United Nations Security Council Consolidated List (12 November
2023)
Generated on: 12 November 2023
"Generated on refers to the date on which the user accessed the list and not the
last date of substantive update to the list. Information on the substantive list
updates are provided on the Council / Committee’s website."
TAi.005 Name: 1: MUHAMMAD 2: TAHER 3: ANWARI 4: na Name (original script): محمد طاهر
أنوري Title: Mullah Designation: a) a)
Director of Administrative Affairs under the Taliban regime b) Minister
of Finance under the Taliban regime DOB: Approximately 1961 POB: Zurmat
District, Paktia Province, Afghanistan Good quality a.k.a.: a) Mohammad
Taher Anwari b) Muhammad Tahir Anwari c) Mohammad
Tahre Anwari Low quality a.k.a.: Haji Mudir Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Belongs to Andar tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.007 Name: 1: ABDUL LATIF 2: MANSUR 3: na 4: na Name (original script): عبد اللطيف
منصور Title: Maulavi Designation: Minister
of Agriculture under the Taliban regime DOB: Approximately 1968 POB: Zurmat
District, Paktia Province, Afghanistan Good quality a.k.a.: a) Abdul
Latif Mansoor b) Wali Mohammad Low quality
a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 31 Jan.
2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012, 18 May 2012, 22
Apr. 2013 ) Other information: Taliban Shadow
Governor for Logar Province as of late 2012. Believed to be in
Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai).
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.002 Name: 1: MOHAMMAD 2: HASSAN 3: AKHUND 4: na Name (original script): محمد حسن
آخوند Title: a) Mullah b) Haji Designation: a) First
Deputy, Council of Ministers under the Taliban regime b) Foreign
Minister under the Taliban regime c) Governor of
Kandahar under the Taliban regime d) Political Advisor
of Mullah Mohammed Omar DOB: Between 1955 and 1958
(Approximately) POB: Pashmul village, Panjwai District,
Kandahar Province, Afghanistan Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 20 Dec. 2005, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: A close associate of Mullah Mohammed Omar
(TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to
Kakar tribe. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.003 Name: 1: ABDUL KABIR 2: MOHAMMAD JAN 3: na
4: na Name (original script): عبد الکبیر
محمد جان Title: Maulavi Designation: a) Second
Deputy, Economic Affairs, Council of Ministers under the Taliban regime b) Governor
of Nangarhar Province under the Taliban regime c) Head
of Eastern Zone under the Taliban regime DOB: Approximately 1963 POB: Pul-e-Khumri
or Baghlan Jadid District, Baghlan Province, Afghanistan Good
quality a.k.a.: A. Kabir Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 20 Dec. 2005, 18 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012, 13
Aug. 2012, 31 Dec. 2013 ) Other information: Active
in terrorist operations in Eastern Afghanistan. Collects money from drug
traffickers. Believed to be in Afghanistan/Pakistan border area. Member
of the Taliban Supreme Council as at 2009. Family is originally from
Neka District, Paktia Province, Afghanistan. Responsible for attack on
Afghan parliamentarians in November 2007 in Baghlan; owns land in
central Baghlan Province. Belongs to Zadran tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.004 Name: 1: MOHAMMED 2: OMAR 3: GHULAM NABI 4:
na Name (original script): محمد عمر
غلام نبی Title: Mullah Designation: Leader
of the Faithful ('Amir ul-Mumineen'), Afghanistan DOB: Approximately 1966 POB: Naw
Deh village, Deh Rawud District, Uruzgan Province, Afghanistan Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 12 Apr.
2000 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013, 7 Sep. 2016 ) Other
information: Father's name is Ghulam Nabi, also known as Mullah
Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada
Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan
border area. Belongs to Hotak tribe. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly
deceased as of April 2013. INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.006 Name: 1: SAYYED MOHAMMED 2: HAQQANI 3: na
4: na Name (original script): سيد محمد
حقانی Title: Mullah Designation: a) Director
of Administrative Affairs under the Taliban regime b) Head
of Information and Culture in Kandahar Province under the Taliban
regime DOB: Approximately 1965 POB: Chaharbagh
village, Arghandab District, Kandahar Province, Afghanistan Good
quality a.k.a.: Sayyed Mohammad Haqqani Low quality
a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 31 Jan.
2001 ( amended on 3
Sep. 2003, 20 Dec. 2005, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 7
Sep. 2016 ) Other information: Graduate of the
Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close
relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed
to be in Afghanistan/Pakistan border area. Member of Taliban Supreme
Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Photo available for inclusion in the INTERPOL-UN Security Council
Special Notice. Reportedly deceased as of January 2016. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.008 Name: 1: SHAMS 2: UR-RAHMAN 3: ABDUL ZAHIR
4: na Name (original script): شمس الرحمن
عبد الظاهر Title: a) Mullah b) Maulavi Designation: Deputy
Minister of Agriculture under the Taliban regime DOB: 1969 POB: Waka
Uzbin village, Sarobi District, Kabul Province, Afghanistan Good
quality a.k.a.: a) Shamsurrahman b) Shams-u-Rahman c) Shamsurrahman
Abdurahman Low quality a.k.a.: Shams ur-Rahman Sher
Alam Nationality: Afghanistan Passport no: na National
identification no: a) Afghan national identification card
(tazkira) number 2132370 b) Afghan national
identification card (tazkira) number 812673 Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 12 Apr. 2010, 29 Nov. 2011, 18 May 2012 ) Other
information: Believed to be in Afghanistan/Pakistan border
area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 27
Jul. 2010. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.013 Name: 1: MOHAMMAD NAIM 2: BARICH 3:
KHUDAIDAD 4: na Name (original script): محمد نعيم
بريخ خدايداد Title: Mullah Designation: Deputy
Minister of Civil Aviation under the Taliban regime DOB: Approximately 1975 POB: Lakhi
village, Hazarjuft Area, Garmsir District, Helmand Province,
Afghanistan Good quality a.k.a.: a) Mullah Naeem Barech b) Mullah
Naeem Baraich c) Mullah Naimullah d) Mullah
Naim Bareh e) Mohammad Naim (previously listed as) f) Mullah
Naim Barich g) Mullah Naim Barech h) Mullah
Naim Barech Akhund i) Mullah Naeem Baric j) Naim
Berich k) Haji Gul Mohammed Naim Barich l) Gul
Mohammad m) Haji Ghul Mohammad n) Gul
Mohammad Kamran o) Mawlawi Gul Mohammad Low
quality a.k.a.: Spen Zrae Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012, 13 Aug. 2012, 22
Apr. 2013, 31 Dec. 2013 ) Other information: Member
of the Taliban Military Commission as at mid-2013. Believed to be in
Afghanistan/Pakistan border area. Belongs to Barich tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 1
Jun. 2010. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.023 Name: 1: FAZL MOHAMMAD 2: MAZLOOM 3: na 4:
na Name (original script): فضل محمد
مظلوم Title: Mullah Designation: Deputy
Chief of Army Staff of the Taliban regime DOB: Between 1963 and 1968 POB: Uruzgan,
Afghanistan Good quality a.k.a.: a) Molah Fazl b) Fazel
Mohammad Mazloom Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: Qatar Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 31 Dec. 2013, 7 Sep. 2016 ) Other
information: Review pursuant to Security Council resolution
1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.028 Name: 1: SAID AHMED 2: SHAHIDKHEL 3: na 4:
na Name (original script): سيد أحمد
شهيد خيل Title: Maulavi Designation: Deputy
Minister of Education under the Taliban regime DOB: Approximately 1975 POB: Spandeh
(Espandi ‘Olya) village, Andar District, Ghazni Province, Afghanistan Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 20 Dec. 2005, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other
information: In July 2003 he was in custody in Kabul,
Afghanistan. Released from custody in 2007. Believed to be in
Afghanistan/Pakistan border area. Member of the Taliban leadership
council as of mid-2013. Belongs to Andar tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.031 Name: 1: MOHAMMAD 2: AHMADI 3: na 4: na Name (original script): محمد احمدی Title: a) Mullah b) Haji Designation: a) President
of Central Bank (Da Afghanistan Bank) under the Taliban regime b) Minister
of Finance under the Taliban regime DOB: Approximately 1963 POB: Daman
District, Kandahar Province, Afghanistan Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other
information: Believed to be in Afghanistan/Pakistan border
area. Belongs to Kakar tribe. He is a member of the Taliban Supreme
Council. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.033 Name: 1: ABDUL RAHMAN 2: ZAHED 3: na 4: na Name (original script): عبدالرحمان
زاهد Title: Mullah Designation: Deputy
Minister of Foreign Affairs under the Taliban regime DOB: Approximately 1963 POB: Kharwar
District, Logar Province, Afghanistan Good quality a.k.a.: Abdul
Rehman Zahid Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Believed to be in Afghanistan/Pakistan border
area. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.036 Name: 1: FAIZ 2: na 3: na 4: na Name (original script): فيض Title: Maulavi Designation: Head
of the Information Department, Ministry of Foreign Affairs under the
Taliban regime DOB: Approximately 1969 POB: Ghazni
Province, Afghanistan Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Review pursuant to Security Council resolution
1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.038 Name: 1: ABDUL BAQI 2: BASIR 3: AWAL SHAH
4: na Name (original script): عبد الباقي
بصير أول شاه Title: a) Maulavi b) Mullah Designation: a) Governor
of Khost and Paktika provinces under the Taliban regime b) Vice-Minister
of Information and Culture under the Taliban regime c) Consular
Department, Ministry of Foreign Affairs under the Taliban regime DOB: Between 1960 and 1962
(Approximately ) POB: Jalalabad City, Nangarhar
Province, Afghanistan Good quality a.k.a.: Abdul Baqi
(previously listed as) Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 7 Sep. 2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012 ) Other
information: Believed to be in Afghanistan/Pakistan border
area. Taliban member responsible for Nangarhar Province as at 2008.
Until 7 Sep. 2007 he was also listed under number TAi.048. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 1
Jun. 2010. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.040 Name: 1: JALALUDDIN 2: HAQQANI 3: na 4: na Name (original script): جلال الدين
حقانى Title: Maulavi Designation: Minister
of Frontier Affairs under the Taliban regime DOB: Approximately 1942 POB: Garda
Saray area, Waza Zadran District, Paktia Province, Afghanistan Good
quality a.k.a.: a) Jalaluddin Haqani b) Jallalouddin
Haqqani c) Jallalouddine Haqani Low quality
a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 31 Jan.
2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 31
Jul. 2008, 3 Oct. 2008, 29 Nov. 2011, 11 Feb. 2014, 30 Jan. 2019 ) Other
information: Father of Sirajuddin Jallaloudine Haqqani
(TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani
(deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed
Haqqani (TAi.150). He is an active Taliban leader. Believed to be in
Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura
as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly
deceased as of September 2018. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.043 Name: 1: DIN MOHAMMAD 2: HANIF 3: na 4: na Name (original script): دین محمد
حنیف Title: Qari Designation: a)
Minister of Planning under the Taliban regime b) Minister of Higher
Education under the Taliban regime DOB: Approximately 1955 POB: Shakarlab
village, Yaftali Pain District, Badakhshan Province, Afghanistan Good
quality a.k.a.: a) Qari Din Mohammad b) Iadena
Mohammad born 1 Jan.
1969Low quality a.k.a.: na Nationality: Afghanistan Passport
no: OA 454044, issued in Afghanistan National
identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 25 Oct. 2012, 7 Sep.
2016 ) Other information: Member of Taliban
Supreme Council responsible for Takhar and Badakhshan provinces.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Picture available for inclusion in the INTERPOL-UN Security Council
Special Notice. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.064 Name: 1: EZATULLAH 2: HAQQANI 3: KHAN
SAYYID 4: na Name (original script): عزت الله
حقاني خان سيد Title: Maulavi Designation: Deputy
Minister of Planning under the Taliban regime DOB: Approximately 1957 POB: Alingar
District, Laghman Province, Afghanistan Good quality a.k.a.: Ezatullah
Haqqani (previously listed as) Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 29 Nov. 2011, 18
May 2012 ) Other information: Member of the
Taliban Peshawar Shura as of 2008. Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.066 Name: 1: MOHAMMAD ABBAS 2: AKHUND 3: na 4:
na Name (original script): محمد عباس
آخوند Title: Mullah Designation: a) Mayor
of Kandahar under the Taliban regime b) Minister of
Public Health under the Taliban regime DOB: Approximately 1963 POB: Khas
Uruzgan District, Uruzgan Province, Afghanistan Good quality
a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other
information: Member of Taliban Supreme Council in charge of the
Medical Committee as of Jan. 2011. Directly supervises three medical
centers caring for wounded Taliban fighters as of mid-2013. Believed to
be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe.
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.069 Name: 1: RUSTUM 2: HANAFI 3: HABIBULLAH 4:
na Name (original script): رستم حنفی
حبیب الله Title: Maulavi Designation: Deputy
Minister of Public Works under the Taliban regime DOB: Approximately 1963 POB: Dara
Kolum, Do Aab District, Nuristan Province, Afghanistan Good
quality a.k.a.: Rostam Nuristani Low quality a.k.a.: Hanafi
Sahib Nationality: Afghanistan Passport no: na National
identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 18 May 2012, 13
Aug. 2012 ) Other information: Taliban member
responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs
to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 23 Jul.
2010. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.072 Name: 1: SAYYED GHIASSOUDDINE 2: AGHA 3: na
4: na Name (original script): سيد غیاث
الدین آغا Title: Maulavi Designation: a) Minister
of Haj and Religious Affairs under the Taliban regime b) Education
Minister under the Taliban regime DOB: Approximately 1961 POB: Kohistan
District, Faryab Province, Afghanistan Good quality a.k.a.: a) Sayed
Ghias b) Sayed Ghiasuddin Sayed Ghousuddin c) Sayyed
Ghayasudin Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 31 Jan.
2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 1 Feb. 2008, 29 Nov. 2011 ) Other
information: Taliban member responsible for Faryab, Jawzjan,
Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in
drug trafficking. Member of Taliban Supreme Council and Taliban Military
Council as at December 2009. Believed to be in Afghanistan/Pakistan
border area. Belongs to Sadat ethnic group. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.082 Name: 1: ABDUL-HAQ 2: WASSIQ 3: na 4: na Name (original script): عبد الحق
وثيق Title: Maulavi Designation: Deputy
Minister of Security (Intelligence) under the Taliban regime DOB: 1971 POB: Gharib
village, Khogyani District, Ghazni Province, Afghanistan Good
quality a.k.a.: a) Abdul-Haq Wasseq b) Abdul
Haq Wasiq Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: Qatar Listed
on: 31 Jan.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 31 Dec. 2013, 11
Feb. 2014, 7 Sep. 2016 ) Other information: Review
pursuant to Security Council resolution 1822 (2008) was concluded on 27
Jul. 2010. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.088 Name: 1: ABDUL JABBAR 2: OMARI 3: na 4: na Name (original script): عبدالجبار
عمری Title: Maulavi Designation: Governor
of Baghlan Province under the Taliban regime DOB: Approximately 1958 POB: Zabul
Province, Afghanistan Good quality a.k.a.: na Low
quality a.k.a.: a) Mullah Jabbar b) Muawin
Jabbar Nationality: Afghanistan Passport no: na National
identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 22 Apr. 2013 ) Other
information: Belongs to Hottak tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.089 Name: 1: NURULLAH 2: NURI 3: na 4: na Name (original script): نور الله
نوری Title: Maulavi Designation: a) Governor
of Balkh Province under the Taliban Regime b) Head of
Northern Zone under the Taliban regime DOB: Approximately 1958 POB: Shahjoe
District, Zabul Province, Afghanistan Good quality a.k.a.: Norullah
Noori Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: Qatar Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013, 7 Sep. 2016 ) Other
information: Belongs to Tokhi tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.095 Name: 1: WALIJAN 2: na 3: na 4: na Name (original script): ولی جان Title: Maulavi Designation: Governor
of Jawzjan Province under the Taliban regime DOB: Approximately 1968 POB: Quetta,
Pakistan Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Member of the Taliban Gerd-e-Jangal Shura and Head
of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai
tribe. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.096 Name: 1: MOHAMMAD HASAN 2: RAHMANI 3: na 4:
na Name (original script): محمد حسن
رحمانی Title: Mullah Designation: Governor
of Kandahar Province under the Taliban regime DOB: Approximately 1963 POB: Deh
Rawud District, Uruzgan Province, Afghanistan Good quality
a.k.a.: Gud Mullah Mohammad Hassan Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013, 7 Sep. 2016 ) Other
information: Has a prosthetic right leg. Member of Taliban
Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar
(TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border
area. Belongs to Achekzai tribe. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9
February 2016. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.097 Name: 1: ABDUL MANAN 2: NYAZI 3: na 4: na Name (original script): عبدالمنان
نیازی Title: Mullah Designation: a) Governor
of Kabul Province under the Taliban regime b) Governor
of Balk Province under the Taliban regime DOB: Approximately 1968 POB: Pashtoon
Zarghoon District, Herat Province, Afghanistan Good quality
a.k.a.: a) Abdul Manan Nayazi b) Abdul Manan
Niazi Low quality a.k.a.: a) Baryaly b) Baryalai Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 12 Apr. 2010, 29 Nov. 2011, 13
Feb. 2012, 31 Dec. 2013 ) Other information: Taliban
member responsible for Herat, Farah and Nimroz provinces as at mid-2013.
Member of the Taliban Supreme Council and Quetta Shura. Believed to be
in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved
in transporting suicide bombers to Afghanistan. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.100 Name: 1: NAZIR MOHAMMAD 2: ABDUL BASIR 3:
na 4: na Name (original script): نظر محمدعبد
البصیر Title: Maulavi Designation: a) Mayor
of Kunduz City b) Acting, Governor of Kunduz Province
under the Taliban regime DOB: 1954 POB: Malaghi
Village, Kunduz District, Kunduz Province, Afghanistan Good
quality a.k.a.: Nazar Mohammad (previously listed as) Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 18 May 2012, 31 Dec. 2013 ) Other
information: Alternative title: Sar Muallim. Reconciled after
the fall of the Taliban regime, and assumed duties under the new
Government on district level in Kunduz Province. Confirmed assassinated
by Taliban on 9 November 2008. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.102 Name: 1: ZIA-UR-RAHMAN 2: MADANI 3: na 4:
na Name (original script): ضیا الرحمان
مدنی Title: Maulavi Designation: Governor
of Logar Province under the Taliban regime DOB: Approximately 1960 POB: Paliran
village, Namakab District, Takhar Province, Afghanistan Good
quality a.k.a.: a) Ziaurrahman Madani b) Zaia
u Rahman Madani c) Madani Saheb d) Diya’
al-Rahman Madani Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 13
Feb. 2012, 31 Dec. 2013 ) Other information: Involved
in drug trafficking. Taliban member responsible for military affairs in
Takhar province, Afghanistan, as of May 2007. Facilitated fund raising
in the Gulf on behalf of the Taliban since 2003. Also facilitated
meetings between Taliban officials and wealthy supporters and arranged
for more than a dozen individuals to travel to Kabul, Afghanistan, for
suicide attacks. Believed to be in the Gulf region. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.105 Name: 1: AHMAD TAHA 2: KHALID 3: ABDUL
QADIR 4: na Name (original script): احمد طه خالد
عبد القادر Title: Maulavi Designation: Governor
of Paktia Province under the Taliban regime DOB: Approximately 1963 POB: Nangarhar
Province, Afghanistan Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 13 Aug. 2012 ) Other
information: Taliban member responsible for Nangarhar Province
as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs
to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani
(TAi.144). Review pursuant to Security Council resolution 1822 (2008)
was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.107 Name: 1: AMINULLAH 2: AMIN 3: QUDDUS 4: na Name (original script): امین الله
امین قدوس Title: Maulavi Designation: Governor
of Saripul Province under the Taliban regime DOB: Approximately 1973 POB: Loy
Karez village, Spin Boldak District, Kandahar Province, Afghanistan Good
quality a.k.a.: a) Muhammad Yusuf b) Aminullah
Amin (previously listed as) Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Member of Taliban Supreme Council as at 2011.
Belongs to Nurzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.114 Name: 1: ABDUL RAHMAN 2: AGHA 3: na 4: na Name (original script): عبدالرحمان
آغا Title: Maulavi Designation: Chief
Justice of Military Court under the Taliban regime DOB: Approximately 1958 POB: Arghandab
District, Kandahar Province, Afghanistan Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: a) Afghanistan b) Pakistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Believed to be in Afghanistan/Pakistan border
area. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.009 Name: 1: ATTIQULLAH 2: AKHUND 3: na 4: na Name (original script): عتیق الله
آخوند Title: Maulavi Designation: Deputy
Minister of Agriculture under the Taliban regime DOB: Approximately 1953 POB: Shah
Wali Kot District, Kandahar Province, Afghanistan Good quality
a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Member of Taliban Supreme Military Council as well
as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe.
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.015 Name: 1: YAR MOHAMMAD 2: RAHIMI 3: na 4: na Name (original script): یار محمد
رحیمی Title: Mullah Designation: Minister
of Communication under the Taliban regime DOB: Approximately 1953 POB: Taluqan
village, Panjwai District, Kandahar Province, Afghanistan Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Member of Taliban Supreme Council as at 2009.
Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai
tribe. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.016 Name: 1: ALLAH DAD 2: TAYEB 3: WALI 4:
MUHAMMAD Name (original script): الله داد طیب
ولی محمد Title: a) Mullah b) Haji Designation: Deputy
Minister of Communication under the Taliban regime DOB: Approximately 1963 POB: Ghorak
District, Kandahar Province, Afghanistan Good quality a.k.a.: a) Allah
Dad Tayyab b) Allah Dad Tabeeb Low quality
a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 18 May 2012, 7 Sep.
2016 ) Other information: Belongs to Popalzai
tribe. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 29 Jul. 2010. Photo available for inclusion in the
INTERPOL-UN Security Council Special Notice. Deceased as of November
2015. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.019 Name: 1: NIK MOHAMMAD 2: DOST MOHAMMAD 3:
na 4: na Name (original script): نیک محمد
دوست محمد Title: Maulavi Designation: Deputy
Minister of Commerce under the Taliban regime DOB: Approximately 1957 POB: Zangi
Abad village, Panjwai District, Kandahar Province, Afghanistan Good
quality a.k.a.: Nik Mohammad (previously listed as) Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 31 Jan.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012, 19 Oct. 2012, 31
Dec. 2013 ) Other information: Leads a
commission to register enemies of the Taliban as of mid-2013. Believed
to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe.
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.021 Name: 1: ALLAH DAD 2: MATIN 3: na 4: na Name (original script): الله داد
متین Title: Mullah Designation: a) Minister
of Urban Development under the Taliban regime b) President
of Central Bank (Da Afghanistan Bank) under the Taliban regime c) Head
of Ariana Afghan Airlines under the Taliban regime DOB: Approximately 1953 POB: Kadani
village, Spin Boldak District, Kandahar Province, Afghanistan Good
quality a.k.a.: a) Allahdad (previously listed as) b) Shahidwror Low
quality a.k.a.: Akhund Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 31 Jan.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other
information: One foot lost in landmine explosion. Believed to
be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 27
Jul. 2010. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.022 Name: 1: UBAIDULLAH 2: AKHUND 3: YAR
MOHAMMAD AKHUND 4: na Name (original script): عبیدالله
آخوند یار محمد آخوند Title: a) Mullah b) Hadji c) Maulavi Designation: Minister
of Defence under the Taliban regime DOB: Approximately 1968 POB: Sangisar
village, Panjwai District, Kandahar Province, Afghanistan Good
quality a.k.a.: a) Obaidullah Akhund b) Obaid
Ullah Akhund Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 18 May 2012, 31
Dec. 2013 ) Other information: He was one of the
deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's
Supreme Council, in charge of military operations. Arrested in 2007 and
was in custody in Pakistan. Confirmed deceased in March 2010 and buried
in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar
Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.024 Name: 1: ABDUL GHANI 2: BARADAR 3: ABDUL
AHMAD TURK 4: na Name (original script): عبدالغنی
برادر عبد الاحمد ترک Title: Mullah Designation: Deputy
Minister of Defence under the Taliban regime DOB: Approximately 1968 POB: Yatimak
village, Dehrawood District, Uruzgan Province, Afghanistan Good
quality a.k.a.: a) Mullah Baradar Akhund b) Abdul
Ghani Baradar (previously listed as) Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012 ) Other
information: Arrested in Feb. 2010 and in custody in Pakistan.
Extradition request to Afghanistan pending in Lahore High Court,
Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban
military commander and member of Taliban Quetta Council as of May 2007.
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.025 Name: 1: ABDUL RAUF 2: KHADEM 3: na 4: na Name (original script): عبدالروف
خادم Title: Mullah Designation: Commander
of Central Corps under the Taliban regime DOB: Between 1958 and 1963 POB: Azan
village, Kajaki District, Helmand Province, Afghanistan Good
quality a.k.a.: Mullah Abdul Rauf Aliza Low quality
a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 13 Feb. 2012 ) Other
information: Member of the Taliban Quetta Shura as at 2009.
Taliban member responsible for Uruzgan Province, Afghanistan, as at
2011. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.026 Name: 1: AMIR KHAN 2: MOTAQI 3: na 4: na Name (original script): امیر خان
متقی Title: Mullah Designation: a) Minister
of Education under the Taliban regime b) Taliban
representative in UN-led talks under the Taliban regime DOB: Approximately 1968 POB: Zurmat
District, Paktia Province, Afghanistan Good quality a.k.a.: Amir
Khan Muttaqi Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Member of the Taliban Supreme Council as at June
2007. Believed to be in Afghanistan/Pakistan border area. Belongs to
Sulaimankhel tribe. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.027 Name: 1: ABDUL SALAM 2: HANAFI 3: ALI
MARDAN 4: QUL Name (original script): عبدالسلام
حنفی علی مردان قل Title: a) Mullah b) Maulavi Designation: Deputy
Minister of Education under the Taliban regime DOB: Approximately 1968 POB: Darzab
District, Faryab Province, Afghanistan Good quality a.k.a.: a) Abdussalam
Hanifi b) Hanafi Saheb Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 29
Nov. 2011 ) Other information: Taliban member
responsible for Jawzjan Province in Northern Afghanistan until 2008.
Involved in drug trafficking. Believed to be in Afghanistan/Pakistan
border area. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.039 Name: 1: MOHAMMAD JAWAD 2: WAZIRI 3: na 4:
na Name (original script): محمد جواد
وزیری Title: na Designation: UN
Department, Ministry of Foreign Affairs under the Taliban regime DOB: Approximately 1960 POB: Jaghatu
District, Maidan Wardak Province, Afghanistan Good quality
a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 18 May 2012 ) Other
information: Believed to be in Afghanistan/Pakistan border
area. Belongs to Wazir tribe. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.042 Name: 1: MOHAMMAD IBRAHIM 2: OMARI 3: na 4:
na Name (original script): محمد ابراهیم
عمری Title: Alhaj Designation: Deputy
Minister of Frontier Affairs under the Taliban regime DOB: Approximately 1958 POB: Garda
Saray, Waza Zadran District, Paktia Province, Afghanistan Good
quality a.k.a.: Ibrahim Haqqani Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Jul. 2011, 29 Nov. 2011 ) Other
information: Brother of Jalaluddin Haqqani (TAi.040) Believed
to be in Afghanistan/Pakistan border area. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.044 Name: 1: HAMDULLAH 2: NOMANI 3: na 4: na Name (original script): حمد الله
نعمانى Title: Maulavi Designation: a) Minister
of Higher Education under the Taliban regime b) Mayor
of Kabul City under the Taliban regime DOB: Approximately 1968 POB: Sipayaw
village, Andar District, Ghazni Province, Afghanistan Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011 ) Other
information: Member of the Taliban Supreme Council. Believed to
be in Afghanistan/Pakistan border area. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.052 Name: 1: MOHAMMAD YAQOUB 2: na 3: na 4: na Name (original script): محمد يعقوب Title: Maulavi Designation: Head
of Bakhtar Information Agency (BIA) under the Taliban regime DOB: Approximately 1966 POB: Shahjoi
District, Zabul Province, Afghanistan Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 1 Jun. 2012, 31 Dec. 2013 ) Other
information: Member of Taliban Cultural Commission. Directs a
Taliban "front" and coordinates all military activities of Taliban
forces in Maiwand District, Kandahar Province, Afghanistan as of
mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to
Kharoti (Taraki) tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.057 Name: 1: SAYED 2: MOHAMMAD 3: AZIM 4: AGHA Name (original script): سید محمد
عظیم ﺁغا Title: Maulavi Designation: Director
of the Passport and Visa Department in the Ministry of Interior under
the Taliban regime DOB: Approximately 1966 POB: Panjwai
District, Kandahar Province, Afghanistan Good quality a.k.a.: a) Sayed
Mohammad Azim Agha b) Agha Saheb Low quality
a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other
information: Directs a Taliban "front"(mahaz) and serves as
member of the military commission of the Taliban as of mid-2013.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.060 Name: 1: MOHAMMAD ESSA 2: AKHUND 3: na 4:
na Name (original script): محمد عیسی
آخوند Title: a) Alhaj b) Mullah Designation: Minister
of Water, Sanitation and Electricity under the Taliban regime DOB: Approximately 1958 POB: Mial
area, Spin Boldak District, Kandahar Province, Afghanistan Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Belongs to Nurzai tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.067 Name: 1: SHER MOHAMMAD ABBAS 2: STANEKZAI
3: PADSHAH KHAN 4: na Name (original script): شیر محمد
عباس استانکزی پادشاه خان Title: Maulavi Designation: a) Deputy
Minister of Public Health under the Taliban regime b) Deputy
Minister of Foreign Affairs under the Taliban regime DOB: Approximately 1963 POB: Qala-e-Abbas,
Shah Mazar area, Baraki Barak District, Logar Province, Afghanistan Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 7 Sep. 2016 ) Other
information: Believed to be in Afghanistan/Pakistan border
area. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 29 Jul. 2010. Picture available for inclusion in the
INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.068 Name: 1: MOHAMMADULLAH 2: MATI 3: na 4: na Name (original script): محمد الله
مطيع Title: Maulavi Designation: Minister
of Public Works under the Taliban regime DOB: Approximately 1961 POB: Arghandab
District, Kandahar Province, Afghanistan Good quality a.k.a.: Mawlawi
Nanai Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 31 Dec. 2013 ) Other
information: Lost one leg in 1980s. Interim leader of Taliban
Supreme Council from February to April 2010. In charge of recruitment
activities as of mid-2013. Believed to be in Afghanistan/Pakistan border
area. Belongs to Isakzai tribe. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.070 Name: 1: ATIQULLAH 2: WALI MOHAMMAD 3: na
4: na Name (original script): عتیق الله
ولی محمد Title: a) Haji b) Mullah Designation: a) Director
of Foreign Relations, Kandahar Province under the Taliban regime b) Director
of Public Works, Kandahar Province under the Taliban regime c) First
Deputy Minister of Agriculture under the Taliban regime d) Deputy
Minister of Public Works under the Taliban regime DOB: Approximately 1962 POB: Tirin
Kot District, Uruzgan Province, Afghanistan Good quality
a.k.a.: Atiqullah (previously listed as) Low quality
a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 31 Jan.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 19 Oct. 2012, 11 Feb. 2013, 31
Dec. 2013 ) Other information: Originally from
Uruzgan, settled and lived later in Kandahar. Was a member of Taliban
Supreme Council Political Commission in 2010. No specific role in the
Taliban movement, active as a businessman in his personal capacity as of
mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to
Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034).
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.071 Name: 1: NAJIBULLAH 2: HAQQANI 3:
HIDAYATULLAH 4: na Name (original script): نجیب الله
حقانی هدايت الله Title: Maulavi Designation: Deputy
Minister of Finance under the Taliban regime DOB: 1971 POB: Good
quality a.k.a.: Najibullah Haqani Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: Afghan
national identification card (tazkira) number 545167 (issued in 1974) Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 29 Nov. 2011, 16
May 2014 ) Other information: Cousin of Moulavi
Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for
Laghman Province as of late 2010. Believed to be in Afghanistan/Pakistan
border area. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.075 Name: 1: ABDUL RAQIB 2: TAKHARI 3: na 4: na Name (original script): عبدالرقیب
تخاری Title: Maulavi Designation: Minister
of Repatriation under the Taliban regime DOB: Between 1968 and 1973 POB: Zardalu
Darra village, Kalafgan District, Takhar Province, Afghanistan Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013, 16 May 2014 ) Other
information: Member of Taliban Supreme Council responsible for
Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17
February in Peshawar, Pakistan and buried in Takhar Province,
Afghanistan. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.078 Name: 1: MOHAMMAD WALI 2: MOHAMMAD EWAZ 3:
na 4: na Name (original script): محمد ولی
محمد عوض Title: Maulavi Designation: Minister
of Ministry of Preventing Vice and Propagating Virtue under the Taliban
regime DOB: Approximately 1965 POB: Jelawur
village, Arghandab District, Kandahar Province, Afghanistan Good
quality a.k.a.: Mohammad Wali (previously listed as) Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 31 Jan.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012, 31 Dec. 2013 ) Other
information: Reportedly deceased in December 2006 and buried in
Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai
tribe. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.084 Name: 1: HABIBULLAH 2: RESHAD 3: na 4: na Name (original script): حبیب الله
رشاد Title: Mullah Designation: Head
of Investigation Department, Ministry of Security (Intelligence) under
the Taliban regime DOB: Between 1968 and 1973 POB: Waghaz
District, Ghazni Province, Afghanistan Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Deputy Head (Intelligence) of the Quetta Military
Council as of 2009. Believed to be in Afghanistan/Pakistan border area.
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.085 Name: 1: AHMED JAN 2: AKHUNDZADA 3: WAZIR
4: na Name (original script): احمد جان
آخوندزاده وزیر Title: Maulavi Designation: Minister
of Water and Electricity under the Taliban regime DOB: Between 1953 and 1958 POB: Kandahar
Province, Afghanistan Good quality a.k.a.: a) Haji
Ahmad Jan b) Ahmed Jan Akhund (previously listed as) Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Member of Taliban Supreme Military Council as at
2009. Believed to be in Afghanistan/Pakistan border area. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 21
Jul. 2010. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.087 Name: 1: SADUDDIN 2: SAYYED 3: na 4: na Name (original script): سعد الدين
سيد Title: a) Maulavi b) Alhaj c) Mullah Designation: a) Vice-Minister
of Work and Social Affairs under the Taliban regime b) Mayor
of Kabul City under the Taliban regime DOB: Approximately 1968 POB: Chaman
District, Pakistan Good quality a.k.a.: a) Sadudin
Sayed b) Sadruddin Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 31 Dec. 2013 ) Other
information: Advisor to the Taliban Supreme Council as of
mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to
Barakzai tribe. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.011 Name: 1: AKHTAR 2: MOHAMMAD 3: MANSOUR 4:
SHAH MOHAMMED Name (original script): اختر محمد
منصور شاه محمد Title: a) Maulavi b) Mullah Designation: Minister
of Civil Aviation and Transportation under the Taliban regime DOB: Approximately 1960 POB: Band-e-Timur
village, Maiwand District, Kandahar Province, Afghanistan Good
quality a.k.a.: a) Akhtar Mohammad Mansour Khan Muhammad b) Akhtar
Muhammad Mansoor c) Akhtar Mohammad Mansoor Low
quality a.k.a.: Naib Imam Nationality: Afghanistan Passport
no: Afghanistan number SE-011697, issued on 25
Jan. 1988, issued in Kabul, Afghanistan (expired on 23 Feb.
2000) National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 1 Feb. 2008, 29 Nov. 2011, 23
Dec. 2016 ) Other information: Involved in drug
trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan.
Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of
May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to
Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as
of 2009. Taliban official responsible for four southern provinces of
Afghanistan. Following the arrest of Mullah Baradar in February 2010 he
was temporarily-in-charge of the Taliban Supreme Council. Believed to be
in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 21
Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.014 Name: 1: HIDAYATULLAH 2: na 3: na 4: na Name (original script): هدايت الله Title: na Designation: Deputy
Minister of Civil Aviation and Tourism under the Taliban regime DOB: Approximately 1968 POB: Arghandab
District, Kandahar Province, Afghanistan Good quality a.k.a.: Abu
Turab Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 8 Mar.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 28 Feb. 2008, 3 Oct. 2008, 29 Nov. 2011 ) Other
information: Believed to be in Afghanistan/Pakistan border
area. Belongs to Ghilzai tribe. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.020 Name: 1: MATIULLAH 2: na 3: na 4: na Name (original script): مطيع الله Title: Mullah Designation: Director,
Kabul Custom House under the Taliban regime DOB: Approximately 1973 POB: Daman
District, Kandahar Province, Afghanistan Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 31 Dec. 2013 ) Other
information: Works on recruitment for the Taliban movement as
of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs
to Popalzai tribe. Review pursuant to Security Council resolution 1822
(2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.030 Name: 1: AREFULLAH 2: AREF 3: GHAZI
MOHAMMAD 4: na Name (original script): عارف الله
عارف غازی محمد Title: Maulavi Designation: a) Deputy
Minister of Finance under the Taliban regime b) Governor
of Ghazni Province under the Taliban regime c) Governor
of Paktia Province under the Taliban regime DOB: Approximately 1958 POB: Lawang
(Lawand) village, Gelan District, Ghazni Province, Afghanistan Good
quality a.k.a.: Arefullah Aref (formerly listed as) Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 31 Jan.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other
information: Directs Taliban "front" in Gelan District, Ghazni
Province, Afghanistan as of mid-2013. Believed to be in
Afghanistan/Pakistan border area. Belongs to Andar tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 27
Jul. 2010. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.034 Name: 1: ABDUL JALIL 2: HAQQANI 3: WALI
MOHAMMAD 4: na Name (original script): عبد الجليل
حقانی ولی محمد Title: a) Maulavi b) Mullah Designation: Deputy
Minister of Foreign Affairs under the Taliban regime DOB: Approximately 1963 POB: Khwaja
Malik village, Arghandab District, Kandahar Province, Afghanistan Good
quality a.k.a.: a) Abdul Jalil Akhund b) Akhter
Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ), ( born in 1965 in
Kandahar, Afghanistan passport number OR 1961825 issued on 4 Feb. 2003
by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb. 2006) c) Haji
Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل ) in Logar, Afghanistan (son of
Haji Hazrat Gul, born in 1955, passport number TR024417 issued 20 Dec.
2003 by Central Passport Department in Kabul, Afghanistan, expired 29
Dec. 2006) d) Abdul Jalil Haqqani (previously listed
as) Low quality a.k.a.: Nazar Jan Nationality: Afghanistan Passport
no: a) Afghanistan number OR1961825, issued on 4
Feb. 2003 (expired 2 Feb. 2006, under the name of Akhter Mohmad) b) Afghanistan number TR024417,
issued on 20 Dec.
2003 (expired 29 Dec. 2006 under the name of Haji Gulab Gul) National
identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 13 Feb. 2012, 11
Feb. 2013, 31 Dec. 2013, 16 May 2014 ) Other
information: Believed to be in Afghanistan/Pakistan border
area. Member of the Taliban Supreme Council as of May 2007. Member of
the Financial Commission of the Taliban Council. Responsible for
logistics for the Taliban and also active as a businessman in his
personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of
Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.047 Name: 1: QUDRATULLAH 2: JAMAL 3: na 4: na Name (original script): قدرت الله
جمال Title: Maulavi Designation: Minister
of Information under the Taliban regime DOB: Approximately 1963 POB: Gardez,
Paktia Province, Afghanistan Good quality a.k.a.: Haji
Sahib Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Member of Taliban Supreme Council and member of
Taliban Cultural Commission as at 2010. Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.049 Name: 1: ABDUL RAHMAN 2: AHMAD 3: HOTTAK 4:
na Name (original script): عبدالرحمان
احمد هوتک Title: Maulavi Designation: a) Deputy
(Cultural) Minister of Information and Culture under the Taliban regime b) Head
of Consular Department of Ministry of Foreign Affairs under the Taliban
regime DOB: Approximately 1957 POB: Ghazni
Province, Afghanistan Good quality a.k.a.: Hottak
Sahib Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Believed to be in Afghanistan/Pakistan border
area. Belongs to Hotak tribe. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.051 Name: 1: ABDULHAI 2: MOTMAEN 3: na 4: na Name (original script): عبدالحی
مطمئن Title: Maulavi Designation: a) Director
of the Information and Culture Department in Kandahar Province under the
Taliban regime b) Spokesperson of the Taliban regime DOB: Approximately 1973 POB: Shinkalai
village, Nad-e-Ali District, Helmand Province, Afghanistan Good
quality a.k.a.: Abdul Haq son of M. Anwar Khan (عبد الحق ولد
محمد انور خان) (Afghan passport number OA462456, issued on 31 Jan. 2012
(11-11-1390) by the Afghan Consulate General in Peshawar, Pakistan) Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: Afghanistan number OA462456, issued on 31
Jan. 2012 (issued under the name of Abdul Haq) National
identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013, 16 May 2014 ) Other
information: Family is originally from Zabul, but settled later
in Helmand. Member of the Taliban Supreme Council and spokesperson for
Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in
Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 23
Jul. 2010. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.058 Name: 1: NOORUDDIN 2: TURABI 3: MUHAMMAD 4:
QASIM Name (original script): نورالدین
ترابی محمد قاسم Title: a) Mullah b) Maulavi Designation: Minister
of Justice under the Taliban regime DOB: Approximately 1963 POB: Spin
Boldak District, Kandahar Province, Afghanistan Good quality
a.k.a.: Noor ud Din Turabi Low quality a.k.a.: Haji
Karim Nationality: Afghanistan Passport no: na National
identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 12 Apr. 2010, 29 Nov. 2011 ) Other
information: Deputy to Mullah Mohammed Omar (TAi.004). Review
pursuant to Security Council resolution 1822 (2008) was concluded on 21
Jul. 2010. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.063 Name: 1: MOHAMMAD AZAM 2: ELMI 3: na 4: na Name (original script): محمد اعظم
علمی Title: Maulavi Designation: Deputy
Minister of Mines and Industries under the Taliban regime DOB: Approximately 1968 POB: Sayd
Karam District, Paktia Province, Afghanistan Good quality
a.k.a.: Muhammad Azami Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Reportedly deceased in 2005. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.073 Name: 1: MOHAMMAD 2: MOSLIM 3: HAQQANI 4:
MUHAMMADI GUL Name (original script): محمد مسلم
حقانى محمدی گل Title: Maulavi Designation: a) Deputy
Minister of Haj and Religious Affairs under the Taliban regime b) Deputy
Minister of Higher Education under the Taliban regime DOB: 1965 POB: Gawargan
village, Pul-e-Khumri District, Baghlan Province, Afghanistan Good
quality a.k.a.: Moslim Haqqani Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 31
Dec. 2013 ) Other information: Ethnic Pashtun
from Baghlan Province. Believed to be in Afghanistan/Pakistan border
area. Speaks fluent English, Urdu and Arabic. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.079 Name: 1: MOHAMMAD SALIM 2: HAQQANI 3: na 4:
na Name (original script): محمد سلیم
حقانی Title: Maulavi Designation: Deputy
Minister of Preventing Vice and Propagating Virtue under the Taliban
regime DOB: Between 1966 and 1967 (Approximately ) POB: Alingar
District, Laghman Province, Afghanistan Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 31 Jan.
2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Deputy Commander of Ezatullah Haqqani Khan Sayyid
(TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council
as at June 2010. Belongs to Pashai ethnic group. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.080 Name: 1: SAYED ESMATULLAH 2: ASEM 3: ABDUL
QUDDUS 4: na Name (original script): سید عصمت
الله عاصم عبد القدوس Title: Maulavi Designation: a) Deputy
Minister of Preventing Vice and Propagating Virtue under the Taliban
regime b) Secretary General of the Afghan Red Crescent
Society (ARCS) under the Taliban regime DOB: Approximately 1967 POB: Qalayi
Shaikh, Chaparhar District, Nangarhar Province, Afghanistan Good
quality a.k.a.: a) Esmatullah Asem b) Asmatullah
Asem c) Sayed Esmatullah Asem (previously listed as) Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 29 Nov. 2011, 13
Aug. 2012 ) Other information: Member of the
Taliban Supreme Council as of May 2007. Believed to be in
Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura.
Responsible for Afghan Taliban activity in Federally Administrated
Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide
attacks as of 2012. Review pursuant to Security Council resolution 1822
(2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.083 Name: 1: EHSANULLAH 2: SARFIDA 3:
HESAMUDDIN 4: AKHUNDZADA Name (original script): احسان الله
سرفدا حسام الدین آخوندزاده Title: Maulavi Designation: Deputy
Minister of Security (Intelligence) under the Taliban regime DOB: Between 1962 and 1963
(Approximately) POB: Khatak village, Gelan District,
Ghazni Province, Afghanistan Good quality a.k.a.: a) Ehsanullah
Sarfadi b) Ehsanullah Sarfida (previously listed as) Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 13 Feb. 2012, 18 May 2012, 31 Dec. 2013 ) Other
information: As of mid-2007, he provided support to the Taliban
in the form of weapons and money. Believed to be in the Gulf region.
Belongs to Taraki tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.092 Name: 1: DOST MOHAMMAD 2: na 3: na 4: na Name (original script): دوست محمد Title: a) Mullah b) Maulavi Designation: Governor
of Ghazni Province under the Taliban regime DOB: Between 1968 and 1973 POB: Nawi
Deh village, Daman District, Kandahar Province, Afghanistan Good
quality a.k.a.: Doost Mohammad Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012, 31 Dec. 2013 ) Other
information: Associated with Mullah Jalil Haqqani (TAi.034).
Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai
tribe. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.093 Name: 1: KHAIRULLAH 2: KHAIRKHWAH 3: na 4:
na Name (original script): خيرالله
خيرخواه Title: a) Maulavi b) Mullah Designation: a) Governor
of Herat Province under the Taliban regime b) Spokesperson
of the Taliban regime c) Governor of Kabul province
under the Taliban regime d) Minister of Internal
Affairs under the Taliban regime DOB: Approximately 1963 POB: Poti
village, Arghistan district, Kandahar province, Afghanistan Good
quality a.k.a.: a) Mullah Khairullah Khairkhwah b) Khirullah
Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967 Low quality
a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: Qatar Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 12 Apr. 2010, 29 Nov. 2011, 31
Dec. 2013, 7 Sep. 2016 ) Other information: Belongs
to Popalzai tribe. Review pursuant to Security Council resolution 1822
(2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.101 Name: 1: MOHAMMAD ESHAQ 2: AKHUNZADA 3: na
4: na Name (original script): محمد اسحاق
آخوند زاده Title: Maulavi Designation: Governor
of Laghman Province under the Taliban regime DOB: Between 1963 and 1968 POB: Andar
District, Ghazni Province, Afghanistan Good quality a.k.a.: Mohammad
Ishaq Akhund born in 1963 Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Taliban commander for Ghazni Province as at 2008.
Belongs to Andar tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.103 Name: 1: SHAMSUDDIN 2: na 3: na 4: na Name (original script): شمس الدین Title: a) Maulavi b) Qari Designation: Governor
of Wardak (Maidan) Province under the Taliban regime DOB: Approximately 1968 POB: Keshim
District, Badakhshan Province, Afghanistan Good quality a.k.a.: Pahlawan
Shamsuddin Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other
information: Believed to be in Afghanistan/Pakistan/Iran border
area. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.104 Name: 1: MOHAMMAD RASUL 2: AYYUB 3: na 4:
na Name (original script): محمد رسول
ایوب Title: Maulavi Designation: Governor
of Nimroz Province under the Taliban regime DOB: Between 1958 and 1963 POB: Robat
village, Spin Boldak District, Kandahar Province, Afghanistan Good
quality a.k.a.: Gurg Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Member of the Taliban Quetta Shura. Believed to be
in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 27
Jul. 2010. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.109 Name: 1: AHMAD JAN 2: AKHUNDZADA 3: SHUKOOR
4: AKHUNDZADA Name (original script): احمد جان
آخوند زاده شكور آخوند زاده Title: a) Maulavi b) Mullah Designation: Governor
of Zabol and Uruzgan Provinces under the Taliban regime DOB: Between 1966 and 1967
(Approximately ) POB: Lablan village, Dehrawood
District, Uruzgan Province, Afghanistan Good quality a.k.a.: a) Ahmad
Jan Akhunzada b) Ahmad Jan Akhund Zada Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 12 Apr. 2010, 29 Nov. 2011, 1 Jun. 2012 ) Other
information: Taliban member responsible for Uruzgan Province,
Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar
(TAi.004). Believed to be in Afghanistan/Pakistan border area. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 29
Jul. 2010. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.111 Name: 1: HAMDULLAH 2: SUNANI 3: na 4: na Name (original script): حمد الله
سنانی Title: Maulavi Designation: Head
of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban
regime DOB: Approximately 1923 POB: Dai
Chopan District, Zabul Province, Afghanistan Good quality
a.k.a.: Sanani (previously listed as) Low quality
a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Reportedly deceased in 2001. Belonged to Kakar
tribe. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 27 Jul. 2010.
TAi.118 Name: 1: HAMIDULLAH 2: AKHUND 3: SHER
MOHAMMAD 4: na Name (original script): حمید الله
آخوند شیر محمد Title: Mullah Designation: Head
of Ariana Afghan Airlines under the Taliban regime DOB: Between 1972 and 1973 POB: Sarpolad
village, Washer District, Helmand Province, Afghanistan Good
quality a.k.a.: a) Janat Gul b) Hamidullah
Akhund (previously listed as) Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: Afghanistan Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012 ) Other
information: Belongs to Ghilzai tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.119 Name: 1: JAN MOHAMMAD 2: MADANI 3: IKRAM 4:
na Name (original script): جان محمد
مدنی اکرام Title: Maulavi Designation: Charge
d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates DOB: Between 1954 and 1955 POB: Siyachoy
village, Panjwai District, Kandahar Province, Afghanistan Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 15 Aug. 2012, 7 Sep. 2016 ) Other
information: Believed to be in Afghanistan/Pakistan border
area. Belongs to Alizai tribe. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available
for inclusion in the INTERPOL-UN Security Council Special Notice.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.126 Name: 1: MOHAMMAD 2: SARWAR 3: SIDDIQMAL 4:
MOHAMMAD MASOOD Name (original script): محمد سرور
صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ Title: na Designation: Third
Secretary, Taliban Embassy, Islamabad, Pakistan DOB: 1963 POB: Jani
Khel District, Paktia Province, Afghanistan Good quality
a.k.a.: Mohammad Sarwar Siddiqmal (previously listed as) Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Belongs to Mangal tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.133 Name: 1: ABDUL WALI 2: SEDDIQI 3: na 4: na Name (original script): عبدالولی
صدیقی Title: Qari Designation: Third
Secretary, Taliban Consulate General, Peshawar, Pakistan DOB: 1974 POB: Zilzilay
village, Andar District, Ghazni Province, Afghanistan Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport
no: D 000769, issued on 2
Feb. 1997, issued in Afghanistan National identification
no: na Address: na Listed on: 25
Jan. 2001 ( amended on 3
Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Believed to be in Afghanistan/Pakistan border
area. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.135 Name: 1: ABDUL QUDDUS 2: MAZHARI 3: na 4:
na Name (original script): عبد القدوس
مظهری Title: Maulavi Designation: Education
Attache, Taliban Consulate General, Peshawar, Pakistan DOB: 1970 POB: Kunduz
Province, Afghanistan Good quality a.k.a.: Akhtar
Mohammad Maz-hari (previously listed as) Low quality a.k.a.: na Nationality: Afghanistan Passport
no: Afghan passport number SE 012820, issued on 4
Nov. 2000National identification no: na Address: Kushal
Khan Mena, District Number 5, Kabul, Afghanistan Listed on: 25
Jan. 2001 ( amended on 3
Sep. 2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007, 23 Nov. 2011 ) Other
information: Belongs to Popalzai tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.138 Name: 1: MOHAMMAD 2: ALEEM 3: NOORANI 4: na Name (original script): محمد علیم
نورانی Title: Mufti Designation: First
Secretary, Taliban Consulate General, Karachi, Pakistan DOB: Approximately 1963 POB: Ghazni
Province, Afghanistan Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Review pursuant to Security Council resolution
1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.140 Name: 1: GUL AHMAD 2: HAKIMI 3: na 4: na Name (original script): گل احمد
حكيمى Title: Maulavi Designation: Commercial
Attache, Taliban Consulate General, Karachi, Pakistan DOB: 1964 POB: Logar
Province, Afghanistan Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011 ) Other
information: Believed to be in Afghanistan/Pakistan border
area. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.143 Name: 1: HAMDULLAH 2: ALLAH NOOR 3: na 4:
na Name (original script): حمد الله
الله نور Title: Maulavi Designation: Repatriation
Attache, Taliban Consulate General, Quetta, Pakistan DOB: 1973 POB: District
Number 6, Kandahar City, Kandahar Province, Afghanistan Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: Afghan
national identification card (tazkira) number 4414 Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Believed to be in Afghanistan/Pakistan border
area. Belongs to Baloch ethnic group. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional
title: Hafiz. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.091 Name: 1: JANAN 2: AGHA 3: na 4: na Name (original script): جانان آغا Title: Mullah Designation: Governor
of Faryab Province under the Taliban regime DOB: Approximately 1958 POB: Tirin
Kot city, Uruzgan Province, Afghanistan Good quality a.k.a.: Abdullah
Jan Agha Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other
information: Member of Taliban Supreme Council and advisor to
Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban "front"
(mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border
area. Belongs to Sadat ethnic group. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.094 Name: 1: ABDUL BARI 2: AKHUND 3: na 4: na Name (original script): عبد الباری
ﺁخوند Title: a) Maulavi b) Mullah Designation: Governor
of Helmand Province under the Taliban regime DOB: Approximately 1953 POB: Baghran
District, Helmand Province, Afghanistan Good quality a.k.a.: Haji
Mullah Sahib Low quality a.k.a.: Zakir Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012 ) Other
information: Member of the Taliban Supreme Council as of 2009.
Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai
tribe. Member of Taliban leadership in Helmand Province, Afghanistan.
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.098 Name: 1: ABDUL WAHED 2: SHAFIQ 3: na 4: na Name (original script): عبد الواحد
شفيق Title: Maulavi Designation: Deputy
Governor of Kabul Province under the Taliban regime DOB: Approximately 1968 POB: Nangarhar
Province, Afghanistan Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011 ) Other
information: Review pursuant to Security Council resolution
1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.099 Name: 1: MOHAMMAD SHAFIQ 2: MOHAMMADI 3: na
4: na Name (original script): محمد شفیق
محمدی Title: Maulavi Designation: a) Governor
of Khost Province under the Taliban regime b) Governor
General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban
regime DOB: Approximately 1948 POB: Tirin
Kot District, Uruzgan Province, Afghanistan Good quality
a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other
information: Supervises two military training centers of the
Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border
area. Belongs to Hotak tribe. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.106 Name: 1: MOHAMMAD SHAFIQULLAH 2: AHMADI 3:
FATIH KHAN 4: na Name (original script): محمد شفیق
الله احمدی فاتح خان Title: Mullah Designation: Governor
of Samangan Province under the Taliban regime DOB: Between 1956 and 1957 POB: Charmistan
village, Tirin Kot District, Uruzgan Province, Afghanistan Good
quality a.k.a.: a) Mohammad Shafiq Ahmadi (previously listed
as) b) Mullah Shafiqullah Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 1 Jun. 2012, 13 Aug. 2012, 22 Apr. 2013, 31
Dec. 2013, 7 Sep. 2016 ) Other information: Originally
from Ghazni Province, but later lived in Uruzgan. Taliban Shadow
Governor for Uruzgan Province as of late 2012. Serves as a member of the
Military Commission as of July 2016. Belongs to Hotak tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 27
Jul. 2010. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.108 Name: 1: ABDULHAI 2: SALEK 3: na 4: na Name (original script): عبدالحی سالک Title: Maulavi Designation: Governor
of Uruzgan Province under the Taliban regime DOB: Approximately 1965 POB: Awlyatak
Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak
Province, Afghanistan Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 24 Mar. 2009, 29 Nov. 2011, 18 May 2012 ) Other
information: Reportedly deceased in North Afghanistan in 1999.
Belonged to Wardak tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.110 Name: 1: NOOR MOHAMMAD 2: SAQIB 3: na 4: na Name (original script): نور محمد
ثاقب Title: na Designation: Chief
Justice of Supreme Court under the Taliban regime DOB: Approximately 1958 POB: Bagrami
District, Kabul Province, Afghanistan Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Member of Taliban Supreme Council and Head of
Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 23 Jul.
2010. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.113 Name: 1: SHAHABUDDIN 2: DELAWAR 3: na 4: na Name (original script): شهاب الدين
دلاور Title: Maulavi Designation: Deputy
of High Court under the Taliban regime DOB: 1957 POB: Logar
Province, Afghanistan Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: Afghan passport number OA296623 National
identification no: na Address: na Listed
on: 23 Feb.
2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 22 Apr. 2013, 7
Sep. 2016 ) Other information: Deputy Head of
Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to
be in Afghanistan/Pakistan border area. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture
available for inclusion in the INTERPOL-UN Security Council Special
Notice. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.122 Name: 1: ABDUL MANAN 2: MOHAMMAD ISHAK 3:
na 4: na Name (original script): عبدالمنان
محمد اسحاق Title: Maulavi Designation: a) First
Secretary, Taliban Embassy, Riyadh, Saudi Arabia b) Commercial
Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates DOB: Between 1940 and 1941 POB: Siyachoy
village, Panjwai District, Kandahar Province, Afghanistan Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 15 Aug. 2012 ) Other
information: Review pursuant to Security Council resolution
1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.127 Name: 1: MOHAMMAD 2: ZAHID 3: na 4: na Name (original script): محمد زاهد Title: Mullah Designation: Third
Secretary, Taliban Embassy, Islamabad, Pakistan DOB: 1971 POB: Logar
Province, Afghanistan Good quality a.k.a.: a) Jan Agha
Ahmadzai b) Zahid Ahmadzai Low quality a.k.a.: na Nationality: Afghanistan Passport
no: Afghanistan number D 001206, issued on 17
Jul. 2000National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 29 Nov. 2011, 7 Sep. 2016 ) Other
information: Believed to be in Afghanistan/Pakistan border
area. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 29 Jul. 2010. Picture available for inclusion in the
INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.129 Name: 1: NAZIRULLAH 2: HANAFI 3: WALIULLAH
4: na Name (original script): نذیر الله
حنفى ولى الله Title: a) Maulavi b) Haji Designation: Commercial
Attache, Taliban Embassy, Islamabad, Pakistan DOB: 1962 POB: Spin
Boldak District, Kandahar Province, Afghanistan Good quality
a.k.a.: Nazirullah Aanafi Waliullah Low quality
a.k.a.: na Nationality: Afghanistan Passport
no: Afghanistan number D 000912, issued on 30
Jun. 1998National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008, 29
Nov. 2011 ) Other information: Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.132 Name: 1: NAJIBULLAH 2: MUHAMMAD JUMA 3: na
4: na Name (original script): نجيب الله
محمد جمعه Title: Maulavi Designation: Consul
General, Taliban Consulate General, Peshawar, Pakistan DOB: 1958 POB: Zere
Kohi area, Shindand District, Farah Province, Afghanistan Good
quality a.k.a.: na Low quality a.k.a.: Najib
Ullah Nationality: Afghanistan Passport no: Afghanistan number 000737,
issued on 20 Oct.
1996National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Member of Taliban Peshawar Military Council as at
2010. Believed to be in Afghanistan/Pakistan border area. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 21
Jul. 2010. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.139 Name: 1: ABDUL GHAFAR 2: SHINWARI 3: na 4:
na Name (original script): عبدالغفار
شینواری Title: Haji Designation: Third
Secretary, Taliban Consulate General, Karachi, Pakistan DOB: 29
Mar. 1965POB: Nangarhar Province, Afghanistan Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport
no: Afghanistan number D 000763, issued on 9
Jan. 1997National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Believed to be in Afghanistan/Pakistan border
area. Belongs to Safi tribe. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.142 Name: 1: ABDUL HAI 2: HAZEM 3: ABDUL QADER
4: na Name (original script): عبد الحی
عظیم عبد القادر Title: a) Maulavi b) Mullah Designation: First
Secretary, Taliban Consulate General, Quetta, Pakistan DOB: 1971 POB: Pashawal
Yargatoo village, Andar District, Ghazni Province, Afghanistan Good
quality a.k.a.: Abdul Hai Hazem (previously listed as) Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: D 0001203, issued in Afghanistan National
identification no: na Address: Iltifat
village, Shakardara District, Kabul Province, Afghanistan Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 29 Nov. 2011, 18 May 2012 ) Other
information: Review pursuant to Security Council resolution
1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.121 Name: 1: AZIZIRAHMAN 2: ABDUL AHAD 3: na 4:
na Name (original script): عزیز الرحمان
عبد الاحد Title: Mr Designation: Third
Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates DOB: 1972 POB: Shega
District, Kandahar Province, Afghanistan Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Belongs to Hotak tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.128 Name: 1: ABDUL QADEER 2: BASIR 3: ABDUL
BASEER 4: na Name (original script): عبدالقدیر
بصیر عبد البصير Title: a) General b) Maulavi Designation: Military
Attache, Taliban Embassy, Islamabad, Pakistan DOB: 1964 POB: Surkh
Rod District, Nangarhar Province, Afghanistan Good quality
a.k.a.: a) Abdul Qadir b) Ahmad Haji c) Abdul
Qadir Haqqani d) Abdul Qadir Basir Low quality
a.k.a.: na Nationality: Afghanistan Passport
no: Afghanistan number D 000974 National identification
no: na Address: na Listed on: 25
Jan. 2001 ( amended on 3
Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 18 Jul. 2007, 21 Sep. 2007, 29
Nov. 2011, 13 Aug. 2012 ) Other information: Financial
advisor to Taliban Peshawar Military Council and Head of Taliban
Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan
border area. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.136 Name: 1: MOHAMMAD SADIQ 2: AMIR MOHAMMAD 3:
na 4: na Name (original script): محمد صادق
امیر محمد Title: a) Alhaj b) Maulavi Designation: Head
of Afghan Trade Agency, Peshawar, Pakistan DOB: 1934 POB: Ghazni
Province, Afghanistan Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: Afghanistan number SE 011252 National
identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 21 Sep. 2007, 29 Nov. 2011, 13
Aug. 2012 ) Other information: Reportedly
deceased. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.137 Name: 1: RAHMATULLAH 2: KAKAZADA 3: na 4:
na Name (original script): رحمت الله
کاکا زاده Title: a) Maulavi b) Mullah Designation: Consul
General, Taliban Consulate General, Karachi, Pakistan DOB: 1968 POB: Zurmat
District, Paktia Province, Afghanistan Good quality a.k.a.: a) Rehmatullah b) Kakazada Low
quality a.k.a.: Mullah Nasir Nationality: Afghanistan Passport
no: D 000952, issued on 7
Jan. 1999, issued in Afghanistan National identification
no: na Address: na Listed on: 25
Jan. 2001 ( amended on 3
Sep. 2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Taliban member responsible for Ghazni Province,
Afghanistan, as of May 2007. Head of an intelligence network. Believed
to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil
tribe. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.141 Name: 1: ABDULLAH 2: HAMAD 3: MOHAMMAD
KARIM 4: na Name (original script): عبد الله
حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ Title: Maulavi Designation: Consul
General, Taliban Consulate General, Quetta, Pakistan DOB: 1972 POB: Darweshan
village, Hazar Juft area, Garmser District, Helmand Province,
Afghanistan Good quality a.k.a.: al-Hammad Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: Afghanistan number D 000857, issued on 20
Nov. 1997National identification no: Afghan
national identification card (tazkira) number 300786 Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011 ) Other
information: Believed to be in Afghanistan/Pakistan border
area. Belongs to Baloch ethnic group. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.054 Name: 1: MAJEED 2: ABDUL CHAUDHRY 3: na 4:
na Title: na Designation: na DOB: 15
Apr. 1939POB: Good quality a.k.a.: a) Majeed,
Abdul b) Majeed Chaudhry Abdul c) Majid,
Abdul Low quality a.k.a.: na Nationality: Pakistan Passport
no: na National identification no: na Address: na Listed
on: 24 Dec.
2001 ( amended on 1
May 2019, 8 Nov. 2022, 2 Feb. 2023 ) Other information: Reportedly
deceased. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 1 Jun. 2010. Review pursuant to Security Council resolution
2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.086 Name: 1: MOHAMAD 2: IQBAL 3: ABDURRAHMAN 4:
na Title: na Designation: na DOB: 17
Aug. 1957POB: Korleko-Lombok Timur, Indonesia Good
quality a.k.a.: a) Rahman, Mohamad Iqbal b) A
Rahman, Mohamad Iqbal c) Abu Jibril Abdurrahman d) Fikiruddin
Muqti e) Fihiruddin Muqti f) Abdul
Rahman, Mohamad Iqbal Low quality a.k.a.: na Nationality: Indonesia Passport
no: na National identification no: 3603251708570001 Address: Jalan
Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia Listed
on: 28 Jan.
2003 ( amended on 26
Nov. 2004, 16 May 2011, 10 Jun. 2011, 6 Dec. 2019 ) Other
information: Review pursuant to Security Council resolution
1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.154 Name: 1: SULAIMAN 2: JASSEM 3: SULAIMAN 4:
ALI ABO GHAITH Name (original script): سليمان جاسم
سليمان علي أبوغيث Title: na Designation: na DOB: 14
Dec. 1965POB: Kuwait Good quality
a.k.a.: na Low quality a.k.a.: Abo Ghaith Nationality: Kuwait Passport
no: Kuwait number 849594, issued on 27
Nov. 1998, issued in Kuwait (and expired on 24 Jun. 2003) National
identification no: na Address: na Listed
on: 16 Jan.
2004 ( amended on 23
Jul. 2008, 10 Jun. 2011, 24 Nov. 2020 ) Other
information: Left Kuwait for Pakistan in June 2001. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 21
Jun. 2010. Review pursuant to Security Council resolution 2368 (2017)
was concluded on 24 November 2020. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.002 Name: 1: AMIN 2: MUHAMMAD 3: UL HAQ 4: SAAM
KHAN Title: na Designation: na DOB: 1960 POB: Nangarhar
Province, Afghanistan Good quality a.k.a.: a) Al-Haq,
Amin b) Amin, Muhammad Low quality a.k.a.: a) Dr.
Amin b) Ul-Haq, Dr. Amin Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 18
Jul. 2007, 16 Dec. 2010, 6 Dec. 2019, 8 Nov. 2022, 2 Feb. 2023 ) Other
information: Security coordinator for Usama bin Laden
(deceased). Repatriated to Afghanistan in February 2006. He was in
Afghanistan as of August 2021. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded
on 8 November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.014 Name: 1: TARIQ 2: ANWAR 3: EL SAYED 4:
AHMED Name (original script): طاريق أنور
السيد احمد Title: na Designation: na DOB: 15
Mar. 1963POB: Alexandria, Egypt Good
quality a.k.a.: a) Hamdi Ahmad Farag b) Amr
Al-Fatih Fathi c) Tarek Anwar El Sayed Ahmad Low
quality a.k.a.: na Nationality: Egypt Passport
no: na National identification no: na Address: na Listed
on: 6 Oct.
2001 ( amended on 26
Nov. 2004, 18 Jul. 2007, 16 May 2011, 1 May 2019, 15 Nov. 2021 ) Other
information: Reportedly deceased in October 2001. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 29
Jul. 2010. Review pursuant to Security Council resolution 2253 (2015)
was concluded on 21 Feb. 2019. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.018 Name: 1: ABDUL MANAN AGHA 2: na 3: na 4: na Name (original script): عبد المنان
آغا Title: Haji Designation: na DOB: na POB: Good
quality a.k.a.: Abdul Manan Low quality a.k.a.: a) Abdul
Man’am Saiyid b) Saiyid Abd al-Man (formerly listed
as) Nationality: na Passport no: na National
identification no: na Address: na Listed
on: 17 Oct.
2001 ( amended on 26
Jun. 2013, 1 May 2019, 8 Nov. 2022 ) Other information: Pakistan.
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 15 Jun. 2010. Review pursuant to Security Council resolution 2253
(2015) was concluded on 21 Feb. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022.
QDi.192 Name: 1: ABD ALLAH 2: MOHAMED 3: RAGAB 4:
ABDEL RAHMAN Name (original script): عبد الله
محمد رجب عبد الرحمن Title: na Designation: na DOB: 3
Nov. 1957POB: Kafr Al-Shaykh, Egypt Good
quality a.k.a.: a) Abu Al-Khayr b) Ahmad Hasan c) Abu
Jihad Low quality a.k.a.: na Nationality: Egypt Passport
no: na National identification no: na Address: (Believed
to be in Pakistan or Afghanistan) Listed on: 29
Sep. 2005 ( amended on 13
Dec. 2011, 1 May 2019, 15 Nov. 2021 ) Other information: Member
of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to
Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 15 November 2021. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.057 Name: 1: IBRAHIM 2: ALI 3: ABU BAKR 4:
TANTOUSH Name (original script): ابراهيم علي
أبو بكر تنتوش Title: na Designation: na DOB: 2
Feb. 1966POB: al Aziziyya, Libya Good
quality a.k.a.: a) Abd al-Muhsin b) Ibrahim
Ali Muhammad Abu Bakr c) Abdul Rahman d) Abu
Anas e) Ibrahim Abubaker Tantouche f) Ibrahim
Abubaker Tantoush g) ‘Abd al-Muhsi h) ‘Abd
al-Rahman i) Abdel Ilah Sabri (false identity related
to fraudulent South African identification number 6910275240086 linked
to South African passport number 434021161, both documents have been
confiscated) Low quality a.k.a.: Al-Libi Nationality: Libya Passport
no: a) Libya number 203037, issued in Tripoli, Libya b) (Libyan
passport number 347834, issued under name Ibrahim Ali Tantoush, expired
on 21 Feb. 2014) National identification no: na Address: Tripoli,
Libya (as at Feb. 2014) Listed on: 11
Jan. 2002 ( amended on 31
Jul. 2006, 4 Oct. 2006, 16 May 2011, 10 Jul. 2015, 24 Nov. 2020 ) Other
information: Associated with Afghan Support Committee (ASC)
(QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the
Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and
fingerprints available for inclusion in the INTERPOL-UNSC Special
Notice. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 8 Jun. 2010. Review pursuant to Security Council resolution
2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.193 Name: 1: ZAKI 2: EZAT 3: ZAKI 4: AHMED Name (original script): زكي عزت زكي
احمد Title: na Designation: na DOB: 21
Apr. 1960POB: Sharqiyah, Egypt Good
quality a.k.a.: a) Rif'at Salim b) Abu Usama Low
quality a.k.a.: na Nationality: Egypt Passport
no: na National identification no: na Address: (May
be on the Pakistani-Afghan border) Listed on: 29
Sep. 2005 ( amended on 13
Dec. 2011, 1 May 2019, 15 Nov. 2021 ) Other information: Father’s
name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003).
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 1 Jun. 2010. Review pursuant to Security Council resolution 2253
(2015) was concluded on 21 Feb. 2019. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.020 Name: 1: MOHAMMAD 2: HAMDI 3: MOHAMMAD 4:
SADIQ AL-AHDAL Name (original script): محمد حمدي
محمد صادق الأهدل Title: na Designation: na DOB: 19
Nov. 1971POB: Medina, Saudi Arabia Good
quality a.k.a.: a) Al-Hamati, Muhammad b) Muhammad
Muhammad Abdullah Al-Ahdal c) Mohamed Mohamed Abdullah
Al-Ahdal Low quality a.k.a.: a) Abu Asim Al-Makki b) Ahmed Nationality: Yemen Passport
no: Yemen number 541939, issued on 31
Jul. 2000, issued in Al-Hudaydah, Yemen (in the name of Muhammad
Muhammad Abdullah Al-Ahdal) National identification no: Yemeni
identity card number 216040 Address: Jamal street,
Al-Dahima alley, Al-Hudaydah, Yemen Listed on: 17
Oct. 2001 ( amended on 30
Jan. 2009, 25 Jan. 2010, 6 Dec. 2019 ) Other
information: Responsible for the finances of Al-Qa’ida
(QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole
in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and
one month of imprisonment by the specialized criminal court of first
instance in Yemen. Released on 25 Dec. 2006 after the completion of his
sentence. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 8 Jul. 2010. Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.184 Name: 1: MUHSIN 2: FADHIL 3: AYED 4: ASHOUR
AL-FADHLI Name (original script): محسن فاضل
عايد عاشور الفضلي Title: na Designation: na DOB: 24
Apr. 1981POB: Kuwait Good quality
a.k.a.: a) Muhsin Fadhil ‘Ayyid al Fadhli b) Muhsin
Fadil Ayid Ashur al Fadhli c) Abu Majid Samiyah d) Abu
Samia Low quality a.k.a.: na Nationality: Kuwait Passport
no: a) Kuwait number 106261543 b) Kuwait number 1420529,
issued in Kuwait (and expired on 31 Mar. 2006) National
identification no: na Address: Block Four,
Street 13, House #179 , Kuwait City, Al-Riqqa area, Kuwait Listed
on: 17 Feb.
2005 ( amended on 23
Jul. 2008, 10 Dec. 2015, 24 Nov. 2020 ) Other
information: Wanted by the Kuwaiti Security Authorities. Wanted
by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 24 November 2020. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.092 Name: 1: MEHREZ 2: BEN MAHMOUD 3: BEN SASSI
4: AL-AMDOUNI Name (original script): محرز بن
محمود بن ساسي العمدوني Title: na Designation: na DOB: 18
Dec. 1969POB: Asima-Tunis, Tunisia Good
quality a.k.a.: a) Fabio Fusco born 25
May 1968 in Naples, Italy b) Fabio Fusco born 18
Dec. 1968 in Tunisia c) Fabio Fusco born 25
May 1968 in Algeria d) Mohamed Hassan e) Meherez
Hamdouni f) Amdouni Mehrez ben Tah born 14
Jul. 1969 in Tunisia g) Meherez ben Ahdoud ben
Amdouni Low quality a.k.a.: Abu Thale Nationality: Tunisia Passport
no: Tunisia number G737411, issued on 24
Oct. 1990 (expired on 20 Sep. 1997) National
identification no: na Address: Italy Listed
on: 25 Jun.
2003 ( amended on 26
Nov. 2004, 20 Dec. 2005, 17 Oct. 2007, 16 Sep. 2008, 24 Mar. 2009, 12
Jul. 2010, 16 May 2011, 6 Dec. 2019 ) Other information: Father’s
name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani.
Inadmissible to the Schengen area. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.060 Name: 1: MOHAMED 2: BEN BELGACEM 3: BEN
ABDALLAH 4: AL-AOUADI Name (original script): محمد بن
بلقاسم بن عبد الله العوادي Title: na Designation: na DOB: 11
Dec. 1974POB: Tunis, Tunisia Good
quality a.k.a.: a) Mohamed Ben Belkacem Aouadi b) Fathi
Hannachi Low quality a.k.a.: na Nationality: Tunisia Passport
no: (Tunisian passport number L 191609 issued on 28 Feb. 1996,
expired on 27 Feb. 2001) National identification no: a) (04643632
issued on 18 Jun. 1999) b) (Italian Fiscal Code:
DAOMMD74T11Z352Z) Address: 50th Street, Number 23,
Zehrouni, Tunis, Tunisia Listed on: 24
Apr. 2002 ( amended on 10
Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 7 Jun.
2007, 23 Dec. 2010, 24 Nov. 2014, 23 Feb. 2016, 6 Dec. 2019, 7 May 2020 ) Other
information: Head of security wing of Ansar al-Shari'a in
Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed.
Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in
Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13
Sep. 2013. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 22 Apr. 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.059 Name: 1: KHALID 2: ABD AL-RAHMAN 3: HAMD 4:
AL-FAWAZ Name (original script): خالد عبد
الرحمن حمد الفواز Title: na Designation: na DOB: 24
Aug. 1962POB: Kuwait Good quality
a.k.a.: a) Khaled Al-Fauwaz b) Khaled A.
Al-Fauwaz c) Khalid Al-Fawwaz d) Khalik
Al Fawwaz e) Khaled Al-Fawwaz f) Khaled
Al Fawwaz g) Khalid Abdulrahman H. Al Fawaz Low
quality a.k.a.: na Nationality: Saudi Arabia Passport
no: 456682, issued on 6
Nov. 1990 (expired on 13 Sep. 1995) National
identification no: na Address: United States
of America Listed on: 24
Apr. 2002 ( amended on 26
Nov. 2004, 23 Apr. 2007, 21 Oct. 2010, 4 Aug. 2014, 6 Dec. 2019 ) Other
information: Extradited from the United Kingdom to the United
States of America on 5 Oct. 2012. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 22 Apr. 2010.. Review pursuant
to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.017 Name: 1: THARWAT 2: SALAH 3: SHIHATA 4: na Name (original script): ثروت صالح
شحاته Title: na Designation: na DOB: 29
Jun. 1960POB: Egypt Good quality
a.k.a.: a) Tarwat Salah Abdallah b) Salah
Shihata Thirwat c) Shahata Thirwat d) Tharwat
Salah Shihata Ali (previously listed as) Low quality a.k.a.: na Nationality: Egypt Passport
no: na National identification no: na Address: na Listed
on: 6 Oct.
2001 ( amended on 26
Nov. 2004, 16 Dec. 2010, 6 Dec. 2019, 8 Nov. 2022 ) Other
information: Review pursuant to Security Council resolution
1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8
November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.177 Name: 1: HABIB 2: BEN 3: AHMED 4:
AL-LOUBIRI Name (original script): حبيب بن احمد
اللوبيري Title: na Designation: na DOB: 17
Nov. 1961POB: Manzal Tmim, Nabul, Tunisia Good
quality a.k.a.: Al-Habib ben Ahmad ben al-Tayib al-Lubiri Low
quality a.k.a.: na Nationality: Tunisia Passport
no: Tunisia number M788439, issued on 20
Oct. 2001 (expires on 19 Oct. 2006) National
identification no: 01817002 Address: Salam
Marnaq Ben Arous district, Sidi Mesoud, Tunisia Listed on: 23
Jun. 2004 ( amended on 20
Dec. 2005, 17 Oct. 2007, 10 Aug. 2009, 13 Dec. 2011, 23 Feb. 2016, 6
Dec. 2019 ) Other information: Italian Fiscal
Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec. 2009.
Mother’s name is Fatima al-Galasi. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.216 Name: 1: ABDULLAH 2: ANSHORI 3: na 4: na Title: na Designation: na DOB: 1958 POB: Pacitan,
East Java, Indonesia Good quality a.k.a.: a) Abu Fatih b) Thoyib,
Ibnu c) Toyib, Ibnu d) Abu Fathi Low
quality a.k.a.: na Nationality: Indonesia Passport
no: Indonesia number T710219 (issued in Sukoharjo, Central
Java, Indonesia) National identification no: na Address: na Listed
on: 21 Apr.
2006 ( amended on 6
Dec. 2019, 8 Nov. 2022, 2 Feb. 2023 ) Other information: Senior
leader of Jemaah Islamiyah (QDe.092). Review pursuant to Security
Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 4
Dec. 2019. Review pursuant to Security Council resolution 2610 (2021)
was concluded on 8 November 2022. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.217 Name: 1: ABU BAKAR 2: BA'ASYIR 3: na 4: na Title: na Designation: na DOB: 17
Aug. 1938POB: Jombang, East Java, Indonesia Good
quality a.k.a.: a) Abu Bakar Baasyir born 17
Aug. 1938 in Jombang, East Java, Indonesia b) Abu
Bakar Bashir born 17
Aug. 1938 in Jombang, East Java, Indonesia c) Abdus
Samad d) Abdus Somad Low quality a.k.a.: na Nationality: Indonesia Passport
no: na National identification no: na Address: Indonesia Listed
on: 21 Apr.
2006 ( amended on 14
Oct. 2015, 24 Nov. 2020, 6 Apr. 2021 ) Other
information: Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in
2008. In 2010, arrested for incitement to commit terrorism and
fundraising with respect to a training camp in Aceh, Indonesia and
sentenced to 15 years in 2011. Ba'asyir was released from prison on 8
January 2021 after serving his sentence in accordance with Indonesian
laws and regulations. Review pursuant to Security Council resolution
1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.136 Name: 1: MOKHTAR 2: BELMOKHTAR 3: na 4: na Name (original script): مختار
بلمختار Title: na Designation: na DOB: 1
Jun. 1972POB: Ghardaia, Algeria Good
quality a.k.a.: a) Abou Abbes Khaled b) Belaouar
Khaled Abou El Abass c) Belaouer Khaled Abou El Abass d) Belmokhtar
Khaled Abou El Abes e) Khaled Abou El Abass f) Khaled
Abou El Abbes g) Khaled Abou El Abes h) Khaled
Abulabbas Na Oor i) Mukhtar Belmukhtar Low
quality a.k.a.: a) Belaoua b) Belaour Nationality: Algeria Passport
no: na National identification no: na Address: na Listed
on: 11 Nov.
2003 ( amended on 12
Apr. 2006, 2 Jul. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011, 9 Sep.
2014, 1 May 2019, 8 Nov. 2022, 2 Feb. 2023 ) Other
information: Reportedly deceased in November 2016. Father's
name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council
of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM).
Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al
Mourabitoun (QDe.141). Review pursuant to Security Council resolution
1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security
Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8
November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.062 Name: 1: MOHAMED 2: LAKHAL 3: na 4: na Name (original script): محمد لكحل Title: na Designation: na DOB: 5
Feb. 1970POB: Tunis, Tunisia Good
quality a.k.a.: a) Lased Ben Heni born 5
Feb. 1969 in Tripoli, Libya b) Al-As'ad Ben
Hani born 5 Feb. 1969 in Tripoli,
Libya c) Mohamed Ben Belgacem Awani d) Mohamed
Aouani born 5 Feb.
1970 in Tunis, Tunisia (formerly listed as) Low quality
a.k.a.: a) Mohamed Abu Abda b) Abu Obeida Nationality: Tunisia Passport
no: na National identification no: Tunisia W374031,
issued on 11 Apr.
2011Address: na Listed on: 24
Apr. 2002 ( amended on 26
Nov. 2004, 9 Sep. 2005, 31 Jul. 2006, 23 Dec. 2010, 24 Nov. 2014, 6 Dec.
2019, 7 May 2020 ) Other information: Professor
of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally
changed family name from Aouani to Lakhal in 2014. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.188 Name: 1: FAYCAL 2: BOUGHANEMI 3: na 4: na Name (original script): فيصل بوغانمي Title: na Designation: na DOB: 28
Oct. 1966POB: Tunis, Tunisia Good
quality a.k.a.: a) Faical Boughanmi b) Faysal
al-Bughanimi Low quality a.k.a.: na Nationality: Tunisia Passport
no: na National identification no: na Address: Number
5/B viale Cambonino, Cremona, Italy Listed on: 29
Jul. 2005 ( amended on 7
Jun. 2007, 10 Aug. 2009, 1 Sep. 2009, 13 Dec. 2011, 1 May 2019, 8 Nov.
2022 ) Other information: Italian Fiscal code:
BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun.
2007 by the Brescia Second Appeals Court. In detention in Italy as at
Jun. 2009. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 20 Jul. 2009. Review pursuant to Security Council
resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 8 November
2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.143 Name: 1: HAMADI 2: BEN ABDUL AZIZ 3: BEN
ALI 4: BOUYEHIA Name (original script): حمادي بن عبد
العزيز بن علي بويحي Title: na Designation: na DOB: 29
May 1966POB: Tunis, Tunisia Good
quality a.k.a.: a) Gamel Mohamed born 25
May 1966 in Morocco b) Abd el Wanis Abd Gawwad
Abd el Latif Bahaa born 9
May 1986 in Egypt c) Mahmoud Hamid Low
quality a.k.a.: na Nationality: Tunisia Passport
no: (Tunisian passport number L723315, issued on 5 May 1998,
expired on 4 May 2003) National identification no: na Address: Corso
XXII Marzo Number 39, Milan, Italy Listed on: 12
Nov. 2003 ( amended on 20
Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011, 6 Dec. 2019, 10 Sep.
2020 ) Other information: In prison in Italy
until 6 February 2026. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.070 Name: 1: YASSINE 2: CHEKKOURI 3: na 4: na Name (original script): ياسين شكوري Title: na Designation: na DOB: 6
Oct. 1966POB: Safi, Morocco Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Morocco Passport
no: Morocco number F46947 National identification no: Morocco H-135467 Address: 7th
Street, Number 7, Hay Anas Safi, Morocco Listed on: 3
Sep. 2002 ( amended on 7
Jun. 2007, 23 Dec. 2010, 6 Dec. 2019 ) Other
information: Mother’s name is Feue Hlima Bent Barka and
father’s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy
to Morocco on 26 Feb. 2004. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.065 Name: 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED
4: EL SAYED Name (original script): عبد القادر
محمود محمد السيد Title: na Designation: na DOB: 26
Dec. 1962POB: Egypt Good quality
a.k.a.: a) Es Sayed, Kader b) Abdel Khader
Mahmoud Mohamed el Sayed Low quality a.k.a.: na Nationality: Egypt Passport
no: na National identification no: na Address: na Listed
on: 24 Apr.
2002 ( amended on 26
Nov. 2004, 7 Jun. 2007, 16 May 2011, 1 May 2019, 15 Nov. 2021 ) Other
information: Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced
to 8 years imprisonment in Italy on 2 February 2004. Considered a
fugitive from justice by the Italian authorities. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.
Review pursuant to Security Council resolution 2253 (2015) was concluded
on 21 Feb. 2019. Review pursuant to Security Council resolution 2368
(2017) was concluded on 15 November 2021. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.064 Name: 1: SAMI 2: BEN KHAMIS 3: BEN SALEH 4:
ELSSEID Name (original script): سامي بن خميس
بن صالح الصيد Title: na Designation: na DOB: 10
Feb. 1968POB: Menzel Jemil, Bizerte, Tunisia Good
quality a.k.a.: Omar El Mouhajer Low quality a.k.a.: Saber Nationality: Tunisia Passport
no: Tunisia number K929139, issued on 14
Feb. 1995 (expired on 13 Feb. 2000) National
identification no: a) 00319547, issued on 8
Dec. 1994 b) SSDSBN68B10Z352F (Italian Fiscal
Code) Address: Ibn Al-Haythman Street, Number 6,
Manubah, Tunis, Tunisia Listed on: 24
Apr. 2002 ( amended on 10
Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 7 Jun. 2007, 21 Dec.
2007, 10 Aug. 2009, 23 Dec. 2010, 24 Nov. 2014, 6 Dec. 2019 ) Other
information: Mother’s name is Beya Al-Saidani. Deported from
Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014.
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Apr. 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.144 Name: 1: MOHAMMAD 2: TAHIR 3: HAMMID 4:
HUSSEIN Name (original script): محمد طاهر
حامد حسين Title: Imam Designation: na DOB: 1
Nov. 1975POB: Poshok, Iraq Good quality
a.k.a.: Abdelhamid Al Kurdi Low quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: Sulaymaniya,
Iraq Listed on: 12
Nov. 2003 ( amended on 9
Sep. 2005, 21 Dec. 2007, 16 May 2011, 10 Dec. 2015, 29 Mar. 2019, 1 May
2019, 8 Nov. 2022 ) Other information: Mother's
name: Attia Mohiuddin Taha. A deportation order was issued by the
Italian authorities on 18 Oct. 2004. Considered a fugitive from justice
by the Italian authorities as of Sep. 2007. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review
pursuant to Security Council resolution 2253 (2015) was concluded on 21
February 2019. Review pursuant to Security Council resolution 2610
(2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.149 Name: 1: NOUREDDINE 2: BEN ALI 3: BEN
BELKASSEM 4: AL-DRISSI Name (original script): نور الدين بن
علي بن بلقاسم الدريسي Title: na Designation: na DOB: 30
Apr. 1964POB: Tunis, Tunisia Good
quality a.k.a.: Drissi Noureddine Low quality
a.k.a.: a) Abou Ali b) Faycal Nationality: Tunisia Passport
no: Tunisia number L851940, issued on 9
Sep. 1998 (expired on 8 Sep. 2003) National
identification no: na Address: Via Plebiscito
3, Cremona, Italy Listed on: 12
Nov. 2003 ( amended on 20
Dec. 2005, 31 Jul. 2006, 21 Dec. 2007, 16 May 2011, 6 Dec. 2019, 10 Sep.
2020 ) Other information: Sentenced to six years
of imprisonment for international terrorism in 2008. Deported from Italy
to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s
name is Khadijah al-Drissi. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.012 Name: 1: NASHWAN 2: ABD AL-RAZZAQ 3: ABD
AL-BAQI 4: na Name (original script): نشوان عبد
الرزاق عبد الباقي Title: na Designation: na DOB: 1961 POB: Mosul,
Iraq Good quality a.k.a.: a) Abdal Al-Hadi Al-Iraqi b) Abd
Al-Hadi Al-Iraqi c) Omar Uthman Mohammed d) Abdul
Hadi Arif Ali Low quality a.k.a.: a) Abu Abdallah b) Abdul
Hadi al-Taweel c) Abd al-Hadi al-Ansari d) Abd
al-Muhayman e) Abu Ayub Nationality: Iraq Passport
no: na National identification no: Ration Card
no 0094195 Address: na Listed on: 6
Oct. 2001 ( amended on 14
May 2007, 27 Jul. 2007, 10 Dec. 2015, 24 Nov. 2020 ) Other
information: Joined Al-Qaida in 1996 and was at that time an
important liaison to the Taliban in Afghanistan. Received money from
Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and
Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior
official. In custody of the United States of America, as of Aug. 2014.
Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub
Asaad. Photo available for inclusion in the INTERPOL-UN Security Council
Special Notice. Review pursuant to Security Council resolution 1822
(2008) was concluded on 15 Jun. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.058 Name: 1: BOUBEKEUR 2: BOULGHITI 3: na 4: na Title: na Designation: na DOB: 13
Feb. 1970POB: Rouiba, Algiers, Algeria Good
quality a.k.a.: Boubakeur Boulghit Low quality
a.k.a.: a) Abu Bakr al-Jaziri (Previously listed as. In Arabic:
أبوبكر الجزائري ) b) Abou Bakr Al Djazairi c) Abou
Yasser El Djazairi d) Yasir Al-Jazari e) Abou
Yasser Al-Jaziri Nationality: a) Algeria b) State
of Palestine Passport no: na National
identification no: na Address: Algeria Listed
on: 11 Jan.
2002 ( amended on 18
Jul. 2007, 1 Feb. 2008, 16 May 2011, 20 Jun. 2017, 1 May 2019, 8 Nov.
2022, 2 Feb. 2023 ) Other information: Finance
chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida
(QDe.004) facilitator and communication expert. Believed to be in
Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi.
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 21 Jun. 2010. Review pursuant to Security Council resolution 2253
(2015) was concluded on 21 Feb. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.140 Name: 1: KAMAL 2: BEN MAOELDI 3: BEN HASSAN
4: AL-HAMRAOUI Name (original script): كمال بن
المولدي بن حسن الحمراوي Title: na Designation: na DOB: 21
Oct. 1977POB: Beja, Tunisia Good
quality a.k.a.: a) Hamroui Kamel ben Mouldi b) Hamraoui
Kamel born 21 Nov.
1977 in Morocco c) Hamraoui Kamel born 21
Nov. 1977 in Tunisia d) Hamraoui Kamel born 21
Oct. 1977 in Tunisia Low quality a.k.a.: a) Kamel b) Kimo Nationality: Tunisia Passport
no: Tunisia number P229856, issued on 1
Nov. 2002 (expires on 31 Oct. 2007) National
identification no: na Address: a) Via Bertesi
Number 27, Cremona, Italy b) Via Plebiscito Number 3,
Cremona, Italy Listed on: 12
Nov. 2003 ( amended on 20
Dec. 2005, 31 Jul. 2006, 21 Dec. 2007, 16 May 2011, 6 Dec. 2019, 10 Sep.
2020 ) Other information: Mother’s name is
Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17
Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on
20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible
to the Schengen area. Review pursuant to Security Council resolution
1822 (2008) was concluded on 6 May 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.003 Name: 1: SALIM 2: AHMAD 3: SALIM 4: HAMDAN Name (original script): سالم أحمد
سالم حمدان Title: na Designation: na DOB: 1965 POB: Al-Mukalla,
Yemen Good quality a.k.a.: a) Saqr Al-Jaddawi (الكنية
صقر الجداوي) b) Saqar Al Jadawi c) Saqar
Aljawadi d) Salem Ahmed Salem Hamdan Low
quality a.k.a.: na Nationality: Yemen Passport
no: Yemen number 00385937 National identification no: na Address: a) Shari
Tunis, Sana'a, Yemen (previous address) b) (Located in
Yemen since Nov. 2008) Listed on: 25
Jan. 2001 ( amended on 25
Jul. 2006, 23 Apr. 2007, 30 Jan. 2009, 17 Jul. 2009, 25 Jan. 2010, 6
Dec. 2019 ) Other information: Driver and
private bodyguard to Usama bin Laden (deceased) from 1996 until 2001.
Transferred from United States custody to Yemen in Nov. 2008. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 8
Jul. 2010. Review pursuant to Security Council resolution 2368 (2017)
was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.074 Name: 1: TAREK 2: BEN HABIB 3: BEN AL-TOUMI
4: AL-MAAROUFI Name (original script): طارق بن
الحبيب بن التومي المعروفي Title: na Designation: na DOB: 23
Nov. 1965POB: Ghardimaou, Tunisia Good
quality a.k.a.: a) Abu Ismail b) Abou Ismail
el Jendoubi c) Abou Ismail Al Djoundoubi Low
quality a.k.a.: na Nationality: Tunisia Passport
no: Tunisia number E590976, issued on 19
Jun. 1987 (expired on 18 Jun. 1992) National
identification no: na Address: Rue Léon
Théodore Number 107/1, 1090 Jette, Brussels, Belgium Listed on: 3
Sep. 2002 ( amended on 26
Nov. 2004, 20 Dec. 2005, 31 Jul. 2006, 3 Jul. 2007, 10 Aug. 2009, 25
Jan. 2010, 23 Dec. 2010, 6 Dec. 2019 ) Other
information: Belgian nationality withdrawn on 26 Jan. 2009. In
detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.139 Name: 1: IMED 2: BEN MEKKI 3: ZARKAOUI 4:
na Name (original script): عماد بن مكي
زرقاوي Title: na Designation: na DOB: 15
Jan. 1973POB: Tunis, Tunisia Good
quality a.k.a.: a) Dour Nadre born 15
Jan. 1974 in Morocco b) Dour Nadre born 15
Jan. 1973 in Morocco c) Daour Nadre born 31
Mar. 1975 in Algeria d) Imad ben al-Mekki ben
al-Akhdar al-Zarkaoui (previously listed as) Low quality
a.k.a.: a) Zarga b) Nadra Nationality: Tunisia Passport
no: Tunisia number M174950, issued on 27
Apr. 1999 (expired on 26 Apr. 2004) National
identification no: na Address: 41-45 Rue
Estienne d’Orves, Pré Saint Gervais, France Listed on: 12
Nov. 2003 ( amended on 20
Dec. 2005, 31 Jul. 2006, 10 Aug. 2009, 16 May 2011, 6 Dec. 2019, 10 Sep.
2020 ) Other information: Mother’s name is Zina
al-Zarkaoui. Sentenced to seven years and one month of imprisonment by
the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on
early release. Review pursuant to Security Council resolution 1822
(2008) was concluded on 6 May 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.006 Name: 1: AIMAN 2: MUHAMMED 3: RABI 4:
AL-ZAWAHIRI Name (original script): أيمن محمد
ربيع الظواهري Title: a) Doctor b) Dr. Designation: na DOB: 19
Jun. 1951POB: Giza, Egypt Good quality
a.k.a.: a) Ayman Al-Zawahari b) Ahmed Fuad
Salim c) Al Zawahry Aiman Mohamed Rabi Abdel Muaz d) Al
Zawahiri Ayman e) Abdul Qader Abdul Aziz Abdul Moez Al
Doctor f) Al Zawahry Aiman Mohamed Rabi g) Al
Zawahry Aiman Mohamed Rabie h) Al Zawahry Aiman Mohamed
Robi i) Dhawahri Ayman j) Eddaouahiri
Ayman k) Nur Al Deen Abu Mohammed l) Ayman
Al Zawahari m) Ahmad Fuad Salim Low quality
a.k.a.: a) Abu Fatma b) Abu Mohammed Nationality: Egypt Passport
no: a) Egypt number 1084010 ([object Object]) b) 19820215 National
identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 2
Jul. 2007, 18 Jul. 2007, 13 Aug. 2007, 16 Dec. 2010, 22 May 2015, 24
Nov. 2020 ) Other information: Leader of
Al-Qaida (QDe.004). Former operational and military leader of Egyptian
Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden
(deceased). Believed to be in the Afghanistan/Pakistan border area.
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 21 Jun. 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.156 Name: 1: ABD-AL-MAJID 2: AZIZ 3: AL-ZINDANI
4: na Name (original script): عبد المجيد
عزيز الزنداني Title: Sheikh Designation: na DOB: 1950 POB: Yemen Good
quality a.k.a.: a) Abdelmajid Al-Zindani b) Shaykh
'Abd Al-Majid Al-Zindani c) Sheikh Abd Al-Meguid
Al-Zandani Low quality a.k.a.: na Nationality: Yemen Passport
no: Yemen number A005487, issued on 13
Aug. 1995National identification no: na Address: P.O.
Box 8096, Sana'a, Yemen Listed on: 27
Feb. 2004 ( amended on 25
Jul. 2006, 10 Jun. 2011, 1 May 2019, 8 Nov. 2022 ) Other
information: Review pursuant to Security Council resolution
1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security
Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8
November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.009 Name: 1: BILAL 2: BIN MARWAN 3: na 4: na Name (original script): بلال بن
مروان Title: na Designation: na DOB: 1947 POB: Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 1
May 2019, 8 Nov. 2022 ) Other information: Senior
lieutenant of UBL. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jun. 2010. Review pursuant to Security
Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8
November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.081 Name: 1: RAMZI 2: MOHAMED 3: ABDULLAH 4:
BINALSHIBH Name (original script): رمزي محمد
عبد الله بن الشيبة Title: na Designation: na DOB: 1
May 1972POB: Gheil Bawazir, Hadramawt, Yemen Good
quality a.k.a.: a) Binalsheidah, Ramzi Mohamed Abdullah b) Bin
Al Shibh, Ramzi c) Omar, Ramzi Mohamed Abdellah d) Mohamed
Ali Abdullah Bawazir e) Binalshibh Ramzi Mohammed
Abdullah f) Ramzi Binalshib g) Ramzi
Mohamed Abdellah Omar Hassan Alassiri h) Binalshibh
Ramsi Mohamed Abdullah i) Abu Ubaydah j) 'Umar
Muhammad 'Abdallah Ba' Amar Low quality a.k.a.: Ramzi
Omar Nationality: Yemen Passport no: 00085243,
issued on 17 Nov.
1997, issued in Sanaa, Yemen National identification no: na Address: na Listed
on: 30 Sep.
2002 ( amended on 26
Nov. 2004, 25 Jul. 2006, 2 Jul. 2007, 27 Jul. 2007, 23 Dec. 2010, 6 Dec.
2019 ) Other information: Arrested in Karachi,
Pakistan, 30 Sep. 2002. In custody of the United States of America, as
of May 2010. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 25 May 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.042 Name: 1: HASSAN 2: DAHIR 3: AWEYS 4: na Name (original script): حسن ظاهرعويس Title: a) Sheikh b) Colonel Designation: na DOB: 1935 POB: Somalia Good
quality a.k.a.: a) Ali, Sheikh Hassan Dahir Aweys b) Awes,
Shaykh Hassan Dahir c) Hassen Dahir Aweyes d) Ahmed
Dahir Aweys e) Mohammed Hassan Ibrahim f) Aweys
Hassan Dahir g) Hassan Tahir Oais h) Hassan
Tahir Uways i) Hassan Dahir Awes Low quality
a.k.a.: a) Sheikh Aweys b) Sheikh Hassan c) Sheikh
Hassan Dahir Aweys Nationality: Somalia Passport
no: na National identification no: na Address: a) (Active
in Southern Somalia as of Nov. 2012.) b) (Also reported
to be in Eritrea as of Nov. 2007.) Listed on: 9
Nov. 2001 ( amended on 21
Dec. 2007, 11 May 2010, 16 May 2011, 18 Mar. 2013, 6 Dec. 2019 ) Other
information: Family background: from the Hawiye's Habergidir,
Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and
Hizbul Islam in Somalia. Since 12 April 2010, also subject to the
sanctions measures set out in Security Council resolution 1844 (2008)
concerning Somalia and Eritrea
(seehttps://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to
Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.019 Name: 1: ABDULLAH 2: AHMED 3: ABDULLAH 4:
EL ALFI Name (original script): عبد الله
احمد عبدالله الالفي Title: na Designation: na DOB: 6
Jun. 1963POB: Gharbia, Egypt Good
quality a.k.a.: na Low quality a.k.a.: a) Abu
Mariam b) Al-Masri, Abu Mohamed c) Saleh Nationality: Egypt Passport
no: na National identification no: na Address: na Listed
on: 17 Oct.
2001 ( amended on 26
Nov. 2004, 6 Dec. 2019, 8 Nov. 2022 ) Other information: Afghanistan.
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 21 Jun. 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.082 Name: 1: MOUNIR 2: EL MOTASSADEQ 3: na 4:
na Name (original script): منير المتصدق Title: na Designation: na DOB: 3
Apr. 1974POB: Marrakesh, Morocco Good
quality a.k.a.: Mounir el Moutassadeq Low quality
a.k.a.: na Nationality: Morocco Passport
no: Morocco number H 236483 National identification
no: Morocco E-491591 Address: (In prison in
Germany) Listed on: 30
Sep. 2002 ( amended on 26
Nov. 2004, 7 Sep. 2007, 23 Dec. 2010, 6 Dec. 2019 ) Other
information: Arrested on 28 Nov. 2001 and found guilty in
Germany of being an accessory to murder and of membership in a terrorist
organization and sentenced to 15 years of imprisonment on 8 Jan. 2007.
Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 20
May 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.218 Name: 1: GUN GUN 2: RUSMAN 3: GUNAWAN 4: na Title: na Designation: na DOB: 6
Jul. 1977POB: Cianjur, West Java, Indonesia Good
quality a.k.a.: a) Gunawan, Rusman b) Abd
Al-Hadi c) Abdul Hadi d) Abdul Karim e) Bukhori f) Bukhory Low
quality a.k.a.: na Nationality: Indonesia Passport
no: na National identification no: na Address: na Listed
on: 21 Apr.
2006 ( amended on 13
Dec. 2011, 6 Dec. 2019, 8 Nov. 2022 ) Other information: Brother
of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security
Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 4
Dec. 2019. Review pursuant to Security Council resolution 2610 (2021)
was concluded on 8 November 2022. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.203 Name: 1: FARHAD 2: KANABI 3: AHMAD 4: na Name (original script): فرهاد كنابي
أحمد Title: na Designation: na DOB: 1
Jul. 1971POB: Arbil, Iraq Good quality
a.k.a.: a) Kaua Omar Achmed b) Kawa Hamawandi
(previously listed as) c) Kawa Omar Ahmed Low
quality a.k.a.: na Nationality: Iraq Passport
no: German travel document (“Reiseausweis”) A 0139243 (revoked
as at Sep. 2012) National identification no: na Address: Arbil
– Qushtuba – house no. SH 11, alley 5380, Iraq Listed on: 6
Dec. 2005 ( amended on 31
Jul. 2006, 25 Jan. 2010, 13 Dec. 2011, 15 Nov. 2012, 10 Dec. 2015, 1 May
2019, 8 Nov. 2022 ) Other information: Mother’s
name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec.
2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review
pursuant to Security Council resolution 2253 (2015) was concluded on 21
Feb. 2019. Review pursuant to Security Council resolution 2610 (2021)
was concluded on 8 November 2022. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.087 Name: 1: NURJAMAN 2: RIDUAN 3: ISAMUDDIN 4:
na Title: na Designation: na DOB: 4
Apr. 1964POB: Cianjur, West Java, Indonesia Good
quality a.k.a.: a) Hambali b) Nurjaman c) Isomuddin,
Nurjaman Riduan d) Hambali Bin Ending e) Encep
Nurjaman (birth name) f) Hambali Ending Hambali g) Isamuddin
Riduan h) Isamudin Ridwan Low quality a.k.a.: na Nationality: Indonesia Passport
no: na National identification no: na Address: na Listed
on: 28 Jan.
2003 ( amended on 2
Jul. 2007, 27 Jul. 2007, 16 May 2011, 6 Dec. 2019, 8 Nov. 2022 ) Other
information: Senior leader of Jemaah Islamiyah (QDe.092).
Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United
States of America, as of July 2007. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded
on 8 November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.114 Name: 1: SALIM Y SALAMUDDIN 2: JULKIPLI 3:
na 4: na Title: na Designation: na DOB: 20
Jun. 1967POB: Tulay, Jolo Sulu, Philippines Good
quality a.k.a.: a) Kipli Sali b) Julkipli
Salim Low quality a.k.a.: na Nationality: Philippines Passport
no: na National identification no: na Address: na Listed
on: 9 Sep.
2003 ( amended on 23
Feb. 2009, 13 Dec. 2011, 6 Dec. 2019, 8 Nov. 2022 ) Other
information: In detention in the Philippines as at May 2011.
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 25 May 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.198 Name: 1: HANI 2: AL-SAYYID 3: AL-SEBAI 4:
YUSIF Name (original script): هاني السيد
السباعي يوسف Title: na Designation: na DOB: 1
Mar. 1961POB: Qaylubiyah, Egypt Good
quality a.k.a.: a) Hani Yousef Al-Sebai b) Hani
Youssef c) Hany Youseff d) Hani Yusef e) Hani
al-Sayyid Al-Sabai f) Hani al-Sayyid El Sebai g) Hani
al-Sayyid Al Siba'i h) Hani al-Sayyid El Sabaay i) El-Sababt j) Abu
Tusnin k) Abu Akram l) Hani El Sayyed
Elsebai Yusef m) Abu Karim n) Hany
Elsayed Youssef Low quality a.k.a.: na Nationality: Egypt Passport
no: na National identification no: na Address: London,
United Kingdom of Great Britain and Northern Ireland Listed on: 29
Sep. 2005 ( amended on 6
Oct. 2005, 18 Aug. 2006, 25 Jan. 2012, 6 Dec. 2019 ) Other
information: Father's name is Mohamed Elsayed Elsebai. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 29
Jul. 2010. Review pursuant to Security Council resolution 2368 (2017)
was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.015 Name: 1: MAHFOUZ 2: OULD 3: AL-WALID 4: na Name (original script): محفوظ ولد
الوليد Title: na Designation: na DOB: 1
Jan. 1975POB: Mauritania Good quality
a.k.a.: a) Abu Hafs the Mauritanian b) Khalid
Al-Shanqiti c) Mafouz Walad Al-Walid Low
quality a.k.a.: na Nationality: Mauritania Passport
no: na National identification no: na Address: na Listed
on: 6 Oct.
2001 ( amended on 1
Jun. 2007, 10 Jun. 2011, 24 Nov. 2020 ) Other
information: Review pursuant to Security Council resolution
1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.152 Name: 1: SAIFI 2: AMMARI 3: na 4: na Name (original script): سيفي عماري Title: na Designation: na DOB: 1
Jan. 1968POB: Kef Rih, Algeria Good
quality a.k.a.: a) El Para (combat name) b) Abderrezak
Le Para (combat name) c) Abou Haidara d) El
Ourassi e) Abderrezak Zaimeche f) Abdul
Rasak ammane Abu Haidra g) Abdalarak Low
quality a.k.a.: na Nationality: Algeria Passport
no: na National identification no: na Address: Algeria Listed
on: 4 Dec.
2003 ( amended on 7
Apr. 2008, 16 May 2011, 6 Dec. 2019 ) Other information: In
detention in Algeria since Oct. 2004. Former member of the GSPC listed
as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review
pursuant to Security Council resolution 1822 (2008) was concluded on 27
Jul. 2010. Review pursuant to Security Council resolution 2368 (2017)
was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.080 Name: 1: SAID 2: BAHAJI 3: na 4: na Name (original script): سعيد باهاجى Title: na Designation: na DOB: 15
Jul. 1975POB: Haselünne, Lower Saxony, Germany Good
quality a.k.a.: Zouheir Al Maghribi Low quality
a.k.a.: a) Mohamed Abbattay b) Abderrahmane Al
Maghribi Nationality: a) Germany b) Morocco Passport
no: a) Germany number Provisional passport No.: 28642163,
issued in Hamburg b) Morocco number 954242, issued on 28
Jun. 1995, issued in Meknas, Morocco (expired) National
identification no: Germany Identity document
("Bundespersonalausweis") 1336597587 Address: Bunatwiete
23, Hamburg, 21073, Germany (formerly resident at) Listed on: 30
Sep. 2002 ( amended on 26
Nov. 2004, 9 Sep. 2005, 2 Jul. 2007, 23 Dec. 2010, 9 Sep. 2014, 1 May
2019, 15 Nov. 2021 ) Other information: Deputy
head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010.
German authorities issued an arrest warrant for him on 21 Sep. 2001.
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 20 May 2010. Reportedly deceased in September 2013 in the
Afghanistan/Pakistan border area. Review pursuant to Security Council
resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 15 November
2021. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.055 Name: 1: MAHMOOD 2: SULTAN 3: BASHIR-UD-DIN
4: na Title: na Designation: na DOB: 1937 POB: Good
quality a.k.a.: a) Mahmood, Sultan Bashiruddin b) Mehmood,
Dr. Bashir Uddin c) Mekmud, Sultan Baishiruddin Low
quality a.k.a.: na Nationality: Pakistan Passport
no: na National identification no: na Address: Street
13, Wazir Akbar Khan, Kabul, Afghanistan Listed on: 24
Dec. 2001 ( amended on 1
May 2019, 8 Nov. 2022 ) Other information: Review
pursuant to Security Council resolution 1822 (2008) was concluded on 1
Jun. 2010. Review pursuant to Security Council resolution 2253 (2015)
was concluded on 21 Feb. 2019. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.068 Name: 1: ADEL 2: BEN AL-AZHAR 3: BEN
YOUSSEF 4: HAMDI Name (original script): عادل بن
الأزهر بن يوسف حمدي Title: na Designation: na DOB: 14
Jul. 1970POB: Tunis, Tunisia Good
quality a.k.a.: Adel ben al- Azhar ben Youssef ben
Soltane born 14 Jul.
1970 in Tunis, Tunisia (formerly listed as) Low quality
a.k.a.: Zakariya Nationality: Tunisia Passport
no: Tunisia number M408665, issued on 4
Oct. 2000 (expired 3 Oct. 2005) National identification
no: a) (Tunisian national identity number W334061 issued on 9
Mar. 2011) b) Italian Fiscal Code: BNSDLA70L14Z352B Address: Tunisia Listed
on: 3 Sep.
2002 ( amended on 20
Dec. 2005, 7 Jun. 2007, 23 Dec. 2010, 24 Nov. 2014, 6 Dec. 2019 ) Other
information: Deported from Italy to Tunisia on 28 February
2004. Serving a 12-year prison sentence in Tunisia for membership in a
terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in
2013. Legally changed family name from Ben Soltane to Hamdi in 2014.
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 21 Jun. 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.141 Name: 1: MAXAMED 2: CABDULLAAH 3: CIISE 4:
na Title: na Designation: na DOB: 8
Oct. 1974POB: Kismaayo, Somalia Good
quality a.k.a.: a) Maxamed Cabdullaahi Ciise b) Maxammed
Cabdullaahi c) Cabdullah Mayamed Ciise Low
quality a.k.a.: na Nationality: Somalia Passport
no: na National identification no: na Address: Somalia Listed
on: 12 Nov.
2003 ( amended on 9
Sep. 2005, 30 Jan. 2009, 20 Apr. 2009, 21 Oct. 2010, 24 Nov. 2020, 17
Aug. 2015 ) Other information: Present in
Somalia as of Apr. 2009 following transfer from United Kingdom. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 21
Jun. 2010. Review pursuant to Security Council resolution 2368 (2017)
was concluded on 24 November 2020. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.167 Name: 1: KAMEL 2: DJERMANE 3: na 4: na Name (original script): كمال جرمان Title: na Designation: na DOB: 12
Oct. 1965POB: Oum el Bouaghi, Algeria Good
quality a.k.a.: a) Bilal b) Adel c) Fodhil d) Abou
Abdeljalil Low quality a.k.a.: na Nationality: Algeria Passport
no: na National identification no: na Address: Algeria Listed
on: 3 May
2004 ( amended on 7
Apr. 2008, 13 Dec. 2011, 6 Dec. 2019 ) Other
information: In detention in Algeria as at April 2010. Arrest
warrant issued by the German authorities on 9 Oct. 2003 for involvement
in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The
Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review
pursuant to Security Council resolution 1822 (2008) was concluded on 27
Jul. 2010. Review pursuant to Security Council resolution 2368 (2017)
was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.095 Name: 1: LIONEL 2: DUMONT 3: na 4: na Title: na Designation: na DOB: 29
Jan. 1971POB: Roubaix, France Good
quality a.k.a.: a) Jacques Brougere b) Abu
Hamza c) Di Karlo Antonio d) Merlin
Oliver Christian Rene e) Arfauni Imad Ben Yousset Hamza f) Imam
Ben Yussuf Arfaj g) Abou Hamza h) Arfauni
Imad Low quality a.k.a.: a) Bilal b) Hamza c) Koumkal d) Kumkal e) Merlin f) Tinet g) Brugere h) Dimon Nationality: France Passport
no: na National identification no: na Address: France Listed
on: 25 Jun.
2003 ( amended on 22
Nov. 2004, 26 Nov. 2004, 2 Jul. 2007, 17 Oct. 2007, 24 Mar. 2009, 6 Aug.
2010, 24 Jun. 2016 ) Other information: In
custody in France as of May 2004. Sentenced to 25 years imprisonment in
France in 2007. His sentence is due to end on 13 Jul. 2023 and his
unconditional detention to end on 13 Aug. 2020. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.111 Name: 1: AGUS 2: DWIKARNA 3: na 4: na Title: na Designation: na DOB: 11
Aug. 1964POB: Makassar, South Sulawesi,
Indonesia Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Indonesia Passport
no: Indonesia travel document number XD253038 National
identification no: na Address: Indonesia Listed
on: 9 Sep.
2003 ( amended on 26
Nov. 2004, 14 May 2014, 6 Dec. 2019 ) Other information: Arrested
13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from
custody in the Philippines on 1 Jan. 2014 and subsequently deported to
Indonesia. Physical description: height 165 cm. Photo available for
inclusion in the INTERPOL-UN Security Council Special Notice. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 25
May 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.142 Name: 1: RADI 2: ABD EL SAMIE 3: ABOU EL
YAZID 4: EL AYASHI Name (original script): راضي عبد
السميع أبواليزيد العياشي Title: na Designation: na DOB: 2
Jan. 1972POB: El Gharbia Governorate, Egypt Good
quality a.k.a.: na Low quality a.k.a.: Mera’i Nationality: Egypt Passport
no: na National identification no: na Address: Via
Cilea 40, Milan, Italy (Domicile) Listed on: 12
Nov. 2003 ( amended on 9
Sep. 2005, 21 Dec. 2007, 16 May 2011, 29 Mar. 2017, 1 May 2019, 8 Nov.
2022 ) Other information: Sentenced to ten years
of imprisonment by the Court of first instance of Milan on 21 Sep. 2006.
In custody in Italy. Due for release on 6 Jan. 2012. Subject to
expulsion from Italy after serving the sentence. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.
Review pursuant to Security Council resolution 2253 (2015) was concluded
on 21 Feb. 2019. Review pursuant to Security Council resolution 2610
(2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.096 Name: 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4:
ESSAADI Name (original script): موسى بن عمر
بن علي السعدي Title: na Designation: na DOB: 4
Dec. 1964POB: Tabarka, Tunisia Good
quality a.k.a.: na Low quality a.k.a.: a) Dah
Dah b) Abdelrahmman c) Bechir Nationality: Tunisia Passport
no: Tunisia number L335915, issued on 8
Nov. 1996, issued in Milan, Italy (expired on 7 Nov. 2001) National
identification no: na Address: Tunisia Listed
on: 25 Jun.
2003 ( amended on 20
Dec. 2005, 17 Oct. 2007, 10 Aug. 2009, 16 May 2011, 20 Jul. 2012, 6 Dec.
2019, 10 Sep. 2020 ) Other information: Considered
a fugitive from justice by the Italian authorities (as of Oct 2019).
Left Sudan to Tunisia in 2011. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.083 Name: 1: ZAKARYA 2: ESSABAR 3: na 4: na Name (original script): زكريا الصبار Title: na Designation: na DOB: 3
Apr. 1977POB: Essaouria, Morocco Good
quality a.k.a.: Zakariya Essabar Low quality a.k.a.: na Nationality: Morocco Passport
no: a) Morocco number M 271351, issued on 24
Oct. 2000, issued in Berlin,by the Embassy of Morocco b) Morocco number K-348486 National
identification no: a) Morocco National Identity number E-189935 b) Morocco National
Identity Card number G-0343089 Address: na Listed
on: 30 Sep.
2002 ( amended on 26
Nov. 2004, 10 Jun. 2011, 15 Nov. 2021 ) Other
information: Father's name is Mohamed ben Ahmed. Mother's name
is Sfia bent Toubali. Review pursuant to Security Council resolution
1822 (2008) was concluded on 20 May 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.028 Name: 1: AHMED 2: KHALFAN 3: GHAILANI 4: na Title: na Designation: na DOB: 14
Mar. 1974POB: Zanzibar, United Republic of
Tanzania Good quality a.k.a.: a) Ahmad, Abu Bakr b) Ahmed,
Abubakar c) Ahmed, Abubakar K. d) Ahmed,
Abubakar Khalfan e) Ahmed, Abubakary K. f) Ahmed,
Ahmed Khalfan g) Ali, Ahmed Khalfan h) Ghailani,
Abubakary Khalfan Ahmed i) Ghailani, Ahmed j) Ghilani,
Ahmad Khalafan k) Hussein, Mahafudh Abubakar Ahmed
Abdallah l) Khalfan, Ahmed m) Mohammed,
Shariff Omar n) Haythem al-Kini Low quality
a.k.a.: a) Ahmed The Tanzanian b) Foopie c) Fupi d) Ahmed,
A e) Al Tanzani, Ahmad f) Bakr, Abu g) Khabar,
Abu Nationality: United Republic of Tanzania Passport
no: na National identification no: na Address: United
States of America Listed on: 17
Oct. 2001 ( amended on 27
Jul. 2007, 21 Oct. 2010, 6 Dec. 2019 ) Other
information: Apprehended in July 2004 and in custody for trial
in the United States of America, as at October 2010. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.204 Name: 1: ISNILON 2: TOTONI 3: HAPILON 4: na Title: na Designation: na DOB: 18
Mar. 1966POB: Bulanza, Lantawan, Basilan,
Philippines Good quality a.k.a.: a) Isnilon Hapilun b) Isnilun
Hapilun c) Tuan Isnilon Low quality a.k.a.: a) Abu
Musab b) Salahudin Nationality: Philippines Passport
no: na National identification no: na Address: a) Basilan,
Philippines (previous location until 2016) b) Lanao del
Sur, Philippines (location since 2016) Listed on: 6
Dec. 2005 ( amended on 4
Oct. 2017, 6 Dec. 2019, 8 Nov. 2022, 2 Feb. 2023 ) Other
information: Senior leader of Abu Sayyaf Group (ASG) (QDe.001).
Leader of local affiliates of the Islamic State in Iraq and the Levant
(ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern
Philippines as of May 2017. Reportedly deceased in 2017. Physical
description: eye colour: brown; hair colour: brown; height: 5 feet 6
inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion:
light-skinned; has facial birthmarks. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by
the Philippines authorities for terrorist offences and by authorities of
the United States of America for involvement in terrorist acts. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 4
Dec. 2019. Photos included in. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.029 Name: 1: RAED 2: MUHAMMAD HASAN 3: MUHAMMAD
4: HIJAZI Name (original script): رائد محمد
حسن محمد حجازي Title: na Designation: na DOB: 30
Dec. 1968POB: California, United States of
America Good quality a.k.a.: a) Raed M. Hijazi b) Ri’ad
Muhammad Hasan Muhammad Hijazi (Previously listed as. In Arabic: رياض
محمد حسن محمد الحجازي) Low quality a.k.a.: a) Rashid
Al-Maghribi (The Moroccan) b) Abu-Ahmad Al-Amriki (The
American) c) Abu-Ahmad Al-Hawen d) Abu-Ahmad
Al-Shahid Nationality: a) Jordan b) United
States of America Passport no: na National
identification no: a) United States Social Security
Number: 548-91-5411 b) Jordanian national
number: 9681029476 Address: na Listed on: 17
Oct. 2001 ( amended on 10
Apr. 2003, 16 May 2011, 21 Mar. 2017, 24 Nov. 2020 ) Other
information: In custody in Jordan since 26 Feb. 2015 for
recruitment and support to Islamic State in Iraq and the Levant (ISIL),
listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi.
Mother’s name is Sakina. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.135 Name: 1: DAWOOD 2: IBRAHIM 3: KASKAR 4: na Title: Sheikh Designation: na DOB: 26
Dec. 1955POB: Kher, Ratnagiri, Maharashtra,
India Good quality a.k.a.: a) Dawood Ebrahim b) Sheikh
Dawood Hassan c) Abdul Hamid Abdul Aziz d) Anis
Ibrahim e) Aziz Dilip f) Daud Hasan
Shaikh Ibrahim Kaskar g) Daud Ibrahim Memon Kaskar h) Dawood
Hasan Ibrahim Kaskar i) Dawood Ibrahim Memon j) Dawood
Sabri k) Kaskar Dawood Hasan l) Shaikh
Mohd Ismail Abdul Rehman m) Dowood Hassan Shaikh
Ibrahim n) Dawood Bhai Low quality a.k.a.: a) Ibrahim
Shaikh Mohd Anis b) Shaikh Ismail Abdul c) Hizrat d) Sheikh
Farooqi e) Bada Seth f) Bada Bhai g) Iqbal
Bhai h) Mucchad i) Haji Sahab Nationality: India Passport
no: a) India number A-333602, issued on 4
Jun. 1985, issued in Bombay, India (passport subsequently revoked
by the Government of India) b) India number M110522,
issued on 13 Nov.
1978, issued in Bombay, India c) India number R841697,
issued on 26 Nov.
1981, issued in Bombay d) India number F823692,
issued on 2 Sep. 1989 ((JEDDAH)
issued by CGI in Jeddah) e) India number A501801,
issued on 26 Jul.
1985, issued in BOMBAY f) India number K560098,
issued on 30 Jul.
1975, issued in BOMBAY g) V57865, issued on 3
Oct. 1983, issued in BOMBAY h) India number P537849,
issued on 30 Jul.
1979, issued in BOMBAY i) A717288, issued on 18
Aug. 1985, issued in Dubai (MISUSE) j) Pakistan number G866537,
issued on 12 Aug.
1991, issued in Rawalpindi (MISUSE) k) C-267185
(issued in Karachi in Jul.1996) l) H-123259 (issued in
Rawalpindi in Jul. 2001) m) G-869537 (issued in
Rawalpindi) n) KC-285901 National
identification no: na Address: a) Karachi,
Pakistan (White House, Near Saudi Mosque, Clifton) b) House
Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan c) Palatial
bungalow in the hilly area of Noorabad in Karachi, Pakistan Listed
on: 3 Nov.
2003 ( amended on 21
Mar. 2006, 25 Jul. 2006, 2 Jul. 2007, 11 Mar. 2010, 22 Aug. 2016, 24
Nov. 2020 ) Other information: Father’s name is
Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is
Mehjabeen Shaikh. International arrest warrant issued by the Government
of India. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 20 May 2010. Review pursuant to Security Council resolution
2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.067 Name: 1: MOSTAFA 2: KAMEL 3: MOSTAFA 4:
IBRAHIM Name (original script): مصطفى كمال
مصطفى ابراهيم Title: na Designation: na DOB: 15
Apr. 1958POB: Alexandria, Egypt Good
quality a.k.a.: a) Mustafa Kamel Mustafa b) Adam
Ramsey Eaman c) Kamel Mustapha Mustapha d) Mustapha
Kamel Mustapha e) Mostafa Kamel Mostafa Low
quality a.k.a.: a) Abu Hamza Al-Masri b) Abu
Hamza c) Abu Hamza Al-Misri Nationality: United
Kingdom of Great Britain and Northern Ireland Passport no: na National
identification no: na Address: United States
of America Listed on: 24
Apr. 2002 ( amended on 26
Nov. 2004, 25 Jul. 2006, 14 Mar. 2008, 21 Oct. 2010, 4 Aug. 2014, 6 Dec.
2019, 18 Mar. 2020 ) Other information: Extradited
from the United Kingdom to the United States of America on 5 Oct. 2012.
Convicted on terrorism charges by a court in the United States of
America in May 2014. Review pursuant to Security Council resolution 1822
(2008) was concluded on 22 Apr. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.072 Name: 1: MEHDI 2: BEN MOHAMED 3: BEN
MOHAMED 4: KAMMOUN Name (original script): المهدي بن
محمد بن محمد كمون Title: na Designation: na DOB: 3
Apr. 1968POB: Tunis, Tunisia Good
quality a.k.a.: na Low quality a.k.a.: Salmane Nationality: Tunisia Passport
no: Tunisia number M307707, issued on 12
Apr. 2000 (expired on 11 Apr. 2005) National
identification no: na Address: Via Masina
Number 7, Milan, Italy Listed on: 3
Sep. 2002 ( amended on 20
Dec. 2005, 7 Jun. 2007, 23 Dec. 2010, 6 Dec. 2019 ) Other
information: Italian Fiscal Code: KMMMHD68D03Z352N. Deported
from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term
in Tunisia for membership of a terrorist organization abroad as at Jan.
2010. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 21 Jun. 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.031 Name: 1: OMAR 2: MAHMOUD 3: UTHMAN 4: na Name (original script): عمر محمود
عثمان Title: na Designation: na DOB: 30
Dec. 1960POB: Bethlehem, West Bank, State of
Palestine Good quality a.k.a.: a) Al-Samman Uthman b) Umar
Uthman c) Omar Mohammed Othman Low quality
a.k.a.: a) Abu Qatada Al-Filistini b) Abu Umr
Takfiri c) Abu Omar Abu Umar d) Abu
Umar Umar e) Abu Ismail Nationality: Jordan Passport
no: na National identification no: na Address: Jordan
(since July 2013) Listed on: 17
Oct. 2001 ( amended on 14
Mar. 2008, 24 Mar. 2009, 25 Jan. 2010, 22 Jul. 2013, 6 Dec. 2019 ) Other
information: Associated with Al-Qaida-related groups in the
United Kingdom and other countries. Convicted in absentia in Jordan for
involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the
United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and
between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to
Jordan from the United Kingdom on 7 July 2013 to face terrorism charges.
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 19 Oct. 2009. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.147 Name: 1: MOHAMED 2: AMIN 3: MOSTAFA 4: na Name (original script): محمد أمين
مصطفى Title: na Designation: na DOB: 11
Oct. 1975POB: Kirkuk, Iraq Good quality
a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: Via
della Martinella 132, Parma, Italy (Domicile) Listed on: 12
Nov. 2003 ( amended on 9
Sep. 2005, 7 Jun. 2007, 16 May 2011, 25 Oct. 2016, 1 May 2019, 8 Nov.
2022 ) Other information: Under administrative
control measure in Italy scheduled to expire on 15 Jan. 2012. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 21
Jun. 2010. Review pursuant to Security Council resolution 2253 (2015)
was concluded on 21 Feb. 2019. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.129 Name: 1: DJAMEL 2: MOUSTFA 3: na 4: na Name (original script): جمال مصطفى Title: na Designation: na DOB: 28
Sep. 1973POB: Tiaret, Algeria Good
quality a.k.a.: a) Kalad Belkasam born 31
Dec. 1979 b) Mostafa Djamel born 31
Dec. 1979 in Maskara, Algeria c) Mostefa
Djamel born 26 Sep.
1973 in Mahdia, Algeria d) Mustafa Djamel born 31
Dec. 1979 in Mascara, Algeria e) Balkasam
Kalad born 26 Aug.
1973 in Algiers, Algeria f) Bekasam Kalad born 26
Aug. 1973 in Algiers, Algeria g) Belkasam
Kalad born 26 Aug.
1973 in Algiers, Algeria h) Damel Mostafa born 31
Dec. 1979 in Algiers, Algeria i) Djamal
Mostafa born 31 Dec.
1979 in Maskara, Algeria j) Djamal Mostafa born 10
Jun. 1982 k) Djamel Mostafa born 31
Dec. 1979 in Maskara, Algeria l) Djamel
Mostafa born 31 Dec.
1979 in Algiers, Algeria m) Fjamel Moustfa born 28
Sep. 1973 in Tiaret, Algeria n) Djamel
Mustafa born 31 Dec.
1979 o) Ali Barkani born 22
Aug. 1973 in Morocco p) Djamel Mustafa born 31
Dec. 1979 in Mascara, Algeria Low quality a.k.a.: Mustafa Nationality: Algeria Passport
no: na National identification no: a) Counterfeit
Danish driving licence number 20645897 (made out to Ali Barkani, born on
22 Aug. 1973 in Morocco) b) Algeria Birth certificate,
issued in Algeria (issued for Djamel Mostefa, born on 25 Sep. 1973 in
Mehdia, Tiaret province, Algeria) Address: Algeria Listed
on: 23 Sep.
2003 ( amended on 7
Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011, 1 May 2019, 8 Nov.
2022 ) Other information: Father's name is
Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany
to Algeria in Sep. 2007. Review pursuant to Security Council resolution
1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security
Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8
November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.190 Name: 1: ABDELKADER 2: LAAGOUB 3: na 4: na Name (original script): عبد القادر
لاغوب Title: na Designation: na DOB: 23
Apr. 1966POB: Casablanca, Morocco Good
quality a.k.a.: na Low quality a.k.a.: Rachid Nationality: Morocco Passport
no: Morocco number D-379312 National identification
no: (Moroccan national identity card DE- 473900) Address: Number
4, Via Europa, Paderno Ponchielli, Cremona, Italy Listed on: 29
Jul. 2005 ( amended on 21
Dec. 2007, 13 Dec. 2011, 6 Dec. 2019 ) Other
information: Italian Fiscal code: LGBBLK66D23Z330U. Father’s
name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.155 Name: 1: DJAMEL 2: LOUNICI 3: na 4: na Name (original script): جمال لونيسي Title: na Designation: na DOB: 1
Feb. 1962POB: Algiers, Algeria Good
quality a.k.a.: Jamal Lounici Low quality a.k.a.: na Nationality: Algeria Passport
no: na National identification no: na Address: Algeria Listed
on: 16 Jan.
2004 ( amended on 7
Apr. 2008, 2 Dec. 2008, 30 Jan. 2009, 16 May 2011, 14 Feb. 2018, 29 May
2018, 24 Nov. 2020 ) Other information: Father's
name is Abdelkader. Mother's name is Djohra Birouch. Returned from
France to Algeria where he resides since Sep. 2008. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 27 Jul. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 24
November 2020. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.119 Name: 1: ARIS 2: MUNANDAR 3: na 4: na Title: na Designation: na DOB: 1
Jan. 1971POB: Sambi, Boyolali, Java, Indonesia Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Indonesia Passport
no: na National identification no: na Address: na Listed
on: 9 Sep.
2003 ( amended on 9
Sep. 2005, 4 Oct. 2006, 12 Dec. 2014, 1 May 2019, 8 Nov. 2022, 2 Feb.
2023 ) Other information: Review pursuant to
Security Council resolution 1822 (2008) was concluded on 25 May 2010.
Review pursuant to Security Council resolution 2253 (2015) was concluded
on 21 Feb. 2019. Review pursuant to Security Council resolution 2610
(2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.196 Name: 1: ALI 2: SAYYID 3: MUHAMED 4:
MUSTAFA BAKRI Name (original script): على السيد
محمد مصطفى بكري Title: na Designation: na DOB: 18
Apr. 1966POB: Beni-Suef, Egypt Good
quality a.k.a.: a) Ali Salim b) Abd Al-Aziz
al-Masri Low quality a.k.a.: na Nationality: Egypt Passport
no: na National identification no: na Address: na Listed
on: 29 Sep.
2005 ( amended on 13
Dec. 2011, 6 Dec. 2019, 8 Nov. 2022 ) Other information: Member
of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad
(QDe.003). Review pursuant to Security Council resolution 1822 (2008)
was concluded on 1 Jun. 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 8 November
2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.186 Name: 1: ABU 2: RUSDAN 3: na 4: na Title: na Designation: na DOB: 16
Aug. 1960POB: Kudus, Central Java, Indonesia Good
quality a.k.a.: na Low quality a.k.a.: a) Abu
Thoriq b) Rusdjan c) Rusjan d) Rusydan e) Thoriquddin f) Thoriquiddin g) Thoriquidin h) Toriquddin Nationality: na Passport
no: na National identification no: Indonesia 1608600001 Address: na Listed
on: 16 May
2005 ( amended on 12
Dec. 2014, 1 May 2019, 8 Nov. 2022, 2 Feb. 2023 ) Other
information: Arrested in Indonesia in 2021. Was the acting
Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a
senior figure of JI. Review pursuant to Security Council resolution 1822
(2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council
resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 8 November
2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.001 Name: 1: MOHAMMED 2: SALAHALDIN 3: ABD EL
HALIM 4: ZIDANE Name (original script): محمد صلاح
الدين عبدالحليم زيدان Title: na Designation: na DOB: 11
Apr. 1963POB: Monufia Governate, Egypt Good
quality a.k.a.: a) Sayf-Al Adl (DOB: 11 Apr. 1963. POB: Monufia
Governorate, Egypt. Nationality: Egypt. In Arabic: سيف العدل ) b) Muhamad
Ibrahim Makkawi (DOB: a) 11 Apr. 1960 b) 11 Apr. 1963. POB: Egypt.
Nationality: Egypt) Low quality a.k.a.: a) Ibrahim
al-Madani b) Saif Al-'Adil c) Seif al
Adel Nationality: Egypt Passport no: na National
identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 16
Dec. 2010, 24 Jul. 2013, 15 Feb. 2017, 29 Mar. 2019, 1 May 2019, 8 Nov.
2022 ) Other information: Responsible for Usama
bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available
for inclusion in the INTERPOL-UN Security Council Special Notice .
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 15 Jun. 2010. Review pursuant to Security Council resolution 2253
(2015) was concluded on 21 February 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.122 Name: 1: PARLINDUNGAN 2: SIREGAR 3: na 4:
na Title: na Designation: na DOB: 25
Apr. 1957POB: Indonesia Good quality
a.k.a.: a) Siregar, Parlin b) Siregar, Saleh
Parlindungan Low quality a.k.a.: na Nationality: Indonesia Passport
no: na National identification no: na Address: na Listed
on: 9 Sep.
2003 ( amended on 6
Dec. 2019, 8 Nov. 2022 ) Other information: Review
pursuant to Security Council resolution 1822 (2008) was concluded on 25
May 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 4 Dec. 2019. Review pursuant to Security Council resolution
2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.123 Name: 1: YASSIN 2: SYAWAL 3: na 4: na Title: na Designation: na DOB: 3
Sep. 1962POB: Makassar, Indonesia Good
quality a.k.a.: a) Salim Yasin b) Yasin Mahmud
Mochtar c) Abdul Hadi Yasin d) Muhamad
Mubarok e) Muhammad Syawal f) Yassin
Sywal (formerly listed as) Low quality a.k.a.: a) Abu
Seta b) Mahmud c) Abu Muamar d) Mubarok Nationality: Indonesia Passport
no: na National identification no: na Address: na Listed
on: 9 Sep.
2003 ( amended on 12
Dec. 2014, 29 Mar. 2019, 1 May 2019, 8 Nov. 2022 ) Other
information: At large as at Dec. 2003. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 25 May 2010.
Review pursuant to Security Council resolution 2253 (2015) was concluded
on 21 February 2019. Review pursuant to Security Council resolution 2610
(2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.076 Name: 1: ISAM 2: ALI 3: MOHAMED 4: ALOUCHE Name (original script): عصام علي
محمد علوش Title: na Designation: na DOB: 1972 POB: Baghdad,
Iraq Good quality a.k.a.: Mansour Thaer born 21
Mar. 197421 Mar. 1974 in Baghdad, Iraq Low quality
a.k.a.: na Nationality: Jordan Passport
no: na National identification no: na Address: na Listed
on: 3 Sep.
2002 ( amended on 18
Aug. 2006, 30 Jan. 2009, 6 Dec. 2019 ) Other
information: Was deported from Germany to Jordan in Feb. 2005.
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 21 Jun. 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.120 Name: 1: ABDUL HAKIM 2: MURAD 3: na 4: na Name (original script): عبد الحكيم
مراد Title: na Designation: na DOB: 11
Apr. 1968POB: Kuwait Good quality
a.k.a.: a) Murad, Abdul Hakim Hasim b) Murad,
Abdul Hakim Ali Hashim c) Murad, Abdul Hakim al Hashim d) Saeed
Akman e) Saeed Ahmed f) Abdul Hakim
Ali al-Hashem Murad Low quality a.k.a.: na Nationality: Pakistan Passport
no: a) Pakistan number 665334, issued in Kuwait b) Pakistan number 917739,
issued on 8 Aug. 1991,
issued in Pakistan (expired on 7 Aug. 1996) National
identification no: na Address: na Listed
on: 9 Sep.
2003 ( amended on 16
May 2011, 6 Dec. 2019 ) Other information: Mother's
name is Aminah Ahmad Sher al-Baloushi. In custody of the United States.
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 25 May 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.075 Name: 1: ABDELHALIM 2: HAFED 3: ABDELFATTAH
4: REMADNA Name (original script): عبدالحليم
حافظ عبدالفتاح رمادنا Title: na Designation: na DOB: 2
Apr. 1966POB: Biskra, Algeria Good
quality a.k.a.: Abdelhalim Remadna Low quality a.k.a.: Jalloul Nationality: Algeria Passport
no: na National identification no: na Address: Algeria Listed
on: 3 Sep.
2002 ( amended on 12
Apr. 2006, 7 Apr. 2008, 3 Jun. 2009, 25 Jan. 2010, 1 May 2019, 23 Dec.
2010, 8 Nov. 2022 ) Other information: Deported
from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review
pursuant to Security Council resolution 2253 (2015) was concluded on 21
Feb. 2019. Review pursuant to Security Council resolution 2610 (2021)
was concluded on 8 November 2022. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.208 Name: 1: RADULAN 2: SAHIRON 3: na 4: na Title: na Designation: na DOB: 1955 POB: Kaunayan,
Patikul, Jolo Island, Philippines Good quality a.k.a.: a) Radullan
Sahiron b) Radulan Sahirun c) Radulan
Sajirun Low quality a.k.a.: Commander Putol Nationality: Philippines Passport
no: na National identification no: na Address: Sulu
region, Philippines (reported location) Listed on: 6
Dec. 2005 ( amended on 22
Sep. 2017, 24 Nov. 2020 ) Other information: Physical
description: eye colour: black; hair colour: gray; height: 5 feet 6
inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is
amputated above his elbow. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the
Philippines authorities for terrorist offences and by authorities of the
United States of America for involvement in the kidnapping of its
national. Photos included in. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.037 Name: 1: ABDUL RAHMAN 2: YASIN 3: na 4: na Name (original script): عبد الرحمن
ياسين Title: na Designation: na DOB: 10
Apr. 1960POB: Bloomington, Indiana, United
States of America Good quality a.k.a.: a) Taha, Abdul
Rahman S. b) Taher, Abdul Rahman S. c) Yasin,
Abdul Rahman Said d) Yasin, Aboud Low quality
a.k.a.: na Nationality: United States of
America Passport no: a) 27082171 (United States of
America, issued on 21 Jun. 1992 in Amman, Jordan) b) Iraq number MO887925 National
identification no: (SSN 156-92-9858 (United States of
America)) Address: na Listed on: 17
Oct. 2001 ( amended on 10
Apr. 2003, 6 Dec. 2019 ) Other information: Abdul
Rahman Yasin is in Iraq. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.219 Name: 1: TAUFIK 2: RIFKI 3: na 4: na Title: na Designation: na DOB: 19
Aug. 1974POB: Dacusuman Surakarta, Central
Java, Indonesia Good quality a.k.a.: a) Refke, Taufek b) Rifqi,
Taufik c) Rifqi, Tawfiq d) Ami Iraq e) Ami
Irza f) Amy Erja g) Ammy Erza h) Ammy
Izza i) Ami Kusoman j) Abu Obaida k) Abu
Obaidah l) Abu Obeida m) Abu Ubaidah n) Obaidah o) Abu
Obayda p) Izza Kusoman q) Yacub, Eric Low
quality a.k.a.: na Nationality: Indonesia Passport
no: na National identification no: na Address: Philippines Listed
on: 21 Apr.
2006 ( amended on 13
Dec. 2011, 24 Nov. 2020 ) Other information: In
detention in the Philippines as at May 2011. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 24
November 2020. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.150 Name: 1: AL-AZHAR 2: BEN KHALIFA 3: BEN
AHMED 4: ROUINE Name (original script): الأزهر بن
خليفة بن احمد روين Title: na Designation: na DOB: 20
Nov. 1975POB: Sfax, Tunisia Good
quality a.k.a.: na Low quality a.k.a.: a) Salmane b) Lazhar Nationality: Tunisia Passport
no: Tunisia number P182583, issued on 13
Sep. 2003 (expired on 12 Sep. 2007) National
identification no: na Address: No.2 89th
Street Zehrouni, Tunis, Tunisia Listed on: 12
Nov. 2003 ( amended on 20
Dec. 2005, 21 Dec. 2007, 30 Jan. 2009, 16 May 2011, 23 Feb. 2016, 24
Nov. 2020 ) Other information: Sentenced to six
years and ten months of imprisonment for membership of a terrorist
association by the Appeal Court of Milan, Italy, on 7 Feb. 2008.
Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by
the Appeals Tribunal in Tunisia for joining an organization linked to
terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’
imprisonment and released on 18 June 2008.U Considered a fugitive from
justice by the Italian authorities as at Jul. 2008. Under administrative
control measure in Tunisia as at 2010. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 24
November 2020. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.124 Name: 1: YAZID 2: SUFAAT 3: na 4: na Title: na Designation: na DOB: 20
Jan. 1964POB: Johor, Malaysia Good
quality a.k.a.: na Low quality a.k.a.: a) Joe b) Abu
Zufar Nationality: Malaysia Passport no: A
10472263 National identification no: 640120-01-5529 Address: a) Taman
Bukit Ampang, State of Selangor, Malaysia (previous address) b) Malaysia
(in prison since 2013 to 2019) Listed on: 9
Sep. 2003 ( amended on 3
May 2004, 1 Feb. 2008, 10 Aug. 2009, 25 Jan. 2010, 16 May 2011, 11 Oct.
2016, 22 Sep. 2017, 1 May 2019, 8 Nov. 2022, 21 Jul. 2023 ) Other
information: Founding member of Jemaah Islamiyah (JI) (QDe.092)
who worked on Al-Qaida’s (QDe.004) biological weapons program, provided
support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the
United States of America, and was involved in JI bombing operations.
Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and
sentenced to 7 years in Jan. 2016 for failing to report information
relating to terrorist acts. Completed detention on 20 November 2019.
Served a two-year restricted residence order in Selangor Malaysia until
21 November 2021. Review pursuant to Security Council resolution 1989
(2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council
resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 8 November
2022. Photos included in INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.056 Name: 1: MOHAMMED 2: TUFAIL 3: na 4: na Title: na Designation: na DOB: 5
May 1930POB: Good quality a.k.a.: a) Tufail,
S.M. b) Tuffail, Sheik Mohammed Low quality
a.k.a.: na Nationality: Pakistan Passport
no: na National identification no: na Address: na Listed
on: 24 Dec.
2001 ( amended on 19
Jan. 2011, 1 May 2019, 8 Nov. 2022, 2 Feb. 2023 ) Other
information: Served as a director of Ummah Tameer e-Nau (UTN)
(QDe.068). Reportedly deceased. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to
Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded
on 8 November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.126 Name: 1: YUNOS 2: UMPARA 3: MOKLIS 4: na Title: na Designation: na DOB: 7
Jul. 1966POB: Lanao del Sur, Philippines Good
quality a.k.a.: a) Muklis Yunos b) Mukhlis
Yunos (previously listed as) c) Saifullah Mukhlis Yunos d) Saifulla
Moklis Yunos Low quality a.k.a.: Hadji Onos Nationality: Philippines Passport
no: na National identification no: na Address: Philippines
(remains incarcerated as of May 2017) Listed on: 9
Sep. 2003 ( amended on 9
Sep. 2005, 23 Feb. 2009, 3 Jun. 2009, 16 May 2011, 22 Sep. 2017, 24 Nov.
2020 ) Other information: Sentenced to life
without parole in the Philippines on 23 Jan. 2009 for his involvement in
the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 25 May 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 24 November 2020. Photos included in INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.187 Name: 1: ARIS 2: SUMARSONO 3: na 4: na Title: na Designation: na DOB: 19
Apr. 1963POB: Gebang village, Masaran, Sragen,
Central Java, Indonesia Good quality a.k.a.: a) Zulkarnan b) Zulkarnain c) Zulkarnin d) Arif
Sunarso e) Zulkarnaen f) Aris Sunarso g) Ustad
Daud Zulkarnaen Low quality a.k.a.: a) Murshid b) Daud c) Pak
Ud d) Mbah Zul e) Zainal Arifin f) Zul g) Abdullah
Abdurrahman h) Abdul i) Abdurrahman Nationality: Indonesia Passport
no: na National identification no: na Address: a) Desa
Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia b) Desa
Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung,
Indonesia Listed on: 16
May 2005 ( amended on 27
May 2022, 17 Apr. 2019, 15 Nov. 2021 ) Other
information: Review pursuant to Security Council resolution
1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security
Council resolution 2253 (2015) was concluded on 7 June 2018. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 15
November 2021. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.053 Name: 1: ABDUL RAZAQ 2: AKHUND 3: LALA
AKHUND 4: na Name (original script): عبد الرزاق
آخوند لا لا آخوند Title: Mullah Designation: a) Minister
of Interior Affairs under the Taliban regime b) Chief
of Kabul Police under the Taliban regime DOB: Approximately 1958 POB: Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 25 Jan.
2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other
information: Member of Taliban Supreme Council as at June 2008.
Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the
Supervision Commission of the Taliban as of mid-2013. Involved in drug
trafficking. Believed to be in Afghanistan/Pakistan border area. Belongs
to Achekzai tribe. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.223 Name: 1: MERAI 2: ABDEFATTAH 3: KHALIL 4:
ZOGHBI Name (original script): مرعي عبدفتاح
خليل زغبي Title: na Designation: na DOB: 4
Apr. 1969POB: Bengasi, Libya Good
quality a.k.a.: a) Mohamed Lebachir born 14
Jan. 1968 in Morocco b) Meri Albdelfattah
Zgbye born 4 Jun.
1960 in Bendasi, Libya c) Zoghbai Merai Abdul
Fattah d) Lazrag Faraj born 13
Nov. 1960 in Libya e) Larzg Ben Ila born 11
Aug. 1960 in Libya f) Muhammed El Besir g) Merai
Zoghbai (previously listed as, in Arabic: مرعي زغبي) Low quality
a.k.a.: a) F’raji di Singapore b) F’raji il
Libico c) Farag d) Fredj born 13
Nov. 1960 in Libya Nationality: Libya Passport
no: na National identification no: na Address: na Listed
on: 2 Aug.
2006 ( amended on 3
Jun. 2009, 1 Sep. 2009, 13 Dec. 2011, 21 Mar. 2017, 24 Nov. 2020, 8 Nov.
2022, 2 Jun. 2023 ) Other information: Considered
a fugitive from justice by the Italian authorities and sentenced in
absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan
Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam.
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 20 Jul. 2009. Review pursuant to Security Council resolution 2368
(2017) was concluded on 24 November 2020. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.222 Name: 1: NESSIM 2: BEN ROMDHANE 3: SAHRAOUI
4: na Name (original script): نسيم بن
رمضان صحراوي Title: na Designation: na DOB: 3
Aug. 1973POB: Bizerta, Tunisia Good
quality a.k.a.: a) Dass b) Nasim al-Sahrawi Low
quality a.k.a.: na Nationality: Tunisia Passport
no: na National identification no: na Address: Tunisia Listed
on: 2 Aug.
2006 ( amended on 1
Sep. 2009, 25 Jan. 2010, 13 Dec. 2011, 24 Nov. 2020 ) Other
information: Considered a fugitive from justice by the Italian
authorities and sentenced in absentia to 6 years detention on 20 Nov.
2008. Sentenced in Tunisia to 4 years imprisonment for terrorist
activity and in detention in Tunisia as at Jun. 2009. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 24 November 2020. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.228 Name: 1: MOHAMMED 2: AL GHABRA 3: na 4: na Title: na Designation: na DOB: 1
Jun. 1980POB: Damascus, Syrian Arab Republic Good
quality a.k.a.: a) Mohammed El’ Ghabra b) Danial
Adam Low quality a.k.a.: na Nationality: United
Kingdom of Great Britain and Northern Ireland Passport no: British
number 094629366 National identification no: na Address: East
London, United Kingdom of Great Britain and Northern Ireland Listed
on: 12 Dec.
2006 ( amended on 13
Dec. 2011, 20 Jul. 2015, 1 May 2019, 8 Nov. 2022 ) Other
information: Father’s name is Mohamed Ayman Ghabra. Mother’s
name is Dalal. Review pursuant to Security Council resolution 1822
(2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council
resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 8 November
2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.226 Name: 1: NAJMUDDIN 2: FARAJ 3: AHMAD 4: na Title: na Designation: na DOB: 7
Jul. 1956POB: Olaqloo Sharbajer,
Al-Sulaymaniyah Governorate, Iraq Good quality a.k.a.: a) Mullah
Krekar b) Fateh Najm Eddine Farraj c) Faraj
Ahmad Najmuddin Low quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: Ration card
no. 0075258 Address: Heimdalsgate 36-V, Oslo, 0578,
Norway Listed on: 7
Dec. 2006 ( amended on 10
Dec. 2015, 24 Nov. 2020 ) Other information: Mother’s
name: Masouma Abd al-Rahman. Photo available for inclusion in the
INTERPOL-UN Security Council Special Notice. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 20 May 2010. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 24
November 2020. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.232 Name: 1: ABDELMALEK 2: DROUKDEL 3: na 4: na Name (original script): عبد المالك
دروكدال Title: na Designation: na DOB: 20
Apr. 1970POB: Meftah, Wilaya of Blida, Algeria Good
quality a.k.a.: Abou Mossaab Abdelouadoud Low quality
a.k.a.: na Nationality: Algeria Passport
no: na National identification no: na Address: Algeria Listed
on: 27 Aug.
2007 ( amended on 7
Apr. 2008, 13 Dec. 2011, 1 May 2019, 8 Nov. 2022, 2 Feb. 2023 ) Other
information: Reportedly deceased in June 2020. Head of The
Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in
absentia to life imprisonment in Algeria on 21 March 2007. Father's name
is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 4 May 2009.
Review pursuant to Security Council resolution 2253 (2015) was concluded
on 21 Feb. 2019. Review pursuant to Security Council resolution 2610
(2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.144 Name: 1: SIRAJUDDIN 2: JALLALOUDINE 3:
HAQQANI 4: na Name (original script): سراج الدين
جلال الدين حقانى Title: na Designation: Na'ib
Amir (Deputy Commander) DOB: Between 1977 and 1978
(Approximately) POB: Danda, Miramshah, North
Waziristan, Pakistan Good quality a.k.a.: a) Siraj
Haqqani b) Serajuddin Haqani c) Siraj
Haqani d) Saraj Haqani Low quality a.k.a.: Khalifa Nationality: Afghanistan Passport
no: na National identification no: na Address: a) Kela
neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan b) Manba'ul
uloom Madrasa, Miramshah, North Waziristan, Pakistan c) Dergey
Manday Madrasa, Miramshah, North Waziristan, Pakistan Listed
on: 13 Sep.
2007 ( amended on 22
Apr. 2013 ) Other information: Heading the
Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani
(TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray
of Paktia province, Afghanistan. Believed to be in the
Afghanistan/Pakistan border area. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.231 Name: 1: SALEM 2: NOR ELDIN 3: AMOHAMED 4:
AL-DABSKI Name (original script): سالم نور
الدين امحمد الدبيسكي Title: na Designation: na DOB: 1963 POB: Tripoli,
Libya Good quality a.k.a.: a) Abu Al-Ward b) Abdullah
Ragab Low quality a.k.a.: a) Abu Naim b) Abdallah
al- Masri Nationality: Libya Passport no: a) Libya number 1990/345751 b) Libya number 345751 National
identification no: Libya national identification 220334 Address: Bab
Ben Ghasheer, Tripoli, Libya Listed on: 8
Jun. 2007 ( amended on 13
Dec. 2011, 1 May 2019, 8 Nov. 2022 ) Other information: Mother's
name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan
Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004).
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 24 Nov. 2009. Review pursuant to Security Council resolution 2253
(2015) was concluded on 21 Feb. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.229 Name: 1: ALY 2: SOLIMAN 3: MASSOUD 4: ABDUL
SAYED Title: na Designation: na DOB: 1969 POB: Tripoli,
Libya Good quality a.k.a.: a) Ibn El Qaim b) Mohamed
Osman Low quality a.k.a.: Adam Nationality: Libya Passport
no: Libya number Libyan Passport No. 96/184442 National
identification no: na Address: Ghout El
Shamal, Tripoli, Libya Listed on: 8
Jun. 2007 ( amended on 13
Dec. 2011, 1 May 2019, 8 Nov. 2022 ) Other information: Member
of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security
Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review
pursuant to Security Council resolution 2253 (2015) was concluded on 21
Feb. 2019. Review pursuant to Security Council resolution 2610 (2021)
was concluded on 8 November 2022. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.238 Name: 1: MUBARAK 2: MUSHAKHAS 3: SANAD 4:
MUBARAK AL-BATHALI Name (original script): مبارك مشخص
سند مبارك البذالي Title: na Designation: na DOB: 1
Oct. 1961POB: Kuwait Good quality
a.k.a.: a) Mubarak Mishkhis Sanad Al-Bathali b) Mubarak
Mishkhis Sanad Al-Badhali c) Mubarak Al-Bathali d) Mubarak
Mishkhas Sanad Al-Bathali e) Mubarak Mishkhas Sanad
Al-Bazali f) Mobarak Meshkhas Sanad Al-Bthaly Low
quality a.k.a.: Abu Abdulrahman Nationality: Kuwait Passport
no: a) Kuwait number 101856740, issued on 12
May 2005 (and expired on 11 May 2007) b) Kuwait number 002955916 National
identification no: Kuwait 261122400761 Address: Al-Salibekhat
area, Kuwait (residence as at Mar. 2009) Listed on: 16
Jan. 2008 ( amended on 1
Jul. 2008, 23 Jul. 2008, 25 Jan. 2010, 1 May 2019, 8 Nov. 2022, 2 Feb.
2023 ) Other information: Sentenced to prison by
Kuwait on 24 August 2018. Review pursuant to Security Council resolution
1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security
Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8
November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.236 Name: 1: HAMID 2: ABDALLAH 3: AHMAD 4:
AL-ALI Name (original script): حامد عبد
الله أحمد العلي Title: na Designation: na DOB: 20
Jan. 1960POB: Kuwait Good quality
a.k.a.: a) Dr. Hamed Abdullah Al-Ali b) Hamed
Al-'Ali c) Hamed bin 'Abdallah Al-'Ali d) Hamid
'Abdallah Al-'Ali e) Hamid 'Abdallah Ahmad Al-'Ali f) Hamid
bin Abdallah Ahmed Al-Ali g) Hamid Abdallah Ahmed
Al-Ali Low quality a.k.a.: Abu Salim Nationality: Kuwait Passport
no: Kuwait number 1739010, issued on 26
May 2003, issued in Kuwait (and expired on 25 May 2008) National
identification no: Kuwait 260012001546 Address: Kuwait
(residence as at Mar. 2009) Listed on: 16
Jan. 2008 ( amended on 1
Jul. 2008, 23 Jul. 2008, 25 Jan. 2010, 1 May 2019, 8 Nov. 2022, 2 Feb.
2023 ) Other information: Review pursuant to
Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.
Review pursuant to Security Council resolution 2253 (2015) was concluded
on 21 Feb. 2019. Review pursuant to Security Council resolution 2610
(2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.237 Name: 1: JABER 2: ABDALLAH 3: JABER 4:
AHMAD AL-JALAHMAH Name (original script): جابر عبد
الله جابر أحمد الجلاهمة Title: na Designation: na DOB: 24
Sep. 1959POB: Al-Khitan area, Kuwait Good
quality a.k.a.: a) Jaber Al-Jalamah b) Abu
Muhammad Al-Jalahmah c) Jabir Abdallah Jabir Ahmad
Jalahmah d) Jabir 'Abdallah Jabir Ahmad Al-Jalamah e) Jabir
Al-Jalhami Low quality a.k.a.: a) Abdul-Ghani b) Abu
Muhammad Nationality: Kuwait Passport no: a) 101423404 b) Kuwait number 2541451
(valid until 16 Feb. 2017) c) Kuwait number 002327881 National
identification no: Kuwait 259092401188 Address: Kuwait
(residence as at March 2009 and at December 2013) Listed on: 3
Jan. 2014Other information: Previously listed
between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul.
2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822
(2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.242 Name: 1: DINNO AMOR 2: ROSALEJOS 3: PAREJA
4: na Title: na Designation: na DOB: 19
Jul. 1981POB: Cebu City, Philippines Good
quality a.k.a.: a) Johnny Pareja b) Khalil
Pareja Low quality a.k.a.: a) Mohammad b) Akmad c) Mighty d) Rash Nationality: Philippines Passport
no: na National identification no: na Address: Atimonana,
Quezon Province, Philippines Listed on: 4
Jun. 2008 ( amended on 3
Jun. 2009, 13 Dec. 2011, 6 Dec. 2019 ) Other
information: Member of the Rajah Solaiman Movement (QDe.128).
Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila
Cambaya Rosalejos. Review pursuant to Security Council resolution 1822
(2008) was concluded on 13 May 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.246 Name: 1: REDENDO 2: CAIN 3: DELLOSA 4: na Title: na Designation: na DOB: 15
May 1972POB: Punta, Santa Ana, Manila,
Philippines Good quality a.k.a.: a) Abu Ilonggo b) Brandon
Berusa c) Abu Muadz d) Arnulfo
Alvarado e) Habil Ahmad Dellosa Low quality
a.k.a.: a) Dodong b) Troy c) Uthman Nationality: Philippines Passport
no: na National identification no: na Address: 3111,
Ma. Bautista, Punta, Santa Ana, Manila, Philippines Listed on: 4
Jun. 2008 ( amended on 3
Jun. 2009, 13 Dec. 2011, 6 Dec. 2019 ) Other
information: Member of the Rajah Solaiman Movement (QDe.128)
and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando
Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the
Philippines as of Jan. 2010. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.243 Name: 1: FELICIANO 2: SEMBORIO 3: DELOS
REYES JR. 4: na Name (original script): فلسيانو
سمبوريو ديلوس رييس الإبن Title: Ustadz Designation: na DOB: 4
Nov. 1963POB: Arco, Lamitan, Basilan,
Philippines Good quality a.k.a.: a) Abubakar Abdillah b) Abdul
Abdillah Low quality a.k.a.: na Nationality: Philippines Passport
no: na National identification no: na Address: Philippines Listed
on: 4 Jun.
2008 ( amended on 3
Jun. 2009, 13 Dec. 2011, 6 Dec. 2019 ) Other
information: Member of the Rajah Solaiman Movement (QDe.128).
Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea
Semborio. In detention in the Philippines as of May 2011. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 13
May 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.244 Name: 1: HILARION 2: DEL ROSARIO 3: SANTOS
4: na Title: "Amir" Designation: na DOB: 12
Mar. 1966POB: 686 A. Mabini Street, Sangandaan,
Caloocan City, Philippines Good quality a.k.a.: a) Akmad
Santos b) Ahmed Islam c) Ahmad Islam
Santos d) Hilarion Santos, III (third) e) Hilarion
Del Rosario Santos, III (third) f) Abu Abdullah Santos g) Faisal
Santos Low quality a.k.a.: a) Lakay b) Aki c) Aqi d) Abu
Hamsa Nationality: Philippines Passport no: Philippines number AA780554 National
identification no: na Address: 50, Purdue
Street, Cubao, Quezon City, Philippines Listed on: 4
Jun. 2008 ( amended on 13
Dec. 2011, 25 Oct. 2016, 22 Sep. 2017, 24 Nov. 2020 ) Other
information: Founder and leader of the Rajah Solaiman Movement
(QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in
the Philippines as of May 2011. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 13 May 2010. Photos included in
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 24 November 2020. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.245 Name: 1: PIO 2: ABOGNE 3: DE VERA 4: na Title: na Designation: na DOB: 19
Dec. 1969POB: Bagac, Bagamanok, Catanduanes,
Philippines Good quality a.k.a.: Ismael De Vera Low
quality a.k.a.: a) Khalid b) Ismael c) Ismail d) Manex e) Tito
Art f) Dave g) Leo Nationality: Philippines Passport
no: na National identification no: na Address: Concepcion,
Zaragosa, Nueva Ecija, Philippines Listed on: 4
Jun. 2008 ( amended on 3
Jun. 2009, 13 Dec. 2011, 6 Dec. 2019 ) Other
information: Member of the Rajah Solaiman Movement (QDe.128),
Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name
is Honorio Devera. Mother's name is Fausta Abogne. In detention in the
Philippines as of May 2011. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.247 Name: 1: RUBEN 2: PESTANO 3: LAVILLA, JR 4:
na Title: Sheik Designation: na DOB: 4
Oct. 1972POB: Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo, Philippines Good quality
a.k.a.: a) Reuben Lavilla b) Sheik Omar c) Mile
D Lavilla d) Reymund Lavilla e) Ramo
Lavilla f) Mike de Lavilla g) Abdullah
Muddaris h) Ali Omar i) Omar Lavilla j) Omar
Labella Low quality a.k.a.: a) So b) Eso c) Junjun Nationality: Philippines Passport
no: a) Philippines number MM611523 (2004) b) Philippines number EE947317
(2000-2001) c) Philippines number P421967 (1995-1997) National
identification no: na Address: 10th Avenue,
Caloocan City, Philippines Listed on: 4
Jun. 2008 ( amended on 16
Sep. 2008, 13 Dec. 2011, 9 May 2018, 6 Dec. 2019 ) Other
information: Spiritual leader of the Rajah Solaiman Movement
(QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In
detention in the Philippines as of May 2011. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 13 May 2010. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 4
Dec. 2019. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.248 Name: 1: RICARDO 2: PEREZ 3: AYERAS 4: na Title: na Designation: na DOB: 15
Sep. 1973POB: 24 Paraiso Street, Barangay
Poblacion, Mandaluyong City, Philippines Good quality a.k.a.: a) Abdul
Kareem Ayeras b) Abdul Karim Ayeras Low quality
a.k.a.: a) Ricky Ayeras b) Jimboy c) Isaac
Jay Galang Perez d) Abdul Mujib Nationality: Philippines Passport
no: na National identification no: na Address: a) Barangay
Mangayao, Tagkawayan, Quezon, Philippines b) Barangay
Tigib, Ayungon, Negros Oriental, Philippines Listed on: 4
Jun. 2008 ( amended on 13
Dec. 2011, 6 Dec. 2019 ) Other information: Member
of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines
authorities on 14 Mar. 2011. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.241 Name: 1: ANGELO 2: RAMIREZ 3: TRINIDAD 4:
na Title: na Designation: na DOB: 20
Mar. 1978POB: Gattaran, Cagayan Province,
Philippines Good quality a.k.a.: a) Calib Trinidad b) Kalib
Trinidad Low quality a.k.a.: a) Abdul Khalil b) Abdukahlil c) Abu
Khalil d) Anis Nationality: Philippines Passport
no: na National identification no: na Address: 3111
Ma. Bautista, Punta, Santa Ana, Manila, Philippines Listed on: 4
Jun. 2008 ( amended on 13
Dec. 2011, 6 Dec. 2019 ) Other information: Distinguishing
marks include scars on both legs. Member of the Rajah Solaiman Movement
(QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the
Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May
2011. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 13 May 2010. Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.252 Name: 1: AHMED 2: DEGHDEGH 3: na 4: na Name (original script): أحمد دغداغ Title: na Designation: na DOB: 17
Jan. 1967POB: Anser, Wilaya (province) of
Jijel, Algeria Good quality a.k.a.: a) Abd El Illah b) Abdellillah
dit Abdellah Ahmed dit Said Low quality a.k.a.: na Nationality: Algeria Passport
no: na National identification no: na Address: Algeria Listed
on: 3 Jul.
2008 ( amended on 24
Mar. 2009, 15 Nov. 2012, 15 Nov. 2021 ) Other
information: Belongs to the leadership and is the finance chief
of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 15
November 2021. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.249 Name: 1: YAHIA 2: DJOUADI 3: na 4: na Name (original script): يحيى جوادي Title: na Designation: na DOB: 1
Jan. 1967POB: M’Hamid, Wilaya (province) of
Sidi Bel Abbes, Algeria Good quality a.k.a.: a) Yahia
Abou Ammar b) Abou Ala Low quality a.k.a.: na Nationality: Algeria Passport
no: na National identification no: na Address: na Listed
on: 3 Jul.
2008 ( amended on 15
Nov. 2012, 15 Nov. 2021, 8 Nov. 2022, 2 Feb. 2023 ) Other
information: Reportedly deceased as of February 2022. Belonged
to the leadership of the Organization of Al-Qaida in the Islamic Maghreb
(listed under permanent reference number QDe.014). Located in Northern
Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is
Mohamed. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 15 November 2021. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.251 Name: 1: SALAH EDDINE 2: GASMI 3: na 4: na Name (original script): صالح قاسمي Title: na Designation: na DOB: 13
Apr. 1971POB: Zeribet El Oued, Wilaya
(province) of Biskra, Algeria Good quality a.k.a.: Abou
Mohamed Salah Low quality a.k.a.: Bounouadher Nationality: Algeria Passport
no: na National identification no: na Address: Algeria Listed
on: 3 Jul.
2008 ( amended on 24
Mar. 2009, 15 Nov. 2012, 14 Mar. 2013, 11 Feb. 2016, 24 Nov. 2020 ) Other
information: Belongs to the leadership and is in charge of
information committee of the Organization of Al-Qaida in the Islamic
Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is
Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232). Arrested in
Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in
Algiers, as of August 2015. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.250 Name: 1: AMOR 2: MOHAMED 3: GHEDEIR 4: na Name (original script): عمر محمد
قدير Title: na Designation: na DOB: Approximately 1958 POB: Deb-Deb,
Amenas, Wilaya (province) of Illizi, Algeria Good quality
a.k.a.: a) Abdelhamid Abou Zeid b) Youcef Adel c) Abou
Abdellah d) Abid Hammadou born 12
Dec. 1965 in Algeria (previously listed as) Low quality
a.k.a.: na Nationality: Algeria Passport
no: na National identification no: na Address: na Listed
on: 3 Jul.
2008 ( amended on 10
May 2012, 15 Nov. 2012, 29 Mar. 2019, 1 May 2019, 15 Nov. 2021 ) Other
information: Associated with the Organization of Al-Qaida in
the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008.
Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped
the identity of Abid Hammadou, who allegedly died in Chad in 2004.
Reportedly deceased as of 24 February 2013. Review pursuant to Security
Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 15
November 2021. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.261 Name: 1: ADEM 2: YILMAZ 3: na 4: na Title: na Designation: na DOB: 4
Nov. 1978POB: Bayburt, Turkey Good
quality a.k.a.: na Low quality a.k.a.: Talha Nationality: Turkey Passport
no: Turkey number TR-P 614 166 (issued by the Turkish Consulate
General in Frankfurt/M. on 22 Mar. 2006, expired on 15 Sep. 2009.) National
identification no: na Address: Südliche
Ringstrasse 133, Langen, 63225, Germany (previous address) Listed
on: 27 Oct.
2008 ( amended on 13
Dec. 2011, 6 Dec. 2019 ) Other information: Associated
with the Islamic Jihad Union (IJU), also known as the Islamic Jihad
Group (QDe.119). Associated with Fritz Martin Gelowicz (QDi.259). In
detention in Germany as of Jun. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.262 Name: 1: REDOUANE 2: EL HABHAB 3: na 4: na Title: na Designation: na DOB: 20
Dec. 1969POB: Casablanca, Morocco Good
quality a.k.a.: Abdelrahman Low quality a.k.a.: na Nationality: a) Germany b) Morocco Passport
no: Germany number 1005552350, issued on 27
Mar. 2001, issued in Municipality of Kiel, Germany (expired on 26
Mar. 2011) National identification no: Germany federal
identity card number 1007850441, issued on 27
Mar. 2001, issued in Municipality of Kiel, Germany (expired on 26
Mar. 2011) Address: lltisstrasse 58, 24143 Kiel,
Germany (previous address) Listed on: 12
Nov. 2008 ( amended on 30
Jan. 2009, 24 Mar. 2009, 15 Nov. 2012, 15 Nov. 2021 ) Other
information: Released from custody in Germany in Apr. 2012.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 15 November 2021. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.264 Name: 1: ZAKI-UR-REHMAN 2: LAKHVI 3: na 4:
na Title: na Designation: na DOB: 30
Dec. 1960POB: Okara, Pakistan Good
quality a.k.a.: a) Zakir Rehman Lakvi b) Zaki
Ur-Rehman Lakvi c) Kaki Ur-Rehman d) Zakir
Rehman e) Abu Waheed Irshad Ahmad Arshad Low
quality a.k.a.: Chachajee Nationality: Pakistan Passport
no: na National identification no: Pakistan 61101-9618232-1 Address: a) Barahkoh,
P.O. DO, Tehsil and District Islamabad, Pakistan (location as at May
2008) b) Chak No. 18/IL, Rinala Khurd, Tehsil Rinala
Khurd, District Okara, Pakistan (previous location) Listed on: 10
Dec. 2008 ( amended on 1
May 2019, 8 Nov. 2022 ) Other information: Chief
of operations of Lashkar-e-Tayyiba (listed under permanent reference
number QDe.118). Review pursuant to Security Council resolution 2253
(2015) was concluded on 21 Feb. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.265 Name: 1: HAJI 2: MUHAMMAD 3: ASHRAF 4: na Title: na Designation: na DOB: 1
Mar. 1965POB: Faisalabad, Pakistan Good
quality a.k.a.: a) Haji M. Ashraf b) Muhammad
Ashraf Manshah c) Muhammad Ashraf Munsha Low
quality a.k.a.: na Nationality: Pakistan Passport
no: a) Pakistan number AT0712501, issued on 12
Mar. 2008 (expired 11 Mar 2013) b) Pakistan number A-374184 National
identification no: a) Pakistan 6110125312507 b) Pakistan 24492025390 Address: na Listed
on: 10 Dec.
2008 ( amended on 17
Jul. 2009, 24 Jul. 2013, 1 May 2019, 8 Nov. 2022 ) Other
information: Chief of finance of Lashkar-e-Tayyiba (QDe.118).
His father’s name is Noor Muhammad. Review pursuant to Security Council
resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 8 November
2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.266 Name: 1: MAHMOUD 2: MOHAMMAD 3: AHMED 4:
BAHAZIQ Title: na Designation: na DOB: 17
Aug. 1943POB: India Good quality
a.k.a.: a) Bahaziq Mahmoud b) Abu Abd al-‘Aziz c) Abu
Abdul Aziz d) Shaykh Sahib Low quality a.k.a.: na Nationality: Saudi
Arabia Passport no: na National identification
no: Saudi Arabia 4-6032-0048-1 Address: Saudi
Arabia Listed on: 10
Dec. 2008 ( amended on 1
May 2019, 8 Nov. 2022, 2 Feb. 2023 ) Other information: Financier
of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118).
Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review
pursuant to Security Council resolution 2253 (2015) was concluded on 21
Feb. 2019. Review pursuant to Security Council resolution 2610 (2021)
was concluded on 8 November 2022. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.263 Name: 1: HAFIZ 2: MUHAMMAD 3: SAEED 4: na Title: na Designation: na DOB: 5
Jun. 1950POB: Sargodha, Punjab, Pakistan Good
quality a.k.a.: a) Hafiz Mohammad Sahib b) Hafiz
Mohammad Sayid c) Hafiz Muhammad d) Hafiz
Saeed e) Hafez Mohammad Saeed f) Hafiz
Mohammad Sayeed g) Tata Mohammad Syeed h) Mohammad
Sayed i) Muhammad Saeed Low quality a.k.a.: Hafiz
Ji Nationality: Pakistan Passport no: na National
identification no: Pakistan 3520025509842-7 Address: House
No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District,
Pakistan (location as at May 2008) Listed on: 10
Dec. 2008 ( amended on 17
Jul. 2009 ) Other information: Muhammad Saeed is
the leader of Lashkar-e-Tayyiba (QDe.118). INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.268 Name: 1: ABDUL 2: HAQ 3: na 4: na Title: na Designation: na DOB: 10
Oct. 1971POB: Hetian Area, Xinjiang Uighur
Autonomous Region, China Good quality a.k.a.: a) Maimaitiming
Maimaiti b) Abdul Heq c) Abudu Hake d) Abdul
Heq Jundullah e) 'Abd Al-Haq f) Memetiming
Memeti g) Memetiming Aximu h) Memetiming
Qekeman i) Maiumaitimin Maimaiti j) Abdul
Saimaiti k) Muhammad Ahmed Khaliq Low quality
a.k.a.: a) Maimaiti Iman b) Muhelisi c) Qerman d) Saifuding Nationality: China Passport
no: na National identification no: China 653225197110100533
(Chinese national identity card number) Address: a) Afghanistan
(current location as at Jul. 2016) b) Pakistan
(previous location as at Apr. 2009) Listed on: 15
Apr. 2009 ( amended on 13
Dec. 2011, 20 Jun. 2017, 24 Nov. 2020 ) Other
information: Overall leader and commander of the Eastern
Turkistan Islamic Movement (QDe.088). Involved in fundraising and
recruitment for this organization. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.271 Name: 1: ARIF 2: QASMANI 3: na 4: na Title: na Designation: na DOB: Approximately 1944 POB: Pakistan Good
quality a.k.a.: a) Muhammad Arif Qasmani b) Muhammad
‘Arif Qasmani c) Mohammad Arif Qasmani d) Arif
Umer e) Qasmani Baba f) Memon Baba g) Baba
Ji Low quality a.k.a.: na Nationality: Pakistan Passport
no: na National identification no: na Address: House
Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan Listed
on: 29 Jun.
2009 ( amended on 1
May 2019, 8 Nov. 2022 ) Other information: Associated
with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as
at June 2009. Review pursuant to Security Council resolution 2253 (2015)
was concluded on 21 Feb. 2019. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.273 Name: 1: FAZEEL-A-TUL 2: SHAYKH ABU
MOHAMMED 3: AMEEN 4: AL-PESHAWARI Title: na Designation: na DOB: Approximately 1967 POB: Shunkrai
village, Sarkani District, Konar Province, Afghanistan Good
quality a.k.a.: a) Shaykh Aminullah b) Sheik
Aminullah c) Abu Mohammad Aminullah Peshawari d) Abu
Mohammad Amin Bishawri e) Abu Mohammad Shaykh Aminullah
Al-Bishauri f) Shaykh Abu Mohammed Ameen al-Peshawari g) Shaykh
Aminullah Al-Peshawari Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: Ganj
District, Peshawar, Pakistan Listed on: 29
Jun. 2009 ( amended on 24
Jul. 2013, 1 May 2019, 8 Nov. 2022 ) Other information: Associated
with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia
Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah,
located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review
pursuant to Security Council resolution 2253 (2015) was concluded on 21
Feb. 2019. Review pursuant to Security Council resolution 2610 (2021)
was concluded on 8 November 2022. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.272 Name: 1: MOHAMMED 2: YAHYA 3: MUJAHID 4: na Title: na Designation: na DOB: 12
Mar. 1961POB: Lahore, Punjab Province,
Pakistan Good quality a.k.a.: Mohammad Yahya Aziz Low
quality a.k.a.: na Nationality: Pakistan Passport
no: na National identification no: Pakistan 35404-1577309-9 Address: na Listed
on: 29 Jun.
2009 ( amended on 1
May 2019, 8 Nov. 2022 ) Other information: Associated
with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review
pursuant to Security Council resolution 2253 (2015) was concluded on 21
Feb. 2019. Review pursuant to Security Council resolution 2610 (2021)
was concluded on 8 November 2022. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.276 Name: 1: AKRAM 2: TURKI 3: HISHAN 4:
AL-MAZIDIH Name (original script): أكرم تركي
هاشم المزيده Title: na Designation: na DOB: 1974 POB: Good
quality a.k.a.: Akram Turki Al-Hishan Low quality
a.k.a.: a) Abu Jarrah b) Abu Akram Nationality: na Passport
no: na National identification no: na Address: a) Deir
ez-Zor Governorate, Syrian Arab Republic b) Iraq Listed
on: 11 Mar.
2010 ( amended on 15
Jan. 2016, 10 Dec. 2015, 1 May 2019, 8 Nov. 2022 ) Other
information: Other possible date of birth: 1979. He is a cousin
of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the
Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI)
(QDe.115) as of 2015. Review pursuant to Security Council resolution
2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.277 Name: 1: GHAZY 2: FEZZA 3: HISHAN 4:
AL-MAZIDIH Name (original script): غازي فيزا
هاشم المزيده Title: na Designation: na DOB: 1974 POB: Good
quality a.k.a.: a) Ghazy Fezzaa Hishan b) Mushari
Abd Aziz Saleh Shlash Low quality a.k.a.: a) Abu Faysal b) Abu
Ghazzy Nationality: na Passport no: na National
identification no: na Address: a) Syrian Arab
Republic b) Iraq Listed on: 11
Mar. 2010 ( amended on 10
Dec. 2015, 1 May 2019, 8 Nov. 2022 ) Other information: He
is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack
organizer for the Islamic State in Iraq and the Levant, listed as
Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security
Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8
November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.278 Name: 1: MUTHANNA 2: HARITH 3: AL-DARI 4:
na Name (original script): مثنى حارث
الضاري Title: Doctor Designation: na DOB: 16
Jun. 1969POB: Iraq Good quality
a.k.a.: a) Dr. Muthanna Al Dari b) Muthana
Harith Al Dari c) Muthanna Harith Sulayman Al-Dari d) Muthanna
Harith Sulayman Al-Dhari e) Muthanna Hareth Al-Dhari f) Muthana
Haris Al-Dhari g) Doctor Muthanna Harith Sulayman Al
Dari Al-Zawba' h) Muthanna Harith Sulayman Al-Dari
Al-Zobai i) Muthanna Harith Sulayman Al-Dari al-Zawba'i j) Muthanna
Hareth al-Dari k) Muthana Haris al-Dari l) Doctor
Muthanna al-Dari m) Dr. Muthanna Harith al-Dari
al-Zowbai Low quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: Ration card
number: 1729765 Address: a) Amman, Jordan b) Khan
Dari, Iraq (previous) c) Asas Village, Abu Ghurayb,
Iraq (previous) d) Egypt (previous) Listed on: 25
Mar. 2010 ( amended on 10
Dec. 2015, 6 Dec. 2019 ) Other information: Mother’s
name: Heba Khamis Dari. Provided operational guidance financial support
and other services to or in support of Islamic State in Iraq and the
Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil
smuggling. Wanted by the Iraqi security forces. Photo available for
inclusion in the INTERPOL-UN Security Council Special Notice. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 4
Dec. 2019. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.280 Name: 1: TAYEB 2: NAIL 3: na 4: na Name (original script): الطيب نايل Title: na Designation: na DOB: Approximately 1972 POB: Faidh
El Batma, Djelfa, Algeria Good quality a.k.a.: a) Djaafar
Abou Mohamed (جعفر ابو محمد) b) Abou Mouhadjir (ابو
مهاجر) c) Mohamed Ould Ahmed Ould Ali (born in 1976) Low
quality a.k.a.: na Nationality: Algeria Passport
no: na National identification no: na Address: Mali Listed
on: 22 Apr.
2010 ( amended on 15
Apr. 2014, 6 Dec. 2019 ) Other information: Convicted
in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international
arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of
Sidi Mhamed, Algiers, Algeria. Algerian extradition request number
2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name
was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of
The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review
pursuant to Security Council resolution 2368 (2017) was concluded on 4
Dec. 2019. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.279 Name: 1: MOHAMED 2: BELKALEM 3: na 4: na Name (original script): محمد بلكلام Title: na Designation: na DOB: 19
Dec. 1969POB: Hussein Dey, Algiers, Algeria Good
quality a.k.a.: na Low quality a.k.a.: a) Abdelali
Abou Dher (عبد العالي ابو ذر) b) El Harrachi (الحراشي) Nationality: Algeria Passport
no: na National identification no: na Address: Mali Listed
on: 22 Apr.
2010 ( amended on 15
Apr. 2014, 6 Dec. 2019 ) Other information: Convicted
in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international
arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of
Sidi Mhamed, Algiers, Algeria. Algerian extradition request number
2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name
is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The
Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review
pursuant to Security Council resolution 2368 (2017) was concluded on 4
Dec. 2019. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.282 Name: 1: QASIM 2: MOHAMED 3: MAHDI 4:
AL-RIMI Name (original script): قاسم محمد
مهدي الريمي Title: na Designation: na DOB: 5
Jun. 1978POB: Raymah village, Sanaa Governorate
(ريمة), Yemen Good quality a.k.a.: a) Qasim Al-Rimi b) Qasim
al-Raymi c) Qassim al-Raymi d) Qasim
al-Rami e) Qasim Mohammed Mahdi Al Remi f) Qassim
Mohammad Mahdi Al Rimi Low quality a.k.a.: a) Qasim
Yahya Mahdi 'Abd al-Rimi b) Abu Hurayah al-Sana'ai c) Abu
'Ammar d) Abu Hurayrah Nationality: Yemen Passport
no: Yemen number 00344994, issued on 3
Jul. 1999, issued in Sanaa National identification no: Yemeni
national identification number 973406, issued on 3
Jul. 1996Address: Yemen Listed on: 11
May 2010 ( amended on 15
Apr. 2014, 24 Jun. 2016, 24 Nov. 2020 ) Other
information: Mother’s name: Fatima Muthanna Yahya. Photo
available for inclusion in the INTERPOL-UN Security Council Special
Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun.
2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). Review pursuant to
Security Council resolution 2368 (2017) was concluded on 24 November
2020. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.147 Name: 1: GUL 2: AGHA 3: ISHAKZAI 4: na Name (original script): كُل آغا
اسحاقزی Title: na Designation: na DOB: Approximately 1972 POB: Band-e
Temur, Maiwand District, Kandahar Province, Afghanistan Good
quality a.k.a.: a) Mullah Gul Agha b) Mullah
Gul Agha Akhund Low quality a.k.a.: a) Hidayatullah b) Haji
Hidayatullah c) Hayadatullah Nationality: na Passport
no: na National identification no: na Address: Pakistan Listed
on: 20 Jul.
2010 ( amended on 29
Nov. 2011, 31 Dec. 2013 ) Other information: Member
of a Taliban Council that coordinates the collection of zakat (Islamic
tax) from Baluchistan Province, Pakistan. Head of Taliban Financial
Commission as at mid-2013. Associated with Mullah Mohammed Omar
(TAi.004). Served as Omar's principal finance officer and one of his
closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.145 Name: 1: AMIR 2: ABDULLAH 3: na 4: na Name (original script): امیر عبد
الله Title: na Designation: Former
Kandahar Province Deputy Taliban Governor DOB: Approximately 1972 POB: Paktika
Province, Afghanistan Good quality a.k.a.: na Low
quality a.k.a.: Amir Abdullah Sahib Nationality: Afghanistan Passport
no: na National identification no: na Address: Karachi,
Pakistan Listed on: 20
Jul. 2010 ( amended on 29
Nov. 2011 ) Other information: Has travelled to
Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab
Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani
Baradar Abdul Ahmad Turk (TAi.024). Believed to be in
Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.283 Name: 1: ANWAR 2: NASSER 3: ABDULLA 4:
AL-AULAQI Name (original script): انور ناصر
عبدالله العولقي Title: na Designation: na DOB: 21
Apr. 1971POB: Las Cruces, New Mexico, United
States of America Good quality a.k.a.: a) Anwar
al-Aulaqi b) Anwar al-Awlaki c) Anwar
al-Awlaqi d) Anwar Nasser Aulaqi e) Anwar
Nasser Abdullah Aulaqi f) Anwar Nasser Abdulla Aulaqi Low
quality a.k.a.: na Nationality: a) United
States of America b) Yemen Passport no: na National
identification no: na Address: na Listed
on: 20 Jul.
2010 ( amended on 30
Nov. 2011, 1 May 2019, 15 Nov. 2021, 8 Nov. 2022 ) Other
information: Confirmed to have died on 30 Sep. 2011 in Yemen.
Review pursuant to Security Council resolution 2253 (2015) was concluded
on 21 Feb. 2019. Review pursuant to Security Council resolution 2368
(2017) was concluded on 15 November 2021. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.146 Name: 1: NASIRUDDIN 2: HAQQANI 3: na 4: na Name (original script): نصیر الدین
حقانی Title: na Designation: na DOB: Between 1970 and 1973
(Approximately) POB: Neka District, Paktika Province,
Afghanistan Good quality a.k.a.: a) Dr. Alim Ghair b) Naseer
Haqqani c) Dr. Naseer Haqqani d) Nassir
Haqqani e) Nashir Haqqani Low quality a.k.a.: Naseruddin Nationality: Afghanistan Passport
no: na National identification no: na Address: Pakistan Listed
on: 20 Jul.
2010 ( amended on 29
Jul. 2011, 18 May 2012, 27 Jun. 2013, 11 Feb. 2014 ) Other
information: A leader of the Haqqani Network (TAe.012), which
operates out of North Waziristan in the Federally Administered Tribal
Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to
Saudi Arabia and the United Arab Emirates to raise funds for the
Taliban. Reportedly deceased as of 2013. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.149 Name: 1: SALEH 2: MOHAMMAD 3: KAKAR 4:
AKHTAR MUHAMMAD Name (original script): ﺻﺍﻠﺡ ﻤﺣﻤﺩ
ﻛﺍﻛﺭ اختر محمد Title: na Designation: na DOB: Approximately 1962 POB: Nalghan
village, Panjwai District, Kandahar Province, Afghanistan Good
quality a.k.a.: Saleh Mohammad Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: Daman
District, Kandahar Province, Afghanistan Listed on: 4
Nov. 2010 ( amended on 29
Nov. 2011, 13 Aug. 2012, 31 Dec. 2013, 16 May 2014 ) Other
information: Has run an organized smuggling network in Kandahar
and Helmand provinces, Afghanistan. Previously operated heroin
processing laboratories in Band-e Temur, Kandahar Province, Afghanistan.
Has owned a car dealership in Mirwais Mena, Dand District in Kandahar
Province, Afghanistan. Released from custody in Afghanistan in February
2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund
(TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.148 Name: 1: ABDUL HABIB 2: ALIZAI 3: na 4: na Name (original script): عبد الحبیب
عالیزی Title: a) Haji b) Hadji c) Haji Designation: na DOB: 15
Oct. 1963POB: Yatimchai village, Musa Qala
District, Helmand Province, Afghanistan Good quality a.k.a.: a) Haji
Agha Jan Alizai b) Hajji Agha Jan c) Agha
Jan Alazai d) Haji Loi Lala e) Loi
Agha f) Abdul Habib g) Agha Jan Alizai
اغا جان عالیزی (formerly listed as) Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 4 Nov.
2010 ( amended on 13
Aug. 2012, 31 Dec. 2013, 11 Feb. 2014 ) Other
information: Has managed a drug trafficking network in Helmand
Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.289 Name: 1: SAID JAN 2: ‘ABD AL-SALAM 3: na 4:
na Name (original script): سعید جان عبد
السلام Title: na Designation: na DOB: 5
Feb. 1981POB: Good quality a.k.a.: a) Sa'id
Jan 'Abd-al-Salam b) Dilawar Khan Zain Khan born 1
Jan. 1972Low quality a.k.a.: a) Qazi 'Abdallah b) Qazi
Abdullah c) Ibrahim Walid d) Qasi
Sa'id Jan e) Said Jhan f) Farhan Khan g) Aziz
Cairo h) Nangiali Nationality: Afghanistan Passport
no: a) Afghanistan number OR801168, issued on 28
Feb. 2006 (expires 27 Feb. 2011, under name Said Jan 'Abd
al-Salam) b) Pakistan number 4117921, issued on 9
Sep. 2008 (expires 9 Sep. 2013, issued under name Dilawar Khan
Zain Khan) National identification no: Kuwait Civil
Identification number 281020505755 (issued under name Said Jan 'Abd
al-Salam) Address: na Listed on: 9
Feb. 2011 ( amended on 1
May 2019, 8 Nov. 2022 ) Other information: In
approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004)
in Pakistan. Review pursuant to Security Council resolution 2253 (2015)
was concluded on 21 Feb. 2019. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.150 Name: 1: KHALIL 2: AHMED 3: HAQQANI 4: na Name (original script): خلیل احمد
حقانی Title: Haji Designation: na DOB: 1
Jan. 1966POB: Sarana Village, Garda Saray area,
Waza Zadran District, Paktia Province, Afghanistan Good quality
a.k.a.: a) Khalil Al-Rahman Haqqani b) Khalil
ur Rahman Haqqani c) Khaleel Haqqani Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: a) Peshawar,
Pakistan b) Near Dergey Manday Madrasa in Dergey Manday
Village, near Miram Shah, North Waziristan Agency (NWA), Federally
Administered Tribal Areas (FATA), Pakistan c) Kayla
Village, near Miram Shah, North Waziristan Agency (NWA), Federally
Administered Tribal Areas (FATA), Pakistan d) Sarana
Zadran Village, Paktia Province, Afghanistan Listed on: 9
Feb. 2011 ( amended on 1
Jun. 2012 ) Other information: Senior member of
the Haqqani Network (TAe.012), which operates out of North Waziristan in
the Federally Administered Tribal Areas of Pakistan. Has previously
traveled to, and raised funds in, Dubai, United Arab Emirates. Brother
of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine
Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.290 Name: 1: DOKU 2: KHAMATOVICH 3: UMAROV 4:
na Name (original script): Умаров Доку
Хаматович Title: na Designation: na DOB: 13
Apr. 1964POB: Kharsenoy Village, Shatoyskiy
(Sovetskiy) District, Chechenskaya Respublika, Russian Federation Good
quality a.k.a.: a) Lom-ali Butayev (Butaev) born 1955 b) Dokka
Umarov born 13 Apr.
1964 c) Dokka Umarov born 13
Apr. 1965Low quality a.k.a.: na Nationality: a) Russian
Federation b) former Soviet Union Passport no: Russian
Federation number 96 03 464086, issued on 1
Jun. 2003National identification no: na Address: na Listed
on: 10 Mar.
2011 ( amended on 2
Jun. 2014, 30 Dec. 2014, 1 May 2019, 15 Nov. 2021 ) Other
information: Physical description: 180 cm tall, dark hair, 7-9
cm. long scar on the face, part of the tongue is missing, has a speech
defect. Resides in the Russian Federation as at Nov. 2010. International
arrest warrant issued in the year 2000. INTERPOL Special Notice contains
biometric information. Reportedly deceased as of April 2014. Review
pursuant to Security Council resolution 2253 (2015) was concluded on 21
Feb. 2019. Review pursuant to Security Council resolution 2368 (2017)
was concluded on 15 November 2021. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.291 Name: 1: IBRAHIM 2: HASSAN 3: TALI 4:
AL-ASIRI Name (original script): إبراهيم حسن
طالع العسيري Title: na Designation: na DOB: 19
Apr. 1982POB: Riyadh, Saudi Arabia Good
quality a.k.a.: a) Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع
عسيري) b) Ibrahim Hasan Talea Aseeri c) Ibrahim
Hassan al-Asiri d) Ibrahim Hasan Tali Asiri e) Ibrahim
Hassan Tali Assiri f) Ibrahim Hasan Tali'A 'Asiri g) Ibrahim
Hasan Tali al-'Asiri h) Ibrahim al-'Asiri i) Ibrahim
Hassan Al Asiri Low quality a.k.a.: a) Abu Saleh b) Abosslah c) Abu-Salaah Nationality: Saudi
Arabia Passport no: Saudi Arabia number F654645, issued
on 30 Apr. 2005 (expired
on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in
Hijri Calendar 21/03/1431.) National identification no: Saudi
Arabia civil identification number 1028745097 Address: Yemen Listed
on: 24 Mar.
2011 ( amended on 15
Apr. 2014, 15 Jun. 2015, 9 May 2018, 15 Nov. 2021, 8 Nov. 2022, 2 Feb.
2023 ) Other information: Operative and
principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP)
(QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by
Saudi Arabia. Reportedly deceased. Also associated with Nasir
'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi
(QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased).
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 15 November 2021. Review pursuant to Security Council resolution 2610
(2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.292 Name: 1: OTHMAN 2: AHMED 3: OTHMAN 4:
AL-GHAMDI Name (original script): عثمان أحمد
عثمان الغامدي Title: na Designation: na DOB: 27
May 1979POB: Saudi Arabia Good quality
a.k.a.: a) Othman al-Ghamdi born 27
May 1979 in Saudi Arabia b) Uthman
al-Ghamdi born 27 May
1979 in Saudi Arabia c) Uthman al-Ghamidi born 27
May 1979 in Saudi Arabia d) Othman bin Ahmed bin
Othman Alghamdi e) Othman Ahmed Othman Al Omairah (born
in 1973 in Shabwa, Yemen, nationality: Yemeni) f) Uthman
Ahmad Uthman al-Ghamdi g) Othman Ahmed Othman
al-Omirah Low quality a.k.a.: a) Al Umairah al-Ghamdi b) Othman
Bin Ahmed Bin Othman Nationality: Saudi Arabia Passport
no: na National identification no: Saudi
Arabia National Identification Number 1089516791 Address: Yemen Listed
on: 16 Jun.
2011 ( amended on 15
Apr. 2014, 24 Nov. 2020 ) Other information: Operational
commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has
been involved in raising funds and stockpiling arms for AQAP operations
and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi
(QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is
Ahmed Othman Al Omirah. Review pursuant to Security Council resolution
2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.293 Name: 1: ABDUL RAHIM 2: BA'AYSIR 3: na 4:
na Title: na Designation: na DOB: 16
Nov. 1977POB: Solo, Indonesia Good
quality a.k.a.: a) Abdul Rahim Bashir b) 'Abd
Al-Rahim Ba'asyir c) 'Abd Al-Rahim Bashir d) Abdurrahim
Ba'asyir e) Abdurrahim Bashir f) Abdul
Rachim Ba'asyir g) Abdul Rachim Bashir h) Abdul
Rochim Ba'asyir i) Abdul Rochim Bashir j) Abdurochim
Ba'asyir k) Abdurochim Bashir l) Abdurrochim
Ba'asyir m) Abdurrochim Bashir n) Abdurrahman
Ba'asyir o) Abdurrahman Bashir Low quality
a.k.a.: na Nationality: Indonesia Passport
no: na National identification no: na Address: Indonesia Listed
on: 19 Jul.
2011 ( amended on 24
Nov. 2020 ) Other information: Senior Jemaah
Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir
(QDi.217). Review pursuant to Security Council resolution 2368 (2017)
was concluded on 24 November 2020. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.294 Name: 1: UMAR 2: PATEK 3: na 4: na Title: na Designation: na DOB: 20
Jul. 1966POB: Central Java, Indonesia Good
quality a.k.a.: a) Omar Patek b) Mike Arsalan c) Hisyam
Bin Zein d) Anis Alawi Jafar Low quality
a.k.a.: a) Pa'tek b) Pak Taek c) Umar
Kecil d) Al Abu Syekh Al Zacky e) Umangis
Mike Nationality: Indonesia Passport no: na National
identification no: na Address: Indonesia Listed
on: 19 Jul.
2011 ( amended on 23
Feb. 2012, 22 Sep. 2017, 15 Nov. 2021 ) Other
information: Senior member of Jemaah Islamiyah (QDe.092)
involved in planning and funding multiple terrorist attacks in the
Philippines and Indonesia. Provided training to Abu Sayyaf Group
(QDe.001). Convicted for his role in the 2002 Bali bombings and
sentenced to 20 years in prison in Jun. 2012. Remains in custody in
Indonesia as at May 2015. Review pursuant to Security Council resolution
2368 (2017) was concluded on 15 November 2021. Photos included in
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.295 Name: 1: MUHAMMAD 2: JIBRIL 3: ABDUL RAHMAN
4: na Title: na Designation: na DOB: 28
May 1984POB: East Lombok, West Nusa Tenggara,
Indonesia Good quality a.k.a.: a) Mohammad Jibril
Abdurrahman b) Muhammad Jibriel Abdul Rahman c) Mohammad
Jibriel Abdurrahman d) Muhamad Ricky Ardhan born 8
Aug. 1980 (appears in false Indonesian passport number S335026) e) Muhammad
Ricky Ardhan bin Muhammad Iqbal f) Muhammad Ricky
Ardhan bin Abu Jibril Low quality a.k.a.: a) Muhammad
Yunus b) Heris Syah Nationality: Indonesia Passport
no: na National identification no: a) Indonesian
national identity card number 3219222002.2181558 b) Identification
number 2181558 Address: a) Jalan M. Saidi RT 010 RW 001
Pesanggrahan, South Petukangan, South Jakarta, Indonesia b) Jalan
Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia Listed
on: 12 Aug.
2011 ( amended on 24
Nov. 2020, 15 Nov. 2021 ) Other information: Senior
member of Jemaah Islamiyah (QDe.092) directly involved in obtaining
funding for terrorist attacks. Sentenced in Indonesia to five years in
prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman
(QDi.086). Review pursuant to Security Council resolution 2368 (2017)
was concluded on 24 November 2020. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.296 Name: 1: MATI UR-REHMAN 2: ALI MUHAMMAD 3:
na 4: na Name (original script): مطیع الرحمن
علی محمد Title: na Designation: na DOB: Approximately 1977 POB: Chak
number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab
Province, Pakistan Good quality a.k.a.: a) Mati-ur
Rehman b) Mati ur Rehman c) Matiur
Rahman d) Matiur Rehman e) Matti
al-Rehman f) Abdul Samad g) Samad Sial h) Abdul
Samad Sial i) Ustad Talha j) Qari
Mushtaq Low quality a.k.a.: a) Tariq b) Hussain Nationality: Pakistan Passport
no: na National identification no: na Address: na Listed
on: 22 Aug.
2011 ( amended on 10
May 2012, 17 Oct. 2013, 24 Nov. 2020, 8 Nov. 2022, 2 Feb. 2023 ) Other
information: Physical description: 5 feet 2 inches; 157.4 cm.
Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational
commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with
Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant
to Security Council resolution 2368 (2017) was concluded on 24 November
2020. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 8 November 2022. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.298 Name: 1: ABD AL-RAHMAN 2: OULD MUHAMMAD
AL-HUSAYN 3: OULD MUHAMMAD SALIM 4: na Name (original script): عبد الرحمن
ولد محمد الحسين ولد محمد سليم Title: na Designation: na DOB: Approximately 1981 POB: Saudi
Arabia Good quality a.k.a.: a) Abdarrahmane ould
Mohamed el Houcein ould Mohamed Salem b) شيخ يونس
الموريتاني (Yunis al-Mauritani; Younis al-Mauritani; Sheikh Yunis
al-Mauritani; Shaykh Yunis the Mauritanian) Low quality
a.k.a.: a) Salih the Mauritanian b) Mohamed
Salem c) Youssef Ould Abdel Jelil d) El
Hadj Ould Abdel Ghader e) Abdel Khader f) Abou
Souleimane g) Chingheity Nationality: Mauritania Passport
no: na National identification no: na Address: na Listed
on: 15 Sep.
2011 ( amended on 24
Nov. 2020 ) Other information: Pakistan-based
senior Al-Qaida (QDe.004) leader also associated with The Organization
of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian
authorities. Review pursuant to Security Council resolution 2368 (2017)
was concluded on 24 November 2020. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.153 Name: 1: FAIZULLAH 2: KHAN 3: NOORZAI 4: na Name (original script): فیض الله خان
نورزی Title: Haji Designation: na DOB: 1966 POB: Lowy
Kariz, Spin Boldak District, Kandahar Province, Afghanistan Good
quality a.k.a.: a) Haji Faizullah Noor b) Faizullah
Noorzai Akhtar Mohammed Mira Khan (previously listed as) c) حاجى
فیض الله خان نورزى (Hajji Faizullah Khan Noorzai; Haji Faizuulah Khan
Norezai; Haji Faizullah Khan; Haji Fiazullah) d) Haji
Faizullah Noori Low quality a.k.a.: a) Haji Pazullah
Noorzai b) Haji Mullah Faizullah Nationality: Afghanistan Passport
no: na National identification no: na Address: a) Boghra
Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan b) Kalay
Rangin, Spin Boldak District, Kandahar Province, Afghanistan Listed
on: 4 Oct.
2011 ( amended on 29
Nov. 2011, 1 Jun. 2012 ) Other information: Prominent
Taliban financier. As of mid-2009, supplied weapons, ammunition,
explosives and medical equipment to Taliban fighters; and raised funds
for the Taliban, and provided training to them, in the
Afghanistan/Pakistan border region. Has previously organized and funded
Taliban operations in Kandahar Province, Afghanistan. As of 2010,
travelled to and owned businesses in Dubai, United Arab Emirates, and
Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik
Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira
Khan). INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.299 Name: 1: IBRAHIM 2: AWWAD 3: IBRAHIM 4: ALI
AL-BADRI AL-SAMARRAI Name (original script): إبراهيم عواد
إبراهيم علي البدري السامرائي Title: Dr. Designation: na DOB: 1971 POB: Iraq Good
quality a.k.a.: Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri
al-Samarrai’ (born in 1971 in Samarra, Iraq (Ibrahim ‘Awad Ibrahim
al-Badri al-Samarrai; Ibrahim ‘Awad Ibrahim al-Samarra’i; Dr. Ibrahim
Awwad Ibrahim al-Samarra’i)) Low quality a.k.a.: a) أبو
دعاء ((Abu Du’a; Abu Duaa’) prominently known by this nom de guerre) b) Dr.
Ibrahim c) أبو بكر البغدادي الحسيني القريشي (Abu Bakr
al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi) Nationality: Iraq Passport
no: na National identification no: Ration card
number: 0134852 Address: a) Iraq b) Syrian
Arab Republic Listed on: 5
Oct. 2011 ( amended on 20
Jul. 2012, 10 Dec. 2015, 24 Nov. 2020, 15 Nov. 2021 ) Other
information: Description: Height: 1.65 m. Weight: 85 kg. Black
hair and eyes. White skin. Leader of Islamic State in Iraq and the
Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in
Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible
for managing and directing AQI large scale operations. Wife's name: Saja
Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted
by the Iraqi security forces. Photo available for inclusion in the
INTERPOL-UN Security Council Special Notice. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 24 November 2020. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 15
November 2021. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.154 Name: 1: MALIK 2: NOORZAI 3: na 4: na Name (original script): مالک نورزى Title: Haji Designation: na DOB: 1957 POB: Chaman
border town, Pakistan Good quality a.k.a.: a) حاجى مالك
نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) b) Allah
Muhammad Low quality a.k.a.: a) Haji Maluk b) Haji
Aminullah Nationality: Afghanistan Passport
no: FA0157612, issued on 23
Jul. 2009, issued in Pakistan (expires on 22 Jul. 2014 ,
officially cancelled as of 2013 , issued under name Allah Muhammad) National
identification no: 54201-247561-5, issued in Pakistan
(officially cancelled as of 2013) Address: a) Boghra
Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan b) Kalay
Rangin, Spin Boldak District, Kandahar province, Afghanistan Listed
on: 4 Oct.
2011 ( amended on 29
Nov. 2011, 1 Jun. 2012, 11 Feb. 2014 ) Other
information: Taliban financier. Owns businesses in Japan and
frequently travels to Dubai, United Arab Emirates, and Japan. As of
2009, facilitated Taliban activities, including through recruitment and
the provision of logistical support. Believed to be in the
Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of
Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.155 Name: 1: ABDUL AZIZ 2: ABBASIN 3: na 4: na Name (original script): عبد العزيز
عباسین Title: na Designation: na DOB: 1969 POB: Sheykhan
Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan Good
quality a.k.a.: Abdul Aziz Mahsud Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: na Listed
on: 4 Oct.
2011 ( amended on 22
Apr. 2013 ) Other information: Key commander in
the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani
(TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province
as of early 2010. Operated a training camp for non-Afghan fighters in
Paktika Province. Has been involved in the transport of weapons to
Afghanistan. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.157 Name: 1: FAZL 2: RABI 3: na 4: na Name (original script): فضل ربيع Title: na Designation: Senior
official in Konar Province during the Taliban regime DOB: 1972 POB: Kohe
Safi District, Parwan Province, Afghanistan Good quality
a.k.a.: a) Fazl Rabbi b) Fazal Rabi c) Faisal
Rabbi Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 6 Jan.
2012 ( amended on 31
May 2013 ) Other information: Represents and
provides financial and logistical support to the Haqqani Network
(TAe.012), which is based in Afghanistan/Pakistan border area. Member of
the Taliban Financial Council. Has travelled abroad to raise funds on
behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani
(TAi.040), the Haqqani network and the Taliban. Believed to be in
Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.159 Name: 1: AHMED JAN 2: WAZIR 3: AKHTAR
MOHAMMAD 4: na Name (original script): احمد جان
وزیر اختر محمد Title: na Designation: Official
of the Ministry of Finance during the Taliban regime DOB: 1963 POB: Barlach
Village, Qareh Bagh District, Ghazni Province, Afghanistan Good
quality a.k.a.: a) Ahmed Jan Kuchi b) Ahmed
Jan Zadran Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: na Listed
on: 6 Jan.
2012 ( amended on 31
Dec. 2013, 11 Feb. 2014 ) Other information: Key
commander of the Haqqani Network (TAe.012), which is based in
Afghanistan/Pakistan border area. Acts as deputy, spokesperson and
advisor for Haqqani Network senior leader Sirajuddin Jallaloudine
Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has
travelled abroad. Liaises with and provides Taliban commanders in Ghazni
Province, Afghanistan, with money, weapons, communications equipment and
supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.301 Name: 1: YASSIN 2: CHOUKA 3: na 4: na Title: na Designation: na DOB: 11
Dec. 1984POB: Bonn, Germany Good
quality a.k.a.: na Low quality a.k.a.: Abu
Ibraheem Nationality: a) Germany b) Morocco Passport
no: Germany number 5204893014, issued on 5
Oct. 2000, issued in Stadt Bonn, Germany (expired on 5 Oct.
2005) National identification no: Germany National
Identification Number 5209445304, issued on 5
Sep. 2005, issued in Stadt Bonn, Germany (expired on 4 Sep.
2010) Address: Karl-Barth-Straße 14, Bonn, 53129,
Germany (previous) Listed on: 25
Jan. 2012 ( amended on 15
Nov. 2021 ) Other information: Associated with
Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka
(QDi.300). Arrest warrant issued by the investigating judge of the
German Federal Court of Justice on 5 Oct. 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 15 November
2021. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.156 Name: 1: AHMAD 2: ZIA 3: AGHA 4: na Name (original script): احمد ضیا آغا Title: Haji Designation: na DOB: 1974 POB: Maiwand
District, Kandahar Province, Afghanistan Good quality a.k.a.: a) Zia
Agha b) Noor Ahmad c) Noor Ahmed Low
quality a.k.a.: Sia Agha Sayeed Nationality: na Passport
no: na National identification no: na Address: na Listed
on: 6 Jan.
2012Other information: Senior Taliban official
with military and financial responsibilities as at 2011. Leader of the
Taliban’s Military Council as of 2010. In 2008 and 2009, served as a
Taliban finance officer and distributed money to Taliban commanders in
Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.158 Name: 1: MOHAMMAD 2: AMAN 3: AKHUND 4: na Name (original script): محمد امان
آخوند Title: na Designation: na DOB: 1970 POB: Bande
Tumur Village, Maiwand District, Kandahar Province, Afghanistan Good
quality a.k.a.: a) Mohammed Aman b) Mullah
Mohammed Oman c) Mullah Mohammad Aman Ustad Noorzai Low
quality a.k.a.: a) Mullah Mad Aman Ustad Noorzai b) Sanaullah Nationality: na Passport
no: na National identification no: na Address: na Listed
on: 6 Jan.
2012 ( amended on 18
May 2012, 27 Jun. 2013 ) Other information: Senior
Taliban member as at 2011 with financial duties, including raising funds
on behalf of the leadership. Has provided logistical support for Taliban
operations and channeled proceeds from drug trafficking to arms
purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar
(TAi.004) and as his messenger at senior-level meetings of the Taliban.
Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah
Mohammed Omar’s (TAi.004) inner circle during the Taliban regime.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.300 Name: 1: MONIR 2: CHOUKA 3: na 4: na Title: na Designation: na DOB: 30
Jul. 1981POB: Bonn, Germany Good
quality a.k.a.: na Low quality a.k.a.: Abu
Adam Nationality: a) Germany b) Morocco Passport
no: Germany number 5208323009, issued on 2
Feb. 2007, issued in Stadt Bonn, Germany (expires on 1 Feb.
2012) National identification no: Germany National
Identification Number 5209530116, issued on 21
Jun. 2006, issued in Stadt Bonn, Germany (expired on 20 Jun.
2011) Address: Ungartenstraße 6, Bonn, 53229, Germany
(previous) Listed on: 25
Jan. 2012 ( amended on 15
Nov. 2021 ) Other information: Associated with
Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka
(QDi.301) Arrest warrant issued by the investigating judge of the German
Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.160 Name: 1: ABDUL SAMAD 2: ACHEKZAI 3: na 4:
na Name (original script): عبد الصمد
اچکزی Title: na Designation: na DOB: 1970 POB: Afghanistan Good
quality a.k.a.: Abdul Samad Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 2 Mar.
2012Other information: Senior Taliban member
responsible for the manufacturing of improvised explosive devices (IED).
Involved in recruiting and deploying suicide bombers to conduct attacks
in Afghanistan. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.305 Name: 1: ABDUL 2: ROSYID 3: RIDHO 4:
BA'ASYIR Title: na Designation: na DOB: 31
Jan. 1974POB: Sukoharjo, Indonesia Good
quality a.k.a.: a) Abdul Rosyid Ridho Bashir b) Rashid
Rida Ba’aysir c) Rashid Rida Bashir Low quality
a.k.a.: na Nationality: Indonesia Passport
no: na National identification no: (Indonesian
National Identity Card number 1127083101740003 under name Abdul Rosyid
Ridho Ba’asyir) Address: Podok Pesantren AL Wayain
Ngrandu, Sumber Agung Magetan, East Java, Indonesia Listed on: 12
Mar. 2012 ( amended on 15
Nov. 2021 ) Other information: Father's name is
Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293).
Belongs to the leadership of and is involved in recruitment and
fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with
Jemaah Islamiyah (QDe.092). Review pursuant to Security Council
resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.309 Name: 1: ABDUR REHMAN 2: na 3: na 4: na Name (original script): عبد الرحمن Title: na Designation: na DOB: 3
Oct. 1965POB: Mirpur Khas, Pakistan Good
quality a.k.a.: a) Abdul Rehman; Abd Ur-Rehman; Abdur Rahman b) عبد
الرحمن السيندي (Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur
Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi) c) عبدالله
السندي (Abdullah Sindhi) Low quality a.k.a.: Abdur
Rehman Muhammad Yamin Nationality: Pakistan Passport
no: Pakistan number CV9157521, issued on 8
Sep. 2008 (expires on 7 Sep. 2013) National
identification no: Pakistan national identity card number
44103-5251752-5 Address: Karachi, Pakistan Listed
on: 14 Mar.
2012 ( amended on 1
May 2019, 8 Nov. 2022 ) Other information: Has
provided facilitation and financial services to Al-Qaida (QDe.004).
Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed
(QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant
to Security Council resolution 2253 (2015) was concluded on 21 Feb.
2019. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 8 November 2022. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.306 Name: 1: MUSTAFA 2: HAJJI 3: MUHAMMAD 4:
KHAN Name (original script): مصطفى حجي
محمد خان Title: na Designation: na DOB: (Between
Aug. and Sep. 1977) POB: Al-Madinah, Saudi Arabia Good
quality a.k.a.: a) حسن غول (Hassan Ghul; Hassan Gul; Hasan Gul) b) Khalid
Mahmud Low quality a.k.a.: a) Ahmad Shahji b) Mustafa
Muhammad c) Abu Gharib al-Madani d) أبو
شيماء (Abu-Shaima; Abu- Shayma) Nationality: a) Pakistan b) Saudi
Arabia Passport no: na National identification
no: na Address: na Listed on: 14
Mar. 2012 ( amended on 15
Nov. 2021 ) Other information: Al-Qaida
(QDe.004) facilitator, courier and operative. As of 2010, facilitated
activities for senior Pakistan-based Al-Qaida operatives. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 15
November 2021. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.303 Name: 1: FAZAL 2: RAHIM 3: na 4: na Name (original script): فضل رحيم Title: na Designation: na DOB: 5
Jan. 1974POB: Kabul, Afghanistan Good
quality a.k.a.: a) Fazel Rahim; Fazil Rahim b) Fazil
Rahman Low quality a.k.a.: na Nationality: Afghanistan Passport
no: Afghanistan number R512768 National identification
no: na Address: a) (Afghanistan/Pakistan
border region (previous address)) b) (A2, City Computer
Plaza, Shar-e-Now, Kabul, Afghanistan (previous address)) c) Microrayan
3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address) Listed
on: 6 Mar.
2012 ( amended on 15
Nov. 2021 ) Other information: Was a financial
facilitator for the Islamic Movement of Uzbekistan (QDe.010) and
Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich
Yuldashev. As of late 2010, in custody of Pakistan authorities. Father’s
name is Fazal Ahmad. Review pursuant to Security Council resolution 2368
(2017) was concluded on 15 November 2021. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.304 Name: 1: MOCHAMMAD 2: ACHWAN 3: na 4: na Title: na Designation: na DOB: 4
May 1948POB: Tulungagung, Indonesia Good
quality a.k.a.: a) Muhammad Achwan b) Muhammad
Akhwan c) Mochtar Achwan d) Mochtar
Akhwan e) Mochtar Akwan Low quality a.k.a.: na Nationality: Indonesia Passport
no: na National identification no: a) Indonesia National
Identity Card 3573010405480001 b) Indonesia National
Identity Card 353010405480001 Address: Jalan Ir. H.
Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia Listed
on: 12 Mar.
2012 ( amended on 15
Nov. 2021, 27 May 2022 ) Other information: Acting
emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu
Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah
Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368
(2017) was concluded on 15 November 2021. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.307 Name: 1: HAFIZ 2: ABDUL SALAM 3: BHUTTAVI
4: na Title: a) Maulavi b) Mullah Designation: na DOB: 1940 POB: Gujranwala,
Punjab Province, Pakistan Good quality a.k.a.: a) Hafiz
Abdul Salam Bhattvi b) Hafiz Abdusalam Budvi c) Hafiz
Abdussalaam Bhutvi d) Abdul Salam Budvi e) Abdul
Salam Bhattwi f) Abdul Salam Bhutvi g) Mullah
Abdul Salaam Bhattvi h) Molvi Abdursalam Bhattvi Low
quality a.k.a.: na Nationality: Pakistan Passport
no: na National identification no: na Address: na Listed
on: 14 Mar.
2012 ( amended on 15
Nov. 2021 ) Other information: Founding member
of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader
Hafiz Muhammad Saeed (QDi.263). Review pursuant to Security Council
resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.308 Name: 1: ZAFAR 2: IQBAL 3: na 4: na Title: na Designation: na DOB: 4
Oct. 1953POB: Good quality a.k.a.: a) Zaffer
Iqbal b) Malik Zafar Iqbal Shehbaz c) Malik
Zafar Iqbal Shahbaz d) Malik Zafar Iqbal Low
quality a.k.a.: a) Zafar Iqbal Chaudhry b) Muhammad
Zafar Iqbal Nationality: Pakistan Passport no: DG5149481,
issued on 22 Aug.
2006 (expired on 21 Aug. 2011, passport booklet number A2815665) National
identification no: a) 35202- 4135948-7 b) Alternate
national identification number 29553654234 Address: Masjid
al-Qadesia, 4 Lake Road, Lahore, Pakistan Listed on: 14
Mar. 2012 ( amended on 1
May 2019, 8 Nov. 2022 ) Other information: Senior
leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held
various senior leader positions in LeT and its front organization,
Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge
of LeT/JUD finance department, director of its education department and
president of its medical wing. Other title: Professor. Review pursuant
to Security Council resolution 2253 (2015) was concluded on 21 Feb.
2019. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 8 November 2022. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.161 Name: 1: BAKHT 2: GUL 3: na 4: na Name (original script): بخت گل Title: na Designation: na DOB: 1980 POB: Aki
Village, Zadran District, Paktiya Province, Afghanistan Good
quality a.k.a.: a) Bakhta Gul b) Bakht Gul
Bahar c) Shuqib Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: Miram
Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan Listed
on: 27 Jun.
2012 ( amended on 11
Feb. 2014 ) Other information: Communications
assistant to Badruddin Haqqani (deceased). Also coordinates movement of
Haqqani insurgents, foreign fighters and weapons in the
Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.162 Name: 1: ABDUL SATAR 2: ABDUL MANAN 3: na
4: na Name (original script): عبد الستار
عبد المنان Title: Haji Designation: na DOB: 1964 POB: Mirmandaw
village, Nahr-e Saraj District, Helmand Province, Afghanistan Good
quality a.k.a.: a) Haji Abdul Sattar Barakzai b) Haji
Abdul Satar c) Haji Satar Barakzai d) Abdulasattar Low
quality a.k.a.: na Nationality: na Passport
no: AM5421691, issued in Pakistan (expires on 11 Aug. 2013) National
identification no: a) 5420250161699, issued in Pakistan b) 585629,
issued in Afghanistan Address: a) Kachray Road,
Pashtunabad, Quetta, Baluchistan Province, Pakistan b) Nasrullah
Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan c) Chaman,
Baluchistan Province, Pakistan d) Abdul Satar Food
Shop, Ayno Mina 0093, Kandahar Province, Afghanistan Listed on: 29
Jun. 2012Other information: Co-owner of Haji
Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with
Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name
is Hajji ‘Abd-al-Manaf. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.163 Name: 1: KHAIRULLAH 2: BARAKZAI 3: KHUDAI
NAZAR 4: na Name (original script): خيرالله
بارکزی خدای نظر Title: Haji Designation: na DOB: 1965 POB: Zumbaleh
village, Nahr-e Saraj District, Helmand Province, Afghanistan Good
quality a.k.a.: a) Haji Khairullah b) Haji
Khair Ullah c) Haji Kheirullah d) Haji
Karimullah e) Haji Khair Mohammad Low quality
a.k.a.: na Nationality: na Passport
no: BP4199631, issued in Pakistan (expires on 25 Jun. 2014,
officially cancelled as of 2013) National identification no: 5440005229635,
issued in Pakistan (officially cancelled as of 2013) Address: Abdul
Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan Listed
on: 29 Jun.
2012 ( amended on 11
Feb. 2014 ) Other information: Co-owner of Haji
Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with
Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s
name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.311 Name: 1: AYYUB 2: BASHIR 3: na 4: na Name (original script): ایوب بشیر Title: a) Qari b) Alhaj Designation: na DOB: 1966 POB: Good
quality a.k.a.: a) Alhaj Qari Ayub Bashar b) Qari
Muhammad Ayub Low quality a.k.a.: na Nationality: a) Uzbekistan b) Afghanistan Passport
no: na National identification no: na Address: Mir
Ali, North Waziristan Agency, Federal Administered Tribal Areas,
Pakistan Listed on: 18
Oct. 2012 ( amended on 17
Jul. 2018, 1 May 2019, 15 Nov. 2021 ) Other information: Member
of leadership council as of early 2010 and head of finance for the
Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and
logistical support for the Islamic Movement of Uzbekistan in Afghanistan
and Pakistan between 2009-2012. Transferred and delivered funds to Fazal
Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz
Province of Afghanistan in Dec. 2015. Review pursuant to Security
Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review
pursuant to Security Council resolution 2253 (2015) was concluded on 21
Feb. 2019. Review pursuant to Security Council resolution 2368 (2017)
was concluded on 15 November 2021. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.312 Name: 1: AAMIR 2: ALI 3: CHAUDHRY 4: na Name (original script): عامر علی
چوہدری Title: na Designation: na DOB: 3
Aug. 1986POB: Good quality a.k.a.: a) Aamir
Ali Chaudary b) Aamir Ali Choudry c) Amir
Ali Chaudry Low quality a.k.a.: Huzaifa Nationality: Pakistan Passport
no: Pakistan number BN 4196361, issued on 28
Oct. 2008 (expiring 27 Oct. 2013) National identification
no: Pakistan 33202-7126636-9 Address: na Listed
on: 18 Oct.
2012 ( amended on 1
May 2019, 8 Nov. 2022, 2 Feb. 2023 ) Other information: Electronics
and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132).
Involved in attack planning for TTP. Provided financial and logistical
support for TTP and participated in TTP-sponsored militant training.
Reportedly deceased. Review pursuant to Security Council resolution 2253
(2015) was concluded on 21 Feb. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.165 Name: 1: MOHAMMED QASIM 2: MIR WALI 3:
KHUDAI RAHIM 4: na Name (original script): محمد قاسم
میر ولی خدايرحيم Title: Haji Designation: na DOB: Between 1975 and 1976 POB: Minar
village, Garmser District, Helmand Province, Afghanistan Good
quality a.k.a.: a) Muhammad Qasim b) Abdul
Salam Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: a) Afghan
national identification card (tazkira) number 57388 (issued in Lashkar
Gah District, Helmand Province, Afghanistan) b) Residential
card number 665 (Ayno Maina, Kandahar Province, Afghanistan) Address: a) Wesh,
Spin Boldak District, Kandahar Province, Afghanistan b) Safaar
Bazaar, Garmser District, Helmand Province, Afghanistan c) Room
number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province,
Afghanistan Listed on: 21
Nov. 2012 ( amended on 22
Apr. 2013 ) Other information: Owner of Rahat
Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including
improvised explosive devices (IED). Arrested in 2012 and in custody in
Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013).
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.164 Name: 1: ABDUL RAUF 2: ZAKIR 3: na 4: na Name (original script): عبد الروف
ذاکر Title: Qari Designation: na DOB: Between 1969 and 1971 POB: Kabul
Province, Afghanistan Good quality a.k.a.: Qari Zakir Low
quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed
on: 5 Nov.
2012 ( amended on 31
May 2013 ) Other information: Chief of suicide
operations for the Haqqani Network (TAe.012) under Sirajuddin
Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul,
Takhar, Kunduz and Baghlan provinces. Oversees training of suicide
attackers and provides instructions on how to construct improvised
explosives devices (IEDs). INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.313 Name: 1: DJAMEL 2: AKKACHA 3: na 4: na Name (original script): جمال عكاشة Title: na Designation: na DOB: 9
May 1978POB: Rouiba, Algiers, Algeria Good
quality a.k.a.: a) Yahia Abou el Hoummam b) Yahia
Abou el Hammam Low quality a.k.a.: na Nationality: Algeria Passport
no: na National identification no: na Address: Mali Listed
on: 5 Feb.
2013 ( amended on 1
May 2019, 8 Nov. 2022, 2 Feb. 2023 ) Other information: Father’s
name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups
associated with The Organisation of Al-Qaida in the Islamic Maghreb
(QDe.014) in northern Mali. Review pursuant to Security Council
resolution 2253 (2015) was concluded on 21 Feb. 2019.Reportedly deceased
in February 2019. Review pursuant to Security Council resolution 2610
(2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.316 Name: 1: IYAD 2: AG GHALI 3: na 4: na Name (original script): اياد اغ غالي Title: na Designation: na DOB: 1958 POB: Abeibara,
Kidal Region, Mali Good quality a.k.a.: Sidi Mohamed
Arhali born 1 Jan.
1958 in Bouressa, Bourem Region, Mali Low quality
a.k.a.: na Nationality: Mali Passport
no: Mali number A1037434, issued on 10
Aug. 2001 (expires on 31 Dec. 2014) National
identification no: Mali Birth certificate 012546 Address: Mali Listed
on: 25 Feb.
2013 ( amended on 23
Sep. 2014, 1 May 2019, 8 Nov. 2022 ) Other information: Founder
and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe.
Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014)
and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest
(MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother
is Rhiachatou Wallet Sidi. Review pursuant to Security Council
resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 8 November
2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.314 Name: 1: ABDERRAHMANE 2: OULD EL AMAR 3: na
4: na Name (original script): عبد الرحمن
ولد العامر Title: na Designation: na DOB: Between 1977 and 1982 POB: Tabankort,
Mali Good quality a.k.a.: a) Ahmed el Tilemsi b) Abderrahmane
Ould el Amar Ould Sidahmed Loukbeiti c) Ahmad Ould
Amar Low quality a.k.a.: na Nationality: Mali Passport
no: na National identification no: na Address: a) Gao,
Mali b) Tabankort, Mali c) In Khalil,
Mali d) Al Moustarat, Mali Listed on: 22
Feb. 2013 ( amended on 1
May 2019, 8 Nov. 2022, 2 Feb. 2023 ) Other information: Reportedly
deceased as of December 2014. Leader of the Mouvement pour l’Unification
et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The
Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in
April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006.
Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009.
Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is
Leewemere. Review pursuant to Security Council resolution 2253 (2015)
was concluded on 21 Feb. 2019. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.315 Name: 1: HAMADA 2: OULD MOHAMED EL KHAIRY
3: na 4: na Name (original script): حماده ولد
محمد الخيري Title: na Designation: na DOB: 1970 POB: Nouakchott,
Mauritania Good quality a.k.a.: a) Hamada Ould Mohamed
Lemine Ould Mohamed el Khairy b) Ould Kheirou c) Hamad
el Khairy Low quality a.k.a.: Abou QumQum Nationality: a) Mauritania b) Mali Passport
no: Mali number A1447120 (expired on 19 Oct. 2011) National
identification no: na Address: Gao, Mali Listed
on: 22 Feb.
2013 ( amended on 1
May 2019, 8 Nov. 2022 ) Other information: Leader
of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest
(MUJAO) (QDe.134). Has provided logistical support to the Sahelian group
Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic
Maghreb (QDe.014). International arrest warrant issued by Mauritania.
Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security
Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8
November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.166 Name: 1: AHMED SHAH 2: NOORZAI 3:
OBAIDULLAH 4: na Name (original script): احمد شاه
نورزی عبیدالله Title: Mullah Designation: na DOB: 1
Jan. 1985POB: Quetta, Pakistan Good
quality a.k.a.: a) Mullah Ahmed Shah Noorzai b) Haji
Ahmad Shah c) Haji Mullah Ahmad Shah d) Maulawi
Ahmed Shah e) Mullah Mohammed Shah Low quality
a.k.a.: na Nationality: na Passport
no: Pakistan number NC5140251, issued on 23
Oct. 2009 (expires on 22 Oct. 2014, officially cancelled as of
2013) National identification no: 54401-2288025-9,
issued in Pakistan (officially cancelled as of 2013) Address: Quetta,
Pakistan Listed on: 26
Feb. 2013 ( amended on 11
Feb. 2014 ) Other information: Owns and operates
the Roshan Money Exchange (TAe.011). Provided financial services to Ghul
Agha Ishakzai (TAi.147) and other Taliban in Helmand Province.
Alternative title is Maulavi. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.167 Name: 1: ADAM KHAN 2: ACHEKZAI 3: na 4: na Name (original script): آدم خان
اچکزی Title: Maulavi Designation: na DOB: 1970 POB: Kandahar
Province, Afghanistan Good quality a.k.a.: a) Maulavi
Adam Khan b) Maulavi Adam Low quality a.k.a.: na Nationality: Pakistan Passport
no: na National identification no: na Address: Chaman,
Baluchistan Province, Pakistan Listed on: 16
Apr. 2013Other information: Improvised
explosive device manufacturer and facilitator for the Taliban. Taliban
member responsible for Badghis Province, Afghanistan, as at mid – 2010.
Former Taliban member responsible for Sar-e Pul and Samangan Provinces,
Afghanistan. As Taliban military commander in Kandahar Province,
Afghanistan, he was involved in organizing suicide attacks in
neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160).
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.317 Name: 1: ABU MOHAMMED 2: AL-JAWLANI 3: na
4: na Name (original script): أبو محمد
الجولاني Title: na Designation: na DOB: Between 1975 and 1979 POB: Syrian
Arab Republic Good quality a.k.a.: a) Abu Mohamed
al-Jawlani (Abu Muhammad al-Jawlani, Abu Mohammed al-Julani, Abu
Mohammed al-Golani, Abu Muhammad al-Golani, Abu Muhammad Aljawlani,
Muhammad al-Jawlani (transliterations of original script name)) b) Amjad
Muzaffar Hussein Ali al-Naimi born 1980 in Syrian Arab Republic
((Mother’s name: Fatma Ali Majour. Address: Mosul, Souq al-Nabi Yunis) Low
quality a.k.a.: a) شيخ الفاتح ، الفاتح (transliterations:
Shaykh al-Fatih; Al Fatih ) (Translation: The Conqueror) (Nom de guerre) b) Abu
Ashraf Nationality: Syrian Arab Republic Passport
no: na National identification no: na Address: (Active
in Syria as at Jun. 2013) Listed on: 24
Jul. 2013 ( amended on 2
Jun. 2014, 10 Dec. 2015, 1 May 2019, 8 Nov. 2022 ) Other
information: Description: Dark complexion. Height: 1.70 m.
Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of
the Levant (QDe.137), a Syria-based group listed in May 2014, and
previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115)
between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi
al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo
available for inclusion in the INTERPOL-UN Security Council Special
Notice. Review pursuant to Security Council resolution 2253 (2015) was
concluded on 21 Feb. 2019. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.319 Name: 1: MOHAMED 2: LAHBOUS 3: na 4: na Name (original script): محمد لحبوس Title: na Designation: na DOB: 1978 POB: Mali Good
quality a.k.a.: a) Mohamed Ennouini b) Hassan c) Hocine Low
quality a.k.a.: na Nationality: Mali Passport
no: na National identification no: na Address: Mali Listed
on: 24 Oct.
2013 ( amended on 29
Mar. 2019, 1 May 2019, 8 Nov. 2022 ) Other information: Member
of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest
(MUJAO) (QDe.134). Reportedly deceased as of 14 February 2018 . Review
pursuant to Security Council resolution 2253 (2015) was concluded on 21
February 2019. Review pursuant to Security Council resolution 2610
(2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.318 Name: 1: MUHAMMAD 2: JAMAL 3: ABD-AL RAHIM
AHMAD 4: AL-KASHIF Name (original script): محمد جمال
عبدالرحيم أحمد الكاشف Title: na Designation: na DOB: 1
Jan. 1964POB: Cairo, Egypt Good quality
a.k.a.: a) Muhammad Jamal Abdo Al-Kashif b) Muhammad
Jamal Abdo Al Kashef c) Muhammad Jamal Abd-Al Rahim
Ahmad Al-Kashif d) Muhammad Jamal Abd-Al Rahim
Al-Kashif e) Muhammad Jamal Abdu f) Muhammad
Jamal Low quality a.k.a.: a) Muhammad Jamal Abu Ahmad
(nom de guerre) b) Abu Ahmad (nom de guerre) c) Abu
Jamal (nom de guerre) d) Muhammad Gamal Abu Ahmed e) Mohammad
Jamal Abdo Ahmed (nom de guerre) f) Muhammad Jamal
Abduh (nom de guerre) g) Muhammad Jamal Ahmad Abdu (nom
de guerre) h) Riyadh (nom de guerre) Nationality: Egypt Passport
no: a) Egypt number 6487, issued on 30
Jan. 1986 (issued under name Muhammad Jamal Abdu) b) Egypt
(issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif) c) Yemen number 388181
(issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif) National
identification no: na Address: Egypt Listed
on: 21 Oct.
2013 ( amended on 1
May 2019, 8 Nov. 2022 ) Other information: rained
in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs.
Former top military commander of the Egyptian Islamic Jihad (QDe.003).
Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and
terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist
activities with support from Al-Qaida in the Arabian Peninsula (AQAP)
(QDe.129). Reported to be involved in the attack on the United States
Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist
cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the
leadership of AQAP and the Organization of Al-Qaida in the Islamic
Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by
Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by
Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as
of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national).
Review pursuant to Security Council resolution 2253 (2015) was concluded
on 21 Feb. 2019. Review pursuant to Security Council resolution 2610
(2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.320 Name: 1: ABD-AL-HAMID 2: AL-MASLI 3: na 4:
na Name (original script): عبدالحميد
المصلي Title: na Designation: na DOB: 1976 POB: Darnah,
Libya Good quality a.k.a.: a) Abd-al-Hamid Muhammad
Abd-al-Hamid Al-Masli b) Abd-al-Hamid Musalli c) Hamid
Masli Low quality a.k.a.: a) Hamza al-Darnawi b) Hamzah
al-Darnawi c) Hamza Darnawi d) Hamzah
Darnawi e) Hamzah Dirnawi f) Hamza
Darnavi g) Hamza al-Darnavi h) Abdullah
Darnawi i) Abu-Hamzah al-Darnawi Nationality: Libya Passport
no: na National identification no: na Address: (Reportedly
located in Waziristan, Federally Administered Tribal Areas, Pakistan) Listed
on: 26 Nov.
2013 ( amended on 1
May 2019, 8 Nov. 2022 ) Other information: Leader
and trainer of an Al-Qaida electronics and explosives workshop producing
improvised explosive device components. Review pursuant to Security
Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8
November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.168 Name: 1: QARI 2: SAIFULLAH 3: TOKHI 4: na Name (original script): قاري سیف
الله توخى Title: Qari Designation: na DOB: Approximately 1964 POB: Daraz
Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan Good
quality a.k.a.: a) Qari Saifullah b) Qari
Saifullah Al Tokhi c) Saifullah Tokhi Low
quality a.k.a.: Qari Sahab Nationality: Afghanistan Passport
no: na National identification no: na Address: Chalo
Bawari area, Quetta City, Baluchistan Province, Pakistan Listed
on: 19 Mar.
2014 ( amended on 16
May 2014 ) Other information: Believed to be in
Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and
operational commander in Zabul Province, Afghanistan, responsible for
the laying of improvised explosive devices and the organisation of
suicide attacks. Physical description: height: 180 cm; weight:
approximately 90 kg; build: athletic build; eye colour: brown; hair
colour: red; complexion: medium brown. Distinguishing physical marks:
large round face, full beard, and walks with a limp due to plastic
prosthesis in place of his left lower leg. Ethnic background: Pashtun;
Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling:
Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی)
sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status:
married. Father’s name: Agha Mohammad. Brother’s name: Humdullah.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.130 Name: 1: ABDUL GHAFAR 2: QURISHI 3: ABDUL
GHANI 4: na Name (original script): عبدالغفار
قریشی عبد الغنی Title: Maulavi Designation: Repatriation
Attache, Taliban Embassy, Islamabad, Pakistan DOB: 1970 POB: Turshut
village, Wursaj District, Takhar Province, Afghanistan Good
quality a.k.a.: Abdul Ghaffar Qureshi Low quality
a.k.a.: na Nationality: Afghanistan Passport
no: Afghanistan number D 000933, issued on 13
Sep. 1998, issued in KABUL National identification no: Afghanistan 55130
(tazkira) Address: Khairkhana Section Number 3, Kabul,
Afghanistan Listed on: 25
Jan. 2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other
information: Involved in drug trafficking. Belongs to Tajik
ethnic group. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CFi.001 Name: 1: FRANÇOIS 2: YANGOUVONDA 3: BOZIZÉ
4: na Title: a) Former Head of State Central African Republic b) Professor Designation: na DOB: 14
Oct. 1946POB: Mouila, Gabon Good
quality a.k.a.: a) Bozize Yangouvonda b) Samuel
Peter Mudde (born 16 Dec. 1948, in Izo South Sudan) Low quality
a.k.a.: na Nationality: a) Central African
Republic b) South Sudan Passport no: D00002264,
issued on 11 Jun.
2013 (issued by the Minister of Foreign Affairs, in Juba, South
Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name
Samuel Peter Mudde) National identification no: M4800002143743
(Personal number on passport) Address: a) Uganda b) Bangui,
Central African Republic (since his return from Uganda in December
2019) Listed on: 9
May 2014 ( amended on 4
Nov. 2014, 16 Feb. 2018, 1 Mar. 2019, 28 Jul. 2020 ) Other
information: Mother’s name is Martine Kofio. Photo available
for inclusion in the INTERPOL-UN Security Council Special Notice.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CFi.002 Name: 1: NOURREDINE 2: ADAM 3: na 4: na Title: na Designation: a) General b) Minister
for Security c) Director General of the "Extraordinary
Committee for the Defence of Democratic Achievements DOB: 1970 POB: Ndele,
Central African Republic Good quality a.k.a.: a) Nureldine
Adam b) Nourreldine Adam c) Nourreddine
Adam d) Mahamat Nouradine Adam e) Mohamed
Adam Brema Abdallah Low quality a.k.a.: na Nationality: a) Central
African Republic b) Sudan Passport no: a) Central
African Republic number D00001184 b) P04838205, issued
on 10 Jun. 2018 (Issued
in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name
of Mohamed Adam Brema Abdallah) National identification no: Sudan 20227088368 Address: a) Birao,
Central African Republic b) Sudan Listed on: 9
May 2014 ( amended on 4
Nov. 2014, 1 Mar. 2019, 6 Sep. 2019 ) Other information: Photo
available for inclusion in the INTERPOL-UN Security Council Special
Notice. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
LYi.001 Name: 1: ABDULQADER 2: MOHAMMED 3:
AL-BAGHDADI 4: na Title: Dr Designation: Head of the
Liaison Office of the Revolutionary Committees DOB: 1
Jul. 1950POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: na Passport
no: B010574 National identification no: na Address: Tunisia
(Believed status/location: jail in Tunisia.) Listed on: 26
Feb. 2011 ( amended on 26
Mar. 2015, 2 Apr. 2012 ) Other information: Listed
pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed
status/location: deceased. INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
LYi.002 Name: 1: ABDULQADER 2: YUSEF 3: DIBRI 4: na Title: na Designation: Head of Muammar
Qadhafi's personal security DOB: 1946 POB: Houn,
Libya Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: na Listed
on: 26 Feb.
2011Other information: Listed pursuant to
paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
LYi.003 Name: 1: SAYYID 2: MOHAMMED 3: QADHAF
AL-DAM 4: na Title: na Designation: na DOB: 1948 POB: Sirte,
Libya Good quality a.k.a.: Sayed M. Gaddef Eddam Low
quality a.k.a.: na Nationality: na Passport
no: Libyan passport No. 513519 National identification
no: na Address: na Listed on: 26
Feb. 2011 ( amended on 1
Apr. 2016 ) Other information: Listed pursuant
to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
KPi.001 Name: 1: YUN 2: HO-JIN 3: na 4: na Title: na Designation: Director of
Namchongang Trading Corporation DOB: 13
Oct. 1944POB: Good quality a.k.a.: Yun
Ho-chin Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: Pyongyang,
Democratic People's Republic of Korea Listed on: 16
Jul. 2009 ( amended on 26
Jul. 2022 ) Other information: Director of
Namchongang Trading Corporation; oversees the import of items needed for
the uranium enrichment program.
LYi.004 Name: 1: QUREN 2: SALIH 3: QUREN 4: AL
QADHAFI Title: na Designation: Libyan
Ambassador to Chad DOB: na POB: Good
quality a.k.a.: Akrin Saleh Akrin (أقرين صالح أقرين) Low
quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: Egypt Listed
on: 17 Mar.
2011 ( amended on 26
Mar. 2015, 26 Sep. 2014 ) Other information: Listed
pursuant to paragraph 15 of resolution 1970 (Travel Ban).
LYi.005 Name: 1: AMID 2: HUSAIN 3: AL KUNI 4: na Title: Colonel Designation: Governor
of Ghat (South Libya) DOB: na POB: Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: Libya
(Believed status/location: South Libya) Listed on: 17
Mar. 2011 ( amended on 26
Sep. 2014, 2 Apr. 2012 ) Other information: Listed
pursuant to paragraph 15 of resolution 1970 (Travel Ban).
LYi.006 Name: 1: ABU 2: ZAYD 3: UMAR 4: DORDA Title: na Designation: a) Director,
External Security Organisation. b) Head of external
intelligence agency. DOB: 4
Apr. 1944POB: Good quality a.k.a.: a) Dorda
Abuzed OE b) Abu Zayd Umar Hmeid Dorda Low
quality a.k.a.: na Nationality: na Passport
no: Libya number FK117RK0, issued on 25
Nov. 2018, issued in Tripoli (Date of expiration: 24 Nov 2026) National
identification no: na Address: Libya (Believed
status/location:deceased) Listed on: 26
Feb. 2011 ( amended on 27
Jun. 2014, 1 Apr. 2016, 25 Feb. 2020, 18 Jul. 2022 ) Other
information: Listed pursuant to paragraph 15 of resolution 1970
(Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of
resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
KPi.003 Name: 1: HWANG 2: SOK-HWA 3: na 4: na Title: na Designation: Director in the
General Bureau of Atomic Energy (GBAE) DOB: 26
Sep. 1943POB: Good quality a.k.a.: HWANG
SOK HA Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: na Listed
on: 16 Jul.
2009 ( amended on 29
Jun. 2023 ) Other information: Director in the
General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear
program; as Chief of the Scientific Guidance Bureau in the GBAE, served
on the Science Committee inside the Joint Institute for Nuclear
Research.
KPi.004 Name: 1: RI 2: HONG-SOP 3: na 4: na Title: na Designation: Former
director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons
Institute DOB: 26
Feb. 1940POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: Pyongyang,
Democratic People's Republic of Korea Listed on: 16
Jul. 2009 ( amended on 9
Jul. 2018, 26 Jul. 2022, 29 Jun. 2023 ) Other
information: Former director, Yongbyon Nuclear Research Center,
oversaw three core facilities that assist in the production of
weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear
Reactor, and the Reprocessing Plant.
KPi.005 Name: 1: HAN 2: YU-RO 3: na 4: na Title: na Designation: Director of
Korea Ryongaksan General Trading Corporation DOB: na POB: Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: na Listed
on: 16 Jul.
2009Other information: Director of Korea
Ryongaksan General Trading Corporation; involved in DPRK’s ballistic
missile program.
KPi.007 Name: 1: CHANG 2: MYONG-CHIN 3: na 4: na Title: na Designation: General Manager
of the Sohae Satellite Launching Station and head of launch center at
which the 13 April and 12 December 2012 launches took place. DOB: 19
Feb. 1968POB: Good quality a.k.a.: Jang
Myong-Jin Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: na Listed
on: 22 Jan.
2013Other information: General Manager of the
Sohae Satellite Launching Station and head of launch center at which the
13 April and 12 December 2012 launches took place.
KPi.008 Name: 1: RA 2: KY'ONG-SU 3: na 4: na Title: na Designation: Tanchon
Commercial Bank (TCB) official DOB: 4
Jun. 1954POB: Good quality a.k.a.: a) Ra
Kyung-Su b) Chang Myong Ho c) Chang
Myo’ng-Ho d) Chang Myong-Ho e) Ra
Kyong-Su Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: 645120196,
issued in Democratic People's Republic of Korea National
identification no: na Address: na Listed
on: 22 Jan.
2013 ( amended on 2
Mar. 2016, 26 Jul. 2022, 29 Jun. 2023 ) Other
information: Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB)
official. In this capacity he has facilitated transactions for TCB.
Tanchon was designated by the Committee in April 2009 as the main DPRK
financial entity responsible for sales of conventional arms, ballistic
missiles, and goods related to the assembly and manufacture of such
weapons.
KPi.009 Name: 1: KIM 2: KWANG-IL 3: na 4: na Title: na Designation: Tanchon
Commercial Bank (TCB) official DOB: 1
Sep. 1969POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: PS381420397,
issued in Democratic People's Republic of Korea National
identification no: na Address: na Listed
on: 22 Jan.
2013Other information: Kim Kwang-il is a
Tanchon Commercial Bank (TCB) official. In this capacity, he has
facilitated transactions for TCB and the Korea Mining Development
Trading Corporation (KOMID). Tanchon was designated by the Committee in
April 2009 as the main DPRK financial entity responsible for sales of
conventional arms, ballistic missiles, and goods related to the assembly
and manufacture of such weapons. KOMID was designated by the Committee
in April 2009 and is the DPRK’s primary arms dealer and main exporter of
goods and equipment related to ballistic missiles and conventional
weapons.
KPi.010 Name: 1: YO'N 2: CHO'NG NAM 3: na 4: na Title: na Designation: Chief
Representative for the Korea Mining Development Trading Corporation
(KOMID) DOB: na POB: Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: na Listed
on: 7 Mar.
2013Other information: Chief Representative for
the Korea Mining Development Trading Corporation (KOMID). The KOMID was
designated by the Committee in April 2009 and is the DPRK’s primary arms
dealer and main exporter of goods and equipment related to ballistic
missiles and conventional weapons.
KPi.006 Name: 1: PAEK 2: CHANG-HO 3: na 4: na Title: na Designation: Senior official
and head of the satellite control center of Korean Committee for Space
Technology DOB: 18
Jun. 1964POB: Kaesong, Democratic People's
Republic of Korea Good quality a.k.a.: a) Pak Chang-Ho b) Paek
Ch'ang-Ho Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: 381420754,
issued on 7 Dec. 2011 (Expires
on 7 Dec. 2016) National identification no: na Address: na Listed
on: 22 Jan.
2013Other information: Senior official and head
of the satellite control center of Korean Committee for Space
Technology.
LYi.007 Name: 1: ABU 2: BAKR 3: YUNIS 4: JABIR Title: Major General Designation: Defence
Minister. DOB: 1952 POB: Jalo, Libya Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: na Listed
on: 26 Feb.
2011 ( amended on 2
Apr. 2012 ) Other information: Listed pursuant
to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011
pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed
status/location: deceased. INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
KPi.011 Name: 1: KO 2: CH'O'L-CHAE 3: na 4: na Title: na Designation: Deputy Chief
Representative for the Korea Mining Development Trading Corporation
(KOMID) DOB: na POB: Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: na Listed
on: 7 Mar.
2013Other information: Deputy Chief
Representative for the Korea Mining Development Trading Corporation
(KOMID). The KOMID was designated by the Committee in April 2009 and is
the DPRK’s primary arms dealer and main exporter of goods and equipment
related to ballistic missiles and conventional weapons.
KPi.012 Name: 1: MUN 2: CHO'NG-CH'O'L 3: na 4: na Title: na Designation: Tanchon
Commercial Bank (TCB) official DOB: 23
Dec. 1964POB: Good quality a.k.a.: Mun
Chong-Chol Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: C/O Tanchon
Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang,
Democratic People's Republic of Korea Listed on: 7
Mar. 2013 ( amended on 26
Jul. 2022, 29 Jun. 2023 ) Other information: Mun
Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated
transactions for TCB. Tanchon was designated by the Committee in April
2009 is the main DPRK financial entity for sales of conventional arms,
ballistic missiles, and goods related to the assembly and manufacture of
such weapons.
LYi.008 Name: 1: MATUQ 2: MOHAMMED 3: MATUQ 4: na Title: na Designation: Secretary for
Utilities DOB: 1956 POB: Khoms, Libya Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: na Listed
on: 26 Feb.
2011 ( amended on 2
Apr. 2012 ) Other information: Listed pursuant
to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011
pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed
status/location: unknown, believed captured. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
LYi.010 Name: 1: HANNIBAL 2: MUAMMAR 3: QADHAFI 4:
na Title: na Designation: na DOB: 20
Sep. 1975POB: Tripoli, Libya Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport
no: Libya B/002210 National identification no: na Address: Lebanon
(In custody) Listed on: 26
Feb. 2011 ( amended on 11
Nov. 2016, 26 Sep. 2014, 2 Apr. 2012 ) Other
information: Listed pursuant to paragraphs 15 and 17 of
resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
LYi.011 Name: 1: KHAMIS 2: MUAMMAR 3: QADHAFI 4: na Title: na Designation: na DOB: 1978 POB: Tripoli,
Libya Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: na Listed
on: 26 Feb.
2011 ( amended on 26
Sep. 2014, 2 Apr. 2012 ) Other information: Listed
pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset
Freeze). Believed status/location: deceased. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
LYi.012 Name: 1: MOHAMMED 2: MUAMMAR 3: QADHAFI 4:
na Title: na Designation: na DOB: 1970 POB: Tripoli,
Libya Good quality a.k.a.: Muhammed Muammar Muhammed
Abdul Salam Low quality a.k.a.: na Nationality: na Passport
no: Oman number 03824969, issued on 4
May 2014National identification no: Oman 97183904 Address: Oman
(Believed status/location: Sultanate of Oman) Listed on: 26
Feb. 2011 ( amended on 26
Sep. 2014, 4 Sep. 2013, 2 Apr. 2012, 29 Apr. 2021 ) Other
information: Listed pursuant to paragraphs 15 and 17 of
resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
LYi.013 Name: 1: MUAMMAR 2: MOHAMMED 3: ABU MINYAR
4: QADHAFI Title: na Designation: Leader of the
Revolution, Supreme Commander of Armed Forces DOB: 1942 POB: Sirte,
Libya Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: na Listed
on: 26 Feb.
2011 ( amended on 4
Sep. 2013, 2 Apr. 2012 ) Other information: Listed
pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset
Freeze). Believed status/location: deceased. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
LYi.014 Name: 1: MUTASSIM 2: QADHAFI 3: na 4: na Title: na Designation: National
Security Adviser DOB: 1976 POB: Tripoli,
Libya Good quality a.k.a.: a) Almuatesem Bellah Muammer
Qadhafi b) Mutassim Billah Abuminyar Qadhafi Low
quality a.k.a.: a) Muatasmblla b) Muatasimbllah c) Moatassam Nationality: na Passport
no: Libya number B/001897 National identification no: na Address: na Listed
on: 26 Feb.
2011 ( amended on 1
Apr. 2016, 26 Sep. 2014, 2 Apr. 2012 ) Other
information: Listed pursuant to paragraphs 15 and 17 of
resolution 1970 (Travel Ban,Asset Freeze). Believed status/location:
deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
LYi.015 Name: 1: SAADI 2: QADHAFI 3: na 4: na Title: na Designation: Commander
Special Forces DOB: 27
May 1973POB: Tripoli, Libya Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport
no: a) 014797 b) 524521 c) Libya number AA862825,
issued on 19 May 2021,
issued in Tripoli (expires 18 May 2029) National identification
no: na Address: Libya (in custody) Listed
on: 26 Feb.
2011 ( amended on 26
Mar. 2015, 2 Apr. 2012, 14 Mar. 2012, 28 Jan. 2022 ) Other
information: Listed pursuant to paragraph 15 of resolution 1970
(Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of
resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
LYi.016 Name: 1: SAIF AL-ARAB 2: QADHAFI 3: na 4:
na Title: na Designation: na DOB: 1982 POB: Tripoli,
Libya Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: na Listed
on: 26 Feb.
2011 ( amended on 2
Apr. 2012 ) Other information: Listed pursuant
to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011
pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed
status/location: deceased. INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
LYi.017 Name: 1: SAIF AL-ISLAM 2: QADHAFI 3: na 4:
na Title: na Designation: Director,
Qadhafi Foundation DOB: 25
Jun. 1972POB: Tripoli, Libya Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport
no: Libya B014995 National identification no: na Address: Libya
(Believed status/location: restricted freedom of movement in Zintan,
Libya) Listed on: 26
Feb. 2011 ( amended on 11
Nov. 2016, 26 Sep. 2014, 2 Apr. 2012 ) Other
information: Listed pursuant to paragraphs 15 and 17 of
resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
LYi.018 Name: 1: ABDULLAH 2: AL-SENUSSI 3: na 4: na Title: Colonel Designation: Director
Military Intelligence DOB: 1949 POB: Sudan Good
quality a.k.a.: a) Abdoullah Ould Ahmed (Passport number:
B0515260; DOB: 1948; POB: Anefif (Kidal), Mali; Date of issue: 10 Jan
2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.) b) Abdoullah
Ould Ahmed (Mali ID Number 073/SPICRE; POB: Anefif, Mali; Date of issue:
6 Dec 2011; Place of issue: Essouck, Mali) Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: Libya
(Believed status/location: in custody in Libya.) Listed on: 26
Feb. 2011 ( amended on 27
Jun. 2014, 21 Mar. 2013 ) Other information: Listed
pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17
March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
LYi.019 Name: 1: SAFIA 2: FARKASH 3: AL-BARASSI 4:
na Title: na Designation: na DOB: Approximately 1952 POB: Al
Bayda, Libya Good quality a.k.a.: Safia Farkash
Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of
issue 4 May 2014, expiry 3 May 2024.) Low quality a.k.a.: na Nationality: na Passport
no: 03825239 National identification no: Oman 98606491 Address: a) Oman b) (Believed
location - Egypt) Listed on: 24
Jun. 2011 ( amended on 1
Apr. 2016, 26 Mar. 2015, 26 Sep. 2014, 4 Sep. 2013, 2 Apr. 2012, 13 Feb.
2012 ) Other information: Listed pursuant to
paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973
(Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
LYi.020 Name: 1: ABDELHAFIZ 2: ZLITNI 3: na 4: na Title: na Designation: a) Minister for
Planning and Finance in Colonel Qadhafi's Government. b) Secretary
of the General People’s Committee for Finance and Planning c) Temporary
head of the Central Bank of Libya DOB: 1935 POB: Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: Libya Listed
on: 24 Jun.
2011 ( amended on 11
Nov. 2016, 26 Sep. 2014 ) Other information: Listed
pursuant to paragraph 15 of resolution 1970 and paragraph 19 of
resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
SDi.001 Name: 1: GAFFAR 2: MOHAMMED 3: ELHASSAN 4:
na Title: na Designation: Major-General
and Commander of the Western Military Region for the Sudanese Armed
Forces (SAF) DOB: 24
Jun. 1952POB: Good quality a.k.a.: Gaffar
Mohmed Elhassan Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: Ex-serviceman’s
identification card 4302 Address: El Waha, Omdurman,
Sudan Listed on: 25
Apr. 2006Other information: Retired from the
Sudanese Army. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
SDi.002 Name: 1: MUSA 2: HILAL 3: ABDALLA 4:
ALNSIEM Title: na Designation: a) formerly
Member of the National Assembly of Sudan from Al-Waha district b) formerly
special adviser to the Ministry of Federal Affairs c) Paramount
Chief of the Mahamid Tribe in North Darfur DOB: 1
Jan. 1964POB: Good quality a.k.a.: na Low
quality a.k.a.: a) (Sheikh) Musa Hilal b) Abd
Allah c) Abdallah d) AlNasim e) Al
Nasim f) AlNaseem g) Al Naseem h) AlNasseem i) Al
Nasseem Nationality: Sudan Passport no: a) Diplomatic
Passport D014433, issued on 21
Feb. 2013 (Expired on 21 Feb. 2015) b) Diplomatic
Passport D009889, issued on 17
Feb. 2011 (Expired on 17 Feb. 2013) National
identification no: Certificate of Nationality A0680623 Address: a) Kabkabiya,
Sudan b) Kutum, Sudan (Resides in Kabkabiya and the
city of Kutum, Northern Darfur and has resided in Khartoum.) Listed
on: 25 Apr.
2006 ( amended on 17
Oct. 2017, 14 Mar. 2018 ) Other information: Photo
available for inclusion in the INTERPOL-UN Security Council Special
Notice. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
SDi.004 Name: 1: JIBRIL 2: ABDULKARIM 3: IBRAHIM 4:
MAYU Title: na Designation: National
Movement for Reform and Development (NMRD) Field Commander DOB: 1
Jan. 1967POB: El-Fasher, North Darfur (Place of
Birth: Nile District, El-Fasher, El- Fasher, North Darfur) Good
quality a.k.a.: a) General Gibril Abdul Kareem Barey b) “Tek” c) Gabril
Abdul Kareem Badri Low quality a.k.a.: na Nationality: a) Sudan b) South
Sudan Passport no: na National identification
no: a) 192-3238459-9 b) Certificate of
nationality acquired through birth 302581 Address: Tine,
Sudan (Resides in Tine, on the Sudanese side of the border with Chad) Listed
on: 25 Apr.
2006 ( amended on 14
Mar. 2018 ) Other information: Photo available
for inclusion in the INTERPOL-UN Security Council Special Notice.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
GBi.001 Name: 1: IBRAIMA 2: CAMARÁ 3: na 4: na Title: na Designation: a) Brigadier
General b) Chief of Staff of the Air Force DOB: 11
May 1964POB: Good quality a.k.a.: Papa
Camará Low quality a.k.a.: na Nationality: Guinea-Bissau Passport
no: AAID00437, issued on 18
Feb. 2010, issued in Guinea-Bissau (Expiration date 18 Feb.
2013) National identification no: na Address: na Listed
on: 18 May
2012Other information: Camará was listed on 18
May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of
the “Military Command”, which has assumed responsibility for the coup
d’état of 12 April 2012.” Father’s name is Suareba Camará; Mother’s name
is Sale Queita. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
GBi.003 Name: 1: CRANHA 2: DANFA 3: na 4: na Title: na Designation: a) Colonel b) Head
of Operations of the Armed Forces Joint Staff DOB: 5
Mar. 1957POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Guinea-Bissau Passport
no: AAIN29392, issued on 29
Sep. 2011, issued in Guinea-Bissau (Expiration date 29 Sep.
2016) National identification no: na Address: na Listed
on: 18 Jul.
2012Other information: Danfa was listed on 18
Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member
of the “Military Command” which has assumed responsibility for the coup
d'état of 12 April 2012. Close Advisor to Armed Forces Chief of Staff
António Injai.” INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
GBi.004 Name: 1: IDRISSA 2: DJALÓ 3: na 4: na Title: na Designation: a) Major b) Protocol
Advisor to the Armed Forces Chief of Staff c) Colonel d) Chief
of Protocol of the Headquarters of the Armed Forces (subsequently) DOB: 18
Dec. 1954POB: Good quality a.k.a.: Idriça
Djaló Low quality a.k.a.: na Nationality: Guinea-Bissau Passport
no: AAISO40158, issued on 12
Oct. 2012, issued in Guinea-Bissau (Expiration date 2 Oct. 2015) National
identification no: na Address: na Listed
on: 18 Jul.
2012Other information: Djaló was listed on 18
Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Point of
Contact for the “Military Command” which has assumed responsibility for
the coup d'état of 12 April 2012 and one of its most active members. He
was one of the first officers to publicly assume his affiliation to the
“Military Command”, having signed one of its first communiqués (nº5,
dated 13 April 2012). Major Djaló also belongs to the Military
Intelligence.” INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
GBi.005 Name: 1: ANTÓNIO 2: INJAI 3: na 4: na Title: na Designation: a) Lieutenant
General b) Chief of Staff of the Armed Forces DOB: 20
Jan. 1955POB: Encheia, Sector de Bissorá,
Região de Oio, Guinea-Bissau Good quality a.k.a.: António
Indjai Low quality a.k.a.: na Nationality: Guinea-Bissau Passport
no: AAID00435, issued on 18
Feb. 2010, issued in Guinea-Bissau (Expiration date 18 Feb.
2013) National identification no: na Address: na Listed
on: 18 May
2012Other information: Injai was listed on 18
May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “António
Injai was personally involved in planning and leading the mutiny of 1
April 2010, culminating with the illegal apprehension of the Prime
Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed
Forces, José Zamora Induta; during the 2012 electoral period, in his
capacity as Chief of Staff of the Armed Forces, Injai made statements
threatening to overthrow the elected authorities and to put an end to
the electoral process; António Injai has been involved in the
operational planning of the coup d’état of 12 April 2012. In the
aftermath of the coup, the first communiqué by the “Military Command”
was issued by the Armed Forces General Staff, which is led by General
Injai.” Father’s name is Wasna Injai; Mother’s name is Quiritche Cofte.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
GBi.006 Name: 1: TCHIPA 2: NA BIDON 3: na 4: na Title: na Designation: a) Lieutenant-colonel b) Head
of Intelligence DOB: 28
May 1954POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Guinea-Bissau Passport
no: DA0001564, issued on 30
Nov. 2005, issued in Guinea-Bissau (Expiration date 15 May 2011) National
identification no: na Address: na Listed
on: 18 Jul.
2012Other information: Na Bidon was listed on
18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as
“Member of the “Military Command” which has assumed responsibility for
the coup d'état of 12 April 2012.” Parentage: “Nabidom”. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
GBi.007 Name: 1: TCHAM 2: NA MAN 3: na 4: na Title: na Designation: a) Lieutenant-colonel b) Head
of the Armed Forces Military Hospital DOB: 27
Feb. 1953POB: Good quality a.k.a.: na Low
quality a.k.a.: Namam Nationality: Guinea-Bissau Passport
no: SA0002264, issued on 24
Jul. 2006, issued in Guinea-Bissau (Expiration date 23 Jul.
2009) National identification no: na Address: na Listed
on: 18 Jul.
2012Other information: Na Man was listed on 18
Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member
of the “Military Command” which has assumed responsibility for the coup
d'état of 12 April 2012. Also a member of the Military High Command
(highest hierarchy of the Bissau-Guinean Armed Forces).” Father’s name
is Biute Naman; Mother’s name is Ndjade Na Noa. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
GBi.008 Name: 1: ESTÊVÃO 2: NA MENA 3: na 4: na Title: na Designation: Inspector-General
of the Armed Forces DOB: 7
Mar. 1956POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Guinea-Bissau Passport
no: na National identification no: na Address: na Listed
on: 18 May
2012Other information: Na Mena was listed on 18
May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of
the “Military Command” which has assumed responsibility for the coup
d’état of 12 April 2012.” INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
GBi.009 Name: 1: DABA 2: NAUALNA 3: na 4: na Title: na Designation: a) Lieutenant-colonel b) Spokesperson
of the “Military Command” DOB: 6
Jun. 1966POB: Good quality a.k.a.: Daba
Na Walna Low quality a.k.a.: na Nationality: Guinea-Bissau Passport
no: SA000417, issued on 29
Oct. 2003, issued in Guinea-Bissau (Expiration date 10 Mar.
2013) National identification no: na Address: na Listed
on: 18 May
2012Other information: Naualna was listed on 18
May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as
“Spokesperson of the “Military Command” which has assumed responsibility
for the coup d’état of 12 April 2012.” Father’s name is Samba Naualna;
Mother’s name is In-Uasne Nanfafe. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
GBi.010 Name: 1: JÚLIO 2: NHATE 3: na 4: na Title: na Designation: a) Lieutenant-colonel b) Commander
of the Paratroops Regiment DOB: 28
Sep. 1965POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Guinea-Bissau Passport
no: na National identification no: na Address: na Listed
on: 18 Jul.
2012Other information: Nhate was listed on 18
Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member
of the "Military Command" which has assumed responsibility for the coup
d'état of 12 April 2012. A loyal ally of António Injai, Lt.Col. Júlio
Nhate has the material responsibility for the 12 April 2012 coup, having
conducted the military operation.” INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
GBi.011 Name: 1: MAMADU 2: TURE 3: na 4: na Title: na Designation: a) Major
General b) Deputy Chief of Staff of the Armed Forces DOB: 26
Apr. 1947POB: Good quality a.k.a.: na Low
quality a.k.a.: N’Krumah Nationality: Guinea-Bissau Passport
no: DA0002186, issued on 30
Mar. 2007, issued in Guinea-Bissau (Expiration date 26 Aug.
2013) National identification no: na Address: na Listed
on: 18 May
2012Other information: Ture was listed on 18
May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of
the “Military Command” which has assumed responsibility for the coup
d’état of 12 April 2012.” INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.001 Name: 1: ERIC 2: BADEGE 3: na 4: na Title: na Designation: na DOB: 1971 POB: Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Democratic
Republic of the Congo Passport no: na National
identification no: na Address: Rwanda (as of
early 2016) Listed on: 31
Dec. 2012 ( amended on 13
Oct. 2016 ) Other information: He fled to Rwanda
in March 2013 and is still living there as of early 2016. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.002 Name: 1: FRANK KAKOLELE 2: BWAMBALE 3: na
4: na Title: na Designation: FARDC General DOB: na POB: Good
quality a.k.a.: a) FRANK KAKORERE b) FRANK
KAKORERE BWAMBALE c) AIGLE BLANC Low quality
a.k.a.: na Nationality: Democratic Republic of
the Congo Passport no: na National
identification no: na Address: Kinshasa,
Democratic Republic of the Congo (as of June 2016) Listed on: 1
Nov. 2005 ( amended on 13
Oct. 2016 ) Other information: Left the CNDP in
January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele
has been involved in activities apparently on behalf of the DRC
government’s Programme de Stabilisation et Reconstruction des Zones
Sortant des Conflits Armés (STAREC), including participation in a STAREC
mission to Goma and Beni in March 2011. DRC authorities arrested him in
December 2013 in Beni, North Kivu Province, for allegedly blocking the
DDR process. He left the DRC and lived in Kenya for some time, before
being called back by the DRC Government to assist them with the
situation in the Territory of Beni. He was arrested in October 2015 in
the area of Mambasa for allegedly supporting a Mai Mai group, but no
charges were brought and as of June 2016, he lived in Kinshasa.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.003 Name: 1: GASTON 2: IYAMUREMYE 3: na 4: na Title: na Designation: a) FDLR Interim
President b) FDLR-FOCA 1st Vice-President c) FDLR-FOCA
Major General DOB: 1948 POB: Musanze
District, Northern Province, Rwanda Good quality a.k.a.: a) Byiringiro
Victor Rumuli b) Victor Rumuri c) Michel
Byiringiro Low quality a.k.a.: Rumuli Nationality: Rwanda Passport
no: na National identification no: na Address: North
Kivu Province, Democratic Republic of the Congo (as of June 2016) Listed
on: 1 Dec.
2010 ( amended on 13
Oct. 2016 ) Other information: INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.004 Name: 1: INNOCENT 2: KAINA 3: na 4: na Title: na Designation: Former M23
Deputy Commander DOB: (Nov. 1973 ) POB: Bunagana,
Rutshuru territory, Democratic Republic of the Congo Good
quality a.k.a.: Colonel Innocent KAINA Low quality
a.k.a.: India Queen Nationality: na Passport
no: na National identification no: na Address: Uganda
(as of early 2016) Listed on: 30
Nov. 2012 ( amended on 13
Oct. 2016 ) Other information: : Became M23
deputy commander after the flight of Bosco Taganda’s faction to Rwanda
in March 2013. Fled to Uganda in November 2013. In Uganda as of early
2016. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.005 Name: 1: JÉRÔME 2: KAKWAVU BUKANDE 3: na 4:
na Title: na Designation: na DOB: na POB: Goma,
Democratic Republic of the Congo Good quality a.k.a.: Jérôme
Kakwavu Low quality a.k.a.: Commandant Jérôme Nationality: Democratic
Republic of the Congo Passport no: na National
identification no: na Address: na Listed
on: 1 Nov.
2005Other information: Given the rank of
General in the FARDC in December 2004. As of June 2011, detained in
Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court
in Kinshasa opened a trial against Kakwavu for war crimes. In November
2014, convicted by a DRC military court to ten years in prison for rape,
murder, and torture. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.006 Name: 1: GERMAIN 2: KATANGA 3: na 4: na Title: na Designation: na DOB: 28
Apr. 1978POB: Mambasa, Ituri Province,
Democratic Republic of the Congo Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Democratic
Republic of the Congo Passport no: na National
identification no: na Address: Democratic
Republic of the Congo (in prison) Listed on: 1
Nov. 2005 ( amended on 13
Oct. 2016 ) Other information: Appointed General
in the FARDC in December 2004. Handed over by the Government of the DRC
to the International Criminal Court on 18 October 2007. Initially
convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes
and crimes against humanity, the ICC Appeals Chamber reduced his
sentence and determined that Katanga’s sentence should be completed on
18 January 2016. Although he was detained in the Netherlands for the
duration of his trial, Katanga was transferred to a DRC prison in
December 2015 and charged for other crimes previously committed in
Ituri. click
here
CDi.008 Name: 1: SULTANI 2: MAKENGA 3: na 4: na Title: na Designation: na DOB: 25
Dec. 1973POB: Rutshuru, Democratic Republic of
the Congo Good quality a.k.a.: a) MAKENGA, Colonel
SULTANI b) MAKENGA, EMMANUEL SULTANI Low
quality a.k.a.: na Nationality: Democratic
Republic of the Congo Passport no: na National
identification no: na Address: na Listed
on: 12 Nov.
2012Other information: A military leader of the
Mouvement du 23 Mars (M23) group operating in the Democratic Republic of
the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.009 Name: 1: KHAWA PANGA 2: MANDRO 3: na 4: na Title: na Designation: na DOB: 20
Aug. 1973POB: Bunia, Democratic Republic of the
Congo Good quality a.k.a.: a) Kawa Panga b) Kawa
Panga Mandro c) Kawa Mandro d) Yves
Andoul Karim e) Mandro Panga Kahwa f) Yves
Khawa Panga Mandro Low quality a.k.a.: a) “Chief Kahwa” b) “Kawa” Nationality: Democratic
Republic of the Congo Passport no: na National
identification no: na Address: Uganda (as of
May 2016) Listed on: 1
Nov. 2005 ( amended on 13
Oct. 2016 ) Other information: Placed in prison
in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested
by Congolese authorities in October 2005, acquitted by the Court of
Appeal in Kisangani, subsequently transferred to the judicial
authorities in Kinshasa on new charges of crimes against humanity, war
crimes, murder, aggravated assault and battery. In August 2014, a DRC
military court in Kisangani convicted him of war crimes and crimes
against humanity, sentenced him to nine years in prison, and ordered him
to pay approximately $85,000 to his victims. He served his sentence and
resides in Uganda as of May 2016. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.010 Name: 1: CALLIXTE 2: MBARUSHIMANA 3: na 4:
na Title: na Designation: FDLR Executive
Secretary DOB: 24
Jul. 1963POB: Ndusu / Ruhengeri, Northern
Province, Rwanda Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Rwanda Passport
no: na National identification no: na Address: na Listed
on: 3 Mar.
2009 ( amended on 13
Oct. 2016 ) Other information: Arrested in Paris
on 3 October 2010 under ICC warrant for war crimes and crimes against
humanity committed by FDLR troops in the Kivus in 2009. Transferred to
The Hague on 25 January 2011 and released by the ICC in late 2011.
Elected FDLR Executive Secretary on 29 Nov. 2014 for a five-year term. click
here
CDi.011 Name: 1: IRUTA DOUGLAS 2: MPAMO 3: na 4: na Title: na Designation: na DOB: 28
Dec. 1965POB: Bashali, Masisi, Democratic
Republic of the Congo Good quality a.k.a.: Douglas
Iruta Mpamo Low quality a.k.a.: Mpano Nationality: Democratic
Republic of the Congo Passport no: na National
identification no: na Address: Gisenyi, Rwanda
(As of June 2011.) Listed on: 1
Nov. 2005Other information: No known occupation
since two of the planes managed by Great Lakes Business Company (GLBC)
crashed. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.012 Name: 1: SYLVESTRE 2: MUDACUMURA 3: na 4:
na Title: na Designation: a) FDLR-FOCA
Commander b) FDLR-FOCA Lieutenant General DOB: 1954 POB: Cellule
Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture, Rwanda Good
quality a.k.a.: a) Mupenzi Bernard b) General
Major Mupenzi c) General Mudacumura Low quality
a.k.a.: a) Pharaoh b) Radja Nationality: Rwanda Passport
no: na National identification no: na Address: North
Kivu Province, Democratic Republic of the Congo (as of June 2016) Listed
on: 1 Nov.
2005 ( amended on 13
Oct. 2016 ) Other information: The International
Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012
for nine counts of war crimes, including attacking civilians, murder,
mutilation, cruel treatment, rape, torture, destruction of property,
pillaging and outrages against personal dignity, allegedly committed
between 2009 and 2010 in the DRC.
CDi.013 Name: 1: LEODOMIR 2: MUGARAGU 3: na 4: na Title: na Designation: na DOB: 1954 POB: Kigali,
Rwanda Good quality a.k.a.: a) Manzi Leon b) Leo
Manzi Low quality a.k.a.: na Nationality: Rwanda Passport
no: na National identification no: na Address: FDLR
HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, Democratic Republic
of the Congo (As of June 2011.) Listed on: 1
Dec. 2010Other information: FDLR-FOCA Chief of
Staff, in charge of administration. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.015 Name: 1: JAMIL 2: MUKULU 3: na 4: na Title: na Designation: a) Head of the
Allied Democratic Forces (ADF) b) Commander, Allied
Democratic Forces DOB: 1965 POB: Ntoke
Village, Ntenjeru Sub County, Kayunga District, Uganda Good
quality a.k.a.: a) Steven Alirabaki b) David
Kyagulanyi c) Musezi Talengelanimiro d) Mzee
Tutu e) Abdullah Junjuaka f) Alilabaki
Kyagulanyi g) Hussein Muhammad h) Nicolas
Luumu i) Julius Elius Mashauri j) David
Amos Mazengo Low quality a.k.a.: a) Professor Musharaf b) Talengelanimiro Nationality: Uganda Passport
no: na National identification no: na Address: Reportedly
in prison in Uganda (as of September 2016) Listed on: 12
Oct. 2011 ( amended on 13
Oct. 2016 ) Other information: Arrested in April
2015 in Tanzania and extradited to Uganda in July 2015. As of September
2016, Mukulu is reportedly being held in a police detention cell
awaiting his trial for war crimes and grave breaches of the Geneva
Convection under Ugandan Law. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.014 Name: 1: LEOPOLD 2: MUJYAMBERE 3: na 4: na Title: na Designation: a) FDLR-FOCA
Chief of Staff b) FDLR-FOCA Interim Deputy Commander DOB: 17
Mar. 1962POB: Kigali, Rwanda Good
quality a.k.a.: na Low quality a.k.a.: a) Musenyeri b) Achille c) Frere
Petrus Ibrahim Nationality: Rwanda Passport
no: na National identification no: na Address: Kinshasa,
Democratic Republic of the Congo (as of June 2016) Listed on: 3
Mar. 2009 ( amended on 13
Oct. 2016 ) Other information: Became acting
FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese
security services in early May 2016 and transferred to Kinshasa.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.016 Name: 1: IGNACE 2: MURWANASHYAKA 3: na 4:
na Title: Dr. Designation: FDLR
President DOB: 14
May 1963POB: Butera, Rwanda Good
quality a.k.a.: na Low quality a.k.a.: Dr.
Ignace Nationality: Rwanda Passport no: na National
identification no: na Address: Germany (in
prison) Listed on: 1
Nov. 2005 ( amended on 13
Oct. 2016, 25 Feb. 2020 ) Other information: Reported
to have died in prison in Germany on 16 April 2019. Arrested by German
authorities on 17 November 2009 and found guilty by a German court on 28
September 2015 of leadership of a foreign terrorist group and aiding in
war crimes. Received a 13-year sentence and is in prison in Germany as
of June 2016. Re-elected FDLR President on 29 November 2014 for a
five-year term. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.017 Name: 1: STRATON 2: MUSONI 3: na 4: na Title: na Designation: Former FDLR
Vice President DOB: 6
Apr. 1961POB: Mugambazi, Kigali, Rwanda Good
quality a.k.a.: IO Musoni Low quality a.k.a.: na Nationality: Rwanda Passport
no: na National identification no: na Address: na Listed
on: 29 Mar.
2007 ( amended on 13
Oct. 2016 ) Other information: Arrested by
German authorities on 17 November 2009, found guilty in a German court
on 28 September 2015 of leadership of a foreign terrorist group, and
received an 8-year sentence. Musoni was released from prison immediately
after the trial, having served over 5 years of his sentence. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.018 Name: 1: JULES 2: MUTEBUTSI 3: na 4: na Title: na Designation: na DOB: 1964 POB: Minembwe,
South Kivu, Democratic Republic of the Congo Good quality
a.k.a.: a) Jules Mutebusi b) Jules Mutebuzi c) Colonel
Mutebutsi Low quality a.k.a.: na Nationality: Democratic
Republic of the Congo Passport no: na National
identification no: na Address: na Listed
on: 1 Nov.
2005 ( amended on 13
Oct. 2016 ) Other information: Former FARDC
Deputy Military Regional Commander of 10th Military Region in April
2004, dismissed for indiscipline. In December 2007, he was arrested by
Rwandan authorities when he tried to cross the border into the DRC.
Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.019 Name: 1: BAUDOIN 2: NGARUYE WA MYAMURO 3:
na 4: na Title: Military leader of the Mouvement du 23 Mars
(M23) Designation: Brigadier General DOB: 1
Apr. 1978POB: Bibwe, Democratic Republic of the
Congo Good quality a.k.a.: Colonel Baudoin NGARUYE Low
quality a.k.a.: na Nationality: Democratic
Republic of the Congo Passport no: na National
identification no: FARDC ID 1-78-09-44621-80 Address: Rubavu
/ Mudende, Rwanda Listed on: 30
Nov. 2012Other information: Entered the
Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma
camp, Rwanda. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.020 Name: 1: MATHIEU, CHUI 2: NGUDJOLO 3: na 4:
na Title: na Designation: na DOB: 8
Oct. 1970POB: Bunia, Ituri Province, Democratic
Republic of the Congo Good quality a.k.a.: Cui
Ngudjolo Low quality a.k.a.: na Nationality: Democratic
Republic of the Congo Passport no: na National
identification no: na Address: Democratic
Republic of the Congo Listed on: 1
Nov. 2005 ( amended on 13
Oct. 2016 ) Other information: Arrested by MONUC
in Bunia in October 2003. Surrendered by the Government of the DRC to
the International Criminal Court on 7 February 2008. Acquitted of all
charges by the ICC in December 2012, and the verdict was upheld by the
Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum
in the Netherlands, but was denied. He was deported to the DRC on 11 May
2015. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.021 Name: 1: FLORIBERT NGABU 2: NJABU 3: na 4:
na Title: na Designation: na DOB: 23
May 1971POB: Good quality a.k.a.: a) Floribert
Njabu Ngabu b) Floribert Ndjabu c) Floribert
Ngabu Ndjabu Low quality a.k.a.: na Nationality: Democratic
Republic of the Congo Passport no: Democratic Republic
of the Congo number OB 0243318 National identification no: na Address: na Listed
on: 1 Nov.
2005 ( amended on 13
Oct. 2016 ) Other information: Under house
arrest in Kinshasa since March 2005 for FNI involvement in human rights
abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC
Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the
Netherlands in May 2011. In October 2012, a Dutch court denied his
asylum claim. In July 2014, he was deported from the Netherlands to DRC,
where he was placed under arrest. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.022 Name: 1: LAURENT 2: NKUNDA 3: na 4: na Title: na Designation: na DOB: 6
Feb. 1967POB: Rutshuru, North Kivu, Democratic
Republic of the Congo Good quality a.k.a.: a) Nkunda
Mihigo Laurent b) Laurent Nkunda Bwatare c) Laurent
Nkundabatware d) Laurent Nkunda Mahoro Batware e) Laurent
Nkunda Batware Low quality a.k.a.: a) Chairman b) General
Nkunda c) Papa Six Nationality: Democratic
Republic of the Congo Passport no: na National
identification no: na Address: na Listed
on: 1 Nov.
2005Other information: Former RCD-G General.
Founder, National Congress for the People’s Defense, 2006; Senior
Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer
Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by
Rwandan authorities in Rwanda in January 2009 and replaced as the
commander of the CNDP. Since then, he has been under house arrest in
Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes
committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s
appeal for illegal detention was rejected by Rwandan court in Gisenyi,
ruling that the matter should be examined by a military court. Nkunda’s
lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.023 Name: 1: FELICIEN 2: NSANZUBUKIRE 3: na 4:
na Title: na Designation: a) FDLR-FOCA
Subsector Commander b) FDLR-FOCA Colonel DOB: 1967 POB: Murama,
Kigali, Rwanda Good quality a.k.a.: Fred Irakeza Low
quality a.k.a.: na Nationality: Rwanda Passport
no: na National identification no: na Address: South
Kivu Province, Democratic Republic of the Congo (As of June 2016) Listed
on: 1 Dec.
2010 ( amended on 13
Oct. 2016 ) Other information: INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.024 Name: 1: PACIFIQUE 2: NTAWUNGUKA 3: na 4:
na Title: na Designation: a) FDLR-FOCA
“SONOKI” Sector Commander b) FDLR-FOCA Brigadier
General DOB: 1
Jan. 1964POB: Gaseke, Gisenyi Province, Rwanda Good
quality a.k.a.: Pacifique Ntawungula Low quality
a.k.a.: a) Colonel Omega b) Nzeri c) Israel Nationality: Rwanda Passport
no: na National identification no: na Address: Rutshuru
Territory, North Kivu, Democratic Republic of the Congo (As of June
2016) Listed on: 3
Mar. 2009 ( amended on 13
Oct. 2016 ) Other information: Received military
training in Egypt. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.025 Name: 1: JAMES 2: NYAKUNI 3: na 4: na Title: na Designation: na DOB: na POB: Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Uganda Passport
no: na National identification no: na Address: na Listed
on: 1 Nov.
2005Other information: INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.026 Name: 1: STANISLAS 2: NZEYIMANA 3: na 4: na Title: na Designation: Former
FDLR-FOCA Deputy Commander DOB: 1
Jan. 1966POB: Mugusa, Butare, Rwanda Good
quality a.k.a.: a) Deogratias Bigaruka Izabayo b) Izabayo
Deo c) Jules Mateso Mlamba Low quality
a.k.a.: a) Bigaruka b) Bigurura Nationality: Rwanda Passport
no: na National identification no: na Address: na Listed
on: 3 Mar.
2009 ( amended on 13
Oct. 2016 ) Other information: Disappeared while
in Tanzania in early 2013. Whereabouts unknown as of June 2016.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.027 Name: 1: DIEUDONNÉ 2: OZIA MAZIO 3: na 4:
na Title: na Designation: na DOB: 6
Jun. 1949POB: Ariwara, Democratic Republic of
the Congo Good quality a.k.a.: Ozia Mazio Low
quality a.k.a.: a) Omari b) Mr Omari Nationality: Democratic
Republic of the Congo Passport no: na National
identification no: na Address: na Listed
on: 1 Nov.
2005Other information: While president of the
Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné
Ozia Mazio is believed to have died in Ariwara on 23 September 2008.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.028 Name: 1: JEAN-MARIE LUGERERO 2: RUNIGA 3:
na 4: na Title: na Designation: M23, President DOB: Approximately 1960 POB: Bukavu,
Democratic Republic of the Congo Good quality a.k.a.: Jean-Marie
Rugerero Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: Rubavu
/ Mudende, Rwanda Listed on: 31
Dec. 2012 ( amended on 13
Oct. 2016 ) Other information: Entered the
Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda.
Participated in the creation of a new Congolese political party in June
2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.029 Name: 1: NTABO NTABERI 2: SHEKA 3: na 4: na Title: na Designation: Commander-in-Chief,
Nduma Defence of Congo, Mayi Mayi Sheka group DOB: 4
Apr. 1976POB: Walikale in Walikale territory,
Democratic Republic of the Congo Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Democratic
Republic of the Congo Passport no: na National
identification no: na Address: Goma, North
Kivu, Democratic Republic of the Congo ((in prison)) Listed on: 28
Nov. 2011 ( amended on 19
Aug. 2020 ) Other information: He surrendered to
MONUSCO on 26 July 2017 and has been since detained by the Congolese
authorities. His trial for war crimes, crimes against humanity and
participation in an insurrectional movement, before the Military Court
in Goma, started in November 2018. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.030 Name: 1: BOSCO 2: TAGANDA 3: na 4: na Title: na Designation: na DOB: Between 1973 and 1974 POB: Bigogwe,
Rwanda Good quality a.k.a.: a) Bosco Ntaganda b) Bosco
Ntagenda c) General Taganda Low quality
a.k.a.: a) Lydia (When he was part of APR.) b) Terminator c) Tango
Romeo (Call sign) d) Romeo (Call sign) e) Major Nationality: Democratic
Republic of the Congo Passport no: na National
identification no: na Address: Belgium (As of
14 December 2022) Listed on: 1
Nov. 2005 ( amended on 13
Oct. 2016, 19 Aug. 2020, 1 Mar. 2023 ) Other
information: Born in Rwanda, he moved to Nyamitaba, Masisi
territory, North Kivu, when he was a child. Nominated FARDC
Brigadier-General by Presidential Decree on 11 December 2004, following
Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP
military commander since the arrest of Laurent Nkunda in January 2009.
Since January 2009, de facto Deputy Commander of consecutive anti-FDLR
operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South
Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC
officials in Kigali on March 22. Transferred to the ICC in The Hague,
Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and
five charges of crimes against humanity against him; the trial started
in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts
of war crimes and crimes against humanity, committed in Ituri in
2002-2003. On 7 November 2019, he was sentenced to a total of 30 years
imprisonment. He has appealed both his conviction and sentence. On 30
March 2021, the ICC Appeals Chamber confirmed his conviction and
sentence. On 14 December 2022, he was transferred to the territory of
Belgium for enforcement of sentence. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.031 Name: 1: INNOCENT 2: ZIMURINDA 3: na 4: na Title: na Designation: a) M23, Bde
Comd, Rank: Colonel b) Colonel in the FARDC DOB: 1
Sep. 1972POB: Ngungu, Masisi territory, North
Kivu, Democratic Republic of the Congo Good quality a.k.a.: na Low
quality a.k.a.: Zimulinda Nationality: Democratic
Republic of the Congo Passport no: na National
identification no: na Address: na Listed
on: 1 Dec.
2010Other information: Integrated in the FARDC
in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II
Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full
Colonel and became FARDC Sector commander in Ngungu and subsequently in
Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda
did not appear in the 31 December 2010 DRC Presidential ordinance
nominating high FARDC officers, Zimurinda de facto maintained his
command position of FARDC 22nd sector in Kitchanga and wears the newly
issued FARDC rank and uniform. In December 2010, recruitment activities
carried out by elements under the command of Zimurinda were denounced in
open source reports. Entered the Republic of Rwanda on 16 March 2013. As
of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.007 Name: 1: THOMAS 2: LUBANGA 3: na 4: na Title: na Designation: na DOB: na POB: Ituri,
Democratic Republic of the Congo Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Democratic
Republic of the Congo Passport no: na National
identification no: na Address: Democratic
Republic of the Congo Listed on: 1
Nov. 2005 ( amended on 13
Oct. 2016, 2 Nov. 2020 ) Other information: Arrested
in Kinshasa in March 2005 for UPC/L involvement in human rights abuses
violations. Transferred to the ICC on 17 March 2006. Convicted by the
ICC in March 2012 and sentenced to 14 years in prison. On 1 December
2014, ICC appeals judges upheld Lubanga’s conviction and sentence.
Transferred to a prison facility in the DRC on 19 December 2015 to serve
out his sentence of imprisonment. He was released on 15 March 2020 after
having served his ICC sentence. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
SOi.001 Name: 1: Yasin 2: Ali 3: Baynah 4: na Title: na Designation: na DOB: 24
Dec. 1965POB: Good quality a.k.a.: a) ALI,
Yasin Baynah b) ALI, Yassin Mohamed c) BAYNAH,
Yasin d) BAYNAH, Yassin e) BAYNAX,
Yasiin Cali f) BEENAH, Yasin g) BEENAH,
Yassin h) BEENAX, Yasin i) BEENAX,
Yassin j) BENAH, Yasin k) BENAH,
Yassin l) BENAX, Yassin m) BEYNAH,
Yasin n) BINAH, Yassin o) CALI, Yasiin
Baynax Low quality a.k.a.: na Nationality: a) Somalia b) Sweden Passport
no: na National identification no: na Address: a) Rinkeby,
Stockholm, Sweden b) Mogadishu, Somalia Listed
on: 12 Apr.
2010Other information: INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
SOi.002 Name: 1: HASSAN 2: DAHIR 3: AWEYS 4: na Title: na Designation: na DOB: 1935 POB: Good
quality a.k.a.: a) ALI, Sheikh Hassan Dahir Aweys b) AWES,
Hassan Dahir c) AWES, Shaykh Hassan Dahir d) AWEYES,
Hassen Dahir e) AWEYS, Ahmed Dahir f) AWEYS,
Sheikh g) AWEYS, Sheikh Hassan Dahir h) DAHIR,
Aweys Hassan i) IBRAHIM, Mohammed Hassan j) OAIS,
Hassan Tahir k) UWAYS, Hassan Tahir l) "HASSAN,
Sheikh" Low quality a.k.a.: na Nationality: Somalia Passport
no: na National identification no: na Address: Somalia Listed
on: 12 Apr.
2010Other information: INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
SOi.003 Name: 1: HASSAN 2: ABDULLAH 3: HERSI 4:
AL-TURKI Title: na Designation: na DOB: Approximately 1944 POB: Ogaden
Region, Ethiopia Good quality a.k.a.: a) AL-TURKI,
Hassan b) TURKI, Hassan c) TURKI,
Hassan Abdillahi Hersi d) TURKI, Sheikh Hassan e) XIRSI,
Xasan Cabdilaahi f) XIRSI, Xasan Cabdulle Low
quality a.k.a.: na Nationality: Somalia Passport
no: na National identification no: na Address: Somalia Listed
on: 12 Apr.
2010Other information: INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
SOi.004 Name: 1: AHMED 2: ABDI 3: AW-MOHAMED 4: na Title: na Designation: na DOB: 10
Jul. 1977POB: Hargeysa, Somalia Good
quality a.k.a.: a) ABU ZUBEYR, Muktar Abdirahman b) ABUZUBAIR,
Muktar Abdulrahim c) AW MOHAMMED, Ahmed Abdi d) AW-MOHAMUD,
Ahmed Abdi e) "GODANE" f) "GODANI" g) "MUKHTAR,
Shaykh" h) "ZUBEYR, Abu" Low quality a.k.a.: na Nationality: Somalia Passport
no: na National identification no: na Address: na Listed
on: 12 Apr.
2010Other information: INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
SOi.005 Name: 1: FUAD 2: MOHAMED 3: KHALAF 4: na Title: na Designation: na DOB: na POB: Good
quality a.k.a.: a) Fuad Mohamed Khalif b) Fuad
Mohamed Qalaf c) Fuad Mohammed Kalaf d) Fuad
Mohamed Kalaf e) Fuad Mohammed Khalif f) Fuad
Khalaf g) Fuad Shongale h) Fuad
Shongole i) Fuad Shangole j) Fuad
Songale k) Fouad Shongale l) Fuad
Muhammad Khalaf Shongole Low quality a.k.a.: na Nationality: Somalia Passport
no: na National identification no: na Address: a) Mogadishu,
Somalia b) Somalia Listed on: 12
Apr. 2010Other information:
SOi.006 Name: 1: BASHIR 2: MOHAMED 3: MAHAMOUD 4:
na Title: na Designation: na DOB: 1979 POB: Good
quality a.k.a.: a) Bashir Mohamed Mahmoud b) Bashir
Mahmud Mohammed c) Bashir Mohamed Mohamud d) Bashir
Mohamed Mohamoud e) Bashir Yare f) Bashir
Qorgab g) Gure Gap h) "Abu Muscab" i) "Qorgab" Low
quality a.k.a.: na Nationality: Somalia Passport
no: na National identification no: na Address: Mogadishu,
Somalia Listed on: 12
Apr. 2010Other information: INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
SOi.008 Name: 1: FARES 2: MOHAMMED 3: MANA'A 4: na Title: na Designation: na DOB: 8
Feb. 1965POB: Sadah, Yemen Good quality
a.k.a.: a) Faris Mana'a b) Fares Mohammed
Manaa Low quality a.k.a.: na Nationality: na Passport
no: 00514146, issued in Sanaa, Yemen (Date of issue 7 January
1996) National identification no: 1417576, issued
in Al-Amana, Yemen (issued on 7 Jan. 1996) Address: na Listed
on: 12 Apr.
2010Other information: INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
SOi.009 Name: 1: HASSAN 2: MAHAT 3: OMAR 4: na Title: na Designation: na DOB: 10
Apr. 1979POB: Garissa, Kenya Good
quality a.k.a.: a) Hassaan Hussein Adam b) Hassane
Mahad Omar c) Xassaan Xuseen Adan d) Asan
Mahad Cumar e) Abu Salman f) Abu
Salmaan g) Sheikh Hassaan Hussein Low quality
a.k.a.: na Nationality: Ethiopia Passport
no: A1180173, issued in Kenya (exp. 20 Aug 2017) National
identification no: 23446085 (National ID Card) Address: Nairobi,
Kenya Listed on: 28
Jul. 2011Other information: INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
SOi.010 Name: 1: OMAR 2: HAMMAMI 3: na 4: na Title: na Designation: na DOB: 6
May 1986POB: Alabama, United States of America Good
quality a.k.a.: a) Abu Maansuur Al-Amriki b) Abu
Mansour Al-Amriki c) Abu Mansuur Al-Amriki d) Umar
Hammami e) Abu Mansur Al-Amriki Low quality
a.k.a.: na Nationality: United States of
America Passport no: 403062567 (US) National
identification no: Social Security Number 423-31-3021 (US) Address: Somalia Listed
on: 28 Jul.
2011Other information: Married to a Somali
woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
SOi.011 Name: 1: ABOUD 2: ROGO 3: MOHAMMED 4: na Title: na Designation: na DOB: 11
Nov. 1960POB: Lamu Island, Kenya Good
quality a.k.a.: a) Aboud Mohammad Rogo b) Aboud
Seif Rogo c) Aboud Mohammed Rogo d) Sheikh
Aboud Rogo e) Aboud Rogo Muhammad f) Aboud
Rogo Mohamed Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: na Listed
on: 25 Jul.
2012Other information: INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
SOi.012 Name: 1: ABUBAKER 2: SHARIFF 3: AHMED 4: na Title: na Designation: na DOB: 1962 POB: Kenya Good
quality a.k.a.: a) Makaburi b) Sheikh Abubakar
Ahmed c) Abubaker Shariff Ahmed d) Abu
Makaburi Shariff e) Abubaker Shariff f) Abubakar
Ahmed Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: Majengo
area, Mombasa, Kenya Listed on: 23
Aug. 2012Other information: INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
KPi.002 Name: 1: RI 2: JE-SON 3: na 4: na Title: na Designation: Former Minister
of Atomic Energy Industry. DOB: 1938 POB: Good
quality a.k.a.: Ri Che-son Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: na Listed
on: 16 Jul.
2009 ( amended on 30
Jul. 2014, 29 Jun. 2023 ) Other information: Former
Minister of Atomic Energy Industry. Former Director of the General
Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear
program; facilitated several nuclear endeavors including GBAE's
management of Yongbyon Nuclear Research Center and Namchongang Trading
Corporation.
IQi.001 Name: 1: SADDAM 2: HUSSEIN 3: AL-TIKRITI 4:
na Name (original script): صدام حسين
التكريتي Title: na Designation: na DOB: 28
Apr. 1937POB: al-Awja, near Tikrit, Iraq Good
quality a.k.a.: na Low quality a.k.a.: Abu
Ali Nationality: Iraq Passport no: na National
identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.002 Name: 1: QUSAY 2: SADDAM 3: HUSSEIN 4:
AL-TIKRITI Name (original script): قصي صدام
حسين التكريتي Title: na Designation: na DOB: 1965 POB: Baghdad,
Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.003 Name: 1: UDAY 2: SADDAM 3: HUSSEIN 4:
AL-TIKRITI Name (original script): عدي صدام
حسين التكريتي Title: na Designation: na DOB: 1964 POB: Baghdad,
Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.004 Name: 1: ABID 2: HAMID 3: MAHMUD 4:
AL-TIKRITI Name (original script): عابد حامد
محمود التكريتي Title: na Designation: na DOB: Approximately 1957 POB: al-Awja,
near Tikrit, Iraq Good quality a.k.a.: a) Abid Hamid
Bid Hamid Mahmud b) Col Abdel Hamid Mahmoud c) Abed
Mahmoud Hammud Low quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.005 Name: 1: ALI 2: HASSAN 3: AL-MAJID 4:
AL-TIKRITI Name (original script): علي حسن
المجيد التكريتي Title: na Designation: na DOB: 1943 POB: al-Awja,
near Tikrit, Iraq Good quality a.k.a.: na Low
quality a.k.a.: Al-Kimawi Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.006 Name: 1: IZZAT 2: IBRAHIM 3: AL-DURI 4: na Name (original script): عزت ابراهيم
الدوري Title: na Designation: na DOB: 1942 POB: al-Dur,
Iraq Good quality a.k.a.: na Low quality
a.k.a.: a) Abu Brays b) Abu Ahmad Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.007 Name: 1: HANI 2: ABD-AL-LATIF 3: TILFAH 4:
AL-TIKRITI Name (original script): هاني عبد
اللطيف طلفاح التكريتي Title: na Designation: na DOB: Approximately 1962 POB: al-Awja,
near Tikrit, Iraq Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.009 Name: 1: MUHAMMAD 2: HAMZA 3: ZUBAIDI 4: na Name (original script): محمد حمزة
زبيدي Title: na Designation: na DOB: 1938 POB: Babylon,
Babil, Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.011 Name: 1: BARZAN 2: ABD AL-GHAFUR 3:
SULAIMAN MAJID 4: AL-TIKRITI Name (original script): برزان عبد
الغفور سليمان مجيد التكريتي Title: na Designation: na DOB: 1960 POB: Salah
al-Din, Iraq Good quality a.k.a.: Barzan Razuki Abd
al-Ghafur Low quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.012 Name: 1: MUZAHIM 2: SA'B 3: HASSAN 4:
AL-TIKRITI Name (original script): مزاحم صعب
حسن التكريتي Title: na Designation: na DOB: 1946 POB: Salah
al-Din or al-Awja near Tikrit, Iraq Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.013 Name: 1: IBRAHIM 2: AHMAD ABD AL-SATTAR 3:
MUHAMMED 4: AL-TIKRITI Name (original script): إبراهيم أحمد
عبد الستار محمد التكريتي Title: na Designation: na DOB: 1950 POB: Mosul,
Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.014 Name: 1: SAIF-AL-DIN 2: FULAYYIH 3: HASSAN
TAHA 4: AL-RAWI Name (original script): سيف الدين
فليح حسن طه الراوي Title: na Designation: na DOB: 1953 POB: Ramadi,
Iraq Good quality a.k.a.: Ayad Futayyih Al-Rawi Low
quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.015 Name: 1: RAFI 2: ABD-AL-LATIF 3: TILFAH 4:
AL-TIKRITI Name (original script): رافي عبد
اللطيف طلفاح التكريتي Title: na Designation: na DOB: Approximately 1954 POB: Tikrit,
Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.016 Name: 1: TAHIR 2: JALIL 3: HABBUSH 4:
AL-TIKRITI Name (original script): طاهر جليل
حبوش التكريتي Title: na Designation: na DOB: 1950 POB: Tikrit,
Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.017 Name: 1: HAMID 2: RAJA 3: SHALAH 4:
AL-TIKRITI Name (original script): حامد رجا
صلاح التكريتي Title: na Designation: na DOB: 1950 POB: Bayji,
Salah al-Din Governorate, Iraq Good quality a.k.a.: a) Hassan
Al-Tikriti b) Hamid Raja-Shalah Hassum Al-Tikriti Low
quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.019 Name: 1: ABD-AL-TAWWAB 2: MULLAH 3: HUWAYSH
4: na Name (original script): عبد التواب
ملا حويش Title: na Designation: na DOB: 1957 POB: Mosul,
Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.020 Name: 1: TAHA 2: YASSIN 3: RAMADAN 4:
AL-JIZRAWI Name (original script): طه ياسين
رمضان الجزراوي Title: na Designation: na DOB: Approximately 1938 POB: Mosul,
Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.021 Name: 1: RUKAN 2: RAZUKI 3: ABD-AL-GHAFUR
SULAIMAN 4: AL-TIKRITI Name (original script): روكان رزوقي
عبد الغفار سليمان التكريتي Title: na Designation: na DOB: 1956 POB: Tikrit,
Iraq Good quality a.k.a.: a) Rukan Abdal-Ghaffur
Sulayman al-Majid b) Rukan Razuqi Abd al-Ghafur
Al-Majid c) Rukan Abd al-Ghaffur al-Majid Al-Tikriti
Abu Walid Low quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.022 Name: 1: JAMAL 2: MUSTAFA ABDALLAH 3:
SULTAN 4: AL-TIKRITI Name (original script): جمال مصطفى
عبد الله سلطان التكريتي Title: na Designation: na DOB: 4
May 1955POB: al-Samnah, near Tikrit, Iraq Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.023 Name: 1: MIZBAN 2: KHADR 3: HADI 4: na Name (original script): مزبان خضر
هادي Title: na Designation: na DOB: 1938 POB: Diyala,
Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.024 Name: 1: TAHA 2: MUHYI-AL-DIN 3: MA'RUF 4:
na Name (original script): طه محي الدين
معروف Title: na Designation: na DOB: 1924 POB: Sulaymaniyah,
Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.025 Name: 1: TARIQ 2: AZIZ 3: na 4: na Name (original script): طارق عزيز Title: na Designation: na DOB: 1
Jul. 1936POB: Mosul, Iraq Good quality
a.k.a.: Tariq Mikhail Aziz in Baghdad, Iraq Low quality
a.k.a.: na Nationality: Iraq Passport
no: No34409/129 ((July 1997)) National identification
no: na Address: na Listed on: 27
Jun. 2003Other information:
IQi.027 Name: 1: SULTAN 2: HASHIM 3: AHMAD 4:
AL-TA'I Name (original script): سلطان هاشم
أحمد الطائي Title: na Designation: na DOB: 1944 POB: Mosul,
Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.028 Name: 1: HIKMAT 2: MIZBAN 3: IBRAHIM 4:
AL-AZZAWI Name (original script): حكمت مزبان
إبراهيم العزاوي Title: na Designation: na DOB: 1934 POB: Diyala,
Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.036 Name: 1: SAB'AWI 2: IBRAHIM 3: HASSAN 4:
AL-TIKRITI Name (original script): سبعاوي
إبراهيم حسن التكريتي Title: na Designation: na DOB: 1947 POB: Tikrit,
Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.037 Name: 1: WATBAN 2: IBRAHIM 3: HASSAN 4:
AL-TIKRITI Name (original script): وطبان
إبراهيم حسن التكريتي Title: na Designation: na DOB: 1952 POB: Tikrit,
Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.038 Name: 1: BARZAN 2: IBRAHIM 3: HASSAN 4:
AL-TIKRITI Name (original script): برزان
إبراهيم حسن التكريتي Title: na Designation: na DOB: 1951 POB: Tikrit,
Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.039 Name: 1: HUDA 2: SALIH 3: MAHDI 4: AMMASH Name (original script): هدى صالح
مهدي عماش Title: na Designation: na DOB: 1953 POB: Baghdad,
Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.044 Name: 1: YAHIA 2: ABDALLAH 3: AL-UBAIDI 4:
na Name (original script): يحيى عبد
الله العبيدي Title: na Designation: na DOB: na POB: Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.045 Name: 1: NAYIF 2: SHINDAKH 3: THAMIR 4:
GHALIB Name (original script): نايف شنداخ
ثامر غالب Title: na Designation: na DOB: na POB: Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information: Died in 2003
IQi.046 Name: 1: SAIF-AL-DIN 2: AL-MASHHADANI 3: na
4: na Name (original script): سيف الدين
المشهداني Title: na Designation: na DOB: 1956 POB: Baghdad,
Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.047 Name: 1: FADIL 2: MAHMUD 3: GHARIB 4: na Name (original script): فاضل محمود
غريب Title: na Designation: na DOB: 1944 POB: Dujail,
Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.048 Name: 1: MUHSIN 2: KHADR 3: AL-KHAFAJI 4:
na Name (original script): محسن خضر
الخفاجي Title: na Designation: na DOB: na POB: Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.049 Name: 1: Rashid 2: Taan 3: Kathim 4: na Name (original script): رشيد طعان
كاظم Title: na Designation: na DOB: na POB: Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.050 Name: 1: UGLA 2: ABID 3: SAKR 4: AL-ZUBAISI Name (original script): عكلة عبد صكر
القبيسي Title: na Designation: na DOB: 1944 POB: Kubaisi,
al-Anbar, Iraq Good quality a.k.a.: Saqr al-Kabisi Abd
Aqala Low quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.051 Name: 1: GHAZI 2: HAMMUD 3: AL-UBAIDI 4: na Name (original script): غازي حمود
العبيدي Title: na Designation: na DOB: 1944 POB: Baghdad,
Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.052 Name: 1: ADIL 2: ABDALLAH 3: MAHDI 4: na Name (original script): عادل عبد
الله مهدي Title: na Designation: na DOB: 1945 POB: Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.054 Name: 1: KHAMIS 2: SIRHAN 3: AL-MUHAMMAD 4:
na Name (original script): خميس سرحان
المحمد Title: na Designation: na DOB: na POB: Good
quality a.k.a.: Dr. Fnu Mnu Khamis Low quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.055 Name: 1: SA'D 2: ABD-AL-MAJID 3: AL-FAISAL
4: AL-TIKRITI Name (original script): سعد عبد
المجيد الفيصل التكريتي Title: na Designation: na DOB: 1944 POB: Tikrit,
Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 27 Jun.
2003Other information:
IQi.056 Name: 1: SAJIDA 2: KHAYRALLAH 3: TILFAH 4:
na Name (original script): ساجدة خير
الله طلفاح Title: na Designation: na DOB: 1937 POB: Al-Awja,
near Tikrit, Iraq Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 7 Apr.
2004Other information:
IQi.057 Name: 1: RAGHAD 2: SADDAM 3: HUSSEIN 4:
AL-TIKRITI Name (original script): رغد صدام
حسين التكريتي Title: na Designation: na DOB: 1967 POB: Iraq Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: Amman,
Jordan Listed on: 7
Apr. 2004Other information:
IQi.058 Name: 1: RANA 2: SADDAM 3: HUSSEIN 4:
AL-TIKRITI Name (original script): رنا صدام
حسين التكريتي Title: na Designation: na DOB: 1969 POB: Iraq Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: Amman,
Jordan Listed on: 7
Apr. 2004Other information:
IQi.059 Name: 1: HALA 2: SADDAM 3: HUSSEIN 4:
AL-TIKRITI Name (original script): حلا صدام
حسين التكريتي Title: na Designation: na DOB: 1972 POB: Iraq Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 7 Apr.
2004Other information:
IQi.060 Name: 1: SAMIRA 2: SHAHBANDAR 3: na 4: na Name (original script): سميرة
الشاهبندر Title: na Designation: na DOB: 1946 POB: Baghdad,
Iraq Good quality a.k.a.: na Low quality
a.k.a.: Chadian Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 7 Apr.
2004Other information:
IQi.061 Name: 1: ALI 2: SADDAM 3: HUSSEIN 4:
AL-TIKRITI Name (original script): علي صدام
حسين التكريتي Title: na Designation: na DOB: 1980 POB: Iraq Good
quality a.k.a.: na Low quality a.k.a.: Hassan Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 7 Apr.
2004Other information:
IQi.062 Name: 1: MOHAMMAD 2: BARZAN 3: IBRAHIM 4:
HASAN AL-TIKRITI Name (original script): محمد برزان
إبراهيم حسن التكريتي Title: na Designation: na DOB: 2
Nov. 1972POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: Geneva,
Switzerland Listed on: 7
Apr. 2004Other information:
IQi.063 Name: 1: SAJA 2: BARZAN 3: IBRAHIM 4: HASAN
AL-TIKRITI Name (original script): سجا برزان
إبراهيم حسن التكريتي Title: na Designation: na DOB: 1
Jan. 1978POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: Geneva,
Switzerland Listed on: 7
Apr. 2004Other information:
IQi.064 Name: 1: ALI 2: BARZAN 3: IBRAHIM 4: HASAN
AL-TIKRITI Name (original script): علي برزان
إبراهيم حسن التكريتي Title: na Designation: na DOB: 18
Apr. 1981POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: Geneva,
Switzerland Listed on: 7
Apr. 2004Other information:
IQi.065 Name: 1: NOOR 2: BARZAN 3: IBRAHIM 4: HASAN
AL-TIKRITI Name (original script): نور برزان
إبراهيم حسن التكريتي Title: na Designation: na DOB: 2
Nov. 1983POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: Geneva,
Switzerland Listed on: 7
Apr. 2004Other information:
IQi.066 Name: 1: KHAWLA 2: BARZAN 3: IBRAHIM 4:
HASAN AL-TIKRITI Name (original script): خولة برزان
إبراهيم حسن التكريتي Title: na Designation: na DOB: 3
Dec. 1986POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: Geneva,
Switzerland Listed on: 7
Apr. 2004Other information:
IQi.067 Name: 1: THORAYA 2: BARZAN 3: IBRAHIM 4:
HASAN AL-TIKRITI Name (original script): ثريا برزان
إبراهيم حسن التكريتي Title: na Designation: na DOB: 19
Dec. 1980POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: Iraq Listed
on: 7 Apr.
2004Other information:
IQi.068 Name: 1: JAWHAR 2: MAJID 3: AL-DURI 4: na Name (original script): جوهر مجيد
الدوري Title: na Designation: na DOB: Approximately 1942 POB: Al-Dur,
Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: Iraq Listed
on: 7 Apr.
2004Other information:
IQi.069 Name: 1: Sundus 2: Abd Al-Ghafur 3: na 4:
na Name (original script): سندس عبد
الغفور Title: na Designation: na DOB: Approximately 1967 POB: Kirkuk,
Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: Iraq Listed
on: 7 Apr.
2004Other information:
IQi.070 Name: 1: NIDAL 2: AL-RABI'I 3: na 4: na Name (original script): نضال الربيعي Title: na Designation: na DOB: Approximately 1965 POB: Al-Dur,
Iraq Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: Iraq Listed
on: 7 Apr.
2004Other information:
IQi.071 Name: 1: INTISSAR 2: AL-UBAYDI 3: na 4: na Name (original script): انتصار
العبيدي Title: na Designation: na DOB: Approximately 1974 POB: Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: Iraq Listed
on: 7 Apr.
2004Other information:
IQi.073 Name: 1: ADNAN 2: S. 3: HASAN 4: AHMED Name (original script): عدنان س. حسن
أحمد Title: na Designation: na DOB: na POB: Good
quality a.k.a.: a) Hasan Ahmed S. Adnan b) Ahmed
Sultan Low quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: Amman,
Jordan Listed on: 26
Apr. 2004Other information:
IQi.074 Name: 1: MUNIR 2: AL QUBAYSI 3: na 4: na Name (original script): منير القبيسي Title: na Designation: na DOB: 1966 POB: Heet,
Iraq Good quality a.k.a.: a) Munir Al-Kubaysi b) Muneer
Al-Kubaisi c) Munir Awad d) Munir A
Mamduh. Awad Low quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: Syrian
Arab Republic Listed on: 26
Apr. 2004Other information:
IQi.076 Name: 1: ADIB 2: SHABAN 3: AL-ANI 4: na Name (original script): أديب شعبـان
العانــي Title: na Designation: na DOB: 1952 POB: Good
quality a.k.a.: a) Dr. Adib Sha’ban b) Adib
Shaban Low quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 2 Jun.
2004Other information:
IQi.079 Name: 1: ROODI 2: SLEWA 3: na 4: na Name (original script): رودي سليــوة Title: na Designation: na DOB: na POB: Good
quality a.k.a.: a) Rudi Slaiwah b) Rudi
Untaywan Slaywah c) Rudi Saliwa Low quality
a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 2 Jun.
2004Other information:
IQi.080 Name: 1: MUHAMMAD 2: YUNIS 3: AHMAD 4: na Name (original script): محمد يونس
أحمد Title: na Designation: na DOB: 1949 POB: Al-Mowall,
Mosul, Iraq Good quality a.k.a.: a) Muhammad Yunis
Al-Ahmed b) Muhammad Yunis Ahmed c) Muhammad
Yunis Ahmad Al-Badrani d) Muhammad Yunis Ahmed
Al-Moali Low quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: a) Al-Dawar
Street, Bludan, Syrian Arab Republic b) Damascus,
Syrian Arab Republic c) Mosul, Iraq d) Wadi
Al-Hawi, Iraq e) Dubai, United Arab Emirates f) Al-Hasaka,
Syrian Arab Republic Listed on: 22
Jun. 2004Other information:
IQi.081 Name: 1: YASIR 2: SABAWI 3: IBRAHIM 4:
HASAN AL-TIKRITI Name (original script): ياسر سبعاوي
إبراهيم حسن التكريتي Title: na Designation: na DOB: 15
May 1968POB: Al-Owja, Iraq Good quality
a.k.a.: a) Yassir Sabawi Ibrahim Hasan Al-Tikriti b) Yasser
Sabawi Ibrahim Hasan Al-Tikriti c) Yasir Sab’awi
Ibrahim Hasan Al-Tikriti d) Yasir Sabawi Ibrahim Hassan
Al-Tikriti e) Ali Thafir Abdallah in Baghdad, Iraq (in
Baghdad, Iraq (DPOB - 1970) - Passport No. 284158, expires 21 August
2005 (Iraq)) Low quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: a) Mosul,
Iraq b) Az Zabadani, Syrian Arab Republic Listed
on: 27 Jul.
2005Other information:
IQi.083 Name: 1: AYMAN 2: SABAWI 3: IBRAHIM 4:
HASAN AL-TIKRITI Name (original script): أيمن سبعاوي
إبراهيم حسن التكريتي Title: na Designation: na DOB: 21
Oct. 1971POB: Baghdad, Iraq Good
quality a.k.a.: a) Aiman Sabawi Ibrahim Hasan Al-Tikriti b) Ayman
Sab’awi Ibrahim Hasan Al-Tikriti c) Ayman Sabawi
Ibrahim Hassan Al-Tikriti d) Qais Muhammad Salman Low
quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: a) Bludan,
Syrian Arab Republic b) Mutanabi Area, Al Monsur,
Baghdad, Baghdad, Iraq Listed on: 27
Jul. 2005Other information:
IQi.084 Name: 1: IBRAHIM 2: SABAWI 3: IBRAHIM 4:
HASAN AL-TIKRITI Name (original script): إبراهيم
سبعاوي إبراهيم حسن التكريتي Title: na Designation: na DOB: 25
Oct. 1983POB: Baghdad, Iraq Good
quality a.k.a.: a) Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti b) Ibrahim
Sabawi Ibrahim Hassan Al-Tikriti c) Ibrahim Sabawi
Ibrahim Al-Hassan Al-Tikriti d) Muhammad Da’ud
Salman in Baghdad, Iraq ((DPOB - 1977) - Passport No. 284173, expires 21
August 2005 (Iraq)) Low quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: a) Al-Shahid
Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab
Republic b) Fuad Dawod Farm, Az Zabadani, Damascus,
Damascus, Syrian Arab Republic Listed on: 27
Jul. 2005Other information:
IQi.085 Name: 1: BASHAR 2: SABAWI 3: IBRAHIM 4:
HASAN AL-TIKRITI Name (original script): بشار سبعاوي
إبراهيم حسن التكريتي Title: na Designation: na DOB: 17
Jul. 1970POB: Good quality a.k.a.: a) Bashar
Sab’awi Ibrahim Hasan Al-Tikriti b) Bashir Sab’awi
Ibrahim Al-Hasan Al-Tikriti c) Bashir Sabawi Ibrahim
Al-Hassan Al-Tikriti d) Bashar Sabawi Ibrahim Hasan
Al-Bayjat e) Ali Zafir ‘Abdullah’ in Baghdad, Iraq (in
Baghdad, Iraq (Nationality - Iraq)) Low quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: a) Fuad
Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic b) Beirut,
Lebanon Listed on: 27
Jul. 2005Other information:
IQi.086 Name: 1: SA’D 2: SABAWI 3: IBRAHIM 4: HASAN
AL-TIKRITI Name (original script): سعد سبعاوي
إبراهيم حسن التكريتي Title: na Designation: na DOB: 19
Sep. 1988POB: Good quality a.k.a.: a) Sa’ad
Sabawi Ibrahim Hasan Al-Tikriti b) Sa’d Sab’awi Hasan
Al-Tikriti Low quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: a) Al-Shahid
Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab
Republic b) Yemen Listed on: 27
Jul. 2005Other information:
IQi.082 Name: 1: OMAR 2: SABAWI 3: IBRAHIM 4: HASAN
AL-TIKRITI Name (original script): عمر سبعاوي
إبراهيم حسن التكريتي Title: na Designation: na DOB: Approximately 1970 POB: Good
quality a.k.a.: a) Umar Sabawi Ibrahim Hasan Al-Tikriti b) Omar
Sab’awi Ibrahim Hasan Al-Tikriti c) Omar Sabawi Ibrahim
Hassan Al-Tikriti d) Umar Ahmad Ali Al-Alusi (DPOB:
1970, Baghdad, Iraq, passport no. 2863795S, expires 23 Aug. 2005
(Iraq)) Low quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: a) Damascus,
Syrian Arab Republic b) Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic c) Yemen Listed
on: 27 Jul.
2005Other information:
QDi.325 Name: 1: ABOU 2: MOHAMED 3: AL ADNANI 4: na Title: na Designation: na DOB: Approximately 1977 POB: Binnish,
Syrian Arab Republic Good quality a.k.a.: a) Yaser
Khalaf Nazzal Alrawi b) Jaber Taha Falah c) Abou
Khattab d) Abou Sadeq Alrawi e) Tah al
Binchi f) Abu Mohammed al-Adnani g) Taha
Sobhi Falaha h) Yasser Khalaf Hussein Nazal al-Rawi i) Abu
Baker al-Khatab j) Abu Sadek al-Rawi k) Taha
al-Banshi l) Abu Mohamed al-Adnani m) Abu-Mohammad
al-Adnani al-Shami n) Hajj Ibrahim Low quality
a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 15 Aug.
2014 ( amended on 1
May 2019, 15 Nov. 2021 ) Other information: Official
spokesman of Islamic State in Iraq and the Levant (ISIL), listed as
Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely
associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr
al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai
(QDi.299). Review pursuant to Security Council resolution 2253 (2015)
was concluded on 21 Feb. 2019. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.328 Name: 1: HAJJAJ 2: BIN 3: FAHD 4: AL AJMI Title: na Designation: na DOB: 10
Aug. 1987POB: Kuwait Good quality
a.k.a.: a) Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi b) Hicac
Fehid Hicac Muhammed Sebib al-Acmi c) Hajjaj bin-Fahad
al-Ajmi d) Sheikh Hajaj al-Ajami e) Hajaj
al-Ajami f) Ajaj Ajami Low quality a.k.a.: na Nationality: Kuwait Passport
no: na National identification no: na Address: na Listed
on: 15 Aug.
2014 ( amended on 24
Nov. 2020 ) Other information: A Kuwait-based
facilitator in charge of the ‘committee of zakat’ and financier for
Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant
to Security Council resolution 2368 (2017) was concluded on 24 November
2020. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.338 Name: 1: SHAFI 2: SULTAN 3: MOHAMMED 4:
AL-AJMI Title: Doctor Designation: na DOB: 1
Jan. 1973POB: Warah, Kuwait Good
quality a.k.a.: a) Shafi al-Ajmi b) Sheikh
Shafi al-Ajmi Low quality a.k.a.: Shaykh Abu-Sultan Nationality: Kuwait Passport
no: 0216155930 National identification no: na Address: Area
3, Street 327, Building 41, Al-Uqaylah, Kuwait Listed on: 23
Sep. 2014 ( amended on 24
Nov. 2020 ) Other information: Fundraiser for
Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant
to Security Council resolution 2368 (2017) was concluded on 24 November
2020. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.326 Name: 1: HAMID 2: HAMAD 3: HAMID 4: AL-‘ALI Title: na Designation: na DOB: 17
Nov. 1960POB: Kuwait Good quality
a.k.a.: na Low quality a.k.a.: na Nationality: Kuwait Passport
no: a) Kuwait number 001714467 b) Kuwait number 101505554 National
identification no: na Address: na Listed
on: 15 Aug.
2014 ( amended on 23
Mar. 2021, 15 Nov. 2021 ) Other information: A
Kuwait-based financier, recruiter and facilitator for Islamic State in
Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat
al-Nusrah, listed as Al-Nusrah Front for the People of the Levant
(QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri
al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). Review
pursuant to Security Council resolution 2368 (2017) was concluded on 15
November 2021. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.335 Name: 1: ‘ABD AL-RAHMAN 2: KHALAF 3: ‘UBAYD
JUDAY’ 4: AL-‘ANIZI Title: na Designation: na DOB: 6
Mar. 1973POB: Good quality a.k.a.: a) ‘Abd
al-Rahman Khalaf al-Anizi b) ‘Abd al-Rahman Khalaf
al-‘Anzi Low quality a.k.a.: a) Abu Usamah al-Rahman b) Abu
Shaima’ Kuwaiti c) Abu Usamah al-Kuwaiti d) Abu
Usama e) Yusuf Nationality: Kuwait Passport
no: na National identification no: Kuwait 273030601222 Address: Syrian
Arab Republic (located in since 2013) Listed on: 23
Sep. 2014 ( amended on 15
Feb. 2017, 1 May 2019, 8 Nov. 2022, 2 Feb. 2023 ) Other
information: A sentence of imprisonment for 15 years was issued
against him by Kuwait in absentia on 30 July 2015. Provides support to
Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as
Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to
Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded
on 8 November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.324 Name: 1: ABDUL MOHSEN 2: ABDALLAH 3:
IBRAHIM 4: AL CHAREKH Title: na Designation: na DOB: 13
Jul. 1985POB: Saqra, Saudi Arabia Good
quality a.k.a.: a) Abdul Mohsen Abdullah Ibrahim Al-Sharikh b) Sanafi
al Nasr Low quality a.k.a.: na Nationality: Saudi
Arabia Passport no: na National identification
no: na Address: na Listed on: 15
Aug. 2014 ( amended on 1
May 2019, 15 Nov. 2021 ) Other information: A
long time facilitator and financier for Al-Qaida (QDe.004), appointed as
a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the
People of the Levant (QDe.137). Review pursuant to Security Council
resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 15 November
2021. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.332 Name: 1: IBRAHIM 2: SULEIMAN 3: HAMAD 4:
AL-HABLAIN Title: na Designation: na DOB: 17
Dec. 1984POB: Buraidah, Saudi Arabia Good
quality a.k.a.: Barahim Suliman H. al Hblian Low
quality a.k.a.: a) Abu Jabal b) Abu-Jabal Nationality: Saudi
Arabia Passport no: Saudi Arabia number F800691 National
identification no: 1047503170 Address: na Listed
on: 23 Sep.
2014 ( amended on 6
Dec. 2019, 10 Sep. 2020 ) Other information: Explosives
expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144).
Wanted by the Saudi Arabian Government for terrorism. Physical
description: eye colour: dark; hair colour: dark; complexion: olive.
Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security
Council Special Notice. Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.169 Name: 1: YAHYA 2: HAQQANI 3: na 4: na Name (original script): يحيى حقانی Title: na Designation: na DOB: 1982 POB: Good
quality a.k.a.: Yaya Low quality a.k.a.: Qari
Sahab Nationality: Afghanistan Passport no: na National
identification no: na Address: (A Haqqani
Madrassa in the Afghanistan/Pakistan Border Area.) Listed on: 31
Jul. 2014Other information: Senior Haqqani
Network (HQN) (TAe.012) member. Closely involved in the group’s
military, financial, and propaganda activities. Injured leg. Father’s
name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.170 Name: 1: SAIDULLAH 2: JAN 3: na 4: na Name (original script): سعيدالله جان Title: na Designation: na DOB: 1982 POB: Giyan
District, Paktika Province, Afghanistan Good quality a.k.a.: Abid
Khan Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: na Listed
on: 31 Jul.
2014Other information: Senior member of the
Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical
facilitation support to drivers and vehicles transporting HQN
ammunition. Also involved in the group’s recruiting efforts as of 2011.
Father’s name is Bakhta Jan. INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.171 Name: 1: MUHAMMAD 2: OMAR 3: na 4: ZADRAN Name (original script): محمد عمر
ځدران Title: a) Maulavi b) Maulavi Designation: na DOB: 1958 POB: Sultan
Kheyl Village, Spera District, Khost Province, Afghanistan Good
quality a.k.a.: Mohammad-Omar Jadran Low quality
a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: (Afghanistan/Pakistan
Border Area) Listed on: 31
Jul. 2014Other information: Haqqani Network
(HQN) (TAe.012) leader in command of over 100 militants active in Khost
Province, Afghanistan as of 2013. Involved in the preparation of attacks
against Afghan and international forces in Afghanistan. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.172 Name: 1: RAHMATULLAH 2: SHAH NAWAZ 3: na 4:
na Name (original script): رحمت الله
شاه نواز Title: Alhaj Designation: na DOB: 1981 POB: Shadal
(variant Shadaal) Bazaar, Achin District, Nangarhar Province,
Afghanistan Good quality a.k.a.: a) Qari Rahmat b) Kari
Rahmat Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: a) Kamkai
Village, Achin District, Nangarhar Province, Afghanistan b) Kamkai
Village, Achin District, Nangarhar Province, Afghanistan c) Surkhel
village, Achin District, Nangarhar Province, Afghanistan d) Batan
village, Achin District, Nangarhar Province, Afghanistan Listed
on: 21 Aug.
2014 ( amended on 21
Jul. 2016 ) Other information: Physical
description: eye colour brown, hair colour: black, weight: 77-81 kg,
height: 178 cm short-to-medium black beard, short black hair. Belongs to
Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least
Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of
April 2015. Liaises with and provides Taliban operatives in Nangarhar
Province, Afghanistan, with information, guidance, housing and weapons
and has emplaced improvised explosive devices (IED) and conducted
attacks against International Security Assistance Force (ISAF) and
Afghan forces. Involved in drug trafficking and operates heroin
laboratory in Abdulkhel village, Achin district, Nangarhar province,
Afghanistan. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.329 Name: 1: AHMED 2: ABDULLAH 3: SALEH
AL-KHAZMARI 4: AL-ZAHRANI Title: na Designation: na DOB: 15
Sep. 1978POB: Dammam, Saudi Arabia Good
quality a.k.a.: a) Abu Maryam al-Zahrani b) Abu
Maryam al-Saudi c) Ahmed Abdullah S al-Zahrani d) Ahmad
Abdullah Salih al-Zahrani e) Abu Maryam al-Azadi f) Ahmed
bin Abdullah Saleh bin al-Zahrani g) Ahmed Abdullah
Saleh al-Zahrani al-Khozmri Low quality a.k.a.: na Nationality: Saudi
Arabia Passport no: Saudi Arabia number E126785, issued
on 27 May 2002 (expired
on 3 Apr. 2007) National identification no: na Address: (Located
in Syria) Listed on: 23
Sep. 2014 ( amended on 6
Dec. 2019 ) Other information: Senior member of
Al-Qaida (QDe.004). Wanted by the Saudi Arabian Government for
terrorism. Father's name is Abdullah Saleh al Zahrani. Physical
description: eye colour: dark; hair colour: dark; complexion: olive.
Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security
Council Special Notice. Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.330 Name: 1: AZZAM 2: ABDULLAH 3: ZUREIK 4:
AL-MAULID AL-SUBHI Title: na Designation: na DOB: 12
Apr. 1976POB: Al Baraka, Saudi Arabia Good
quality a.k.a.: a) Mansur al-Harbi b) Azzam
al-Subhi c) Azam Abdallah Razeeq al Mouled Alsbhua d) Abu
Muslem al-Maky e) Abu Suliman al-Harbi f) Abu
Abdalla al-Harbi g) Azam A.R. Alsbhua Low
quality a.k.a.: na Nationality: Saudi Arabia Passport
no: Saudi Arabia number C389664, issued on 15
Sep. 2000National identification no: 1024026187 Address: na Listed
on: 23 Sep.
2014 ( amended on 6
Dec. 2019, 10 Sep. 2020 ) Other information: Has
ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi
Arabian Government for terrorism. Father's name is Abdullah Razeeq al
Mouled al Sbhua. Physical description: eye colour: dark; hair colour:
dark; complexion: dark. Speaks Arabic. Photo available for inclusion in
the INTERPOL-UN Security Council Special Notice. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.331 Name: 1: ANDERS 2: CAMEROON 3: OSTENSVIG 4:
DALE Title: na Designation: na DOB: 19
Oct. 1978POB: Oslo, Norway Good quality
a.k.a.: na Low quality a.k.a.: a) Muslim Abu
Abdurrahman b) Abu Abdurrahman the Norwegian c) Abu
Abdurrahman the Moroccan Nationality: Norway Passport
no: na National identification no: na Address: na Listed
on: 23 Sep.
2014 ( amended on 6
Dec. 2019 ) Other information: Member of
Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical
description: eye colour: brown; hair colour: brown; height: 185 cm.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.333 Name: 1: SEIFALLAH 2: BEN OMAR 3: BEN
MOHAMED 4: BEN HASSINE Name (original script): سيف الله بن
عمر بن محمد بنحسين Title: na Designation: na DOB: 8
Nov. 1965POB: Tunis, Tunisia Good
quality a.k.a.: a) Seif Allah ben Hocine b) Saifallah
ben Hassine c) Sayf Allah ‘Umar bin Hassayn d) Seifallah
ben Amor ben Hassine e) Sayf Allah bin Hussayn Low
quality a.k.a.: a) Abu Iyyadh al-Tunisi b) Abou
Iyadh el-Tounsi c) Abu Ayyad al-Tunisi d) Abou
Aayadh e) Abou Iyadh Nationality: Tunisia Passport
no: Tunisia number G557170, issued on 16
Nov. 1989National identification no: Tunisia National
Identification Card 05054425, issued on 3
May 2011 (issued in Hammam Lif) Address: a) 60
Rue de la Libye, Hammam Lif, Ben Arous, Tunisia b) Libya
(possible location as at Jul. 2017) Listed on: 23
Sep. 2014 ( amended on 15
Feb. 2017, 26 Dec. 2017, 24 Nov. 2020 ) Other
information: Founder of the Tunisian Combatant Group (QDe.090)
and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest
warrant issued by Tunisian Court of First Instance on 23 Aug. 2013.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 24 November 2020. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.334 Name: 1: ‘ABD AL-RAHMAN 2: BIN ‘UMAYR 3:
AL-NU’AYMI 4: na Title: na Designation: na DOB: 1954 POB: Doha,
Qatar Good quality a.k.a.: a) Abd al-Rahman bin 'Amir
al-Na'imi b) 'Abd al-Rahman al-Nu'aimi c) 'Abd
al-Rahman bin 'Amir al-Nu'imi d) 'Abd al-Rahman bin
'Amir al-Nu'aymi e) 'Abdallah Muhammad al-Nu'aymi f) 'Abd
al-Rahman al-Nua'ymi g) A. Rahman al-Naimi h) Abdelrahman
Imer al Jaber al Naimeh i) A. Rahman Omair J Alnaimi j) Abdulrahman
Omair al Neaimi Low quality a.k.a.: na Nationality: Qatar Passport
no: a) Qatar number 01461558 (expiring 20 Jan. 2024) b) Qatari
passport number 00868774 (expired on 27 Apr. 2014) National
identification no: a) Qatar 25463400086 b) Qatar 25463401784
(expires on 6 Dec. 2019) Address: Al-Waab, Qatar Listed
on: 23 Sep.
2014 ( amended on 15
Feb. 2017, 23 Mar. 2021 ) Other information: Financier
and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115).
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.336 Name: 1: ANAS 2: HASAN 3: KHATTAB 4: na Title: na Designation: na DOB: 7
Apr. 1986POB: Damascus, Syrian Arab Republic Good
quality a.k.a.: Samir Ahmed al-Khayat Low quality
a.k.a.: a) Hani b) Abu Hamzah c) Abu-Ahmad
Hadud Nationality: Syrian Arab Republic Passport
no: na National identification no: na Address: na Listed
on: 23 Sep.
2014 ( amended on 25
Oct. 2016, 24 Nov. 2020 ) Other information: Administrative
amir of Al-Nusrah Front for the People of the Levant (QDe.137). Review
pursuant to Security Council resolution 2368 (2017) was concluded on 24
November 2020. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.337 Name: 1: MAYSAR ALI 2: MUSA 3: ABDALLAH 4:
AL-JUBURI Title: Amir Designation: na DOB: 1
Jun. 1976POB: Al-Shura, Mosul, Iraq Good
quality a.k.a.: a) Muyassir al-Jiburi b) Muyassir
Harara c) Muyassir al-Shammari d) Muhammad
Khalid Hassan Low quality a.k.a.: a) Al-Shammari b) Mus'ab
al-Qahtani c) Abu Maria al-Qatani Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 23 Sep.
2014 ( amended on 6
Dec. 2019 ) Other information: Sharia amir of
Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.339 Name: 1: ‘ABD AL-RAHMAN 2: MUHAMMAD 3:
MUSTAFA 4: AL-QADULI Title: na Designation: na DOB: 1959 POB: Mosul,
Ninawa Province, Iraq Good quality a.k.a.: a) ‘Abd
al-Rahman Muhammad Mustafa Shaykhlari b) Umar Muhammad
Khalil Mustafa c) Abdul Rahman Muhammad al-Bayati d) Tahir
Muhammad Khalil Mustafa al-Bayati e) Aliazra Ra’ad
Ahmad Low quality a.k.a.: a) Abu-Shuayb b) Hajji
Iman c) Abu Iman d) Abu Ala e) Abu
Hasan f) Abu Muhammad g) Abu Zayna Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 23 Sep.
2014 ( amended on 6
Dec. 2019 ) Other information: Senior Islamic
State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI)
(QDe.115), official. Previously served as a representative of AQI to
Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.340 Name: 1: EMILIE 2: EDWIGE 3: KONIG 4: na Title: na Designation: na DOB: 9
Dec. 1984POB: Ploemeur, France Good
quality a.k.a.: na Low quality a.k.a.: Emilie
Samra Konig Nationality: France Passport no: French
passport number 05AT521433, issued on 30
Nov. 2005 (issued by the sous-prefecture of police of Lorient,
France) National identification no: a) French national
identity card number 050456101445, issued on 19
May 2005 (issued by the sous-prefecture of police of Lorient,
France) b) French identity card number 0205561020089,
issued on 30 May 2002 (issued
under name Emilie Edwige Konig) Address: Syrian Arab
Republic (located in since 2013) Listed on: 23
Sep. 2014 ( amended on 24
Jun. 2016, 15 Nov. 2021 ) Other information: French
terrorist fighter who travelled to Syria and joined Islamic State in
Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active
in radicalizing and propagating Al-Qaida’s (QDe.004) ideology through
the Internet. Incites violent activities against France. French arrest
warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism
division of the Prosecutor’s Office in Paris for her participation in a
terrorist criminal association. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.341 Name: 1: KEVIN 2: JORDAN 3: AXEL 4:
GUIAVARCH Title: na Designation: na DOB: 12
Mar. 1993POB: Paris, France Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: France Passport
no: France number 12CP63882.3FRA, issued on 31
Jul. 2012 (valid until 30 Jul. 2022) National
identification no: France national identity card 070275Q007873,
issued on 16 Feb.
2007 (valid until 15 Feb. 2017) Address: a) Grenoble,
France (domicile from 1993 to 2012) b) Syrian Arab
Republic (located in between 2012 and 2016) c) Turkey
(from Jun. 2016 to Jan. 2017) d) France (in detention
since Jan. 2017) Listed on: 23
Sep. 2014 ( amended on 24
Jun. 2016, 27 Aug. 2017, 15 Nov. 2021 ) Other
information: French terrorist fighter associated with Al-Nusrah
Front for the People of the Levant (QDe.137) and the Islamic State in
Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).
Facilitated foreign terrorist fighters travel from France to Syria.
Activist in violent propaganda through the Internet. A warrant for his
arrest was issued in 2014 by French authorities and executed in Jan.
2017 upon his expulsion from Turkey where he was arrested in Jun. 2016.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 15 November 2021. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.342 Name: 1: OUMAR 2: DIABY 3: na 4: na Title: na Designation: na DOB: 5
Aug. 1975POB: Dakar, Senegal Good
quality a.k.a.: na Low quality a.k.a.: a) Omsen b) Oumar
Omsen Nationality: Senegal Passport no: na National
identification no: na Address: Syrian Arab
Republic (located in) Listed on: 23
Sep. 2014 ( amended on 6
Dec. 2019 ) Other information: A leader of an
armed group linked to Al-Nusrah Front for the People of the Levant
(QDe.137) and a key facilitator for a Syrian foreign terrorist fighter
network. Active in terrorist propaganda through the Internet. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 4
Dec. 2019 INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.323 Name: 1: SAID 2: ARIF 3: na 4: na Title: na Designation: na DOB: 25
Jun. 1964POB: Oran, Algeria Good
quality a.k.a.: a) Said Mohamed Arif b) Omar
Gharib c) Abderahmane d) Abdallah
al-Jazairi e) Slimane Chabani f) Souleiman Low
quality a.k.a.: na Nationality: Algeria Passport
no: na National identification no: na Address: na Listed
on: 15 Aug.
2014 ( amended on 6
Dec. 2019 ) Other information: A veteran member
of the ‘Chechen Network’ (not listed) and other terrorist groups. He was
convicted of his role and membership in the ‘Chechen Network’ in France
in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the
People of the Levant (QDe.137) in October 2013. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.327 Name: 1: ABDELRAHMAN 2: MOUHAMAD ZAFIR 3:
AL DABIDI 4: AL JAHANI Title: na Designation: na DOB: 4
Dec. 1971POB: Kharj, Saudi Arabia Good
quality a.k.a.: a) Abd Al-Rahman Muhammad Zafir Al-Dubaysi
Al-Juhni b) Abd Al-Rahman Muhammad Zafir al-Dubaysi
al-Jahni c) Abd Al-Rahman Muhammad Zafir al-Dubaysi
al-Jahani d) Abd Al-Rahman Muhammad Zafir al-Dubaysi
al-Juhani e) Abdulrhman Mohammed D. Aljahani f) Abu
al-Wafa’ g) Abu Anas h) Abd al-Rahman
Muhammad Zafir al-Dabisi al-Jahani i) Abu Wafa al-Saudi j) Abu
al-Wafa k) Abd al-Rahman Muhammad Thafir al-Jahni l) Abd
al-Rahman Muhammad al-Juhani m) ) Abdelrahman Mouhamad
Zafir al Dabissi Juhan n) Abdelrahman Mouhamad Zafir al
Dabissi Juhani Low quality a.k.a.: Abou Wafa al Saoudi Nationality: Saudi
Arabia Passport no: F508591 National
identification no: Saudi Arabia 1027508157 Address: na Listed
on: 15 Aug.
2014 ( amended on 6
Dec. 2019 ) Other information: A member and
regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for
the People of the Levant (QDe.137)and a facilitator of foreign recruits
for that group. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.322 Name: 1: ABUBAKAR 2: MOHAMMED 3: SHEKAU 4:
na Name (original script): أبو بكر محمد
الشكوى Title: na Designation: na DOB: 1969 POB: Shekau
Village, Yobe State, Nigeria Good quality a.k.a.: Abubakar
Shekau Low quality a.k.a.: a) Abu Mohammed Abubakar bin
Mohammed b) Abu Muhammed Abubakar bi Mohammed c) Shekau d) Shehu e) Shayku f) Imam
Darul Tauhid g) Imam Darul Tawheed Nationality: Nigeria Passport
no: na National identification no: na Address: Nigeria Listed
on: 26 Jun.
2014 ( amended on 6
Dec. 2019 ) Other information: Member of the
Kanuri tribe. Physical description: eye colour: black; hair colour:
black. Photo available for inclusion in the INTERPOL-UN Security Council
Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad
(Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been
responsible for a series of major terrorist attacks. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
SOi.013 Name: 1: MAALIM 2: SALMAN 3: na 4: na Title: na Designation: na DOB: Approximately 1979 POB: Nairobi,
Kenya Good quality a.k.a.: a) Mu’alim Salman b) Mualem
Suleiman c) Ameer Salman d) Ma’alim
Suleiman e) Maalim Salman Ali f) Maalim
Selman Ali g) Ma’alim Selman h) Ma’alin
Sulayman Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: Somalia Listed
on: 23 Sep.
2014Other information: INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
SOi.014 Name: 1: AHMED 2: DIRIYE 3: na 4: na Title: na Designation: na DOB: Approximately 1972 POB: Somalia Good
quality a.k.a.: a) Sheikh Ahmed Umar Abu Ubaidah b) Sheikh
Omar Abu Ubaidaha c) Sheikh Ahmed Umar d) Sheikh
Mahad Omar Abdikarim e) Abu Ubaidah f) Abu
Diriye Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: Somalia Listed
on: 24 Sep.
2014Other information: INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
YEi.001 Name: 1: ABD 2: AL-KHALIQ 3: AL-HOUTHI 4:
na Name (original script): عبدالخالق
الحوثي Title: na Designation: Huthi
military commander DOB: 1984 POB: Good
quality a.k.a.: a) Abd-al-Khaliq al-Huthi b) Abd-al-Khaliq
Badr-al-Din al Huthi c) ‘Abd al-Khaliq Badr al-Din
al-Huthi d) Abd al-Khaliq al-Huthi Low quality
a.k.a.: Abu-Yunus Nationality: Yemen Passport
no: na National identification no: na Address: na Listed
on: 7 Nov.
2014 ( amended on 20
Nov. 2014, 26 Aug. 2016 ) Other information: Gender
[Male]. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
YEi.002 Name: 1: ABDULLAH 2: YAHYA 3: AL HAKIM 4:
na Name (original script): عبد الله
يحيى الحاكم Title: na Designation: Huthi
group second-in-command DOB: Approximately 1985 POB: Dahyan,
Yemen Good quality a.k.a.: a) Abu Ali al Hakim b) Abu-Ali
al-Hakim c) Abdallah al-Hakim d) Abu
Ali Alhakim e) Abdallah al-Mu’ayyad Low quality
a.k.a.: na Nationality: Yemen Passport
no: na National identification no: na Address: Dahyan,
Sa’dah Governorate, Yemen Listed on: 7
Nov. 2014 ( amended on 20
Nov. 2014 ) Other information: Gender [Male].
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
YEi.003 Name: 1: ALI 2: ABDULLAH 3: SALEH 4: na Name (original script): علي عبد الله
صالح Title: na Designation: a) President
of Yemen’s General People’s Congress party b) Former
President of the Republic of Yemen DOB: 21
Mar. 1945POB: Bayt al-Ahmar, Sana’a
Governorate, Yemen Good quality a.k.a.: Ali Abdallah
Salih Low quality a.k.a.: na Nationality: Yemen Passport
no: 00016161 (Yemen) National identification no: 01010744444 Address: na Listed
on: 7 Nov.
2014 ( amended on 20
Nov. 2014, 23 Apr. 2018 ) Other information: Gender
[Male]. Status: reportedly deceased. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.343 Name: 1: ASHRAF 2: MUHAMMAD 3: YUSUF 4:
'UTHMAN 'ABD AL-SALAM Name (original script): اشرف محمد
يوسف عثمان عبد السلام Title: na Designation: na DOB: 1984 POB: Iraq Good
quality a.k.a.: a) Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam b) Ashraf
Muhammad Yusuf 'Abd-al-Salam c) Ashraf Muhammad Yusif
'Abd al-Salam Low quality a.k.a.: a) Khattab b) Ibn
al-Khattab Nationality: Jordan Passport no: a) K048787,
issued in Jordan b) 486298, issued in Jordan National
identification no: na Address: Syrian Arab
Republic (located in as at Dec. 2014) Listed on: 23
Jan. 2015 ( amended on 24
Nov. 2020, 23 Mar. 2021 ) Other information: A
member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab
Republic since early 2014. Provided financial, material, and
technological support for Al-Qaida, Al-Nusrah Front for the People of
the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115).Review
pursuant to Security Council resolution 2368 (2017) was concluded on 24
November 2020. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.344 Name: 1: IBRAHIM 2: 'ISA HAJJI 3: MUHAMMAD
4: AL-BAKR Name (original script): ابراهیم عیسی
حاجي محمد البکر Title: na Designation: na DOB: 12
Jul. 1977POB: Qatar Good quality
a.k.a.: a) Ibrahim 'Issa Haji Muhammad al-Bakar b) Ibrahim
'Isa Haji al-Bakr c) Ibrahim Issa Hijji Mohd Albaker d) Ibrahim
Issa Hijji Muhammad al-Baker e) Ibrahim 'Issa al-Bakar f) Ibrahim
al-Bakr Low quality a.k.a.: Abu-Khalil Nationality: Qatar Passport
no: Qatar number 01016646, issued in Qatar (expired on 11 Jan.
2017) National identification no: Qatar identification
number 27763401255 Address: Al Rayyan, Qatar Listed
on: 23 Jan.
2015 ( amended on 14
Nov. 2020, 24 Nov. 2020, 23 Mar. 2021 ) Other
information: Facilitator who provides financial support for and
financial services to and in support of Al-Qaida (QDe.004). Review
pursuant to Security Council resolution 2368 (2017) was concluded on 24
November 2020. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.345 Name: 1: TARKHAN 2: TAYUMURAZOVICH 3:
BATIRASHVILI 4: na Title: na Designation: na DOB: 11
Jan. 1986POB: Akhmeta, Village Birkiani,
Georgia Good quality a.k.a.: a) Tarkhan Tayumurazovich
Batyrashvili b) Tarkhan Batirashvili Low
quality a.k.a.: a) Omar Shishani b) Umar
Shishani c) Abu Umar al-Shishani d) Omar
al-Shishani e) Chechen Omar f) Omar
the Chechen g) Omer the Chechen h) Umar
the Chechen i) Abu Umar j) Abu
Hudhayfah Nationality: Georgia Passport no: 09AL14455,
issued in Georgia (expires on 26 Jun. 2019) National
identification no: 08001007864, issued in Georgia Address: Syrian
Arab Republic (located in as at Dec. 2014) Listed on: 23
Jan. 2015 ( amended on 24
Nov. 2020 ) Other information: As of mid-2014,
Syria-based senior military commander and shura council member of
Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI)
(QDe.115). Led approximately 1,000 foreign fighters for ISIL and
committed a number of attacks in northern Syria. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 24 November
2020. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.348 Name: 1: ANGGA 2: DIMAS 3: PERSHADA 4: na Title: Secretary General (as at mid-2014) Designation: na DOB: 4
Mar. 1985POB: Jakarta, Indonesia Good
quality a.k.a.: a) Angga Dimas Persada born 4
Mar. 1985 in Jakarta, Indonesia b) Angga Dimas
Persadha born 4 Mar.
1985 in Jakarta, Indonesia c) Angga Dimas
Prasondha born 4 Mar.
1985 in Jakarta, Indonesia Low quality a.k.a.: na Nationality: Indonesia Passport
no: Indonesia number W344982 (issued under name Angga Dimas
Peshada, born 4 Mar.1985 in Jakarta, Indonesia) National
identification no: na Address: na Listed
on: 13 Mar.
2015 ( amended on 24
Nov. 2020 ) Other information: Member of Jemaah
Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI)
(QDe.147). Review pursuant to Security Council resolution 2368 (2017)
was concluded on 24 November 2020. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.349 Name: 1: BAMBANG 2: SUKIRNO 3: na 4: na Title: na Designation: na DOB: 5
Apr. 1975POB: Indonesia Good quality
a.k.a.: na Low quality a.k.a.: a) Pak Zahra b) Abu
Zahra Nationality: Indonesia Passport no: Indonesia number A2062513 National
identification no: na Address: na Listed
on: 13 Mar.
2015 ( amended on 24
Nov. 2020 ) Other information: A senior leader
of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal
Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security
Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.350 Name: 1: WIJI 2: JOKO 3: SANTOSO 4: na Title: na Designation: na DOB: 14
Jul. 1975POB: Rembang, Jawa Tengah, Indonesia Good
quality a.k.a.: Wijijoko Santoso born 14
Jul. 1975 in Rembang, Jawa Tengah, Indonesia Low quality
a.k.a.: a) Abu Seif al-Jawi b) Abu Seif Nationality: Indonesia Passport
no: Indonesia number A2823222, issued on 28
May 2012 (expires 28 May 2017, issued under name Wiji Joko
Santoso, born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia) National
identification no: na Address: na Listed
on: 13 Mar.
2015 ( amended on 24
Nov. 2020 ) Other information: Head of the
foreign affairs division and key outreach player of Jemaah Islamiyah
(QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI)
(QDe.147). Review pursuant to Security Council resolution 2368 (2017)
was concluded on 24 November 2020. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.173 Name: 1: ABDUL BASIR 2: NOORZAI 3: na 4: na Name (original script): عبد البصیر
نورزی Title: Haji Designation: na DOB: 1965 POB: Baluchistan
Province, Pakistan Good quality a.k.a.: a) Haji Abdul
Basir b) Haji ‘Abd Al-Basir c) Haji
Basir Noorzai d) Abdul Baseer e) Abdul
Basir Low quality a.k.a.: na Nationality: Afghanistan Passport
no: Pakistani passport number AA3829182 National
identification no: Pakistani national identification number
5420124679187 Address: Chaman, Baluchistan Province,
Pakistan Listed on: 27
Mar. 2015Other information: Owner of Haji Basir
and Zarjmil Company Hawala (TAe.014), which provides financial services
to Taliban in the region. INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.352 Name: 1: MAULANA 2: FAZLULLAH 3: na 4: na Title: na Designation: na DOB: 1974 POB: Kuza
Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, Pakistan Good
quality a.k.a.: a) Mullah Fazlullah b) Fazal
Hayat Low quality a.k.a.: Mullah Radio Nationality: na Passport
no: na National identification no: na Address: (Afghanistan
/ Pakistan border region) Listed on: 7
Apr. 2015 ( amended on 1
May 2019 ) Other information: Commander of
Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the
local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009.
Review pursuant to Security Council resolution 2253 (2015) was concluded
on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.353 Name: 1: ALI 2: BEN TAHER 3: BEN FALEH 4:
OUNI HARZI Name (original script): علي بن
الطاھر بن الفالح العوني الحرزي Title: na Designation: na DOB: 9
Mar. 1986POB: Ariana, Tunisia Good
quality a.k.a.: na Low quality a.k.a.: Abou
Zoubair Nationality: Tunisia Passport no: Tunisia number W342058,
issued on 14 Mar.
2011 (expires on 13 Mar 2016) National identification
no: Tunisia National Identity Card number 08705184, issued on 24
Feb. 2011Address: a) 18 Mediterranean Street,
Ariana, Tunisia b) Syrian Arab Republic (located in as
at Mar. 2015) c) Iraq (possible alternative location as
at Mar. 2015) d) Libya (previously located in) Listed
on: 10 Apr.
2015 ( amended on 14
Sep. 2016, 1 May 2019, 15 Nov. 2021 ) Other information: Physical
description: eye colour: brown; height: 171cm. Photo available for
inclusion in the INTERPOL-UN Security Council Special Notice. Previous
occupation: trading agent. A member of Ansar al-Shari’a in Tunisia
(QDe.143), active in recruitment of foreign terrorist fighters and arms
smuggling. Detained and sentenced to 30 months imprisonment for planning
terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack
against the Consulate of the United States in Benghazi, Libya on 11 Sep.
2012. Arrest warrant issued by the Tunisian National Guard (as at Mar.
2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana
Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun.
2015. Review pursuant to Security Council resolution 2253 (2015) was
concluded on 21 Feb. 2019. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.354 Name: 1: TARAK 2: BEN TAHER 3: BEN FALEH 4:
OUNI HARZI Name (original script): طارق بن
الطاھر بن الفالح العوني الحرزي Title: na Designation: na DOB: 3
May 1982POB: Tunis, Tunisia Good
quality a.k.a.: na Low quality a.k.a.: Abou
Omar Al Tounisi Nationality: Tunisia Passport
no: Tunisia number Z050399, issued on 9
Dec. 2003 (expired on 8 Dec. 2008) National
identification no: Tunisia National Identification
Number 04711809, issued on 13
Nov. 2003Address: a) 18 Mediterranean Street,
Ariana, Tunisia b) Syrian Arab Republic (located in as
at Mar. 2015) c) Iraq (possible alternative location as
at Mar. 2015) d) Libya (previously located in) Listed
on: 10 Apr.
2015 ( amended on 14
Sep. 2016, 1 May 2019, 15 Nov. 2021 ) Other information: Physical
description: eye colour: brown; height: 172cm. Photo available for
inclusion in the INTERPOL-UN Security Council Special Notice. Previous
occupation: worker. A dangerous and active member of Al Qaida in Iraq
(QDe.115) in 2004, also active in facilitating and hosting members of
Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia,
on 30 October 2007, to 24 years imprisonment for terrorist activities by
the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s
name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015.
Review pursuant to Security Council resolution 2253 (2015) was concluded
on 21 Feb. 2019. Review pursuant to Security Council resolution 2368
(2017) was concluded on 15 November 2021. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
YEi.004 Name: 1: ABDULMALIK 2: AL-HOUTHI 3: na 4:
na Title: na Designation: na DOB: na POB: Good
quality a.k.a.: Abdulmalik al-Huthi Low quality
a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: na Listed
on: 14 Apr.
2015 ( amended on 26
Aug. 2016 ) Other information: Leader of Yemen's
Houthi Movement. Has engaged in acts that threaten the peace, security,
or stability of Yemen.
YEi.005 Name: 1: AHMED 2: ALI 3: ABDULLAH 4: SALEH Name (original script): أحمد علي عبد
الله صالح Title: Former Ambassador, former Brigadier
General Designation: na DOB: 25
Jul. 1972POB: Good quality a.k.a.: Ahmed
Ali Abdullah Al-Ahmar Low quality a.k.a.: na Nationality: Yemen Passport
no: a) (Yemeni passport number 17979 issued under name Ahmed
Ali Abdullah Saleh (referred to in the diplomatic identity number
no.:31/2013/20/003140 below)) b) (Yemeni passport
number 02117777 issued on 08-11-2005 under name Ahmed Ali Abdullah
Al-Ahmar (good quality a.k.a.)) c) (Yemeni passport
number 06070777 issued on 03-12-2014 under name Ahmed Ali Abdullah
Al-Ahmar (good quality a.k.a.)) National identification no: na Address: United
Arab Emirates Listed on: 14
Apr. 2015 ( amended on 16
Sep. 2015 ) Other information: Has played a key
role in facilitating the Houthi military expansion. Has engaged in acts
that threaten the peace, security, or stability of Yemen. Ahmed Saleh is
the son of the former President of the Republic of Yemen, Ali Abdullah
Saleh (YEi.003). Ahmed Ali Abdullah Saleh comes from an area known as
Bayt Al-Ahmar, which lies some 20 kilometres southeast of the capital,
Sana'a. Diplomatic identity card no.:31/2013/20/003140, issued on
07-07-2013 by the United Arab Emirates’ Ministry of Foreign Affairs
under name Ahmed Ali Abdullah Saleh; current status: cancelled.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
SSi.001 Name: 1: GABRIEL 2: JOK RIAK 3: MAKOL 4: na Title: Lieutenant General Designation: a) Former
Sudan People’s Liberation Army’s (SPLA) Sector One Commander b) Chief
of Defence Forces DOB: 1
Jan. 1966POB: a) Bor, Sudan b) Bor,
South Sudan Good quality a.k.a.: a) Gabriel Jok b) Jok
Riak c) Jock Riak Low quality a.k.a.: na Nationality: South
Sudan Passport no: South Sudan number D00008623 National
identification no: M6600000258472 Address: a) Unity
State, South Sudan b) Wau, Western Bahr El Ghazal,
South Sudan Listed on: 1
Jul. 2015 ( amended on 21
Nov. 2018 ) Other information: Appointed as
Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which
operates primarily within Unity State, since January 2013. In his
position as the SPLA Sector One commander, he has expanded or extended
the conflict in South Sudan through breaches of the Cessation of
Hostilities Agreement. The SPLA is a South Sudanese military entity that
has engaged in actions that have extended the conflict in South Sudan,
including breaches of the January 2014 Cessation of Hostilities
Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South
Sudan, which was a re-commitment to the CoHA and has obstructed the
activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
SSi.002 Name: 1: SIMON 2: GATWECH 3: DUAL 4: na Title: Major General Designation: Chief
of General Staff, SPLA in Opposition DOB: 1953 POB: a) Akobo,
Jonglei State, Sudan b) Akobo, Jonglei State, South
Sudan Good quality a.k.a.: a) Simon Gatwich Dual b) Simon
Getwech Dual c) Simon Gatwec Duel d) Simon
Gatweach e) Simon Gatwick f) Simon
Gatwech g) Simon Garwich Low quality
a.k.a.: a) General Gaduel b) Dhual Nationality: na Passport
no: na National identification no: na Address: a) Jonglei
State, Sudan b) Jonglei State, South Sudan Listed
on: 1 Jul.
2015 ( amended on 3
Nov. 2016 ) Other information: Is the SPLM-IO
Chief of General Staff and was previously the commander of opposition
forces in Jonglei State. His forces conducted an early February 2015
attack in Jonglei State, and as of March 2015, he had tried to destroy
the peace in Jonglei State through attacks on the civilian population.
Photograph available for inclusion in the INTERPOL-UN Security Council
Special Notice. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
SSi.004 Name: 1: SANTINO 2: DENG 3: WOL 4: na Title: Major General Designation: Commander
of the SPLA’s Third Division DOB: 9
Nov. 1962POB: a) Aweil, Sudan b) Aweil,
South Sudan Good quality a.k.a.: a) Santino Deng Wuol b) Santino
Deng Kuol Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: na Listed
on: 1 Jul.
2015Other information: Has led and directed
military actions against opposition forces and conducted confrontational
troop movements in violation of the CoHA. During May 2015, forces under
his command killed children, women and old men, burned property, and
stole livestock as they advanced through Unity State towards Thorjath
oil field. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
SSi.005 Name: 1: MARIAL 2: CHANUONG 3: YOL 4:
MANGOK Title: na Designation: a) Sudan
People’s Liberation Army Major General b) Commander,
Presidential Guard Unit DOB: 1
Jan. 1960POB: Good quality a.k.a.: a) Marial
Chinuong b) Marial Chan c) Marial
Chanoung Yol d) Marial Chinoum Low quality
a.k.a.: na Nationality: South Sudan Passport
no: R00005943, South Sudan National identification no: na Address: na Listed
on: 1 Jul.
2015Other information: His Presidential Guard
led the slaughter of Nuer civilians in and around Juba, many who were
buried in mass graves. One such grave was purported to contain 200-300
civilians. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
SSi.003 Name: 1: JAMES 2: KOANG 3: CHUOL 4: na Title: Major General Designation: na DOB: 1961 POB: Good
quality a.k.a.: a) James Koang Chol Ranley b) James
Koang Chol c) Koang Chuol Ranley d) James
Koang Chual Low quality a.k.a.: na Nationality: South
Sudan Passport no: R00012098, South Sudan National
identification no: na Address: na Listed
on: 1 Jul.
2015Other information: Appointed commander of
the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special
Division in December 2014. His forces have been engaged in attacks
against civilians. In February 2014, forces under his command attacked
United Nations camps, hospitals, churches, and schools, engaging in
widespread rape, torture, and the destruction of property, in an attempt
to flush out civilians, soldiers, and policemen allied with the
government. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
SSi.006 Name: 1: PETER 2: GADET 3: na 4: na Title: a) General b) Major General Designation: na DOB: Between 1957 and 1959 POB: Good
quality a.k.a.: a) Peter Gatdet Yaka b) Peter
Gadet Yak c) Peter Gadet Yaak d) Peter
Gatdet Yaak e) Peter Gatdet f) Peter
Gatdeet Yaka Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: na Listed
on: 1 Jul.
2015Other information: Appointed the SPLA-IO’s
Deputy Chief of Staff for Operations on December 21, 2014. Forces under
his command targeted civilians, including women, in April 2014 during an
assault on Bentiu, including targeted killings on the basis of
ethnicity. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CFi.004 Name: 1: ALFRED 2: YEKATOM 3: na 4: na Title: na Designation: Chief Corporal
of the Forces Armées Centrafricaines (FACA) DOB: 23
Jun. 1976POB: Central African Republic Good
quality a.k.a.: a) Alfred Yekatom Saragba b) Alfred
Ekatom c) Alfred Saragba Low quality
a.k.a.: a) Colonel Rombhot b) Colonel Rambo c) Colonel
Rambot d) Colonel Rombot e) Colonel
Romboh Nationality: Central African Republic Passport
no: na National identification no: na Address: a) Mbaiki,
Lobaye Province, Central African Republic (Tel. +236 72 15 47 07 / +236
75 09 43 41) b) Bimbo, Ombella-Mpoko province, Central
African Republic (previous location) c) The Hague
(since his transfer to the International Criminal Court on 17 November
2018)) Listed on: 20
Aug. 2015 ( amended on 28
Jul. 2020 ) Other information: Has controlled
and commanded a large group of armed militia men. Father’s name
(adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba).
Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye
province, and a former FACA soldier. Physical description: eye colour:
black; hair colour: bold; complexion: black; height: 170cm; weight:
100kg. Photo available for inclusion in the INTERPOL-UN Security Council
Special Notice. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CFi.005 Name: 1: HABIB 2: SOUSSOU 3: na 4: na Title: na Designation: a) Coordinator
of anti-Balaka for Lobaye province b) Master-corporal
of the Central African Armed Forces (FACA) DOB: 13
Mar. 1980POB: Central African Republic Good
quality a.k.a.: Soussou Abib Low quality a.k.a.: na Nationality: Central
African Republic Passport no: na National
identification no: na Address: Boda, Central
African Republic (Tel. +236 72198628) Listed on: 20
Aug. 2015 ( amended on 28
Jul. 2020 ) Other information: Appointed as
anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28
June 2014, for the entire Lobaye Province. Under his command, targeted
killings, clashes and attacks against humanitarian organizations and aid
workers have continued to take place. Physical description: eye colour:
brown; hair colour: black; height: 160cm; weight: 60kg. Photo available
for inclusion in the INTERPOL-UN Security Council Special Notice.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CFi.006 Name: 1: OUMAR 2: YOUNOUS ABDOULAY 3: na 4:
na Title: na Designation: Former Séléka
General DOB: 2
Apr. 1970POB: Good quality a.k.a.: a) Oumar
Younous b) Omar Younous c) Oumar
Sodiam d) Oumar Younous M’Betibangui Low
quality a.k.a.: na Nationality: Sudan Passport
no: CAR diplomatic passport no. D00000898, issued on 11
Apr. 2013 (valid until 10 April 2018) National
identification no: na Address: a) Bria,
Central African Republic (Tel. +236 75507560) b) Birao,
Central African Republic c) Tullus, Southern Darfur,
Sudan (previous location) Listed on: 20
Aug. 2015 ( amended on 20
Oct. 2015, 23 Aug. 2016 ) Other information: Is
a diamond smuggler and a three-star general of the Séléka and close
confident of former CAR interim president Michel Djotodia. Physical
description: hair colour: black; height: 180cm; belongs to the Fulani
ethnic group. Photo available for inclusion in the INTERPOL-UN Security
Council Special Notice. Reportedly deceased as at 11 October 2015
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.355 Name: 1: SOFIANE 2: BEN GOUMO 3: na 4: na Title: na Designation: na DOB: 26
Jun. 1959POB: Derna, Libya Good quality
a.k.a.: Sufyan bin Qumu Low quality a.k.a.: Abou
Fares al Libi Nationality: Libya Passport no: na National
identification no: na Address: Libya Listed
on: 3 Sep.
2015 ( amended on 24
Nov. 2020 ) Other information: Leader of Ansar
al Charia Derna (QDe.145). Review pursuant to Security Council
resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.380 Name: 1: ABD AL-LATIF 2: BIN ABDALLAH 3:
SALIH MUHAMMAD 4: AL-KAWARI Name (original script): عبداللطیف بن
عبدلله صالح محمد الكواري Title: na Designation: na DOB: 28
Sep. 1973POB: Good quality a.k.a.: a) Abd-al-Latif
Abdallah Salih al-Kawari b) Abd-al-Latif Abdallah Salih
al-Kuwari c) Abd-al-Latif Abdallah al-Kawwari d) Abd-al-Latif
Abdallah al-Kawari e) Abu Ali al-Kawari Low
quality a.k.a.: na Nationality: Qatar Passport
no: a) Qatar number 01020802 b) Qatar number 00754833,
issued on 20 May 2007 c) Qatar number 00490327,
issued on 28 Jul.
2001 d) Qatar number 01538029 (expires 14 Mar.
2025) National identification no: Qatar 27363400684 Address: Al
Kharaitiyat, Qatar Listed on: 21
Sep. 2015 ( amended on 1
May 2019, 23 Mar. 2021, 8 Nov. 2022 ) Other information: Qatar-based
facilitator who provides financial services to, or in support of,
Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253
(2015) was concluded on 21 Feb. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.382 Name: 1: SA'D 2: BIN SA'D 3: MUHAMMAD
SHARIYAN 4: AL-KA'BI Title: na Designation: na DOB: 15
Feb. 1972POB: Good quality a.k.a.: a) Sa'd
bin Sa'd Muhammad Shiryan al-Ka'bi b) Sa'd Sa'd
Muhammad Shiryan al-Ka'bi c) Sa'd al-Sharyan al-Ka'bi Low
quality a.k.a.: a) Abu Haza' b) Abu Hazza' c) Umar
al-Afghani d) Abu Sa'd e) Abu Suad Nationality: Qatar Passport
no: Qatar number 00966737 (expired 16 Feb. 2016) National
identification no: Qatar 27263401275 Address: Umm
Salal, Qatar Listed on: 21
Sep. 2015 ( amended on 1
May 2019, 23 Mar. 2021 ) Other information: Qatar-based
facilitator who provides financial services to, or in support of,
Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant
to Security Council resolution 2253 (2015) was concluded on 21 Feb.
2019. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.356 Name: 1: AQSA 2: MAHMOOD 3: na 4: na Title: na Designation: na DOB: 11
May 1994POB: Glasgow, Scotland, United Kingdom
of Great Britain and Northern Ireland Good quality a.k.a.: na Low
quality a.k.a.: Umm Layth Nationality: United
Kingdom of Great Britain and Northern Ireland Passport no: United
Kingdom of Great Britain and Northern Ireland number 720134834, issued
on 27 Jun. 2012 (expires
on 27 Jun. 2022) National identification no: na Address: a) Syrian
Arab Republic (as at Nov. 2013) b) United Kingdom of
Great Britain and Northern Ireland (previous address) Listed
on: 28 Sep.
2015 ( amended on 24
Nov. 2020 ) Other information: Recruiter for
Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq
(QDe.115), in the Syrian Arab Republic, and a key figure in the the
Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to
enforce ISIL’s interpretation of Sharia law. Sex: female. Photo
available for inclusion in the INTERPOL-UN Security Council Special
Notice. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 24 November 2020. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.358 Name: 1: NASSER 2: AHMED 3: MUTHANA 4: na Title: na Designation: na DOB: 29
Apr. 1994POB: Heath, Cardiff, United Kingdom of
Great Britain and Northern Ireland Good quality a.k.a.: Nasir
Muthana Low quality a.k.a.: a) Abdul Muthana b) Abu
Muthana c) Abu Al-Yemeni Muthana d) Abu
Muthanna Nationality: United Kingdom of Great Britain
and Northern Ireland Passport no: United Kingdom of
Great Britain and Northern Ireland number 210804241, issued on 27
Jul. 2010 (expires on 27 Jul. 2020) National
identification no: na Address: a) Syrian Arab
Republic (as at Nov. 2013) b) United Kingdom of Great
Britain and Northern Ireland (previous address until Nov. 2013) Listed
on: 28 Sep.
2015 ( amended on 24
Nov. 2020 ) Other information: Foreign terrorist
fighter with Islamic State in Iraq and the Levant (ISIL), listed as
Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the
authorities of the United Kingdom. Physical description: hair colour:
brown/black. Photo available for inclusion in the INTERPOL-UN Security
Council Special Notice. Review pursuant to Security Council resolution
2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
QDi.359 Name: 1: OMAR 2: ALI 3: HUSSAIN 4: na Title: na Designation: na DOB: 21
Mar. 1987POB: High Wycombe, Buckinghamshire,
United Kingdom of Great Britain and Northern Ireland Good
quality a.k.a.: na Low quality a.k.a.: Abu-Sa'id
Al Britani Nationality: United Kingdom of Great Britain
and Northern Ireland Passport no: United Kingdom of
Great Britain and Northern Ireland number 205939411, issued on 21
Jul. 2004 (expired on 21 Apr. 2015) National
identification no: na Address: a) Syrian Arab
Republic (as at Jan. 2014) b) United Kingdom of Great
Britain and Northern Ireland (previous address until Jan. 2014) Listed
on: 28 Sep.
2015 ( amended on 24
Nov. 2020 ) Other information: Foreign terrorist
fighter with Islamic State in Iraq and the Levant (ISIL), listed as
Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical
description: eye colour: brown; hair colour: brown/black. Photo
available for inclusion in the INTERPOL-UN Security Council Special
Notice. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 24 November 2020. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.360 Name: 1: SALLY-ANNE 2: FRANCES 3: JONES 4:
na Title: na Designation: na DOB: 17
Nov. 1968POB: Greenwich, Greater London, United
Kingdom of Great Britain and Northern Ireland Good quality
a.k.a.: na Low quality a.k.a.: a) Umm Hussain
al-Britani b) Sakinah Hussain Nationality: United
Kingdom of Great Britain and Northern Ireland Passport no: 519408086,
issued on 23 Sep.
2013, issued in United Kingdom of Great Britain and Northern
Ireland (expires on 23 Sep. 2023) National identification no: na Address: a) Syrian
Arab Republic (as at 2013) b) United Kingdom of Great
Britain and Northern Ireland (previous location until 2013) Listed
on: 28 Sep.
2015 ( amended on 24
Nov. 2020 ) Other information: Recruiter for
Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
(QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is:
Junaid Hussain. Photo available for inclusion in the INTERPOL-UN
Security Council Special Notice. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.361 Name: 1: AMRU 2: AL-ABSI 3: na 4: na Title: na Designation: na DOB: Approximately 1979 POB: Saudi
Arabia Good quality a.k.a.: a) Amr al Absi b) Abu
al Athir Amr al Absi Low quality a.k.a.: a) Abu
al-Athir b) Abu al-Asir c) Abu Asir d) Abu
Amr al Shami e) Abu al-Athir al-Shami f) Abu-Umar
al-Absi Nationality: na Passport no: na National
identification no: na Address: Homs, Syrian
Arab Republic (location as at Sep. 2015) Listed on: 29
Sep. 2015 ( amended on 1
May 2019, 8 Nov. 2022 ) Other information: Shura
council member of Islamic State in Iraq and the Levant, listed as
Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm.
ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014.
Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security
Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8
November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.369 Name: 1: MU’TASSIM 2: YAHYA 3: ‘ALI 4:
AL-RUMAYSH Title: na Designation: na DOB: 4
Jan. 1973POB: Jeddah, Saudi Arabia Good
quality a.k.a.: na Low quality a.k.a.: a) Rayhanah b) Abu-Rayhanah c) Handalah d) Abu-Rayhanah
al-'Ansari al-Jeddawi Nationality: Yemen Passport
no: Yemen number 01055336 National identification no: Saudi
Arabia alien registration number 2054275397, issued on 22
Jul. 1998Address: na Listed on: 29
Sep. 2015 ( amended on 6
Dec. 2019 ) Other information: Financial and
foreign fighter facilitator for Islamic State in Iraq and the Levant,
listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian
Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
QDi.370 Name: 1: TARAD 2: MOHAMMAD 3: Alnori
Alfares 4: ALJARBA Title: na Designation: na DOB: 20
Nov. 1979POB: Iraq Good quality
a.k.a.: Tarad Aljarba Low quality a.k.a.: Abu-Muhammad
al-Shimali Nationality: Saudi Arabia Passport
no: E704088, issued on 26
Aug. 2003 (expired on 2 Jul. 2008) National
identification no: 1121628414 Address: na Listed
on: 29 Sep.
2015 ( amended on 6
Dec. 2019, 10 Sep. 2020 ) Other information: Border
emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida
in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations
outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated
the travel from Turkey to the Syrian Arab Republic of prospective ISIL
fighters from Australia, Europe, and the Middle East. Managed ISIL’s
guesthouse in Azaz, Syrian Arabic Republic as of 2014. Review pursuant
to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.375 Name: 1: BOUBAKER 2: BEN HABIB 3: BEN
AL-HAKIM 4: na Title: na Designation: na DOB: 1
Aug. 1983POB: Paris, France Good
quality a.k.a.: a) Boubakeur el-Hakim b) Boubaker
el Hakim Low quality a.k.a.: a) Abou al Moukatel b) Abou
Mouqatel c) Abu-Muqatil al-Tunisi d) El
Hakim Boubakeur Nationality: a) France b) Tunisia Passport
no: na National identification no: na Address: Syrian
Arab Republic (as at Sep. 2015) Listed on: 29
Sep. 2015 ( amended on 24
Jun. 2016, 15 Nov. 2021 ) Other information: French-Tunisian
foreign terrorist fighter for Islamic State in Iraq and the Levant
(ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to
Security Council resolution 2368 (2017) was concluded on 15 November
2021. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.376 Name: 1: PETER 2: CHERIF 3: na 4: na Title: na Designation: na DOB: 26
Aug. 1982POB: Paris, 20th district, France Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: France Passport
no: na National identification no: na Address: Al
Mukalla, Hadramawt province, Yemen Listed on: 29
Sep. 2015 ( amended on 24
Jun. 2016, 15 Nov. 2021 ) Other information: Member
of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in
absentia to five years in prison in France in 2012. Wanted by French
authorities as of 2015. Review pursuant to Security Council resolution
2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.378 Name: 1: MAXIME 2: HAUCHARD 3: na 4: na Title: na Designation: na DOB: 17
Mar. 1992POB: Saint Aubin les Elbeuf, Normandy,
France Good quality a.k.a.: na Low quality
a.k.a.: Abou Abdallah al Faransi Nationality: France Passport
no: na National identification no: French
national identity card number 101127200129 (issued by the
Sous-Préfecture of Bernay, France and expires 4 Nov. 2020) Address: Syrian
Arab Republic (as at Sep. 2015) Listed on: 29
Sep. 2015 ( amended on 24
Jun. 2016, 15 Nov. 2021 ) Other information: French
foreign terrorist fighter for Islamic State in Iraq and the Levant,
listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20
Jan. 2015 by a magistrate of the anti-terrorism division of the
Prosecutor’s Office in Paris for murder in connection with a terrorist
entity and participation in a terrorist criminal association. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 15
November 2021. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.357 Name: 1: ASEEL 2: MUTHANA 3: na 4: na Title: na Designation: na DOB: 22
Nov. 1996POB: Cardiff, United Kingdom of Great
Britain and Northern Ireland Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: United Kingdom
of Great Britain and Northern Ireland Passport no: United
Kingdom of Great Britain and Northern Ireland number 516088643, issued
on 7 Jan. 2014 (expires
on 7 Jan. 2024) National identification no: na Address: a) Syrian
Arab Republic (as at Feb. 2014) b) United Kingdom of
Great Britain and Northern Ireland (previous address) Listed
on: 30 Sep.
2015 ( amended on 24
Nov. 2020 ) Other information: Foreign terrorist
fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in
Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities
of the United Kingdom. Physical description: hair colour: brown/black.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 24 November 2020. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.363 Name: 1: MAGHOMED 2: MAGHOMEDZAKIROVICH 3:
ABDURAKHMANOV 4: na Name (original script): Абдурахманов
Магомед Магомедзакирович Title: na Designation: na DOB: 24
Nov. 1974POB: Khadzhalmahi Village,
Levashinskiy District, Republic of Dagestan, Russian Federation Good
quality a.k.a.: na Low quality a.k.a.: a) Abu
Banat (original script: Абу Банат) b) Abu al Banat
(original script: Абу аль Банат) Nationality: Russian
Federation Passport no: Russian foreign travel passport
number 515458008 (expires 30 May 2017) National identification
no: Russian Federation national passport number 8200203535 Address: a) Turkey
(possible location) b) Syrian Arab Republic (previous
confirmed location since Sep. 2012) Listed on: 2
Oct. 2015 ( amended on 24
Nov. 2020 ) Other information: As at Aug. 2015,
leader of Jamaat Abu Banat terrorist group, which forms part of the
Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
(QDe.115), and operates on the outskirts of Syrian Arab Republic cities
Aleppo and Idlib, extorting funds from and carrying out kidnappings and
public executions of local Syrians. Physical description: eye colour
brown, hair colour: dark, build: strong, straight nose, height: 180-185
cm, speaks Russian, English, Arabic. Wanted by the authorities of the
Russian Federation for terrorist crimes committed in its territory.
Photo available for inclusion in the INTERPOL-UN Security Council
Special Notice. Review pursuant to Security Council resolution 2368
(2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.364 Name: 1: ISLAM 2: SEIT-UMAROVICH 3: ATABIEV
4: na Name (original script): Ислам
Сеит-Умарович Атабиев Title: na Designation: na DOB: 29
Sep. 1983POB: Ust-Dzheguta, Republic of
Karachayevo- Cherkessia, Russian Federation Good quality
a.k.a.: na Low quality a.k.a.: Abu Jihad
(original script: Абу Джихад) Nationality: Russian
Federation Passport no: Russian foreign travel passport
number 620169661 National identification no: Russian
Federation national passport 9103314932, issued on 15
Aug. 2003 (issued by Department of the Federal Migration Service
of the Russian Federation for the Republic Karachayevo-Cherkessia) Address: a) Moscovskiy
Microrayon 6, App. 96, Ust- Dzheguta, Republic of
Karachayevo-Cherkessia, Russian Federation b) Syrian
Arab Republic (located in as at Aug. 2015) c) Iraq
(possible alternative location as at Aug. 2015) Listed on: 2
Oct. 2015 ( amended on 24
Nov. 2020 ) Other information: As at Aug. 2015,
emir of Russian-speaking militants of the Islamic State of Iraq and the
Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian
Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by
the authorities of the Russian Federation for terrorist crimes committed
in its territory. Photo available for inclusion in the INTERPOL-UN
Security Council Special Notice. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
QDi.365 Name: 1: AKHMED 2: RAJAPOVICH 3: CHATAEV 4:
na Name (original script): Ахмед
Ражапович Чатаев Title: na Designation: na DOB: 4
Jul. 1980POB: Vedeno Village, Vedenskiy
District, Republic of Chechnya, Russian Federation Good quality
a.k.a.: a) Akhmad Shishani (original script: Ахмад Шишани) b) David
Mayer (original script: Давид Майер) c) Elmir Sene
(original script: Эльмир Сене) Low quality a.k.a.: Odnorukiy
(original script: Однорукий) Nationality: Russian
Federation Passport no: na National
identification no: Russian Federation national
passport 9600133195, issued in Vedensiky District, Republic of Chechnya,
Russian Federation (issued by Department of Internal Affairs) Address: a) Syrian
Arab Republic (located in as at Aug. 2015) b) Iraq
(possible alternative location as at Aug. 2015) Listed on: 2
Oct. 2015 ( amended on 30
Dec. 2015, 10 Dec. 2015, 24 Nov. 2020 ) Other
information: As at Aug. 2015, one of the leaders of the Islamic
State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
(QDe.115), commanding directly 130 militants. Physical description: eye
colour: brown, hair colour: black, build: solid; distinguishing marks:
oval face, beard, missing a right hand and left leg, speaks Russian,
Chechen and possibly German and Arabic. Wanted by the authorities of the
Russian Federation for terrorist crimes committed in its territory.
Photo available for inclusion in the INTERPOL-UN Security Council
Special Notice. Review pursuant to Security Council resolution 2368
(2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.366 Name: 1: TARKHAN 2: ISMAILOVICH 3: GAZIEV
4: na Name (original script): Тархан
Исмаилович Газиев Title: na Designation: na DOB: 11
Nov. 1965POB: Itum-Kale, Itum-Kalinskiy
District, Republic of Chechnya, Russian Federation Good quality
a.k.a.: a) Ramzan Oduev (original script: Рамзан Одуев) b) Tarkhan
Isaevich Gaziev (original script: Тархан Исаевич Газиев) c) Husan
Isaevich Gaziev (original script: Хусан Исаевич Газиев) d) Umar
Sulimov (original script: Умар Сулимов) Low quality a.k.a.: a) Wainakh
(original script: Вайнах) b) Sever (original script:
Север) c) Abu Bilal (original script: Абу-Билал) d) Abu
Yasir (original script: Абу Ясир) e) Abu Asim (original
script: Абу Ясим) f) Husan (original script: Хусан) g) Ab-Bilal h) Abu-Naser Nationality: Russian
Federation Passport no: na National
identification no: na Address: a) Syrian Arab
Republic (located in as at Aug. 2015) b) Iraq (possible
alternative location as at Aug. 2015) Listed on: 2
Oct. 2015 ( amended on 10
Dec. 2015, 6 Sep. 2016, 15 Nov. 2021 ) Other
information: As at Aug. 2015, leads Jamaat Tarkhan, a terrorist
group that forms part of the Islamic State in Iraq and the Levant,
listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the
Russian Federation for terrorist crimes committed in its territory,
including through an international arrest warrant. Photo available for
inclusion in the INTERPOL-UN Security Council Special Notice. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 15
November 2021. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAi.174 Name: 1: TOREK 2: AGHA 3: na 4: na Name (original script): تورک آغا Title: Haji Designation: na DOB: 1960 POB: Kandahar
Province, Afghanistan Good quality a.k.a.: Sayed
Mohammed Hashan Low quality a.k.a.: a) Torak Agha b) Toriq
Agha c) Toriq Agha Sayed Nationality: na Passport
no: na National identification no: Pakistan 5430312277059
(fraudulently obtained and since cancelled by the Government of
Pakistan) Address: Pashtunabad, Quetta, Baluchistan
Province, Pakistan Listed on: 2
Nov. 2015 ( amended on 30
Jan. 2019 ) Other information: Key commander for
Taliban military council involved in fundraising from Gulf-based donors.
Photo available for inclusion in the INTERPOL-UN Security Council
Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.367 Name: 1: ZAURBEK 2: SALIMOVICH 3: GUCHAEV
4: na Name (original script): Заурбек
Салимович Гучаев Title: na Designation: na DOB: 7
Sep. 1975POB: Chegem-1 Village, Chegemskiy
District, Republic of Kabardino-Balkaria, Russian Federation Good
quality a.k.a.: na Low quality a.k.a.: a) Bach
(original script: Бэч) b) Fackih (original script:
Факих) c) Vostochniy (original script: Восточный) d) Muslim
(original script: Муслим) e) Aziz (original script:
Азиз) f) Abdul Aziz (original script: Абул Азиз) Nationality: Russian
Federation Passport no: Russian foreign travel passport
number 622641887 National identification no: Russian
Federation national passport 8304661431 Address: a) Syrian
Arab Republic (located in as at Aug. 2015) b) Iraq
(possible alternative location as at Aug. 2015) Listed on: 2
Oct. 2015 ( amended on 24
Nov. 2020 ) Other information: As at Aug. 2015,
one of the leaders of the Army of Emigrants and Supporters (QDe.148).
Wanted by the authorities of the Russian Federation for terrorist crimes
committed in its territory. Photo available for inclusion in the
INTERPOL-UN Security Council Special Notice. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.368 Name: 1: SHAMIL 2: MAGOMEDOVICH 3: ISMAILOV
4: na Name (original script): Шамиль
Магомедович Измайлов Title: na Designation: na DOB: 29
Oct. 1980POB: Astrakhan, Russian Federation Good
quality a.k.a.: Shamil Magomedovich Aliev (original script:
Шамиль Магомедович Алиев) Low quality a.k.a.: Abu
Hanifa (original script: Абу Ханифа) Nationality: Russian
Federation Passport no: Russian foreign travel passport
number 514448632, issued on 8
Sep. 2010, issued in Alexandria, Egypt (issued by Consulate
General of the Russian Federation) National identification no: Russian
Federation national passport 1200075689, issued on 15
Dec. 2000 (issued by Russian Federation) Address: a) Syrian
Arab Republic (located in as at Aug. 2015) b) Iraq
(possible alternative location as at Aug. 2015) Listed on: 2
Oct. 2015 ( amended on 24
Nov. 2020 ) Other information: As at Aug. 2015,
leader of Jamaat Abu Hanifa, a terrorist group that is part of the
Al-Nusrah Front for the People of the Levant (QDe.137). Physical
description: eye colour: brown, hair colour: black, build: slim, height
175-180 cm. Distinguishing marks: long face, speech defect. Wanted by
the authorities of the Russian Federation for terrorist crimes committed
in its territory. Photo available for inclusion in the INTERPOL-UN
Security Council Special Notice. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CFi.007 Name: 1: HAROUN 2: GAYE 3: na 4: na Title: na Designation: Rapporteur of
the political coordination of the Front Populaire pour la Renaissance de
Centrafrique (FPRC) DOB: 30
Jan. 1968POB: Good quality a.k.a.: a) Haroun
Geye b) Aroun Gaye c) Aroun Geye Low
quality a.k.a.: na Nationality: na Passport
no: Central African Republic number O00065772 (letter O
followed by 3 zeros), expires 30 Dec. 2019) National
identification no: na Address: Bangui, Central
African Republic Listed on: 17
Dec. 2015 ( amended on 28
Jul. 2020 ) Other information: Gaye is a leader
of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not
listed) a marginalized ex-Seleka armed group in Bangui. He is also a
leader of the so-called “Defense Committee” of Bangui’s PK5 (known as
PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from
residents and threatens and employs physical violence. Gaye was
appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur
of the political coordination of the FPRC. On 9 May 2014, the Security
Council Committee established by resolution 2127 (2013) on CAR included
Adam on its sanctions list. Photo available for inclusion in the
INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CFi.008 Name: 1: EUGÈNE 2: BARRET 3: NGAÏKOSSET 4:
na Title: na Designation: a) Former
Captain, CAR Presidential Guard b) Former Captain, CAR
Naval Forces DOB: 8
Oct. 1967POB: Good quality a.k.a.: a) Eugene
Ngaikosset b) Eugene Ngaikoisset c) Eugene
Ngakosset d) Eugene Barret Ngaikosse e) Eugene
Ngaikouesset Low quality a.k.a.: a) “The Butcher of
Paoua” b) Ngakosset Nationality: na Passport
no: na National identification no: Central
African Republic armed forces (FACA) Military identification number
911-10-77 Address: Bangui, Central African Republic Listed
on: 17 Dec.
2015 ( amended on 26
Apr. 2018, 1 Mar. 2019 ) Other information: Captain
Eugène Barret Ngaïkosset is a former member of former President François
Bozizé’s (CFi.001) presidential guard and associated with the
anti-Balaka movement. He escaped from jail on 17 May 2015 following his
extradition from Brazzaville and created his own anti-balaka faction
including former FACA fighters. Photo available for inclusion in the
INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
KPi.023 Name: 1: KIM 2: TONG MY’ONG 3: na 4: na Title: na Designation: President of
Tanchon Commercial Bank DOB: 1964 POB: Good
quality a.k.a.: a) Kim Chin-So’k b) Kim
Tong-Myong c) Kim Jin-Sok d) Kim
Hyok-Chol e) Kim Tong-Myo’ng f) Kim
Tong Myong g) Kim Hyok Chol Low quality
a.k.a.: na Nationality: Democratic People's
Republic of Korea Passport no: Democratic People's
Republic of Korea number 290320764 National identification no: na Address: na Listed
on: 2 Mar.
2016 ( amended on 26
Jul. 2022 ) Other information: Kim Tong My’ong
is the President of Tanchon Commercial Bank and has held various
positions within Tanchon Commercial bank since at least 2002. He has
also played a role in managing Amroggang’s affairs.
KPi.021 Name: 1: KIM 2: JUNG JONG 3: na 4: na Title: na Designation: Tanchon
Commercial Bank Representative DOB: 7
Nov. 1966POB: Good quality a.k.a.: Kim
Chung Chong Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: a) 199421147
(Expired 29 Dec. 2014) b) 381110042 (Expired 25 Jan.
2016) c) 563210184 (Expires 18 Jun. 2018) National
identification no: na Address: na Listed
on: 2 Mar.
2016 ( amended on 1
Jun. 2017 ) Other information: Served as the
Tanchon Commercial Bank representative in Vietnam.
KPi.014 Name: 1: CHOE 2: SONG IL 3: na 4: na Title: na Designation: Tanchon
Commercial Bank Representative DOB: na POB: Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: a) 472320665
(Expires 26 Sep. 2017) b) 563120356 National
identification no: na Address: na Listed
on: 2 Mar.
2016 ( amended on 1
Jun. 2017 ) Other information: Served as the
Tanchon Commercial Bank representative in Vietnam.
KPi.015 Name: 1: HYON 2: KWANG IL 3: na 4: na Title: na Designation: Department
Director for Scientific Development at the National Aerospace
Development Administration DOB: 27
May 1961POB: Good quality a.k.a.: Hyon
Gwang Il Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: na Listed
on: 2 Mar.
2016Other information:
KPi.016 Name: 1: JANG 2: BOM SU 3: na 4: na Title: na Designation: Tanchon
Commercial Bank Representative in Syria DOB: 15
Apr. 1957POB: Good quality a.k.a.: a) Jang
Pom Su b) Jang Hyon U born 22
Feb. 1958Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: na Listed
on: 2 Mar.
2016 ( amended on 5
Aug. 2017 ) Other information: Pursuant to
Resolution 2371(2017) the Security Council added the following
information: New AKA: Jang Hyon U with date of birth 22 February 1958
and diplomatic passport number 836110034, which expires on 1 January
2020.
KPi.017 Name: 1: JANG 2: YONG SON 3: na 4: na Title: na Designation: Korea Mining
Development Trading Corporation (KOMID) Representative DOB: 20
Feb. 1957POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: Democratic
People's Republic of Korea number 563110024 National
identification no: na Address: na Listed
on: 2 Mar.
2016 ( amended on 1
Jun. 2017, 26 Jul. 2022 ) Other information: Served
as the KOMID representative in Iran.
KPi.018 Name: 1: JON 2: MYONG GUK 3: na 4: na Title: na Designation: Tanchon
Commercial Bank Representative in Syria DOB: 18
Oct. 1976POB: Good quality a.k.a.: a) Cho’n
Myo’ng-kuk b) Jon Yong Sang born 25
Aug. 1976Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: 4721202031
(Expires 21 Feb. 2017) National identification no: na Address: na Listed
on: 2 Mar.
2016 ( amended on 5
Aug. 2017 ) Other information: Pursuant to
Resolution 2371(2017) the Security Council added the following
information: New AKA: Jon Yong Sang with date of birth 25 August 1976
and diplomatic passport number 836110035, which expires on 1 January
2020.
KPi.019 Name: 1: KANG 2: MUN KIL 3: na 4: na Title: na Designation: na DOB: 9
Feb. 1963POB: Good quality a.k.a.: a) Jiang
Wen-ji b) Jian Wenji Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: PS 472330208
(Expires 4 Jul. 2017) National identification no: na Address: Democratic
People's Republic of Korea Listed on: 2
Mar. 2016 ( amended on 26
Jul. 2022, 29 Jun. 2023 ) Other information: Kang
Mun Kil has conducted nuclear procurement activities as a representative
of Namchongang, also known as Namhung.
KPi.022 Name: 1: KIM 2: KYU 3: na 4: na Title: na Designation: Korea Mining
Development Trading Corporation (KOMID) External Affairs Officer DOB: 30
Jul. 1968POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: na Listed
on: 2 Mar.
2016Other information:
KPi.024 Name: 1: KIM 2: YONG CHOL 3: na 4: na Title: na Designation: KOMID
Representative DOB: 18
Feb. 1962POB: Good quality a.k.a.: a) Kim
Yong-Chol b) Kim Young-Chol c) Kim
Young-Cheol d) Young-Chul Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: Democratic
People's Republic of Korea number 472310168 National
identification no: na Address: na Listed
on: 2 Mar.
2016 ( amended on 1
Jun. 2017, 26 Jul. 2022 ) Other information: Served
as the KOMID representative in Iran.
KPi.025 Name: 1: KO 2: TAE HUN 3: na 4: na Title: na Designation: Tanchon
Commercial Bank official DOB: 25
May 1972POB: Good quality a.k.a.: Kim
Myong Gi Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: 563120630
(Expires 20 Mar. 2018) National identification no: na Address: na Listed
on: 2 Mar.
2016 ( amended on 29
Jun. 2023 ) Other information:
KPi.027 Name: 1: RYU 2: JIN 3: na 4: na Title: na Designation: KOMID
Representative in Syria DOB: 7
Aug. 1965POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: 563410081 National
identification no: na Address: na Listed
on: 2 Mar.
2016Other information:
KPi.028 Name: 1: YU 2: CHOL U 3: na 4: na Title: na Designation: Director of the
National Aerospace Development Administration DOB: 8
Aug. 1959POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: Democratic
People's Republic of Korea Listed on: 2
Mar. 2016 ( amended on 26
Jul. 2022 ) Other information:
QDi.371 Name: 1: ABD AL-BASET 2: AZZOUZ 3: na 4: na Title: na Designation: na DOB: 7
Feb. 1966POB: Doma, Libya Good quality
a.k.a.: a) Abdelbassed Azouz b) Abdul Baset
Azouz Low quality a.k.a.: AA (initials) Nationality: Libya Passport
no: a) Libya number 223611 b) British passport
number C00146605 National identification no: na Address: Libya
(last known location) Listed on: 29
Feb. 2016 ( amended on 24
Nov. 2020 ) Other information: Key operative in
Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006),
recruited 200 militants in the eastern part of Libya. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 24 November
2020. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.372 Name: 1: GULMUROD 2: KHALIMOV 3: na 4: na Title: na Designation: na DOB: 14
May 1975POB: Varzob area, Tajikistan Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Tajikistan Passport
no: na National identification no: na Address: Syrian
Arab Republic (location as at Sep. 2015) Listed on: 29
Feb. 2016 ( amended on 24
Nov. 2020 ) Other information: Syria-based
military expert, member and recruiter of Islamic State in Iraq and the
Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government
of Tajikistan. Review pursuant to Security Council resolution 2368
(2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.374 Name: 1: NUSRET 2: IMAMOVIC 3: na 4: na Title: na Designation: na DOB: 26
Sep. 1971POB: Miljanovci, Kalesija
Municipality, Bosnia and Herzegovina Good quality a.k.a.: Nusret
Sulejman Imamovic Low quality a.k.a.: na Nationality: Bosnia
and Herzegovina Passport no: a) Bosnia and
Herzegovina number 349054 b) Bosnia and
Herzegovina number 3490054 National identification no: na Address: Syrian
Arab Republic (location as at Sep. 2015) Listed on: 29
Feb. 2016 ( amended on 29
Mar. 2019, 1 May 2019, 8 Nov. 2022 ) Other information: Believed
to be fighting with Al-Nusrah Front for the People of the Levant
(QDe.137) in Syrian Arab Republic and reported to be a leader in the
group as of Apr. 2015. Review pursuant to Security Council resolution
2253 (2015) was concluded on 21 February 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 8 November
2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.377 Name: 1: MUHANNAD 2: AL-NAJDI 3: na 4: na Title: na Designation: na DOB: 19
May 1984POB: al-Duwadmi, Saudi Arabia Good
quality a.k.a.: 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi Low
quality a.k.a.: Ghassan al-Tajiki Nationality: Saudi
Arabia Passport no: na National identification
no: na Address: na Listed on: 29
Feb. 2016 ( amended on 24
Nov. 2020 ) Other information: Syria-based
Al-Qaida (QDe.004) facilitator. Involved in the development of
improvised explosive devices for use in Afghanistan and Syrian Arab
Republic since at least 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.383 Name: 1: MORAD 2: LAABOUDI 3: na 4: na Title: na Designation: na DOB: 26
Feb. 1993POB: Morocco Good quality
a.k.a.: na Low quality a.k.a.: a) Abu Ismail b) Abu
Ismail al-Maghribi Nationality: Morocco Passport
no: Morocco number UZ6430184 National identification
no: Morocco CD595054 Address: Turkey Listed
on: 29 Feb.
2016 ( amended on 15
Nov. 2021 ) Other information: Facilitator for
travel of foreign terrorist fighters to join Islamic State in Iraq and
the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab
Republic. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 15 November 2021. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.384 Name: 1: ALI MUSA 2: AL-SHAWAKH 3: na 4: na Title: na Designation: na DOB: 1973 POB: Sahl
Village, Raqqa Province, Syrian Arab Republic Good quality
a.k.a.: a) 'Ali Musa al-Shawagh b) Ali
al-Hamoud al-Shawakh c) Ibrahim al-Shawwakh d) Muhammad
'Ali al-Shawakh Low quality a.k.a.: a) Abu Luqman b) Ali
Hammud c) Abdullah Shuwar al-Aujayd d) Ali
Awas e) 'Ali Derwish f) 'Ali al-Hamud g) Abu
Luqman al-Sahl h) Abu Luqman al-Suri i) Abu
Ayyub Nationality: Syrian Arab Republic Passport
no: na National identification no: na Address: Syrian
Arab Republic Listed on: 29
Feb. 2016 ( amended on 6
Dec. 2019, 18 Mar. 2020 ) Other information: A
leader of Islamic State in Iraq and the Levant (ISIL), listed as
Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL
governor of Aleppo. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.385 Name: 1: HASAN 2: AL-SALAHAYN 3: SALIH 4:
AL-SHA’ARI Title: na Designation: na DOB: 1975 POB: Derna,
Libya Good quality a.k.a.: Husayn al-Salihin Salih
al-Sha‘iri Low quality a.k.a.: a) Abu Habib al-Libi b) Hasan
Abu Habib Nationality: Libya Passport no: Libya number 542858 National
identification no: Libya national identification number 55252,
issued in Derna, Libya Address: Libya Listed
on: 29 Feb.
2016 ( amended on 15
Nov. 2021 ) Other information: Facilitator for
Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
(QDe.115). Review pursuant to Security Council resolution 2368 (2017)
was concluded on 15 November 2021. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.386 Name: 1: MOUNIR 2: BEN DHAOU 3: BEN BRAHIM
4: BEN HELAL Title: na Designation: na DOB: 10
May 1983POB: Ben Guerdane, Tunisia Good
quality a.k.a.: na Low quality a.k.a.: a) Mounir
Helel b) Mounir Hilel c) Abu Rahmah d) Abu
Maryam al-Tunisi Nationality: Tunisia Passport
no: na National identification no: 08619445 Address: Amria
Ben Guerdane, Medenine, Tunisia Listed on: 29
Feb. 2016 ( amended on 15
Nov. 2021, 27 May 2022 ) Other information: Foreign
terrorist fighter facilitator experienced in establishing and securing
travel routes. Deeply involved in providing material support to the
Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North
Africa. Assisted foreign terrorist fighters’ travel throughout North
Africa and to Syrian Arab Republic to join Islamic State in Iraq and the
Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker.
Mother's name: Mbarka Helali. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.387 Name: 1: MOHAMMED 2: ABDEL-HALIM 3: HEMAIDA
4: SALEH Title: na Designation: na DOB: 22
Sep. 1988POB: Alexandria, Egypt Good
quality a.k.a.: a) Muhammad Hameida Saleh b) Muhammad
Abd-al-Halim Humaydah c) Faris Baluchistan Low
quality a.k.a.: na Nationality: Egypt Passport
no: na National identification no: na Address: Egypt Listed
on: 29 Feb.
2016 ( amended on 15
Nov. 2021 ) Other information: Member of
Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to
Syrian Arab Republic and planning terrorist activities against targets
in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.388 Name: 1: SALIM 2: BENGHALEM 3: na 4: na Title: na Designation: na DOB: 6
Jul. 1980POB: Bourg la Reine, France Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: France Passport
no: na National identification no: na Address: Syrian
Arab Republic (as at Sep. 2015) Listed on: 29
Feb. 2016 ( amended on 15
Nov. 2021 ) Other information: Syria-based
French violent extremist and member of Islamic State in Iraq and the
Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European
Arrest Warrant. Review pursuant to Security Council resolution 2368
(2017) was concluded on 15 November 2021. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.389 Name: 1: ABU UBAYDAH 2: YUSUF 3: AL-ANABI
4: na Title: na Designation: na DOB: 7
Feb. 1969POB: Annaba, Algeria Good
quality a.k.a.: a) Abou Obeida Youssef Al-Annabi b) Abu-Ubaydah
Yusuf Al-Inabi Low quality a.k.a.: a) Mebrak Yazid b) Youcef
Abu Obeida c) Mibrak Yazid d) Yousif
Abu Obayda Yazid e) Yazid Mebrak f) Yazid
Mabrak g) Yusuf Abu Ubaydah h) Abou
Youcef Nationality: Algeria Passport no: na National
identification no: na Address: Algeria Listed
on: 29 Feb.
2016 ( amended on 15
Nov. 2021 ) Other information: A leader of the
Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo
available for inclusion in the INTERPOL-UN Security Council Special
Notice. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 15 November 2021. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CFi.009 Name: 1: JOSEPH 2: KONY 3: na 4: na Title: General Designation: Commander
of the Lord’s Resistance Army DOB: 1959 POB: Palaro
Village, Palaro Parish, Omoro County, Gulu District, Uganda Good
quality a.k.a.: a) Kony b) Joseph Rao Kony c) Josef
Kony Low quality a.k.a.: Le Messie sanglant Nationality: Uganda Passport
no: na National identification no: na Address: a) Vakaga,
Central African Republic b) Haute-Kotto, Central
African Republic c) Basse-Kotto, Central African
Republic d) Haut-Mbomou, Central African Republic e) Mbomou,
Central African Republic f) Haut-Uolo, Democratic
Republic of the Congo g) Bas-Uolo, Democratic Republic
of the Congo h) Reported address: Kafia Kingi ((a
territory on the border of Sudan and South Sudan whose final status has
yet to be determined). As of January 2015, 500 Lord’s Resistance Army
elements were reportedly expelled from the Sudan.) Listed on: 7
Mar. 2016Other information: Kony is the founder
and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his
leadership, the LRA has engaged in the abduction, killing, and
mutilation of thousands of civilians across Central Africa. The LRA has
been responsible for kidnapping, displacing, committing sexual violence
against, and killing hundreds of individuals across CAR, and has looted
and destroyed civilian property. Father’s name is Luizi Obol. Mother’s
name is Nora Obol. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.392 Name: 1: FAYSAL 2: AHMAD 3: BIN ALI 4:
AL-ZAHRANI Name (original script): فيصل احمد بن
علي الزهراني Title: na Designation: na DOB: 19
Jan. 1986POB: Good quality a.k.a.: Faisal
Ahmed Ali Alzahrani Low quality a.k.a.: a) Abu Sarah
al-Saudi b) Abu Sara Zahrani Nationality: Saudi
Arabia Passport no: a) Saudi Arabia number K142736,
issued on 14 Jul.
2011, issued in Al-Khafji, Saudi Arabia b) Saudi
Arabia number G579315 National identification no: na Address: Syrian
Arab Republic Listed on: 20
Apr. 2016 ( amended on 1
May 2019, 8 Nov. 2022, 21 Jul. 2023 ) Other information: Reportedly
deceased. Was the lead oil and gas division official of Islamic State in
Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al
Barakah Governorate, Syrian Arab Republic, as of May 2015. Review
pursuant to Security Council resolution 2253 (2015) was concluded on 21
Feb. 2019. Review pursuant to Security Council resolution 2610 (2021)
was concluded on 8 November 2022. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.394 Name: 1: HUSAYN 2: JUAYTHINI 3: na 4: na Title: na Designation: na DOB: 3
May 1977POB: Nuseirat Refugee Camp, Gaza Strip,
State of Palestine Good quality a.k.a.: a) Hussein
Mohammed Hussein Aljeithni b) Husayn Muhammad
al-Juaythini c) Husayn Muhammad Husayn al-Juaythini d) Husayn
Muhamad Husayn al-Juaythini e) Husayn Muhammad Husayn
Juaythini Low quality a.k.a.: Abu Muath al-Juaitni Nationality: State
of Palestine Passport no: 0363464 (issued by
Palestinian Authority) National identification no: na Address: Gaza
Strip, State of Palestine Listed on: 20
Apr. 2016 ( amended on 15
Nov. 2021 ) Other information: Link between
Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
(QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim
Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using
money to build an ISIL presence in Gaza. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.395 Name: 1: MUHAMMAD 2: SHOLEH 3: IBRAHIM 4:
na Title: Ustad Designation: na DOB: 1958
(Sep.) POB: Demak, Indonesia Good quality
a.k.a.: a) Mohammad Sholeh Ibrahim b) Muhammad
Sholeh Ibrohim c) Muhammad Soleh Ibrahim d) Sholeh
Ibrahim e) Muh Sholeh Ibrahim Low quality
a.k.a.: na Nationality: Indonesia Passport
no: na National identification no: a) Indonesia 3311092409580002 b) Indonesia 3311092409580003 Address: a) Masjid
Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa
Tengah 57572, Indonesia b) Desa Cemani, Waringinrejo RT
001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonesia Listed
on: 20 Apr.
2016 ( amended on 15
Nov. 2021, 27 May 2022 ) Other information: Has
served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133)
since 2014 and has supported Islamic State in Iraq and the Levant
(ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession:
Lecturer/Private Teacher. Review pursuant to Security Council resolution
2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.396 Name: 1: ASLAN 2: AVGAZAROVICH 3: BYUTUKAEV
4: na Name (original script): Аслан
Авгазарович Бютукаев Title: na Designation: na DOB: 22
Oct. 1974POB: Kitaevka, Novoselitskiy District,
Stavropol Region, Russian Federation Good quality a.k.a.: na Low
quality a.k.a.: a) Amir Khazmat (original script: Амир Хазмат) b) Abubakar
(original script: Абубакар) Nationality: Russian
Federation Passport no: na National
identification no: na Address: Akharkho
Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District, Republic of
Chechnya, Russian Federation Listed on: 3
Aug. 2016 ( amended on 15
Nov. 2021 ) Other information: Wanted by the
authorities of the Russian Federation for terrorist crimes. Commands a
suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage
Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to
Security Council resolution 2368 (2017) was concluded on 15 November
2021. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.397 Name: 1: AYRAT 2: NASIMOVICH 3: VAKHITOV 4:
na Name (original script): Айрат
Насимович Вахитов Title: na Designation: na DOB: 27
Mar. 1977POB: Naberezhnye Chelny, Republic of
Tatarstan, Russian Federation Good quality a.k.a.: Salman
Bulgarskiy (original script: Салман Булгарский) Low quality
a.k.a.: na Nationality: Russian Federation Passport
no: na National identification no: na Address: na Listed
on: 3 Aug.
2016 ( amended on 15
Nov. 2021 ) Other information: May use a fake
passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for
the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group
of 100 fighters. Photo available for inclusion in the INTERPOL-UN
Security Council Special Notice. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
CFi.010 Name: 1: ALI 2: KONY 3: na 4: na Title: na Designation: Deputy, Lord’s
Resistance Army DOB: 1994 POB: Good
quality a.k.a.: a) Ali Lalobo b) Ali Mohammad
Labolo c) Ali Mohammed d) Ali Mohammed
Lalobo e) Ali Mohammed Kony f) Ali
Mohammed Labola g) Ali Mohammed Salongo h) Ali
Bashir Lalobo i) Ali Lalobo Bashir Low quality
a.k.a.: a) Otim Kapere b) “Bashir” c) “Caesar” d) “One-P” e) “1-P” Nationality: na Passport
no: na National identification no: na Address: Kafia
Kingi (a territory on the border of Sudan and South Sudan whose final
status has yet to be determined) Listed on: 23
Aug. 2016Other information: Ali Kony is a
deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated
entity and the son of LRA leader Joseph Kony (CFi.009), a designated
individual. Ali was incorporated into the LRA’s leadership hierarchy in
2010. He is part of a group of senior LRA officers who are based with
Joseph Kony. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CFi.011 Name: 1: SALIM 2: KONY 3: na 4: na Title: na Designation: Deputy, Lord’s
Resistance Army DOB: 1992 POB: Good
quality a.k.a.: a) Salim Saleh Kony b) Salim
Saleh c) Salim Ogaro d) Okolu Salim e) Salim
Saleh Obol Ogaro f) Simon Salim Obol Low
quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: a) Kafia
Kingi (a territory on the border of Sudan and South Sudan whose final
status has yet to be determined) b) Central African
Republic Listed on: 23
Aug. 2016Other information: Salim Kony is a
deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated
entity and the son of LRA leader Joseph Kony (CFi.009), a designated
individual. Salim was incorporated into the LRA’s leadership hierarchy
in 2010. He is part of a group of senior LRA officers who are based with
Joseph Kony. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
KPi.029 Name: 1: PAK 2: CHUN 3: IL 4: na Title: na Designation: Served as DPRK
Ambassador to Egypt DOB: 28
Jul. 1954POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: 563410091 National
identification no: na Address: na Listed
on: 30 Nov.
2016 ( amended on 30
Jun. 2022 ) Other information: Pak Chun Il has
served as the DPRK Ambassador to Egypt and provides support to KOMID.
He concluded his tour of duty and left Egypt on 15 November 2016.
KPi.033 Name: 1: RI 2: WON HO 3: na 4: na Title: na Designation: DPRK Ministry
of State Security Official DOB: 17
Jul. 1964POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: 381310014 National
identification no: na Address: na Listed
on: 30 Nov.
2016Other information: Ri Won Ho is a DPRK
Ministry of State Security Official stationed in Syria supporting
KOMID.
KPi.030 Name: 1: KIM 2: SONG CHOL 3: na 4: na Title: na Designation: na DOB: 26
Mar. 1968POB: Good quality a.k.a.: Kim
Hak Song Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: a) 381420565 b) 654120219 National
identification no: na Address: na Listed
on: 30 Nov.
2016Other information: Kim Song Chol is a KOMID
official that has conducted business in Sudan on behalf of KOMID’s
interests.
KPi.031 Name: 1: SON 2: JONG HYOK 3: na 4: na Title: na Designation: na DOB: 20
May 1980POB: Good quality a.k.a.: Son
Min Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: na Listed
on: 30 Nov.
2016Other information: Son Jong Hyok is a KOMID
official that has conducted business in Sudan on behalf of KOMID’s
interests.
KPi.034 Name: 1: JO 2: YONG CHOL 3: na 4: na Title: na Designation: DPRK Ministry
of State Security Official DOB: 30
Sep. 1973POB: Good quality a.k.a.: Cho
Yong Chol Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: na Listed
on: 30 Nov.
2016Other information: Jo Yong Chol is a DPRK
Ministry of State Security Official stationed in Syria supporting
KOMID.
KPi.035 Name: 1: KIM 2: CHOL SAM 3: na 4: na Title: na Designation: Representative
for Daedong Credit Bank (DCB) DOB: 11
Mar. 1971POB: Good quality a.k.a.: Jin
Tiesan (金铁三) Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: Democratic
People's Republic of Korea number 645120378 National
identification no: na Address: na Listed
on: 30 Nov.
2016 ( amended on 26
Jul. 2022 ) Other information: Kim Chol Sam is a
representative for Daedong Credit Bank (DCB) who has been involved in
managing transactions on behalf of DCB Finance Limited. As an
overseas-based representative of DCB, it is suspected that Kim Chol Sam
has facilitated transactions worth hundreds of thousands of dollars and
likely managed millions of dollars in DPRK related accounts with
potential links to nuclear/missile programs.
KPi.037 Name: 1: CHANG 2: CHANG HA 3: na 4: na Title: na Designation: President of
the Second Academy of Natural Sciences (SANS) DOB: 10
Jan. 1964POB: Good quality a.k.a.: Jang
Chang Ha Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: na Listed
on: 30 Nov.
2016Other information:
KPi.038 Name: 1: CHO 2: CHUN RYONG 3: na 4: na Title: na Designation: Chairman of the
Second Economic Committee (SEC) DOB: 4
Apr. 1960POB: Good quality a.k.a.: Jo
Chun Ryong Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: na Listed
on: 30 Nov.
2016Other information:
KPi.039 Name: 1: SON 2: MUN SAN 3: na 4: na Title: na Designation: Director-General
of the External Affairs Bureau of the General Bureau of Atomic Energy
(GBAE) DOB: 23
Jan. 1951POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: na Listed
on: 30 Nov.
2016Other information:
KPi.032 Name: 1: KIM 2: SE GON 3: na 4: na Title: na Designation: na DOB: 13
Nov. 1969POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: PD472310104 National
identification no: na Address: na Listed
on: 30 Nov.
2016Other information: Kim Se Gon works on
behalf of the Ministry of Atomic Energy Industry.
QDi.398 Name: 1: RUSTAM 2: MAGOMEDOVICH 3:
ASELDEROV 4: na Title: na Designation: na DOB: 9
Mar. 1981POB: Iki-Burul Village, Iki-Burulskiy
District, Republic of Kalmykia, Russian Federation Good quality
a.k.a.: na Low quality a.k.a.: a) Abu Muhammad
(original script: Абу Мухаммад) b) Abu Muhammad
Al-Kadari (original script: Абу Мухаммад Аль-Кадари) c) Muhamadmuhtar
(original script: Мухамадмухтар) Nationality: Russian
Federation Passport no: Russian passport number 8208
No. 555627 (issued by Leninskiy Office, Directorate of the Federal
Migration Service of the Russian Federation for the Republic of
Dagestan) National identification no: na Address: na Listed
on: 12 Dec.
2016 ( amended on 9
Aug. 2017, 1 May 2019, 15 Nov. 2021 ) Other information: Led
a group of over 160 terrorist fighters, which operates in the Republics
of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3
December 2016 in Makhachkala, the Republic of Dagestan, Russian
Federation. Photo available for inclusion in the INTERPOL-UN Security
Council Special Notice. Review pursuant to Security Council resolution
2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.399 Name: 1: BASSAM 2: AHMAD 3: AL-HASRI 4: na Name (original script): بسام أحمد
الحصري Title: na Designation: na DOB: 1
Jan. 1969POB: Qalamun, Damascus Province,
Syrian Arab Republic Good quality a.k.a.: Bassam Ahmad
Husari Low quality a.k.a.: a) Abu Ahmad Akhlaq b) Abu
Ahmad al-Shami Nationality: a) Syrian Arab Republic b) State
of Palestine Passport no: na National
identification no: na Address: Syrian Arab
Republic (Southern. Location as of July 2016) Listed on: 22
Feb. 2017 ( amended on 8
Nov. 2022 ) Other information: Leader of
Al-Nusrah Front for the People of the Levant (QDe.137) for southern
Syrian Arab Republic since July 2016. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.400 Name: 1: IYAD 2: NAZMI 3: SALIH 4: KHALIL Name (original script): إياد نظمي
صالح خليل Title: na Designation: na DOB: 1974 POB: Syrian
Arab Republic Good quality a.k.a.: a) Ayyad Nazmi Salih
Khalil b) Eyad Nazmi Saleh Khalil Low quality
a.k.a.: a) Iyad al-Toubasi b) Iyad al-Tubasi c) Abu
al-Darda' d) Abu-Julaybib al-Urduni e) Abu-Julaybib Nationality: Jordan Passport
no: a) Jordan 654781 (approximately issued in 2009) b) Jordan
286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April
2004) National identification no: na Address: Syrian
Arab Republic (Coastal area of. Location as of April 2016) Listed
on: 22 Feb.
2017 ( amended on 8
Nov. 2022 ) Other information: Leader of
Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area
of Syrian Arab Republic since March 2016. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.401 Name: 1: GHALIB 2: ABDULLAH 3: AL-ZAIDI 4:
na Title: na Designation: na DOB: 1975 POB: Raqqah
Region, Marib Governorate, Yemen Good quality a.k.a.: a) Ghalib
Abdallah al-Zaydi b) Ghalib Abdallah Ali al-Zaydi Low
quality a.k.a.: Ghalib al Zaydi Nationality: Yemen Passport
no: na National identification no: na Address: na Listed
on: 22 Feb.
2017 ( amended on 6
Dec. 2019 ) Other information: A leader of
Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate,
Yemen since 2015. Provided AQAP with weapons, funding and recruits.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CFi.012 Name: 1: ABDOULAYE 2: HISSENE 3: na 4: na Title: President of the Conseil National de Défense et
de Sécurité (CNDS) and military leader of the Front Populaire pour la
Renaissance de la Centrafrique Designation: “general” DOB: 1967 POB: Ndele,
Bamingui-Bangoran, Central African Republic Good quality
a.k.a.: a) Abdoulaye Issène b) Abdoulaye
Hissein c) Hissene Abdoulaye d) Abdoulaye
Issène Ramadane e) Abdoulaye Issene Ramadan f) Issene
Abdoulaye Low quality a.k.a.: na Nationality: a) Central
African Republic b) Chad Passport no: a) CAR
diplomatic passport no. D00000897, issued on 5
Apr. 2013 (valid until 4 April 2018) b) CAR
diplomatic passport no. D00004262, issued on 11
Mar. 2014 (expires on 10 March 2019) National
identification no: Chad national identity card
no. 103-00653129-22, issued on 21
Apr. 2009 (expires on 21 April 2019) Address: a) KM5,
Bangui, Central African Republic b) Nana-Grebizi,
Central African Republic c) Ndjari, Ndjamena, Chad d) Ndélé,
Bamingui-Bangoran (main location since August 2016) Listed on: 17
May 2017 ( amended on 1
Mar. 2019, 18 Apr. 2019, 28 Jul. 2020 ) Other
information: Hissène was formerly the Minister of Youth and
Sports as part of the Cabinet for the Central African Republic’s former
President Michel Djotodia. Prior to that, he was the head of the
Convention of Patriots for Justice and Peace, a political party. He also
established himself as a leader of armed militias in Bangui, in
particular in the “PK5” (3rd district) neighborhood. In October 2016,
Abdoulaye Hissène was appointed President of the Conseil National de
Défense et de Sécurité, a body which was created at the time to gather
military leaders and commanding fighters from all ex-Séléka factions. He
has remained in this position since then, but has actual control over
FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita
Moussa. Photo available for inclusion in the INTERPOL-UN Security
Council Special Notice. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
KPi.040 Name: 1: CHO 2: IL U 3: na 4: na Title: na Designation: Director of the
Fifth Bureau of the Reconnaissance General Bureau DOB: 10
May 1945POB: Musan, North Hamgyo'ng Province,
Democratic People's Republic of Korea Good quality a.k.a.: a) Cho
Il Woo b) Cho Ch’o’l c) Jo Chol Low
quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: 736410010 National
identification no: na Address: Democratic
People's Republic of Korea Listed on: 2
Jun. 2017 ( amended on 26
Jul. 2022 ) Other information: Cho is believed
to be in charge of overseas espionage operations and foreign
intelligence collection for the Democratic People's Republic of Korea.
KPi.041 Name: 1: CHO 2: YON CHUN 3: na 4: na Title: na Designation: Vice Director
of the Organization and Guidance Department, which directs key personnel
appointments for the Workers’ Party of Korea and the DPRK’s military DOB: 28
Sep. 1937POB: Good quality a.k.a.: Jo
Yon Jun Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: Democratic
People's Republic of Korea Listed on: 2
Jun. 2017 ( amended on 26
Jul. 2022 ) Other information:
KPi.042 Name: 1: CHOE 2: HWI 3: na 4: na Title: na Designation: First Vice
Director of the Workers' Party of Korea Propaganda and Agitation
Department, which controls all DPRK media and is used by the government
to control the public DOB: 1954 POB: Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: Democratic
People's Republic of Korea Listed on: 2
Jun. 2017Other information: Gender: male.
KPi.044 Name: 1: KIM 2: CHOL NAM 3: na 4: na Title: na Designation: President of
Korea Kumsan Trading Corporation, a company that procures supplies for
General Bureau of Atomic Energy and serves as a cash route to the DPRK DOB: 19
Feb. 1970POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: 563120238 National
identification no: na Address: Democratic
People's Republic of Korea Listed on: 2
Jun. 2017Other information:
KPi.045 Name: 1: KIM 2: KYONG OK 3: na 4: na Title: na Designation: Vice Director
of the Organization and Guidance Department, which directs key personnel
appointments for the Workers’ Party of Korea and the DPRK’s military DOB: 1937 POB: Good
quality a.k.a.: Kim Kyong Ok Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: Pyongyang,
Democratic People's Republic of Korea Listed on: 2
Jun. 2017Other information:
KPi.046 Name: 1: KIM 2: TONG-HO 3: na 4: na Title: na Designation: Vietnam
Representative for Tanchon Commercial Bank, which is the main DPRK
financial entity for weapons and missile-related sales DOB: 18
Aug. 1969POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: 745310111 National
identification no: na Address: Viet Nam Listed
on: 2 Jun.
2017Other information: Gender: male.
KPi.047 Name: 1: MIN 2: BYONG CHOL 3: na 4: na Title: na Designation: Member of the
Worker’s Party of Korea’s Organization and Guidance Department, which
directs key personnel appointments for the Workers’ Party of Korea and
the DPRK’s military DOB: 10
Aug. 1948POB: Good quality a.k.a.: a) Min
Pyo’ng-ch’o’l b) Min Byong-chol c) Min
Byong Chun Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: Democratic
People's Republic of Korea Listed on: 2
Jun. 2017Other information: Gender: male
KPi.048 Name: 1: PAEK 2: SE BONG 3: na 4: na Title: na Designation: na DOB: 21
Mar. 1938POB: Good quality a.k.a.: Paek
Se Pong Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: na Listed
on: 2 Jun.
2017 ( amended on 26
Jul. 2022 ) Other information: Paek Se Bong is a
former Chairman of the Second Economic Committee, a former member of the
National Defense Commission, and a former Vice Director of Munitions
Industry Department (MID)
KPi.049 Name: 1: PAK 2: HAN SE 3: na 4: na Title: na Designation: Vice Chairman
of the Second Economic Committee, which oversees the production of the
DPRK’s ballistic missiles DOB: na POB: Good
quality a.k.a.: Kang Myong Chol Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: 290410121 National
identification no: na Address: Democratic
People's Republic of Korea Listed on: 2
Jun. 2017Other information: Directs the
activities of Korea Mining Development Corporation, the DPRK’s premier
arms dealer and main exporter of goods and equipment related to
ballistic missiles and conventional weapons.
KPi.052 Name: 1: RI 2: SU YONG 3: na 4: na Title: na Designation: Official for
Korea Ryonbong General Corporation, specializes in acquisition for
DPRK’s defence industries and support to Pyongyang’s military-related
sales. Its procurements also probably support the DPRK’s chemical
weapons programme DOB: 25
Jun. 1968POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: 654310175 National
identification no: na Address: na Listed
on: 2 Jun.
2017 ( amended on 15
Feb. 2018 ) Other information: Gender: male.
Served as Korea Ryonbong General Corporation representative in Cuba.
QDi.403 Name: 1: FARED 2: SAAL 3: na 4: na Title: na Designation: na DOB: 18
Feb. 1989POB: Bonn, Germany Good
quality a.k.a.: na Low quality a.k.a.: a) Abu
Luqmaan Al Almani b) Abu Lugmaan Nationality: a) Germany b) Algeria Passport
no: na National identification no: Germany national
identity card number 5802098444, issued in Bonn, Germany (on 15 Apr.
2010, expired on 14 Apr. 2016) Address: na Listed
on: 16 Jun.
2017 ( amended on 8
Nov. 2022 ) Other information: German foreign
terrorist fighter for Islamic State in Iraq and the Levant, listed as
Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown;
hair colour: black; height: 178cm; weight: 80kg. European arrest warrant
issued by the investigating judge of the German Federal Supreme Court on
13 Aug. 2014. Review pursuant to Security Council resolution 2610 (2021)
was concluded on 8 November 2022. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.404 Name: 1: MUHAMMAD 2: BAHRUM 3: NAIM 4:
ANGGIH TAMTOMO Title: na Designation: na DOB: 6
Sep. 1983POB: Surakarta, Indonesia Good
quality a.k.a.: a) Bahrun Naim b) Anggih
Tamtomo Low quality a.k.a.: a) Abu Rayyan b) Abu
Rayan c) Abu Aisyah Nationality: Indonesia Passport
no: na National identification no: na Address: a) Aleppo,
Syrian Arab Republic b) Raqqa, Syrian Arab Republic Listed
on: 20 Jul.
2017 ( amended on 8
Nov. 2022, 2 Feb. 2023 ) Other information: Syrian-based
Indonesian national who has served in a variety of roles supporting the
Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq
(QDe.115). Review pursuant to Security Council resolution 2610 (2021)
was concluded on 8 November 2022. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.405 Name: 1: Malik 2: Ruslanovich 3: Barkhanoev
4: na Title: na Designation: na DOB: 14
Mar. 1992POB: Ordzhonikidzevskaya village,
Sunzhenskiy district, Ingushetia, Russian Federation Good
quality a.k.a.: na Low quality a.k.a.: a) Saifuddin b) Saifuddin
al-Ingushi c) Saifuddin Ingushi Nationality: Russian
Federation Passport no: na National
identification no: na Address: Mosul, Iraq Listed
on: 20 Jul.
2017 ( amended on 8
Nov. 2022 ) Other information: Joined the
Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
(QDe.115) in September 2016. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.406 Name: 1: Murad 2: Iraklievich 3:
Margoshvili 4: na Title: na Designation: na DOB: 15
Jan. 1970POB: Grozny, Chechen Republic, Russian
Federation Good quality a.k.a.: a) Zurab Iraklievich
Margoshvili b) Murad Akhmedovich Madayev c) Lova
Madayev d) Abu-Muslim Al-Shishani Low quality
a.k.a.: a) Muslim b) Lava c) John d) George e) Arthur f) Sedoy Nationality: a) Russian
Federation b) Georgia Passport no: na National
identification no: na Address: na Listed
on: 20 Jul.
2017 ( amended on 8
Nov. 2022 ) Other information: Associated with
Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant
(QDe.137).Review pursuant to Security Council resolution 2610 (2021) was
concluded on 8 November 2022. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.407 Name: 1: OMAN 2: ROCHMAN 3: na 4: na Title: Ustadz Designation: na DOB: 5
Jan. 1972POB: Sumedang, Indonesia Good
quality a.k.a.: a) Oman Rahman b) Abu Sulaiman
Aman Abdurrahman Al-Arkhabiliy c) Aman Abdul Rahman d) Aman
Abdurahman e) Aman Abdurrachman f) Oman
Abdulrohman g) Oman Abdurrahman h) Aman
Abdurrahman Low quality a.k.a.: na Nationality: Indonesia Passport
no: na National identification no: na Address: Pasir
Putih Prison, Nusa Kambangan Island, Indonesia Listed on: 20
Jul. 2017 ( amended on 8
Nov. 2022, 2 Feb. 2023 ) Other information: De
facto leader for all Islamic State in Iraq and the Levant, listed as
Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his
incarceration in Indonesia since December 2010. Sentenced to death by
the Indonesian Supreme Court. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.408 Name: 1: ALEXANDA 2: AMON 3: KOTEY 4: na Title: na Designation: na DOB: 13
Dec. 1983POB: London, United Kingdom of Great
Britain and Northern Ireland Good quality a.k.a.: a) Alexe
Kotey b) Alexanda Kote Low quality a.k.a.: na Nationality: United
Kingdom of Great Britain and Northern Ireland Passport no: United
Kingdom of Great Britain and Northern Ireland number 094477324, issued
on 5 Mar. 2005National
identification no: na Address: United States
of America Listed on: 20
Jul. 2017 ( amended on 8
Nov. 2022, 2 Feb. 2023 ) Other information: Foreign
terrorist fighter with Islamic State in Iraq and the Levant (ISIL),
listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic.
Sentenced to life imprisonment on 29 April 2022 in the United States of
America, Federal Bureau of Prisons inmate number 11685-509. Physical
description: eye colour: dark brown; hair colour: black; complexion:
dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot.
Review pursuant to Security Council resolution 2610 (2021) was concluded
on 8 November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.409 Name: 1: ELSHAFEE 2: EL SHEIKH 3: na 4: na Title: na Designation: na DOB: 16
Jul. 1988POB: London, United Kingdom of Great
Britain and Northern Ireland Good quality a.k.a.: a) El
Shafee Elsheikh b) Alshafee El-Sheikh Low
quality a.k.a.: na Nationality: United Kingdom
of Great Britain and Northern Ireland Passport no: United
Kingdom of Great Britain and Northern Ireland number 801121547, issued
on 16 Jun. 2009 (issued
by UK Passport Office with expiry date of 16 Jun. 2019, cancelled in
Dec. 2014) National identification no: na Address: United
States of America Listed on: 20
Jul. 2017 ( amended on 8
Nov. 2022, 2 Feb. 2023 ) Other information: Foreign
terrorist fighter with Islamic State in Iraq and the Levant (ISIL),
listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic.
Sentenced to life imprisonment on 19 August 2022 in the United States of
America, Federal Bureau of Prisons inmate number 11698-509. Physical
description: eye colour: dark brown; hair colour: black; complexion:
dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8
November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.410 Name: 1: SHANE 2: DOMINIC 3: CRAWFORD 4: na Title: na Designation: na DOB: 22
Feb. 1986POB: Mount Hope, Trinidad and Tobago Good
quality a.k.a.: na Low quality a.k.a.: a) Asadullah b) Abu
Sa’d at-Trinidadi c) Asad Nationality: Trinidad
and Tobago Passport no: a) Trinidad and
Tobago number TA959547, issued on 19
Nov. 2013 (issued by Immigration Division of Trinidad and Tobago,
expiration date 18 Nov. 2018) b) Trinidad and
Tobago number T1071839, issued on 8
Nov. 2004 (issued by Immigration Division of Trinidad and Tobago,
expiration date 7 Nov. 2014) National identification no: a) Trinidad
and Tobago National Identification Card 19860222007, issued on 16
Jun. 2011 (expiration date 16 Jun. 2016) b) Trinidad
and Tobago Birth Certificate B394445, issued on 23
Jan. 2007 c) Trinidad and Tobago Driver's
Permit 892124B, issued on 30
Aug. 2007 (expiration date 30 Aug. 2010) Address: a) Syrian
Arab Republic (as at May 2014) b) Reyhanli, Hatay,
Turkey (previous location from Nov. 2013 to May 2014) c) 349
Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago
(from birth until 27 Nov. 2013) d) LP# 41 Ballisier
Road, Smith Field Lands, Wallerfield, County of St. George East,
Trinidad and Tobago (alternative location as at Sep. 2011) Listed
on: 18 Aug.
2017 ( amended on 8
Nov. 2022 ) Other information: English language
propagandist for Islamic State in Iraq and the Levant (ISIL), listed as
Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for
possession of ammunition and firearms and receiving stolen goods.
Physical description: eye colour: brown; hair colour: dark; complexion:
light brown; build: medium; height: 174cm; weight: 64kg; speaks English,
Arabic. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 8 November 2022. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
KPi.054 Name: 1: CHOE 2: CHUN YONG 3: na 4: na Title: na Designation: Representative
for Ilsim International Bank DOB: na POB: Good
quality a.k.a.: Ch’oe Ch’un-yo’ng Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: 654410078 National
identification no: na Address: na Listed
on: 5 Aug.
2017Other information: Representative for Ilsim
International Bank, which is affiliated with the DPRK military and has a
close relationship with the Korea Kwangson Banking Corporation. Ilsim
International Bank has attempted to evade United Nations sanctions.
Gender: male.
KPi.056 Name: 1: JANG 2: SONG CHOL 3: na 4: na Title: na Designation: Jang Song Chol
is a Korea Mining Development Corporation (KOMID) representative
overseas DOB: 12
Mar. 1967POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: na Listed
on: 5 Aug.
2017Other information:
KPi.057 Name: 1: JANG 2: SUNG NAM 3: na 4: na Title: na Designation: Chief of an
overseas Tangun Trading Corporation branch DOB: 14
Jul. 1970POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: 563120368,
issued on 22 Mar.
2013 (Passport expiration date: March 22, 2018) National
identification no: na Address: na Listed
on: 5 Aug.
2017Other information: Chief of an overseas
Tangun Trading Corporation branch, which is primarily responsible for
the procurement of commodities and technologies to support the DPRK’s
defense research and development programs. Gender: male
KPi.058 Name: 1: JO 2: CHOL SONG 3: na 4: na Title: na Designation: a) Representative
for the Korea Kwangson Banking Corporation b) Former
Deputy Representative for the Korea Kwangson Banking Corporation DOB: 25
Sep. 1984POB: Good quality a.k.a.: Cho
Ch’o’l-so’ng Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: 654320502
(expires on September 16, 2019) National identification no: na Address: na Listed
on: 5 Aug.
2017 ( amended on 29
Jun. 2023 ) Other information: Deputy
Representative for the Korea Kwangson Banking Corporation, which
provides financial services in support to Tanchon Commercial Bank and
Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General
Corporation. Gender: male.
KPi.059 Name: 1: KANG 2: CHOL SU 3: na 4: na Title: na Designation: Official for
Korea Ryonbong General Corporation DOB: 13
Feb. 1969POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: 472234895 National
identification no: na Address: na Listed
on: 5 Aug.
2017Other information: Official for Korea
Ryonbong General Corporation, which specializes in acquisition for the
DPRK’s defense industries and support for the DPRK’s military-related
overseas sales. Its procurements also likely support the DPRK’s chemical
weapons program.
KPi.060 Name: 1: KIM 2: MUN CHOL 3: na 4: na Title: na Designation: Representative
for Korea United Development Bank DOB: 25
Mar. 1957POB: Good quality a.k.a.: Kim
Mun-ch’o’l Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: na Listed
on: 5 Aug.
2017Other information:
KPi.061 Name: 1: KIM 2: NAM UNG 3: na 4: na Title: na Designation: Representative
for Ilsim International Bank DOB: na POB: Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: 654110043 National
identification no: na Address: na Listed
on: 5 Aug.
2017Other information: Representative for Ilsim
International Bank, which is affiliated with the DPRK military and has a
close relationship with the Korea Kwangson Banking Corporation. Ilsim
International Bank has attempted to evade United Nations sanctions.
KPi.062 Name: 1: Pak 2: Il Kyu 3: na 4: na Title: na Designation: Official for
Korea Ryonbong General Corporation DOB: na POB: Good
quality a.k.a.: Pak Il-Gyu Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: 563120235 National
identification no: na Address: na Listed
on: 5 Aug.
2017Other information: Official for Korea
Ryonbong General Corporation, which specializes in acquisition for
DPRK’s defense industries and support to Pyongyang’s military-related
sales. Its procurements also likely support the DPRK’s chemical weapons
program. Gender: male.
KPi.064 Name: 1: CH'OE 2: SO’K MIN 3: na 4: na Title: na Designation: Former overseas
Foreign Trade Bank representative DOB: 25
Jul. 1978POB: Good quality a.k.a.: na Low
quality a.k.a.: Choe Sok Min Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: na Listed
on: 22 Dec.
2017 ( amended on 29
Jun. 2023 ) Other information: In 2016, Ch’oe
So’k-min was the deputy representative at the Foreign Trade Bank branch
office in that overseas location. He has been associated with cash
transfers from that overseas Foreign Trade Bank office to banks
affiliated with North Korean special organizations and Reconnaissance
General Bureau operatives located overseas in an effort to evade
sanctions. Gender: male.in response to the DPRK test of an ICBM on 28
November 2017
KPi.066 Name: 1: KIM 2: JONG SIK 3: na 4: na Title: na Designation: A leading
official guiding the DPRK’s WMD development efforts. Serving as Deputy
Director of the Workers’ Party of Korea Munitions Industry Department DOB: Between 1967 and 1969 POB: Good
quality a.k.a.: Kim Cho’ng-sik Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: Democratic
People's Republic of Korea Listed on: 22
Dec. 2017Other information: Gender: male
KPi.067 Name: 1: KIM 2: KYONG IL 3: na 4: na Title: na Designation: Kim Kyong Il is
a Foreign Trade Bank deputy chief representative in Libya DOB: 1
Aug. 1979POB: Good quality a.k.a.: Kim
Kyo'ng-il Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: 836210029 National
identification no: na Address: Libya Listed
on: 22 Dec.
2017Other information: Location Libya. Gender:
male
KPi.069 Name: 1: KO 2: CHOL MAN 3: na 4: na Title: na Designation: Ko Chol Man is
an overseas Foreign Trade Bank representative DOB: 30
Sep. 1967POB: Good quality a.k.a.: Ko
Ch'o'l-man Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: 472420180 National
identification no: na Address: na Listed
on: 22 Dec.
2017Other information: Gender: male
KPi.070 Name: 1: KU 2: JA HYONG 3: na 4: na Title: na Designation: Ku Ja Hyong is
a Foreign Trade Bank chief representative in Libya DOB: 8
Sep. 1957POB: Good quality a.k.a.: Ku
Cha-hyo'ng Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: Libya Listed
on: 22 Dec.
2017Other information: Location Libya. Gender:
male
KPi.071 Name: 1: MUN 2: KYONG HWAN 3: na 4: na Title: na Designation: Mun Kyong Hwan
is an overseas Bank of East Land representative DOB: 22
Aug. 1967POB: Good quality a.k.a.: Mun
Kyo'ng-hwan Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: 381120660
(Expires 25 March 2016) National identification no: na Address: na Listed
on: 22 Dec.
2017Other information: Gender: male
KPi.072 Name: 1: PAE 2: WON UK 3: na 4: na Title: na Designation: Pae Won Uk is
an overseas Daesong Bank representative DOB: 22
Aug. 1969POB: Good quality a.k.a.: Pae
Wo'n-uk Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: 472120208
(Expires 22 Feb 2017) National identification no: na Address: na Listed
on: 22 Dec.
2017Other information: Gender: male
KPi.073 Name: 1: PAK 2: BONG NAM 3: na 4: na Title: na Designation: Pak Bong Nam is
an overseas Ilsim International Bank representative DOB: 6
May 1969POB: Good quality a.k.a.: a) Lui
Wai Ming b) Pak Pong Nam c) Pak
Pong-nam Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: na Listed
on: 22 Dec.
2017Other information: Gender: male
KPi.079 Name: 1: PAK 2: MUN IL 3: na 4: na Title: na Designation: Former overseas
representative of Korea Daesong Bank DOB: 1
Jan. 1965POB: Good quality a.k.a.: Pak
Mun-il Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: 563335509
(Expires 27 August 2018) National identification no: na Address: na Listed
on: 22 Dec.
2017 ( amended on 29
Jun. 2023 ) Other information: Gender: male
KPi.074 Name: 1: RI 2: CHUN HWAN 3: na 4: na Title: na Designation: Ri Chun Hwan is
an overseas Foreign Trade Bank representative DOB: 21
Aug. 1957POB: Good quality a.k.a.: Ri
Ch'un-hwan Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: 563233049
(Expires 09 May 2018) National identification no: na Address: na Listed
on: 22 Dec.
2017Other information: Gender: male
KPi.075 Name: 1: RI 2: CHUN SONG 3: na 4: na Title: na Designation: Ri Chun Song is
an overseas Foreign Trade Bank representative DOB: 30
Oct. 1965POB: Good quality a.k.a.: Ri
Ch'un-so'ng Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: 654133553
(Expires 11 March 2019) National identification no: na Address: na Listed
on: 22 Dec.
2017Other information: Gender: male
KPi.076 Name: 1: RI 2: PYONG CHUL 3: na 4: na Title: na Designation: a) Secretary of
the Worker’s Party and Member of the Political Bureau b) Former
Alternate Member of the Political Bureau of the Workers’ Party of Korea
and First Vice Director of the Munitions Industry Department DOB: 1948 POB: Good
quality a.k.a.: a) Ri Pyo’ng-ch’o’l b) Ri
Pyong Chol Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: Democratic
People's Republic of Korea Listed on: 22
Dec. 2017 ( amended on 29
Jun. 2023 ) Other information: Gender: male
KPi.077 Name: 1: RI 2: SONG HYOK 3: na 4: na Title: na Designation: Ri Song Hyok is
an overseas representative for Koryo Bank and Koryo Credit Development
Bank DOB: 19
Mar. 1965POB: Good quality a.k.a.: Li
Cheng He Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: Democratic
People's Republic of Korea number 654234735 National
identification no: na Address: na Listed
on: 22 Dec.
2017 ( amended on 26
Jul. 2022 ) Other information: Ri Song Hyok has
reportedly established front companies to procure items and conduct
financial transactions on behalf of North Korea. Gender: male
QDi.411 Name: 1: SALIM 2: MUSTAFA 3: MUHAMMAD 4:
AL-MANSUR Name (original script): سالم مصطفى
محمد ال منصور Title: na Designation: na DOB: 20
Feb. 1962POB: Baghdad, Iraq Good
quality a.k.a.: a) Salim Mustafa Muhammad Mansur Al-Ifri b) Saleem
Al-Ifri c) Salim Mansur Mustafa d) Salim
Mansur e) Hajji Salim Al-Shaklar Low quality
a.k.a.: na Nationality: Iraq Passport
no: Iraq number A6489694, issued on 2
Sep. 2013 (expires on 31 Aug. 2021; name in Arabic script: سالم
مصطفى محمد ال منصور) National identification no: a) Iraq national
identification card 00813602, issued on 18
Sep. 2011 (name in Arabic script: سالم مصطفى محمد ال منصور) b) Iraq Certificate
of Iraqi Nationality 300397, issued on 25
Jun. 2013 (name in Arabic script: سالم مصطفى محمد) Address: a) 17
Tamoz, Mosul, Iraq (previous address) b) Tel Afar –
Al-Saad, Mosul, Iraq (previous address) Listed on: 6
Mar. 2018Other information: Finance “emir” for
Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq
(QDe.115). Physical description: hair colour: black; eye colour: honey;
height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.412 Name: 1: UMAR 2: MAHMUD 3: IRHAYYIM 4:
AL-KUBAYSI Name (original script): عمر محمود
إرحيم الفياض الكبيسي Title: na Designation: na DOB: 16
Jun. 1967POB: Al-Qaim, Al-Anbar Province, Iraq Good
quality a.k.a.: a) Umar Mahmud Rahim al-Kubaysi b) Omar
Mahmood Irhayyim Al-Fayyadh c) Umar Mahmud Rahim d) Umar
Mahmud Rahim Al-Qubaysi e) Umar Mahmud Al-Kubaysi
Arhaym f) Umar Mahmud Arhaym g) Omar
Mahmood Irhayyim h) Omar Mahmood Irhayyim Al-Fayyadh
Al-Kobaisi i) Umar al-Kubaysi Low quality
a.k.a.: na Nationality: Iraq Passport
no: Iraq number A4059346, issued on 29
May 2013, issued in Baghdad, Iraq (expires on 27 May 2021) National
identification no: a) Iraq national identification
card 00405771, issued on 20
May 2013, issued in Iraq (name in Arabic script: عمر محمود إرحيم
الفياض) b) Iraq Certificate of Iraqi
Nationality 540763, issued on 13
Feb. 1984 (name in Arabic script: عمر محمود إرحيم) Address: Al-Qaim,
Al-Anbar Province, Iraq Listed on: 6
Mar. 2018Other information: Financial
facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida
in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157).
Physical description: sex: male, hair colour: black; height: 175 cm.
Speaks Arabic. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.032 Name: 1: MUHINDO 2: AKILI 3: MUNDOS 4: na Title: na Designation: a) DRC Armed
Forces (FARDC) General, Commander of the 31st Brigade b) FARDC
Brigadier General DOB: 10
Nov. 1972POB: Democratic Republic of the Congo Good
quality a.k.a.: a) Charles Muhindo Akili Mundos b) Akili
Muhindo c) Muhindo Mundos Low quality a.k.a.: na Nationality: Democratic
Republic of the Congo Passport no: na National
identification no: na Address: na Listed
on: 1 Feb.
2018Other information: Muhindo Akili Mundos is
an FARDC General, Commander of the 31st Brigade. He was appointed
commander of the FARDC’s Operational Sector in the areas of Beni and
Lubero, including Operation Sukola I against the Allied Democratic
Forces (ADF) in September 2014. He remained in that position until June
2015. He is also a threat to the peace, stability and security of the
DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
CDi.033 Name: 1: GUIDON 2: SHIMIRAY 3: MWISSA 4: na Title: na Designation: na DOB: 13
Mar. 1980POB: Kigoma, Walikale, Democratic
Republic of the Congo Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: na Listed
on: 1 Feb.
2018Other information: Graduated secondary
school humanités sociales in Mpofi; joined the armed group commanded by
She Kasikila at the age of 16; integrated the FARDC with Kasikila,
becoming his battalion S3; injured in 2007, thereafter joining Mai Mai
Simba under then-commander “Mando;” participated in the creation of the
NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé
Brigade. He is also a threat to the peace, stability and security of the
DRC under UNSCR 2293 paragraph 7(g). INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
CDi.034 Name: 1: LUCIEN 2: NZAMBAMWITA 3: na 4: na Title: na Designation: na DOB: 1966 POB: Cellule
Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda Good
quality a.k.a.: André Kalume Low quality a.k.a.: na Nationality: Rwanda Passport
no: na National identification no: na Address: na Listed
on: 1 Feb.
2018Other information: He is a threat to the
peace, stability and security of the DRC under UNSCR 2293 paragraph
7(j). INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.035 Name: 1: GÉDÉON 2: KYUNGU 3: MUTANGA WA
BAFUNKWA 4: KANONGA Title: na Designation: Katangan rebel
leader DOB: 1974 POB: Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: na Listed
on: 1 Feb.
2018Other information: Gédéon Kyungu belongs to
the Balubakat ethnic group. After completing primary education in Likasi
and secondary school in Manono, he obtained a degree in pedagogy. In
1999 he joined the Maï Maï movement, commanding from 2003 one of the
most active groups in the province of Katanga. In 2006, he visited UN
peacekeeping forces to integrate through the disarmament, demobilization
and reintegration (DDR) process. He escaped from prison in 2011 and
surrendered in October 2016. He is a threat to the peace, stability and
security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
KPi.080 Name: 1: TSANG 2: YUNG YUAN 3: na 4: na Title: na Designation: na DOB: 20
Oct. 1957POB: Good quality a.k.a.: a) Neil
Tsang b) Yun Yuan Tsang Low quality a.k.a.: na Nationality: na Passport
no: 302001581 National identification no: na Address: na Listed
on: 30 Mar.
2018Other information: Tsang Yung Yuan has
coordinated DPRK coal exports with a DPRK broker operating in a third
country, and he has a history of other sanctions evasion activities.
SOi.016 Name: 1: Ahmad 2: Iman 3: Ali 4: na Title: na Designation: na DOB: Approximately 1973 POB: Kenya Good
quality a.k.a.: a) Sheikh Ahmed Iman Ali b) Shaykh
Ahmad Iman Ali c) Ahmed Iman Ali d) Abu
Zinira Low quality a.k.a.: na Nationality: Kenya Passport
no: na National identification no: na Address: na Listed
on: 8 Mar.
2018Other information: INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
SOi.017 Name: 1: Abdifatah 2: Abubakar 3: Abdi 4:
na Title: na Designation: na DOB: 15
Apr. 1982POB: Somalia Good quality
a.k.a.: Musa Muhajir Low quality a.k.a.: na Nationality: Somalia Passport
no: na National identification no: na Address: a) Somalia b) Mombasa,
Kenya Listed on: 8
Mar. 2018Other information: INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.413 Name: 1: MYRNA 2: AJIJUL 3: MABANZA 4: na Title: na Designation: na DOB: 11
Jul. 1991POB: Good quality a.k.a.: a) Myrna
Adijul Mabanza b) Myrna Ajilul Mabanza Low
quality a.k.a.: na Nationality: Philippines Passport
no: na National identification no: a) Voter
ID 73320881AG1191MAM20000 b) Student ID 200801087 c) Other
ID 140000900032 Address: a) Basilan Province,
Philippines b) Zamboanga City, Philippines (previous
address) c) Jeddah, Saudi Arabia (previous address) d) Daina,
Saudi Arabia (previous address) Listed on: 18
Jun. 2018Other information: Facilitator for the
Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
(QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.414 Name: 1: ABDULPATTA 2: ESCALON 3: ABUBAKAR
4: na Title: na Designation: na DOB: 3
Mar. 1965POB: Tuburan, Basilan Province,
Philippines Good quality a.k.a.: a) Abdulpatta Abubakar
Escalon b) Abdul Patta Escalon Abubakar c) Abdul
Patta Abu Bakar Low quality a.k.a.: na Nationality: Philippines Passport
no: a) Philippines number EC6530802 (expires 19 Jan. 2021) b) Philippines number EB2778599 National
identification no: a) Saudi Arabia 2135314355 b) Saudi
Arabia 202112421 Address: a) Philippines b) Jeddah,
Saudi Arabia (previous address) c) Daina, Saudi Arabia
(previous address) Listed on: 18
Jun. 2018Other information: Facilitator for the
Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
(QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
LYi.021 Name: 1: Ermias 2: Alem 3: na 4: na Title: na Designation: Leader of a
transnational trafficking network DOB: Approximately 1980 POB: Eritrea Good
quality a.k.a.: Ermias Ghermay, Guro Low quality
a.k.a.: a) Ermies Ghermay b) Ermias Ghirmay Nationality: Eritrea Passport
no: na National identification no: na Address: (Known
address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.) Listed
on: 7 Jun.
2018 ( amended on 17
Sep. 2018 ) Other information: Listed pursuant
to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
LYi.022 Name: 1: Fitiwi 2: Abdelrazak 3: na 4: na Title: na Designation: Leader of a
transnational trafficking network DOB: Approximately
(30-35 years old) POB: Massaua, Eritrea Good
quality a.k.a.: a) Abdurezak b) Abdelrazaq c) Abdulrazak d) Abdrazzak Low
quality a.k.a.: Fitwi Esmail Abdelrazak Nationality: Eritrea Passport
no: na National identification no: na Address: na Listed
on: 7 Jun.
2018 ( amended on 17
Sep. 2018 ) Other information: Listed pursuant
to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
LYi.023 Name: 1: Ahmad 2: Oumar 3: Imhamad 4:
al-Fitouri Name (original script): احمد عمر
امحمد الفيتوري Title: na Designation: Commander
of the Anas al-Dabbashi militia, Leader of a transnational trafficking
network DOB: 7
May 1988POB: (possibly Sabratha, Talil
neighbourhood) Good quality a.k.a.: na Low
quality a.k.a.: a) Al-Dabachi b) Al Ammu c) The
Uncle d) Al-Ahwal e) Al Dabbashi Nationality: Libya Passport
no: Libya number LY53FP76, issued on 29
Sep. 2015, issued in Tripoli National identification no: 119880387067 Address: a) Garabulli,
Libya b) Zawiya, Libya Listed on: 7
Jun. 2018 ( amended on 17
Sep. 2018, 25 Feb. 2020, 25 Feb. 2020 ) Other
information: Listed pursuant to paragraphs 15 and 17 of
resolution 1970 (Travel Ban, Asset Freeze)
LYi.024 Name: 1: Mus’ab 2: Mustafa 3: Abu al Qassim
4: Omar Name (original script): مصعب مصطفى
ابو القاسم عمر Title: na Designation: Leader
of a transnational trafficking network DOB: 19
Jan. 1983POB: Sabratha, Libya Good
quality a.k.a.: Mus’ab Abu Qarin Low quality
a.k.a.: a) ABU-AL QASSIM OMAR Musab Boukrin b) The
Doctor c) Al-Grein Nationality: Libya Passport
no: a) 782633, issued on 31
May 2005 b) 540794, issued on 12
Jan. 2008National identification no: na Address: na Listed
on: 7 Jun.
2018 ( amended on 17
Sep. 2018 ) Other information: Listed pursuant
to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
LYi.025 Name: 1: Mohammed 2: Al Amin 3: Al-Arabi 4:
Kashlaf Name (original script): محمد الأمين
العربي كشلاف Title: na Designation: Commander
of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of
Zawiya’s refinery DOB: 2
Dec. 1985POB: Zawiya, Libya Good
quality a.k.a.: na Low quality a.k.a.: a) Kashlaf b) Koshlaf c) Keslaf d) al-Qasab Nationality: Libya Passport
no: C17HLRL3, issued on 30
Dec. 2015, issued in Zawiya National identification no: na Address: Zawiya,
Libya Listed on: 7
Jun. 2018 ( amended on 17
Sep. 2018, 25 Feb. 2020 ) Other information: Listed
pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset
Freeze)
LYi.026 Name: 1: Abd 2: Al-Rahman 3: al-Milad 4: na Title: na Designation: Commander of
the Coast Guard in Zawiya DOB: 27
Jul. 1986POB: Tripoli, Libya Good
quality a.k.a.: Abdurahman Salem Ibrahim Milad Low
quality a.k.a.: a) Rahman Salim Milad b) al-Bija Nationality: Libya Passport
no: Libya number G52FYPRL, issued on 8
May 2014 (Date of expiration: 7 May 2022) National
identification no: na Address: Zawiya, Libya Listed
on: 7 Jun.
2018 ( amended on 29
Apr. 2021 ) Other information: Listed pursuant
to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
SSi.007 Name: 1: MALEK 2: REUBEN 3: RIAK 4: RENGU Title: Lieutenant General Designation: a) Deputy
Chief of General Staff for Logistics b) Deputy Chief of
Defence Staff and Inspector General of the Army DOB: 1
Jan. 1960POB: Yei, South Sudan Good
quality a.k.a.: Malek Ruben Low quality a.k.a.: na Nationality: South
Sudan Passport no: na National identification
no: na Address: na Listed on: 13
Jul. 2018Other information: As SPLA Deputy
Chief of Staff for Logistics, Riak was one of the senior officials of
the Government of South Sudan who planned and oversaw an offensive in
Unity state in 2015 that resulted in widespread destruction and large
population displacement.
SSi.008 Name: 1: PAUL 2: MALONG 3: AWAN 4: ANEI Title: General Designation: a) Former
Chief of Staff of the Sudan People’s Liberation Army (SPLA) b) Former
Governor, Northern Bahr el-Ghazal State DOB: 1962 POB: Malualkon,
South Sudan Good quality a.k.a.: a) Paul Malong Awan
Anei b) Paul Malong c) Bol Malong Low
quality a.k.a.: na Nationality: a) South Sudan b) Uganda Passport
no: a) South Sudan number S00004370 b) South
Sudan number D00001369 c) Sudan number 003606 d) Sudan number 00606 e) Sudan number B002606 f) Uganda number DA025963 National
identification no: na Address: na Listed
on: 13 Jul.
2018 ( amended on 25
Jun. 2019 ) Other information: As Chief of
General Staff of the SPLA, Malong expanded or extended the conflict in
South Sudan through breaches of the Cessation of Hostilities Agreement
and breaches of the 2015 Agreement on the Resolution of the Conflict in
South Sudan (ARCSS). He reportedly directed efforts to kill opposition
leader Riek Machar. He ordered SPLA units to prevent the transport of
humanitarian supplies. Under Malong’s leadership, the SPLA attacked
civilians, schools and hospitals; forced the displacement of civilians;
carried out enforced disappearances; arbitrarily detained civilians; and
conducted acts of torture, and rape. He mobilized the Mathiang Anyoor
Dinka tribal militia, which uses child soldiers. Under his leadership,
the SPLA restricted UNMISS, the Joint Monitoring and Evaluation
Commission (JMEC), and CTSAMM access to sites to investigate and
document abuses.
LYi.027 Name: 1: Ibrahim 2: Saeed 3: Salim 4:
Jadhran Title: na Designation: Leader of armed
militias DOB: 29
Oct. 1982POB: Good quality a.k.a.: Ibrahim
Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran Low quality
a.k.a.: na Nationality: Libya Passport
no: S/263963, issued on 8
Nov. 2012National identification no: a) 119820043341 b) Personal
identification no.: 137803 Address: na Listed
on: 11 Sep.
2018 ( amended on 25
Feb. 2020 ) Other information: Name of mother
Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of
resolution 1970 (Travel Ban, Asset Freeze).
QDi.415 Name: 1: ADNAN 2: ABOU WALID 3: AL-SAHRAOUI
4: na Name (original script): عدنان أبو
وليد الصحراوي Title: na Designation: na DOB: 16
Feb. 1973POB: Good quality a.k.a.: a) Lahbib
Idrissi ould Sidi Abdi ould Said ould El Bachir b) Adnan
Abu Walid al-Sahrawi c) Abu Walid al Sahrawi d) Adnan
Abu Walid al-Sahraoui e) Adnan Abu Waleed al-Sahrawi f) Lehbib
Ould Ali Ould Said Ould Joumani Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: Ménaka,
Gao Region, Mali Listed on: 9
Aug. 2018 ( amended on 8
Nov. 2022, 2 Feb. 2023 ) Other information: Reportedly
Deceased. Former spokesperson of the Mouvement pour l’Unification et le
Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the
Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic
State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
(QDe.115) in May 2015. Review pursuant to Security Council resolution
2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.416 Name: 1: MOHAMMED 2: YUSIP 3: KARIM 4: na Title: na Designation: na DOB: 11
Oct. 1978POB: Indonesia Good quality
a.k.a.: na Low quality a.k.a.: a) Abu Walid al
Indunisi b) Zidni Elma c) Udtadz
Syaifudin d) Mohammad Yusef Karim Faiz e) Muh
Saifudin f) Kembar Khalid g) Mohamad
Yusuf Karim Saifullah Faiz h) Mohammad Saifuddin
Mohammad Yusuf Faiz i) Ustadz Faiz j) Saifudin
Faiz k) Kholid Faiz l) Abdullah Faiz m) Fauz
Faturohman Nationality: Indonesia Passport no: na National
identification no: na Address: Syrian Arab
Republic (location since 2015) Listed on: 23
Aug. 2018Other information: Senior member of
Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
(QDe.115). Recruited for ISIL and instructed individuals to perpetrate
terrorist acts via online video. Physical description: hair colour:
black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.417 Name: 1: MOHAMAD 2: RAFI 3: BIN UDIN 4: na Title: na Designation: na DOB: 3
Jun. 1966POB: Negri Sembilan, Malaysia Good
quality a.k.a.: na Low quality a.k.a.: a) Mohd
Radi Bin Udin b) Abu Awn al Malizi c) Muhammad
Ratin d) Muhammad Rafiuddin e) Abu Una
al Malayzie f) Mhammad Rahim Bin Udin g) Abu
Ayn Tok Cit h) Muhammad Ratin Bin Nurdin Nationality: a) Malaysia b) Indonesia Passport
no: Malaysia number A31142734, issued on 6
Nov. 2013 (issued by the Immigration Department of Malaysia,
expiration date 6 Nov. 2015) National identification no: Malaysia National
Identification Card 660603-05-5267 (issued by National Registration
Department of Malaysia; issued to Mohd Rafi bin Udin) Address: a) B-3B-19
Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000,
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 30 Jan.
2014) b) 90-00-04 Flat Sri Kota, Bandar Tun Razak,
56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at
23 Apr. 2010) c) 96-06-06 Flat Sri Kota, Bandar Tun
Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
(as at 6 Apr. 2007) d) Syrian Arab Republic (location
since 2014) Listed on: 23
Aug. 2018Other information: Senior member of
Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
(QDe.115). Recruited for ISIL and instructed individuals to perpetrate
terrorist acts via online video. Physical description: eye colour:
brown; hair colour: brown; complexion: dark. Speaks Malay, English,
limited Arabic. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.418 Name: 1: MUHAMMED 2: REZA 3: LAHAMAN 4:
KIRAM Title: na Designation: na DOB: 3
Mar. 1990POB: Zamboanga City, Zamboanga del
Sur, Philippines Good quality a.k.a.: na Low
quality a.k.a.: a) Abdul Rahman b) Abu Abdul
Rahman al Filipini c) Abtol Rahman Nationality: Philippines Passport
no: a) Philippines number XX3966391, issued on 25
Feb. 2015 (issued by the Department of Foreign Affairs of
Philippines, expiration date 24 Feb. 2020) b) Philippines number EC3524065 National
identification no: na Address: a) Brgy Recodo,
Zamboanga City, Western Mindanao, Philippines (previous address) b) 96
IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao,
Philippines (previous address) c) Syrian Arab Republic
(location since 2015) Listed on: 23
Aug. 2018Other information: Senior member of
Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
(QDe.115). Recruited for ISIL and instructed individuals to perpetrate
terrorist acts via online video. Physical description: height: 156cm;
weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black;
build: medium; high cheekbones. Speaks Tagalog, English, Arabic.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.419 Name: 1: ANJEM 2: CHOUDARY 3: na 4: na Title: na Designation: na DOB: 18
Jan. 1967POB: Welling, London, United Kingdom
of Great Britain and Northern Ireland Good quality a.k.a.: na Low
quality a.k.a.: Abu Luqman Nationality: United
Kingdom of Great Britain and Northern Ireland Passport no: United
Kingdom of Great Britain and Northern Ireland number 516384722, issued
on 6 May 2013 (issued
by Passport Office Glasgow, expires 06 Jun. 2023) National
identification no: na Address: London, United
Kingdom of Great Britain and Northern Ireland Listed on: 15
Oct. 2018 ( amended on 11
Oct. 2019 ) Other information: Pledged
allegiance to Islamic State in Iraq and the Levant (ISIL), listed as
Al-Qaida in Iraq (QDe.115) in July 2014 and subsequently released on
licence in October 2018 which expires in July 2021. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.420 Name: 1: TAHA 2: IBRAHIM 3: ABDALLAH BAKR
4: AL KHUWAYT Title: na Designation: na DOB: Between 1965 and 1969 POB: Tall
'Afar, Iraq Good quality a.k.a.: a) Hajji Abdelnasser b) Hajji
Abd al-Nasr c) Hajji 'Abd Al-Nasir (formerly listed
as) Low quality a.k.a.: a) Taha al-Khuwayt b) Mullah
Taha c) Mullah Khuwayt Nationality: Iraq Passport
no: na National identification no: na Address: na Listed
on: 19 Nov.
2018 ( amended on 27
May 2022 ) Other information: Former ISIL
governor of al-Jazira Province, military leader in the Syrian Arab
Republic as well as member and chair of the ISIL Delegated Committee,
which exercises administrative control of ISIL's affairs. In custody of
Iraq since 2019. Photo available for inclusion in the INTERPOL-UN
Security Council Special Notice. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
LYi.028 Name: 1: Salah 2: Badi 3: na 4: na Title: na 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 Shield brigade DOB: na POB: Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: na Listed
on: 16 Nov.
2018Other information: Listed pursuant to
paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
QDi.421 Name: 1: HAMZA 2: USAMA 3: MUHAMMAD 4: BIN
LADEN Name (original script): حمزة أسامة
محمد بن لادن Title: na Designation: na DOB: 9
May 1989POB: Jeddah, Saudi Arabia Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: na Listed
on: 28 Feb.
2019 ( amended on 13
Mar. 2019 ) Other information: Son of Usama bin
Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006)
as an official member of Al-Qaida (QDe.004). Has called for followers of
Al-Qaida to commit terror attacks. Is seen as the most probable
successor of al-Zawahiri. INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.422 Name: 1: MOHAMMED 2: MASOOD 3: AZHAR 4:
ALVI Title: na Designation: na DOB: 10
Jul. 1968POB: Bahawalpur, Punjab Province,
Pakistan Good quality a.k.a.: na Low quality
a.k.a.: a) Masud Azhar b) Wali Adam Isah c) Wali
Adam Esah Nationality: Pakistan Passport no: na National
identification no: na Address: na Listed
on: 1 May
2019Other information: Founder of
Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM
(QDe.008). INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.423 Name: 1: ALI 2: MAYCHOU 3: na 4: na Name (original script): علي ما يشو Title: na Designation: na DOB: 25
May 1983POB: Taza, Morocco Good quality
a.k.a.: a) Abderahmane al Maghrebi b) Abderrahmane
le Marocain Low quality a.k.a.: Abou Abderahmane
Sanhaji Nationality: Morocco Passport no: Morocco number V06359364 National
identification no: Morocco identity card AB704306 Address: Mali Listed
on: 14 Aug.
2019Other information: Member of Al Qaida in
the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a
Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description:
height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.424 Name: 1: BAH 2: AG MOUSSA 3: na 4: na Title: na Designation: na DOB: 1
Jan. 1958POB: Good quality a.k.a.: a) Ag
Mossa b) Ammi Salim Low quality a.k.a.: na Nationality: Mali Passport
no: na National identification no: na Address: na Listed
on: 14 Aug.
2019 ( amended on 20
Aug. 2019, 8 Nov. 2022 ) Other information: Founding
member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat
ul-Islam wa al-Muslimin (JNIM) (QDe.159). Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.425 Name: 1: AMADOU 2: KOUFA 3: na 4: na Title: na Designation: na DOB: Approximately 1958 POB: Koufa,
Mali Good quality a.k.a.: a) Amadou Barry b) Amadou
Kouffa c) Hamadoun Koufa d) Hamadoun
Kouffa e) Hamadou Koufa f) Hamadou
Kouffa Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: Mali Listed
on: 4 Feb.
2020Other information: Founder of the Katiba
Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159),
executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM)
(QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.428 Name: 1: JAMAL 2: HUSSEIN 3: HASSAN 4:
ZEINIYE Name (original script): جمال حسين
حسن زينيه Title: na Designation: na DOB: 17
Aug. 1972POB: Benghazi, Libya Good
quality a.k.a.: Jamal Husayn Zayniyah Low quality
a.k.a.: a) Abu Malek El Talleh b) Abu Hussein c) abu-Malik
al-Ansari d) Abu-Malik al-Shami e) Abu-Malik
al-Talli Nationality: Syrian Arab Republic Passport
no: Syrian Arab Republic number 3987189 National
identification no: a) 13080011550 b) Syrian
Arab Republic Identification Card No. 5877002, issued on 25
May 2011Address: a) Syrian Arab Republic b) Arsal,
Bekaa, Lebanon Listed on: 8
Oct. 2020Other information: Leader of AL-NUSRAH
FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian
Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDi.036 Name: 1: SEKA 2: BALUKU 3: na 4: na Title: na Designation: Overall leader
of the Allied Democratic Forces (ADF) (CDe.001). DOB: Approximately 1977 POB: Good
quality a.k.a.: na Low quality a.k.a.: a) Mzee
Kajaju b) Musa c) Lumu d) Lumonde Nationality: Uganda Passport
no: na National identification no: na Address: Kajuju
camp of Medina II, Beni territory, North Kivu, Democratic Republic of
the Congo (Last known location) Listed on: 6
Feb. 2020Other information: Longtime member of
the ADF (CDe.001), Baluku used to be the second in command to ADF
founder Jamil Mukulu (CDi.015) until he took over after FARDC military
operation Sukola I in 2014.
CFi.013 Name: 1: MARTIN 2: KOUMTAMADJI 3: na 4: na Title: na Designation: President and
commander-in-chief of the Front Démocratique du Peuple Centrafricain
(FDPC) DOB: 5
Oct. 1965POB: Ndïnaba, Chad Good
quality a.k.a.: a) Abdoulaye Miskine b) Abdoullaye
Miskine c) Martin Nadingar Koumtamadji d) Martin
Nkoumtamadji e) Martin Koumta Madji f) Omar
Mahamat Low quality a.k.a.: na Nationality: a) Chad b) Central
African Republic c) Congo Passport no: a) CAR
diplomatic passport no. 06FBO2262, issued on 22
Feb. 2007 (expired on 21 Feb. 2012) b) Congo
service passport number SA0020249, issued on 22
Jan. 2019 (expires on 21 January 2022) National
identification no: na Address: a) Am Dafock,
Vakaga prefecture, Central African Republic b) Ndjamena,
Chad (since his arrest in November 2019) Listed on: 20
Apr. 2020 ( amended on 5
May 2020, 28 Jul. 2020 ) Other information: Martin
Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in
December 2012 before leaving it in April 2013 after the rebels took
power in Bangui. After being arrested in Cameroon, he was then
transferred to Brazzaville in the Republic of Congo. He always remained
in command of his troops on the ground in the CAR even when he was in
Brazzaville before returning to the CAR (between November 2014 and
2019). The FDPC signed the Political Agreement for Peace and
Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji
remains a threat to the peace, stability and security of the CAR. Photo
available for inclusion in the INTERPOL-UN Security Council Special
Notice.
QDi.426 Name: 1: Amir 2: Muhammad Sa’id 3:
Abdal-Rahman 4: al-Salbi Name (original script): أمیر محمد
سعید عبد الرحمن السلبي Title: na Designation: na DOB: 5
Oct. 1976POB: Tall’Afar, Iraq Good
quality a.k.a.: a) Abu Ibrahim al-Hashimi al-Qurashi b) Hajji
Abdallah c) Abu ‘Umar al-Turkmani d) Abdullah
Qardash e) Abu ‘Abdullah Qardash f) al-Hajj
Abdullah Qardash g) Hajji Abdullah Al-Afari h) `Abdul
Amir Muhammad Sa'id Salbi i) Muhammad Sa'id
`Abd-al-Rahman al-Mawla j) Amir Muhammad Sa’id
‘Abd-al-Rahman Muhammad al-Mula k) Amir Muhammad Sa’id
Abdal-Rahman al-Mawla (previously listed as) Low quality
a.k.a.: a) Al-Ustadh b) Ustadh Ahmad Nationality: Iraq Passport
no: na National identification no: na Address: a) House
110, Street 704, District 704, Tall ‘Afar, Iraq (previous address) b) near
Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq (previous
address) c) Idlib, Syrian Arab Republic Listed
on: 21 May
2020 ( amended on 27
May 2022 ) Other information: Leader of Islamic
State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
Mother’s name: Samira Shareef (سميرة شريف) or Sahra Sharif Abd al-Qader
(سهرة شريف عبد القادر). Height 170 cm, right leg amputated. Photo
available for inclusion in the INTERPOL-UN Security Council Special
Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3
February 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.427 Name: 1: Noor 2: Wali 3: Mehsud 4: na Title: Mufti Designation: na DOB: 26
Jun. 1978POB: Gurguray, Pakistan Good
quality a.k.a.: Abu Mansoor Asim Low quality a.k.a.: na Nationality: Pakistan Passport
no: na National identification no: na Address: na Listed
on: 16 Jul.
2020Other information: Leader of Tehrik-e
Taliban Pakistan (TTP) (QDe.132). INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CFi.014 Name: 1: BI SIDI 2: SOULEMAN 3: na 4: na Title: na Designation: President and
self-proclaimed “general” of the Retour, Réclamation et Réhabilitation
(3R) DOB: 20
Jul. 1962POB: Bocaranga, Central African
Republic Good quality a.k.a.: a) Sidiki b) “General”
Sidiki c) Sidiki Abbas d) Souleymane
Bi Sidi e) Bi Sidi Soulemane Low quality
a.k.a.: na Nationality: Central African
Republic Passport no: Laissez-passer no.
N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP, issued on 15
Mar. 2019 (issued by the Minister of Interior of the Central
African Republic) National identification no: na Address: Koui,
Ouham-Pendé prefecture, Central African Republic Listed on: 5
Aug. 2020 ( amended on 22
Feb. 2021 ) Other information: Bi Sidi Souleman
leads the Central African Republic (CAR)-based militia group Return,
Reclamation, Rehabilitation (3R) which has killed, tortured, raped, and
displaced civilians and engaged in arms trafficking, illegal taxation
activities, and warfare with other militias since its creation in 2015.
Bi Sidi Souleman himself has also participated in torture. On 6 February
2019, 3R signed the Political Agreement for Peace and Reconciliation in
the CAR but has engaged in acts violating the Agreement and remains a
threat to the peace, stability and security of the CAR. For instance, on
21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily
executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity
that he had ordered 3R elements to the villages on the date of the
attacks, but did not admit to giving the orders for 3R to kill. In
December 2020, after having joined a coalition of armed groups
established to disrupt the electoral process, Bi Sidi Souleman was
reportedly killed during fighting. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
LYi.029 Name: 1: Osama 2: Al Kuni 3: Ibrahim 4: na Name (original script): أسامة الكوني
ابراهيم Title: Manager of Al Nasr Detention Center in
Zawiyah Designation: na DOB: 4
Apr. 1976POB: Tripoli, Libya Good
quality a.k.a.: a) Osama Milad b) Osama
al-Milad c) Osama Zawiya d) Osama
Zawiyah e) Osama al Kuni Low quality a.k.a.: na Nationality: Libya Passport
no: na National identification no: na Address: Zawiyah,
Libya Listed on: 25
Oct. 2021Other information: As de facto manager
of the Al Nasr detention center the person concerned has directly,
and/or through subordinates engaged in or provided support to acts that
violate applicable international human rights law, or acts that
constitute human rights abuses in Libya. The Person concerned has acted
for or on behalf of or at the direction of two listed individuals
intrinsically linked to the human trafficking activities of the Zawiyah
network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad
(LYi.026). Listed pursuant to paragraphs 15 and 17 of resolution 1970
(Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
SOi.018 Name: 1: ABUKAR 2: ALI 3: ADAN 4: na Title: na Designation: Deputy leader
of Al-Shabaab DOB: 1972 POB: Good
quality a.k.a.: a) Abukar Ali Aden b) Ibrahim
Afghan c) Sheikh Abukar Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: na Listed
on: 26 Feb.
2021Other information: Listed pursuant to
paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing
support for acts that threaten the peace, security or stability of
Somalia, including acts that threaten the Djibouti Agreement of 18
August 2008 or the political process, or threaten the TFIs or AMISOM by
force.” Adan is also associated with Al-Qaida affiliates, Al-Qaida in
the Arabian Peninsula (AQAP – QDe.129) and Al-Qaida in the Islamic
Maghreb (AQIM – Qde.014). INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
SOi.019 Name: 1: MAALIM 2: AYMAN 3: na 4: na Title: na Designation: Founder and
leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and
operations in Kenya and Somalia DOB: 1973 POB: Kenya Good
quality a.k.a.: a) Ma’alim Ayman b) Mo’alim
Ayman c) Nuh Ibrahim Abdi d) Ayman
Kabo e) Abdiaziz Dubow Ali Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: a) (Kenya/Somalia
border) b) Badamadow, Lower Juba Region, Somalia Listed
on: 26 Feb.
2021Other information: Listed pursuant to
paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing
support for acts that threaten the peace, security or stability of
Somalia, including acts that threaten the Djibouti Agreement of 18
August 2008 or the political process, or threaten the TFIs or AMISOM by
force.” Ayman helped with preparations for the 5 January 2020 attack on
Camp Simba in Lamu County, Kenya. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
SOi.020 Name: 1: MAHAD 2: KARATE 3: na 4: na Title: na Designation: na DOB: Between 1957 and 1962 POB: Xararadheere,
Somalia Good quality a.k.a.: a) Mahad Mohamed Ali
Karate b) Mahad Warsame Qalley Karate c) Abdirahim
Mohamed Warsame Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: Somalia Listed
on: 26 Feb.
2021Other information: Listed pursuant to
paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing
support for acts that threaten the peace, security or stability of
Somalia, including acts that threaten the Djibouti Agreement of 18
August 2008 or the political process, or threaten the TFIs or AMISOM by
force.” Karate played a key role in the Amniyat, the wing of al-Shabaab
responsible for the recent attack on Garissa University College in Kenya
that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s
intelligence wing, which plays a key role in the execution of suicide
attacks and assassinations in Somalia, Kenya, and other countries in the
region, and provides logistics and support for al-Shabaab’s terrorist
activities. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
YEi.006 Name: 1: SULTAN 2: SALEH 3: AIDA AIDA 4:
ZABIN Title: na Designation: a) Director, or
General Manager, of the Criminal Investigation Department (CID), Sana’a
based ministry of interior, in Sana’a, Yemen b) Brigadier DOB: 5
Feb. 1986POB: Razih District, Sa’dah
Governorate, Yemen Good quality a.k.a.: na Low
quality a.k.a.: a) Abu Saqar Zabin b) Abu
Sagar Zabin Nationality: Yemen Passport no: na National
identification no: a) Yemen 10010095104, issued on 26
Dec. 2013 b) Yemen military identification
number: 20432 (issued in 2018) Address: Sana’a, Yemen Listed
on: 25 Feb.
2021 ( amended on 5
Apr. 2021 ) Other information: Sultan Saleh Aida
Aida Zabin has engaged in acts that threaten the peace, security and
stability of Yemen, including violations of applicable international
humanitarian law and human rights abuses in Yemen. Zabin has played a
prominent role in a policy of intimidation and use of systematic arrest,
detention, torture, sexual violence and rape against politically active
women. Zabin as director for CID is directly responsible for, or by
virtue of his authority responsible for, and complicit in the use of
multiple places of detention including house arrest, police stations,
formal prisons and detention centres and undisclosed detention centres.
In these sites, women, including at least one minor, were forcibly
disappeared, repeatedly interrogated, raped, tortured, denied timely
medical treatment and subjected to forced labour. Zabin himself directly
inflicted torture in some cases. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.429 Name: 1: MOHAMMAD 2: ALI 3: AL HABBO 4: na Name (original script): محمد علي
الحبو Title: na Designation: na DOB: 1
Oct. 1983POB: Raqqa, Syrian Arab Republic Good
quality a.k.a.: a) Mohamad Abdulkarim b) Muhammad
Abd-al-Karim Low quality a.k.a.: a) Al-Hebo b) Al-Habu c) Alhobo d) Habo e) Hebbo f) Habu Nationality: Syrian
Arab Republic Passport no: Syrian Arab
Republic number 00814L001424 National identification no: a) Syrian
Arab Republic 10716775 b) Syrian Arab
Republic 2020316097 c) Syrian Arab Republic 2020409266 Address: a) Gazantiep,
Turkey (since 2016) b) Raqqa, Syrian Arab Republic Listed
on: 17 Jun.
2021Other information: Turkey-based facilitator
who provides financial services to, or in support of, Islamic State in
Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.430 Name: 1: EMRAAN 2: ALI 3: na 4: na Title: na Designation: na DOB: 4
Jul. 1967POB: Rio Claro, Trinidad and Tobago Good
quality a.k.a.: na Low quality a.k.a.: Abu
Jihad TNT Nationality: a) Trinidad and Tobago b) United
States of America Passport no: a) Trinidad and
Tobago number TB162181 (issued on 27 January 2015, expired 26 January
2020) b) United States of America number 420985453
(expired 6 February 2017) National identification no: Trinidad
and Tobago 19670704052 Address: a) United States of
America (in detention, Federal Detention Center – Miami, Register
Number: 10423-509) b) #12 Rio Claro Mayaro Road, Rio
Claro, Trinidad and Tobago (previous location 2008-March 2015) c) #7
GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago (previous location
circa 2003) d) United States of America (previous
location- January 1991-2008) Listed on: 23
Nov. 2021 ( amended on 1
Apr. 2022 ) Other information: Senior member of
Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
(QDe.115). Recruited for ISIL and instructed individuals to perpetrate
terrorist acts. Physical description: height 176 cm, weight 73 kg,
medium built, colour of eyes- brown, colour of hair- black/bald,
complexion- brown. Speaks English. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.432 Name: 1: ASHRAF 2: AL-QIZANI 3: na 4: na Name (original script): أشرف
القيزاني Title: na Designation: na DOB: 5
Oct. 1991POB: Gouazine, Dahmani, Governorate of
Le Kef, Tunisia Good quality a.k.a.: a) Ashraf
al-Gizani b) Abu ‘Ubaydah al-Kafi c) Achref1
Ben Fethi Ben Mabrouk Guizani d) Achraf Ben Fathi Ben
Mabrouk Guizani Low quality a.k.a.: na Nationality: Tunisia Passport
no: na National identification no: Tunisia 13601334 Address: na Listed
on: 29 Dec.
2021Other information: Senior member of Islamic
State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
(QDe.115). Recruited for ISIL and instructed individuals to perpetrate
terrorist acts via online video. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
YEi.007 Name: 1: SALEH 2: MESFER 3: SALEH 4: AL
SHAER Name (original script): صالح مسفر
صالح الشاعر Title: na Designation: Major
General, ‘Judicial Custodian’ of properties and funds owned by Houthis’
opponents DOB: POB: Al Safrah, Sa’dah Governorate,
Yemen Good quality a.k.a.: na Low quality
a.k.a.: a) Saleh Mosfer Saleh al Shaer b) Saleh
Musfer Saleh al Shaer c) Saleh Mesfer al Shaer d) Saleh
al Shae e) Saleh al Sha’ir f) Abu
Yasser Nationality: Yemen Passport no: a) Yemen number 05274639,
issued on 7 Oct. 2013 (Expiration
date: 7 Oct 2019) b) Yemen number 00481779, issued on 9
Dec. 2000 (Expiration date: 9 Dec 2006) National
identification no: a) Yemen 1388114 b) Yemen 10010057512 Address: Yemen Listed
on: 9 Nov.
2021Other information: As Houthi ‘Assistant
Minister of Defence for Logistics’, assisted the Houthis in acquiring
smuggled arms and weapons. As ‘Judicial Custodian’ directly involved in
the widespread and unlawful appropriation of assets and entities owned
by private individuals under arrest by the Houthis or forced to take
refuge outside of Yemen. Physical Description: Eye Colour: Brown; Hair:
Grey; Complexion: Medium; Build: Slim; Height (ft/in): Unknown; Weight
(lbs): Unknown; and Clan: Member of the Hashid tribal confederacy.
Photograph available for inclusion in INTERPOL-UNSC Special Notice web
link: INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
YEi.008 Name: 1: MUHAMMAD 2: ABD AL-KARIM 3:
AL-GHAMARI 4: na Name (original script): محمد
عبدالكريم الغماري Title: na Designation: Major
General, Houthi Chief of General Staff DOB: 1979 POB: Izla
Dhaen, Wahha District, Hajjar Governorate, Yemen Good quality
a.k.a.: na Low quality a.k.a.: Mohammad
Al-Ghamari born 1984 Nationality: Yemen Passport
no: na National identification no: na Address: Yemen Listed
on: 9 Nov.
2021Other information: Houthi Military Chief of
General Staff, plays the leading role in orchestrating the Houthis’
military efforts that are directly threatening the peace, security and
stability of Yemen, including in Marib, as well as cross-border attacks
against Saudi Arabia. Photograph available for inclusion in INTERPOL-UN
Security Council Special Notice web link: INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
YEi.009 Name: 1: YUSUF 2: AL-MADANI 3: na 4: na Name (original script): يوسف المداني Title: Major General Designation: Commander
of the Houthi’s Fifth Military Region DOB: 1977 POB: Muhatta
Directorate, Hajjah Province, Yemen Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Yemen Passport
no: na National identification no: na Address: Yemen Listed
on: 9 Nov.
2021Other information: A prominent leader of
Houthi forces and commander of forces in Hudaydah, Hajjah, Al Mahwit,
and Raymah, Yemen – threatening the peace, security, and stability of
Yemen. As of 2021, Al-Madani was assigned to the offensive targeting
Marib. Photograph available for inclusion in INTERPOL-UN Security
Council Special Notice web link: INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.431 Name: 1: SANAULLAH 2: GHAFARI 3: na 4: na Name (original script): ثناء اللہ
غفاری Title: Dr. Designation: na DOB: 28
Oct. 1994POB: Afghanistan Good quality
a.k.a.: a) Dr. Shahab al Muhajir b) Shahab
Muhajer c) Shahab Mohajir d) Shahab
Mahajar e) Shihab al Muhajir f) Shihab
Muhajer g) Shihab Mohajir h) Shihab
Mahajar Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: a) Afghanistan
(2021) b) Kunduz, Afghanistan (previous) Listed
on: 21 Dec.
2021Other information: Leader of the Islamic
State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).
Information Technology Expert. Photo is available for inclusion in the
INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CFi.015 Name: 1: ALI 2: DARASSA 3: na 4: na Title: na Designation: Founder and
leader of the Unité pour la Paix en Centrafrique (UPC) DOB: 22
Sep. 1978POB: Kabo, Ouham Prefecture, Central
African Republic Good quality a.k.a.: a) Ali Darassa
Mahamat b) Ali Mahamat Darassa c) Ali
Daras d) Ali Darrassa Low quality a.k.a.: Général
Ali Darassa Nationality: Central African Republic Passport
no: na National identification no: 10978000004482 Address: na Listed
on: 21 Dec.
2021Other information: Ali Darassa founded and
still leads the Central African Republic (CAR)-based militia group Unité
pour la Paix en Centrafrique (UPC), which has killed, tortured, raped,
and displaced civilians, committed a large number of abuses of human
rights and violations of international humanitarian law, and engaged in
arms trafficking, illegal taxation activities, and warfare against CAR
defence and security forces, as well as other militias, since its
creation in 2014. In December 2020, he played a leading role in the
creation of the Coalition des patriotes pour le changement (CPC) that
took up arms to oppose the elections and attempted to enter the capital
Bangui, in violation of the commitments made by the UPC under the Accord
politique pour la paix et la reconciliation (APPR) signed on 6 February
2019. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
SOi.021 Name: 1: ALI 2: MOHAMED 3: RAGE 4: na Title: na Designation: Spokesperson of
Al-Shabaab DOB: 1966 POB: Somalia Good
quality a.k.a.: a) Ali Mohammed Rage b) Ali
Dheere c) Ali Dhere d) Ali Mohamed
Rage Cali Dheer e) Ali Mohamud Rage Low quality
a.k.a.: na Nationality: Somalia Passport
no: na National identification no: na Address: Somalia Listed
on: 18 Feb.
2022Other information: Listed pursuant to
paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing
support for acts that threaten the peace, security or stability of
Somalia, including acts that threaten the peace and reconciliation
process in Somalia, or threaten the Federal Government of Somalia or
AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in
promulgating and supporting the group’s terrorist activities.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
YEi.012 Name: 1: AHMAD 2: AL-HAMZI 3: na 4: na Name (original script): أحمد الحمزي Title: na Designation: Major
General, Commander of the Houthi Air Force and Air Defense Forces DOB: 1985 POB: Sana'a,
Yemen Good quality a.k.a.: na Low quality
a.k.a.: a) Ahmad 'Ali al-Hamzi b) Ahmad 'Ali
Ahsan al-Hamzi c) Ahmed Ali al-Hamzi d) Muti
al-Hamzi Nationality: Yemen Passport no: na National
identification no: na Address: Yemen Listed
on: 4 Oct.
2022Other information: Ahmad al-Hamzi, the
commander of the Houthi Air Force and Air Defense Forces, as well as its
UAV program, plays a leading role in Houthi military efforts that
directly threaten the peace, security, and stability of Yemen. Physical
Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
YEi.010 Name: 1: MANSUR 2: AL-SA’ADI 3: na 4: na Name (original script): منصور
السعادي Title: na Designation: Major
General, Houthi Commander of Yemen's Naval and Coastal Defense Forces DOB: 1988 POB: Yemen Good
quality a.k.a.: na Low quality a.k.a.: a) Mansoor
Ahmed Al Saadi b) Mansur Ahmad al-Sa’adi c) Abu
Sajjad Nationality: Yemen Passport no: na National
identification no: na Address: Yemen Listed
on: 26 Sep.
2022Other information: Houthi Naval Forces
Chief of Staff, who has masterminded lethal attacks against
international shipping in the Red Sea, plays a leading role in Houthi
naval efforts that directly threaten the peace, security, and stability
of Yemen. Physical Description: Eye Color: Brown; Hair: Brown.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
YEi.011 Name: 1: MOTLAQ 2: AMER 3: AL-MARRANI 4: na Name (original script): مطلق عامر
المراني Title: na Designation: (Former)
Deputy Head of the Houthi National Security Bureau (NSB) (intelligence
agency) DOB: 1
Jan. 1984POB: Al-Jawf, Yemen Good
quality a.k.a.: a) Mutlaq Ali Aamer Al Marrani b) Abu
Emad Low quality a.k.a.: na Nationality: Yemen Passport
no: na National identification no: na Address: Yemen Listed
on: 26 Sep.
2022Other information: Former Deputy Head of
the Houthi National Security Bureau (NSB), oversaw detainees of the NSB
who were subjected to torture and other mistreatment while detained,
planned and directed illegal arrests and detention of humanitarian
workers and the unlawful diversion of humanitarian assistance in
violation of international humanitarian law. Physical Description: Eye
Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.433 Name: 1: ABDUL 2: REHMAN 3: MAKKI 4: na Title: na Designation: na DOB: 10
Dec. 1954POB: Bahawalpur, Punjab Province,
Pakistan Good quality a.k.a.: a) Abdur Rehman Makki b) Abdur
Rahman Makki c) Abdul Rahman Makki d) Hafiz
Abdul Rahman Makki e) Hafiz Abdul Rehman Makki f) Hafiz
Abdul Rehman Low quality a.k.a.: na Nationality: Pakistan Passport
no: a) Pakistan number CG9153881, issued on 2
Nov. 2007 b) Pakistan number A5199819 National
identification no: a) Pakistan 6110111883885 b) Pakistan 34454009709 Address: Tayyiba
Markaz, Muridke, Punjab Province, Pakistan Listed on: 16
Jan. 2023Other information: He is deputy
Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA
(JUD) and Head of Political Affairs Wing JUD/LET. He also served as head
of LET’s foreign relations department and member of Shura (governing
body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed
(QDi.263). Father’s name is Hafiz Abdullah Bahwalpuri. Photo is
available for inclusion in the INTERPOL-UN Security Council Special
Notice. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDi.434 Name: 1: MAULAWI 2: RAJAB 3: na 4: na Title: na Designation: na DOB: 1976 POB: Afghanistan Good
quality a.k.a.: Maulawi Rajab Salahudin Low quality
a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: Paghman
District, Kabul Province, Afghanistan Listed on: 26
Apr. 2023Other information: Senior leader of
the Islamic State in Iraq and the Levant - Khorasan (ISIL - K)
(QDe.161).
QDi.435 Name: 1: SULTAN AZIZ 2: AZAM 3: na 4: na Title: na Designation: na DOB: 1985 POB: Afghanistan Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: Afghanistan Listed
on: 26 Apr.
2023Other information: Spokesperson of the
Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
SOi.022 Name: 1: ABDULLAHI 2: OSMAN 3: MOHAMED 4:
CADDOW Title: na Designation: na DOB: POB: Good
quality a.k.a.: Cabdullahi Cusman Maxamed Caddow Low
quality a.k.a.: a) Dhagacade b) Faracade c) Injineer
Ismaaciil d) Eng. Ismail Nationality: Somalia Passport
no: na National identification no: na Address: Somalia Listed
on: 26 May
2023Other information: Gender: Male.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
KPi.063 Name: 1: PAK 2: YONG SIK 3: na 4: na Title: na Designation: Former Member
of the Workers’ Party of Korea Central Military Commission DOB: 1949 POB: Good
quality a.k.a.: Pak Yo’ng-sik Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: Democratic
People's Republic of Korea Listed on: 11
Sep. 2017 ( amended on 29
Jun. 2023, 26 Jul. 2022, 30 May 2023 ) Other
information: Pak Yong Sik is a member of the Workers’ Party of
Korea Central Military Commission, which is responsible for the
development and implementation of the Workers’ Party of Korea military
policies, commands and controls the DPRK’s military, and helps direct
the country’s military defense industries.
KPi.055 Name: 1: HAN 2: JANG SU 3: na 4: na Title: na Designation: Former
Representative of the Foreign Trade Bank DOB: 7
Nov. 1969POB: Pyongyang, Democratic People's
Republic of Korea Good quality a.k.a.: Chang-Su Han Low
quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: 745420176
(expires on October 19, 2020) National identification no: na Address: na Listed
on: 5 Aug.
2017 ( amended on 29
Jun. 2023, 29 Jun. 2023 ) Other information: Gender:
male
KPi.078 Name: 1: RI 2: U’N SO’NG 3: na 4: na Title: na Designation: Former overseas
Korea Unification Development Bank representative DOB: 22
Jul. 1969POB: Good quality a.k.a.: a) Ri
Eun Song b) Ri Un Song Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: na Listed
on: 22 Dec.
2017 ( amended on 29
Jun. 2023, 29 Sep. 2023 ) Other information: Gender:
male
KPi.068 Name: 1: KIM 2: TONG CHOL 3: na 4: na Title: na Designation: Former overseas
Foreign Trade Bank Deputy representative DOB: 27
Jan. 1966POB: Good quality a.k.a.: Kim
Tong-ch'o'l Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: a) 927234267 b) Democratic
People's Republic of Korea number 108120258, issued on 14
Feb. 2018 (expiration date 14 Feb. 2023) National
identification no: na Address: na Listed
on: 22 Dec.
2017 ( amended on 29
Jun. 2023, 26 Jul. 2022 ) Other information: Gender:
male
KPi.065 Name: 1: CHU 2: HYO’K 3: na 4: na Title: na Designation: Former overseas
Foreign Trade Bank Deputy representative DOB: 22
Nov. 1986POB: Good quality a.k.a.: Ju
Hyok Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: 836420186,
issued on 28 Oct.
2016 (Expires 28 October 2021) National identification
no: na Address: na Listed on: 22
Dec. 2017 ( amended on 29
Jun. 2023, 29 Jun. 2023 ) Other information: Gender:
male
KPi.013 Name: 1: CHOE 2: CHUN-SIK 3: na 4: na Title: na Designation: a) Former
Director of the Second Academy of Natural Sciences (SANS) b) Former
head of the DPRK’s long-range missile program DOB: 12
Oct. 1954POB: Good quality a.k.a.: a) Choe
Chun Sik b) Ch’oe Ch’un Sik Low quality
a.k.a.: na Nationality: Democratic People's
Republic of Korea Passport no: na National
identification no: na Address: Democratic
People's Republic of Korea Listed on: 2
Mar. 2016 ( amended on 16
Aug. 2023, 26 Jul. 2022 ) Other information: Choe
Chun-sik was the director of the Second Academy of Natural Sciences
(SANS) and was the head of the DPRK’s long-range missile program.
KPi.020 Name: 1: KANG 2: RYONG 3: na 4: na Title: na Designation: Former Korea
Mining Development Trading Corporation (KOMID) Representative in Syria DOB: 21
Aug. 1969POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: na Listed
on: 2 Mar.
2016 ( amended on 16
Aug. 2023 ) Other information:
KPi.026 Name: 1: RI 2: MAN GON 3: na 4: na Title: na Designation: Former Minister
of the Munitions Industry Department DOB: 29
Oct. 1945POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: PO381230469
(Expires 6 Apr. 2016) National identification no: na Address: na Listed
on: 2 Mar.
2016 ( amended on 16
Aug. 2023 ) Other information:
KPi.036 Name: 1: KIM 2: SOK CHOL 3: na 4: na Title: na Designation: a) Former DPRK
Ambassador to Burma b) KOMID facilitator DOB: 8
May 1955POB: Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: 472310082 National
identification no: na Address: Myanmar Listed
on: 30 Nov.
2016 ( amended on 16
Aug. 2023, 26 Jul. 2022 ) Other information: Kim
Sok Chol acted as the DPRK Ambassador to Burma and he operates as a
KOMID facilitator. He was paid by KOMID for his assistance and arranges
meetings on behalf of KOMID, including a meeting between KOMID and
Burmese defense related persons to discuss financial matters.
KPi.043 Name: 1: JO 2: YONG-WON 3: na 4: na Title: na Designation: a) Secretary
and Chief of Organization and Guidance Department of the Worker’s Party
of Korea b) Former Vice Director of the Worker's Party
of Korea's Organization and Guidance Department, which directs key
personnel appointments for the Workers’ Party of Korea and the DPRK’s
military DOB: 24
Oct. 1957POB: Good quality a.k.a.: Cho
Yongwon Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: 108210124
(Expiration date: 2023-06-04. ) National identification no: na Address: Democratic
People's Republic of Korea Listed on: 2
Jun. 2017 ( amended on 16
Aug. 2023 ) Other information: Gender: male
KPi.050 Name: 1: PAK 2: TO CHUN 3: na 4: na Title: na Designation: na DOB: 9
Mar. 1944POB: Good quality a.k.a.: a) Pak
Do Chun b) Pak To’-Ch’un Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: na Listed
on: 2 Jun.
2017 ( amended on 16
Aug. 2023, 26 Jul. 2022 ) Other information: Pak
To Chun is a former Secretary of Munitions Industry Department (MID) and
currently advises on affairs relating to nuclear and missile programmes.
He is a former State Affairs Commission member and is a member Workers’
Party of Korea Political Bureau. Died on 27 July 2022.
KPi.051 Name: 1: RI 2: JAE IL 3: na 4: na Title: na Designation: Vice Director
of the Workers’ Party of Korea Propaganda and Agitation Department,
which controls all DPRK’s media and is used by the government to control
the public DOB: 1934 POB: Good
quality a.k.a.: RI Chae-Il Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: na Listed
on: 2 Jun.
2017 ( amended on 16
Aug. 2023 ) Other information: Died on 4
February 2021.
KPi.053 Name: 1: RI 2: YONG MU 3: na 4: na Title: na Designation: Ri Yong Mu is a
Vice Chairman of the State Affairs Commission, which directs and guides
all DPRK’s military, defence, and security-related affairs, including
acquisition and procurement DOB: 25
Jan. 1925POB: Good quality a.k.a.: Ri
Yong-Mu Low quality a.k.a.: na Nationality: Democratic
People's Republic of Korea Passport no: na National
identification no: na Address: Democratic
People's Republic of Korea Listed on: 2
Jun. 2017 ( amended on 16
Aug. 2023, 26 Jul. 2022 ) Other information: Died
on 27 January 2022.
CDi.038 Name: 1: BERNARD 2: MAHESHE 3: BYAMUNGU 4:
na Title: na Designation: a) Brigadier
General b) Deputy Commander of operations and
intelligence for M23 DOB: 10
Oct. 1974POB: Democratic Republic of the Congo Good
quality a.k.a.: na Low quality a.k.a.: TIGER
ONE Nationality: Democratic Republic of the Congo Passport
no: na National identification no: na Address: Democratic
Republic of the Congo Listed on: 25
Oct. 2023Other information: Listed pursuant to
paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “political and
military leaders of Congolese militias, including those receiving
support from outside the DRC, who impede the participation of their
combatants in disarmament, demobilization and reintegration processes”;
and “acting on behalf of or at the direction of a designated individual
or entity, or acting on behalf of or at the direction of an entity owned
or controlled by a designated individual or entity”, as reaffirmed by
paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), he
is involved in promulgating and supporting the armed group’s activities.
He was promoted in January 2023 to Brigadier for the Congolese
Revolutionary Army, the M23 armed branch. He was then appointed chief of
staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the
planning for every M23 operations in DRC since then. A warrant has been
issued by Congolese authorities for his arrest.
CDi.037 Name: 1: PROTOGÈNE 2: RUVUGAYIMIKORE 3: na
4: na Title: na Designation: Commander of
the FDLR special unit “Commando de recherche et d'action en profondeur”
(CRAP) (now called Maccabe) DOB: a) 1969 b) 1970 c) 1971 POB: a) Gisenyi
Prefecture, Rwanda b) Rwanda Good quality
a.k.a.: a) RUHINDA b) GABY RUHINDA c) ZORRO
MIDENDE Low quality a.k.a.: GATOKARAKURA Nationality: na Passport
no: na National identification no: na Address: Nyiragongo,
North Kivu, Democratic Republic of the Congo Listed on: 25
Oct. 2023Other information: Listed pursuant to
paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being
political and military leaders of foreign armed groups operating in the
DRC who impede the disarmament and the voluntary repatriation or
resettlement of combatants belonging to those groups”; “committing acts
in the DRC that constitute human rights violations or abuses or
violations of international humanitarian law, as applicable, including
those acts involving the targeting of civilians, including killing and
maiming, rape and other sexual violence, abduction, forced displacement,
and attacks on schools and hospitals”; and “acting on behalf of or at
the direction of a designated individual or entity, or acting on behalf
of or at the direction of an entity owned or controlled by a designated
individual or entity”, as reaffirmed by paragraph 2 of resolution 2688
(2023). As a leader of FDLR (CDe.005), he has effective command and
control over the group’s combatants.
LYi.009 Name: 1: AISHA 2: MUAMMAR MUHAMMED 3: ABU
MINYAR 4: QADHAFI Title: na Designation: na DOB: 1
Jan. 1978POB: Tripoli, Libya Good
quality a.k.a.: Aisha Muhammed Abdul Salam (Libya Passport
number: 215215) Low quality a.k.a.: na Nationality: na Passport
no: a) Oman number 03824970, issued on 4
May 2014, issued in Muscat, Oman (Date of expiration: 3 May 2024) b) Libya
428720 c) B/011641 National identification no: 98606612 Address: Oman
(Believed status/location: Sultanate of Oman) Listed on: 26
Feb. 2011 ( amended on 16
Oct. 2023, 11 Nov. 2016, 26 Sep. 2014, 21 Mar. 2013, 2 Apr. 2012, 25
Feb. 2020 ) Other information: Listed pursuant
to paragraph 17 of resolution 1970 ( Asset Freeze). INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
HTi.001 Name: 1: JIMMY 2: CHERIZIER 3: na 4: na Title: na Designation: Former Police
Officer DOB: 30
Mar. 1977POB: Port-au-Prince, Haiti Good
quality a.k.a.: na Low quality a.k.a.: BARBEQUE Nationality: Haiti Passport
no: na National identification no: 001-843-989-7
(NIF - Haiti) Address: 16, Imp Manius, Delmas 40 B,
Port-au-Prince, Haiti Listed on: 21
Oct. 2022 ( amended on 20
Oct. 2023 ) Other information: Jimmy Cherizier
(AKA “Barbeque”) has engaged in acts that threaten the peace, security,
and stability of Haiti and has planned, directed, or committed acts that
constitute serious human rights abuses. Jimmy Cherizier is one of
Haiti’s most influential gang leaders and leads an alliance of Haitian
gangs known as the "G9 Family and Allies."
B. Entities and other groups
QDe.069 Name: AFGHAN SUPPORT COMMITTEE (ASC) A.k.a.: a) Lajnat ul Masa Eidatul Afghania b) Jamiat
Ayat-ur-Rhas al Islamiac c) Jamiat Ihya ul Turath al
Islamia d) Ahya ul Turas F.k.a.: na Address: a) Headquarters
– G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi,
Peshawar, Pakistan b) Cheprahar Hadda, Mia Omar Sabaqah
School, Jalabad, Afghanistan Listed on: 11
Jan. 2002 ( amended on 13
Dec. 2011, 15 Nov. 2021 ) Other information: Associated
with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr
al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 15 November 2021. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.121 Name: AL-AKHTAR TRUST INTERNATIONAL A.k.a.: a) Al Akhtar Trust b) Al-Akhtar
Medical Centre c) Akhtarabad Medical Camp d) Pakistan
Relief Foundation e) Pakistani Relief Foundation f) Azmat-e-Pakistan
Trust g) Azmat Pakistan Trust F.k.a.: na Address: a) ST-1/A,
Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan b) Gulistan-e-Jauhar,
Block 12, Karachi, Pakistan Listed on: 17
Aug. 2005 ( amended on 10
Dec. 2008, 13 Dec. 2011, 1 May 2019, 8 Nov. 2022 ) Other
information: Regional offices in Pakistan: Bahawalpur,
Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad.
Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by
members of Jaish-i-Mohammed (QDe.019). Associated with Harakat
ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and
Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.
Review pursuant to Security Council resolution 2253 (2015) was concluded
on 21 Feb. 2019. Review pursuant to Security Council resolution 2610
(2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.107 Name: AL FURQAN A.k.a.: a) Dzemilijati Furkan b) Dzem'ijjetul
Furqan c) Association for Citizens Rights and
Resistance to Lies d) Dzemijetul Furkan e) Association
of Citizens for the Support of Truth and Supression of Lies f) Sirat g) Association
for Education, Culture and Building Society-Sirat h) Association
for Education, Cultural, and to Create Society -Sirat i) Istikamet j) In
Siratel k) Citizens’ Association for Support and
Prevention of lies – Furqan F.k.a.: na Address: a) 30a
Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia
and Herzegovina b) 72 ul. Strossmajerova, Zenica,
Bosnia and Herzegovina c) 42 Muhameda Hadzijahica,
Sarajevo, Bosnia and Herzegovina d) 70 and 53
Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih
Ljiljana Street, Zavidovici, Bosnia and Herzegovina Listed on: 11
May 2004 ( amended on 26
Nov. 2004, 24 Mar. 2009, 1 May 2019, 15 Nov. 2021 ) Other
information: Registered in Bosnia and Herzegovina as a
citizens’ association under the name of “Citizens’ Association for
Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan
ceased its work by decision of the Ministry of Justice of the Bosnia and
Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov.
2002). Al Furqan was no longer in existence as at Dec. 2008. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 15
Jun. 2010. Review pursuant to Security Council resolution 2253 (2015)
was concluded on 21 Feb. 2019. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.109 Name: AL-HARAMAIN & AL MASJED AL-AQSA
CHARITY FOUNDATION A.k.a.: a) Al Haramain Al Masjed Al Aqsa b) Al
Haramayn Al Masjid Al Aqsa c) Al-Haramayn and Al Masjid
Al Aqsa Charitable Foundation d) Al Harammein Al Masjed
Al-Aqsa Charity Foundation F.k.a.: na Address: a) Branch
Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina b) 14
Bihacka Street, Sarajevo, Bosnia and Herzegovina c) 64
Potur mahala Street, Travnik, Bosnia and Herzegovina d) Zenica,
Bosnia and Herzegovina Listed on: 28
Jun. 2004 ( amended on 26
Nov. 2004, 16 Sep. 2008, 24 Mar. 2009, 24 Nov. 2020, 8 Nov. 2022, 2 Feb.
2023 ) Other information: Reportedly defunct.
Used to be officially registered in Bosnia and Herzegovina under
registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
ceased its work by decision of the Ministry of Justice of the Bosnia and
Herzegovina Federation (decision on cessation of operation number
03-05-2-203/04). It was no longer in existence as of Dec. 2008. Its
premises and humanitarian activities were transferred under Government
supervision to a new entity called Sretna Buducnost. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 24 November 2020. Review pursuant to Security Council resolution 2610
(2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.113 Name: AL-HARAMAIN: ETHIOPIA BRANCH A.k.a.: na F.k.a.: na Address: Woreda
District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of
listing) Listed on: 6
Jul. 2004 ( amended on 21
Mar. 2012, 24 Nov. 2020, 8 Nov. 2022 ) Other
information: Review pursuant to Security Council resolution
1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 24 November 2020. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8
November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.116 Name: AL-HARAMAIN FOUNDATION (UNION OF THE
COMOROS) A.k.a.: na F.k.a.: na Address: B/P:
1652 Moroni, Comoros (at time of listing) Listed on: 28
Sep. 2004 ( amended on 21
Mar. 2012, 24 Nov. 2020, 8 Nov. 2022 ) Other
information: Review pursuant to Security Council resolution
1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 24 November 2020. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8
November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.114 Name: AL-HARAMAIN: THE NETHERLANDS BRANCH A.k.a.: Stichting Al Haramain Humanitarian Aid F.k.a.: na Address: Jan
Hanzenstraat 114, 1053SV, Amsterdam, Netherlands (at time of listing) Listed
on: 6 Jul.
2004 ( amended on 13
Apr. 2012, 15 Jun. 2015, 24 Nov. 2020, 8 Nov. 2022, 2 Feb. 2023 ) Other
information: Reportedly defunct.Review pursuant to Security
Council resolution 1822 (2008) was concluded on 28 Jun. 2010. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 24
November 2020. Review pursuant to Security Council resolution 2610
(2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.003 Name: EGYPTIAN ISLAMIC JIHAD Name (original script): الجهاد
الاسلامي المصري A.k.a.: a) Egyptian Al-Jihad b) Jihad
Group c) New Jihad d) Al-Jihad e) Egyptian
Islamic Movement F.k.a.: na Address: na Listed
on: 6 Oct.
2001 ( amended on 5
Mar. 2009, 13 Dec. 2011, 24 Nov. 2020, 8 Nov. 2022 ) Other
information: Co-founded by Aiman Muhammed Rabi al-Zawahiri
(QDi.006), who was also its military leader. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 24
November 2020. Review pursuant to Security Council resolution 2610
(2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.006 Name: ARMED ISLAMIC GROUP Name (original script): الجماعة
الاسلامية المسلحة A.k.a.: a) Al Jamm’ah Al-Islamiah Al- Musallah b) GIA c) Groupe
Islamique Armé F.k.a.: na Address: Algeria Listed
on: 6 Oct.
2001 ( amended on 7
Apr. 2008, 13 Dec. 2011, 24 Nov. 2020 ) Other
information: Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.008 Name: HARAKAT UL-MUJAHIDIN / HUM A.k.a.: a) Al-Faran b) Al-Hadid c) Al-Hadith d) Harakat
Ul-Ansar e) HUA f) Harakat Ul-
Mujahideen F.k.a.: na Address: Pakistan Listed
on: 6 Oct.
2001 ( amended on 13
Dec. 2011, 24 Nov. 2020 ) Other information: Associated
with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and
Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned
in Pakistan. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 21 Jun. 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.111 Name: AL-HARAMAIN: ALBANIA BRANCH A.k.a.: na F.k.a.: na Address: Irfan
Tomini Street, #58, Tirana, Albania (at time of listing) Listed
on: 6 Jul.
2004 ( amended on 21
Mar. 2012, 24 Nov. 2020, 8 Nov. 2022 ) Other
information: Review pursuant to Security Council resolution
1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 24 November 2020. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8
November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.105 Name: AL-HARAMAYN FOUNDATION (KENYA) A.k.a.: na F.k.a.: na Address: a) Nairobi,
Kenya (at time of listing) b) Garissa, Kenya (at time
of listing) c) Dadaab, Kenya (at time of listing) Listed
on: 26 Jan.
2004 ( amended on 21
Mar. 2012, 1 May 2019, 8 Nov. 2022 ) Other information: Review
pursuant to Security Council resolution 1822 (2008) was concluded on 22
Jun. 2010. Review pursuant to Security Council resolution 2253 (2015)
was concluded on 21 Feb. 2019. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.106 Name: AL-HARAMAYN FOUNDATION (TANZANIA) A.k.a.: na F.k.a.: na Address: a) P.O.
Box 3616, Dar es Salaam, United Republic of Tanzania (at time of
listing) b) Tanga, United Republic of Tanzania (at time
of listing) c) Singida, United Republic of Tanzania (at
time of listing) Listed on: 26
Jan. 2004 ( amended on 21
Mar. 2012, 24 Nov. 2020, 8 Nov. 2022 ) Other
information: Review pursuant to Security Council resolution
1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 24 November 2020. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8
November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.088 Name: EASTERN TURKISTAN ISLAMIC MOVEMENT
(ETIM) A.k.a.: a) The Eastern Turkistan Islamic Party b) The
Eastern Turkistan Islamic Party of Allah c) Islamic
Party of Turkestan d) Djamaat Turkistan F.k.a.: na Address: na Listed
on: 11 Sep.
2002 ( amended on 3
Oct. 2008, 13 Dec. 2011, 24 Nov. 2020 ) Other
information: Active in China, South Asia and Central Asia.
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 20 May 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.001 Name: ABU SAYYAF GROUP A.k.a.: Al Harakat Al Islamiyya F.k.a.: na Address: Philippines Listed
on: 6 Oct.
2001 ( amended on 13
Dec. 2011, 24 Nov. 2020 ) Other information: Associated
with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron
(QDi.208). Review pursuant to Security Council resolution 1822 (2008)
was concluded on 21 Jun. 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.110 Name: AL-HARAMAIN: AFGHANISTAN BRANCH A.k.a.: na F.k.a.: na Address: Afghanistan
(at time of listing) Listed on: 6
Jul. 2004 ( amended on 21
Mar. 2012, 24 Nov. 2020, 8 Nov. 2022 ) Other
information: Review pursuant to Security Council resolution
1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 24 November 2020. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8
November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.112 Name: AL-HARAMAIN: BANGLADESH BRANCH A.k.a.: na F.k.a.: na Address: House
1, Road 1, S-6, Uttara, Dhaka, Bangladesh (at time of listing) Listed
on: 6 Jul.
2004 ( amended on 21
Mar. 2012, 24 Nov. 2020, 8 Nov. 2022 ) Other
information: Review pursuant to Security Council resolution
1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 24 November 2020. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8
November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.104 Name: AL-HARAMAIN FOUNDATION (PAKISTAN) A.k.a.: na F.k.a.: na Address: House
#279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (at time of listing) Listed
on: 26 Jan.
2004 ( amended on 21
Mar. 2012, 24 Nov. 2020, 8 Nov. 2022 ) Other
information: Review pursuant to Security Council resolution
1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 24 November 2020. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8
November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.002 Name: AL-ITIHAAD AL-ISLAMIYA / AIAI Name (original script): الاتحاد
الاسلامي A.k.a.: na F.k.a.: na Address: na Listed
on: 6 Oct.
2001 ( amended on 21
Dec. 2007, 13 Dec. 2011, 18 Mar. 2013, 9 Aug. 2019, 24 Nov. 2020 ) Other
information: Reported to have operated in Somalia and Ethiopia
and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab),
which was accepted as an affiliate of Al-Qaida (QDe.004) by Aiman
Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is also subject to
the sanctions measures set out in Security Council resolution 1844
(2008) concerning Somalia and Eritrea (see
https://www.un.org/sc/suborg/en/sanctions/751). Leadership included
Hassan Dahir Aweys (QDi.042). AIAI has received funds through the
Al-Haramain Islamic Foundation (Somalia) (QDe.072). Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 24 November 2020. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.004 Name: AL-QAIDA Name (original script): القاعدة A.k.a.: a) "The Base" b) Al
Qaeda c) Islamic Salvation Foundation d) The
Group for the Preservation of the Holy Sites e) The
Islamic Army for the Liberation of Holy Places f) The
World Islamic Front for Jihad Against Jews and Crusaders g) Usama
Bin Laden Network h) Usama Bin Laden Organization i) Al
Qa'ida j) Al Qa’ida/Islamic Army F.k.a.: na Address: na Listed
on: 6 Oct.
2001 ( amended on 5
Mar. 2009, 21 Mar. 2012, 24 Nov. 2020 ) Other
information: Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.005 Name: AL RASHID TRUST A.k.a.: a) Al-Rasheed Trust b) Al
Rasheed Trust c) Al-Rashid Trust d) Aid
Organization of the Ulema, Pakistan e) Al Amin Welfare
Trust f) Al Amin Trust g) Al Ameen
Trust h) Al-Ameen Trust i) Al Madina
Trust j) Al-Madina Trust F.k.a.: na Address: a) Kitas
Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia
Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) (Office
Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra,
Pakistan) d) (Office Dha’rbi-M’unin ZR Brothers,
Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan) e) (Office
Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road,
Rawalpindi, Pakistan) f) (Office Dha’rbi-M’unin, Top
Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat,
Pakistan) g) (Kitab Ghar, Darul Ifta Wal Irshad,
Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199;
Fax 6623814) h) (302b-40, Good Earth Court, Opposite
Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone
4979263) i) (617 Clifton Center, Block 5, 6th Floor,
Clifton, Karachi, Pakistan; Phone 587-2545) j) (605
Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi,
Pakistan; Phone 2623818-19) k) (Jamia Masjid, Sulaiman
Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081) Listed
on: 6 Oct.
2001 ( amended on 21
Oct. 2008, 10 Dec. 2008, 13 Dec. 2011, 6 Dec. 2019 ) Other
information: Headquarters are in Pakistan. Operations in
Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also
operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida
and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid
Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002
and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005)
and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated
into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad
Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019).
Banned in Pakistan since Oct. 2001. Despite the closure of its offices
in Pakistan in February 2007 it has continued its activities. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 6
May 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.098 Name: ANSAR AL-ISLAM Name (original script): أنصار
الاسلام A.k.a.: a) Devotees of Islam b) Jund
al-Islam c) Soldiers of Islam d) Kurdistan
Supporters of Islam e) Supporters of Islam in Kurdistan f) Followers
of Islam in Kurdistan g) Kurdish Taliban h) Soldiers
of God i) Ansar al-Sunna Army j) Jaish
Ansar al-Sunna k) Ansar al-Sunna F.k.a.: na Address: na Listed
on: 24 Feb.
2003 ( amended on 31
Mar. 2004, 5 Mar. 2009, 18 Mar. 2009, 21 Oct. 2010, 13 Dec. 2011, 24
Nov. 2020 ) Other information: The founder is
Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq
(QDe.115). Located and primarily active in northern Iraq but maintains a
presence in western and central Iraq. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 24
November 2020. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.007 Name: ASBAT AL-ANSAR Name (original script): عصبة الأنصار A.k.a.: na F.k.a.: na Address: Ein
el-Hilweh camp, Lebanon Listed on: 6
Oct. 2001 ( amended on 30
Jan. 2009, 13 Dec. 2011, 24 Nov. 2020 ) Other
information: Active in northern Iraq. Associated with Al-Qaida
in Iraq (QDe.115). Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jun. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.093 Name: BENEVOLENCE INTERNATIONAL FOUNDATION A.k.a.: a) Al Bir Al Dawalia b) BIF c) BIF-USA d) Mezhdunarodnyj
Blagotvoritel'nyl Fond F.k.a.: na Address: a) 8820
Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America b) P.O.
Box 548, Worth, Illinois, 60482, United States of America c) (Formerly
located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois,
60465, United States of America d) (Formerly located
at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United
States of America e) P.O. Box 1937, Khartoum, Sudan f) Bangladesh g) (Gaza
Strip) h) Yemen Listed on: 21
Nov. 2002 ( amended on 24
Jan. 2003, 28 Apr. 2011, 18 May 2012, 6 Dec. 2019 ) Other
information: Employer Identification Number (United States of
America): 36-3823186. Review pursuant to Security Council resolution
1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.091 Name: GLOBAL RELIEF FOUNDATION (GRF) A.k.a.: na F.k.a.: na Address: a) 9935
South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of
America b) P.O. Box 1406, Bridgeview, Illinois, 60455,
United States of America Listed on: 22
Oct. 2002 ( amended on 26
Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 24 Mar. 2009, 11 Mar. 2010, 25
Mar. 2010, 28 Apr. 2011, 21 Feb. 2012, 14 Feb. 2014, 6 Dec. 2019 ) Other
information: Other Foreign Locations: Afghanistan, Bangladesh,
Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria.
Federal Employer Identification Number (United States of America):
36-3804626. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 21 Jun. 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.119 Name: ISLAMIC JIHAD GROUP A.k.a.: a) Jama’at al-Jihad b) Libyan
Society c) Kazakh Jama’at d) Jamaat
Mojahedin e) Jamiyat f) Jamiat
al-Jihad al-Islami g) Dzhamaat Modzhakhedov h) Islamic
Jihad Group of Uzbekistan i) al-Djihad al-Islami j) Zamaat
Modzhakhedov Tsentralnoy Asii k) Islamic Jihad Union F.k.a.: na Address: na Listed
on: 1 Jun.
2005 ( amended on 19
Apr. 2006, 20 Feb. 2008, 13 Dec. 2011, 24 Nov. 2020 ) Other
information: Founded and led by Najmiddin Kamolitdinovich
Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased).
Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat
Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area,
Central Asia, South Asia region and some European States. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 20
May 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 24 November 2020. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.020 Name: JAM'YAH TA'AWUN AL-ISLAMIA A.k.a.: a) Society of Islamic Cooperation b) Jam'iyat
Al Ta'awun Al Islamiyya c) Jit F.k.a.: na Address: Kandahar
City, Afghanistan Listed on: 17
Oct. 2001 ( amended on 13
Dec. 2011, 15 Nov. 2021 ) Other information: Founded
by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 15 November 2021. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.012 Name: MAKHTAB AL-KHIDAMAT Name (original script): مكتب الخدمات A.k.a.: a) MAK b) Al Kifah F.k.a.: na Address: na Listed
on: 6 Oct.
2001 ( amended on 5
Mar. 2009, 13 Dec. 2011, 24 Nov. 2020, 8 Nov. 2022 ) Other
information: Absorbed into Al-Qaida (QDe.004). Review pursuant
to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 24 November 2020. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.100 Name: RIYADUS-SALIKHIN RECONNAISSANCE AND
SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) A.k.a.: a) Riyadus-Salikhin Reconnaissance and Sabotage
Battalion b) Riyadh-as-Saliheen c) The
Sabotage and Military Surveillance Group of the Riyadh al-Salihin
Martyrs d) Firqat al-Takhrib wa al-Istitla al-Askariyah
li Shuhada Riyadh al-Salihin e) Riyadus-Salikhin
Reconnaissance and Sabotage battalion of Shahids (martyrs) F.k.a.: na Address: na Listed
on: 4 Mar.
2003 ( amended on 25
Jul. 2006, 13 Dec. 2011, 24 Nov. 2020, 8 Nov. 2022 ) Other
information: Associated with the Islamic International Brigade
(IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101)
and Emarat Kavkaz (QDe.131). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 24 November
2020. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 8 November 2022. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.068 Name: UMMAH TAMEER E-NAU (UTN) A.k.a.: na F.k.a.: na Address: a) Street
13, Wazir Akbar Khan, Kabul, Afghanistan b) Pakistan Listed
on: 24 Dec.
2001 ( amended on 13
Dec. 2011, 15 Nov. 2021 ) Other information: Its
directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul
Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). Banned in Pakistan.
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 21 Jun. 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 15 November 2021. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.099 Name: ISLAMIC INTERNATIONAL BRIGADE (IIB) A.k.a.: a) The Islamic Peacekeeping Brigade b) The
Islamic Peacekeeping Army c) The International Brigade d) Islamic
Peacekeeping Battalion e) International Battalion f) Islamic
Peacekeeping International Brigade F.k.a.: na Address: na Listed
on: 4 Mar.
2003 ( amended on 13
Dec. 2011, 6 Dec. 2019, 15 Nov. 2021 ) Other
information: Linked to the Riyadus-Salikhin Reconnaissance and
Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the
Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to
Security Council resolution 1822 (2008) was concluded on 17 May 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 4 Dec. 2019. Review pursuant to Security Council resolution 2368
(2017) was concluded on 15 November 2021. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.010 Name: ISLAMIC MOVEMENT OF UZBEKISTAN A.k.a.: IMU F.k.a.: na Address: na Listed
on: 6 Oct.
2001 ( amended on 13
Dec. 2011, 24 Nov. 2020 ) Other information: Associated
with the Eastern Turkistan Islamic Movement (QDe.088), Islamic Jihad
Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the
Afghanistan/Pakistan border area, northern Afghanistan and Central Asia.
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 21 Jun. 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.019 Name: JAISH-I-MOHAMMED A.k.a.: Army of Mohammed F.k.a.: na Address: Pakistan Listed
on: 17 Oct.
2001 ( amended on 13
Dec. 2011, 24 Nov. 2020 ) Other information: Based
in Peshawar and Muzaffarabad, Pakistan Associated with Harakat
ul-Mujahidin / HUM (QDe.008), Lashkar-e-Tayyiba (QDe.118), Al-Akhtar
Trust International (QDe.121), and Harakat-ul Jihad Islami (QDe.130).
Banned in Pakistan. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jun. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.115 Name: AL-QAIDA IN IRAQ Name (original script): القاعده في
العراق A.k.a.: a) AQI b) al-Tawhid c) the
Monotheism and Jihad Group d) Qaida of the Jihad in the
Land of the Two Rivers e) Al-Qaida of Jihad in the Land
of the Two Rivers f) The Organization of Jihad’s Base
in the Country of the Two Rivers g) The Organization
Base of Jihad/Country of the Two Rivers h) The
Organization Base of Jihad/Mesopotamia i) Tanzim
Qa’idat Al-Jihad fi Bilad al-Rafidayn j) Tanzeem
Qa’idat al Jihad/Bilad al Raafidaini k) Jama'at
Al-Tawhid Wa'al-Jihad l) JTJ m) Islamic
State of Iraq n) ISI o) al-Zarqawi
network p) Islamic State in Iraq and the Levant F.k.a.: na Address: na Listed
on: 18 Oct.
2004 ( amended on 2
Dec. 2004, 5 Mar. 2009, 13 Dec. 2011, 30 May 2013, 14 May 2014, 2 Jun.
2014, 24 Nov. 2020 ) Other information: Review
pursuant to Security Council resolution 1822 (2008) was concluded on 25
May 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 24 November 2020. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.092 Name: JEMAAH ISLAMIYAH A.k.a.: a) Jema’ah Islamiyah b) Jemaah
Islamiya c) Jemaah Islamiah d) Jamaah
Islamiyah e) Jama’ah Islamiyah F.k.a.: na Address: na Listed
on: 25 Oct.
2002 ( amended on 13
Dec. 2011, 24 Nov. 2020 ) Other information: Operates
in Southeast Asia, including Indonesia, Malaysia and the Philippines.
Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to
Security Council resolution 1822 (2008) was concluded on 25 May 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 24 November 2020. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.089 Name: MOROCCAN ISLAMIC COMBATANT GROUP Name (original script): الجماعة
الاسلامية المغربية المقاتلة A.k.a.: a) Groupe Islamique Combattant Marocain b) GICM F.k.a.: na Address: Morocco Listed
on: 10 Oct.
2002 ( amended on 5
Mar. 2009, 24 Nov. 2020 ) Other information: Associated
with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 20 May 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 24 November 2020. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.021 Name: RABITA TRUST A.k.a.: na F.k.a.: na Address: a) Room
9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan b) Wares
Colony, Lahore, Pakistan (at time of listing) Listed on: 17
Oct. 2001 ( amended on 21
Mar. 2012, 18 Jun. 2015, 24 Nov. 2020, 8 Nov. 2022 ) Other
information: Banned in Pakistan. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 24
November 2020. Review pursuant to Security Council resolution 2610
(2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.070 Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY Name (original script): جمعية احياء
التراث الاسلامي A.k.a.: a) Revival of Islamic Society Heritage
on the African Continent b) Jamia Ihya ul Turath c) RIHS d) Jamiat
Ihia Al-Turath Al-Islamiya e) Al-Furqan Foundation
Welfare Trust f) Al-Furqan Welfare Foundation F.k.a.: na Address: a) Pakistan b) Afghanistan Listed
on: 11 Jan.
2002 ( amended on 25
Jul. 2006, 5 Mar. 2009, 13 Dec. 2011, 15 Jun. 2015, 24 Nov. 2020 ) Other
information: NOTE: Only the Pakistan and Afghanistan offices of
this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058)
and Afghan Support Committee (ASC) (QDe.069). Review pursuant to
Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 24 November 2020. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.014 Name: THE ORGANIZATION OF AL-QAIDA IN THE
ISLAMIC MAGHREB Name (original script): تنظيم القا
عدة ببلاد المغرب الاسلامي A.k.a.: a) AQIM b) Al Qaïda au
Maghreb islamique (AQMI) F.k.a.: a) Le Groupe Salafiste
pour La Prédication et le Combat (GSPC) b) Salafist
Group For Call and Combat Address: a) Algeria b) Mali c) Mauritania d) Morocco e) Niger f) Tunisia Listed
on: 6 Oct.
2001 ( amended on 26
Apr. 2007, 7 Apr. 2008, 17 Jul. 2009, 13 Dec. 2011, 24 Nov. 2020 ) Other
information: Headed by Abdelmalek Droukdel (QDi.232). Zone of
operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia
and Morocco. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 21 Jun. 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.090 Name: TUNISIAN COMBATANT GROUP Name (original script): الجماعة
التونسية المقاتلة A.k.a.: a) Groupe Combattant Tunisien b) Groupe
Islamiste Combattant Tunisien c) GICT F.k.a.: na Address: Tunisia Listed
on: 10 Oct.
2002 ( amended on 26
Nov. 2004, 5 Mar. 2009, 13 Dec. 2011, 24 Nov. 2020 ) Other
information: Associated with the Organization of Al-Qaida in
the Islamic Maghreb (QDe.014). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 24 November
2020. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.009 Name: ISLAMIC ARMY OF ADEN A.k.a.: na F.k.a.: na Address: na Listed
on: 6 Oct.
2001 ( amended on 15
Nov. 2021 ) Other information: Review pursuant
to Security Council resolution 1822 (2008) was concluded on 9 Jul. 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 15 November 2021. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.118 Name: LASHKAR-E-TAYYIBA A.k.a.: a) Lashkar-e-Toiba b) Lashkar-i-Taiba c) al
Mansoorian d) al Mansooreen e) Army of
the Pure f) Army of the Righteous g) Army
of the Pure and Righteous h) Paasban-e-Kashmir i) Paasban-i-Ahle-Hadith j) Pasban-e-Kashmir k) Pasban-e-Ahle-Hadith l) Paasban-e-Ahle-Hadis m) Pashan-e-ahle
Hadis n) Lashkar e Tayyaba o) LET p) Jamaat-ud-Dawa q) JUD r) Jama'at
al-Dawa s) Jamaat ud-Daawa t) Jamaat
ul-Dawah u) Jamaat-ul-Dawa v) Jama'at-i-Dawat w) Jamaiat-ud-Dawa x) Jama'at-ud-Da'awah y) Jama'at-ud-Da'awa z) Jamaati-ud-Dawa aa) Falah-i-Insaniat
Foundation (FIF) F.k.a.: na Address: na Listed
on: 2 May
2005 ( amended on 3
Nov. 2005, 10 Dec. 2008, 14 Mar. 2012, 24 Nov. 2020 ) Other
information: Associated with Hafiz Muhammad Saeed (QDi.263) who
is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 24 November
2020. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.096 Name: LASHKAR I JHANGVI (LJ) A.k.a.: na F.k.a.: na Address: na Listed
on: 3 Feb.
2003 ( amended on 13
Dec. 2011, 20 Nov. 2017, 15 Nov. 2021 ) Other
information: Based primarily in Pakistan’s Punjab region and in
the city of Karachi. Active in Pakistan although banned as at 2010.
Review pursuant to Security Council resolution 2161 (2014) was concluded
on 23 Dec. 2016. Review pursuant to Security Council resolution 2368
(2017) was concluded on 15 November 2021. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.011 Name: LIBYAN ISLAMIC FIGHTING GROUP Name (original script): الجماعة
الاسلامية المقاتلة الليبية A.k.a.: LIFG F.k.a.: na Address: Libya Listed
on: 6 Oct.
2001 ( amended on 5
Mar. 2009, 13 Dec. 2011, 24 Nov. 2020 ) Other
information: Members in Afghanistan merged with Al-Qaida
(QDe.004) in Nov. 2007. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.101 Name: SPECIAL PURPOSE ISLAMIC REGIMENT
(SPIR) A.k.a.: a) The Islamic Special Purpose Regiment b) The
al-Jihad-Fisi-Sabililah Special Islamic Regiment c) Islamic
Regiment of Special Meaning F.k.a.: na Address: na Listed
on: 4 Mar.
2003 ( amended on 25
Jul. 2006, 13 Dec. 2011, 24 Nov. 2020 ) Other
information: Linked to the Islamic International Brigade (IIB)
(QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion
of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security
Council resolution 1822 (2008) was concluded on 17 May 2010. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 24
November 2020. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.108 Name: TAIBAH INTERNATIONAL-BOSNIA OFFICES A.k.a.: a) Taibah International Aid Agency b) Taibah
International Aid Association c) Al Taibah, Intl. d) Taibah
International Aide Association F.k.a.: na Address: a) 6
Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina b) 26
Tabhanska Street, Visoko, Bosnia and Herzegovina c) 3
Velika Cilna Ulica, Visoko, Bosnia and Herzegovina d) 26
Tabhanska Street, Visoko, Bosnia and Herzegovina Listed on: 11
May 2004 ( amended on 24
Mar. 2009, 24 Nov. 2020, 8 Nov. 2022, 2 Feb. 2023 ) Other
information: Reportedly defunct. In 2002-2004, Taibah
International – Bosnia offices used premises of the Culture Home in
Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was
officially registered in Bosnia and Herzegovina as a branch of Taibah
International Aid Association under registry number 7. Taibah
International – Bosnia offices ceased its work by decision of the
Ministry of Justice of the Bosnia and Herzegovina Federation (decision
on cessation of operation number 03-05-2-70/03). Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 24 November 2020. Review pursuant to Security Council resolution 2610
(2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.015 Name: WAFA HUMANITARIAN ORGANIZATION A.k.a.: a) Al Wafa b) Al Wafa
Organization c) Wafa Al-Igatha Al-Islamia F.k.a.: na Address: a) Jordan
House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at
time of listing) b) Kuwait (at time of listing) c) United
Arab Emirates (at time of listing) d) Afghanistan (at
time of listing) Listed on: 6
Oct. 2001 ( amended on 21
Mar. 2012, 6 Dec. 2019, 10 Sep. 2020, 8 Nov. 2022 ) Other
information: Headquarters was in Kandahar, Afghanistan as at
2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 21
Jun. 2010. Review pursuant to Security Council resolution 2368 (2017)
was concluded on 4 Dec. 2019. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.128 Name: RAJAH SOLAIMAN MOVEMENT A.k.a.: a) Rajah Solaiman Islamic Movement b) Rajah
Solaiman Revolutionary Movement F.k.a.: na Address: a) Barangay
Mal-Ong, Anda, Pangasinan Province, Philippines b) Sitio
Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines c) Number
50, Purdue Street, Cubao, Quezon City, Philippines Listed on: 4
Jun. 2008 ( amended on 13
Dec. 2011, 9 May 2018, 6 Dec. 2019 ) Other information: Founded
and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with
the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi
Abubakar Janjalani (deceased). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.129 Name: AL-QAIDA IN THE ARABIAN PENINSULA
(AQAP) Name (original script): القاعدة في
جزيرة العرب A.k.a.: a) Al-Qaida of Jihad Organization in the
Arabian Peninsula b) Tanzim Qa’idat al-Jihad fi Jazirat
al-Arab c) Al-Qaida Organization in the Arabian
Peninsula (AQAP) d) Al-Qaida in the South Arabian
Peninsula e) Ansar al-Shari'a (AAS) F.k.a.: Al-Qaida
in Yemen (AQY) Address: na Listed on: 19
Jan. 2010 ( amended on 4
Oct. 2012, 15 Jun. 2015, 24 Jun. 2016, 15 Nov. 2021 ) Other
information: AQAP is a regional affiliate of Al-Qaida (QDe.004)
and an armed group operating primarily in Arabian Peninsula. Location:
Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan.
2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida
operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282).
Ansar al-Shari’a was formed in early 2011 by AQAP and has taken
responsibility for multiple attacks in Yemen against both government and
civilian targets. Review pursuant to Security Council resolution 2368
(2017) was concluded on 15 November 2021. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.130 Name: HARAKAT-UL JIHAD ISLAMI Name (original script): حرکت الجہاد
الاسلامی A.k.a.: a) HUJI b) Movement of
Islamic Holy War c) Harkat-ul-Jihad-al Islami d) Harkat-al-Jihad-ul
Islami e) Harkat-ul-Jehad-al-Islami f) Harakat
ul Jihad-e-Islami F.k.a.: a) Harakat-ul-Ansar b) HUA Address: na Listed
on: 6 Aug.
2010 ( amended on 13
Dec. 2011, 24 Nov. 2020 ) Other information: Was
established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami
merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In
1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed
using its former name. Operations are in India, Pakistan and
Afghanistan. Banned in Pakistan. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.131 Name: EMARAT KAVKAZ Name (original script): Эмират
Кавказ A.k.a.: na F.k.a.: na Address: na Listed
on: 29 Jul.
2011 ( amended on 24
Nov. 2020 ) Other information: Mainly active in
the Russian Federation, Afghanistan and Pakistan. Led by Doku
Khamatovich Umarov (QDi.290). Review pursuant to Security Council
resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.132 Name: TEHRIK-E TALIBAN PAKISTAN (TTP) Name (original script): تحریک طالبان
پاکستان A.k.a.: a) Tehrik-I-Taliban Pakistan b) Tehrik-e-Taliban c) Pakistani
Taliban d) Tehreek-e-Taliban F.k.a.: na Address: na Listed
on: 29 Jul.
2011 ( amended on 15
Jun. 2015, 24 Nov. 2020 ) Other information: Tehrik-e
Taliban is based in the tribal areas along the Afghanistan/Pakistan
border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352).
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 24 November 2020. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.133 Name: JEMMAH ANSHORUT TAUHID (JAT) A.k.a.: a) Jemaah Anshorut Tauhid b) Jemmah
Ansharut Tauhid c) Jem’mah Ansharut Tauhid d) Jamaah
Ansharut Tauhid e) Jama’ah Ansharut Tauhid f) Laskar
99 F.k.a.: na Address: Jl. Semenromo
number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah,
Indonesia (Telephone: 0271-2167285, Email: info@ansharuttauhid.com) Listed
on: 12 Mar.
2012 ( amended on 17
Jul. 2018, 15 Nov. 2021 ) Other information: A
group affiliated with the Islamic State in Iraq and the Levant (ISIL),
listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in
Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established
on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah
Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution
2253 (2015) was concluded on 7 June 2018. Website:
http://ansharuttauhid.com/ Review pursuant to Security Council
resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAe.010 Name: HAJI KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE Name (original script): حاجی خيرالله
و حاجی ستار صرافی A.k.a.: a) Haji Khairullah-Haji Sattar Sarafi b) Haji
Khairullah and Abdul Sattar and Company c) Haji
Khairullah Money Exchange d) Haji Khair Ullah Money
Service e) Haji Salam Hawala f) Haji
Hakim Hawala g) Haji Alim Hawala h) Sarafi-yi
Haji Khairullah Haji Satar Haji Esmatullah F.k.a.: na Address: a) (Branch
Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan
Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem
Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop
number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv)
Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta,
Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk,
Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta,
Baluchistan Province, Pakistan;) b) (Branch Office 2:
Peshawar, Khyber Paktunkhwa Province, Pakistan;) c) (Branch
Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan;) d) (Branch
Office 4: Karachi, Sindh Province, Pakistan;) e) (Branch
Office 5: i) Larran Road number 2, Chaman, Baluchistan Province,
Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province,
Pakistan) f) (Branch Office 6: Shop number 237, Shah
Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police
District 1, Kabul, Afghanistan, Telephone: +93-202-103386,
+93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,
e-mail: helmand_exchange_msp@yahoo.com) g) (Branch
Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi
Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi
Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii)
Safi Market, Kandahar City, Kandahar Province, Afghanistan) h) (Branch
Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province,
Afghanistan) i) (Branch Office 9: i) Lashkar Gah
Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan
ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand
Province, Afghanistan) j) (Branch Office 10: i) Suite
numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province,
Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City,
Herat Province, Afghanistan) k) (Branch Office 11: i)
Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari
Market, 2nd Floor, Nimroz Province, Afghanistan) l) (Branch
Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan) m) (Branch
Office 13: Sarafi Market, Farah, Afghanistan) n) (Branch
Office 14: Dubai, United Arab Emirates) o) (Branch
Office 15: Zahedan, Iran) p) (Branch Office 16: Zabul,
Iran) Listed on: 29
Jun. 2012 ( amended on 13
Aug. 2012, 25 Oct. 2012 ) Other information: Pakistan
National Tax Number: 1774308; Pakistan National Tax Number: 0980338;
Pakistan National Tax Number: 3187777; Afghan Money Service Provider
License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used
by Taliban leadership to transfer money to Taliban commanders to fund
fighters and operations in Afghanistan as of 2011. Associated with Abdul
Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar
(TAi.163). INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAe.011 Name: ROSHAN MONEY EXCHANGE Name (original script): صرافی روشان A.k.a.: a) Roshan Sarafi b) Roshan
Trading Company c) Rushaan Trading Company d) Roshan
Shirkat e) Maulawi Ahmed Shah Hawala f) Mullah
Ahmed Shah Hawala g) Haji Ahmad Shah Hawala h) Ahmad
Shah Hawala F.k.a.: na Address: a) (Branch
Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center,
Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number
4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province,
Pakistan iii) Office number 4, 2nd Floor , Muslim Plaza Building, Doctor
Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road,
Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta,
Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari
Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta,
Baluchistan Province, Pakistan) b) (Branch Office 2: i)
Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main
Bazaar, Safar, Helmand Province, Afghanistan) c) (Branch
Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province,
Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province,
Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan) d) (Branch
Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan) e) (Branch
Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan) f) (Branch
Office 6: Zaranj, Nimruz Province, Afghanistan) g) (Branch
Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number
1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th
Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar
Province, Afghanistan) h) (Branch Office 8: Lakri City,
Helmand Province, Afghanistan) i) (Branch Office 9:
Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan) j) (Branch
Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan) k) (Branch
Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin
Boldak District, Kandahar Province, Afghanistan) Listed on: 29
Jun. 2012 ( amended on 25
Oct. 2012 ) Other information: Roshan Money
Exchange stores and transfers funds to support Taliban military
operations and narcotics trade in Afghanistan. Owned by Ahmed Shah
Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAe.012 Name: HAQQANI NETWORK (HQN) Name (original script): شبکه حقانی A.k.a.: na F.k.a.: na Address: na Listed
on: 5 Nov.
2012Other information: Network of Taliban
fighters centered around the border between Khost Province, Afghanistan
and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TAi.040)
and currently headed by his son Sirajuddin Jallaloudine Haqqani
(TAi.144). Other listed members include Nasiruddin Haqqani (TAi.146),
Sangeen Zadran Sher Mohammad (TAi.152), Abdul Aziz Abbasin (TAi.155),
Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159), Bakht Gul (TAi.161),
Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and targeted
assassination as well as kidnappings in Kabul and other provinces of
Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of
Uzbekistan (QDe.010), Tehrik-e Taliban Pakistan (QDe.132), Lashkar I
Jhangvi (QDe.096), and Jaish-IMohammed (QDe.019). INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAe.013 Name: RAHAT LTD. Name (original script): راحت لمتد A.k.a.: a) Rahat Trading Company b) Haji
Muhammad Qasim Sarafi c) New Chagai Trading d) Musa
Kalim Hawala F.k.a.: na Address: a) (Branch
Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city,
Kandahar Province, Afghanistan) b) (Branch Office 2:
Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak,
Kandahar Province, Afghanistan) c) (Branch Office 3:
Safaar Bazaar, Garmser District, Helmand Province, Afghanistan) d) (Branch
Office 4: Lashkar Gah, Helmand Province, Afghanistan) e) (Branch
Office 5: Gereshk District, Helmand Province, Afghanistan) f) (Branch
Office 6: Zaranj District, Nimroz Province, Afghanistan) g) (Branch
Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza,
Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii)
Kandahari Bazaar, Quetta, Pakistan) h) (Branch Office
8: Chaman, Baluchistan Province, Pakistan) i) (Branch
Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan) j) (Branch
Office 10: Zahedan, Zabol Province, Iran) Listed on: 21
Nov. 2012 ( amended on 27
Jun. 2013 ) Other information: Rahat Ltd. was
used by Taliban leadership to transfer funds originating from external
donors and narcotics trafficking to finance Taliban activity as of 2011
and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also
associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.134 Name: MOUVEMENT POUR L’UNIFICATION ET LE
JIHAD EN AFRIQUE DE L’OUEST (MUJAO) Name (original script): حركة التوحيد
والجهاد في غرب إفريقيا A.k.a.: na F.k.a.: na Address: a) Mali b) Algeria Listed
on: 5 Dec.
2012 ( amended on 15
Nov. 2021 ) Other information: Associated with
The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and
Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 15
November 2021. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.135 Name: ANSAR EDDINE Name (original script): انصار الدين A.k.a.: Ansar Dine F.k.a.: na Address: Mali Listed
on: 20 Mar.
2013 ( amended on 1
May 2019, 8 Nov. 2022 ) Other information: Was
founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the
Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement
pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134).
Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to
Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded
on 8 November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.136 Name: MUHAMMAD JAMAL NETWORK (MJN) Name (original script): شبكة محمد
جمال A.k.a.: a) Muhammad Jamal Group b) Jamal
Network c) Abu Ahmed Group d) Al-Qaida
in Egypt (AQE) F.k.a.: na Address: na Listed
on: 21 Oct.
2013 ( amended on 1
May 2019, 8 Nov. 2022 ) Other information: Terrorist
and paramilitary group established by Muhammad Jamal al Kashif (QDi.318)
in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006),
and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129)
and the Organization of Al-Qaida in the Islamic Maghreb (AQIM)
(QDe.014). Funded and supported by AQAP. Multiple terrorist training
camps in Egypt and Libya. Reportedly acquiring weapons, conducting
training and establishing terrorist groups in the Sinai, Egypt. Training
suicide bombers, foreign fighters and planning terrorist attacks in
Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to
be involved in the attack on the United States Mission in Benghazi,
Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution
2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
KPe.001 Name: KOREA MINING DEVELOPMENT TRADING
CORPORATION A.k.a.: a) CHANGGWANG SINYONG CORPORATION b) EXTERNAL
TECHNOLOGY GENERAL CORPORATION c) DPRKN MINING
DEVELOPMENT TRADING COOPERATION d) "KOMID" F.k.a.: na Address: Central
District, Pyongyang, Democratic People's Republic of Korea Listed
on: 24 Apr.
2009Other information: Primary arms dealer and
main exporter of goods and equipment related to ballistic missiles and
conventional weapons.
KPe.002 Name: KOREA RYONBONG GENERAL CORPORATION A.k.a.: KOREA YONBONG GENERAL CORPORATION F.k.a.: LYONGAKSAN
GENERAL TRADING CORPORATION Address: a) Pot’onggang
District, Pyongyang, Democratic People's Republic of Korea b) Rakwon-dong,
Pothonggang District, Pyongyang, Democratic People's Republic of Korea Listed
on: 24 Apr.
2009Other information: Defense conglomerate
specializing in acquisition for DPRK defense industries and support to
that country’s military-related sales.
KPe.003 Name: TANCHON COMMERCIAL BANK A.k.a.: na F.k.a.: a) CHANGGWANG
CREDIT BANK b) KOREA CHANGGWANG CREDIT BANK Address: Saemul
1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of
Korea Listed on: 24
Apr. 2009Other information: Main DPRK financial
entity for sales of conventional arms, ballistic missiles, and goods
related to the assembly and manufacture of such weapons.
KPe.004 Name: NAMCHONGANG TRADING CORPORATION A.k.a.: a) NCG b) NAMCHONGANG TRADING c) NAM
CHON GANG CORPORATION d) NOMCHONGANG TRADING CO. e) NAM
CHONG GAN TRADING CORPORATION f) Namhung Trading
Corporation g) Korea Daeryonggang Trading Corporation h) Korea
Tearyonggang Trading Corporation F.k.a.: na Address: a) Chilgol,
Pyongyang, Democratic People's Republic of Korea b) Sengujadong
11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic
People's Republic of Korea Listed on: 16
Jul. 2009 ( amended on 2
Mar. 2016, 5 Jun. 2017, 26 Jul. 2022 ) Other
information: Namchongang is a DPRK trading company subordinate
to the General Bureau of Atomic Energy (GBAE). Namchongang has been
involved in the procurement of Japanese origin vacuum pumps that were
identified at a DPRK nuclear facility, as well as nuclear-related
procurement associated with a German individual. It has further been
involved in the purchase of aluminum tubes and other equipment
specifically suitable for a uranium enrichment program from the late
1990s. Its representative is a former diplomat who served as DPRK’s
representative for the IAEA inspection of the Yongbyon nuclear
facilities in 2007. Namchongang's proliferation activities are of grave
concern given the DPRK’s past proliferation activities. Telephone
numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number:
+850-2-381-4687.
KPe.005 Name: HONG KONG ELECTRONICS A.k.a.: HONG KONG ELECTRONICS KISH CO. F.k.a.: na Address: Sanaee
Street, Kish Island, Iran (Islamic Republic of) Listed on: 16
Jul. 2009Other information: Owned or controlled
by, or acts or purports to act for or on behalf of Tanchon Commercial
Bank and KOMID. Hong Kong Electronics has transferred millions of
dollars of proliferation-related funds on behalf of Tanchon Commercial
Bank and KOMID (both designated by the Committee in April 2009) since
2007. Hong Kong Electronics has facilitated the movement of money from
Iran to the DPRK on behalf of KOMID.
KPe.006 Name: KOREA HYOKSIN TRADING CORPORATION A.k.a.: KOREA HYOKSIN EXPORT AND IMPORT CORPORATION F.k.a.: na Address: Rakwon-dong,
Pothonggang District, Pyongyang, Democratic People's Republic of Korea Listed
on: 16 Jul.
2009Other information: A DPRK company based in
Pyongyang that is subordinate to Korea Ryonbong General Corporation
(designated by the Committee in April 2009) and is involved in the
development of WMD.
KPe.007 Name: GENERAL BUREAU OF ATOMIC ENERGY
(GBAE) A.k.a.: General Department of Atomic Energy (GDAE) F.k.a.: na Address: Haeudong,
Pyongchen District, Pyongyang, Democratic People's Republic of Korea Listed
on: 16 Jul.
2009Other information: The GBAE is responsible
for the DPRK’s nuclear program, which includes the Yongbyon Nuclear
Research Center and its 5 MWe (25 MWt) plutonium production research
reactor, as well as its fuel fabrication and reprocessing facilities.
The GBAE has held nuclear-related meetings and discussions with the
International Atomic Energy Agency. GBAE is the primary DPRK government
agency that oversees nuclear programs, including the operation of the
Yongbyon Nuclear Research Center.
KPe.008 Name: KOREAN TANGUN TRADING CORPORATION A.k.a.: a) Kuryonggang Trading Corporation b) Ryungseng
Trading Corporation c) Ryung Seng Trading Corporation d) Ryungsong
Trading Corporation e) Kore Kuryonggang Trading
Corporation F.k.a.: na Address: Pyongyang,
Democratic People's Republic of Korea Listed on: 16
Jul. 2009 ( amended on 26
Jul. 2022 ) Other information: Korea Tangun
Trading Corporation is subordinate to DPRK’s Second Academy of Natural
Sciences and is primarily responsible for the procurement of commodities
and technologies to support DPRK’s defense research and development
programs, including, but not limited to, WMD and delivery system
programs and procurement, including materials that are controlled or
prohibited under relevant multilateral control regimes.
KPe.009 Name: AMROGGANG DEVELOPMENT BANKING
CORPORATION A.k.a.: a) AMROGGANG Development Bank b) Amnokkang
Development Bank F.k.a.: na Address: Tongan-dong,
Pyongyang, Democratic People's Republic of Korea Listed on: 2
May 2012Other information: Amroggang, which was
established in 2006, is a Tanchon Commercial Bank-related company
managed by Tanchon officials. Tanchon plays a role in financing KOMID’s
sales of ballistic missiles and has also been involved in ballistic
missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group
(SHIG). Tanchon Commercial Bank was designated by the Committee in April
2009 and is the main DPRK financial entity for sales of conventional
arms, ballistic missiles, and goods related to the assembly and
manufacture of such weapons. KOMID was designated by the Committee in
April 2009 and is the DPRK’s primary arms dealer and main exporter of
goods and equipment related to ballistic missiles and conventional
weapons. The Security Council designated SHIG in resolution 1737 (2006)
as an entity involved in Iran’s ballistic missile programme.
KPe.010 Name: GREEN PINE ASSOCIATED CORPORATION A.k.a.: a) CHO'NGSONG UNITED TRADING COMPANY b) CHONGSONG
YONHAP c) CH'O'NGSONG YO'NHAP d) CHOSUN
CHAWO'N KAEBAL T'UJA HOESA e) JINDALLAE f) KU'MHAERYONG
COMPANY LTD. g) NATURAL RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION h) SAEINGP'IL COMPANY i) National
Resources Development and Investment Corporation j) Saeng
Pil Trading Corporation F.k.a.: na Address: a) c/o
Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang,
Democratic People's Republic of Korea b) Nungrado,
Pyongyang, Democratic People's Republic of Korea c) Rakrang
No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae
District, Pyongyang, Democratic People's Republic of Korea Listed
on: 2 May
2012 ( amended on 5
Jun. 2017 ) Other information: Green Pine
Associated Corporation (“Green Pine”) has taken over many of the
activities of the Korea Mining Development Trading Corporation (KOMID).
KOMID was designated by the Committee in April 2009 and is the DPRK's
primary arms dealer and main exporter of goods and equipment related to
ballistic missiles and conventional weapons. Green Pine is also
responsible for approximately half of the arms and related materiel
exported by the DPRK. Green Pine has been identified for sanctions for
exporting arms or related material from North Korea. Green Pine
specializes in the production of maritime military craft and armaments,
such as submarines, military boats and missile systems, and has exported
torpedoes and technical assistance to Iranian defence-related firms.
Telephone number: +850-2-18111(ext. 8327). Facsimile number:
+850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and
kndic@co.chesin.com.
KPe.011 Name: KOREA HEUNGJIN TRADING COMPANY A.k.a.: a) Hunjin TRADING Co. b) Korea
Henjin Trading Co. c) Korea Hengjin Trading Company F.k.a.: na Address: Pyongyang,
Democratic People's Republic of Korea Listed on: 2
May 2012Other information: The Korea Heungjin
Trading Company is used by KOMID for trading purposes. We suspect it has
been involved in supplying missile-related goods to Iran’s Shahid Hemmat
Industrial Group (SHIG). Heungjin has been associated with KOMID, and,
more specifically, KOMID’s procurement office. Heungjin has been used to
procure an advanced digital controller with applications in missile
design. KOMID was designated by the Committee in April 2009 and is the
DPRK’s primary arms dealer and main exporter of goods and equipment
related to ballistic missiles and conventional weapons. The Security
Council designated SHIG in resolution 1737 (2006) as an entity involved
in Iran’s ballistic missile programme.
KPe.012 Name: KOREAN COMMITTEE FOR SPACE TECHNOLOGY A.k.a.: a) DPRK Committee for Space Technology b) Department
of Space Technology of the DPRK c) Committee for Space
Technology d) KCST F.k.a.: na Address: Pyongyang,
Democratic People's Republic of Korea Listed on: 22
Jan. 2013Other information: The Korean Committee
for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April
2012 and 12 December 2012 via the satellite control center and Sohae
launch area.
KPe.013 Name: BANK OF EAST LAND A.k.a.: a) Dongbang BANK b) TONGBANG
U’NHAENG c) TONGBANG BANK F.k.a.: na Address: PO
Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang,
Democratic People's Republic of Korea Listed on: 22
Jan. 2013Other information: DPRK financial
institution Bank of East Land facilitates weapons-related transactions
for, and other support to, arms manufacturer and exporter Green Pine
Associated Corporation (Green Pine). Bank of East Land has actively
worked with Green Pine to transfer funds in a manner that circumvents
sanctions. In 2007 and 2008, Bank of East Land facilitated transactions
involving Green Pine and Iranian financial institutions, including Bank
Melli and Bank Sepah. The Security Council designated Bank Sepah in
resolution 1747 (2007) for providing support to Iran’s ballistic missile
program. Green Pine was designated by the Committee in April 2012.
KPe.014 Name: KOREA KUMRYONG TRADING CORPORATION A.k.a.: na F.k.a.: na Address: na Listed
on: 22 Jan.
2013Other information: Used as an alias by the
Korea Mining Development Trading Corporation (KOMID) to carry out
procurement activities. KOMID was designated by the Committee in April
2009 and is the DPRK’s primary arms dealer and main exporter of goods
and equipment related to ballistic missiles and conventional weapons.
KPe.015 Name: TOSONG TECHNOLOGY TRADING CORPORATION A.k.a.: na F.k.a.: na Address: Pyongyang,
Democratic People's Republic of Korea Listed on: 22
Jan. 2013Other information: The Korea Mining
Development Corporation (KOMID) is the parent company of Tosong
Technology Trading Corporation. KOMID was designated by the Committee in
April 2009 and is the DPRK’s primary arms dealer and main exporter of
goods and equipment related to ballistic missiles and conventional
weapons.
KPe.016 Name: KOREA RYONHA MACHINERY JOINT VENTURE
CORPORATION A.k.a.: a) Chosun Yunha Machinery Joint Operation
Company b) Korea Ryenha Machinery J/V Corporation c) Ryonha
Machinery Joint Venture Corporation d) Ryonha Machinery
Corporation e) Ryonha Machinery f) Ryonha
Machine Tool g) Ryonha Machine Tool Corporation h) Ryonha
Machinery Corp. i) Ryonhwa Machinery Joint Venture
Corporation j) Ryonhwa Machinery JV k) Huichon
Ryonha Machinery General Plant l) Unsan m) Unsan
Solid Tools n) Millim Technology Company o) 朝鲜联合机械贸易会社 F.k.a.: na Address: a) Tongan-dong,
Central District, Pyongyang, Democratic People's Republic of Korea b) Mangungdae-gu,
Pyongyang, Democratic People's Republic of Korea c) Mangyongdae
District, Pyongyang, Democratic People's Republic of Korea Listed
on: 22 Jan.
2013 ( amended on 7
Jan. 2014, 2 Apr. 2014 ) Other information: Korea
Ryonbong General Corporation is the parent company of Korea Ryonha
Machinery Joint Venture Corporation. Korea Ryonbong General Corporation
was designated by the Committee in April 2009 and is a defense
conglomerate specializing in acquisition for DPRK defense industries and
support to that country's military-related sales. Email addresses:
ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com.
Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2
18111-3818642. Facsimile number: 850-2-381-4410
KPe.017 Name: LEADER (HONG KONG) INTERNATIONAL A.k.a.: a) Leader International Trading Limited b) Leader
(Hong Kong) International Trading Limited F.k.a.: na Address: LM-873,
RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai,
China, Hong Kong Special Administrative Region (China, Hong Kong Special
Administrative Region) Listed on: 22
Jan. 2013 ( amended on 20
Jun. 2014 ) Other information: Facilitates
shipments on behalf of the Korea Mining Development Trading Corporation
(KOMID). KOMID was designated by the Committee in April 2009 and is the
DPRK’s primary arms dealer and main exporter of goods and equipment
related to ballistic missiles and conventional weapons. Hong Kong
company registration number 1177053.
KPe.018 Name: SECOND ACADEMY OF NATURAL SCIENCES A.k.a.: a) 2ND ACADEMY OF NATURAL SCIENCES b) CHE
2 CHAYON KWAHAKWON c) ACADEMY OF NATURAL SCIENCES d) CHAYON
KWAHAK-WON e) NATIONAL DEFENSE ACADEMY f) KUKPANG
KWAHAK-WON g) SECOND ACADEMY OF NATURAL SCIENCES
RESEARCH INSTITUTE h) SANSRI F.k.a.: na Address: Pyongyang,
Democratic People's Republic of Korea Listed on: 7
Mar. 2013Other information: The Second Academy
of Natural Sciences is a national-level organization responsible for
research and development of the DPRK’s advanced weapons systems,
including missiles and probably nuclear weapons. The Second Academy of
Natural Sciences uses a number of subordinate organizations to obtain
technology, equipment, and information from overseas, including Tangun
Trading Corporation, for use in the DPRK’s missile and probably nuclear
weapons programs. Tangun Trading Corporation was designated by the
Committee in July 2009 and is primarily responsible for the procurement
of commodities and technologies to support DPRK’s defense research and
development programs, including, but not limited to, weapons of mass
destruction and delivery system programs and procurement, including
materials that are controlled or prohibited under relevant multilateral
control regimes.
KPe.019 Name: KOREA COMPLEX EQUIPMENT IMPORT
CORPORATION A.k.a.: na F.k.a.: na Address: Rakwon-dong,
Pothonggang District, Pyongyang, Democratic People's Republic of Korea Listed
on: 7 Mar.
2013Other information: Korea Ryonbong General
Corporation is the parent company of Korea Complex Equipment Import
Corporation. Korea Ryonbong General Corporation was designated by the
Committee in April 2009 and is a defense conglomerate specializing in
acquisition for DPRK defense industries and support to that country’s
military-related sales.
LYe.001 Name: LIBYAN INVESTMENT AUTHORITY A.k.a.: Libyan Foreign Investment Company (LFIC) F.k.a.: na Address: 1
Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103,
Libya Listed on: 17
Mar. 2011Other information: Listed pursuant to
paragraph 17 of resolution 1973, as modified on 16 September pursuant to
paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
LYe.002 Name: LIBYAN AFRICA INVESTMENT PORTFOLIO A.k.a.: na F.k.a.: na Address: Jamahiriya
Street, LAP Building, PO Box 91330, Tripoli, Libya Listed on: 17
Mar. 2011Other information: Listed pursuant to
paragraph 17 of resolution 1973, as modified on 16 September pursuant to
paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDe.002 Name: BUTEMBO AIRLINES (BAL) A.k.a.: na F.k.a.: na Address: Butembo,
Democratic Republic of the Congo Listed on: 29
Mar. 2007Other information: Privately-owned
airline, operates out of Butembo. Since December 2008, BAL no longer
holds an aircraft operating license in the DRC. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDe.004 Name: CONGOMET TRADING HOUSE A.k.a.: na F.k.a.: na Address: na Listed
on: 29 Mar.
2007Other information: No longer exists as a
gold trading house in Butembo, North Kivu. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDe.003 Name: COMPAGNIE AERIENNE DES GRANDS LACS
(CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) A.k.a.: CAGL F.k.a.: na Address: a) Avenue
Président Mobutu, Goma, Democratic Republic of the Congo b) Gisenyi,
Rwanda c) PO BOX 315, Goma, Democratic Republic of the
Congo Listed on: 29
Mar. 2007Other information: As of December 2008,
GLBC no longer had any operational aircraft, although several aircraft
continued flying in 2008 despite UN sanctions. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDe.005 Name: FORCES DEMOCRATIQUES DE LIBERATION DU
RWANDA (FDLR) A.k.a.: a) FDLR b) Force Combattante
Abacunguzi c) Combatant Force for the Liberation of
Rwanda d) FOCA F.k.a.: na Address: a) North
Kivu, Democratic Republic of the Congo b) South Kivu,
Democratic Republic of the Congo Listed on: 31
Dec. 2012Other information: Email: Fdlr@fmx.de;
fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com; humura2020@gmail.com.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDe.006 Name: M23 A.k.a.: Mouvement du 23 mars F.k.a.: na Address: na Listed
on: 31 Dec.
2012Other information: e-mail:
mouvementdu23mars1@gmail.com INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDe.007 Name: MACHANGA LTD A.k.a.: na F.k.a.: na Address: Plot
55A, Upper Kololo Terrace, Kampala, Uganda Listed on: 29
Mar. 2007 ( amended on 19
Aug. 2020 ) Other information: Gold export
company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya).
In 2010, assets belonging to Machanga, held in the account of Emirates
Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of
Machanga have remained involved in purchasing gold from eastern DRC.
Machanga Ltd last filed an annual return in 2004 and was listed as
“status inactive” according to the authorities of the Republic of
Uganda. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDe.008 Name: TOUS POUR LA PAIX ET LE DEVELOPPEMENT
(NGO) A.k.a.: TPD F.k.a.: na Address: Goma,
North Kivu, Democratic Republic of the Congo Listed on: 1
Nov. 2005Other information: Goma, with
provincial committees in South Kivu, Kasai Occidental, Kasai Oriental
and Maniema Officially suspended all activities since 2008. In practice,
as of June 2011 TPD offices are open and involved in cases related to
returns of IDPs, community reconciliation initiatives, land conflict
settlements, etc. The TPD President is Eugene Serufuli and
Vice-President is Saverina Karomba. Important members include North Kivu
provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
CDe.009 Name: UGANDA COMMERCIAL IMPEX (UCI) LTD A.k.a.: na F.k.a.: na Address: a) Plot
22, Kanjokya Street, Kamwokya, Kampala, Uganda (Tel.: +256 41 533 578/9) b) PO
BOX 22709, Kampala, Uganda Listed on: 29
Mar. 2007 ( amended on 19
Aug. 2020 ) Other information: Gold export
company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his
sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan
authorities notified the Committee that following an exemption on its
financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in
Kampala, leading to final closure of its accounts. The directors of UCI
have remained involved in purchasing gold from eastern DRC. Uganda
Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as
“Inactive – status inactive” by the authorities of the Republic of
Uganda. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
SOe.001 Name: AL-SHABAAB A.k.a.: a) AL-SHABAB b) SHABAAB c) THE
YOUTH d) MUJAHIDIN AL-SHABAAB MOVEMENT e) MUJAHIDEEN
YOUTH MOVEMENT f) MUJAHIDIN YOUTH MOVEMENT g) MYM h) HARAKAT
SHABAB AL-MUJAHIDIN i) HIZBUL SHABAAB j) HISB’UL
SHABAAB k) AL-SHABAAB AL-ISLAMIYA l) YOUTH
WING m) AL-SHABAAB AL-ISLAAM n) AL-SHABAAB
AL-JIHAAD o) THE UNITY OF ISLAMIC YOUTH p) HARAKAT
AL - SHABAAB AL - MUJAAHIDIIN q) HARAKATUL SHABAAB AL
MUJAAHIDIIN r) MUJAAHIDIIN YOUTH MOVEMENT F.k.a.: na Address: na Listed
on: 12 Apr.
2010Other information: INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
KPe.020 Name: OCEAN MARITIME MANAGEMENT COMPANY,
LIMITED (OMM) A.k.a.: a) East Sea Shipping Company b) Korea
Mirae Shipping Co. Ltd c) Haeyang Crew Management
Company F.k.a.: na Address: a) Donghung
Dong, Central District, PO Box 120, Pyongyang, Democratic People's
Republic of Korea b) Dongheung-dong Changgwang Street,
Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea Listed
on: 28 Jul.
2014 ( amended on 26
Jul. 2022 ) Other information: Ocean Maritime
Management Company, Limited is the operator/manager of the vessel Chong
Chon Gang. It played a key role in arranging the shipment of concealed
cargo of arms and related materiel from Cuba to the DPRK in July 2013.
As such, Ocean Maritime Management Company, Limited contributed to
activities prohibited by the resolutions, namely the arms embargo
imposed by resolution 1718 (2006), as modified by resolution 1874
(2009), and contributed to the evasion of the measures imposed by these
resolutions. International Maritime Organization (IMO) Number: 1790183.
IQe.049 Name: IDLEB COMPANY FOR SPINNING A.k.a.: na F.k.a.: na Address: P.O.
Box 9, Idleb, Iraq Listed on: 26
Apr. 2004Other information:
IQe.197 Name: AL WASEL AND BABEL GENERAL TRADING
LLC A.k.a.: na F.k.a.: na Address: a) Ibrahim
Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638,
Rashidiya, Dubai, Dubai, United Arab Emirates b) Lootah
Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab
Emirates c) Villa in the Harasiyah area, Baghdad, Iraq Listed
on: 26 Apr.
2004Other information:
IQe.199 Name: AVIATRANS ANSTALT A.k.a.: AVIATRANS ESTABLISHMENT F.k.a.: na Address: Ruggell,
Liechtenstein Listed on: 26
Apr. 2004Other information:
IQe.200 Name: LOGARCHEO S.A. A.k.a.: na F.k.a.: LOGARCHEO AG Address: Chemin
du Carmel, 1661 Le Paquier-Montbarry, Switzerland Listed on: 26
Apr. 2004Other information: Federal No.: CH-2
17-0-431-423-3 (Switzerland)
IQe.203 Name: Al-ARABI TRADING COMPANY A.k.a.: na F.k.a.: na Address: a) Hai
Babil, Lane 11, District 929, Bagdad, Iraq b) Hai
Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq c) P.O.
Box 2337, Alwiyah, Bagdad, Iraq Listed on: 26
Apr. 2004Other information:
IQe.204 Name: AL-BASHAIR TRADING COMPANY, LTD A.k.a.: a) AL-BASHAER TRADING COMPANY, LTD b) AL-BASHIR
TRADING COMPANY, LTD c) AL-BASHA'IR TRADING COMPANY,
LTD d) AL-BASHAAIR TRADING COMPANY, L TD e) AL-BUSHAIR
TRADING COMPANY, LTD F.k.a.: na Address: Sadoon
St, Al-Ani Building, first floor, Bagdad, Iraq Listed on: 26
Apr. 2004Other information:
IQe.205 Name: TRADING AND TRANSPORT SERVICES
COMPANY, LTD A.k.a.: na F.k.a.: na Address: a) Al-Razi
Medical Complex, Jabal Al-Hussein, Amman, Jordan b) P.O.
Box 212953, Amman 11121, Jordan c) P.O. Box 910606,
Amman 11191, Jordan Listed on: 2
Jun. 2004Other information:
IQe.206 Name: ALFA COMPANY LIMITED FOR
INTERNATIONAL TRADING AND MARKETING A.k.a.: a) ALFA TRADING COMPANY b) ALFA
INVESTMENT AND INTERNATIONAL TRADING F.k.a.: na Address: P.O.
Box 910606, Amman, 11191 , Jordan Listed on: 2
Jun. 2004Other information:
IQe.207 Name: TECHNOLOGY AND DEVELOPMENT GROUP
LIMITED A.k.a.: TDG Ltd. F.k.a.: na Address: 53/64
Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and
Northern Ireland (Registered office address) Listed on: 12
May 2006Other information: Registered company
number: 02150590. Last known directors: Hana Paul JON, Adnan Talib
Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders:
99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr.
Al-Habobi
IQe.208 Name: T.M.G. ENGINEERING LIMITED A.k.a.: TMG Ltd. F.k.a.: na Address: 53/64
Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and
Northern Ireland ((Registered office address)) Listed on: 12
May 2006Other information: Registered company
number: 02142819. Last known directors: Hana Paul JON, Adnan Talib
Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Shareholders: 3,700,000
ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd.,
200,000 ordinary shares: Echosabre Ltd.
CDe.001 Name: ADF A.k.a.: Allied Democratic Forces F.k.a.: a) Forces
Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda b) ADF/NALU c) NALU Address: North
Kivu, Democratic Republic of the Congo Listed on: 30
Jun. 2014 ( amended on 19
Oct. 2016, 19 Aug. 2020 ) Other information: ADF
founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es
Salaam, Tanzania in April 2015. He was subsequently extradited to
Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly
being held in a police detention cell awaiting his trial. Seka Baluku
(CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the
ADF. As highlighted in several reports from the Group of Experts on the
DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531,
S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka
Baluku’s leadership, continued to commit the repeated targeting, killing
and maiming, rape and other sexual violence, abduction of civilians,
including children, as well as attacks on villages and health
facilities, in particular in Mamove, Beni territory, on 12 and 24
February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30
January 2020, as well as the continuous recruitment and use of children
during attacks and for forced labour in Beni territory in the DRC since
at least 2015. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.144 Name: ABDALLAH AZZAM BRIGADES (AAB) A.k.a.: a) Abdullah Azzam Brigades b) Ziyad
al-Jarrah Battalions of the Abdallah Azzam Brigades c) Yusuf
al-'Uyayri Battalions of the Abdallah Azzam Brigades F.k.a.: na Address: (Operates
in Lebanon, Syria and the Arabian Peninsula) Listed on: 23
Sep. 2014 ( amended on 6
Dec. 2019 ) Other information: An armed group
that has carried out joint attacks with Al-Nusrah Front for the People
of the Levant (QDe.137). Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.143 Name: ANSAR AL-SHARI’A IN TUNISIA (AAS-T) A.k.a.: a) Ansar al-Sharia in Tunisia b) Ansar
al-Shari’ah in Tunisia c) Ansar al-Shari’ah d) Ansar
al-Sharia e) Supporters of Islamic Law f) Al-Qayrawan
Media Foundation F.k.a.: na Address: Tunisia Listed
on: 23 Sep.
2014 ( amended on 6
Dec. 2019 ) Other information: A Tunisian armed
group with links to the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review
pursuant to Security Council resolution 2368 (2017) was concluded on 4
Dec. 2019 INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.139 Name: AL MOUAKAOUNE BIDDAM Name (original script): الموقعون
بالدم A.k.a.: a) Les Signataires par le Sang b) Ceux
Qui Signent avec le Sang c) Those Who Sign in Blood F.k.a.: na Address: Mali Listed
on: 2 Jun.
2014 ( amended on 6
Dec. 2019 ) Other information: Associated with
the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by
Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 4
Dec. 2019 INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.140 Name: AL MOULATHAMOUN Name (original script): الملثمون A.k.a.: a) Les Enturbannés b) The
Veiled F.k.a.: na Address: a) Mali b) Niger c) Algeria Listed
on: 2 Jun.
2014 ( amended on 6
Dec. 2019 ) Other information: Founded in 2012
as a splinter group of the Organization of Al-Qaida in the Islamic
Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO)
(QDe.134) and established Al Mourabitoun (QDe.141). Associated with the
Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by
Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 4
Dec. 2019 INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.141 Name: AL MOURABITOUN Name (original script): المرابطون A.k.a.: a) Les Sentinelles b) The
Sentinels F.k.a.: na Address: Mali Listed
on: 2 Jun.
2014 ( amended on 6
Dec. 2019 ) Other information: Founded on 20
Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and
the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest
(MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the
Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136).
Active in the Sahel/Sahara region. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.137 Name: AL-NUSRAH FRONT FOR THE PEOPLE OF THE
LEVANT Name (original script): جبهة النصرة
لأهل الشام A.k.a.: a) Hay’at Tahrir al-Sham (HTS) (هيئة
تحرير الشام (original script); Hay’at Tahrir al-Sham; Hay’et Tahrir
al-Sham; Hayat Tahrir al-Sham; Assembly for the Liberation of Syria;
Assembly for the Liberation of the Levant; Liberation of al-Sham
Commission; Liberation of the Levant Organisation Tahrir al-Sham; Tahrir
al-Sham Hay’at) b) جبهة النصرة (the Victory Front;
Jabhat al-Nusrah; Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front) c) جبهة
فتح الشام (Jabhat Fath al Sham; Jabhat Fath al-Sham; Jabhat Fatah
al-Sham; Jabhat Fateh Al-Sham; Fatah al-Sham Front; Fateh al-Sham Front) d) Conquest
of the Levant Front e) The Front for the Liberation of
al Sham f) Front for the Conquest of Syria/the Levant g) Front
for the Liberation of the Levant h) Front for the
Conquest of Syria i) شبكة أنصار المجاهدين (Ansar
al-Mujahideen Network - sub-unit name) j) مجاهدو الشام
في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad -
sub-unit name) F.k.a.: na Address: a) Syrian
Arab Republic (Operates in) b) Iraq (Support network) Listed
on: 14 May
2014 ( amended on 7
Jun. 2017, 5 Jun. 2018, 15 Nov. 2021 ) Other
information: Associated with Al-Qaida (QDe.004). Brought Syrian
and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007)
fighters, along with other foreign Al-Qaida operatives, to join local
elements in Syrian Arab Republic to carry out terrorist and guerrilla
operations there. Previously associated with the Islamic State in Iraq
and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its
leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but
separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani
(QDi.317), the leader of Al-Nusrah Front for the People of the Levant,
announced the group had changed its name to Jabhat Fath al-Sham and was
no longer affiliated with any external entity. Despite the announcement
and attempts to distinguish itself from Al-Nusrah Front for the People
of the Levant, the group remains aligned with Al-Qaida and continues to
carry out terrorist operations under this new name. In January 2017,
Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to
advance its position in the Syrian insurgency and further its own goals
as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013
and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant
to Security Council resolution 2368 (2017) was concluded on 15 November
2021. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.142 Name: ANSARUL MUSLIMINA FI BILADIS SUDAN Name (original script): أنصار
المسلمین في بلاد السودان A.k.a.: a) Ansaru b) Jama'atu
Ansaril Muslimina fi Biladis Sudan (JAMBS) c) Jama’atu
Ansarul Muslimina fi Biladis-Sudan (JAMBS) d) Jamma’atu
Ansarul Muslimina fi Biladis-Sudan (JAMBS) e) Vanguards
for the Protection of Muslims in Black Africa f) Vanguard
for the Protection of Muslims in Black Africa F.k.a.: na Address: Nigeria Listed
on: 26 Jun.
2014 ( amended on 6
Dec. 2019, 18 Mar. 2020 ) Other information: Terrorist
and paramilitary group established in 2012 and operating in Nigeria.
Associated with the Organization of Al-Qaida in the Islamic Maghreb
(AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko
Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant
to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.138 Name: JAMA'ATU AHLIS SUNNA LIDDA'AWATI
WAL-JIHAD A.k.a.: a) Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad b) Jama'atu
Ahlus-Sunna Lidda'Awati Wal Jihad c) جماعة أهل السنة
للدعوة والجهاد d) Boko Haram e) Western
Education is a Sin F.k.a.: na Address: Nigeria Listed
on: 22 May
2014 ( amended on 6
Dec. 2019 ) Other information: Affiliate of
Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic
Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi
Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant
to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.145 Name: ANSAR AL CHARIA DERNA Name (original script): أنصار
الشريعة – درنة A.k.a.: a) Ansar al-Charia Derna b) Ansar
al-Sharia Derna c) أنصار الشريعة (Ansar al Charia) d) Ansar
al-Sharia e) Ansar al Sharia F.k.a.: na Address: a) (Operates
in Derna and Jebel Akhdar, Libya) b) (Support network
in Tunisia) Listed on: 19
Nov. 2014 ( amended on 6
Dec. 2019 ) Other information: Associated with
the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar
al-Shari’a in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi
(QDe.146). Runs training camps for foreign terrorist fighters travelling
to Syria and Iraq. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.146 Name: ANSAR AL CHARIA BENGHAZI Name (original script): أنصار
الشريعة - بنغازي A.k.a.: a) نصار الشريعة (Ansar al Charia) b) Ansar
al-Charia c) Ansar al-Sharia d) Ansar
al-Charia Benghazi e) Ansar al-Sharia Benghazi f) أنصار
الشريعة بليبيا (Ansar al Charia in Libya (ASL)) g) كتيبة
أنصار الشريعة (Katibat Ansar al Charia) h) Ansar al
Sharia F.k.a.: na Address: a) (Operates
in Benghazi, Libya) b) (Support network in Tunisia) Listed
on: 19 Nov.
2014 ( amended on 6
Dec. 2019 ) Other information: Associated with
the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al
Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143),
and Ansar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi
(not listed). Runs training camps for foreign terrorist fighters
travelling to Syria, Iraq and Mali. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.147 Name: HILAL AHMAR SOCIETY INDONESIA (HASI) A.k.a.: a) Yayasan Hilal Ahmar b) Indonesia
Hilal Ahmar Society for Syria F.k.a.: na Address: na Listed
on: 13 Mar.
2015 ( amended on 24
Nov. 2020 ) Other information: Ostensibly
humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in Lampung,
Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia.
Has been recruiting, funding and facilitating travel of foreign
terrorist fighters to Syria. Not affiliated with the humanitarian group
International Federation of the Red Cross and Red Crescent Societies
(IFRC). Review pursuant to Security Council resolution 2368 (2017) was
concluded on 24 November 2020. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
TAe.014 Name: HAJI BASIR AND ZARJMIL COMPANY HAWALA Name (original script): د حاجی بصیر
او ضرجمیل کمپنی حواله A.k.a.: a) Haji Bashir and Zarjmil Hawala
Company b) Haji Abdul Basir and Zar Jameel Hawala c) Haji
Basir Hawala d) Haji Baseer Hawala e) Haji
Abdul Basir Exchange Shop f) Haji Basir and Zarjamil
Currency Exchange g) Haji Zar Jamil, Haji Abdul Baseer
Money Changer F.k.a.: na Address: a) Branch
Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near
Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan b) Branch
Office 2: Quetta, Pakistan c) Branch Office 3: Lahore,
Pakistan d) Branch Office 4: Peshawar, Pakistan e) Branch
Office 5: Karachi, Pakistan f) Branch Office 6:
Islamabad, Pakistan g) Branch Office 7: Kandahar
Province, Afghanistan h) Branch Office 8: Herat
Province, Afghanistan i) Branch Office 9: Helmand
Province, Afghanistan j) Branch Office 10: Dubai,
United Arab Emirates k) Iran (Islamic Republic of)
(Branch Office 11: Iran) Listed on: 27
Mar. 2015Other information: Money service
provider used by senior Taliban leaders to transfer funds to Taliban
commanders in the region. Owned by Abdul Basir Noorzai (TAi.173).
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.148 Name: THE ARMY OF EMIGRANTS AND SUPPORTERS Name (original script): تنظیم جیش
المھاجرین و الأنصار A.k.a.: a) Battalion of Emigrants and Supporters b) Army
of Emigrants and Supporters organization c) Battalion
of Emigrants and Ansar d) Jaysh al-Muhajirin wal-Ansar
(JAMWA) F.k.a.: na Address: Jabal
Turkuman area, Lattakia Governorate, Syrian Arab Republic Listed
on: 6 Aug.
2015 ( amended on 24
Nov. 2020 ) Other information: Established by
foreign terrorist fighters in 2013. Location: Syrian Arab Republic.
Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida
in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant
(QDe.137). Review pursuant to Security Council resolution 2368 (2017)
was concluded on 24 November 2020. INTERPOL-UN Security Council Special
Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.150 Name: MUJAHIDIN INDONESIAN TIMUR (MIT) A.k.a.: a) Mujahidin of Eastern Indonesia b) East
Indonesia Mujahideen c) Mujahidin Indonesia Timor d) Mujahidin
Indonesia Barat (MIB) e) Mujahidin of Western
Indonesia F.k.a.: na Address: Indonesia Listed
on: 29 Sep.
2015 ( amended on 30
Mar. 2017, 15 Nov. 2021 ) Other information: Terrorist
group linked to Islamic State in Iraq and the Levant (ISIL), listed as
Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah
Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi,
Indonesia and also active in Indonesia’s eastern provinces. Its former
leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to
Security Council resolution 2368 (2017) was concluded on 15 November
2021. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.151 Name: JUND AL-KHILAFAH IN ALGERIA (JAK-A) A.k.a.: a) Jund al Khalifa b) Jund
al-Khilafah fi Ard al-Jaza’ir c) Jund al-Khalifa fi Ard
al-Jazayer d) Soldiers of the Caliphate in Algeria e) Soldiers
of the Caliphate of Algeria f) Soldiers of the
Caliphate in the Land of Algeria F.k.a.: na Address: Kabylie
region, Algeria Listed on: 29
Sep. 2015 ( amended on 24
Nov. 2020 ) Other information: Emerged on 13
Sep. 2014. Most known for its abduction and subsequent beheading of
French national Herve Gourdel. Claimed responsibility for attacking
police and gendarmes in Algeria and continued planning future attacks.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 24 November 2020. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
KPe.023 Name: DAEDONG CREDIT BANK (DCB) A.k.a.: a) DCB b) Taedong Credit Bank c) Dae-Dong
Credit Bank F.k.a.: na Address: a) Suite
401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang,
Democratic People's Republic of Korea b) Ansan-dong,
Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of
Korea Listed on: 2
Mar. 2016 ( amended on 26
Jul. 2022 ) Other information: SWIFT: DCBKKPPY.
Daedong Credit Bank has provided financial services to the Korea Mining
Development Trading Corporation (KOMID) and Tanchon Commercial Bank.
Since at least 2007, DCB has facilitated hundreds of financial
transactions worth millions of dollars on behalf of KOMID and Tanchon
Commercial Bank. In some cases, DCB has knowingly facilitated
transactions by using deceptive financial practices.
KPe.021 Name: ACADEMY OF NATIONAL DEFENSE SCIENCE A.k.a.: na F.k.a.: na Address: Pyongyang,
Democratic People's Republic of Korea Listed on: 2
Mar. 2016Other information: The Academy of
National Defense Science is involved in the DPRK's efforts to advance
the development of its ballistic missile and nuclear weapons programs.
KPe.022 Name: CHONGCHONGANG SHIPPING COMPANY A.k.a.: a) Chong Chon Gang Shipping Co. Ltd. b) Chongchongang
Shipping Co LTD F.k.a.: na Address: a) 817
Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's
Republic of Korea b) 817, Haeum, Tonghun-dong,
Chung-gu, Pyongyang, Democratic People's Republic of Korea Listed
on: 2 Mar.
2016 ( amended on 26
Jul. 2022 ) Other information: IMO Number:
5342883. The Chongchongang Shipping Company, through its vessel, the
Chong Chon Gang, attempted to directly import the illicit shipment of
conventional weapons and arms to the DPRK in July 2013.
KPe.024 Name: HESONG TRADING COMPANY A.k.a.: na F.k.a.: na Address: Pyongyang,
Democratic People's Republic of Korea Listed on: 2
Mar. 2016Other information: The Korea Mining
Development Trading Corporation (KOMID) is the parent company of Hesong
Trading Corporation.
KPe.025 Name: KOREA KWANGSON BANKING CORPORATION
(KKBC) A.k.a.: KKBC F.k.a.: na Address: Jungson-dong,
Sungri Street, Central District, Pyongyang, Democratic People's Republic
of Korea Listed on: 2
Mar. 2016Other information: KKBC provides
financial services in support to Tanchon Commercial Bank and Korea
Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General
Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds
transfers likely amounting to millions of dollars, including transfers
involving Korea Mining Development Corporation related funds.
KPe.026 Name: KOREA KWANGSONG TRADING CORPORATION A.k.a.: na F.k.a.: na Address: Rakwon-dong,
Pothonggang District, Pyongyang, Democratic People's Republic of Korea Listed
on: 2 Mar.
2016Other information: The Korea Ryongbong
General Corporation is the parent company of Korea Kwangsong Trading
Corporation.
KPe.027 Name: MINISTRY OF ATOMIC ENERGY INDUSTRY A.k.a.: MAEI F.k.a.: na Address: Haeun-2-dong,
Pyongchon District, Pyongyang, Democratic People's Republic of Korea Listed
on: 2 Mar.
2016Other information: The Ministry of Atomic
Energy Industry was created in 2013 for the purpose of modernizing the
DPRK’s atomic energy industry to increase the production of nuclear
materials, improve their quality, and further develop an independent
DPRK nuclear industry. As such, the MAEI is known to be a critical
player in the DPRK’s development of nuclear weapons and is in charge of
day-to-day operation of the country’s nuclear weapons program, and under
it are other nuclear-related organizations. Under this ministry are a
number of nuclear-related organizations and research centers, as well as
two committees: an Isotope Application Committee and a Nuclear Energy
Committee. The MAEI also directs a nuclear research center at Yongbyun,
the site of the DPRK's known plutonium facilities. Furthermore, in the
2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a
former director of the GBAE who was designated by the Committee
established pursuant to resolution 1718 (2006) in 2009 for engagement in
or support for nuclear related programs, was appointed as head of the
MAEI on April 9, 2014.
QDe.149 Name: HARAKAT SHAM AL-ISLAM A.k.a.: a) Haraket Sham al-Islam b) Sham
al-Islam c) Sham al-Islam Movement F.k.a.: na Address: Syrian
Arab Republic Listed on: 29
Feb. 2016Other information: Moroccan-led
terrorist organization formed in Aug. 2013 and operating in Syrian Arab
Republic. Principally composed of foreign terrorist fighters and
associated with AI-Nusrah Front for the People of the Levant (QDe.137).
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
KPe.029 Name: NATIONAL AEROSPACE DEVELOPMENT
ADMINISTRATION A.k.a.: NADA F.k.a.: na Address: Democratic
People's Republic of Korea Listed on: 2
Mar. 2016Other information: NADA is involved in
the DPRK's development of space science and technology, including
satellite launches and carrier rockets.
KPe.030 Name: OFFICE 39 A.k.a.: a) Office #39 b) Office No. 39 c) Bureau
39 d) Central Committee Bureau 39 e) Third
Floor f) Division 39 F.k.a.: na Address: a) Second
KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong),
Chung Ward, Pyongyang, Democratic People's Republic of Korea b) Chung-Guyok
(Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Democratic
People's Republic of Korea c) Changwang Street,
Pyongyang, Democratic People's Republic of Korea Listed on: 2
Mar. 2016 ( amended on 26
Jul. 2022 ) Other information: DPRK government
entity
KPe.031 Name: RECONNAISSANCE GENERAL BUREAU A.k.a.: a) Chongch’al Ch’ongguk b) KPA
Unit 586 c) RGB F.k.a.: na Address: a) Hyongjesan-Guyok,
Pyongyang, Democratic People's Republic of Korea b) Nungrado,
Pyongyang, Democratic People's Republic of Korea Listed on: 2
Mar. 2016Other information: The Reconnaissance
General Bureau is the DPRK's premiere intelligence organization, created
in early 2009 by the merger of existing intelligence organizations from
the Korean Workers' Party, the Operations Department and Office 35, and
the Reconnaissance Bureau of the Korean People's Army. The
Reconnaissance General Bureau trades in conventional arms and controls
the DPRK conventional arms firm Green Pine Associated Corporation.
KPe.032 Name: SECOND ECONOMIC COMMITTEE A.k.a.: na F.k.a.: na Address: Kangdong,
Democratic People's Republic of Korea Listed on: 2
Mar. 2016Other information: The Second Economic
Committee is involved in key aspects of the DPRK's missile program. The
Second Economic Committee is responsible for overseeing the production
of the DPRK's ballistic missiles, and directs the activities of KOMID.
CFe.002 Name: LORD’S RESISTANCE ARMY A.k.a.: a) LRA b) Lord’s Resistance
Movement (LRM) c) Lord’s Resistance Movement/Army
(LRM/A) F.k.a.: na Address: a) Vakaga,
Central African Republic b) Haute-Kotto, Central
African Republic c) Basse-Kotto, Central African
Republic d) Haut-Mbomou, Central African Republic e) Mbomou,
Central African Republic f) Haut-Uolo, Democratic
Republic of the Congo g) Bas-Uolo, Democratic Republic
of the Congo h) Reported address: Kafia Kingi (a
territory on the border of Sudan and South Sudan whose final status has
yet to be determined). (As of January 2015, 500 Lord’s Resistance Army
elements were reportedly expelled from the Sudan.) Listed on: 7
Mar. 2016Other information: Emerged in northern
Uganda in the 1980s. Has engaged in the abduction, killing and
mutilation of thousands of civilians in Central Africa, including
hundreds in the Central African Republic. The leader is Joseph Kony
(CFi.009). INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
KPe.034 Name: ILSIM INTERNATIONAL BANK A.k.a.: na F.k.a.: na Address: Pyongyang,
Democratic People's Republic of Korea Listed on: 30
Nov. 2016Other information: Ilsim International
Bank is affiliated with the DPRK military and has a close relationship
with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank
has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY
KPe.035 Name: KOREA DAESONG BANK A.k.a.: a) Choson Taesong Unhaeng b) Taesong
Bank F.k.a.: na Address: Segori-dong,
Gyongheung St. Potonggang District, Pyongyang, Democratic People's
Republic of Korea Listed on: 30
Nov. 2016Other information: Daesong Bank is
owned and controlled by Office 39 of the Korea Workers’ Party.
SWIFT/BIC: KDBKKPPY
KPe.036 Name: SINGWANG ECONOMICS AND TRADING
GENERAL CORPORATION A.k.a.: na F.k.a.: na Address: Democratic
People's Republic of Korea Listed on: 30
Nov. 2016 ( amended on 26
Jul. 2022, 14 Sep. 2022 ) Other information: Singwang
Economics and Trading General Corporation is a DPRK firm for trading in
coal. DPRK generates a significant share of the money for its nuclear
and ballistic missile programs by mining natural resources and selling
those resources abroad.
KPe.040 Name: DCB FINANCE LIMITED A.k.a.: na F.k.a.: na Address: a) Akara
Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola,
British Virgin Islands b) Dalian, China Listed
on: 30 Nov.
2016Other information: DCB Finance Limited is a
front company for Daedong Credit Bank (DCB), a listed entity.
KPe.037 Name: KOREA FOREIGN TECHNICAL TRADE CENTER A.k.a.: na F.k.a.: na Address: Democratic
People's Republic of Korea Listed on: 30
Nov. 2016Other information: Korea Foreign
Technical Trade Center is a DPRK firm trading in coal. DPRK generates a
significant share of the funds needed to finance its nuclear and
ballistic missile programs by mining natural resources and selling those
resources abroad.
KPe.041 Name: KOREA TAESONG TRADING COMPANY A.k.a.: na F.k.a.: na Address: Pyongyang,
Democratic People's Republic of Korea Listed on: 30
Nov. 2016Other information: Korea Taesong
Trading Company has acted on behalf of KOMID in dealings with Syria.
KPe.042 Name: KOREA DAESONG GENERAL TRADING
CORPORATION A.k.a.: a) Daesong Trading b) Daesong
Trading Company c) Korea Daesong Trading Company d) Korea
Daesong Trading Corporation F.k.a.: na Address: Pulgan
Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's
Republic of Korea Listed on: 30
Nov. 2016 ( amended on 26
Jul. 2022 ) Other information: Korea Daesong
General Trading Corporation is affiliated with Office 39 through
minerals (gold) exports, metals, machinery, agricultural products,
ginseng, jewelry, and light industry products.Telephone:
+850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.
KPe.038 Name: KOREA PUGANG TRADING CORPORATION A.k.a.: na F.k.a.: na Address: Rakwon-dong,
Pothonggang District, Pyongyang, Democratic People's Republic of Korea Listed
on: 30 Nov.
2016Other information: Korea Pugang Trading
Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s
defense conglomerate specializing in acquisition for DPRK defense
industries and support to Pyongyang’s military related sales.
KPe.039 Name: KOREA INTERNATIONAL CHEMICAL JOINT
VENTURE COMPANY A.k.a.: a) Choson International Chemicals Joint
Operation Company b) Chosun International Chemicals
Joint Operation Company c) International Chemical Joint
Venture Company F.k.a.: na Address: a) Hamhung,
South Hamgyong Province, Democratic People's Republic of Korea b) Man
gyongdae-kuyok, Pyongyang, Democratic People's Republic of Korea c) Mangyungdae-gu,
Pyongyang, Democratic People's Republic of Korea Listed on: 30
Nov. 2016Other information: Korea International
Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General
Corporation – DPRK’s defense conglomerate specializing in acquisition
for DPRK defense industries and support to Pyongyang’s military related
sales – and has engaged in proliferation-related transactions.
KPe.033 Name: KOREA UNITED DEVELOPMENT BANK A.k.a.: na F.k.a.: na Address: Pyongyang,
Democratic People's Republic of Korea Listed on: 30
Nov. 2016Other information: Korea United
Development Bank operates in the financial services industry of the DPRK
economy. SWIFT/BIC: KUDBKPPY
KPe.043 Name: KANGBONG TRADING CORPORATION A.k.a.: na F.k.a.: na Address: Democratic
People's Republic of Korea Listed on: 2
Jun. 2017Other information: The Kangbong Trading
Corporation sold, supplied, transferred, or purchased, directly or
indirectly, to or from the DPRK, metal, graphite, coal, or software,
where revenue or goods received may benefit the Government of the DPRK
or the Workers’ Party of Korea. The Kangbong Trading Corporation’s
parent is the Ministry of People’s Armed Forces
KPe.044 Name: KOREA KUMSAN TRADING CORPORATION A.k.a.: na F.k.a.: na Address: Haeun
2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic
People's Republic of Korea Listed on: 2
Jun. 2017 ( amended on 26
Jul. 2022 ) Other information: Korea Kumsan
Trading Corporation is owned or controlled by, or acting or purporting
to act for or on behalf of, directly or indirectly, the General Bureau
of Atomic Energy, which oversees the DPRK’s nuclear programme.
Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email:
mhs-ip@star-co.net.kp.
KPe.045 Name: KORYO BANK A.k.a.: na F.k.a.: na Address: Koryo
Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of
Korea Listed on: 2
Jun. 2017 ( amended on 26
Jul. 2022 ) Other information: Koryo Bank
operates in the financial services industry in the DPRK’s economy and is
associated with Office 38 and Office 39 of the KWP
KPe.046 Name: STRATEGIC ROCKET FORCE OF THE KOREAN
PEOPLE’S ARMY A.k.a.: a) Strategic Rocket Force b) Strategic
Rocket Force Command of KPA c) Strategic Force d) Strategic
Forces F.k.a.: na Address: Pyongyang,
Democratic People's Republic of Korea Listed on: 2
Jun. 2017Other information: The Strategic Rocket
Force of the Korean People’s Army is in charge of all DPRK ballistic
missile programmes and is responsible for SCUD and NODONG launches
QDe.152 Name: JAMAAT-UL-AHRAR (JuA) Name (original script): جمات ال
احرار A.k.a.: a) Jamaat-e-Ahrar b) Tehrik-e
Taliban Pakistan Jamaat ul Ahrar F.k.a.: Ahrar-ul-Hind Address: a) Lalpura,
Nangarhar Province, Afghanistan and Afghanistan-Pakistan border region
(since Jun. 2015) b) Mohmand Agency, Pakistan (as at
Aug. 2014) Listed on: 6
Jul. 2017 ( amended on 8
Nov. 2022 ) Other information: Splinter group of
the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State
in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in
Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province,
Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan
on 21 Nov. 2016. Review pursuant to Security Council resolution 2610
(2021) was concluded on 8 November 2022. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.153 Name: HANIFA MONEY EXCHANGE OFFICE (BRANCH
LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) Name (original script): مكتب حنيفة
للصرافة A.k.a.: a) Hanifah Currency Exchange b) Hanifeh
Exchange c) Hanifa Exchange d) Hunaifa
Office e) Hanifah Exchange Company f) Hanifa
Money Exchange Office F.k.a.: na Address: Albu
Kamal (Al-Bukamal), Syrian Arab Republic Listed on: 20
Jul. 2017 ( amended on 8
Nov. 2022 ) Other information: Money exchange
business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating
the movement of funds on behalf of Islamic State in Iraq and the Levant
(ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for
ISIL-related transactions. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.154 Name: SELSELAT AL-THAHAB Name (original script): سلسلة الذهب
للصرافة A.k.a.: a) Silsilet al Thahab b) Selselat
al Thahab For Money Exchange c) Silsilat Money Exchange
Company d) Silsilah Money Exchange Company e) Al
Silsilah al Dhahaba f) Silsalat al Dhab F.k.a.: na Address: a) Al-Kadhumi
Complex, Al-Harthia, Baghdad, Iraq b) Al-Abbas Street,
Karbala, Iraq Listed on: 20
Jul. 2017 ( amended on 8
Nov. 2022 ) Other information: Money exchange
business facilitating the movement of funds on behalf of Islamic State
in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as
of Apr. 2016. Conducted over one hundred financial transfers into
ISIL-controlled territory. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.155 Name: Jaysh Khalid Ibn al Waleed A.k.a.: a) Khalid ibn al-Walid Army b) Liwa
Shuhada al-Yarmouk c) Harakat al-Muthanna al-Islamia F.k.a.: na Address: na Listed
on: 20 Jul.
2017 ( amended on 8
Nov. 2022 ) Other information: Joined the
Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
(QDe.115), in May 2015. Review pursuant to Security Council resolution
2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.156 Name: JUND AL AQSA A.k.a.: a) The Soldiers of Aqsa b) Soldiers
of Aqsa c) Sarayat Al Quds F.k.a.: na Address: a) Idlib
Governorate, Syrian Arab Republic b) Hama Governorate,
Syrian Arab Republic Listed on: 20
Jul. 2017 ( amended on 8
Nov. 2022 ) Other information: Associated with
the Al Nusrah Front for the People of the Levant (QDe.137). Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8
November 2022. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
KPe.047 Name: FOREIGN TRADE BANK (FTB) A.k.a.: a) Mooyokbank b) Korea Trading
Bank F.k.a.: na Address: FTB Building,
Jungsong-dong, Central District, Pyongyang, Democratic People's Republic
of Korea Listed on: 5
Aug. 2017 ( amended on 26
Jul. 2022 ) Other information: Foreign Trade
Bank is a state-owned bank and acts as the DPRK’s primary foreign
exchange bank and has provided key financial support to the Korea
Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.
KPe.048 Name: KOREAN NATIONAL INSURANCE COMPANY
(KNIC) A.k.a.: Korea Foreign Insurance Company F.k.a.: na Address: Central
District, Pyongyang, Democratic People's Republic of Korea Listed
on: 5 Aug.
2017Other information: The Korean National
Insurance Company is a DPRK financial and insurance company and is
affiliated with Office 39.
KPe.049 Name: KORYO CREDIT DEVELOPMENT BANK A.k.a.: a) Daesong Credit Development Bank b) Koryo
Global Credit Bank c) Koryo Global Trust Bank F.k.a.: na Address: Pyongyang,
Democratic People's Republic of Korea Listed on: 5
Aug. 2017Other information: Koryo Credit
Development Bank operates in the financial services industry in the
DPRK’s economy.
KPe.050 Name: MANSUDAE OVERSEAS PROJECT GROUP OF
COMPANIES A.k.a.: Mansudae Art Studio F.k.a.: na Address: Yanggakdo
International Hotel, RYUS, Pyongyang, Democratic People's Republic of
Korea Listed on: 5
Aug. 2017 ( amended on 26
Jul. 2022 ) Other information: Mansudae Overseas
Project Group of Companies engaged in, facilitated, or was responsible
for the exportation of workers from the DPRK to other nations for
construction-related activities including for statues and monuments to
generate revenue for the Government of the DPRK or the Workers’ Party of
Korea. The Mansudae Overseas Project Group of Companies has been
reported to conduct business in countries in Africa and Southeast Asia
including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the
Democratic Republic of the Congo, Equatorial Guinea, Malaysia,
Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe.
KPe.051 Name: CENTRAL MILITARY COMMISSION OF THE
WORKERS’ PARTY OF KOREA (CMC) A.k.a.: na F.k.a.: na Address: Pyongyang,
Democratic People's Republic of Korea Listed on: 11
Sep. 2017Other information: The Central Military
Commission is responsible for the development and implementation of the
Workers’ Party of Korea’s military policies, commands and controls the
DPRK’s military, and directs the country’s military defense industries
in coordination with the State Affairs Commission.
KPe.052 Name: ORGANIZATION AND GUIDANCE DEPARTMENT
(OGD) A.k.a.: na F.k.a.: na Address: Democratic
People's Republic of Korea Listed on: 11
Sep. 2017Other information: The Organization and
Guidance Department is a very powerful body of the Worker’s Party of
Korea. It directs key personnel appointments for the Workers’ Party of
Korea, the DPRK’s military, and the DPRK’s government administration. It
also purports to control the political affairs of all of the DPRK and is
instrumental in implementing the DPRK’s censorship policies.
KPe.053 Name: PROPAGANDA AND AGITATION DEPARTMENT
(PAD) A.k.a.: na F.k.a.: na Address: Pyongyang,
Democratic People's Republic of Korea Listed on: 11
Sep. 2017Other information: The Propaganda and
Agitation Department has full control over the media, which it uses as a
tool to control the public on behalf of the DPRK leadership. The
Propaganda and Agitation Department also engages in or is responsible
for censorship by the Government of the DPRK, including newspaper and
broadcast censorship.
KPe.054 Name: MINISTRY OF THE PEOPLE’S ARMED FORCES
(MPAF) A.k.a.: na F.k.a.: na Address: Pyongyang,
Democratic People's Republic of Korea Listed on: 22
Dec. 2017Other information: The Ministry of the
People’s Armed Forces manages the general administrative and logistical
needs of the Korean People’s Army.
QDe.157 Name: AL-KAWTHAR MONEY EXCHANGE A.k.a.: a) Al Kawthar Co. b) Al
Kawthar Company c) Al-Kawthar Hawala F.k.a.: na Address: Al-Qaim,
Al Anbar Province, Iraq Listed on: 6
Mar. 2018Other information: Money exchange
business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of
mid-2016. Facilitated financial transactions on behalf of companies
associated with Islamic State in Iraq and the Levant (ISIL), listed as
Al-Qaida in Iraq (QDe.115). Established in 2000 under License number
202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.158 Name: KHATIBA IMAM AL-BUKHARI (KIB) A.k.a.: Khataib al-Imam al-Bukhari F.k.a.: na Address: a) Afghanistan/Pakistan
border area (previous location) b) Khan-Shaykhun,
Syrian Arab Republic (53 km south of Idlib, location as at Mar. 2018) c) Idlib,
Aleppo and Khama, Syrian Arab Republic (operation zone) Listed
on: 29 Mar.
2018Other information: Associated with Al-Nusrah
Front for the People of the Levant (QDe.137). Committed terrorist
attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern
Afghanistan to project attacks against Central Asia countries.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
KPe.056 Name: CHONMYONG SHIPPING CO A.k.a.: CHON MYONG SHIPPING COMPANY LIMITED F.k.a.: na Address: a) Kalrimgil
2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of
Korea b) Saemaul 2-dong, Pyongchon-guyok, Pyongyang,
Democratic People's Republic of Korea Listed on: 30
Mar. 2018 ( amended on 26
Jul. 2022 ) Other information: Registered owner
of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship
transfer of fuel in late December 2017. IMO number: 5571322.
KPe.057 Name: FIRST OIL JV CO LTD A.k.a.: na F.k.a.: na Address: Jongbaek
1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea Listed
on: 30 Mar.
2018 ( amended on 26
Jul. 2022 ) Other information: Owner of the DPRK
tanker PAEK MA, which was involved in ship-to-ship transfer operations
for oil in mid-January 2018. IMO number: 5963351.
KPe.058 Name: HAPJANGGANG SHIPPING CORP A.k.a.: na F.k.a.: na Address: Kumsong
3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of
Korea Listed on: 30
Mar. 2018 ( amended on 26
Jul. 2022 ) Other information: Registered owner
of the DPRK tanker NAM SAN 8, believed to have been involved in
ship-to-ship transfer operations for oil, and owner of vessel HAP JANG
GANG 6. IMO number: 5787684.
KPe.060 Name: KINGLY WON INTERNATIONAL CO., LTD A.k.a.: na F.k.a.: na Address: Trust
Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960,
Marshall Islands Listed on: 30
Mar. 2018Other information: In 2017, Tsang Yung
Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal
valued at over $1 million with a petroleum company in a third country to
illicitly transfer to the DPRK. Kingly Won acted as a broker for that
petroleum company and a Chinese company that reached out to Kingly Won
to purchase marine oil on its behalf.
KPe.061 Name: KOREA ACHIM SHIPPING CO A.k.a.: na F.k.a.: na Address: Sochang-dong,
Chung-guyok, Pyongyang, Democratic People's Republic of Korea Listed
on: 30 Mar.
2018 ( amended on 26
Jul. 2022 ) Other information: Registered owner
of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely
ship-to-ship transfer operations in late January 2018. The master of the
DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an
unidentified DPRK-based controller that the vessel was avoiding a storm
in advance of a ship-to-ship transfer. The master suggested that the YU
JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since
the CHON MA SAN’s larger size was better suited to conduct ship-to-ship
transfers in a storm. After the CHON MA SAN loaded fuel oil from a
vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November
2017 through a ship-to-ship transfer operation. IMO number: 5936312.
KPe.062 Name: KOREA ANSAN SHIPPING COMPANY A.k.a.: a) KOREA ANSAN SHPG COMPANY b) Korea
Ansan SHPG CO F.k.a.: na Address: Pyongchon
1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of
Korea Listed on: 30
Mar. 2018 ( amended on 26
Jul. 2022 ) Other information: Registered owner
of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship
transfer operations for oil. IMO number: 5676084
KPe.063 Name: KOREA MYONGDOK SHIPPING CO A.k.a.: na F.k.a.: na Address: Chilgol
2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of
Korea Listed on: 30
Mar. 2018 ( amended on 26
Jul. 2022 ) Other information: Registered owner
of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a
ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number:
5985863.
KPe.064 Name: KOREA SAMJONG SHIPPING A.k.a.: na F.k.a.: na Address: Tonghung-dong,
Chung-guyok, Pyongyang, Democratic People's Republic of Korea Listed
on: 30 Mar.
2018 ( amended on 26
Jul. 2022 ) Other information: Registered owner
of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to
have imported refined petroleum to DPRK in violation of UN sanctions in
late January 2018. IMO number: 5954061.
KPe.065 Name: KOREA SAMMA SHIPPING CO A.k.a.: Korea Samma SHPG CO F.k.a.: na Address: Rakrang
3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea Listed
on: 30 Mar.
2018 ( amended on 26
Jul. 2022 ) Other information: A DPRK-flagged
tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a
ship-to-ship transfer of oil and fabricated documents in mid-October
2017, loading almost 1,600 metric tons of fuel oil in one transaction.
The ship master was instructed to erase SAMMA SHIPPING and the Korean
words found on the ship’s seal and instead put “Hai Xin You 606” to mask
its identity as a DPRK vessel. IMO number: 5145892.
KPe.066 Name: KOREA YUJONG SHIPPING CO LTD A.k.a.: na F.k.a.: na Address: Puksong
2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of
Korea Listed on: 30
Mar. 2018Other information: Registered owner of
the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on
19 November 2017 through a ship-to-ship transfer operation. Company
Number IMO 5434358.
KPe.067 Name: KOTI CORP A.k.a.: na F.k.a.: na Address: Panama
City, Panama Listed on: 30
Mar. 2018 ( amended on 26
Jul. 2022 ) Other information: Ship manager and
commercial manager of the Panama-flagged vessel KOTI, which conducted
ship-to-ship transfers of likely petroleum product to the DPRK-flagged
KUM UN SAN 3 on 9 December 2017. IMO number: 5982254.
KPe.069 Name: PAEKMA SHIPPING CO A.k.a.: Care of First Oil JV Co Ltd F.k.a.: na Address: Jongbaek
1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea Listed
on: 30 Mar.
2018Other information: Registered owner of the
DPRK tanker PAEK MA, which was involved in ship-to-ship transfer
operations for oil in mid-January 2018.
KPe.070 Name: PHYONGCHON SHIPPING & MARINE A.k.a.: PHYONGCHON SHIPPING AND MARINE F.k.a.: na Address: Otan-dong,
Chung-guyok, Pyongyang, Democratic People's Republic of Korea Listed
on: 30 Mar.
2018 ( amended on 26
Jul. 2022 ) Other information: Registered owner
of DPRK tanker JI SONG 6, which is believed to have been involved in
ship-to-ship transfer operations of oil in late January 2018. The
company also owns vessels JI SONG 8 and WOORY STAR. IMO number:
5878561.
KPe.071 Name: PRO-GAIN GROUP CORPORATION A.k.a.: na F.k.a.: na Address: na Listed
on: 30 Mar.
2018 ( amended on 8
Aug. 2018 ) Other information: Company owned or
controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK
coal.
KPe.075 Name: YUK TUNG ENERGY PTE LTD A.k.a.: na F.k.a.: na Address: 80
Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore Listed
on: 30 Mar.
2018 ( amended on 11
May 2020, 26 Jul. 2022 ) Other information: Ship
manager and commercial manager of the YUK TUNG, which conducted
ship-to-ship transfer of refined petroleum product. IMO number:
5987860.
KPe.055 Name: CHANG AN SHIPPING & TECHNOLOGY A.k.a.: a) 長安海連技術有限公司 b) CHANG AN
SHIPPING AND TECHNOLOGY F.k.a.: na Address: Room
2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong
Kong, China Listed on: 30
Mar. 2018Other information: Registered owner,
ship manager, and commercial manager of Panama-flagged vessel HUA FU, a
cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.
KPe.059 Name: HUAXIN SHIPPING HONGKONG LTD A.k.a.: 華信船務(香港)有限公司 F.k.a.: na Address: Room
2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China Listed
on: 30 Mar.
2018Other information: Ship and commercial
manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable “ASIA
BRIDGE 1” was instructed on 19 October 2017 by Huaxin Shipping to make
preparations for entry into Nampo, DPRK to receive a shipment of coal
bound for Vietnam. The “ASIA BRIDGE 1” was instructed by an unidentified
employee of Huaxin Shipping Ltd. to make preparations to receive 8,000
metric tons of coal and then sail to Cam Pha, Vietnam. The master of the
vessel was instructed to cover the ship’s name and other markings using
canvas while in port at Nampo.
KPe.072 Name: SHANGHAI DONGFENG SHIPPING CO LTD A.k.a.: na F.k.a.: na Address: Room
601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China Listed
on: 30 Mar.
2018Other information: Registered owner, ship
and commercial manager of the DONG FENG 6, a vessel that loaded coal at
Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.
KPe.073 Name: SHEN ZHONG INTERNATIONAL SHIPPING A.k.a.: 沈忠國際海運有限公司 F.k.a.: na Address: Unit
503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui,
Kowloon, Hong Kong, China Listed on: 30
Mar. 2018Other information: Ship and commercial
manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The
HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2
loaded DPRK coal at Nampo, DPRK, on 3 June 2017.
KPe.074 Name: WEIHAI WORLD-SHIPPING FREIGHT A.k.a.: na F.k.a.: na Address: 419-201,
Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China Listed
on: 30 Mar.
2018 ( amended on 23
May 2018, 14 Sep. 2022 ) Other information: Ship
and commercial manager of the XIN GUANG HAI, a vessel that on loaded
coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November
2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801.
QDe.159 Name: JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN
(JNIM) Name (original script): جماعة نصرة
الإسلام والمسلمين A.k.a.: na F.k.a.: na Address: na Listed
on: 4 Oct.
2018Other information: Associated with Al-Qaida
(QDe.004), the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141).
Operations in Mali and Burkina Faso. INTERPOL-UN Security Council
Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.160 Name: TARIQ GIDAR GROUP (TGG) Name (original script): طارق گیدڑ
گروپ A.k.a.: a) TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP b) TTP-TARIQ
GIDAR GROUP c) TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP d) TTP
GEEDAR GROUP e) TARIQ GEEDAR GROUP f) COMMANDER
TARIQ AFRIDI GROUP g) TARIQ AFRIDI GROUP h) TARIQ
GIDAR AFRIDI GROUP i) THE ASIAN TIGERS F.k.a.: na Address: (Afghanistan/Pakistan
border region) Listed on: 22
Mar. 2019Other information: Splinter group of
Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra
Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007.
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.161 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT
- KHORASAN (ISIL-K) A.k.a.: a) ISIL KHORASAN b) ISLAMIC
STATE’S KHORASAN PROVINCE c) ISIS WILAYAT KHORASAN d) ISIL’S
SOUTH ASIA BRANCH e) SOUTH ASIAN CHAPTER OF ISIL f) The
Islamic State of Iraq and ash-Sham—Khorasan Province g) The
Islamic State of Iraq and Syria—Khorasan h) Islamic
State of Iraq and Levant in Khorasan Province i) Islamic
State Khurasan j) ISIS-K k) ISISK l) IS-Khorasan F.k.a.: na Address: na Listed
on: 14 May
2019 ( amended on 1
Apr. 2022 ) Other information: Islamic State of
Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015
by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was
established by former Taliban faction commanders who swore an oath of
allegiance to the Islamic State of Iraq and the Levant (listed as
Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for
numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.162 Name: ISLAMIC STATE WEST AFRICA PROVINCE
(ISWAP) A.k.a.: a) Islamic State in Iraq and the Levant – West
Africa (ISIL-WA) b) Islamic State of Iraq and Syria –
West Africa (ISIS-WA) c) Islamic State of Iraq and
Syria West Africa Province (ISISWAP) d) Islamic State
of Iraq and the Levant – West Africa F.k.a.: na Address: na Listed
on: 23 Feb.
2020Other information: Associated with the
Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq
(QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter
group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram)
(QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security
Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.163 Name: ISLAMIC STATE IN THE GREATER SAHARA
(ISGS) A.k.a.: a) Islamic State in Iraq and Syria – Greater
Sahara (ISIS-GS) b) Islamic State of Iraq and Syria –
Greater Sahara (ISIS-GS) c) Islamic State of Iraq and
the Levant - Greater Sahara (ISIL-GS) d) Islamic State
of the Greater Sahel e) ISIS in the Greater Sahel f) ISIS
in the Greater Sahara g) ISIS in the Islamic Sahel F.k.a.: na Address: na Listed
on: 23 Feb.
2020Other information: Formed in May 2015 by
Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State
in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter
group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali,
Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.164 Name: JAMAAH ANSHARUT DAULAH Name (original script): JAMAAH
ANSHARUT DAULAH A.k.a.: a) Jemaah Anshorut Daulah b) Jamaah
Ansharut Daulat F.k.a.: na Address: na Listed
on: 4 Mar.
2020Other information: Established in 2015 as an
umbrella group of Indonesian extremist groups that pledged allegiance to
then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in
Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.165 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT
- LIBYA Name (original script): الدولة
الإسلامية في العراق والشام - ليبيا A.k.a.: a) Islamic state of Iraq and the Levant
in Libya b) Wilayat Barqa c) Wilayat
Fezzan d) Wilayat Tripolitania e) Wilayat
Tarablus f) Wilayat Al-Tarablus F.k.a.: na Address: na Listed
on: 4 Mar.
2020Other information: Formed in November 2014
upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad
Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic
State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.166 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT
- YEMEN Name (original script): الدولة
الإسلامية في العراق والشام - اليمن A.k.a.: a) Islamic State of Iraq and the Levant
of Yemen b) Islamic State in Yemen c) ISIL
in Yemen d) ISIS in Yemen e) Wilayat
al-Yemen, Province of Yemen F.k.a.: na Address: na Listed
on: 4 Mar.
2020Other information: Formed in November 2014
upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed
as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated
with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq
(QDe.115). INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.167 Name: JUND AL-KHILAFAH IN TUNISIA (JAK-T) A.k.a.: a) ISIL-Tunisia b) ISIL-Tunisia
Province c) Soldiers of the Caliphate d) Jund
al-Khilafa e) Jund al Khilafah f) Jund
al-Khilafah fi Tunis g) Soldiers of the Caliphate in
Tunisia h) Tala I Jund al-Khilafah i) Vanguards
of the Soldiers of the Caliphate j) Daesh Tunisia k) Ajnad F.k.a.: na Address: na Listed
on: 29 Dec.
2021Other information: Formed in November
2014.Associated with Islamic State in Iraq and the Levant, listed as
Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice
web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
YEe.001 Name: THE HOUTHIS A.k.a.: a) ANSARALLAH b) ANSAR ALLAH c) PARTISANS
OF GOD d) SUPPORTERS OF GOD F.k.a.: na Address: Yemen Listed
on: 28 Feb.
2022Other information: Listed pursuant to
paragraph 5 of resolution 2624 (2022) as subject to the measures imposed
by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The
Houthis have engaged in acts that threaten the peace, security, and
stability of Yemen. The Houthis have engaged in attacks striking
civilians and civilian infrastructure in Yemen, implemented a policy of
sexual violence and repression against politically active and
professional women, engaged in the recruitment and use of children,
incited violence against groups including on the basis of religion and
nationality, and indiscriminately used landmines and improvised
explosive devices on the West Coast of Yemen. The Houthis have also
obstructed the delivery of humanitarian assistance to Yemen, or access
to, or distribution of, humanitarian assistance in Yemen. The Houthis
have conducted attacks on commercial shipping in the Red Sea using
waterborne improvised explosive devices and sea mines. The Houthis have
also perpetrated repeated cross-border terrorist attacks striking
civilians and civilian infrastructure in the Kingdom of Saudi Arabia and
the United Arab Emirates and threatened to intentionally target civilian
sites. INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.168 Name: KHATIBA AL-TAWHID WAL-JIHAD (KTJ) Name (original script): Катиба
ат-Таухид валь-Джихад A.k.a.: a) JANNAT OSHIKLARI b) Jama`at
al-Tawhid wal-Jihad F.k.a.: JANNAT OSHIKLARI Address: na Listed
on: 7 Mar.
2022Other information: Khatiba al-Tawhid
wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist
organization operating under the umbrella of the international terrorist
organization Al-Nusrah Front for the People of the Levant (QDe.137). The
group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in
the Syrian Arab Republic, and also conduct operations in Turkey,
Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan,
Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500.
KTJ also cooperates with such terrorist organizations as Khatiba Imam
al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119). INTERPOL-UN
Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
QDe.169 Name: Islamic State In Iraq And the Levant
In South-East Asia (ISIL-SEA, ISIL-South East Asia) A.k.a.: a) Islamic State East Asia Division b) Dawlatul
Islamiyah Waliyatul Mashriq F.k.a.: na Address: na Listed
on: 27 Jan.
2023Other information: Formed in June 2016 upon
announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with
Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq
(QDe.115). INTERPOL-UN Security Council Special Notice web
link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click
here
KPe.028 Name: MUNITIONS INDUSTRY DEPARTMENT A.k.a.: a) Military Supplies Industry Department b) MID F.k.a.: MACHINE
INDUSTRY DEPARTMENT Address: Pyongyang, Democratic
People's Republic of Korea Listed on: 2
Mar. 2016 ( amended on 16
Aug. 2023, 9 Jul. 2018 ) Other information: The
Munitions Industry Department is involved in key aspects of the DPRK's
missile program. MID is responsible for overseeing the development of
the DPRK's ballistic missiles, including the Taepo Dong-2.The MID
oversees the DPRK's weapons production and R&D programs, including the
DPRK's ballistic missile program. The Second Economic Committee and the
Second Academy of Natural Sciences – also designated in August 2010 –
are subordinate to the MID. The MID in recent years has worked to
develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear
program. The Nuclear Weapons Institute is subordinate to the MID.
KPe.068 Name: MYOHYANG SHIPPING CO A.k.a.: na F.k.a.: na Address: Kumsong
3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of
Korea Listed on: 30
Mar. 2018 ( amended on 26
Jul. 2022 ) Other information: Ship manager of
DPRK oil products tanker YU SON, which is believed to have been involved
in ship-to-ship transfer operations for oil. IMO number: 5988369.