… - **ADEM YILMAZ**: — individual — aliases: Talha — DOB: 1978-11-04 — nationality: Türkiye — address: Südliche Ringstrasse 133, Langen, Germany; Türkiye — listed: 2008-10-27 —… - **MARTIN KOUMTAMADJI**: — individual — aliases: Abdoulaye Miskine; Abdoullaye Miskine; Martin Nadingar Koumtamadji; Martin Nkoumtamadji; Martin Koumta Madji; Omar Mahamat —… - **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 —… - **JANAN AGHA**: — individual — aliases: Abdullah Jan Agha — designation: Governor of Faryab Province under the Taliban regime — DOB: 1958; 1953 — nationality: Afghanistan —… - **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… - **MOHAMMAD RASUL AYYUB**: — individual — aliases: Gurg — designation: Governor of Nimroz Province under the Taliban regime — DOB: 1958-1963 — nationality: Afghanistan — listed… - **CHO YON CHUN**: — individual — aliases: Jo Yon Jun — designation: Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the… - **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… - **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… - **CHONGCHONGANG SHIPPING COMPANY**: — entity — aliases: Chong Chon Gang Shipping Co. Ltd.; Chongchongang Shipping Co LTD — address: 817 Haeun, Donghung-dong, Central District, Pyongyang… - **ABDUL QADEER BASIR ABDUL BASEER**: — individual — aliases: Abdul Qadir; Ahmad Haji; Abdul Qadir Haqqani; Abdul Qadir Basir — designation: Military Attache, Taliban Embassy, Islamabad, Pakistan —… - **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… - **ABDULLAH HAMAD MOHAMMAD KARIM**: — individual — aliases: al-Hammad — designation: Consul General, Taliban Consulate General, Quetta, Pakistan — DOB: 1972 — nationality: Afghanistan — listed… - **Ermias Alem**: — individual — aliases: Ermias Ghermay, Guro; Ermies Ghermay; Ermias Ghirmay — designation: Leader of a transnational trafficking network — DOB: 1980 —… - **PROTOGÈNE RUVUGAYIMIKORE**: — individual — aliases: RUHINDA; GABY RUHINDA; ZORRO MIDENDE; GATOKARAKURA — designation: Commander of the FDLR special unit “Commando de recherche et d'action… - **ABBAS RASHIDI**: — individual — aliases: Abas Rashidi; Abbas Rashedi; Abas Rashedi — designation: Designated for involvement in enrichment work at Natanz. — listed: 2008-03-03… - **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… - **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… - **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 —… - **AKHMED RAJAPOVICH CHATAEV**: — individual — aliases: Akhmad Shishani; David Mayer; Elmir Sene; Odnorukiy — DOB: 1980-07-04 — nationality: Russian Federation — address: Syrian Arab… - **BI SIDI SOULEMAN**: — individual — aliases: Sidiki; “General” Sidiki; Sidiki Abbas; Souleymane Bi Sidi; Bi Sidi Soulemane — designation: President and self-proclaimed “general” of… - **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 —… - **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 —… - **MYRNA AJIJUL MABANZA**: — individual — aliases: Myrna Adijul Mabanza; Myrna Ajilul Mabanza — DOB: 1991-07-11 — nationality: Philippines — address: Basilan Province, Philippines… - **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… - **Yasin Ali Baynah**: — individual — aliases: ALI, Yasin Baynah; ALI, Yassin Mohamed; BAYNAH, Yasin; BAYNAH, Yassin; BAYNAX, Yasiin Cali; BEENAH, Yasin; BEENAH, Yassin; BEENAX… - **PETER CHERIF**: — individual — DOB: 1982-08-26 — nationality: France — address: Al Mukalla, Hadramawt province, Yemen — listed: 2015-09-29 — programs: Al-Qaida — UN reference… - **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 —… - **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… - **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… - **ANTÓNIO INJAI**: — individual — aliases: António Indjai — designation: Lieutenant General; Chief of Staff of the Armed Forces — DOB: 1955-01-20 — nationality: Guinea-Bissau —… - **FADIL MAHMUD GHARIB**: — individual — DOB: 1944 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.047 - **ABDUL RAHMAN AGHA**: — individual — designation: Chief Justice of Military Court under the Taliban regime — DOB: 1958 — nationality: Afghanistan; Pakistan — listed: 2001-01-25 —… - **MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN**: — individual — aliases: Mohammad Shafiq Ahmadi; Mullah Shafiqullah — designation: Governor of Samangan Province under the Taliban regime — DOB: 1956-1957 —… - **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… - **Murad Iraklievich Margoshvili**: — individual — aliases: Zurab Iraklievich Margoshvili; Murad Akhmedovich Madayev; Lova Madayev; Abu-Muslim Al-Shishani; Muslim; Lava; John; George; Arthur… - **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… - **AHMED KHALFAN GHAILANI**: — individual — aliases: Ahmad, Abu Bakr; Ahmed, Abubakar; Ahmed, Abubakar K.; Ahmed, Abubakar Khalfan; Ahmed, Abubakary K.; Ahmed, Ahmed Khalfan; Ali, Ahmed… - **WATBAN IBRAHIM HASSAN AL-TIKRITI**: — individual — DOB: 1952 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.037 - **NAZIR MOHAMMAD ABDUL BASIR**: — individual — aliases: Nazar Mohammad — designation: Mayor of Kunduz City; Acting, Governor of Kunduz Province under the Taliban regime — DOB: 1954 —… - **ABDUL JABBAR OMARI**: — individual — aliases: Mullah Jabbar; Muawin Jabbar — designation: Governor of Baghlan Province under the Taliban regime — DOB: 1958 — nationality… - **ALI SADDAM HUSSEIN AL-TIKRITI**: — individual — aliases: Hassan — DOB: 1980; 1983 — nationality: Iraq — listed: 2004-04-07 — programs: Iraq — UN reference: IQi.061 - **MICHEL RUKUNDA**: — individual — aliases: MAKANIKA — designation: Commander and military leader of the armed group Twirwaneho — DOB: 1974-09-12 — nationality: Democratic… - **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… - **AL-AKHTAR TRUST INTERNATIONAL**: — entity — aliases: Al Akhtar Trust; Al-Akhtar Medical Centre; Akhtarabad Medical Camp; Pakistan Relief Foundation; Pakistani Relief Foundation… - **KAMEL DJERMANE**: — individual — aliases: Bilal; Adel; Fodhil; Abou Abdeljalil — DOB: 1965-10-12 — nationality: Algeria — address: Sidi Argis village, Oum El-Bouaghi, Algeria —… - **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… - **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… - **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… - **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)… - **JALALUDDIN HAQQANI**: — individual — aliases: Jalaluddin Haqani; Jallalouddin Haqqani; Jallalouddine Haqani — designation: Minister of Frontier Affairs under the Taliban regime —… - **JÉRÔME KAKWAVU BUKANDE**: — individual — aliases: Jérôme Kakwavu; Commandant Jérôme — nationality: Democratic Republic of the Congo — listed: 2005-11-01 — programs: DRC — UN reference… - **MOHAMAD IQBAL ABDURRAHMAN**: — individual — aliases: Rahman, Mohamad Iqbal; A Rahman, Mohamad Iqbal; Abu Jibril Abdurrahman; Fikiruddin Muqti; Fihiruddin Muqti; Abdul Rahman, Mohamad Iqbal… - **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… - **IBRAIMA CAMARÁ**: — individual — aliases: Papa Camará — designation: Brigadier General; Chief of Staff of the Air Force — DOB: 1964-05-11 — nationality: Guinea-Bissau — listed… - **TAYEB NAIL**: — individual — aliases: Djaafar Abou Mohamed (جعفر ابو محمد); Abou Mouhadjir (ابو مهاجر); Mohamed Ould Ahmed Ould Ali — DOB: 1972 — nationality: Algeria —… - **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… - **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… - **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… - **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… - **ABDUL RAUF KHADEM**: — individual — aliases: Mullah Abdul Rauf Aliza — designation: Commander of Central Corps under the Taliban regime — DOB: 1958-1963; 1970 — nationality… - **NAJMUDDIN FARAJ AHMAD**: — individual — aliases: Mullah Krekar; Fateh Najm Eddine Farraj; Faraj Ahmad Najmuddin — DOB: 1956-07-07; 1963-06-17 — nationality: Iraq — address… - **HIDAYATULLAH**: — individual — aliases: Abu Turab — designation: Deputy Minister of Civil Aviation and Tourism under the Taliban regime — DOB: 1968 — nationality: Afghanistan… - **NAJIBULLAH MUHAMMAD JUMA**: — individual — aliases: Najib Ullah — designation: Consul General, Taliban Consulate General, Peshawar, Pakistan — DOB: 1958 — nationality: Afghanistan —… - **JANG YONG SON**: — individual — designation: Korea Mining Development Trading Corporation (KOMID) Representative — DOB: 1957-02-20 — nationality: Democratic People's Republic… - **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… - **NURJAMAN RIDUAN ISAMUDDIN**: — individual — aliases: Hambali; Nurjaman; Isomuddin, Nurjaman Riduan; Hambali Bin Ending; Encep Nurjaman (birth name); Hambali Ending Hambali; Isamuddin… - **RAFI ABD-AL-LATIF TILFAH AL-TIKRITI**: — individual — DOB: 1954 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.015 - **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… - **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… - **YASSIN CHOUKA**: — individual — aliases: Abu Ibraheem — DOB: 1984-12-11 — nationality: Germany; Morocco — address: Karl-Barth-Straße 14, Bonn, Germany — listed: 2012-01-25 —… - **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… - **SAB'AWI IBRAHIM HASSAN AL-TIKRITI**: — individual — DOB: 1947 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.036 - **RI SU YONG**: — individual — designation: Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defence industries and support to… - **YAHYA HAQQANI**: — individual — aliases: Yaya; Qari Sahab — DOB: 1982; 1978 — nationality: Afghanistan — listed: 2014-07-31 — programs: Taliban — UN reference: TAi.169 —… - **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… - **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… - **PROPHANE VICTOR**: — individual — designation: Former member of the Haitian Parliament, involved in weapons trafficking and using violence to secure political gain. —… - **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… - **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… - **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… - **QODS AERONAUTICS INDUSTRIES**: — entity — listed: 2007-03-24 — programs: Iran — UN reference: IRe.055 — remarks: Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders… - **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… - **MOHAMMAD ZAHID**: — individual — aliases: Jan Agha Ahmadzai; Zahid Ahmadzai — designation: Third Secretary, Taliban Embassy, Islamabad, Pakistan — DOB: 1971 — nationality… - **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 —… - **MUHSIN KHADR AL-KHAFAJI**: — individual — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.048 - **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… - **HYON KWANG IL**: — individual — aliases: Hyon Gwang Il — designation: Department Director for Scientific Development at the National Aerospace Development Administration — DOB… - **ALI AKBAR TABATABAEI**: — individual — aliases: Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi; Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi — designation: Member… - **SAIFI AMMARI**: — individual — aliases: EL PARA (COMBAT NAME); ABDERREZAK LE PARA; ABOU HAIDARA; EL OURASSI; ABDERREZAK ZAIMECHE; ABDUL RASAK AMMANE ABU HAIDRA; ABDALARAK —… - **QUDRATULLAH JAMAL**: — individual — aliases: Haji Sahib — designation: Minister of Information under the Taliban regime (1996-2001) — DOB: 1963 — nationality: Afghanistan —… - **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 —… - **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… - **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… - **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… - **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… - **KALA-ELECTRIC**: — entity — aliases: Kalaye Electric — listed: 2006-12-23 — programs: Iran — UN reference: IRe.032 — remarks: Provider for PFEP - Natanz. [Old Reference #… - **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… - **RAMZI MOHAMED ABDULLAH BINALSHIBH**: — individual — aliases: Binalsheidah, Ramzi Mohamed Abdullah; Bin Al Shibh, Ramzi; Omar, Ramzi Mohamed Abdellah; Mohamed Ali Abdullah Bawazir; Binalshibh Ramzi… - **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… - **HOUSHANG NOBARI**: — individual — designation: Designated for involvement in the management of the Natanz enrichment complex. — listed: 2008-03-03 — programs: Iran — UN… - **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… - **MOHAMMAD HASSAN AKHUND**: — individual — designation: First Deputy, Council of Ministers under the Taliban regime (1996-2001); Foreign Minister under the Taliban regime (1996-2001)… - **MIZBAN KHADR HADI**: — individual — DOB: 1938 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.023 - **TARKHAN ISMAILOVICH GAZIEV**: — individual — aliases: Ramzan Oduev; Tarkhan Isaevich Gaziev; Husan Isaevich Gaziev; Umar Sulimov; Wainakh; Sever; Abu Bilal; Abu Yasir; Abu Asim; Husan… - **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… - **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… - **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… - **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… - **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… - **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 —… - **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 —… - **IGNACE MURWANASHYAKA**: — individual — aliases: Dr. Ignace — designation: FDLR President — DOB: 1963-05-14 — nationality: Rwanda — address: Germany — listed: 2005-11-01 — programs… - **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… - **KIM KYU**: — individual — designation: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer — DOB: 1968-07-30 — nationality: Democratic People's… - **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… - **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… - **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… - **JANG BOM SU**: — individual — aliases: Jang Pom Su; Jang Hyon U — designation: Tanchon Commercial Bank Representative in Syria — DOB: 1957-04-15 — nationality: Democratic… - **FELICIEN NSANZUBUKIRE**: — individual — aliases: Fred Irakeza — designation: FDLR-FOCA Subsector Commander; FDLR-FOCA Colonel — DOB: 1967 — nationality: Rwanda — address: South Kivu… - **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… - **WILLY NGOMA**: — individual — designation: Major; Military spokesperson for M23 — DOB: 1974 — nationality: Democratic Republic of the Congo — address: Democratic Republic of… - **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… - **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… - **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… - **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… - **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… - **MOHAMMAD FEDAI ASHIANI**: — individual — designation: Designated for involvement in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex. —… - **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… - **KHALIL AHMED HAQQANI**: — individual — aliases: Khalil Al-Rahman Haqqani; Khalil ur Rahman Haqqani; Khaleel Haqqani — DOB: 1966-01-01; 1958-1964 — nationality: Afghanistan — address… - **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 —… - **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… - **7TH OF TIR**: — entity — listed: 2006-12-23 — programs: Iran — UN reference: IRe.001 — remarks: Subordinate of Defence Industries Organisation (DIO), widely recognized as… - **MORTEZA SAFARI**: — individual — aliases: Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari — designation: Rear Admiral; Commander of IRGC Navy — listed: 2007-03-24… - **AL FURQAN**: — entity — aliases: Dzemilijati Furkan; Dzem'ijjetul Furqan; Association for Citizens Rights and Resistance to Lies; Dzemijetul Furkan; Association of Citizens… - **JANG SONG CHOL**: — individual — designation: Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas — DOB: 1967-03-12 — nationality… - **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… - **NUSRET IMAMOVIC**: — individual — aliases: Nusret Sulejman Imamovic — DOB: 1971-09-26; 1977-09-26 — nationality: Bosnia and Herzegovina — address: Syrian Arab Republic — listed… - **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… - **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… - **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 —… - **BERNARD MAHESHE BYAMUNGU**: — individual — aliases: TIGER ONE — designation: Brigadier General; Deputy Commander of operations and intelligence for M23 — DOB: 1974-10-10 — nationality… - **LEOPOLD MUJYAMBERE**: — individual — aliases: Musenyeri; Achille; Frere Petrus Ibrahim — designation: FDLR-FOCA Chief of Staff; FDLR-FOCA Interim Deputy Commander — DOB: 1962-03-17… - **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… - **YO'N CHO'NG NAM**: — individual — designation: Chief Representative for the Korea Mining Development Trading Corporation (KOMID) — nationality: Democratic People's Republic of… - **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… - **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… - **YUN HO-JIN**: — individual — aliases: Yun Ho-chin — designation: Director of Namchongang Trading Corporation — DOB: 1944-10-13 — nationality: Democratic People's Republic of… - **JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI**: — individual — DOB: 1955-05-04 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.022 - **JABBER IBN HAYAN**: — entity — listed: 2008-03-03 — programs: Iran — UN reference: IRe.030 — remarks: AEOI laboratory involved in fuel-cycle activities. [Old Reference #… - **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… - **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 —… - **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… - **ABDUL SATAR ABDUL MANAN**: — individual — aliases: Haji Abdul Sattar Barakzai; Haji Abdul Satar; Haji Satar Barakzai; Abdulasattar — DOB: 1964 — address: Kachray Road, Pashtunabad… - **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… - **ABDUL SAMAD ACHEKZAI**: — individual — aliases: Abdul Samad — DOB: 1970 — nationality: Afghanistan — listed: 2012-03-02 — programs: Taliban — UN reference: TAi.160 — remarks: Senior… - **GULMUROD KHALIMOV**: — individual — DOB: 1975-05-14; 1975 — nationality: Tajikistan — address: Afghanistan — listed: 2016-02-29 — programs: Al-Qaida — UN reference: QDi.372 —… - **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… - **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 —… - **ABUBAKER SHARIFF AHMED**: — individual — aliases: Makaburi; Sheikh Abubakar Ahmed; Abubaker Shariff Ahmed; Abu Makaburi Shariff; Abubaker Shariff; Abubakar Ahmed — DOB: 1962; 1967 —… - **HALA SADDAM HUSSEIN AL-TIKRITI**: — individual — DOB: 1972 — nationality: Iraq — listed: 2004-04-07 — programs: Iraq — UN reference: IQi.059 - **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… - **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… - **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] - **GUL AHMAD HAKIMI**: — individual — designation: Commercial Attache, Taliban Consulate General, Karachi, Pakistan — DOB: 1964 — nationality: Afghanistan — listed: 2001-01-25 —… - **GUL AGHA ISHAKZAI**: — individual — aliases: Mullah Gul Agha; Mullah Gul Agha Akhund; Hidayatullah; Haji Hidayatullah; Hayadatullah; HIDAYATULLAH BADRI; HEDAYATULLAH HEDAYAT… - **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… - **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… - **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 —… - **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… - **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 —… - **ALLAH DAD MATIN**: — individual — aliases: Allahdad; Shahidwror; Akhund — designation: Minister of Urban Development under the Taliban regime; President of Central Bank (Da… - **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… - **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… - **AHMED ABDI AW-MOHAMED**: — individual — aliases: ABU ZUBEYR, Muktar Abdirahman; ABUZUBAIR, Muktar Abdulrahim; AW MOHAMMED, Ahmed Abdi; AW-MOHAMUD, Ahmed Abdi; "GODANE"; "GODANI"… - **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… - **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… - **M23**: — entity — aliases: Mouvement du 23 mars — listed: 2012-12-31 — programs: DRC — UN reference: CDe.006 — remarks: e-mail: mouvementdu23mars1@gmail.com… - **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… - **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… - **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… - **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… - **MOHAMMAD AHMADI**: — individual — designation: President of Central Bank (Da Afghanistan Bank) under the Taliban regime; Minister of Finance under the Taliban regime — DOB: 1963… - **TAHA YASSIN RAMADAN AL-JIZRAWI**: — individual — DOB: 1938 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.020 - **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… - **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… - **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… - **HOSEIN SALIMI**: — individual — aliases: Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein… - **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… - **MUHAMMAD JIBRIL ABDUL RAHMAN**: — individual — aliases: Mohammad Jibril Abdurrahman; Muhammad Jibriel Abdul Rahman; Mohammad Jibriel Abdurrahman; Muhamad Ricky Ardhan; Muhammad Ricky Ardhan… - **KOREA MINING DEVELOPMENT TRADING CORPORATION**: — entity — aliases: CHANGGWANG SINYONG CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; DPRKN MINING DEVELOPMENT TRADING COOPERATION; "KOMID" — address… - **ABDUL WALI SEDDIQI**: — individual — designation: Third Secretary, Taliban Consulate General, Peshawar, Pakistan — DOB: 1974 — nationality: Afghanistan — listed: 2001-01-25 —… - **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… - **OFFICE 39**: — entity — aliases: Office #39; Office No. 39; Bureau 39; Central Committee Bureau 39; Third Floor; Division 39 — address: Second KWP Government Building… - **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 —… - **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… - **ROSHAN MONEY EXCHANGE**: — entity — aliases: Roshan Sarafi; Roshan Trading Company; Rushaan Trading Company; Roshan Shirkat; Maulawi Ahmed Shah Hawala; Mullah Ahmed Shah Hawala; Haji… - **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… - **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… - **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… - **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… - **BAUDOIN NGARUYE WA MYAMURO**: — individual — aliases: Colonel Baudoin NGARUYE — designation: Brigadier General — DOB: 1978-04-01; 1978 — nationality: Democratic Republic of the Congo —… - **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… - **HABIBULLAH RESHAD**: — individual — designation: Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime — DOB: 1968-1973 — nationality… - **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… - **MOHAMMED OMAR GHULAM NABI**: — individual — designation: Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan — DOB: 1966; 1960; 1953 — nationality: Afghanistan — listed: 2000-04-12 —… - **EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA**: — individual — aliases: Ehsanullah Sarfadi; Ehsanullah Sarfida — designation: Deputy Minister of Security (Intelligence) under the Taliban regime — DOB… - **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… - **YAR MOHAMMAD RAHIMI**: — individual — designation: Minister of Communication under the Taliban regime — DOB: 1953 — nationality: Afghanistan — listed: 2001-01-25 — programs: Taliban… - **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… - **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 —… - **ABUBAKAR SWALLEH**: — individual — aliases: ABUBAKER SWALEH; TOM KIYURIGE — DOB: 1992-01-13 — nationality: Uganda — address: Luzira Prison, Luzira, Kampala, Uganda — listed… - **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… - **TAMAS COMPANY**: — entity — listed: 2008-03-03 — programs: Iran — UN reference: IRe.074 — remarks: Involved in enrichment-related activities. TAMAS is the overarching body… - **AL-HARAMAIN: THE NETHERLANDS BRANCH**: — entity — aliases: Stichting Al Haramain Humanitarian Aid — address: Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands — listed: 2004-07-06 — programs… - **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… - **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… - **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 —… - **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… - **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… - **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 —… - **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… - **SHAMIL MAGOMEDOVICH ISMAILOV**: — individual — aliases: Shamil Magomedovich Aliev; Abu Hanifa — DOB: 1980-10-29 — nationality: Russian Federation — address: Syrian Arab Republic; Iraq —… - **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 —… - **Pak Il Kyu**: — individual — aliases: Pak Il-Gyu — designation: Official for Korea Ryonbong General Corporation — nationality: Democratic People's Republic of Korea —… - **WILLIAM AMURI YAKUTUMBA**: — individual — aliases: YAKUTUMBA — designation: Secretary General and leader for the Coalition nationale du people pour la souveraineté du Congo (CNPSC)… - **YASSIN SYAWAL**: — individual — aliases: Salim Yasin; Yasin Mahmud Mochtar; Abdul Hadi Yasin; Muhamad Mubarok; Muhammad Syawal; Yassin Sywal; Abu Seta; Mahmud; Abu Muamar… - **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… - **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 - **SHAMSUDDIN**: — individual — aliases: Pahlawan Shamsuddin — designation: Governor of Wardak (Maidan) Province under the Taliban regime — DOB: 1968 — nationality: Afghanistan… - **RADULAN SAHIRON**: — individual — aliases: Radullan Sahiron; Radulan Sahirun; Radulan Sajirun; Commander Putol — DOB: 1955 — nationality: Philippines — address: Sulu region… - **IRISL BENELUX NV**: — entity — address: Noorderlaan 139, B-2030, Antwerp, Belgium — listed: 2010-06-09 — programs: Iran — UN reference: IRe.029 — remarks: Additional information… - **FELICIANO SEMBORIO DELOS REYES JR.**: — individual — aliases: Abubakar Abdillah; Abdul Abdillah — DOB: 1963-11-04 — nationality: Philippines — address: Philippines — listed: 2008-06-04 — programs… - **ABDULLAH ANSHORI**: — individual — aliases: Abu Fatih; Thoyib, Ibnu; Toyib, Ibnu; Abu Fathi — DOB: 1958 — nationality: Indonesia — listed: 2006-04-21 — programs: Al-Qaida — UN… - **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… - **ABDUL BARI AKHUND**: — individual — aliases: Haji Mullah Sahib; Zakir — designation: Governor of Helmand Province under the Taliban regime — DOB: 1953 — nationality: Afghanistan —… - **ABDUR REHMAN**: — individual — aliases: Abdul Rehman; Abd Ur-Rehman; Abdur Rahman; عبد الرحمن السيندي; عبدالله السندي (Abdullah Sindhi); Abdur Rehman Muhammad Yamin — DOB… - **ALI MAYCHOU**: — individual — aliases: Abderahmane al Maghrebi; Abderrahmane le Marocain; Abou Abderahmane Sanhaji — DOB: 1983-05-25 — nationality: Morocco — address: Mali —… - **LEODOMIR MUGARAGU**: — individual — aliases: Manzi Leon; Leo Manzi — DOB: 1954; 1953 — nationality: Rwanda — address: FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu… - **UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND**: — individual — aliases: Obaidullah Akhund; Obaid Ullah Akhund — designation: Minister of Defence under the Taliban regime — DOB: 1968; 1969 — nationality… - **IDLEB COMPANY FOR SPINNING**: — entity — address: P.O. Box 9, Idleb, Iraq — listed: 2004-04-26 — programs: Iraq — UN reference: IQe.049 - **MOHAMMAD SHAFIQ MOHAMMADI**: — individual — designation: Governor of Khost Province under the Taliban regime; Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the… - **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… - **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… - **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… - **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… - **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 —… - **YU CHOL U**: — individual — designation: Director of the National Aerospace Development Administration — DOB: 1959-08-08 — nationality: Democratic People's Republic of… - **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… - **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… - **MORTEZA BEHZAD**: — individual — designation: Designated for involvement in making centrifuge components. — DOB: 1959-06-07 — listed: 2008-03-03 — programs: Iran — UN reference… - **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… - **MOHAMMAD ESLAMI**: — individual — aliases: Mohammad Islami; Mohamed Islami; Mohammed Islami — designation: Head of Iran's Defence Industries Training and Research Institute. —… - **NASIRUDDIN HAQQANI**: — individual — aliases: Dr. Alim Ghair; Naseer Haqqani; Dr. Naseer Haqqani; Nassir Haqqani; Nashir Haqqani; Naseruddin — DOB: 1970-1973 — nationality… - **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… - **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… - **SAMIRA SHAHBANDAR**: — individual — aliases: Chadian — DOB: 1946 — nationality: Iraq — listed: 2004-04-07 — programs: Iraq — UN reference: IQi.060 - **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… - **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… - **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… - **ABDUL RAHMAN AHMAD HOTTAK**: — individual — aliases: Hottak Sahib — designation: Deputy (Cultural) Minister of Information and Culture under the Taliban regime; Head of Consular Department… - **KEMPES SANON**: — individual — listed: 2025-10-17 — programs: Haiti — UN reference: HTi.009 - **PAK MUN IL**: — individual — aliases: Pak Mun-il — designation: Former overseas representative of Korea Daesong Bank — DOB: 1965-01-01 — nationality: Democratic People's… - **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… - **RAJAH SOLAIMAN MOVEMENT**: — entity — aliases: Rajah Solaiman Islamic Movement; Rajah Solaiman Revolutionary Movement — address: Barangay Mal-Ong, Anda, Pangasinan Province, Philippines… - **MAMADU TURE**: — individual — aliases: N’Krumah — designation: Major General; Deputy Chief of Staff of the Armed Forces — DOB: 1947-04-26 — nationality: Guinea-Bissau —… - **NIK MOHAMMAD DOST MOHAMMAD**: — individual — aliases: Nik Mohammad — designation: Deputy Minister of Commerce under the Taliban regime — DOB: 1957 — nationality: Afghanistan — listed… - **RAHMATULLAH KAKAZADA**: — individual — aliases: Rehmatullah; Kakazada; Mullah Nasir — designation: Consul General, Taliban Consulate General, Karachi, Pakistan — DOB: 1968 —… - **KOREA RYONBONG GENERAL CORPORATION**: — entity — aliases: KOREA YONBONG GENERAL CORPORATION; LYONGAKSAN GENERAL TRADING CORPORATION — address: Pot’onggang District, Pyongyang, Democratic People's… - **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… - **KANG CHOL SU**: — individual — designation: Official for Korea Ryonbong General Corporation — DOB: 1969-02-13 — nationality: Democratic People's Republic of Korea — listed… - **TUNISIAN COMBATANT GROUP**: — entity — aliases: Groupe Combattant Tunisien; Groupe Islamiste Combattant Tunisien; GICT — address: Tunisia — listed: 2002-10-10 — programs: Al-Qaida — UN… - **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… - **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… - **MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD**: — individual — aliases: Mohammad Sarwar Siddiqmal — designation: Third Secretary, Taliban Embassy, Islamabad, Pakistan — DOB: 1963 — nationality: Afghanistan —… - **AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED**: — individual — aliases: Akhtar Mohammad Mansour Khan Muhammad; Akhtar Muhammad Mansoor; Akhtar Mohammad Mansoor; Naib Imam — designation: Minister of Civil… - **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… - **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 —… - **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 —… - **MOHAMMADULLAH MATI**: — individual — aliases: Mawlawi Nanai — designation: Minister of Public Works under the Taliban regime — DOB: 1961 — nationality: Afghanistan — listed… - **KOREA HYOKSIN TRADING CORPORATION**: — entity — aliases: KOREA HYOKSIN EXPORT AND IMPORT CORPORATION — address: Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea… - **LIBYAN INVESTMENT AUTHORITY**: — entity — aliases: Libyan Foreign Investment Company (LFIC) — address: 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya — listed… - **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… - **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… - **SAYED ESMATULLAH ASEM ABDUL QUDDUS**: — individual — aliases: Esmatullah Asem; Asmatullah Asem; Sayed Esmatullah Asem — designation: Deputy Minister of Preventing Vice and Propagating Virtue under… - **TAHA MUHYI-AL-DIN MA'RUF**: — individual — DOB: 1924 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.024 - **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… - **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… - **JEMAAH ISLAMIYAH**: — entity — aliases: Jema’ah Islamiyah; Jemaah Islamiya; Jemaah Islamiah; Jamaah Islamiyah; Jama’ah Islamiyah — listed: 2002-10-25 — programs: Al-Qaida — UN… - **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 —… - **ATIQULLAH WALI MOHAMMAD**: — individual — aliases: Atiqullah — designation: Director of Foreign Relations, Kandahar Province under the Taliban regime; Director of Public Works, Kandahar… - **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… - **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… - **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… - **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… - **SIMON GATWECH DUAL**: — individual — aliases: Simon Gatwich Dual; Simon Getwech Dual; Simon Gatwec Duel; Simon Gatweach; Simon Gatwick; Simon Gatwech; Simon Garwich; General Gaduel… - **MUZAHIM SA'B HASSAN AL-TIKRITI**: — individual — DOB: 1946; 1960; 1949 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.012 - **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… - **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… - **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 —… - **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… - **KIM TONG-HO**: — individual — designation: Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales —… - **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… - **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 #… - **MUHAMMAD SHOLEH IBRAHIM**: — individual — aliases: Mohammad Sholeh Ibrahim; Muhammad Sholeh Ibrohim; Muhammad Soleh Ibrahim; Sholeh Ibrahim; Muh Sholeh Ibrahim — DOB: 1958 — nationality… - **SALAH EDDINE GASMI**: — individual — aliases: Abou Mohamed Salah; Bounouadher; ABOU MALEK; BOUNOUADER — DOB: 1971-04-13 — nationality: Algeria — address: No. 7250 Zeribat El Oued… - **MOHAMMAD IBRAHIM OMARI**: — individual — aliases: Ibrahim Haqqani — designation: Deputy Minister of Frontier Affairs under the Taliban regime — DOB: 1958 — nationality: Afghanistan —… - **KIM YONG CHOL**: — individual — aliases: Kim Yong-Chol; Kim Young-Chol; Kim Young-Cheol; Young-Chul — designation: KOMID Representative — DOB: 1962-02-18 — nationality… - **AMADOU KOUFA**: — individual — aliases: Amadou Barry; Amadou Kouffa; Hamadoun Koufa; Hamadoun Kouffa; Hamadou Koufa; Hamadou Kouffa — DOB: 1958 — address: Mali — listed… - **MOHAMMAD AMAN AKHUND**: — individual — aliases: Mohammed Aman; Mullah Mohammed Oman; Mullah Mohammad Aman Ustad Noorzai; Mullah Mad Aman Ustad Noorzai; Sanaullah — DOB: 1970 — listed… - **‘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… - **SABALAN COMPANY**: — entity — address: Damavand Tehran Highway, Tehran, Iran (Islamic Republic of) — listed: 2010-06-09 — programs: Iran — UN reference: IRe.058 — remarks… - **SAYYED MOHAMMED HAQQANI**: — individual — aliases: Sayyed Mohammad Haqqani — designation: Director of Administrative Affairs under the Taliban regime; Head of Information and Culture in… - **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… - **Abdifatah Abubakar Abdi**: — individual — aliases: Musa Muhajir — DOB: 1982-04-15 — nationality: Somalia — address: Somalia; Mombasa, Kenya — listed: 2018-03-08 — programs: Somalia — UN… - **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… - **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… - **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… - **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… - **MUNITIONS INDUSTRY DEPARTMENT**: — entity — aliases: Military Supplies Industry Department; MID; MACHINE INDUSTRY DEPARTMENT — address: Pyongyang, Democratic People's Republic of Korea —… - **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… - **SALIM BENGHALEM**: — individual — DOB: 1980-07-06 — nationality: France — address: Syrian Arab Republic — listed: 2016-02-29 — programs: Al-Qaida — UN reference: QDi.388 —… - **HALEH BAKHTIAR**: — individual — aliases: Halen Bakhtiar; Haleh Bakhtiari; Haleh Bakhtiyar — designation: Designated for involvement in the production of magnesium at a… - **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… - **SEYED JABER SAFDARI**: — individual — aliases: Syed Jaber Safdari — designation: Manager of the Natanz Enrichment Facilities — listed: 2007-03-24 — programs: Iran — UN reference… - **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 —… - **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… - **ABDELMALEK DROUKDEL**: — individual — aliases: Abou Mossaab Abdelouadoud — DOB: 1970-04-20 — nationality: Algeria — address: Algeria — listed: 2007-08-27 — programs: Al-Qaida — UN… - **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… - **STRATON MUSONI**: — individual — aliases: IO Musoni — designation: Former FDLR Vice President — DOB: 1961-04-06; 1961-06-04 — nationality: Rwanda — listed: 2007-03-29 —… - **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… - **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… - **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… - **CALLIXTE MBARUSHIMANA**: — individual — designation: FDLR Executive Secretary — DOB: 1963-07-24 — nationality: Rwanda — listed: 2009-03-03 — programs: DRC — UN reference: CDi.010 —… - **ALI HASSAN AL-MAJID AL-TIKRITI**: — individual — aliases: Al-Kimawi — DOB: 1943 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.005 - **KHAIRULLAH BARAKZAI KHUDAI NAZAR**: — individual — aliases: Haji Khairullah; Haji Khair Ullah; Haji Kheirullah; Haji Karimullah; Haji Khair Mohammad — DOB: 1965 — address: Abdul Manan Chowk… - **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… - **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… - **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… - **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… - **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 #… - **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… - **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] - **EZATULLAH HAQQANI KHAN SAYYID**: — individual — aliases: Ezatullah Haqqani (previously listed as) — designation: Deputy Minister of Planning under the Taliban regime — DOB: 1957 — nationality… - **HAMIDULLAH AKHUND SHER MOHAMMAD**: — individual — aliases: Janat Gul; Hamidullah Akhund; SAEED HAMIDULLAH — designation: Head of Ariana Afghan Airlines under the Taliban regime (1996-2001) —… - **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… - **JAMES NYAKUNI**: — individual — nationality: Uganda — listed: 2005-11-01 — programs: DRC — UN reference: CDi.025 — remarks: INTERPOL-UN Security Council Special Notice web… - **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… - **IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI**: — individual — DOB: 1950 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.013 - **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 - **DINNO AMOR ROSALEJOS PAREJA**: — individual — aliases: Johnny Pareja; Khalil Pareja; Mohammad; Akmad; Mighty; Rash — DOB: 1981-07-19 — nationality: Philippines — address: Atimonana, Quezon… - **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… - **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… - **TARIQ AZIZ**: — individual — aliases: Tariq Mikhail Aziz — DOB: 1936-07-01 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.025 - **NAYIF SHINDAKH THAMIR GHALIB**: — individual — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.045 — remarks: Died in 2003 - **GASTON IYAMUREMYE**: — individual — aliases: Rumuli; Byiringiro Victor Rumuli; Victor Rumuri; Michel Byiringiro — designation: FDLR Interim President; FDLR-FOCA 1st Vice-President… - **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… - **DAEDONG CREDIT BANK (DCB)**: — entity — aliases: DCB; Taedong Credit Bank; Dae-Dong Credit Bank — address: Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang… - **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… - **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 —… - **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… - **RAGHAD SADDAM HUSSEIN AL-TIKRITI**: — individual — DOB: 1967 — nationality: Iraq — address: Amman, Jordan — listed: 2004-04-07 — programs: Iraq — UN reference: IQi.057 - **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… - **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 —… - **BANK OF EAST LAND**: — entity — aliases: Dongbang BANK; TONGBANG U’NHAENG; TONGBANG BANK — address: PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang… - **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… - **SHAMS UR-RAHMAN ABDUL ZAHIR**: — individual — aliases: Shamsurrahman; Shams-u-Rahman; Shamsurrahman Abdurahman; Shams ur-Rahman Sher Alam — designation: Deputy Minister of Agriculture under… - **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… - **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… - **HAMDULLAH SUNANI**: — individual — aliases: Sanani — designation: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime — DOB: 1923 — nationality… - **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… - **MAXAMED CABDULLAAH CIISE**: — individual — aliases: Maxamed Cabdullaahi Ciise; Maxammed Cabdullaahi; Cabdullah Mayamed Ciise — DOB: 1974-10-08 — nationality: Somalia — address: Somalia —… - **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… - **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… - **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… - **ABDUL KABIR MOHAMMAD JAN**: — individual — aliases: A. Kabir; ABDUL KABIR MUHAMMAD JAN — designation: Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime… - **RI JE-SON**: — individual — aliases: Ri Che-son — designation: Former Minister of Atomic Energy Industry. — DOB: 1938 — nationality: Democratic People's Republic of Korea —… - **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 —… - **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 —… - **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 —… - **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… - **DIMITRI HERARD**: — individual — listed: 2025-10-17 — programs: Haiti — UN reference: HTi.008 - **JAMES KOANG CHUOL**: — individual — aliases: James Koang Chol Ranley; James Koang Chol; Koang Chuol Ranley; James Koang Chual — DOB: 1961 — nationality: South Sudan — listed… - **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… - **ATOMIC ENERGY ORGANISATION OF IRAN (AEOI)**: — entity — listed: 2006-12-23 — programs: Iran — UN reference: IRe.006 — remarks: [Old Reference # E.37.A.1] - **APOLLINAIRE HAKIZIMANA**: — individual — aliases: AMIKWE LEPIC; LE POÈTE; ADONIA — designation: Lieutenant General; Commissioner for Defense for the Forces Démocratiques de Libération… - **BAHMANYAR MORTEZA BAHMANYAR**: — individual — designation: Head of Finance and Budget Department of the Aerospace Industries Organization (AIO). — DOB: 1952-12-31 — nationality: Iran… - **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… - **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 —… - **PAK YONG SIK**: — individual — aliases: Pak Yo’ng-sik — designation: Former Member of the Workers’ Party of Korea Central Military Commission — DOB: 1949 — nationality… - **ABDULLAHI OSMAN MOHAMED CADDOW**: — individual — aliases: Cabdullahi Cusman Maxamed Caddow; Dhagacade; Faracade; Injineer Ismaaciil; Eng. Ismail — nationality: Somalia — address: Somalia —… - **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… - **HASSAN DAHIR AWEYS**: — individual — aliases: Ali, Sheikh Hassan Dahir Aweys; Awes, Shaykh Hassan Dahir; Hassen Dahir Aweyes; Ahmed Dahir Aweys; Mohammed Hassan Ibrahim; Aweys… - **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… - **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… - **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… - **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… - **ABDUL RAQIB TAKHARI**: — individual — designation: Minister of Repatriation under the Taliban regime — DOB: 1968-1973 — nationality: Afghanistan — listed: 2001-01-25 — programs… - **NAJIBULLAH HAQQANI HIDAYATULLAH**: — individual — aliases: Najibullah Haqani; NAJEEBULLAH HAYAT — designation: Deputy Minister of Finance under the Taliban regime (1996-2001) — DOB: 1971… - **SAID AHMED SHAHIDKHEL**: — individual — designation: Deputy Minister of Education under the Taliban regime — DOB: 1975 — nationality: Afghanistan — listed: 2001-02-23 — programs… - **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… - **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… - **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)… - **ATTIQULLAH AKHUND**: — individual — designation: Deputy Minister of Agriculture under the Taliban regime — DOB: 1953 — nationality: Afghanistan — listed: 2001-02-23 — programs… - **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 —… - **FRANK KAKOLELE BWAMBALE**: — individual — aliases: FRANK KAKORERE; FRANK KAKORERE BWAMBALE; AIGLE BLANC — designation: FARDC General — nationality: Democratic Republic of the Congo —… - **SHAHID SATTARI INDUSTRIES**: — entity — aliases: Shahid Sattari Group Equipment Industries — address: Southeast Tehran, Iran (Islamic Republic of) — listed: 2010-06-09 — programs: Iran —… - **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… - **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… - **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… - **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 #… - **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 —… - **SADDAM HUSSEIN AL-TIKRITI**: — individual — aliases: Abu Ali — DOB: 1937-04-28 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.001 - **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… - **YUNOS UMPARA MOKLIS**: — individual — aliases: Muklis Yunos; Mukhlis Yunos; Saifullah Mukhlis Yunos; Saifulla Moklis Yunos; Hadji Onos — DOB: 1966-07-07 — nationality: Philippines —… - **REDENDO CAIN DELLOSA**: — individual — aliases: Dodong; Troy; Abu Ilonggo; Brandon Berusa; Abu Muadz; Arnulfo Alvarado; Habil Ahmad Dellosa; Uthman — DOB: 1972-05-15 — nationality… - **PARLINDUNGAN SIREGAR**: — individual — aliases: Siregar, Parlin; Siregar, Saleh Parlindungan — DOB: 1957-04-25; 1967-04-25 — nationality: Indonesia — listed: 2003-09-09 — programs… - **MOHAMMAD SADIQ AMIR MOHAMMAD**: — individual — designation: Head of Afghan Trade Agency, Peshawar, Pakistan — DOB: 1934 — nationality: Afghanistan — listed: 2001-01-25 — programs: Taliban —… - **MOHAMMED QASIM MIR WALI KHUDAI RAHIM**: — individual — aliases: Muhammad Qasim; Abdul Salam — DOB: 1975-1976 — nationality: Afghanistan — address: Wesh, Spin Boldak District, Kandahar Province… - **KIM TONG CHOL**: — individual — aliases: Kim Tong-ch'o'l — designation: Former overseas Foreign Trade Bank Deputy representative — DOB: 1966-01-27 — nationality: Democratic… - **ABDUL HAI HAZEM ABDUL QADER**: — individual — aliases: Abdul Hai Hazem — designation: First Secretary, Taliban Consulate General, Quetta, Pakistan — DOB: 1971 — nationality: Afghanistan —… - **TOREK AGHA**: — individual — aliases: Sayed Mohammed Hashan; Torak Agha; Toriq Agha; Toriq Agha Sayed — DOB: 1960; 1962; 1965 — address: Pashtunabad, Quetta, Baluchistan… - **BOSCO TAGANDA**: — individual — aliases: Bosco Ntaganda; Bosco Ntagenda; General Taganda; Lydia; Terminator; Tango Romeo; Romeo; Major — DOB: 1973-1974 — nationality… - **ILSIM INTERNATIONAL BANK**: — entity — address: Pyongyang, Democratic People's Republic of Korea — listed: 2016-11-30 — programs: DPRK — UN reference: KPe.034 — remarks: Ilsim… - **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… - **SAID BAHAJI**: — individual — aliases: Zouheir Al Maghribi; Mohamed Abbattay; Abderrahmane Al Maghribi — DOB: 1975-07-15 — nationality: Germany; Morocco — address: Bunatwiete… - **MONIR CHOUKA**: — individual — aliases: Abu Adam — DOB: 1981-07-30 — nationality: Germany; Morocco — address: Ungartenstraße 6, Bonn, Germany — listed: 2012-01-25 — programs… - **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… - **SADUDDIN SAYYED**: — individual — aliases: Sadudin Sayed; Sadruddin — designation: Vice-Minister of Work and Social Affairs under the Taliban regime; Mayor of Kabul City under… - **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… - **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… - **ABDOULAYE HISSENE**: — individual — aliases: Abdoulaye Issène; Abdoulaye Hissein; Hissene Abdoulaye; Abdoulaye Issène Ramadane; Abdoulaye Issene Ramadan; Issene Abdoulaye —… - **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… - **MOCHAMMAD ACHWAN**: — individual — aliases: Muhammad Achwan; Muhammad Akhwan; Mochtar Achwan; Mochtar Akhwan; Mochtar Akwan — DOB: 1948-05-04; 1946-05-04 — nationality: Indonesia… - **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 —… - **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… - **RUSTUM HANAFI HABIBULLAH**: — individual — aliases: Rostam Nuristani; Hanafi Sahib — designation: Deputy Minister of Public Works under the Taliban regime — DOB: 1963 — nationality… - **JAWHAR MAJID AL-DURI**: — individual — DOB: 1942 — nationality: Iraq — address: Iraq — listed: 2004-04-07 — programs: Iraq — UN reference: IQi.068 - **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… - **SULTANI MAKENGA**: — individual — aliases: MAKENGA, Colonel SULTANI; MAKENGA, EMMANUEL SULTANI — DOB: 1973-12-25 — nationality: Democratic Republic of the Congo — listed… - **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 —… - **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… - **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 —… - **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… - **KIM JUNG JONG**: — individual — aliases: Kim Chung Chong — designation: Tanchon Commercial Bank Representative — DOB: 1966-11-07 — nationality: Democratic People's Republic of… - **KOREAN TANGUN TRADING CORPORATION**: — entity — aliases: Kuryonggang Trading Corporation; Ryungseng Trading Corporation; Ryung Seng Trading Corporation; Ryungsong Trading Corporation; Kore… - **‘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… - **‘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… - **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… - **MORTEZA REZAIE**: — individual — aliases: Mortaza Rezaie; Mortaza Rezai; Morteza Rezai — designation: Brigadier General; Deputy Commander of IRGC — DOB: 1956 — listed… - **DOST MOHAMMAD**: — individual — aliases: Doost Mohammad — designation: Governor of Ghazni Province under the Taliban regime — DOB: 1968-1973 — nationality: Afghanistan —… - **AMINULLAH AMIN QUDDUS**: — individual — aliases: Muhammad Yusuf; Aminullah Amin — designation: Governor of Saripul Province under the Taliban regime — DOB: 1973 — nationality… - **BARZAN IBRAHIM HASSAN AL-TIKRITI**: — individual — DOB: 1951 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.038 - **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… - **TANCHON COMMERCIAL BANK**: — entity — aliases: CHANGGWANG CREDIT BANK; KOREA CHANGGWANG CREDIT BANK — address: Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic… - **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 —… - **SEKA BALUKU**: — individual — aliases: Mzee Kajaju; Musa; Lumu; Lumonde — designation: Overall leader of the Allied Democratic Forces (ADF) (CDe.001). — DOB: 1977 —… - **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 —… - **YAZD METALLURGY INDUSTRIES (YMI)**: — entity — aliases: Yazd Ammunition Manufacturing and Metallurgy Industries; Directorate of Yazd Ammunition and Metallurgy Industries — address: Pasdaran… - **RAHAT LTD.**: — entity — aliases: Rahat Trading Company; Haji Muhammad Qasim Sarafi; New Chagai Trading; Musa Kalim Hawala — listed: 2012-11-21 — programs: Taliban — UN… - **MATHIEU, CHUI NGUDJOLO**: — individual — aliases: Cui Ngudjolo — DOB: 1970-10-08 — nationality: Democratic Republic of the Congo — address: Democratic Republic of the Congo — listed… - **MOHAMMAD HASAN RAHMANI**: — individual — aliases: Gud Mullah Mohammad Hassan — designation: Governor of Kandahar Province under the Taliban regime — DOB: 1963 — nationality: Afghanistan… - **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… - **HUSAYN JUAYTHINI**: — individual — aliases: Hussein Mohammed Hussein Aljeithni; Husayn Muhammad al-Juaythini; Husayn Muhammad Husayn al-Juaythini; Husayn Muhamad Husayn… - **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… - **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] - **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… - **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… - **HUDA SALIH MAHDI AMMASH**: — individual — DOB: 1953 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.039 - **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 —… - **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 —… - **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… - **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… - **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… - **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… - **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… - **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… - **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… - **CHONMYONG SHIPPING CO**: — entity — aliases: CHON MYONG SHIPPING COMPANY LIMITED — address: Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea… - **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… - **JÚLIO NHATE**: — individual — designation: Lieutenant-colonel; Commander of the Paratroops Regiment — DOB: 1965-09-28 — nationality: Guinea-Bissau — listed: 2012-07-18 —… - **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 —… - **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… - **MALIK NOORZAI**: — individual — aliases: حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai); Haji Maluk; Haji Aminullah; Allah Muhammad — DOB: 1957… - **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… - **ARIS MUNANDAR**: — individual — DOB: 1971-01-01 — nationality: Indonesia — listed: 2003-09-09 — programs: Al-Qaida — UN reference: QDi.119 — remarks: Review pursuant to… - **RYU JIN**: — individual — designation: KOMID Representative in Syria — DOB: 1965-08-07 — nationality: Democratic People's Republic of Korea — listed: 2016-03-02 —… - **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… - **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… - **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… - **AVIATRANS ANSTALT**: — entity — aliases: AVIATRANS ESTABLISHMENT — address: Ruggell, Liechtenstein — listed: 2004-04-26 — programs: Iraq — UN reference: IQe.199 - **IDRISSA DJALÓ**: — individual — aliases: Idriça Djaló — designation: Major; Protocol Advisor to the Armed Forces Chief of Staff; Colonel; Chief of Protocol of the Headquarters… - **HABIB SOUSSOU**: — individual — aliases: Soussou Abib — designation: Coordinator of anti-Balaka for Lobaye province; Master-corporal of the Central African Armed Forces (FACA)… - **CHOE CHUN YONG**: — individual — aliases: Ch’oe Ch’un-yo’ng — designation: Representative for Ilsim International Bank — nationality: Democratic People's Republic of Korea —… - **HANI ABD-AL-LATIF TILFAH AL-TIKRITI**: — individual — DOB: 1962 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.007 - **SEYYED HUSSEIN HOSSEINI**: — individual — aliases: Syed Husain Husaini; Syed Husein Huseini — designation: AEOI official involved in the heavy water research reactor project at Arak. —… - **ABOUD ROGO MOHAMMED**: — individual — aliases: Aboud Mohammad Rogo; Aboud Seif Rogo; Aboud Mohammed Rogo; Sheikh Aboud Rogo; Aboud Rogo Muhammad; Aboud Rogo Mohamed — DOB… - **QARI SAIFULLAH TOKHI**: — individual — aliases: Qari Saifullah; Qari Saifullah Al Tokhi; Saifullah Tokhi; Qari Sahab — DOB: 1964 — nationality: Afghanistan — address: Chalo Bawari… - **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’… - **INTISSAR AL-UBAYDI**: — individual — DOB: 1974 — nationality: Iraq — address: Iraq — listed: 2004-04-07 — programs: Iraq — UN reference: IQi.071 - **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… - **KIM KYONG OK**: — individual — aliases: Kim Kyong Ok — designation: Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the… - **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 #… - **ABDUL QUDDUS MAZHARI**: — individual — aliases: Akhtar Mohammad Maz-hari — designation: Education Attache, Taliban Consulate General, Peshawar, Pakistan — DOB: 1970 — nationality… - **MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV**: — individual — aliases: Abu Banat; Abu al Banat — DOB: 1974-11-24 — nationality: Russian Federation — address: Turkey; Syrian Arab Republic — listed… - **ISNILON TOTONI HAPILON**: — individual — aliases: Isnilon Hapilun; Isnilun Hapilun; Abu Musab; Salahudin; Tuan Isnilon — DOB: 1966-03-18; 1967-03-10 — nationality: Philippines —… - **MOHAMED LAHBOUS**: — individual — aliases: Mohamed Ennouini; Hassan; Hocine — DOB: 1978 — nationality: Mali — address: Mali — listed: 2013-10-24 — programs: Al-Qaida — UN… - **NAZIRULLAH HANAFI WALIULLAH**: — individual — aliases: Nazirullah Aanafi Waliullah — designation: Commercial Attache, Taliban Embassy, Islamabad, Pakistan — DOB: 1962 — nationality… - **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… - **HAMIDAH NABAGALA**: — individual — aliases: NABAGGALA; NABAGGAKA; HAMIDA; HAMIDAH — DOB: 1996-03-09 — nationality: Uganda — address: Democratic Republic of the Congo — listed… - **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… - **ABU BAKR YUNIS JABIR**: — individual — designation: Defence Minister. — DOB: 1952 — listed: 2011-02-26 — programs: Libya — UN reference: LYi.007 — remarks: Listed pursuant to… - **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… - **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… - **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… - **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 —… - **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] - **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… - **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… - **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… - **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… - **TAHIR JALIL HABBUSH AL-TIKRITI**: — individual — DOB: 1950 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.016 - **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… - **MOHAMMED MUAMMAR QADHAFI**: — individual — aliases: Muhammed Muammar Muhammed Abdul Salam — DOB: 1970 — address: Oman — listed: 2011-02-26 — programs: Libya — UN reference: LYi.012 —… - **ABDUL GHAFAR SHINWARI**: — individual — designation: Third Secretary, Taliban Consulate General, Karachi, Pakistan — DOB: 1965-03-29 — nationality: Afghanistan — listed: 2001-01-25 —… - **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… - **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… - **OUMAR DIABY**: — individual — aliases: Omsen; Oumar Omsen — DOB: 1975-08-05 — nationality: Senegal — address: Syrian Arab Republic — listed: 2014-09-23 — programs: Al-Qaida —… - **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… - **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… - **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… - **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 —… - **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… - **SALIM KONY**: — individual — aliases: Salim Saleh Kony; Salim Saleh; Salim Ogaro; Okolu Salim; Salim Saleh Obol Ogaro; Simon Salim Obol — designation: Deputy, Lord’s… - **STANISLAS NZEYIMANA**: — individual — aliases: Deogratias Bigaruka Izabayo; Bigaruka; Bigurura; Izabayo Deo; Jules Mateso Mlamba — designation: Former FDLR-FOCA Deputy Commander —… - **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… - **OMAN ROCHMAN**: — individual — aliases: Oman Rahman; Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy; Aman Abdul Rahman; Aman Abdurahman; Aman Abdurrachman; Oman Abdulrohman; Oman… - **SANAULLAH GHAFARI**: — individual — aliases: Dr. Shahab al Muhajir; Shahab Muhajer; Shahab Mohajir; Shahab Mahajar; Shihab al Muhajir; Shihab Muhajer; Shihab Mohajir; Shihab… - **UDAY SADDAM HUSSEIN AL-TIKRITI**: — individual — DOB: 1964; 1967 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.003 - **MOHAMMAD JAWAD WAZIRI**: — individual — designation: UN Department, Ministry of Foreign Affairs under the Taliban regime — DOB: 1960 — nationality: Afghanistan — listed: 2001-02-23 —… - **MOHAMMAD ALEEM NOORANI**: — individual — designation: First Secretary, Taliban Consulate General, Karachi, Pakistan — DOB: 1963 — nationality: Afghanistan — listed: 2001-01-25 —… - **MUJAHIDIN INDONESIAN TIMUR (MIT)**: — entity — aliases: Mujahidin of Eastern Indonesia; East Indonesia Mujahideen; Mujahidin Indonesia Timor; Mujahidin Indonesia Barat (MIB); Mujahidin of Western… - **ROODI SLEWA**: — individual — aliases: Rudi Slaiwah; Rudi Untaywan Slaywah; Rudi Saliwa — nationality: Iraq — listed: 2004-06-02 — programs: Iraq — UN reference: IQi.079 - **SAADI QADHAFI**: — individual — designation: Commander Special Forces — DOB: 1973-05-27 — address: Türkiye — listed: 2011-02-26 — programs: Libya — UN reference: LYi.015 —… - **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… - **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… - **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… - **MOHAMMAD AZAM ELMI**: — individual — aliases: Muhammad Azami — designation: Deputy Minister of Mines and Industries under the Taliban regime — DOB: 1968 — nationality: Afghanistan —… - **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… - **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 - **AMIR KHAN MOTAQI**: — individual — aliases: Amir Khan Muttaqi; AMIR KHAN MUTAQI — designation: Minister of Education under the Taliban regime (1996-2001); Taliban representative… - **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 —… - **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… - **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… - **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 —… - **SHAHABUDDIN DELAWAR**: — individual — designation: Deputy of High Court under the Taliban regime — DOB: 1957; 1953 — nationality: Afghanistan — listed: 2001-02-23 — programs: Taliban… - **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… - **ASLAN AVGAZAROVICH BYUTUKAEV**: — individual — aliases: Amir Khazmat (original script: Амир Хазмат); Abubakar (original script: Абубакар) — DOB: 1974-10-22 — nationality: Russian Federation —… - **KANG RYONG**: — individual — designation: Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria — DOB: 1969-08-21 — nationality: Democratic… - **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… - **AREFULLAH AREF GHAZI MOHAMMAD**: — individual — aliases: Arefullah Aref — designation: Deputy Minister of Finance under the Taliban regime; Governor of Ghazni Province under the Taliban… - **JAVAD RAHIQI**: — individual — aliases: Javad Rahigi; Jawad Rahigi; Jawad Rahiqi — designation: Head of the AEOI Esfahan Nuclear Technology Center — DOB: 1954-04-24 — listed… - **ABDIKADIR MOHAMED ABDIKADIR**: — individual — aliases: ABDUKADIR; ABDUKADIR MOHAMED ABDUKADIR; ABDULKADIR; ABDULKADIR MOHAMED ABDULKADIR; IKRIMA — designation: Designation: Senior Al-Shabaab… - **ADAM KHAN ACHEKZAI**: — individual — aliases: Maulavi Adam Khan; Maulavi Adam — DOB: 1970; 1972; 1971; 1973; 1974; 1975 — nationality: Pakistan — address: Chaman, Baluchistan… - **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… - **MUSA HILAL ABDALLA ALNSIEM**: — individual — aliases: (Sheikh) Musa Hilal; Abd Allah; Abdallah; AlNasim; Al Nasim; AlNaseem; Al Naseem; AlNasseem; Al Nasseem — designation: formerly Member… - **MATIULLAH**: — individual — designation: Director, Kabul Custom House under the Taliban regime — DOB: 1973 — nationality: Afghanistan — listed: 2001-02-23 — programs… - **AL-SHABAAB**: — entity — aliases: AL-SHABAB; SHABAAB; THE YOUTH; MUJAHIDIN AL-SHABAAB MOVEMENT; MUJAHIDEEN YOUTH MOVEMENT; MUJAHIDIN YOUTH MOVEMENT; MYM; HARAKAT SHABAB… - **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… - **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” —… - **MUHAMMAD YUNIS AHMAD**: — individual — aliases: Muhammad Yunis Al-Ahmed; Muhammad Yunis Ahmed; Muhammad Yunis Ahmad Al-Badrani; Muhammad Yunis Ahmed Al-Moali — DOB: 1949 —… - **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 —… - **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… - **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 —… - **AYYUB BASHIR**: — individual — aliases: Alhaj Qari Ayub Bashar; Qari Muhammad Ayub — DOB: 1966; 1964; 1969; 1971 — nationality: Uzbekistan; Afghanistan — address: Mir Ali… - **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… - **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… - **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… - **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… - **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… - **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… - **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 —… - **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 —… - **FAJR INDUSTRIAL GROUP**: — entity — aliases: Instrumentation Factory Plant — listed: 2006-12-23 — programs: Iran — UN reference: IRe.017 — remarks: Subordinate entity of AIO. [Old… - **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… - **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… - **DABA NAUALNA**: — individual — aliases: Daba Na Walna — designation: Lieutenant-colonel; Spokesperson of the “Military Command” — DOB: 1966-06-06 — nationality: Guinea-Bissau… - **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 —… - **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… - **RAHMATULLAH SHAH NAWAZ**: — individual — aliases: Qari Rahmat; Kari Rahmat — DOB: 1981; 1982 — nationality: Afghanistan — address: Kamkai Village, Achin District, Nangarhar Province… - **RI WON HO**: — individual — designation: DPRK Ministry of State Security Official — DOB: 1964-07-17 — nationality: Democratic People's Republic of Korea — listed… - **MOHAMMAD ESHAQ AKHUNZADA**: — individual — aliases: Mohammad Ishaq Akhund born in 1963 — designation: Governor of Laghman Province under the Taliban regime — DOB: 1963-1968 — nationality… - **ZAFAR IQBAL**: — individual — aliases: Zaffer Iqbal; Malik Zafar Iqbal Shehbaz; Malik Zafar Iqbal Shahbaz; Malik Zafar Iqbal; Zafar Iqbal Chaudhry; Muhammad Zafar Iqbal —… - **MUHINDO AKILI MUNDOS**: — individual — aliases: Charles Muhindo Akili Mundos; Akili Muhindo; Muhindo Mundos — designation: DRC Armed Forces (FARDC) General, Commander of the 31st… - **PACIFIQUE NTAWUNGUKA**: — individual — aliases: Colonel Omega; Nzeri; Israel; Pacifique Ntawungula — designation: FDLR-FOCA “SONOKI” Sector Commander; FDLR-FOCA Brigadier General —… - **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… - **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… - **AZIZIRAHMAN ABDUL AHAD**: — individual — aliases: AZIZURAHMAN ABDUL AHAD — designation: Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates (1996-2001) — DOB: 1972… - **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… - **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… - **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… - **FAZL RABI**: — individual — aliases: Fazl Rabbi; Fazal Rabi; Faisal Rabbi — designation: Senior official in Konar Province during the Taliban regime — DOB: 1972; 1975 —… - **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 #… - **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 —… - **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… - **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… - **AHMAD TAHA KHALID ABDUL QADIR**: — individual — designation: Governor of Paktia Province under the Taliban regime — DOB: 1963 — nationality: Afghanistan — listed: 2001-02-23 — programs… - **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… - **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… - **AMIR MOAYYED ALAI**: — individual — designation: Designated for involvement in managing the assembly and engineering of centrifuges. — listed: 2008-03-03 — programs: Iran — UN… - **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… - **KHAMIS SIRHAN AL-MUHAMMAD**: — individual — aliases: Dr. Fnu Mnu Khamis — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.054 - **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) —… - **MOHAMMAD QANNADI**: — individual — designation: Vice President for Research and Development of the AEOI — DOB: 1952-10-13 — nationality: Iran (Islamic Republic of) — listed… - **ANGGA DIMAS PERSHADA**: — individual — aliases: Angga Dimas Persada; Angga Dimas Persadha; Angga Dimas Prasondha — DOB: 1985-03-04 — nationality: Indonesia — listed: 2015-03-13 —… - **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… - **CLAUDIA VIVIANA OLIVEROS FORERO**: — individual — designation: Owner and manager of International Services Agency (A4SI) — DOB: 1973-01-02 — nationality: Colombia — listed: 2026-04-28 —… - **SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI**: — individual — DOB: 1944 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.055 - **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… - **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… - **MAXIME HAUCHARD**: — individual — aliases: Abou Abdallah al Faransi — DOB: 1992-03-17 — nationality: France — address: Syrian Arab Republic — listed: 2015-09-29 — programs… - **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] - **YAS AIR**: — entity — address: Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran (Islamic Republic of) — listed: 2012-12-20 — programs: Iran — UN… - **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… - **QUSAY SADDAM HUSSEIN AL-TIKRITI**: — individual — DOB: 1965; 1966 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.002 - **SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD**: — individual — aliases: Saleh Mohammad — DOB: 1962; 1961 — nationality: Afghanistan — address: Daman District, Kandahar Province, Afghanistan — listed… - **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 —… - **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 —… - **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… - **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… - **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… - **TARKHAN TAYUMURAZOVICH BATIRASHVILI**: — individual — aliases: Tarkhan Tayumurazovich Batyrashvili; Tarkhan Batirashvili; Omar Shishani; Umar Shishani; Abu Umar al-Shishani; Omar al-Shishani… - **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… - **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… - **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… - **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… - **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… - **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… - **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 —… - **SAID ARIF**: — individual — aliases: Said Mohamed Arif; Omar Gharib; Abderahmane; Abdallah al-Jazairi; Slimane Chabani; Souleiman; ABOU SOULEIMAN; ABDULLAH; ABDALLAH; ABU… - **KORYO BANK**: — entity — address: Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea — listed: 2017-06-02 — programs: DPRK — UN reference… - **FAZAL RAHIM**: — individual — aliases: Fazel Rahim; Fazil Rahim; Fazil Rahman — DOB: 1974-01-05; 1977; 1975; 1973-01-24 — nationality: Afghanistan — address: Microrayan 3rd… - **ALI KONY**: — individual — aliases: Ali Lalobo; Ali Mohammad Labolo; Ali Mohammed; Ali Mohammed Lalobo; Ali Mohammed Kony; Ali Mohammed Labola; Ali Mohammed Salongo; Ali… - **THE HOUTHIS**: — entity — aliases: ANSARALLAH; ANSAR ALLAH; PARTISANS OF GOD; SUPPORTERS OF GOD — address: Yemen — listed: 2022-02-28 — programs: Yemen — UN reference… - **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 —… - **VITELHOMME INNOCENT**: — individual — designation: Leader of Kraze Barye gang — DOB: 1986-03-27 — nationality: Haiti — address: 64, Soisson, Tabarre 49, Port-au-Prince, Haiti —… - **MOHAMMAD YAQOUB**: — individual — designation: Head of Bakhtar Information Agency (BIA) under the Taliban regime — DOB: 1966 — nationality: Afghanistan — listed: 2001-02-23 —… - **KO CH'O'L-CHAE**: — individual — designation: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID) — nationality: Democratic People's… - **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… - **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… - **MUTASSIM QADHAFI**: — individual — aliases: Almuatesem Bellah Muammer Qadhafi; Mutassim Billah Abuminyar Qadhafi; Muatasmblla; Muatasimbllah; Moatassam — designation: National… - **HIKMAT MIZBAN IBRAHIM AL-AZZAWI**: — individual — DOB: 1934 — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — UN reference: IQi.028 - **ISLAMIC INTERNATIONAL BRIGADE (IIB)**: — entity — aliases: The Islamic Peacekeeping Brigade; The Islamic Peacekeeping Army; The International Brigade; Islamic Peacekeeping Battalion; International… - **FEREIDOUN ABBASI-DAVANI**: — individual — designation: Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist — DOB: 1958; 1959 — listed: 2007-03-24 — programs: Iran —… - **HAMDULLAH ALLAH NOOR**: — individual — designation: Repatriation Attache, Taliban Consulate General, Quetta, Pakistan — DOB: 1973 — nationality: Afghanistan — listed: 2001-01-25 —… - **SAJIDA KHAYRALLAH TILFAH**: — individual — DOB: 1937 — nationality: Iraq — listed: 2004-04-07 — programs: Iraq — UN reference: IQi.056 --- Consilena is a software provider, not a law firm. AI output is not legal advice: consult a licensed lawyer in the relevant jurisdiction. Page: https://consilena.com/coverage/laws/ksrc_gsc5aqw4cz1j9gxv. Index of every page: https://consilena.com/llms.txt.