69085551 RI WON HODPRKKPi.0332016-11-30Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
DPRK Ministry of State Security OfficialDemocratic People's Republic of KoreaUN ListEXACT1964-07-17Passport 381310014
69085701CHANGCHANG HADPRKKPi.0372016-11-30President of the Second Academy of Natural Sciences (SANS)Democratic People's Republic of KoreaUN ListGoodJang Chang HaEXACT1964-01-10
69085711CHO CHUN RYONG DPRKKPi.0382016-11-30Chairman of the Second Economic Committee (SEC) Democratic People's Republic of Korea UN ListGoodJo Chun Ryong EXACT1960-04-04
69085651JO YONG CHOLDPRKKPi.034 2016-11-30Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.DPRK Ministry of State Security OfficialDemocratic People's Republic of KoreaUN ListGoodCho Yong CholEXACT1973-09-30
69085661KIMCHOL SAMDPRKKPi.0352016-11-30Kim 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.Representative for Daedong Credit Bank (DCB)Democratic People's Republic of KoreaUN ListEXACT1971-03-11
69085681KIMSOK CHOLDPRKKPi.0362016-11-30Kim 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. Acted as the DPRK Ambassador to Burma KOMID facilitatorDemocratic People's Republic of KoreaUN ListEXACT1955-05-08Passport472310082
69085581KIMSONG CHOLDPRKKPi.0302016-11-30Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. Democratic People's Republic of KoreaUN ListGoodKim Hak SongEXACT1968-03-26EXACT1970-10-15Passport381420565Passport654120219
69085731KIM SE GON DPRKKPi.0322016-11-30Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry. Democratic People's Republic of KoreaUN ListEXACT1969-11-13PassportPD472310104
69085641SONJONG HYOKDPRKKPi.0312016-11-30Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. Democratic People's Republic of KoreaUN ListGoodSon MinEXACT1980-05-20
69085721SON MUN SAN DPRKKPi.0392016-11-30Director-General of the External Affairs Bureau of the General Bureau of
Atomic Energy (GBAE) Democratic People's Republic of Korea UN ListEXACT1951-01-23
69084341ABDAL-KHALIQ AL-HOUTHI YemenYEi.0012014-11-07عبدالخالق الحوثيGender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsHuthi military commanderYemenUN List2014-11-202016-08-26GoodAbd-al-Khaliq al-HuthiGoodAbd-al-Khaliq Badr-al-Din al HuthiGood‘Abd al-Khaliq Badr al-Din al-HuthiGoodAbd al-Khaliq al-Huthi LowAbu-YunusEXACT1984
69088551MAHAD KARATE SomaliaSOi.0202021-02-26Listed 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-IndividualsUN ListGoodMahad Mohamed Ali KarateGoodMahad Warsame Qalley KarateGoodAbdirahim Mohamed Warsame SomaliaBETWEEN19571962XararadheereSomalia
69085761IYADNAZMI SALIH KHALILAl-QaidaQDi.4002017-02-22إياد نظمي صالح خليل Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsJordanUN ListGoodAyyad Nazmi Salih Khalil GoodEyad Nazmi Saleh KhalilLowIyad al-Toubasi LowIyad al-Tubasi LowAbu al-Darda' LowAbu-Julaybib al-Urduni LowAbu-Julaybib Syrian Arab RepublicCoastal area of. Location as of April 2016EXACT1974Syrian Arab RepublicPassportJordan 654781approximately issued in 2009PassportJordan 286062 issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004
69087571HAJJI'ABD AL-NASIRAl-QaidaQDi.4202018-11-19ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIraqUN ListGoodHajji AbdelnasserGoodHajji Abd al-NasrLowTaha al-KhuwaytSyrian Arab RepublicBETWEEN19651969Tall 'AfarIraq
69084431'ABD AL-MALIKMUHAMMADYUSUF'UTHMAN 'ABD AL-SALAMAl-QaidaQDi.3462015-01-23عبدالملك محمد يوسف عثمان عبد السلامFacilitator who provides financial, material, and technological support
for Al-Qaida (QDe.004) and 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-IndividualsJordanUN List2019-05-012021-03-23Good'Abd al-Malik Muhammad Yusif 'Abd-al-SalamLow'Umar al-QatariLow'Umar al-TayyarEXACT1989-07-13PassportK4753362009-08-31Jordanexpired on 30 Aug. 2014
69084401ASHRAFMUHAMMADYUSUF'UTHMAN 'ABD AL-SALAMAl-QaidaQDi.3432015-01-23اشرف محمد يوسف عثمان عبد السلامA 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-IndividualsJordanUN List2020-11-242021-03-23GoodAshraf Muhammad Yusif 'Uthman 'Abd-al-SalamGoodAshraf Muhammad Yusuf 'Abd-al-SalamGoodAshraf Muhammad Yusif 'Abd al-SalamLowKhattabLowIbn al-KhattabSyrian Arab Republiclocated in as at Dec. 2014EXACT1984IraqPassportK048787JordanPassport486298Jordan
1104461FEREIDOUNABBASI-DAVANIIranIRi.0012007-03-24Has "links to the Institute of Applied Physics, working closely with
Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016) [Old Reference #
I.47.C.1].Senior Ministry of Defence and Armed Forces Logistics (MODAFL)
ScientistUN List2014-12-17EXACT1958EXACT1959AbadanIran (Islamic Republic of)
29755911ABDUL AZIZABBASINTalibanTAi.1552011-10-04عبد العزيز عباسینKey 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-IndividualsUN List2013-04-22GoodAbdul Aziz MahsudEXACT1969Sheykhan Village, Pirkowti Area, Orgun DistrictPaktika ProvinceAfghanistan
1119001NASHWANABD AL-RAZZAQABD AL-BAQIAl-QaidaQDi.0122001-10-06Maleنشوان عبد الرزاق عبد الباقيJoined 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-IndividualsIraqUN List2007-05-142007-07-272015-12-102020-11-24GoodAbdal Al-Hadi Al-IraqiGoodAbd Al-Hadi Al-IraqiLowAbu AbdallahGoodOmar Uthman MohammedGoodAbdul Hadi Arif AliLowAbdul Hadi al-TaweelLowAbd al-Hadi al-AnsariLowAbd al-MuhaymanLowAbu AyubEXACT1961MosulIraqNational Identification NumberRation Card no0094195
69080901HUMAMABD-AL-KHALIQABD-AL-GHAFURIraqIQi.0432003-06-27همام عبد الخالق عبد الغفورIraqUN ListGoodHumam 'Abd al-Khaliq 'Abd al-RahmanGoodHumam 'Abd-al-Khaliq RashidEXACT1945Ar-RamadiIraqPassport0018061/1041993-09-12
69080571KAMALMUSTAFAABDALLAHIraqIQi.0102003-06-27كمال مصطفى عبد اللهIraqUN ListGoodKamal Mustafa Abdallah Sultan al-TikritiEXACT1952TikritIraq
1115331ABD ALLAHMOHAMEDRAGABABDEL RAHMANAl-QaidaQDi.1922005-09-29عبد الله محمد رجب عبد الرحمنMember 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsEgyptUN List2011-12-132019-05-01GoodAbu Al-KhayrGoodAhmad HasanGoodAbu JihadBelieved to be in Pakistan or AfghanistanEXACT1957-11-03Kafr Al-ShaykhEgypt
1113011AZIZIRAHMANABDUL AHADTalibanTAi.1212001-01-25عزیز الرحمان عبد الاحدBelongs 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-IndividualsMrThird Secretary, Taliban Embassy, Abu Dhabi, United Arab
EmiratesAfghanistanUN List2003-09-032007-09-212011-11-29EXACT1972Shega DistrictKandahar ProvinceAfghanistanNational Identification NumberAfghan national identification card (tazkira) number 44323
1110401ABDUL GHANIBARADARABDUL AHMAD TURKTalibanTAi.0242001-02-23عبدالغنی برادر عبد الاحمد ترکArrested 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-IndividualsMullahDeputy Minister of Defence under the Taliban regimeAfghanistanUN List2003-09-032007-07-182007-09-212012-02-13GoodMullah Baradar AkhundGoodAbdul Ghani Baradarpreviously listed asAPPROXIMATELY1968Yatimak villageDehrawood District, Uruzgan ProvinceAfghanistan
1113021ABDUL QADEERBASIRABDUL BASEERTalibanTAi.1282001-01-25عبدالقدیر بصیر عبد البصيرFinancial 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-IndividualsGeneralMaulaviMilitary Attache, Taliban Embassy, Islamabad, PakistanAfghanistanUN List2003-09-032006-07-252007-04-232007-07-182007-09-212011-11-292012-08-13GoodAbdul QadirGoodAhmad HajiGoodAbdul Qadir HaqqaniGoodAbdul Qadir BasirEXACT1964Surkh Rod DistrictNangarhar ProvinceAfghanistanHisarak DistrictNangarhar ProvinceAfghanistanPassportD 000974Afghanistan
1109621NAZIR MOHAMMADABDUL BASIRTalibanTAi.1002001-02-23نظر محمدعبد البصیرAlternative 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-IndividualsMaulaviMayor of Kunduz CityActing, Governor of Kunduz Province under the Taliban
regimeAfghanistanUN List2003-09-032007-09-212012-05-182013-12-31GoodNazar Mohammadpreviously listed asEXACT1954Malaghi Village, Kunduz DistrictKunduz ProvinceAfghanistan
1114491MAJEEDABDUL CHAUDHRYAl-QaidaQDi.0542001-12-24Review 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPakistanUN List2019-05-01GoodMajeed, AbdulGoodMajeed Chaudhry AbdulGoodMajid, AbdulEXACT1939-04-15EXACT1938
6907261ABDUL GHAFARQURISHIABDUL GHANITalibanTAi.1302001-01-25عبدالغفار قریشی عبد الغنیInvolved 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-IndividualsMaulaviRepatriation Attache, Taliban Embassy, Islamabad,
PakistanAfghanistanUN List2003-09-032007-07-182007-09-212011-11-292013-12-31GoodAbdul Ghaffar QureshiKhairkhana Section Number 3KabulAfghanistanEXACT1970EXACT1967Turshut village, Wursaj DistrictTakhar ProvinceAfghanistanPassportPassportD 000933Afghanistan1998-09-13KABULNational Identification Number55130Afghanistantazkira
29896741ABDUL SATARABDUL MANANTalibanTAi.1622012-06-29عبد الستار عبد المنانCo-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-IndividualsHajiUN ListGoodHaji Abdul Sattar BarakzaiGoodHaji Abdul SatarGoodHaji Satar BarakzaiGoodAbdulasattarKachray Road, PashtunabadQuettaBaluchistan ProvincePakistanNasrullah Khan ChowkPashtunabad AreaBaluchistan ProvincePakistanChamanBaluchistan ProvincePakistanAbdul Satar Food ShopAyno Mina 0093Kandahar ProvinceAfghanistanEXACT1964Mirmandaw village, Nahr-e Saraj DistrictHelmand ProvinceAfghanistanQilla AbdullahBaluchistan ProvincePakistanMirmadaw village, Gereshk DistrictHelmand ProvinceAfghanistanPassportAM5421691Pakistanexpires on 11 Aug. 2013National Identification Number5420250161699PakistanNational Identification Number585629Afghanistan
1115141ABDUL MANAN AGHAAl-QaidaQDi.0182001-10-17عبد المنان آغاPakistan. 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.HajiUN List2013-06-262019-05-01GoodAbdul MananLowAbdul Man’am SaiyidLowSaiyid Abd al-Man formerly listed as
1112391ABDUL HAIHAZEMABDUL QADERTalibanTAi.1422001-01-25عبد الحی عظیم عبد القادرReview 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-IndividualsMaulaviMullahFirst Secretary, Taliban Consulate General, Quetta,
PakistanAfghanistanUN List2003-09-032006-07-252007-09-212011-11-292012-05-18GoodAbdul Hai Hazempreviously listed asIltifat village, Shakardara DistrictKabul ProvinceAfghanistanPuli Charkhi Area, District Number 9Kabul CityKabul ProvinceEXACT1971Pashawal Yargatoo village, Andar DistrictGhazni ProvinceAfghanistanPassportD 0001203Afghanistan
1109641AHMAD TAHAKHALIDABDUL QADIRTalibanTAi.1052001-02-23احمد طه خالد عبد القادرTaliban 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-IndividualsMaulaviGovernor of Paktia Province under the Taliban regimeAfghanistanUN List2003-09-032007-09-212008-10-032011-11-292012-08-13APPROXIMATELY1963Nangarhar ProvinceAfghanistanKhost ProvinceAfghanistanSiddiq Khel village, Naka DistrictPaktia ProvinceAfghanistan
1111191SAYED ESMATULLAHASEMABDUL QUDDUSTalibanTAi.0802001-02-23سید عصمت الله عاصم عبد القدوسMember 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-IndividualsMaulaviDeputy Minister of Preventing Vice and Propagating Virtue under the
Taliban regimeSecretary General of the Afghan Red Crescent Society (ARCS) under the
Taliban regimeAfghanistanUN List2003-09-032007-07-182007-09-212007-09-272011-11-292012-08-13GoodEsmatullah AsemGoodAsmatullah AsemGoodSayed Esmatullah Asempreviously listed asAPPROXIMATELY1967Qalayi Shaikh, Chaparhar DistrictNangarhar ProvinceAfghanistan
29727391MUHAMMADJIBRILABDUL RAHMANAl-QaidaQDi.2952011-08-12Senior 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.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndonesiaUN List2020-11-24GoodMohammad Jibril AbdurrahmanGoodMuhammad Jibriel Abdul RahmanGoodMohammad Jibriel AbdurrahmanGoodMuhamad Ricky Ardhan1980-08-08appears in false Indonesian passport number S335026GoodMuhammad Ricky Ardhan bin Muhammad IqbalGoodMuhammad Ricky Ardhan bin Abu JibrilLowMuhammad YunusLowHeris SyahJalan M. Saidi RT 010 RW 001 Pesanggrahan, South PetukanganSouth JakartaIndonesiaJalan Nakula of Witana Harja Complex Block CPamulangBantenIndonesiaEXACT1984-05-28EXACT1979-12-03EXACTfrom false passport1979-03-03East LombokWest Nusa TenggaraIndonesiaNational Identification NumberIndonesian national identity card number3219222002.2181558National Identification NumberIdentification number2181558
27864691ALYSOLIMANMASSOUDABDUL SAYEDAl-QaidaQDi.2292007-06-08Member 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsLibyaUN List2011-12-132019-05-01LowAdamGoodIbn El QaimGoodMohamed OsmanGhout El ShamalTripoliLibyaEXACT1969TripoliLibyaPassportPassportLibyan Passport No. 96/184442Libya
1108961SHAMSUR-RAHMANABDUL ZAHIRTalibanTAi.0082001-02-23شمس الرحمن عبد الظاهرBelieved 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-IndividualsMullahMaulaviDeputy Minister of Agriculture under the Taliban regimeAfghanistanUN List2003-09-032007-09-212010-04-122011-11-292012-05-18GoodShamsurrahmanGoodShams-u-RahmanGoodShamsurrahman AbdurahmanLowShams ur-Rahman Sher AlamEXACT1969Waka Uzbin village, Sarobi DistrictKabul ProvinceAfghanistanNational Identification NumberAfghan national identification card (tazkira) number2132370National Identification NumberAfghan national identification card (tazkira) number812673
29135511AMIRABDULLAHTalibanTAi.1452010-07-20امیر عبد اللهHas 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-IndividualsFormer Kandahar Province Deputy Taliban GovernorAfghanistanUN List2011-11-29LowAmir Abdullah SahibKarachiPakistanAPPROXIMATELY1972Paktika ProvinceAfghanistan
29836511ABDUR REHMANAl-QaidaQDi.3092012-03-14عبد الرحمنHas 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPakistanUN List2019-05-01GoodAbdul Rehman; Abd Ur-Rehman; Abdur RahmanGoodعبد الرحمن السينديAbdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman SindhiGoodعبدالله السندي (Abdullah Sindhi)LowAbdur Rehman Muhammad YaminKarachiPakistanEXACT1965-10-03Mirpur KhasPakistanPassport CV9157521Pakistan2008-09-08expires on 7 Sep. 2013 National Identification Numbernational identity card number 44103-5251752-5Pakistan
69084871MAGHOMEDMAGHOMEDZAKIROVICHABDURAKHMANOVAl-QaidaQDi.3632015-10-02Абдурахманов Магомед МагомедзакировичAs 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-IndividualsRussian FederationUN List2020-11-24LowAbu Banatoriginal script: Абу БанатLowAbu al Banatoriginal script: Абу аль БанатTurkeypossible locationSyrian Arab Republicprevious confirmed location since Sep. 2012EXACT1974-11-24Khadzhalmahi Village, Levashinskiy DistrictRepublic of DagestanRussian FederationPassportRussian foreign travel passport number 515458008expires 30 May 2017National Identification Numbernational passport number8200203535Russian Federation
1114511MOHAMADIQBALABDURRAHMANAl-QaidaQDi.0862003-01-28Review 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-IndividualsIndonesiaUN List2004-11-262011-05-162011-06-102019-12-06GoodRahman, Mohamad IqbalGoodA Rahman, Mohamad IqbalGoodAbu Jibril AbdurrahmanGoodFikiruddin MuqtiGoodFihiruddin MuqtiGoodAbdul Rahman, Mohamad IqbalJalan Nakula, Komplek Witana Harja III Blok C 106-107TangerangIndonesiaEXACT1957-08-17Korleko-Lombok TimurIndonesiaTirpas-Selong VillageEast LombokIndonesiaKorleko-Lombok TimurIndonesiaNational Identification Number3603251708570001
69087011ABDULPATTAESCALONABUBAKARAl-QaidaQDi.4142018-06-18Facilitator 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-IndividualsPhilippinesUN ListGoodAbdulpatta Abubakar EscalonGoodAbdul Patta Escalon AbubakarGoodAbdul Patta Abu BakarPhilippinesJeddahSaudi Arabiaprevious addressDainaSaudi Arabiaprevious addressEXACT1965-03-03EXACT1965-01-01EXACT1965-01-11TuburanBasilan ProvincePhilippinesPassportEC6530802Philippinesexpires 19 Jan. 2021PassportEB2778599PhilippinesNational Identification Number2135314355Saudi ArabiaNational Identification Number202112421Saudi Arabia
29831281ABDUL SAMADACHEKZAITalibanTAi.1602012-03-02عبد الصمد اچکزیSenior 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-IndividualsAfghanistanUN ListGoodAbdul SamadEXACT1970Afghanistan
30164791ADAM KHANACHEKZAITalibanTAi.1672013-04-16آدم خان اچکزیImprovised 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-IndividualsMaulaviPakistanUN ListGoodMaulavi Adam KhanGoodMaulavi AdamChamanBaluchistan ProvincePakistanEXACT1970EXACT1972EXACT1971EXACT1973EXACT1974EXACT1975Kandahar ProvinceAfghanistan
29838211MOCHAMMADACHWANAl-QaidaQDi.3042012-03-12Acting 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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndonesiaUN ListGoodMuhammad AchwanGoodMuhammad AkhwanGoodMochtar AchwanGoodMochtar AkhwanGoodMochtar AkwanJalan Ir. H. Juanda 8/10, RT/RW 002/001, JodipanBlimbingMalangIndonesiaEXACT1948-05-04EXACT1946-05-04TulungagungIndonesiaNational Identification NumberNational Identity Card3573010405480001Indonesiaunder name Mochammad Achwan
6907281NOURREDINEADAMCARCFi.0022014-05-09Photo 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-IndividualsGeneralMinister for SecurityDirector General of the "Extraordinary Committee for the Defence of
Democratic AchievementsCentral African RepublicSudanUN List2014-11-042019-03-012019-09-06GoodNureldine AdamGoodNourreldine AdamGoodNourreddine AdamGoodMahamat Nouradine AdamGoodMohamed Adam Brema Abdallah BiraoCentral African RepublicSudanEXACT1970EXACT1969EXACT1971EXACT1970-01-01EXACT1971-01-01NdeleCentral African RepublicAlgenanaSudanPassportD00001184Central African RepublicPassportP048382052018-06-10Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name
of Mohamed Adam Brema AbdallahNational Identification Number20227088368 Sudan
69088531ABUKAR ALI ADAN SomaliaSOi.0182021-02-26Listed 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-IndividualsDeputy leader of Al-Shabaab UN ListGoodAbukar Ali AdenGoodIbrahim AfghanGoodSheikh Abukar EXACT1972EXACT1971EXACT1973
69087921AHMEDAG ALBACHARMaliMLi.0042019-07-10Ahmed Ag Albachar is a prominent businessman and, since early 2018, a special advisor to the Governor of Kidal region. An influential member of the Haut Conseil pour l'unité de l'Azawad (HCUA), belonging to the Ifoghas Tuareg community, Ahmed Ag Albachar also mediates relations between the Coordination des Mouvements de l’Azawad (CMA) and Ansar Dine (QDe.135). Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. President of the Humanitarian Commission of the Bureau Regional d’Administration et Gestion de Kidal MaliUN List2019-12-192020-01-14GoodIntahmadou Ag AlbacharQuartier AliouKidalMaliEXACT1963-12-31Tin-EssakoKidal regionMaliNational Identification NumberNational identification no:1 63 08 4 01 001 005E Mali
69087931HOUKAHOUKAAG ALHOUSSEINI MaliMLi.0052019-07-10Houka Houka Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in April 2012 after the establishment of the jihadist caliphate in northern Mali. Houka Houka used to work closely with the Hesbah, the Islamic police headed by Ahmad Al Faqi Al Mahdi, jailed at the Detention Centre of the International Criminal Court in The Hague since September 2016. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Cadi MaliUN List2019-12-192020-01-14GoodMohamed Ibn Alhousseyni GoodMuhammad Ibn Al-Husayn LowHouka Houka EXACT1962-01-01EXACT1963-01-01EXACT1964-01-01AriawTombouctou regionMali
30126771IYADAG GHALIAl-QaidaQDi.3162013-02-25اياد اغ غاليFounder 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMaliUN List2014-09-232019-05-01GoodSidi Mohamed Arhali1958-01-01Bouressa, Bourem RegionMaliMaliEXACT1958AbeibaraKidal RegionMaliPassportA1037434Mali2001-08-10expires on 31 Dec. 2014National Identification NumberBirth certificate012546Mali
69087831BAH AG MOUSSA Al-QaidaQDi.4242019-08-14Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMaliUN List2019-08-20GoodAg Mossa GoodAmmi SalimEXACT1958-01-01EXACT1952-12-31EXACT1956-10-28
1109671ABDUL RAHMANAGHATalibanTAi.1142001-01-25عبدالرحمان آغاBelieved 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-IndividualsMaulaviChief Justice of Military Court under the Taliban
regimeAfghanistanPakistanUN List2003-09-032007-07-092007-09-212011-11-29APPROXIMATELY1958Arghandab DistrictKandahar ProvinceAfghanistan
29817071AHMADZIAAGHATalibanTAi.1562012-01-06احمد ضیا آغاSenior 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-IndividualsHajiUN ListGoodZia AghaGoodNoor AhmadGoodNoor AhmedLowSia Agha SayeedEXACT1974Maiwand DistrictKandahar ProvinceAfghanistan
1112041JANANAGHATalibanTAi.0912001-02-23جانان آغاMember 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-IndividualsMullahGovernor of Faryab Province under the Taliban regimeAfghanistanUN List2003-09-032007-09-212011-11-292013-12-31GoodAbdullah Jan AghaAPPROXIMATELY1958APPROXIMATELY1953Tirin Kot cityUruzgan ProvinceAfghanistan
1110721SAYEDMOHAMMADAZIMAGHATalibanTAi.0572001-02-23سید محمد عظیم ﺁغاDirects 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-IndividualsMaulaviDirector of the Passport and Visa Department in the Ministry of
Interior under the Taliban regimeAfghanistanUN List2003-09-032007-07-092007-09-212011-11-292013-12-31GoodSayed Mohammad Azim AghaGoodAgha SahebAPPROXIMATELY1966APPROXIMATELY1969Panjwai DistrictKandahar ProvinceAfghanistan
1109441SAYYED GHIASSOUDDINEAGHATalibanTAi.0722001-01-31سيد غیاث الدین آغاTaliban 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-IndividualsMaulaviMinister of Haj and Religious Affairs under the Taliban
regimeEducation Minister under the Taliban regimeAfghanistanUN List2003-09-032007-07-182007-09-212008-02-012011-11-29GoodSayed GhiasGoodSayed Ghiasuddin Sayed GhousuddinGoodSayyed GhayasudinAPPROXIMATELY1961Kohistan DistrictFaryab ProvinceAfghanistan
69084911TOREKAGHATalibanTAi.1742015-11-02تورک آغاKey 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-IndividualsHajiUN List2019-01-30GoodSayed Mohammed HashanLowTorak AghaLowToriq AghaLowToriq Agha SayedPashtunabad, QuettaBaluchistan ProvincePakistanEXACT1960EXACT1962APPROXIMATELY1965Kandahar ProvinceAfghanistanPishinBaluchistan ProvincePakistanNational Identification Number5430312277059Pakistanfraudulently obtained and since cancelled by the Government of Pakistan
1104441AZIMAGHAJANIIranIRi.0032012-04-18Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting
the export of arms and related materiel from Iran. [Old Reference #
I.AC.50.18.04.12.(1)]Member of the IRGC-Qods Force operating under the direction of Qods
Force Commander, Major General Qasem Soleimani, who was designated by the UN Security
Council in resolution 1747 (2007)Iran (Islamic Republic of)UN List2014-12-17GoodAzim Adhajani; Azim Agha-JaniPassport6620505Iran (Islamic Republic of)Passport9003213Iran (Islamic Republic of)
1119531FARHADKANABIAHMADAl-QaidaQDi.2032005-12-06فرهاد كنابي أحمدMother’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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIraqUN List2006-07-312010-01-252011-12-132012-11-152015-12-102019-05-01GoodKaua Omar AchmedGoodKawa Hamawandipreviously listed asGoodKawa Omar AhmedArbil – Qushtuba – house no. SH 11, alley 5380IraqEXACT1971-07-01ArbilIraqPassportGerman travel document (“Reiseausweis”) A 0139243revoked as at Sep. 2012
69081271MUHAMMADYUNISAHMADIraqIQi.0802004-06-22محمد يونس أحمدIraqUN ListGoodMuhammad Yunis Al-AhmedGoodMuhammad Yunis AhmedGoodMuhammad Yunis Ahmad Al-BadraniGoodMuhammad Yunis Ahmed Al-MoaliAl-Dawar StreetBludanSyrian Arab RepublicDamascusSyrian Arab RepublicMosulIraqWadi Al-HawiIraqDubaiUnited Arab EmiratesAl-HasakaSyrian Arab RepublicEXACT1949Al-Mowall, MosulIraq
27629981NAJMUDDINFARAJAHMADAl-QaidaQDi.2262006-12-07Mother’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-IndividualsIraqUN List2015-12-102020-11-24GoodMullah KrekarGoodFateh Najm Eddine FarrajGoodFaraj Ahmad NajmuddinHeimdalsgate 36-VOslo0578NorwayEXACT1956-07-07EXACT1963-06-17Olaqloo SharbajerAl-Sulaymaniyah GovernorateIraqNational Identification NumberRation card no.0075258
69085411TURKIMUBARAK ABDULLAH AHMAD AL-BINALI Al-QaidaQDi.3912016-04-20Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of mid-May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsBahrain (citizenship revoked in Jan. 2015)UN ListGoodTurki Mubarak Abdullah Al BinaliGoodTurki Mubarak al-BinaliGoodTurki al-BenaliGoodTurki al-BinaliLowAbu Human Bakr ibn Abd al-Aziz al-AthariLowAbu Bakr al-AthariLowAbu Hazm al-SalafiLowAbu Hudhayfa al-BahrayniLowAbu Khuzayma al-MudariLowAbu Sufyan al-SulamiLowAbu DerghamLowAbu Human al-AthariEXACT1984-09-03Al MuharraqBahrainPassport2231616Bahrain2013-01-02expires on 2 Jan. 2023Passport1272611Bahrain2003-04-01previousNational Identification Number840901356
27979521JABERABDALLAHJABERAHMAD AL-JALAHMAHAl-QaidaQDi.2372014-01-03جابر عبد الله جابر أحمد الجلاهمةPreviously 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-IndividualsKuwaitUN ListGoodJaber Al-JalamahGoodAbu Muhammad Al-JalahmahGoodJabir Abdallah Jabir Ahmad JalahmahGoodJabir 'Abdallah Jabir Ahmad Al-JalamahGoodJabir Al-JalhamiLowAbdul-GhaniLowAbu MuhammadKuwaitresidence as at March 2009 and at December 2013EXACT1959-09-24Al-Khitan areaKuwaitPassport101423404Passport2541451Kuwaitvalid until 16 Feb. 2017Passport002327881KuwaitNational Identification Number259092401188Kuwait
1109011MOHAMMADAHMADITalibanTAi.0312001-02-23محمد احمدیBelieved 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-IndividualsMullahHajiPresident of Central Bank (Da Afghanistan Bank) under the Taliban
regimeMinister of Finance under the Taliban regimeAfghanistanUN List2003-09-032007-09-212011-11-292013-12-31APPROXIMATELY1963Daman DistrictKandahar ProvinceAfghanistanPashmul village, Panjwai DistrictKandahar ProvinceAfghanistan
1104431 ALI AKBARAHMADIANIranIRi.0042007-03-24Position changed. [Old Reference # I.47.D.2]Vice AdmiralChief of IRGC Joint StaffUN List2014-12-17GoodAli Akbar AhmedianEXACT1961KermanIran (Islamic Republic of)
69080441ABUBAKERSHARIFFAHMEDSomaliaSOi.0122012-08-23 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListGoodMakaburiGoodSheikh Abubakar AhmedGoodAbubaker Shariff AhmedGoodAbu Makaburi ShariffGoodAbubaker ShariffGoodAbubakar AhmedMajengo area, MombasaKenyaEXACT1962EXACT1967Kenya
69081201ADNANS.HASANAHMEDIraqIQi.0732004-04-26عدنان س. حسن أحمدIraqUN ListGoodHasan Ahmed S. AdnanGoodAhmed SultanAmmanJordan
1114981TARIQANWAREL SAYEDAHMEDAl-QaidaQDi.0142001-10-06طاريق أنور السيد احمدReportedly 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsEgyptUN List2004-11-262007-07-182011-05-162019-05-01GoodHamdi Ahmad FaragGoodAmr Al-Fatih FathiGoodTarek Anwar El Sayed AhmadEXACT1963-03-15AlexandriaEgypt
1116411ZAKIEZATZAKIAHMEDAl-QaidaQDi.1932005-09-29زكي عزت زكي احمدFather’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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsEgyptUN List2011-12-132019-05-01GoodRif'at SalimGoodAbu UsamaMay be on the Pakistani-Afghan borderEXACT1960-04-21SharqiyahEgyptZaqaziqEgypt
29815841AHMED JANWAZIRAKHTAR MOHAMMADTalibanTAi.1592012-01-06احمد جان وزیر اختر محمدKey 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-IndividualsOfficial of the Ministry of Finance during the Taliban
regimeUN List2013-12-312014-02-11GoodAhmed Jan KuchiGoodAhmed Jan ZadranEXACT1963Barlach Village, Qareh Bagh DistrictGhazni ProvinceAfghanistan
29455621SALEHMOHAMMADKAKARAKHTAR MUHAMMADTalibanTAi.1492010-11-04ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمدHas 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-IndividualsAfghanistanUN List2011-11-292012-08-132013-12-312014-05-16GoodSaleh MohammadDaman DistrictKandahar ProvinceAfghanistanAPPROXIMATELY1962EXACT1961Nalghan village, Panjwai DistrictKandahar ProvinceAfghanistan
1112051ABDUL BARIAKHUNDTalibanTAi.0942001-02-23عبد الباری ﺁخوندMember 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-IndividualsMaulaviMullahGovernor of Helmand Province under the Taliban regimeAfghanistanUN List2003-09-032007-07-182007-09-212012-02-13GoodHaji Mullah SahibLowZakirAPPROXIMATELY1953Baghran DistrictHelmand ProvinceAfghanistanNow Zad DistrictHelmand ProvinceAfghanistan
1110341ATTIQULLAHAKHUNDTalibanTAi.0092001-02-23عتیق الله آخوندMember 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-IndividualsMaulaviDeputy Minister of Agriculture under the Taliban regimeAfghanistanUN List2003-09-032007-09-212011-11-29APPROXIMATELY1953Shah Wali Kot DistrictKandahar ProvinceAfghanistan
29818211MOHAMMADAMANAKHUNDTalibanTAi.1582012-01-06محمد امان آخوندSenior 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-IndividualsUN List2012-05-182013-06-27GoodMohammed AmanGoodMullah Mohammed OmanGoodMullah Mohammad Aman Ustad NoorzaiLowMullah Mad Aman Ustad NoorzaiLowSanaullahEXACT1970Bande Tumur Village, Maiwand DistrictKandahar ProvinceAfghanistan
1105771MOHAMMADHASSANAKHUNDTalibanTAi.0022001-01-25محمد حسن آخوندA 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-IndividualsMullahHajiFirst Deputy, Council of Ministers under the Taliban regimeForeign Minister under the Taliban regimeGovernor of Kandahar under the Taliban regimePolitical Advisor of Mullah Mohammed OmarAfghanistanUN List2003-09-032005-12-202007-07-092007-09-212011-11-29BETWEENApproximately19551958BETWEENApproximately19451950Pashmul village, Panjwai DistrictKandahar ProvinceAfghanistan
1109421MOHAMMAD ABBASAKHUNDTalibanTAi.0662001-01-25محمد عباس آخوندMember 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-IndividualsMullahMayor of Kandahar under the Taliban regimeMinister of Public Health under the Taliban regimeAfghanistanUN List2003-09-032007-09-212011-11-292013-12-31APPROXIMATELY1963Khas Uruzgan DistrictUruzgan ProvinceAfghanistan
1110741MOHAMMAD ESSAAKHUNDTalibanTAi.0602001-01-25محمد عیسی آخوندBelongs 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-IndividualsAlhajMullahMinister of Water, Sanitation and Electricity under the Taliban
regimeAfghanistanUN List2003-09-032007-09-212011-11-29APPROXIMATELY1958Mial area, Spin Boldak DistrictKandahar ProvinceAfghanistan
1111481AHMAD JANAKHUNDZADASHUKOORAKHUNDZADATalibanTAi.1092001-01-25احمد جان آخوند زاده شكور آخوند زادهTaliban 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-IndividualsMaulaviMullahGovernor of Zabol and Uruzgan Provinces under the Taliban
regimeAfghanistanUN List2003-09-032007-09-212010-04-122011-11-292012-06-01GoodAhmad Jan AkhunzadaGoodAhmad Jan Akhund ZadaBETWEENApproximately 19661967Lablan village, Dehrawood DistrictUruzgan ProvinceAfghanistanZurmat DistrictPaktia ProvinceAfghanistan
1111211EHSANULLAHSARFIDAHESAMUDDINAKHUNDZADATalibanTAi.0832001-02-23احسان الله سرفدا حسام الدین آخوندزادهAs 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-IndividualsMaulaviDeputy Minister of Security (Intelligence) under the Taliban
regimeAfghanistanUN List2003-09-032007-09-212012-02-132012-05-182013-12-31GoodEhsanullah SarfadiGoodEhsanullah Sarfidapreviously listed asBETWEENApproximately19621963Khatak village, Gelan DistrictGhazni ProvinceAfghanistan
1111451MOHAMMAD ESHAQAKHUNZADATalibanTAi.1012001-02-23محمد اسحاق آخوند زادهTaliban 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-IndividualsMaulaviGovernor of Laghman Province under the Taliban regimeAfghanistanUN List2003-09-032007-09-212011-11-29GoodMohammad Ishaq Akhund born in 1963BETWEEN19631968Andar DistrictGhazni ProvinceAfghanistan
30027341DJAMELAKKACHAAl-QaidaQDi.3132013-02-05جمال عكاشةFather’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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAlgeriaUN List2019-05-01GoodYahia Abou el HoummamGoodYahia Abou el HammamMaliEXACT1978-05-09RouibaAlgiersAlgeria
69083951ABOUMOHAMEDAL ADNANIAl-QaidaQDi.3252014-08-15Official 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIraqUN List2019-05-01GoodYaser Khalaf Nazzal AlrawiGoodJaber Taha FalahGoodAbou KhattabGoodAbou Sadeq AlrawiGoodTah al BinchiGoodAbu Mohammed al-AdnaniGoodTaha Sobhi FalahaGoodYasser Khalaf Hussein Nazal al-RawiGoodAbu Baker al-KhatabGoodAbu Sadek al-RawiGoodTaha al-BanshiGoodAbu Mohamed al-AdnaniGoodAbu-Mohammad al-Adnani al-ShamiGoodHajj IbrahimAPPROXIMATELY1977BinnishSyrian Arab Republic
69083961HAJJAJBINFAHDAL AJMIAl-QaidaQDi.3282014-08-15A 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-IndividualsKuwaitUN List2020-11-24GoodHijaj Fahid Hijaj Muhammad Sahib al-AjmiGoodHicac Fehid Hicac Muhammed Sebib al-AcmiGoodHajjaj bin-Fahad al-AjmiGoodSheikh Hajaj al-AjamiGoodHajaj al-AjamiGoodAjaj AjamiEXACT1987-08-10Kuwait
69084001ABDUL MOHSENABDALLAHIBRAHIMAL CHAREKHAl-QaidaQDi.3242014-08-15A 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSaudi ArabiaUN List2019-05-01GoodAbdul Mohsen Abdullah Ibrahim Al-SharikhGoodSanafi al NasrEXACT1985-07-13SaqraSaudi Arabia
27609671MOHAMMEDAL GHABRAAl-QaidaQDi.2282006-12-12Father’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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUnited Kingdom of Great Britain and Northern IrelandUN List2011-12-132015-07-202019-05-01GoodMohammed El’ GhabraGoodDanial AdamEast LondonUnited KingdomEXACT1980-06-01DamascusSyrian Arab RepublicPassportBritish number 094629366
69088571MOHAMMADALIAL HABBOAl-QaidaQDi.4292021-06-17محمد علي الحبو 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-IndividualsSyrian Arab RepublicUN ListGoodMohamad Abdulkarim GoodMuhammad Abd-al-KarimLowAl-Hebo LowAl-Habu LowAlhoboLowHaboLowHebboLowHabuGazantiepTurkeysince 2016RaqqaSyrian Arab RepublicEXACT1983-10-01EXACT1983-03-15EXACT1980-01-01RaqqaSyrian Arab RepublicPassport00814L001424 Syrian Arab RepublicNational Identification Number10716775Syrian Arab RepublicNational Identification Number2020316097Syrian Arab RepublicNational Identification Number2020409266Syrian Arab Republic
69084351ABDULLAHYAHYAAL HAKIMYemenYEi.0022014-11-07Maleعبد الله يحيى الحاكمGender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsHuthi group second-in-commandYemenUN List2014-11-20GoodAbu Ali al HakimGoodAbu-Ali al-HakimGoodAbdallah al-HakimGoodAbu Ali AlhakimGoodAbdallah al-Mu’ayyadDahyanSa’dah GovernorateYemenAPPROXIMATELY1985BETWEEN19841986DahyanYemenSa'dah GovernorateYemen
69084241ABDELRAHMANMOUHAMAD ZAFIRAL DABIDIAL JAHANIAl-QaidaQDi.3272014-08-15A 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-IndividualsSaudi ArabiaUN List2019-12-06GoodAbd Al-Rahman Muhammad Zafir Al-Dubaysi Al-JuhniGoodAbd Al-Rahman Muhammad Zafir al-Dubaysi al-JahniGoodAbd Al-Rahman Muhammad Zafir al-Dubaysi al-JahaniGoodAbd Al-Rahman Muhammad Zafir al-Dubaysi al-JuhaniGoodAbdulrhman Mohammed D. AljahaniGoodAbu al-Wafa’GoodAbu AnasGoodAbd al-Rahman Muhammad Zafir al-Dabisi al-JahaniGoodAbu Wafa al-SaudiGoodAbu al-WafaGoodAbd al-Rahman Muhammad Thafir al-JahniGoodAbd al-Rahman Muhammad al-JuhaniGood) Abdelrahman Mouhamad Zafir al Dabissi JuhanGoodAbdelrahman Mouhamad Zafir al Dabissi JuhaniLowAbou Wafa al SaoudiEXACT1971-12-04EXACT1977KharjSaudi ArabiaPassportF508591National Identification Number1027508157Saudi Arabia
6907371AMIDHUSAINAL KUNILibyaLYi.0052011-03-17Listed pursuant to paragraph 15 of resolution 1970 (Travel
Ban).ColonelGovernor of Ghat (South Libya)UN List2014-09-262012-04-02LibyaBelieved status/location: South Libya
6907361QURENSALIHQURENAL QADHAFILibyaLYi.0042011-03-17Listed pursuant to paragraph 15 of resolution 1970 (Travel
Ban).Libyan Ambassador to ChadUN List2015-03-262014-09-26GoodAkrin Saleh Akrin (أقرين صالح أقرين)Egypt
69081211MUNIRAL QUBAYSIIraqIQi.0742004-04-26منير القبيسيIraqUN ListGoodMunir Al-KubaysiGoodMuneer Al-KubaisiGoodMunir AwadGoodMunir A Mamduh. AwadSyrian Arab RepublicEXACT1966HeetIraq
69084771AMRUAL-ABSIAl-QaidaQDi.3612015-09-29Shura 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2019-05-01GoodAmr al AbsiGoodAbu al Athir Amr al AbsiLowAbu al-AthirLowAbu al-AsirLowAbu AsirLowAbu Amr al ShamiLowAbu al-Athir al-ShamiLowAbu-Umar al-AbsiHomsSyrian Arab Republiclocation as at Sep. 2015APPROXIMATELY1979Saudi Arabia
69080761MAHMUDDHIYABAL-AHMEDIraqIQi.0292003-06-27محمود ذياب الأحمدIraqUN ListEXACT1953BaghdadIraqMosulIraq
69083971SHAFISULTANMOHAMMEDAL-AJMIAl-QaidaQDi.3382014-09-23Fundraiser 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-IndividualsDoctorKuwaitUN List2020-11-24GoodShafi al-AjmiGoodSheikh Shafi al-AjmiLowShaykh Abu-SultanArea 3, Street 327, Building 41Al-UqaylahKuwaitEXACT1973-01-01WarahKuwaitPassport0216155930
27979511HAMIDABDALLAHAHMADAL-ALIAl-QaidaQDi.2362008-01-16حامد عبد الله أحمد العليReview 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsKuwaitUN List2008-07-012008-07-232010-01-252019-05-01GoodDr. Hamed Abdullah Al-AliGoodHamed Al-'AliGoodHamed bin 'Abdallah Al-'AliGoodHamid 'Abdallah Al-'AliGoodHamid 'Abdallah Ahmad Al-'AliGoodHamid bin Abdallah Ahmed Al-AliGoodHamid Abdallah Ahmed Al-AliLowAbu SalimKuwaitresidence as at Mar. 2009EXACT1960-01-20KuwaitPassportPassport1739010Kuwait2003-05-26Kuwaitand expired on 25 May 2008
1117341MEHREZBEN MAHMOUDBEN SASSIAL-AMDOUNIAl-QaidaQDi.0922003-06-25محرز بن محمود بن ساسي العمدونيFather’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-IndividualsTunisiaUN List2004-11-262005-12-202007-10-172008-09-162009-03-242010-07-122011-05-162019-12-06GoodFabio Fusco1968-05-25NaplesItalyGoodFabio Fusco1968-12-18TunisiaGoodFabio Fusco1968-05-25AlgeriaGoodMohamed HassanGoodMeherez HamdouniGoodAmdouni Mehrez ben Tah1969-07-14TunisiaGoodMeherez ben Ahdoud ben AmdouniLowAbu ThaleItalyEXACT1969-12-18Asima-TunisTunisiaPassportG737411Tunisian1990-10-24expired on 20 Sep. 1997
69085371ABU UBAYDAHYUSUFAL-ANABIAl-QaidaQDi.3892016-02-29A 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAlgeriaUN ListGoodAbou Obeida Youssef Al-AnnabiGoodAbu-Ubaydah Yusuf Al-InabiLowMebrak YazidLowYoucef Abu ObeidaLowMibrak YazidLowYousif Abu Obayda YazidLowYazid MebrakLowYazid MabrakLowYusuf Abu UbaydahLowAbou YoucefAlgeriaEXACT1969-02-07AnnabaAlgeria
69081231ADIBSHABANAL-ANIIraqIQi.0762004-06-02أديب شعبـان العانــيIraqUN ListGoodDr. Adib Sha’banGoodAdib ShabanEXACT1952
1117351MOHAMEDBEN BELGACEMBEN ABDALLAHAL-AOUADIAl-QaidaQDi.0602002-04-24Unknownمحمد بن بلقاسم بن عبد الله العواديHead 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-IndividualsTunisiaUN List2003-04-102004-11-262005-09-092005-12-202006-07-312007-06-072010-12-232014-11-242016-02-232019-12-062020-05-07GoodMohamed Ben Belkacem AouadiGoodFathi Hannachi50th Street, Number 23, ZehrouniTunisTunisiaEXACT1974-12-11TunisTunisiaPassportTunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27
Feb. 2001National Identification Number04643632 issued on 18 Jun. 1999National Identification NumberItalian Fiscal Code: DAOMMD74T11Z352Z
29625191IBRAHIMHASSANTALIAL-ASIRIAl-QaidaQDi.2912011-03-24إبراهيم حسن طالع العسيريOperative 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. 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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSaudi ArabiaUN List2014-04-152015-06-152018-05-09GoodIbrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري)GoodIbrahim Hasan Talea AseeriGoodIbrahim Hassan al-AsiriGoodIbrahim Hasan Tali AsiriGoodIbrahim Hassan Tali AssiriGoodIbrahim Hasan Tali'A 'AsiriGoodIbrahim Hasan Tali al-'AsiriGoodIbrahim al-'AsiriGoodIbrahim Hassan Al AsiriLowAbu SalehLowAbosslahLowAbu-SalaahYemenEXACT1982-04-19EXACT1982-04-18EXACT24/06/1402 (Hijri Calendar)RiyadhSaudi ArabiaPassportF654645Saudi Arabia2005-04-30expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date
in Hijri Calendar 21/03/1431.National Identification Numbercivil identification number1028745097Saudi Arabia
29136551ANWARNASSERABDULLAAL-AULAQIAl-QaidaQDi.2832010-07-20انور ناصر عبدالله العولقيConfirmed to have died on 30 Sep. 2011 in Yemen. 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-IndividualsUnited States of AmericaYemeniUN List2011-11-302019-05-01GoodAnwar al-AulaqiGoodAnwar al-AwlakiGoodAnwar al-AwlaqiGoodAnwar Nasser AulaqiGoodAnwar Nasser Abdullah AulaqiGoodAnwar Nasser Abdulla AulaqiEXACT1971-04-21EXACT1971-04-22Las CrucesNew MexicoUnited States of America
69081001QAIDHUSSEINAL-AWADIIraqIQi.0532003-06-27قائد حسين العواديIraqUN List
69080751HIKMATMIZBANIBRAHIMAL-AZZAWIIraqIQi.0282003-06-27حكمت مزبان إبراهيم العزاويIraqUN ListEXACT1934DiyalaIraq
6907301ABDULQADERMOHAMMEDAL-BAGHDADILibyaLYi.0012011-02-26Listed 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-IndividualsDrHead of the Liaison Office of the Revolutionary
CommitteesUN List2015-03-262012-04-02TunisiaBelieved status/location: jail in Tunisia.EXACT1950-07-01PassportB010574
69084411IBRAHIM'ISA HAJJIMUHAMMADAL-BAKRAl-QaidaQDi.3442015-01-23ابراهیم عیسی حاجي محمد البکرFacilitator 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-IndividualsQatarUN List2020-11-142020-11-242021-03-23GoodIbrahim 'Issa Haji Muhammad al-BakarGoodIbrahim 'Isa Haji al-BakrGoodIbrahim Issa Hijji Mohd AlbakerGoodIbrahim Issa Hijji Muhammad al-BakerGoodIbrahim 'Issa al-BakarGoodIbrahim al-BakrLowAbu-KhalilAl RayyanQatarEXACT1977-07-12QatarPassport01016646QatarQatarexpired on 11 Jan. 2017National Identification NumberQatar identification number 27763401255
6907801SAFIAFARKASHAL-BARASSILibyaLYi.0192011-06-24Listed 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-IndividualsUN List2016-04-012015-03-262014-09-262013-09-042012-04-022012-02-13GoodSafia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman
passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)Sultanate of OmanBelieved location - EgyptAPPROXIMATELY1952Al BaydaLibyaPassport03825239National Identification Number98606491Oman
27862461SALEMNOR ELDINAMOHAMEDAL-DABSKIAl-QaidaQDi.2312007-06-08سالم نور الدين امحمد الدبيسكيMother'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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsLibyaUN List2011-12-132019-05-01GoodAbu Al-WardGoodAbdullah RagabLowAbu NaimLowAbdallah al- MasriBab Ben Ghasheer, TripoliLibyan Arab JamahiriyaEXACT1963TripoliLibyaPassportPassport1990/345751LibyaPassportPassport345751LibyaNational Identification Numbernational identification220334Libya
28944411MUTHANNAHARITHAL-DARIAl-QaidaQDi.2782010-03-25مثنى حارث الضاريMother’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-IndividualsDoctorIraqUN List2015-12-102019-12-06GoodDr. Muthanna Al DariGoodMuthana Harith Al DariGoodMuthanna Harith Sulayman Al-DariGoodMuthanna Harith Sulayman Al-DhariGoodMuthanna Hareth Al-DhariGoodMuthana Haris Al-DhariGoodDoctor Muthanna Harith Sulayman Al Dari Al-Zawba'GoodMuthanna Harith Sulayman Al-Dari Al-ZobaiGoodMuthanna Harith Sulayman Al-Dari al-Zawba'iGoodMuthanna Hareth al-DariGoodMuthana Haris al-DariGoodDoctor Muthanna al-DariGoodDr. Muthanna Harith al-Dari al-ZowbaiAmmanJordanKhan DariIraqpreviousAsas VillageAbu GhuraybIraqpreviousEgyptpreviousEXACT1969-06-16IraqNational Identification NumberRation card number:1729765
1118371NOUREDDINEBEN ALIBEN BELKASSEMAL-DRISSIAl-QaidaQDi.1492003-11-12نور الدين بن علي بن بلقاسم الدريسيSentenced 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-IndividualsTunisiaUN List2005-12-202006-07-312007-12-212011-05-162019-12-062020-09-10GoodDrissi NoureddineLowAbou AliLowFaycalVia Plebiscito 3CremonaItalyEXACT1964-04-30TunisTunisiaPassportL851940Tunisian1998-09-09expired on 8 Sep. 2003
69081191KHALAFM.M.AL-DULAYMIIraqIQi.0722004-04-26خلف م. م. الدليميIraqUN ListGoodKhalaf Al DulaimiEXACT1932-01-25PassportNo. H0044232 (Iraqi)
69080651LATIFNUSAYYIFJASIMAL-DULAYMIIraqIQi.0182003-06-27لطيف نصيف جاسم الدليميIraqUN ListAPPROXIMATELY1941ar-Rashidiyah, suburb of BaghdadIraq
69080531IZZATIBRAHIMAL-DURIIraqIQi.0062003-06-27عزت ابراهيم الدوريIraqUN ListLowAbu BraysLowAbu AhmadEXACT1942al-DurIraq
69081151JAWHARMAJIDAL-DURIIraqIQi.0682004-04-07جوهر مجيد الدوريIraqUN ListIraqAPPROXIMATELY1942Al-DurIraq
69084691ABD AL-AZIZADAYZIMINAL-FADHILAl-QaidaQDi.3792015-09-21Maleعبدالعزیز عدي زمین الفضیلKuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). 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-IndividualsUN List2019-05-01GoodAbd al-Aziz Udai Samin al-FadhliGoodAbd al-Aziz Udai Samin al-FadhlGoodAbd al-Aziz Adhay Zimin al-FadhliGoodAbdalaziz Ad'ai Samin Fadhli al-FadhaliEXACT1981-08-27KuwaitNational Identification Number 281082701081
1117631KHALIDABD AL-RAHMANHAMDAL-FAWAZAl-QaidaQDi.0592002-04-24خالد عبد الرحمن حمد الفوازExtradited 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-IndividualsSaudi ArabiaUN List2004-11-262007-04-232010-10-212014-08-042019-12-06GoodKhaled Al-FauwazGoodKhaled A. Al-FauwazGoodKhalid Al-FawwazGoodKhalik Al FawwazGoodKhaled Al-FawwazGoodKhaled Al FawwazGoodKhalid Abdulrahman H. Al FawazUnited States of AmericaEXACT1962-08-24KuwaitPassport4566821990-11-06expired on 13 Sep. 1995
29684031OTHMANAHMEDOTHMANAL-GHAMDIAl-QaidaQDi.2922011-06-16عثمان أحمد عثمان الغامديOperational 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-IndividualsSaudi ArabiaUN List2014-04-152020-11-24GoodOthman al-Ghamdi1979-05-27Saudi ArabiaGoodUthman al-Ghamdi1979-05-27Saudi ArabiaGoodUthman al-Ghamidi1979-05-27Saudi ArabiaGoodOthman bin Ahmed bin Othman AlghamdiGoodOthman Ahmed Othman Al Omairahborn in 1973 in Shabwa, Yemen, nationality: YemeniGoodUthman Ahmad Uthman al-GhamdiGoodOthman Ahmed Othman al-OmirahLowAl Umairah al-GhamdiLowOthman Bin Ahmed Bin OthmanYemenEXACT1979-05-27Saudi ArabiaNational Identification NumberNational Identification Number1089516791Saudi Arabia
69084011IBRAHIMSULEIMANHAMADAL-HABLAINAl-QaidaQDi.3322014-09-23Explosives 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-IndividualsSaudi ArabiaUN List2019-12-062020-09-10GoodBarahim Suliman H. al HblianLowAbu JabalLowAbu-JabalEXACT1984-12-17BuraidahSaudi ArabiaPassportF800691Saudi ArabiaNational Identification Number1047503170
1119161KAMALBEN MAOELDIBEN HASSANAL-HAMRAOUIAl-QaidaQDi.1402003-11-12كمال بن المولدي بن حسن الحمراويMother’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-IndividualsTunisiaUN List2005-12-202006-07-312007-12-212011-05-162019-12-062020-09-10GoodHamroui Kamel ben MouldiGoodHamraoui Kamel1977-11-21MoroccoGoodHamraoui Kamel1977-11-21TunisiaGoodHamraoui Kamel1977-10-21TunisiaLowKamelLowKimoVia Bertesi Number 27CremonaItalyVia Plebiscito Number 3CremonaItalyEXACT1977-10-21BejaTunisiaPassportP229856Tunisian2002-11-01expires on 31 Oct. 2007
69085751BASSAMAHMAD AL-HASRI Al-QaidaQDi.3992017-02-22 بسام أحمد الحصري Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSyrian Arab RepublicState of PalestineUN ListGoodBassam Ahmad Husari LowAbu Ahmad AkhlaqLowAbu Ahmad al-Shami Syrian Arab RepublicSouthern. Location as of July 2016EXACT1969-01-01APPROXIMATELY1971Qalamun Damascus ProvinceSyrian Arab RepublicGhutahDamascus ProvinceSyrian Arab RepublicTadamonRif DimashqSyrian Arab Republic
69084551ABDULMALIKAL-HOUTHIYemenYEi.0042015-04-14-04:00Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the
peace, security, or stability of Yemen.UN List2016-08-26GoodAbdulmalik al-Huthi
30206331ABU MOHAMMEDAL-JAWLANIAl-QaidaQDi.3172013-07-24أبو محمد الجولانيDescription: 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSyrian Arab RepublicUN List2014-06-022015-12-102019-05-01GoodAbu Mohamed al-JawlaniAbu 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)Lowشيخ الفاتح ، الفاتحtransliterations: Shaykh al-Fatih; Al Fatih ) (Translation: The
Conqueror) (Nom de guerreGoodAmjad Muzaffar Hussein Ali al-Naimi1980Syrian Arab Republic(Mother’s name: Fatma Ali Majour. Address: Mosul, Souq al-Nabi YunisLowAbu AshrafActive in Syria as at Jun. 2013BETWEEN19751979Syrian Arab Republic
69080671TAHAYASSINRAMADANAL-JIZRAWIIraqIQi.0202003-06-27طه ياسين رمضان الجزراويIraqUN ListAPPROXIMATELY1938MosulIraq
69084171MAYSAR ALIMUSAABDALLAHAL-JUBURIAl-QaidaQDi.3372014-09-23Sharia 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-IndividualsAmirIraqUN List2019-12-06GoodMuyassir al-JiburiGoodMuyassir HararaGoodMuyassir al-ShammariGoodMuhammad Khalid HassanLowAl-ShammariLowMus'ab al-QahtaniLowAbu Maria al-QataniEXACT1976-06-01Al-ShuraMosulIraqHararaNinawa ProvinceIraq
69084721SA'DBIN SA'DMUHAMMAD SHARIYANAL-KA'BIAl-QaidaQDi.3822015-09-21سعد بن سعد محمد شریان الكعبيQatar-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-IndividualsQatarUN List2019-05-012021-03-23GoodSa'd bin Sa'd Muhammad Shiryan al-Ka'biGoodSa'd Sa'd Muhammad Shiryan al-Ka'biGoodSa'd al-Sharyan al-Ka'biLowAbu Haza'LowAbu Hazza'LowUmar al-AfghaniLowAbu Sa'dLowAbu SuadUmm SalalQatarEXACT1972-02-15Passport00966737Qatarexpired 16 Feb. 2016National Identification Number27263401275Qatar
30269421MUHAMMADJAMALABD-AL RAHIM AHMADAL-KASHIFAl-QaidaQDi.3182013-10-21محمد جمال عبدالرحيم أحمد الكاشفTrained 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsEgyptUN List2019-05-01GoodMuhammad Jamal Abdo Al-KashifGoodMuhammad Jamal Abdo Al KashefGoodMuhammad Jamal Abd-Al Rahim Ahmad Al-KashifGoodMuhammad Jamal Abd-Al Rahim Al-KashifGoodMuhammad Jamal AbduGoodMuhammad JamalLowMuhammad Jamal Abu Ahmadnom de guerreLowAbu Ahmad nom de guerreLowAbu Jamalnom de guerreLowMuhammad Gamal Abu AhmedLowMohammad Jamal Abdo Ahmednom de guerreLowMuhammad Jamal Abduhnom de guerreLowMuhammad Jamal Ahmad Abdunom de guerreLowRiyadhnom de guerreEgyptEXACT1964-01-01EXACT1964-02-01CairoEgyptPassport6487Egypt1986-01-30issued under name Muhammad Jamal AbduPassportEgyptissued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad
Al-KashifPassport388181Yemenissued under name Muhammad Jamal Abd-Al Rahim Al-Kashif
69084701ABD AL-LATIFBIN ABDALLAHSALIH MUHAMMADAL-KAWARIAl-QaidaQDi.3802015-09-21عبداللطیف بن عبدلله صالح محمد الكواريQatar-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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsQatarUN List2019-05-012021-03-23GoodAbd-al-Latif Abdallah Salih al-KawariGoodAbd-al-Latif Abdallah Salih al-KuwariGoodAbd-al-Latif Abdallah al-KawwariGoodAbd-al-Latif Abdallah al-KawariGoodAbu Ali al-KawariAl Kharaitiyat QatarEXACT1973-09-28Passport01020802 QatarPassport00754833Qatar2007-05-20Passport00490327Qatar2001-07-28Passport01538029Qatarexpires 14 Mar. 2025National Identification Number27363400684Qatar
69080951MUHSINKHADRAL-KHAFAJIIraqIQi.0482003-06-27محسن خضر الخفاجيIraqUN List
69086591UMARMAHMUDIRHAYYIMAL-KUBAYSIAl-QaidaQDi.4122018-03-06عمر محمود إرحيم الفياض الكبيسيFinancial 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-IndividualsIraqUN ListGoodUmar Mahmud Rahim al-Kubaysi GoodOmar Mahmood Irhayyim Al-FayyadhGoodUmar Mahmud RahimGoodUmar Mahmud Rahim Al-QubaysiGoodUmar Mahmud Al-Kubaysi ArhaymGoodUmar Mahmud ArhaymGoodOmar Mahmood IrhayyimGoodOmar Mahmood Irhayyim Al-Fayyadh Al-KobaisiGoodUmar al-KubaysiAl-QaimAl-Anbar ProvinceIraqEXACT1967-06-16EXACT1967-01-01Al-QaimAl-Anbar ProvinceIraqPassportA4059346Iraq2013-05-29BaghdadIraqexpires on 27 May 2021National Identification Numbernational identification card00405771Iraq2013-05-20Iraqname in Arabic script: عمر محمود إرحيم الفياضNational Identification NumberCertificate of Iraqi Nationality540763Iraq1984-02-13name in Arabic script: عمر محمود إرحيم
1117851HABIBBENAHMEDAL-LOUBIRIAl-QaidaQDi.1772004-06-23حبيب بن احمد اللوبيريItalian 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-IndividualsTunisiaUN List2005-12-202007-10-172009-08-102011-12-132016-02-232019-12-06GoodAl-Habib ben Ahmad ben al-Tayib al-LubiriSalam Marnaq Ben Arous districtSidi MesoudTunisiaEXACT1961-11-17Manzal TmimNabulTunisiaPassportM788439Tunisian2001-10-20expires on 19 Oct. 2006National Identification Number01817002
1119201TAREKBEN HABIBBEN AL-TOUMIAL-MAAROUFIAl-QaidaQDi.0742002-09-03طارق بن الحبيب بن التومي المعروفيBelgian 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-IndividualsTunisiaUN List2004-11-262005-12-202006-07-312007-07-032009-08-102010-01-252010-12-232019-12-06GoodAbu IsmailGoodAbou Ismail el JendoubiGoodAbou Ismail Al DjoundoubiRue Léon Théodore Number 107/1, 1090 JetteBrusselsBelgiumEXACT1965-11-23GhardimaouTunisiaPassportE590976Tunisian1987-06-19expired on 18 Jun. 1992
69086581SALIMMUSTAFAMUHAMMADAL-MANSURAl-QaidaQDi.4112018-03-06سالم مصطفى محمد ال منصورFinance “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-IndividualsIraqUN ListGoodSalim Mustafa Muhammad Mansur Al-IfriGoodSaleem Al-IfriGoodSalim Mansur MustafaGoodSalim MansurGoodHajji Salim Al-Shaklar17 TamozMosulIraqprevious addressTel Afar – Al-SaadMosulIraqprevious addressEXACT1962-02-20EXACT1959BaghdadIraqTel AfarNineveh ProvinceIraqPassportA6489694Iraq2013-09-02expires on 31 Aug. 2021; name in Arabic script: سالم مصطفى محمد ال
منصورNational Identification Numbernational identification card00813602Iraq2011-09-18name in Arabic script: سالم مصطفى محمد ال منصورNational Identification NumberCertificate of Iraqi Nationality300397Iraq2013-06-25name in Arabic script: سالم مصطفى محمد
69080931SAIF-AL-DINAL-MASHHADANIIraqIQi.0462003-06-27سيف الدين المشهدانيIraqUN ListEXACT1956BaghdadIraq
30291271ABD-AL-HAMIDAL-MASLIAl-QaidaQDi.3202013-11-26عبدالحميد المصليLeader 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsLibyaUN List2019-05-01GoodAbd-al-Hamid Muhammad Abd-al-Hamid Al-MasliGoodAbd-al-Hamid MusalliGoodHamid MasliLowHamza al-DarnawiLowHamzah al-DarnawiLowHamza DarnawiLowHamzah DarnawiLowHamzah DirnawiLowHamza DarnaviLowHamza al-DarnaviLowAbdullah DarnawiLowAbu-Hamzah al-DarnawiReportedly located in Waziristan, Federally Administered Tribal Areas, PakistanEXACT1976DarnahLibyaDanarLibya
69084081AZZAMABDULLAHZUREIKAL-MAULID AL-SUBHIAl-QaidaQDi.3302014-09-23MaleHas 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-IndividualsSaudi ArabiaUN List2019-12-062020-09-10GoodMansur al-HarbiGoodAzzam al-SubhiGoodAzam Abdallah Razeeq al Mouled AlsbhuaGoodAbu Muslem al-MakyGoodAbu Suliman al-HarbiGoodAbu Abdalla al-HarbiGoodAzam A.R. AlsbhuaEXACT1976-04-12Al BarakaSaudi ArabiaPassportC389664Saudi Arabia2000-09-15National Identification Number1024026187
28922511AKRAMTURKIHISHANAL-MAZIDIHAl-QaidaQDi.2762010-03-11أكرم تركي هاشم المزيدهOther 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.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2016-01-152015-12-102019-05-01GoodAkram Turki Al-HishanLowAbu JarrahLowAbu AkramDeir ez-Zor GovernorateSyrian Arab RepublicIraqEXACT1974EXACT1975
28922521GHAZYFEZZAHISHANAL-MAZIDIHAl-QaidaQDi.2772010-03-11غازي فيزا هاشم المزيدهHe 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2015-12-102019-05-01GoodGhazy Fezzaa HishanGoodMushari Abd Aziz Saleh ShlashLowAbu FaysalLowAbu GhazzySyrian Arab RepublicIraqEXACT1974EXACT1975
69081011KHAMISSIRHANAL-MUHAMMADIraqIQi.0542003-06-27خميس سرحان المحمدIraqUN ListGoodDr. Fnu Mnu Khamis
69085301MUHANNADAL-NAJDIAl-QaidaQDi.3772016-02-29Syria-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-IndividualsSaudi ArabiaUN List2020-11-24Good'Ali Manahi 'Ali al-Mahaydali al-'UtaybiLowGhassan al-TajikiEXACT1984-05-19al-DuwadmiSaudi Arabia
69080891SAMIRABD AL-AZIZAL-NAJIMIraqIQi.0422003-06-27سمير عبد العزيز النجمIraqUN ListEXACT1937EXACT1938BaghdadIraq
69080551AZIZSALIHAL-NUMANIraqIQi.0082003-06-27عزيز صالح النومانIraqUN ListEXACT1941EXACT1945An Nasiriyah
69084141‘ABD AL-RAHMANBIN ‘UMAYRAL-NU’AYMIAl-QaidaQDi.3342014-09-23Financier 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-IndividualsQatarUN List2017-02-152021-03-23GoodAbd al-Rahman bin 'Amir al-Na'imiGood'Abd al-Rahman al-Nu'aimiGood'Abd al-Rahman bin 'Amir al-Nu'imiGood'Abd al-Rahman bin 'Amir al-Nu'aymiGood'Abdallah Muhammad al-Nu'aymiGood'Abd al-Rahman al-Nua'ymiGoodA. Rahman al-NaimiGoodAbdelrahman Imer al Jaber al NaimehGoodA. Rahman Omair J AlnaimiGoodAbdulrahman Omair al NeaimiAl-WaabQatarEXACT1954DohaQatarPassport01461558Qatarexpiring 20 Jan. 2024PassportQatari passport number 00868774expired on 27 Apr. 2014National Identification Number25463400086QatarNational Identification Number25463401784Qatarexpires on 6 Dec. 2019
28633931FAZEEL-A-TULSHAYKH ABU MOHAMMEDAMEENAL-PESHAWARIAl-QaidaQDi.2732009-06-29Associated 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAfghanUN List2013-07-242019-05-01GoodShaykh AminullahGoodSheik AminullahGoodAbu Mohammad Aminullah PeshawariGoodAbu Mohammad Amin BishawriGoodAbu Mohammad Shaykh Aminullah Al-BishauriGoodShaykh Abu Mohammed Ameen al-PeshawariGoodShaykh Aminullah Al-PeshawariGanj DistrictPeshawarPakistanAPPROXIMATELY1967APPROXIMATELY1961APPROXIMATELY1973Shunkrai village, Sarkani District, Konar ProvinceAfghanistan
69084191‘ABD AL-RAHMANMUHAMMADMUSTAFAAL-QADULIAl-QaidaQDi.3392014-09-23Senior 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-IndividualsIraqUN List2019-12-06Good‘Abd al-Rahman Muhammad Mustafa ShaykhlariGoodUmar Muhammad Khalil MustafaGoodAbdul Rahman Muhammad al-BayatiGoodTahir Muhammad Khalil Mustafa al-BayatiGoodAliazra Ra’ad AhmadLowAbu-ShuaybLowHajji ImanLowAbu ImanLowAbu AlaLowAbu HasanLowAbu MuhammadLowAbu ZaynaEXACT1959EXACT1957MosulNinawa ProvinceIraq
69085781NAYIFSALIHSALIM AL-QAYSIAl-QaidaQDi.4022017-02-22نايف صالح سالم القيسيSenior official and a financial supporter of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Facilitated the expansion of AQAP in al-Bayda Governorate, Yemen. Involved in planning AQAP's militant operations in Yemen and financed AQAP training camps in 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsYemenUN ListGoodNaif Saleh Salem al Qaisi LowNayif al-Ghaysi Al-Baydah GovernorateYemenSana’aYemenprevious locationEXACT1983Al Baydah GovernorateYemenPassportYemen 04796738
69081171NIDALAL-RABI'IIraqIQi.0702004-04-07نضال الربيعيIraqUN ListIraqAPPROXIMATELY1965Al-DurIraq
69080771AYADFUTAYYIHKHALIFAAL-RAWIIraqIQi.0302003-06-27عياد فتيح خليفة الراويIraqUN ListEXACT1942RawahIraq
69080611SAIF-AL-DINFULAYYIHHASSAN TAHAAL-RAWIIraqIQi.0142003-06-27سيف الدين فليح حسن طه الراويIraqUN ListGoodAyad Futayyih Al-RawiEXACT1953RamadiIraq
29038101QASIMMOHAMEDMAHDIAL-RIMIAl-QaidaQDi.2822010-05-11قاسم محمد مهدي الريميMother’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-IndividualsYemenUN List2014-04-152016-06-242020-11-24GoodQasim Al-RimiGoodQasim al-RaymiGoodQassim al-RaymiGoodQasim al-RamiGoodQasim Mohammed Mahdi Al Remi GoodQassim Mohammad Mahdi Al RimiLowQasim Yahya Mahdi 'Abd al-RimiLowAbu Hurayah al-Sana'aiLowAbu 'AmmarLowAbu Hurayrah YemenEXACT1978-06-05Raymah village, Sanaa Governorate (ريمة) YemenPassport00344994Yemeni1999-07-03SanaaNational Identification NumberYemeni national identification number 9734061996-07-03
69084781MU’TASSIMYAHYA‘ALIAL-RUMAYSHAl-QaidaQDi.369 2015-09-29Financial 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-IndividualsYemenUN List2019-12-06LowRayhanahLowAbu-RayhanahLowHandalahLowAbu-Rayhanah al-'Ansari al-JeddawiEXACT1973-01-04JeddahSaudi ArabiaPassport01055336YemenNational Identification Numberalien registration number 2054275397Saudi Arabia1998-07-22
69080791AMIRHAMUDIHASSANAL-SA'DIIraqIQi.0322003-06-27عامر حمودي حسن السعديIraqUN ListEXACT1938-04-05BaghdadIraqPassportNO33301/8621997-10-17expired on 1 Oct. 2005PassportM0003264580PassportH0100009issued on May 2001
69080871ABD-AL-BAQIABD-AL-KARIMABDALLAHAL-SA'DUNIraqIQi.0402003-06-27عبد الباقي عبد الكريم عبد الله السعدونIraqUN ListEXACT1947
69080881MUHAMMADZIMAMABD-AL-RAZZAQAL-SA'DUNIraqIQi.0412003-06-27محمد زمام عبد الرزاق السعدونIraqUN ListEXACT1942Suq Ash-Shuyukh District, Dhi-QarIraq
69087181ADNANABOU WALIDAL-SAHRAOUIAl-QaidaQDi.4152018-08-09عدنان أبو وليد الصحراوي 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListGoodLahbib Idrissi ould Sidi Abdi ould Said ould El
BachirGoodAdnan Abu Walid al-SahrawiGoodAbu Walid al SahrawiGoodAdnan Abu Walid al-SahraouiGoodAdnan Abu Waleed al-SahrawiGoodLehbib Ould Ali Ould Said Ould JoumaniMénakaGao RegionMaliEXACT1973-02-16Laayoune
6907791ABDULLAHAL-SENUSSILibyaLYi.0182011-02-26Listed 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-IndividualsColonelDirector Military IntelligenceUN List2014-06-272013-03-21GoodAbdoullah Ould AhmedPassport 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.GoodAbdoullah Ould AhmedMali ID Number 073/SPICRE; POB: Anefif, Mali; Date of issue: 6 Dec 2011;
Place of issue: Essouck, MaliLibyaBelieved status/location: in custody in Libya.EXACT1949Sudan
69084711HAMADAWADDAHI SARHANAL-SHAMMARIAl-QaidaQDi.3812015-09-21حمد عوض ضاحي سرحان الشمريKuwait-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) and 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-IndividualsKuwaitUN List2019-05-01LowAbu Uqlah al-KuwaitiEXACT1984-01-31Passport155454275KuwaitNational Identification Numberidentity card284013101406Kuwait
69085321ALI MUSAAL-SHAWAKHAl-QaidaQDi.3842016-02-29A 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-IndividualsSyrian Arab RepublicUN List2019-12-062020-03-18Good'Ali Musa al-ShawaghGoodAli al-Hamoud al-ShawakhGoodIbrahim al-ShawwakhGoodMuhammad 'Ali al-ShawakhLowAbu LuqmanLowAli HammudLowAbdullah Shuwar al-AujaydLowAli AwasLow'Ali DerwishLow'Ali al-HamudLowAbu Luqman al-SahlLowAbu Luqman al-SuriLowAbu AyyubSyrian Arab RepublicEXACT1973Sahl VillageRaqqa ProvinceSyrian Arab Republic
69085331HASANAL-SALAHAYNSALIHAL-SHA’ARIAl-QaidaQDi.3852016-02-29Facilitator for Islamic State in Iraq and the Levant (ISIL), 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-IndividualsLibyaUN ListGoodHusayn al-Salihin Salih al-Sha‘iriLowAbu Habib al-LibiLowHasan Abu HabibLibyaEXACT1975DernaLibyaPassport542858LibyaNational Identification Numbernational identification number 55252LibyaDernaLibya
69080741SULTANHASHIMAHMADAL-TA'IIraqIQi.0272003-06-27سلطان هاشم أحمد الطائيIraqUN ListEXACT1944MosulIraq
69080511ABIDHAMIDMAHMUDAL-TIKRITIIraqIQi.0042003-06-27عابد حامد محمود التكريتيIraqUN ListGoodAbid Hamid Bid Hamid MahmudGoodCol Abdel Hamid MahmoudGoodAbed Mahmoud HammudAPPROXIMATELY1957al-Awja, near TikritIraq
69080521ALIHASSANAL-MAJIDAL-TIKRITIIraqIQi.0052003-06-27علي حسن المجيد التكريتيIraqUN ListLowAl-KimawiEXACT1943al-Awja, near TikritIraq
69081081ALISADDAMHUSSEINAL-TIKRITIIraqIQi.0612004-04-07علي صدام حسين التكريتيIraqUN ListLowHassanEXACT1980EXACT1983Iraq
69080581BARZANABD AL-GHAFURSULAIMAN MAJIDAL-TIKRITIIraqIQi.0112003-06-27برزان عبد الغفور سليمان مجيد التكريتيIraqUN ListGoodBarzan Razuki Abd al-GhafurEXACT1960Salah al-DinIraq
69080851BARZANIBRAHIMHASSANAL-TIKRITIIraqIQi.0382003-06-27برزان إبراهيم حسن التكريتيIraqUN ListEXACT1951TikritIraq
69081061HALASADDAMHUSSEINAL-TIKRITIIraqIQi.0592004-04-07حلا صدام حسين التكريتيIraqUN ListEXACT1972Iraq
69080641HAMIDRAJASHALAHAL-TIKRITIIraqIQi.0172003-06-27حامد رجا صلاح التكريتيIraqUN ListGoodHassan Al-TikritiGoodHamid Raja-Shalah Hassum Al-TikritiEXACT1950Bayji, Salah al-Din GovernorateIraq
69080541HANIABD-AL-LATIFTILFAHAL-TIKRITIIraqIQi.0072003-06-27هاني عبد اللطيف طلفاح التكريتيIraqUN ListAPPROXIMATELY1962al-Awja, near TikritIraq
69080601IBRAHIMAHMAD ABD AL-SATTARMUHAMMEDAL-TIKRITIIraqIQi.0132003-06-27إبراهيم أحمد عبد الستار محمد التكريتيIraqUN ListEXACT1950MosulIraq
69080691JAMALMUSTAFA ABDALLAHSULTANAL-TIKRITIIraqIQi.0222003-06-27جمال مصطفى عبد الله سلطان التكريتيIraqUN ListEXACT1955-05-04al-Samnah, near TikritIraq
69080591MUZAHIMSA'BHASSANAL-TIKRITIIraqIQi.0122003-06-27مزاحم صعب حسن التكريتيIraqUN ListEXACT1946EXACT1960EXACT1949Salah al-Din or al-Awja near TikritIraq
69080491QUSAYSADDAMHUSSEINAL-TIKRITIIraqIQi.0022003-06-27قصي صدام حسين التكريتيIraqUN ListEXACT1965EXACT1966BaghdadIraq
69080621RAFIABD-AL-LATIFTILFAHAL-TIKRITIIraqIQi.0152003-06-27رافي عبد اللطيف طلفاح التكريتيIraqUN ListAPPROXIMATELY1954TikritIraq
69081041RAGHADSADDAMHUSSEINAL-TIKRITIIraqIQi.0572004-04-07رغد صدام حسين التكريتيIraqUN ListAmmanJordanEXACT1967Iraq
69081051RANASADDAMHUSSEINAL-TIKRITIIraqIQi.0582004-04-07رنا صدام حسين التكريتيIraqUN ListAmmanJordanEXACT1969Iraq
69080681RUKANRAZUKIABD-AL-GHAFUR SULAIMANAL-TIKRITIIraqIQi.0212003-06-27روكان رزوقي عبد الغفار سليمان التكريتيIraqUN ListGoodRukan Abdal-Ghaffur Sulayman al-MajidGoodRukan Razuqi Abd al-Ghafur Al-MajidGoodRukan Abd al-Ghaffur al-Majid Al-Tikriti Abu WalidEXACT1956TikritIraq
69081021SA'DABD-AL-MAJIDAL-FAISALAL-TIKRITIIraqIQi.0552003-06-27سعد عبد المجيد الفيصل التكريتيIraqUN ListEXACT1944TikritIraq
69080831SAB'AWIIBRAHIMHASSANAL-TIKRITIIraqIQi.0362003-06-27سبعاوي إبراهيم حسن التكريتيIraqUN ListEXACT1947TikritIraq
69080481SADDAMHUSSEINAL-TIKRITIIraqIQi.0012003-06-27صدام حسين التكريتيIraqUN ListLowAbu AliEXACT1937-04-28al-Awja, near TikritIraq
69080631TAHIRJALILHABBUSHAL-TIKRITIIraqIQi.0162003-06-27طاهر جليل حبوش التكريتيIraqUN ListEXACT1950TikritIraq
69080501UDAYSADDAMHUSSEINAL-TIKRITIIraqIQi.0032003-06-27عدي صدام حسين التكريتيIraqUN ListEXACT1964EXACT1967BaghdadIraq
69080731WALIDHAMIDTAWFIQAL-TIKRITIIraqIQi.0262003-06-27وليد حامد توفيق التكريتيIraqUN ListGoodWalid Hamid Tawfiq al-NasiriEXACT1954TikritIraq
69080841WATBANIBRAHIMHASSANAL-TIKRITIIraqIQi.0372003-06-27وطبان إبراهيم حسن التكريتيIraqUN ListEXACT1952TikritIraq
69080351HASSANABDULLAHHERSIAL-TURKISomaliaSOi.0032010-04-12 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSomaliaUN ListGoodAL-TURKI, HassanGoodTURKI, HassanGoodTURKI, Hassan Abdillahi HersiGoodTURKI, Sheikh HassanGoodXIRSI, Xasan CabdilaahiGoodXIRSI, Xasan CabdulleSomaliaAPPROXIMATELY1944Ogaden RegionEthiopia
69080981GHAZIHAMMUDAL-UBAIDIIraqIQi.0512003-06-27غازي حمود العبيديIraqUN ListEXACT1944BaghdadIraq
69080911YAHIAABDALLAHAL-UBAIDIIraqIQi.0442003-06-27يحيى عبد الله العبيديIraqUN List
69081181INTISSARAL-UBAYDIIraqIQi.0712004-04-07انتصار العبيديIraqUN ListIraqAPPROXIMATELY1974
1120261MAHFOUZOULDAL-WALIDAl-QaidaQDi.0152001-10-06محفوظ ولد الوليدReview 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-IndividualsMauritaniaUN List2007-06-012011-06-102020-11-24GoodAbu Hafs the MauritanianGoodKhalid Al-ShanqitiGoodMafouz Walad Al-WalidEXACT1975-01-01Mauritania
69080811HUSAMMUHAMMADAMINAL-YASSINIraqIQi.0342003-06-27حسام محمد أمين الياسينIraqUN ListEXACT1953EXACT1958TikritIraq
69084071AHMEDABDULLAHSALEH AL-KHAZMARIAL-ZAHRANIAl-QaidaQDi.3292014-09-23MaleSenior 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-IndividualsSaudi ArabiaUN List2019-12-06GoodAbu Maryam al-ZahraniGoodAbu Maryam al-SaudiGoodAhmed Abdullah S al-ZahraniGoodAhmad Abdullah Salih al-ZahraniGoodAbu Maryam al-AzadiGoodAhmed bin Abdullah Saleh bin al-ZahraniGoodAhmed Abdullah Saleh al-Zahrani al-KhozmriLocated in SyriaEXACT1978-09-15DammamSaudi ArabiaPassportE126785Saudi Arabia2002-05-27expired on 3 Apr. 2007
69085421FAYSALAHMADBIN ALIAL-ZAHRANIAl-QaidaQDi.3922016-04-20فيصل احمد بن علي الزهرانيWas the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSaudi ArabiaUN List2019-05-01GoodFaisal Ahmed Ali AlzahraniLowAbu Sarah al-SaudiLowAbu Sara ZahraniSyrian Arab RepublicEXACT1986-01-19PassportK142736Saudi Arabia2011-07-14Al-KhafjiSaudi ArabiaPassportG579315Saudi Arabia
69085771GHALIBABDULLAHAL-ZAIDI Al-QaidaQDi.4012017-02-22غالب عبدالله الزيديA 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-IndividualsYemenUN List2019-12-06GoodGhalib Abdallah al-Zaydi GoodGhalib Abdallah Ali al-Zaydi LowGhalib al Zaydi EXACT1975EXACT1970Raqqah RegionMarib GovernorateYemen
1119231AIMANMUHAMMEDRABIAL-ZAWAHIRIAl-QaidaQDi.0062001-01-25أيمن محمد ربيع الظواهريLeader 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-IndividualsDoctorDr.EgyptUN List2007-07-022007-07-182007-08-132010-12-162015-05-222020-11-24GoodAyman Al-ZawahariGoodAhmed Fuad SalimGoodAl Zawahry Aiman Mohamed Rabi Abdel MuazGoodAl Zawahiri AymanGoodAbdul Qader Abdul Aziz Abdul Moez Al DoctorGoodAl Zawahry Aiman Mohamed RabiGoodAl Zawahry Aiman Mohamed RabieGoodAl Zawahry Aiman Mohamed RobiGoodDhawahri AymanGoodEddaouahiri AymanGoodNur Al Deen Abu MohammedGoodAyman Al ZawahariGoodAhmad Fuad SalimLowAbu FatmaLowAbu MohammedEXACT1951-06-19GizaEgyptPassport1084010EgyptPassport19820215
1119241ABD-AL-MAJIDAZIZAL-ZINDANIAl-QaidaQDi.1562004-02-27عبد المجيد عزيز الزندانيReview 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSheikhYemenUN List2006-07-252011-06-102019-05-01GoodAbdelmajid Al-ZindaniGoodShaykh 'Abd Al-Majid Al-ZindaniGoodSheikh Abd Al-Meguid Al-ZandaniP.O. Box 8096Sana'aYemenEXACT1950YemenPassportA005487Yemen1995-08-13
69080971UGLAABIDSAKRAL-ZUBAISIIraqIQi.0502003-06-27عكلة عبد صكر القبيسيIraqUN ListGoodSaqr al-Kabisi Abd AqalaEXACT1944Kubaisi, al-AnbarIraq
69083981HAMIDHAMADHAMIDAL-‘ALIAl-QaidaQDi.3262014-08-15A 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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsKuwaitUN List2021-03-23EXACT1960-11-17KuwaitPassport001714467KuwaitPassport101505554Kuwait
69083991‘ABD AL-RAHMANKHALAF‘UBAYD JUDAY’AL-‘ANIZIAl-QaidaQDi.3352014-09-23Provides 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsKuwaitUN List2017-02-152019-05-01Good‘Abd al-Rahman Khalaf al-AniziGood‘Abd al-Rahman Khalaf al-‘AnziLowAbu Usamah al-RahmanLowAbu Shaima’ KuwaitiLowAbu Usamah al-KuwaitiLowAbu UsamaLowYusufSyrian Arab Republiclocated in since 2013EXACT1973-03-06
1114961SULAIMANJASSEMSULAIMANALI ABO GHAITHAl-QaidaQDi.1542004-01-16سليمان جاسم سليمان علي أبوغيثLeft 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-IndividualsKuwaiti citizenship withdrawn in 2002UN List2008-07-232011-06-102020-11-24LowAbo GhaithEXACT1965-12-14KuwaitPassport849594Kuwaiti1998-11-27Kuwaitand expired on 24 Jun. 2003
29755161IBRAHIMAWWADIBRAHIMALI AL-BADRI AL-SAMARRAIAl-QaidaQDi.2992011-10-05إبراهيم عواد إبراهيم علي البدري السامرائيDescription: 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.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsDr.IraqUN List2012-07-202015-12-102020-11-24GoodDr. 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)Lowأبو دعاء (Abu Du’a; Abu Duaa’) prominently known by this nom de guerreLowDr. IbrahimLowأبو بكر البغدادي الحسيني القريشي (Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi)IraqSyrian Arab RepublicEXACT1971IraqNational Identification NumberRation card number:0134852
29739881MATI UR-REHMANALI MUHAMMADAl-QaidaQDi.2962011-08-22مطیع الرحمن علی محمدPhysical 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). 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-IndividualsPakistanUN List2012-05-102013-10-172020-11-24GoodMati-ur RehmanGoodMati ur RehmanGoodMatiur RahmanGoodMatiur RehmanGoodMatti al-RehmanGoodAbdul SamadGoodSamad SialGoodAbdul Samad SialGoodUstad TalhaGoodQari MushtaqLowTariqLowHussainAPPROXIMATELY1977Chak number 36/DNB, Rajkan, Madina ColonyBahawalpur District, Punjab ProvincePakistan
29458921ABDUL HABIBALIZAITalibanTAi.1482010-11-04عبد الحبیب عالیزیHas 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-IndividualsHajiHadjiHajiAfghanistanUN List2012-08-132013-12-312014-02-11GoodHaji Agha Jan AlizaiGoodHajji Agha JanGoodAgha Jan AlazaiGoodHaji Loi LalaGoodLoi AghaGoodAbdul HabibGoodAgha Jan Alizai اغا جان عالیزی formerly listed asEXACT1963-10-15EXACT1973-02-14EXACT1967APPROXIMATELY1957Yatimchai village, Musa Qala DistrictHelmand ProvinceAfghanistanKandahar ProvinceAfghanistan
69084791TARADMOHAMMADAlnori Alfares ALJARBAAl-QaidaQDi.3702015-09-29Border 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-IndividualsSaudi ArabiaUN List2019-12-062020-09-10GoodTarad AljarbaLowAbu-Muhammad al-ShimaliEXACT1979-11-20IraqPassportE7040882003-08-26expired on 2 Jul. 2008National Identification Number1121628414
1111821HAMDULLAHALLAH NOORTalibanTAi.1432001-01-25حمد الله الله نورBelieved 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-IndividualsMaulaviRepatriation Attache, Taliban Consulate General, Quetta,
PakistanAfghanistanUN List2003-09-032007-09-212011-11-29EXACT1973District Number 6, Kandahar CityKandahar ProvinceAfghanistanNational Identification NumberAfghan national identification card (tazkira) number 4414
6907851MUSAHILALABDALLAALNSIEMSudanSDi.0022006-04-25Photo 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-Individualsformerly Member of the National Assembly of Sudan from Al-Waha district formerly special adviser to the Ministry of Federal AffairsParamount Chief of the Mahamid Tribe in North DarfurSudanUN List2017-10-172018-03-14Low(Sheikh) Musa HilalLowAbd AllahLowAbdallahLowAlNasimLowAl NasimLowAlNaseemLowAl NaseemLowAlNasseemLowAl NasseemKabkabiyaSudanKutumSudanResides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum. EXACT1964-01-01EXACT1959KutumPassportDiplomatic Passport D0144332013-02-21Expired on 21 Feb. 2015PassportDiplomatic Passport D0098892011-02-17Expired on 17 Feb. 2013National Identification NumberCertificate of NationalityA0680623
1132231ISAMALIMOHAMEDALOUCHEAl-QaidaQDi.0762002-09-03عصام علي محمد علوشWas 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-IndividualsJordanUN List2006-08-182009-01-302019-12-06GoodMansour Thaer1974-03-21BaghdadIraqEXACT1972EXACT1974-03-21BaghdadIraq
69087691MOHAMMEDMASOODAZHARALVIAl-QaidaQDi.4222019-05-01محمد مسعود اظہر علویFounder 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-IndividualsPakistanUN ListLowMasud AzharLowWali Adam IsahLowWali Adam EsahEXACT1968-07-10EXACT1968-06-10BahawalpurPunjab ProvincePakistan
1113031MOHAMMAD SADIQAMIR MOHAMMADTalibanTAi.1362001-01-25محمد صادق امیر محمدReportedly 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-IndividualsAlhajMaulaviHead of Afghan Trade Agency, Peshawar, PakistanAfghanistanUN List2003-09-032006-07-252007-04-232007-09-212011-11-292012-08-13EXACT1934Ghazni ProvinceAfghanistanLogar ProvinceAfghanistanPassportSE 011252Afghanistan
1120281SAIFIAMMARIAl-QaidaQDi.1522003-12-04سيفي عماريIn 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-IndividualsAlgeriaUN List2008-04-072011-05-162019-12-06GoodEl Para (combat name) GoodAbderrezak Le Para combat nameGoodAbou Haidara GoodEl OurassiGoodAbderrezak ZaimecheGoodAbdul Rasak ammane Abu HaidraGoodAbdalarak AlgeriaEXACT1968-01-01EXACT1968-04-24Kef RihAlgeriaGuelmaAlgeria
69080861HUDASALIHMAHDIAMMASHIraqIQi.0392003-06-27هدى صالح مهدي عماشIraqUN ListEXACT1953BaghdadIraq
69087141PAULMALONGAWANANEISouthSudanSSi.0082018-07-13As 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.
GeneralFormer Chief of Staff of the Sudan People’s Liberation Army (SPLA)Former Governor, Northern Bahr el-Ghazal StateSouth SudanUgandaUN List2019-06-25GoodPaul Malong Awan AneiGoodPaul Malong GoodBol MalongEXACT1962EXACT1960-12-04EXACT1960-04-12EXACT1962-01-01MalualkonSouth SudanKotidoUgandaPassportS00004370South SudanPassportD00001369South SudanPassport003606SudanPassport00606SudanPassportB002606SudanPassportDA025963Uganda
1117901ABDULLAHANSHORIAl-QaidaQDi.2162006-04-21Review 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-IndividualsIndonesiaUN List2019-12-06GoodAbu FatihGoodThoyib, IbnuGoodToyib, IbnuGoodAbu FathiEXACT1958PacitanEast JavaIndonesia
1104471MUHAMMADTAHERANWARITalibanTAi.0052001-02-23محمد طاهر أنوريBelongs 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-IndividualsMullaha) Director of Administrative Affairs under the Taliban
regimeMinister of Finance under the Taliban regimeAfghanistanUN List2003-09-032007-07-092007-09-212011-11-29GoodMohammad Taher AnwariGoodMuhammad Tahir AnwariGoodMohammad Tahre AnwariLowHaji MudirAPPROXIMATELY1961Zurmat DistrictPaktia ProvinceAfghanistan
69084231SAIDARIFAl-QaidaQDi.3232014-08-15A 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-IndividualsAlgeriaUN List2019-12-06GoodSaid Mohamed ArifGoodOmar GharibGoodAbderahmaneGoodAbdallah al-JazairiGoodSlimane ChabaniGoodSouleimanEXACT1964-06-25EXACT1965-12-05OranAlgeria
69085741RUSTAMMAGOMEDOVICHASELDEROVAl-QaidaQDi.3982016-12-12MaleРустам Магомедович АсельдеровLed 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsRussian FederationUN List2017-08-092019-05-01LowAbu Muhammad (original script: Абу Мухаммад)LowAbu Muhammad Al-Kadari (original script: Абу
Мухаммад Аль-Кадари)LowMuhamadmuhtar (original script:
Мухамадмухтар)EXACT1981-03-09Iki-Burul VillageIki-Burulskiy District, Republic of KalmykiaRussian FederationPassportRussian passport number 8208 No. 555627issued by Leninskiy Office, Directorate of the Federal Migration Service of
the Russian Federation for the Republic of Dagestan
1117041MUHSINFADHILAYEDASHOUR AL-FADHLIAl-QaidaQDi.1842005-02-17محسن فاضل عايد عاشور الفضليWanted 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-IndividualsKuwaitUN List2008-07-232015-12-102020-11-24GoodMuhsin Fadhil ‘Ayyid al FadhliGoodMuhsin Fadil Ayid Ashur al FadhliGoodAbu Majid SamiyahGoodAbu SamiaBlock Four, Street 13, House #179 Kuwait CityAl-Riqqa areaKuwaitEXACT1981-04-24KuwaitPassport106261543KuwaitPassport1420529KuwaitKuwaitand expired on 31 Mar. 2006
28328901HAJIMUHAMMADASHRAFAl-QaidaQDi.2652008-12-10Chief 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPakistanUN List2009-07-172013-07-242019-05-01GoodHaji M. AshrafGoodMuhammad Ashraf ManshahGoodMuhammad Ashraf MunshaEXACT1965-03-01EXACT1955FaisalabadPakistanPassportAT0712501Pakistani2008-03-12expired 11 Mar 2013PassportA-374184PakistaniNational Identification Number6110125312507PakistaniNational Identification Number24492025390Pakistani
69084881ISLAM SEIT-UMAROVICHATABIEVAl-QaidaQDi.364 2015-10-02Ислам Сеит-Умарович АтабиевAs 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-IndividualsRussian FederationUN List2020-11-24LowAbu Jihadoriginal script: Абу ДжихадMoscovskiy Microrayon 6, App. 96Ust- DzhegutaRepublic of Karachayevo-CherkessiaRussian FederationSyrian Arab Republiclocated in as at Aug. 2015Iraqpossible alternative location as at Aug. 2015EXACT1983-09-29Ust-DzhegutaRepublic of Karachayevo- CherkessiaRussian FederationPassportRussian foreign travel passport number 620169661National Identification Numbernational passport9103314932Russian Federation2003-08-15issued by Department of the Federal Migration Service of the Russian
Federation for the Republic Karachayevo-Cherkessia
69080361AHMEDABDIAW-MOHAMEDSomaliaSOi.0042010-04-12 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSomaliaUN ListGoodABU ZUBEYR, Muktar AbdirahmanGoodABUZUBAIR, Muktar AbdulrahimGoodAW MOHAMMED, Ahmed AbdiGoodAW-MOHAMUD, Ahmed AbdiGood"GODANE"Good"GODANI"Good"MUKHTAR, Shaykh"Good"ZUBEYR, Abu"EXACT1977-07-10HargeysaSomalia
1109141ABDUL BAQIBASIRAWAL SHAHTalibanTAi.0382001-02-23عبد الباقي بصير أول شاهBelieved 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-IndividualsMaulaviMullahGovernor of Khost and Paktika provinces under the Taliban
regimeVice-Minister of Information and Culture under the Taliban
regimeConsular Department, Ministry of Foreign Affairs under the Taliban
regimeAfghanistanUN List2003-09-032007-09-072007-09-212011-11-292012-08-13GoodAbdul Baqipreviously listed asBETWEENApproximately 19601962Jalalabad CityNangarhar ProvinceAfghanistanShinwar DistrictNangarhar ProvinceAfghanistan
69080341HASSANDAHIRAWEYSSomaliaSOi.0022010-04-12 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSomaliaUN ListGoodALI, Sheikh Hassan Dahir AweysGoodAWES, Hassan DahirGoodAWES, Shaykh Hassan DahirGoodAWEYES, Hassen DahirGoodAWEYS, Ahmed DahirGoodAWEYS, SheikhGoodAWEYS, Sheikh Hassan DahirGoodDAHIR, Aweys HassanGoodIBRAHIM, Mohammed HassanGoodOAIS, Hassan TahirGoodUWAYS, Hassan TahirGood"HASSAN, Sheikh"SomaliaEXACT1935
1119441HASSANDAHIRAWEYSAl-QaidaQDi.0422001-11-09حسن ظاهرعويسFamily 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-IndividualsSheikhColonelSomaliaUN List2007-12-212010-05-112011-05-162013-03-182019-12-06GoodAli, Sheikh Hassan Dahir AweysGoodAwes, Shaykh Hassan DahirGoodHassen Dahir AweyesGoodAhmed Dahir AweysGoodMohammed Hassan IbrahimGoodAweys Hassan DahirGoodHassan Tahir OaisGoodHassan Tahir UwaysGoodHassan Dahir AwesLowSheikh AweysLowSheikh HassanLowSheikh Hassan Dahir AweysActive in Southern Somalia as of Nov. 2012.Also reported to be in Eritrea as of Nov. 2007.EXACT1935Somalia
28132531RICARDOPEREZAYERASAl-QaidaQDi.2482008-06-04Member 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-IndividualsPhilippinesUN List2011-12-132019-12-06GoodAbdul Kareem AyerasGoodAbdul Karim AyerasLowRicky AyerasLowJimboyLowIsaac Jay Galang PerezLowAbdul MujibBarangay MangayaoTagkawayanQuezonPhilippinesBarangay TigibAyungonNegros OrientalPhilippinesEXACT1973-09-1524 Paraiso Street, Barangay Poblacion, Mandaluyong CityPhilippines
69088541MAALIM AYMAN SomaliaSOi.0192021-02-26Listed 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-IndividualsFounder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks
and operations in Kenya and SomaliaUN ListGoodMa’alim AymanGoodMo’alim AymanGoodNuh Ibrahim AbdiGoodAyman KaboGoodAbdiaziz Dubow Ali Kenya/Somalia borderBadamadow Lower Juba RegionSomaliaEXACT1973EXACT1983Kenya
1111471MOHAMMAD RASULAYYUBTalibanTAi.1042001-02-23محمد رسول ایوبMember 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-IndividualsMaulaviGovernor of Nimroz Province under the Taliban regimeAfghanistanUN List2003-09-032007-09-212011-11-29GoodGurgBETWEEN19581963Robat village, Spin Boldak DistrictKandahar ProvinceAfghanistan
69080721TARIQAZIZIraqIQi.0252003-06-27طارق عزيزIraqUN ListGoodTariq Mikhail AzizBaghdadIraqEXACT1936-07-01MosulIraqPassportNo34409/129(July 1997)
69085251ABD AL-BASETAZZOUZAl-QaidaQDi.3712016-02-29Key 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-IndividualsLibyaUN List2020-11-24GoodAbdelbassed AzouzGoodAbdul Baset AzouzLowAAinitialsLibyalast known locationEXACT1966-02-07DomaLibyaPassport223611LibyaPassportBritish passport number C00146605
69081161SundusAbd Al-GhafurIraqIQi.0692004-04-07سندس عبد الغفورIraqUN ListIraqAPPROXIMATELY1967KirkukIraq
69087031FitiwiAbdelrazakLibyaLYi.0222018-06-07ፍትዊ ዓብዱረዛቕ (Tigrinya)Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)Leader of a transnational trafficking networkEritreaUN List2018-09-17GoodAbdurezakGoodAbdelrazaqGoodAbdulrazakGoodAbdrazzak LowFitwi Esmail AbdelrazakAPPROXIMATELY30-35 years oldMassauaEritrea
69086991AbdifatahAbubakarAbdi SomaliaSOi.0172018-03-08 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSomaliaUN ListGoodMusa MuhajirSomaliaMombasaKenyaEXACT1982-04-15Somalia
69087021ErmiasAlemLibyaLYi.0212018-06-07ኤርሚኣስ ግርማይ (Tigrinya)Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)Leader of a transnational trafficking networkEritreaUN List2018-09-17GoodErmias Ghermay, GuroLowErmies GhermayLowErmias GhirmayKnown address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.APPROXIMATELY1980Eritrea
69086981AhmadImanAliSomaliaSOi.0162018-03-08 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsKenyaUN ListGoodSheikh Ahmed Iman Ali GoodShaykh Ahmad Iman Ali GoodAhmed Iman AliGoodAbu Zinira APPROXIMATELY1973APPROXIMATELY1974Kenya
69086001MuhammadBahrumNaimAnggih TamtomoAl-QaidaQDi.4042017-07-20Syrian-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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndonesiaUN ListGoodBahrun NaimGoodAnggih TamtomoLowAbu RayyanLowAbu RayanLowAbu AisyahAleppoSyrian Arab RepublicRaqqaSyrian Arab RepublicEXACT1983-09-06SurakartaIndonesiaPekalonganIndonesia
69087631Ahmoudou Ag AsriwMaliMLi.0012018-12-20Gender: male. Possibly arrested in Niger in October 2016. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban).
Webpage: https://www.youtube.com/channel/UCu2efaIUosqEu1HEBs2zJIw
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
MaliUN List2020-01-14GoodAmadou Ag IsriwLowAhmedouLowAhmadouLowIsrewLowIsereouiLowIsriouMaliAmassineMaliprevious locationEXACT1982-01-01
29836381ABDULROSYIDRIDHOBA'ASYIRAl-QaidaQDi.3052012-03-12Father'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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndonesiaUN ListGoodAbdul Rosyid Ridho BashirGoodRashid Rida Ba’aysirGoodRashid Rida BashirPodok Pesantren AL Wayain NgranduSumber Agung MagetanEast JavaIndonesiaEXACT1974-01-31SukoharjoIndonesiaNational Identification NumberIndonesian National Identity Card number 1127083101740003 under name
Abdul Rosyid Ridho Ba’asyir
1117921ABU BAKARBA'ASYIRAl-QaidaQDi.2172006-04-21Formed 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-IndividualsIndonesiaUN List2015-10-142020-11-242021-04-06GoodAbu Bakar Baasyir1938-08-17Jombang, East JavaIndonesiaGoodAbu Bakar Bashir1938-08-17Jombang, East JavaIndonesiaGoodAbdus SamadGoodAbdus SomadIndonesiaEXACT1938-08-17JombangEast JavaIndonesia
29716751ABDUL RAHIMBA'AYSIRAl-QaidaQDi.2932011-07-19Senior 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-IndividualsIndonesiaUN List2020-11-24GoodAbdul Rahim BashirGood'Abd Al-Rahim Ba'asyirGood'Abd Al-Rahim BashirGoodAbdurrahim Ba'asyirGoodAbdurrahim BashirGoodAbdul Rachim Ba'asyirGoodAbdul Rachim BashirGoodAbdul Rochim Ba'asyirGoodAbdul Rochim BashirGoodAbdurochim Ba'asyirGoodAbdurochim BashirGoodAbdurrochim Ba'asyirGoodAbdurrochim BashirGoodAbdurrahman Ba'asyirGoodAbdurrahman BashirIndonesiaEXACT1977-11-16EXACT1974-11-16SoloIndonesiaSukoharjoCentral JavaIndonesia
69079931ERICBADEGEDRCCDi.0012012-12-31MaleHe 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-IndividualsDemocratic Republic of the CongoUN List2016-10-13Rwandaas of early 2016EXACT1971
1120301SAIDBAHAJIAl-QaidaQDi.0802002-09-30سعيد باهاجىDeputy 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsGermanyMoroccoUN List2004-11-262005-09-092007-07-022010-12-232014-09-092019-05-01GoodZouheir Al MaghribiLowMohamed AbbattayLowAbderrahmane Al MaghribiBunatwiete 23Hamburg21073Germanyformerly resident atEXACT1975-07-15HaselünneLower SaxonyGermanyPassportProvisional passport No.: 28642163GermanyHamburgPassport954242Morocco1995-06-28MeknasMoroccoexpiredNational Identification NumberIdentity document ("Bundespersonalausweis")1336597587Germany
28329911MAHMOUDMOHAMMADAHMEDBAHAZIQAl-QaidaQDi.2662008-12-10Financier 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSaudi ArabiaUN List2019-05-01GoodBahaziq MahmoudGoodAbu Abd al-‘AzizGoodAbu Abdul AzizGoodShaykh SahibEXACT1943-08-17EXACT1943EXACT1944IndiaNational Identification Number4-6032-0048-1Saudi Arabian
1104381BAHMANYAR MORTEZABAHMANYARIranIRi.0092006-12-23[Old Reference # I.37.D.4]Head of Finance and Budget Department of the Aerospace Industries
Organization (AIO).IranUN List2014-12-17EXACT1952-12-31PassportI0005159IranPassport10005159Iran
69088341SEKABALUKUDRCCDi.0362020-02-06MaleLongtime 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. Overall leader of the Allied Democratic Forces (ADF)
(CDe.001).UgandaUN ListLowMzee KajajuLowMusaLowLumuLowLumondeKajuju camp of Medina IIBeni territoryNorth KivuDemocratic Republic of the CongoLast known locationAPPROXIMATELY1977
29994811AYYUBBASHIRAl-QaidaQDi.3112012-10-18ایوب بشیرMember 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsQariAlhajUzbekistanAfghanistanUN List2018-07-172019-05-01GoodAlhaj Qari Ayub BasharGoodQari Muhammad AyubMir AliNorth Waziristan AgencyFederal Administered Tribal AreasPakistanEXACT1966EXACT1964EXACT1969EXACT1971
1120321MAHMOODSULTANBASHIR-UD-DINAl-QaidaQDi.0552001-12-24Review 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPakistanUN List2019-05-01GoodMahmood, Sultan BashiruddinGoodMehmood, Dr. Bashir UddinGoodMekmud, Sultan BaishiruddinStreet 13, Wazir Akbar KhanKabulAfghanistanEXACT1937EXACT1938EXACT1939EXACT1940EXACT1941EXACT1942EXACT1943EXACT1944EXACT1945
69084421TARKHANTAYUMURAZOVICHBATIRASHVILIAl-QaidaQDi.3452015-01-23As 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-IndividualsGeorgiaUN List2020-11-24GoodTarkhan Tayumurazovich BatyrashviliGoodTarkhan BatirashviliLowOmar ShishaniLowUmar ShishaniLowAbu Umar al-ShishaniLowOmar al-ShishaniLowChechen OmarLowOmar the ChechenLowOmer the ChechenLowUmar the ChechenLowAbu UmarLowAbu HudhayfahSyrian Arab Republiclocated in as at Dec. 2014EXACT1986-01-11EXACT1982Akhmeta, Village BirkianiGeorgiaPassport09AL14455Georgiaexpires on 26 Jun. 2019National Identification Number08001007864Georgia
29022211MOHAMEDBELKALEMAl-QaidaQDi.2792010-04-22محمد بلكلامConvicted 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-IndividualsAlgerianUN List2014-04-152019-12-06LowAbdelali Abou Dher (عبد العالي ابو ذر)LowEl Harrachi (الحراشي)MaliEXACT1969-12-19Hussein DeyAlgiersAlgeria
1117941MOKHTARBELMOKHTARAl-QaidaQDi.1362003-11-11مختار بلمختارFather'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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAlgeriaUN List2006-04-122007-07-022008-04-072010-01-252011-05-162014-09-092019-05-01GoodAbou Abbes KhaledGoodBelaouar Khaled Abou El AbassGoodBelaouer Khaled Abou El AbassGoodBelmokhtar Khaled Abou El AbesGoodKhaled Abou El AbassGoodKhaled Abou El AbbesGoodKhaled Abou El AbesGoodKhaled Abulabbas Na OorGoodMukhtar BelmukhtarLowBelaouaLowBelaourEXACT1972-06-01GhardaiaAlgeria
69084811BOUBAKERBEN HABIBBEN AL-HAKIMAl-QaidaQDi.3752015-09-29French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), 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-IndividualsFranceTunisiaUN List2016-06-24GoodBoubakeur el-HakimGoodBoubaker el HakimLowAbou al MoukatelLowAbou MouqatelLowAbu-Muqatil al-TunisiLowEl Hakim Boubakeur Syrian Arab Republicas at Sep. 2015EXACT1983-08-01ParisFrance
69087951MAHRISIDIAMARBEN DAHA MaliMLi.0062019-07-10Mahri Sidi Amar Ben Daha is a leader of the Lehmar Arab community of Gao and military chief of staff of the pro-governmental wing of the Mouvement Arad de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao MaliUN List2019-12-192020-01-14GoodYoro Ould Daha GoodYoro Ould Daya GoodSidi Amar Ould Daha LowYoroGolf Rue 708 Door 345GaoMaliEXACT1978-01-01DjebockMaliNational Identification NumberNational identification no: 11262/1547 Mali
69084681SOFIANEBEN GOUMOAl-QaidaQDi.3552015-09-03Leader 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-IndividualsLibyaUN List2020-11-24LowAbou Fares al LibiGoodSufyan bin QumuLibyaEXACT1959-06-26DernaLibya
69084131SEIFALLAHBEN OMAR BEN MOHAMED BEN HASSINE Al-QaidaQDi.3332014-09-23سيف الله بن عمر بن محمد بنحسينFounder 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-IndividualsTunisiaUN List2017-02-152017-12-262020-11-24GoodSeif Allah ben HocineGoodSaifallah ben HassineGoodSayf Allah ‘Umar bin HassaynGoodSeifallah ben Amor ben Hassine GoodSayf Allah bin HussaynLowAbu Iyyadh al-Tunisi LowAbou Iyadh el-Tounsi LowAbu Ayyad al-Tunisi LowAbou Aayadh LowAbou Iyadh 60 Rue de la LibyeHammam LifBen ArousTunisiaLibyapossible location as at Jul. 2017EXACT1965-11-08TunisTunisiaPassportG557170Tunisia1989-11-16National Identification NumberNational Identification Card 05054425Tunisia2011-05-03issued in Hammam Lif
69085341MOUNIRBEN DHAOUBEN BRAHIMBEN HELALAl-QaidaQDi.3862016-02-29Foreign 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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN ListLowMounir HelelLowMounir HilelLowAbu RahmahLowAbu Maryam al-TunisiEXACT1983-05-10Ben GuerdaneTunisia
69085361SALIMBENGHALEMAl-QaidaQDi.3882016-02-29Syria-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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsFranceUN ListSyrian Arab Republicas at Sep. 2015EXACT1980-07-06Bourg la ReineFrance
69081241SAHIRBERHANIraqIQi.0772004-06-02الدكتور ساهــر برهــانIraqUN ListGoodDr. Sahir BarhanGoodSaher Burhan Al-DeenGoodSahir BurhanBaghdadIraqUnited Arab EmiratespossiblyEXACT1967
29838341HAFIZABDUL SALAMBHUTTAVIAl-QaidaQDi.3072012-03-14Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to
Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMaulaviMullahPakistanUN ListGoodHafiz Abdul Salam BhattviGoodHafiz Abdusalam BudviGoodHafiz Abdussalaam BhutviGoodAbdul Salam BudviGoodAbdul Salam BhattwiGoodAbdul Salam BhutviGoodMullah Abdul Salaam BhattviGoodMolvi Abdursalam BhattviEXACT1940GujranwalaPunjab ProvincePakistan
69087671HAMZAUSAMAMUHAMMADBIN LADENAl-QaidaQDi.4212019-02-28حمزة أسامة محمد بن لادن 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-IndividualsUN List2019-03-13EXACT1989-05-09JeddahSaudi Arabia
1119421BILALBIN MARWANAl-QaidaQDi.0092001-01-25بلال بن مروانSenior 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2019-05-01EXACT1947
69087201MOHAMAD RAFIBIN UDINAl-QaidaQDi.4172018-08-23Senior 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-IndividualsMalaysiaIndonesiaUN ListLowMohd Radi Bin UdinLowAbu Awn al MaliziLowMuhammad RatinLowMuhammad RafiuddinLowAbu Una al MalayzieLowMhammad Rahim Bin UdinLowAbu Ayn Tok CitLowMuhammad Ratin Bin Nurdin B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000Kuala LumpurWilayah Persekutuan Kuala LumpurMalaysiaas at 30 Jan. 201490-00-04 Flat Sri Kota, Bandar Tun Razak, 56100Kuala LumpurWilayah Persekutuan Kuala LumpurMalaysiaas at 23 Apr. 201096-06-06 Flat Sri Kota, Bandar Tun Razak, 56100Kuala LumpurWilayah Persekutuan Kuala LumpurMalaysiaas at 6 Apr. 2007Syrian Arab Republiclocation since 2014EXACT1966-06-03Negri SembilanMalaysiaPassportA31142734Malaysia2013-11-06issued by the Immigration Department of Malaysia, expiration date 6 Nov.
2015National Identification NumberNational Identification Card660603-05-5267Malaysiaissued by National Registration Department of Malaysia; issued to Mohd Rafi
bin Udin
1119431RAMZIMOHAMEDABDULLAHBINALSHIBHAl-QaidaQDi.0812002-09-30رمزي محمد عبد الله بن الشيبةArrested 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-IndividualsYemenUN List2004-11-262006-07-252007-07-022007-07-272010-12-232019-12-06GoodBinalsheidah, Ramzi Mohamed AbdullahGoodBin Al Shibh, RamziGoodOmar, Ramzi Mohamed AbdellahGoodMohamed Ali Abdullah BawazirGoodBinalshibh Ramzi Mohammed AbdullahGoodRamzi BinalshibGoodRamzi Mohamed Abdellah Omar Hassan AlassiriGoodBinalshibh Ramsi Mohamed AbdullahGoodAbu UbaydahGood'Umar Muhammad 'Abdallah Ba' AmarLowRamzi OmarEXACT1972-05-01EXACT1973-09-16Gheil BawazirHadramawtYemenKhartoumSudanPassport000852431997-11-17SanaaYemen
69085031JANGBOM SU DPRKKPi.016 2016-03-02Pursuant 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.Tanchon Commercial Bank Representative in Syria Democratic People's Republic of KoreaUN List2017-08-05GoodJang Pom Su GoodJang Hyon U1958-02-22EXACT1957-04-15
69086501PAKBONG NAMDPRKKPi.0732017-12-22Gender: malePak Bong Nam is an overseas Ilsim International Bank representativeDemocratic People's Republic of KoreaUN ListGoodLui Wai MingGoodPak Pong NamGoodPak Pong-namEXACT1969-05-06
1117981FAYCALBOUGHANEMIAl-QaidaQDi.1882005-07-29فيصل بوغانميItalian 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2007-06-072009-08-102009-09-012011-12-132019-05-01GoodFaical BoughanmiGoodFaysal al-BughanimiNumber 5/B viale CamboninoCremonaItalyEXACT1966-10-28TunisTunisia
1119021BOUBEKEURBOULGHITIAl-QaidaQDi.0582002-01-11MaleFinance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at Apr. 2010. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAlgeriaPalestinianUN List2007-07-182008-02-012011-05-162017-06-202019-05-01GoodBoubakeur BoulghitLowAbu Bakr al-Jaziri Previously listed as. In Arabic: أبوبكر الجزائري LowAbou Bakr Al DjazairiLowAbou Yasser El DjazairiLowYasir Al-JazariLowAbou Yasser Al-JaziriEXACT1970-02-13RouibaAlgiersAlgeria
1117991HAMADIBEN ABDUL AZIZBEN ALIBOUYEHIAAl-QaidaQDi.1432003-11-12حمادي بن عبد العزيز بن علي بويحيIn 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-IndividualsTunisiaUN List2005-12-202006-07-312009-01-302011-05-162019-12-062020-09-10GoodGamel Mohamed1966-05-25MoroccoGoodAbd el Wanis Abd Gawwad Abd el Latif Bahaa1986-05-09EgyptGoodMahmoud HamidCorso XXII Marzo Number 39MilanItalyEXACT1966-05-29TunisTunisiaPassportTunisian passport number L723315, issued on 5 May 1998, expired on 4 May
2003
6907271FRANÇOISYANGOUVONDABOZIZÉCARCFi.0012014-05-09Mother’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-IndividualsFormer Head of State Central African Republic ProfessorCentral African RepublicSouth SudanUN List2014-11-042018-02-162019-03-012020-07-28GoodBozize YangouvondaGoodSamuel Peter Mudde born 16 Dec. 1948, in Izo South SudanUgandaBanguiCentral African Republicsince his return from Uganda in December 2019EXACT1946-10-14EXACT1948-12-16MouilaGabonIzoSouth SudanPassportD000022642013-06-11issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11
Jun. 2017. Diplomatic passport issued under name Samuel Peter MuddeNational Identification NumberM4800002143743Personal number on passport
69079941FRANK KAKOLELEBWAMBALEDRCCDi.0022005-11-01MaleLeft 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-IndividualsFARDC General Democratic Republic of the CongoUN List2016-10-13GoodFRANK KAKOREREGoodFRANK KAKORERE BWAMBALEGoodAIGLE BLANCKinshasaDemocratic Republic of the Congoas of June 2016
69085871MINBYONG CHOL DPRKKPi.047 2017-06-02Gender: maleMember of the Worker’s Party of Korea’s Organization and Guidance
Department, which directs key personnel appointments for the Workers’ Party of Korea
and the DPRK’s military Democratic People's Republic of KoreaUN ListGoodMin Pyo’ng-ch’o’l GoodMin Byong-chol GoodMin Byong ChunDemocratic People's Republic of KoreaEXACT1948-08-10
69085471ASLANAVGAZAROVICH BYUTUKAEVAl-QaidaQDi.3962016-08-03Аслан Авгазарович БютукаевWanted 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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsRussian FederationUN ListLowAmir Khazmat (original script: Амир Хазмат) LowAbubakar (original script: Абубакар) Akharkho Street, 11, Katyr-YurtAchkhoy-Martanovskiy DistrictRepublic of ChechnyaRussian FederationEXACT1974-10-22Kitaevka, Novoselitskiy DistrictStavropol RegionRussian Federation
69087591SalahBadiLibyaLYi.0282018-11-16Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). 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 brigadeUN List
69086011MalikRuslanovichBarkhanoevAl-QaidaQDi.4052017-07-20Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsRussian FederationUN ListLowSaifuddinLowSaifuddin al-IngushiLowSaifuddin IngushiMosulIraqEXACT1992-03-14Ordzhonikidzevskaya villageSunzhenskiy district, IngushetiaRussian Federation
69080321YasinAliBaynahSomaliaSOi.0012010-04-12 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSomaliaSwedenUN ListGoodALI, Yasin BaynahGoodALI, Yassin MohamedGoodBAYNAH, YasinGoodBAYNAH, YassinGoodBAYNAX, Yasiin CaliGoodBEENAH, YasinGoodBEENAH, YassinGoodBEENAX, YasinGoodBEENAX, YassinGoodBENAH, YasinGoodBENAH, YassinGoodBENAX, YassinGoodBEYNAH, YasinGoodBINAH, YassinGoodCALI, Yasiin BaynaxRinkeby, StockholmSwedenMogadishuSomaliaEXACT1965-12-24
6907891IBRAIMACAMARÁGBGBi.0012012-05-18MaleCamará 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-IndividualsBrigadier GeneralChief of Staff of the Air ForceGuinea-BissauUN ListGoodPapa CamaráEXACT1964-05-11PassportAAID004372010-02-18Guinea-BissauExpiration date 18 Feb. 2013
6907491KOCH'O'L-CHAEDPRKKPi.0112013-03-07Deputy 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.Deputy Chief Representative for the Korea Mining Development Trading
Corporation (KOMID)Democratic People's Republic of KoreaUN List
6907471PAEKCHANG-HODPRKKPi.0062013-01-22MALESenior official and head of the satellite control center of Korean
Committee for Space Technology.Senior official and head of the satellite control center of Korean
Committee for Space TechnologyDemocratic People's Republic of KoreaUN ListGoodPak Chang-HoGoodPaek Ch'ang-HoEXACT1964-06-18KaesongDemocratic People's Republic of KoreaNuméro de passeport 3814207542011-12-07Número de pasaporte3814207542011-12-07Passport3814207542011-12-07Expires on 7 Dec. 2016
69084891AKHMEDRAJAPOVICHCHATAEVAl-QaidaQDi.3652015-10-02Ахмед Ражапович ЧатаевAs 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-IndividualsRussian FederationUN List2015-12-302015-12-102020-11-24GoodAkhmad Shishanioriginal script: Ахмад ШишаниGoodDavid Mayeroriginal script: Давид МайерGoodElmir Seneoriginal script: Эльмир СенеLowOdnorukiyoriginal script: ОднорукийSyrian Arab Republiclocated in as at Aug. 2015Iraqpossible alternative location as at Aug. 2015EXACT1980-07-04Vedeno Village, Vedenskiy DistrictRepublic of ChechnyaRussian FederationNational Identification Numbernational passport9600133195Russian FederationVedensiky District, Republic of ChechnyaRussian Federationissued by Department of Internal Affairs
29994821AAMIRALICHAUDHRYAl-QaidaQDi.3122012-10-18عامر علی چوہدریElectronics 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. 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-IndividualsPakistanUN List2019-05-01GoodAamir Ali ChaudaryGoodAamir Ali ChoudryGoodAmir Ali ChaudryLowHuzaifaEXACT1986-08-03PassportBN 4196361Pakistani2008-10-28expiring 27 Oct. 2013National Identification Number33202-7126636-9Pakistani
1118001YASSINECHEKKOURIAl-QaidaQDi.0702002-09-03ياسين شكوريMother’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-IndividualsMoroccoUN List2007-06-072010-12-232019-12-067th Street, Number 7Hay Anas SafiMoroccoEXACT1966-10-06SafiMoroccoPassportF46947MoroccanNational Identification NumberH-135467Morocco
69084821PETERCHERIFAl-QaidaQDi.3762015-09-29Member 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsFranceUN List2016-06-24Al MukallaHadramawt provinceYemenEXACT1982-08-26Paris, 20th districtFrance
6907461YO'NCHO'NG NAMDPRKKPi.0102013-03-07Chief 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.Chief Representative for the Korea Mining Development Trading
Corporation (KOMID)Democratic People's Republic of KoreaUN List
6907501MUNCHO'NG-CH'O'LDPRKKPi.0122013-03-07Mun 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.Tanchon Commercial Bank (TCB) officialDemocratic People's Republic of KoreaUN List
69086461KOCHOL MANDPRKKPi.0692017-12-22Gender: maleKo Chol Man is an overseas Foreign Trade Bank representativeDemocratic People's Republic of KoreaUN ListGoodKo Ch'o'l-manEXACT1967-09-30Passport472420180
69085841KIMCHOL NAMDPRKKPi.0442017-06-02President of Korea Kumsan Trading Corporation, a company that procures
supplies for General Bureau of Atomic Energy and serves as a cash route to the
DPRKDemocratic People's Republic of KoreaUN ListDemocratic People's Republic of KoreaEXACT1970-02-19Passport563120238
69086171JOCHOL SONG DPRKKPi.0582017-08-05Deputy 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. Deputy Representative for the Korea Kwangson Banking CorporationDemocratic People's Republic of KoreaUN ListGoodCho Ch’o’l-so’ngEXACT1984-09-25Passport654320502expires on September 16, 2019
69086181KANGCHOL SU DPRKKPi.0592017-08-05Official 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.Official for Korea Ryonbong General CorporationDemocratic People's Republic of KoreaUN ListEXACT1969-02-13Passport472234895
69085151YUCHOL U DPRKKPi.028 2016-03-02Director of the National Aerospace Development Administration
Democratic People's Republic of KoreaUN List
69087421ANJEMCHOUDARYAl-QaidaQDi.4192018-10-15Pledged 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-IndividualsUnited Kingdom of Great Britain and Northern IrelandUN List2019-10-11LowAbu LuqmanLondonUnited Kingdom of Great Britain and Northern IrelandEXACT1967-01-18Welling, LondonUnited Kingdom of Great Britain and Northern IrelandPassport516384722United Kingdom of Great Britain and Northern
Ireland2013-05-06issued by Passport Office Glasgow, expires 06 Jun. 2023
29821051MONIRCHOUKAAl-QaidaQDi.3002012-01-25Associated 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsGermanyMoroccoUN ListLowAbu AdamUngartenstraße 6Bonn53229GermanypreviousEXACT1981-07-30BonnGermanyPassportPassport5208323009Germany2007-02-02Stadt BonnGermanyexpires on 1 Feb. 2012National Identification NumberNational Identification Number5209530116Germany2006-06-21Stadt BonnGermanyexpired on 20 Jun. 2011
29816521YASSINCHOUKAAl-QaidaQDi.3012012-01-25Associated 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsGermanyMoroccoUN ListLowAbu IbraheemKarl-Barth-Straße 14Bonn53129GermanypreviousEXACT1984-12-11BonnGermanyPassportPassport5204893014Germany2000-10-05Stadt BonnGermanyexpired on 5 Oct. 2005National Identification NumberNational Identification Number5209445304Germany2005-09-05Stadt BonnGermanyexpired on 4 Sep. 2010
69086521RICHUN HWANDPRKKPi.0742017-12-22Gender: maleRi Chun Hwan is an overseas Foreign Trade Bank representativeDemocratic People's Republic of KoreaUN ListGoodRi Ch'un-hwanEXACT1957-08-21Passport563233049 Expires 09 May 2018
69086531RICHUN SONGDPRKKPi.0752017-12-22Gender: maleRi Chun Song is an overseas Foreign Trade Bank representativeDemocratic People's Republic of KoreaUN ListGoodRi Ch'un-so'ngEXACT1965-10-30Passport654133553Expires 11 March 2019
69086131CHOECHUN YONG DPRKKPi.0542017-08-05Representative 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. Representative for Ilsim International Bank Democratic People's Republic of KoreaUN ListGoodCh’oe Ch’un-yo’ngPassport654410078
69085001CHOECHUN-SIKDPRKKPi.013 2016-03-02Choe 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.Director of the Second Academy of Natural Sciences (SANS) Former head of the DPRK’s long-range missile program Democratic People's Republic of KoreaUN ListGoodChoe Chun Sik GoodCh’oe Ch’un Sik EXACT1954-10-12
69084611JAMESKOANGCHUOLSouthSudanSSi.0032015-07-01-04:00Appointed 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-IndividualsMajor GeneralSouth SudanUN ListGoodJames Koang Chol RanleyGoodJames Koang CholGoodKoang Chuol RanleyGoodJames Koang ChualEXACT1961PassportR00012098, South Sudan
1120351MAXAMEDCABDULLAAHCIISEAl-QaidaQDi.1412003-11-12Present 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-IndividualsSomaliaUN List2005-09-092009-01-302009-04-202010-10-212020-11-242015-08-17GoodMaxamed Cabdullaahi CiiseGoodMaxammed CabdullaahiGoodCabdullah Mayamed CiiseSomaliaEXACT1974-10-08KismaayoSomalia
69086111SHANEDOMINICCRAWFORDAl-QaidaQDi.4102017-08-18MaleTrinidad and TobagoEnglish 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTrinidad and TobagoUN ListLowAsadullahLowAbu Sa’d at-TrinidadiLowAsadSyrian Arab Republicas at May 2014ReyhanliHatayTurkeyprevious location from Nov. 2013 to May 2014349 Dass Branch Trace, Dass Trace, Enterprise ChaguanasTrinidad and Tobagofrom birth until 27 Nov. 2013LP# 41 Ballisier Road, Smith Field LandsWallerfieldCounty of St. George EastTrinidad and Tobagoalternative location as at Sep. 2011EXACT1986-02-22Mount HopeTrinidad and TobagoPassportTA959547Trinidad and Tobago2013-11-19issued by Immigration Division of Trinidad and Tobago, expiration date 18 Nov.
2018PassportT1071839Trinidad and Tobago2004-11-08issued by Immigration Division of Trinidad and Tobago, expiration date 7 Nov.
2014National Identification NumberNational Identification Card19860222007Trinidad and Tobago2011-06-16expiration date 16 Jun. 2016National Identification NumberBirth CertificateB394445Trinidad and Tobago2007-01-23National Identification NumberDriver's Permit892124BTrinidad and Tobago2007-08-30expiration date 30 Aug. 2010
69084441DENISMAMADOUGERHARDCUSPERTAl-QaidaQDi.3472015-02-11Physical description: eye colour: brown; hair colour: black; height:
178cm; Tattoos: BROKEN DREAMS in letters (on back) and landscape of Africa (on right
upper arm). Father’s name: Richard Luc-Giffard; Mother’s name: Sigrid Cuspert. European
arrest warrant issued by investigating judge at the Federal Court of Justice of Germany,
dated 14 May 2014 and 5 Dec. 2014. 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-IndividualsGermanyUN List2019-05-01LowAbu Talha al-AlmaniSyria/Turkey border area (as at Jan. 2015)Karl-Marx-Str. 210Berlin12055Germanyprimary addressEXACT1975-10-18BerlinGermanyNational Identification Number2550439611District Friedrichshain-Kreuzberg of BerlinGermanyissued on 22 Apr. 2010, expires on 21 Apr. 2020
69084111ANDERSCAMEROONOSTENSVIGDALEAl-QaidaQDi.3312014-09-23Member 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-IndividualsNorwayUN List2019-12-06LowMuslim Abu AbdurrahmanLowAbu Abdurrahman the NorwegianLowAbu Abdurrahman the MoroccanEXACT1978-10-19OsloNorway
6907911CRANHADANFAGBGBi.0032012-07-18Danfa 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-IndividualsColonelHead of Operations of the Armed Forces Joint StaffGuinea-BissauUN ListEXACT1957-03-05PassportAAIN293922011-09-29Guinea-BissauExpiration date 29 Sep. 2016
1104351AHMAD VAHIDDASTJERDIIranIRi.0122006-12-23Served as Deputy Defense Minister 2009-10. [Old Reference #
I.37.D.2]Head of the AIOUN List2014-12-17EXACT1954-01-15PassportA0002987Iran
28131491PIOABOGNEDE VERAAl-QaidaQDi.2452008-06-04Member 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-IndividualsPhilippinesUN List2009-06-032011-12-132019-12-06GoodIsmael De VeraLowKhalidLowIsmaelLowIsmailLowManexLowTito ArtLowDaveLowLeoConcepcionZaragosaNueva EcijaPhilippinesEXACT1969-12-19Bagac, BagamanokCatanduanesPhilippines
28162431AHMEDDEGHDEGHAl-QaidaQDi.2522008-07-03أحمد دغداغBelongs 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAlgeriaUN List2009-03-242012-11-15GoodAbd El IllahGoodAbdellillah dit Abdellah Ahmed dit SaidAlgeriaEXACT1967-01-17AnserWilaya (province) of JijelAlgeria
1112111SHAHABUDDINDELAWARTalibanTAi.1132001-02-23شهاب الدين دلاورDeputy 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-IndividualsMaulaviDeputy of High Court under the Taliban regimeAfghanistanUN List2003-09-032007-07-182007-09-212011-11-292013-04-222016-09-07EXACT1957EXACT1953Logar ProvinceAfghanistanPassportAfghan passport number OA296623
28130361REDENDOCAINDELLOSAAl-QaidaQDi.2462008-06-04Member 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-IndividualsPhilippinesUN List2009-06-032011-12-132019-12-06LowDodongLowTroyGoodAbu IlonggoGoodBrandon BerusaGoodAbu MuadzGoodArnulfo AlvaradoGoodHabil Ahmad DellosaLowUthman3111, Ma. Bautista, Punta, Santa AnaManilaPhilippinesEXACT1972-05-15Punta, Santa Ana, ManilaPhilippines
28131471FELICIANOSEMBORIODELOS REYES JR.Al-QaidaQDi.2432008-06-04فلسيانو سمبوريو ديلوس رييس الإبن 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-IndividualsUstadzPhilippinesUN List2009-06-032011-12-132019-12-06GoodAbubakar AbdillahGoodAbdul AbdillahPhilippinesEXACT1963-11-04Arco, LamitanBasilanPhilippines
1104341AHMADDERAKHSHANDEHIranIRi.0132007-03-24[Old Reference # I.47.C.8]Chairman and Managing Director of Bank Sepah, which provides support
for the AIO and subordinates, including SHIG and SBIG, both of which were designated
under resolution 1737 (2006).UN List2014-12-1733 Hormozan Building, Pirozan St., Sharak GhodsTehranIran (Islamic Republic of)EXACT1956-08-11
69084221OUMARDIABYAl-QaidaQDi.3422014-09-23A 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-IndividualsSenegalUN List2019-12-06LowOmsenLowOumar OmsenSyrian Arab Republiclocated inEXACT1975-08-05DakarSenegal
6907311ABDULQADERYUSEFDIBRILibyaLYi.0022011-02-26Listed 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-IndividualsHead of Muammar Qadhafi's personal securityUN ListEXACT1946HounLibya
69084331AHMEDDIRIYESomaliaSOi.0142014-09-24 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListGoodSheikh Ahmed Umar Abu UbaidahGoodSheikh Omar Abu UbaidahaGoodSheikh Ahmed UmarGoodSheikh Mahad Omar AbdikarimGoodAbu UbaidahGoodAbu DiriyeSomaliaAPPROXIMATELY1972Somalia
6907921IDRISSADJALÓGBGBi.0042012-07-18MaleDjaló 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-IndividualsMajorProtocol Advisor to the Armed Forces Chief of StaffColonelChief of Protocol of the Headquarters of the Armed Forces
(subsequently)Guinea-BissauUN ListGoodIdriça DjalóEXACT1954-12-18PassportAAISO401582012-10-12Guinea-BissauExpiration date 2 Oct. 2015
1120371KAMELDJERMANEAl-QaidaQDi.1672004-05-03كمال جرمانIn 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-IndividualsAlgeriaUN List2008-04-072011-12-132019-12-06GoodBilalGoodAdelGoodFodhilGoodAbou AbdeljalilAlgeriaEXACT1965-10-12Oum el BouaghiAlgeria
28163441YAHIADJOUADIAl-QaidaQDi.2492008-07-03يحيى جواديBelongs 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAlgeriaUN List2012-11-15GoodYahia Abou AmmarGoodAbou AlaEXACT1967-01-01M’HamidWilaya (province) of Sidi Bel AbbesAlgeria
6907381ABUZAYDUMARDORDALibyaLYi.0062011-02-26Listed 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-IndividualsDirector, External Security Organisation.Head of external intelligence agency.UN List2014-06-272016-04-012020-02-25GoodDorda Abuzed OELibyaBelieved status/location: residing in EgyptEXACT1944-04-04AlrhaybatPassportFK117RK0Libya2018-11-25TripoliDate of expiration: 24 Nov 2026
1111431DOST MOHAMMADTalibanTAi.0922001-01-25دوست محمدAssociated 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-IndividualsMullahMaulaviGovernor of Ghazni Province under the Taliban regimeAfghanistanUN List2003-09-032007-07-182007-09-212012-02-132013-12-31GoodDoost MohammadBETWEEN19681973Nawi Deh village, Daman DistrictKandahar ProvinceAfghanistanMarghankecha village, Daman DistrictKandahar ProvinceAfghanistan
1110371NIK MOHAMMADDOST MOHAMMADTalibanTAi.0192001-01-31نیک محمد دوست محمدLeads 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-IndividualsMaulaviDeputy Minister of Commerce under the Taliban regimeAfghanistanUN List2003-09-032007-09-212011-11-292012-08-132012-10-192013-12-31GoodNik Mohammadpreviously listed asAPPROXIMATELY1957Zangi Abad village, Panjwai DistrictKandahar ProvinceAfghanistan
27854761ABDELMALEKDROUKDELAl-QaidaQDi.2322007-08-27عبد المالك دروكدالHead 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAlgeriaUN List2008-04-072011-12-132019-05-01GoodAbou Mossaab AbdelouadoudAlgeriaEXACT1970-04-20Meftah, Wilaya of BlidaAlgeria
69084581SIMONGATWECHDUALSouthSudanSSi.0022015-07-01-04:00Is 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-IndividualsMajor GeneralChief of General Staff, SPLA in OppositionUN List2016-11-03GoodSimon Gatwich DualGoodSimon Getwech DualGoodSimon Gatwec DuelGoodSimon GatweachGoodSimon GatwickGoodSimon GatwechGoodSimon GarwichLowGeneral GaduelLowDhualJonglei StateSudan/South SudanEXACT1953Akobo, Jonglei StateSudan/South SudanUror CountyJonglei StateSudan/or South Sudan
1120381LIONELDUMONTAl-QaidaQDi.0952003-06-25In 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-IndividualsFranceUN List2004-11-222004-11-262007-07-022007-10-172009-03-242010-08-062016-06-24GoodJacques BrougereGoodAbu HamzaGoodDi Karlo AntonioGoodMerlin Oliver Christian ReneGoodArfauni Imad Ben Yousset HamzaGoodImam Ben Yussuf ArfajGoodAbou HamzaGoodArfauni ImadLowBilalLowHamzaLowKoumkalLowKumkalLowMerlinLowTinetLowBrugereLowDimonFranceEXACT1971-01-29RoubaixFrance
1120391AGUSDWIKARNAAl-QaidaQDi.1112003-09-09Arrested 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-IndividualsIndonesiaUN List2004-11-262014-05-142019-12-06IndonesiaEXACT1964-08-11MakassarSouth SulawesiIndonesiaPassportIndonesia travel document number XD253038
1119471ABDULLAHAHMEDABDULLAHEL ALFIAl-QaidaQDi.0192001-10-17عبد الله احمد عبدالله الالفيAfghanistan. 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-IndividualsEgyptUN List2004-11-262019-12-06LowAbu MariamLowAl-Masri, Abu MohamedLowSalehEXACT1963-06-06GharbiaEgypt
1120401RADIABD EL SAMIEABOU EL YAZIDEL AYASHIAl-QaidaQDi.1422003-11-12راضي عبد السميع أبواليزيد العياشيSentenced 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsEgyptUN List2005-09-092007-12-212011-05-162017-03-292019-05-01LowMera’iVia Cilea 40MilanItalyDomicileEXACT1972-01-02El Gharbia GovernorateEgypt
28309191REDOUANEEL HABHABAl-QaidaQDi.2622008-11-12GermanyReleased from custody in Germany in Apr. 2012. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsGermanyMoroccoUN List2009-01-302009-03-242012-11-15GoodAbdelrahmanlltisstrasse 5824143 KielGermanyprevious addressEXACT1969-12-20CasablancaMoroccoPassport1005552350German2001-03-27Municipality of KielGermanyexpired on 26 Mar. 2011National Identification Numberfederal identity card number1007850441Germany2001-03-27 Municipality of KielGermanyexpired on 26 Mar. 2011
1119511MOUNIREL MOTASSADEQAl-QaidaQDi.0822002-09-30منير المتصدقArrested 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-IndividualsMoroccoUN List2004-11-262007-09-072010-12-232019-12-06GoodMounir el MoutassadeqIn prison in GermanyEXACT1974-04-03MarrakeshMoroccoPassportH 236483MoroccoNational Identification NumberE-491591Morocco
1118051ABD EL KADERMAHMOUDMOHAMEDEL SAYEDAl-QaidaQDi.0652002-04-24عبد القادر محمود محمد السيدItalian 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsEgyptUN List2004-11-262007-06-072011-05-162019-05-01GoodEs Sayed, KaderGoodAbdel Khader Mahmoud Mohamed el SayedEXACT1962-12-26Egypt
69086091ELSHAFEEEL SHEIKHAl-QaidaQDi.4092017-07-20Foreign 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: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUnited Kingdom of Great Britain and Northern IrelandUN ListGoodEl Shafee ElsheikhGoodAlshafee El-SheikhEXACT1988-07-16LondonUnited Kingdom of Great Britain and Northern IrelandPassport801121547United Kingdom of Great Britain and Northern Ireland2009-06-16issued by UK Passport Office with expiry date of 16 Jun. 2019, cancelled in
Dec. 2014
6907841GAFFARMOHAMMEDELHASSANSudanSDi.0012006-04-25Retired from the Sudanese Army. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMajor-General and Commander of the Western Military Region for the
Sudanese Armed Forces (SAF) naUN ListGoodGaffar Mohmed ElhassanEl WahaOmdurmanSudanEXACT1952-06-24National Identification NumberEx-serviceman’s identification card4302
1111131MOHAMMAD AZAMELMITalibanTAi.0632001-02-23محمد اعظم علمیReportedly 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-IndividualsMaulaviDeputy Minister of Mines and Industries under the Taliban
regimeAfghanistanUN List2003-09-032007-07-182007-09-212011-11-29GoodMuhammad AzamiAPPROXIMATELY1968Sayd Karam DistrictPaktia ProvinceAfghanistan
1118061SAMIBEN KHAMISBEN SALEHELSSEIDAl-QaidaQDi.0642002-04-24سامي بن خميس بن صالح الصيدMother’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-IndividualsTunisiaUN List2003-04-102004-11-262005-09-092005-12-202007-06-072007-12-212009-08-102010-12-232014-11-242019-12-06GoodOmar El MouhajerLowSaberIbn Al-Haythman Street, Number 6, ManubahTunisTunisiaEXACT1968-02-10Menzel Jemil, BizerteTunisiaPassportK929139Tunisia1995-02-14expired on 13 Feb. 2000National Identification Number003195471994-12-08National Identification NumberSSDSBN68B10Z352FItalian Fiscal Code
1104331MOHAMMADESLAMIIranIRi.0142008-03-03Served as Deputy Defence Minister from 2012 to 2013. [Old Reference #
I.03.I.6]Dr.Head of Iran's Defence Industries Training and Research
Institute.UN List2014-12-17GoodMohammad Islami; Mohamed Islami; Mohammed Islami
1104321REZA-GHOLIESMAELIIranIRi.0152006-12-23[Old Reference # I.37.D.3]Head of Trade and International Affairs Department of the
AIO.UN List2014-12-17GoodReza-Gholi IsmailiEXACT1961-04-03PassportA0002302Iran (Islamic Republic of)
1120421MOUSSABEN OMARBEN ALIESSAADIAl-QaidaQDi.0962003-06-25موسى بن عمر بن علي السعديConsidered 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-IndividualsTunisiaUN List2005-12-202007-10-172009-08-102011-05-162012-07-202019-12-062020-09-10LowDah DahLowAbdelrahmmanLowBechirTunisiaEXACT1964-12-04TabarkaTunisiaPassportL335915Tunisia1996-11-08MilanItalyexpired on 7 Nov. 2001
1120431ZAKARYAESSABARAl-QaidaQDi.0832002-09-30زكريا الصبارFather'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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMoroccoUN List2004-11-262011-06-10GoodZakariya EssabarEXACT1977-04-03EssaouriaMoroccoPassportM 271351Morocco2000-10-24 Berlin,by the Embassy of MoroccoPassportK-348486MoroccoNational Identification NumberNational Identity numberE-189935MoroccoNational Identification NumberNational Identity Card numberG-0343089Morocco
1109131FAIZTalibanTAi.0362001-02-23فيضReview 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-IndividualsMaulaviHead of the Information Department, Ministry of Foreign Affairs under the
Taliban regimeAfghanistanUN List2003-09-032007-07-092007-09-212011-11-29APPROXIMATELY1969Ghazni ProvinceAfghanistan
1104311MOHSENFAKHRIZADEH-MAHABADIIranIRi.0162007-03-24The IAEA have asked to interview him about the activities of the PHRC
over the period he was head but Iran has refused. [Old Reference # I.47.C.2]Senior MODAFL scientistFormer head of the Physics Research Centre (PHRC)UN List2014-12-17PassportA0009228Unconfirmed (likely Iran)Passport4229533Unconfirmed (likely Iran)
1112081MOHAMMAD SHAFIQULLAHAHMADIFATIH KHANTalibanTAi.1062001-02-23محمد شفیق الله احمدی فاتح خانOriginally 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-IndividualsMullahGovernor of Samangan Province under the Taliban regimeAfghanistanUN List2003-09-032007-09-212012-06-012012-08-132013-04-222013-12-312016-09-07GoodMohammad Shafiq Ahmadipreviously listed asGoodMullah ShafiqullahBETWEEN19561957Charmistan village, Tirin Kot DistrictUruzgan ProvinceAfghanistanMarghi village, Nawa DistrictGhazni ProvinceAfghanistan
69084521MAULANAFAZLULLAHAl-QaidaQDi.3522015-04-07-04:00Commander 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-IndividualsUN List2019-05-01GoodMullah FazlullahGoodFazal HayatLowMullah RadioAfghanistan / Pakistan border regionEXACT1974Kuza Bandai village, Swat ValleyKhyber Pakhtunkhawa ProvincePakistan
69085431TUAHFEBRIWANSYAHAl-QaidaQDi.3932016-04-20Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Provided support to ISIL in the areas of recruitment, fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 March 2015 and charged with terrorism offenses. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndonesiaUN ListGoodTuah Febriwansyah bin Arif HasrudinGoodTuwah FebriwansahGoodMuhammad FachriGoodMuhammad FachriaGoodMuhammad FachryJalan Baru LUK, No.1, RT 05/07Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang DistrictTangerang Selatan, Banten ProvinceIndonesiaEXACT1968-02-18JakartaIndonesiaNational Identification Number09.5004.180268.0074Indonesia
69084621PETERGADETSouthSudanSSi.0062015-07-01-04:00Appointed 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-IndividualsGeneralMajor GeneralUN ListGoodPeter Gatdet YakaGoodPeter Gadet YakGoodPeter Gadet YaakGoodPeter Gatdet YaakGoodPeter GatdetGoodPeter Gatdeet YakaBETWEEN19571959Mayom County Unity StateMayanUnity State
28163451SALAH EDDINEGASMIAl-QaidaQDi.2512008-07-03صالح قاسميBelongs 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-IndividualsAlgeriaUN List2009-03-242012-11-152013-03-142016-02-112020-11-24GoodAbou Mohamed SalahLowBounouadherAlgeriaEXACT1971-04-13Zeribet El OuedWilaya (province) of BiskraAlgeria
69084951HAROUN GAYE CARCFi.0072015-12-17Gaye 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-IndividualsRapporteur of the political coordination of the Front Populaire pour la
Renaissance de Centrafrique (FPRC)UN List2020-07-28GoodHaroun GeyeGoodAroun GayeGoodAroun GeyeBanguiCentral African RepublicNdélé, Bamingui-Bangoran EXACT1968-01-30EXACT1969-01-30PassportCentral African Republic number O00065772letter O followed by 3 zeros), expires 30 Dec. 2019
69084901TARKHANISMAILOVICHGAZIEVAl-QaidaQDi.3662015-10-02Тархан Исмаилович ГазиевAs 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsRussian FederationUN List2015-12-102016-09-06GoodRamzan Oduevoriginal script: Рамзан ОдуевGoodTarkhan Isaevich Gazievoriginal script: Тархан Исаевич ГазиевGoodHusan Isaevich Gazievoriginal script: Хусан Исаевич ГазиевGoodUmar Sulimovoriginal script: Умар СулимовLowWainakh original script: ВайнахLowSeveroriginal script: СеверLowAbu Bilaloriginal script: Абу-БилалLowAbu Yasiroriginal script: Абу ЯсирLowAbu Asimoriginal script: Абу ЯсимLowHusan original script: ХусанLowAb-BilalLowAbu-NaserSyrian Arab Republiclocated in as at Aug. 2015Iraqpossible alternative location as at Aug. 2015EXACT1965-11-11Itum-Kale, Itum-Kalinskiy DistrictRepublic of ChechnyaRussian Federation
1120441AHMEDKHALFANGHAILANIAl-QaidaQDi.0282001-10-17Apprehended 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-IndividualsUnited Republic of TanzaniaUN List2007-07-272010-10-212019-12-06GoodAhmad, Abu BakrGoodAhmed, AbubakarGoodAhmed, Abubakar K.GoodAhmed, Abubakar KhalfanGoodAhmed, Abubakary K.GoodAhmed, Ahmed KhalfanGoodAli, Ahmed KhalfanGoodGhailani, Abubakary Khalfan AhmedGoodGhailani, AhmedGoodGhilani, Ahmad KhalafanGoodHussein, Mahafudh Abubakar Ahmed AbdallahGoodKhalfan, AhmedGoodMohammed, Shariff OmarGoodHaythem al-KiniLowAhmed The TanzanianLowFoopieLowFupiLowAhmed, ALowAl Tanzani, AhmadLowBakr, AbuLowKhabar, AbuUnited States of AmericaEXACT1974-03-14EXACT1974-04-13EXACT1974-04-14EXACT1970-08-01ZanzibarUnited Republic of Tanzania
69080921NAYIFSHINDAKHTHAMIRGHALIBIraqIQi.0452003-06-27نايف شنداخ ثامر غالبDied in 2003IraqUN List
69080941FADILMAHMUDGHARIBIraqIQi.0472003-06-27فاضل محمود غريبIraqUN ListEXACT1944DujailIraq
1110971AREFULLAHAREFGHAZI MOHAMMADTalibanTAi.0302001-01-31عارف الله عارف غازی محمدDirects 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-IndividualsMaulaviDeputy Minister of Finance under the Taliban regimeGovernor of Ghazni Province under the Taliban regimeGovernor of Paktia Province under the Taliban regimeAfghanistanUN List2003-09-032007-09-212011-11-292013-12-31GoodArefullah Arefformerly listed asAPPROXIMATELY1958Lawang (Lawand) village, Gelan DistrictGhazni ProvinceAfghanistan
28165651AMORMOHAMEDGHEDEIRAl-QaidaQDi.2502008-07-03عمر محمد قديرAssociated 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAlgeriaUN List2012-05-102012-11-152019-03-292019-05-01GoodAbdelhamid Abou ZeidGoodYoucef AdelGoodAbou AbdellahGoodAbid Hammadou1965-12-12Algeriapreviously listed asAPPROXIMATELY1958Deb-Deb, AmenasWilaya (province) of IlliziAlgeria
1105791MOHAMMEDOMARGHULAM NABITalibanTAi.0042000-04-12محمد عمر غلام نبیFather'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-IndividualsMullahLeader of the Faithful ('Amir ul-Mumineen'), AfghanistanAfghanistanUN List2003-09-032007-09-212011-11-292013-12-312016-09-07APPROXIMATELY1966EXACT1960EXACT1953Naw Deh village, Deh Rawud DistrictUruzgan ProvinceAfghanistanMaiwand DistrictKandahar ProvinceAfghanistan
69084921ZAURBEKSALIMOVICHGUCHAEVAl-QaidaQDi.3672015-10-02Заурбек Салимович ГучаевAs 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-IndividualsRussian FederationUN List2020-11-24LowBachoriginal script: БэчLowFackihoriginal script: ФакихLowVostochniy original script: ВосточныйLowMuslimoriginal script: МуслимLowAzizoriginal script: АзизLowAbdul Azizoriginal script: Абул АзизSyrian Arab Republiclocated in as at Aug. 2015Iraqpossible alternative location as at Aug. 2015EXACT1975-09-07Chegem-1 Village, Chegemskiy DistrictRepublic of Kabardino-BalkariaRussian FederationPassportRussian foreign travel passport number 622641887 National Identification Numbernational passport8304661431Russian Federation
69084211KEVINJORDANAXELGUIAVARCHAl-QaidaQDi.3412014-09-23MaleFrench 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsFranceUN List2016-06-242017-08-27GrenobleFrancedomicile from 1993 to 2012Syrian Arab Republiclocated in between 2012 and 2016Turkeyfrom Jun. 2016 to Jan. 2017Francein detention since Jan. 2017EXACT1993-03-12ParisFrancePassport12CP63882.3FRAFrance2012-07-31valid until 30 Jul. 2022National Identification Numbernational identity card 070275Q007873France2007-02-16valid until 15 Feb. 2017
29891511BAKHTGULTalibanTAi.1612012-06-27بخت گلCommunications 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-IndividualsAfghanistanUN List2014-02-11GoodBakhta GulGoodBakht Gul BaharGoodShuqibMiram Shah, North Waziristan, Federally Administered Tribal AreasPakistanEXACT1980Aki Village, Zadran DistrictPaktiya ProvinceAfghanistan
1119521GUN GUNRUSMANGUNAWANAl-QaidaQDi.2182006-04-21Brother 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 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndonesiaUN List2011-12-132019-12-06GoodGunawan, RusmanGoodAbd Al-HadiGoodAbdul HadiGoodAbdul KarimGoodBukhoriGoodBukhoryEXACT1977-07-06CianjurWest JavaIndonesia
1109431RUSTUMHANAFIHABIBULLAHTalibanTAi.0692001-01-25رستم حنفی حبیب اللهTaliban 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-IndividualsMaulaviDeputy Minister of Public Works under the Taliban regimeAfghanistanUN List2003-09-032007-07-182007-09-212011-11-292012-05-182012-08-13GoodRostam NuristaniLowHanafi SahibAPPROXIMATELY1963Dara Kolum, Do Aab DistrictNuristan ProvinceAfghanistan
69080701MIZBANKHADRHADIIraqIQi.0232003-06-27مزبان خضر هاديIraqUN ListEXACT1938DiyalaIraq
1111811GUL AHMADHAKIMITalibanTAi.1402001-01-25گل احمد حكيمىBelieved 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-IndividualsMaulaviCommercial Attache, Taliban Consulate General, Karachi,
PakistanAfghanistanUN List2003-09-032007-09-212008-10-032011-11-29EXACT1964Logar ProvinceAfghanistanKabul ProvinceAfghanistanLogar ProvinceAfghanistan
1119191SALIMAHMADSALIMHAMDANAl-QaidaQDi.0032001-01-25سالم أحمد سالم حمدانDriver 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-IndividualsYemenUN List2006-07-252007-04-232009-01-302009-07-172010-01-252019-12-06GoodSaqr Al-Jaddawi (الكنية صقر الجداوي)GoodSaqar Al JadawiGoodSaqar AljawadiGoodSalem Ahmed Salem HamdanShari TunisSana'aYemenprevious addressLocated in Yemen since Nov. 2008EXACT1965Al-MukallaYemenAI-MukalaYemenPassport00385937Yemen
1120331ADELBEN AL-AZHARBEN YOUSSEFHAMDIAl-QaidaQDi.0682002-09-03عادل بن الأزهر بن يوسف حمديDeported 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-IndividualsTunisiaUN List2005-12-202007-06-072010-12-232014-11-242019-12-06LowZakariyaGoodAdel ben al- Azhar ben Youssef ben Soltane1970-07-14TunisTunisiaformerly listed asTunisiaEXACT1970-07-14TunisTunisiaPassportPassportM408665Tunisia2000-10-04expired 3 Oct. 2005National Identification NumberTunisian national identity number W334061 issued on 9 Mar. 2011National Identification NumberItalian Fiscal Code:BNSDLA70L14Z352B
69080421OMARHAMMAMISomaliaSOi.0102011-07-28Married 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-IndividualsUnited States. Also believed to hold Syrian nationalityUN ListGoodAbu Maansuur Al-AmrikiGoodAbu Mansour Al-AmrikiGoodAbu Mansuur Al-AmrikiGoodUmar HammamiGoodAbu Mansur Al-AmrikiSomaliaEXACT1986-05-06AlabamaUnited States of AmericaPassport403062567 (US)National Identification NumberSocial Security Number 423-31-3021 (US)
69081251MAKIMUSTAFAHAMUDATIraqIQi.0782004-06-02مكــي مصطفــى حمـودةIraqUN ListGoodMaki HamudatGoodMackie HmodatGoodGeneral Maki Al-HamadatGoodMacki Hamoudat MustafaMosulIraqAPPROXIMATELY1934
69085891PAKHAN SE DPRKKPi.049 2017-06-02Directs 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.Vice Chairman of the Second Economic Committee, which oversees the
production of the DPRK’s ballistic missiles Democratic People's Republic of KoreaUN ListGoodKang Myong Chol Democratic People's Republic of KoreaPassport290410121
1109171DIN MOHAMMADHANIFTalibanTAi.0432001-01-25دین محمد حنیفMember 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-IndividualsQaria) Minister of Planning under the Taliban regime b) Minister of Higher
Education under the Taliban regimeAfghanistanUN List2003-09-032007-07-092007-09-212011-11-292012-10-252016-09-07GoodQari Din MohammadGoodIadena Mohammad1969-01-01BadakhshanAPPROXIMATELY1955Shakarlab village, Yaftali Pain DistrictBadakhshan ProvinceAfghanistanPassportOA 454044Afghanistan
1120751ISNILONTOTONIHAPILONAl-QaidaQDi.2042005-12-06Senior 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. 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 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPhilippinesUN List2017-10-042019-12-06GoodIsnilon HapilunGoodIsnilun HapilunLowAbu MusabLowSalahudinGoodTuan IsnilonBasilanPhilippinesprevious location until 2016Lanao del SurPhilippineslocation since 2016EXACT1966-03-18EXACT1967-03-10Bulanza, LantawanBasilanPhilippines
28549251ABDULHAQAl-QaidaQDi.2682009-04-15Male阿不都·哈克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-IndividualsChinaUN List2011-12-132017-06-202020-11-24GoodMaimaitiming MaimaitiGoodAbdul HeqGoodAbudu HakeGoodAbdul Heq JundullahGood'Abd Al-HaqGoodMemetiming MemetiGoodMemetiming AximuGoodMemetiming QekemanGoodMaiumaitimin MaimaitiGoodAbdul SaimaitiGoodMuhammad Ahmed KhaliqLowMaimaiti ImanLowMuhelisiLowQermanLowSaifudingAfghanistancurrent location as at Jul. 2016Pakistanprevious location as at Apr. 2009EXACT1971-10-10Hetian Area, Xinjiang Uighur Autonomous RegionChinaNational Identification Number653225197110100533ChinaChinese national identity card number
1109151JALALUDDINHAQQANITalibanTAi.0402001-01-31جلال الدين حقانىFather 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-IndividualsMaulaviMinister of Frontier Affairs under the Taliban regimeAfghanistanUN List2003-09-032007-07-182007-09-212007-09-272008-02-012008-07-312008-10-032011-11-292014-02-112019-01-30GoodJalaluddin HaqaniGoodJallalouddin HaqqaniGoodJallalouddine HaqaniAPPROXIMATELY1942APPROXIMATELY1948Garda Saray area, Waza Zadran DistrictPaktia ProvinceAfghanistanNeka DistrictPaktika ProvinceAfghanistan
29601501KHALILAHMEDHAQQANITalibanTAi.1502011-02-09خلیل احمد حقانیSenior 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-IndividualsHajiAfghanistanUN List2012-06-01GoodKhalil Al-Rahman HaqqaniGoodKhalil ur Rahman HaqqaniGoodKhaleel HaqqaniPeshawarPakistanNear Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)PakistanKayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)PakistanSarana Zadran VillagePaktia ProvinceAfghanistanEXACT1966-01-01BETWEEN19581964Sarana Village, Garda Saray area, Waza Zadran DistrictPaktia ProvinceAfghanistan
1111181MOHAMMAD SALIMHAQQANITalibanTAi.0792001-01-31محمد سلیم حقانیDeputy 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-IndividualsMaulaviDeputy Minister of Preventing Vice and Propagating Virtue under the Taliban
regimeAfghanistanUN List2003-09-032007-07-182007-09-212011-11-29BETWEENApproximately 19661967Alingar DistrictLaghman ProvinceAfghanistan
29141081NASIRUDDINHAQQANITalibanTAi.1462010-07-20نصیر الدین حقانیA 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-IndividualsAfghanistanUN List2011-07-292012-05-182013-06-272014-02-11GoodDr. Alim GhairGoodNaseer HaqqaniGoodDr. Naseer HaqqaniGoodNassir HaqqaniGoodNashir HaqqaniLowNaseruddinPakistanBETWEENApproximately19701973Neka DistrictPaktika ProvinceAfghanistan
1105801SAYYED MOHAMMEDHAQQANITalibanTAi.0062001-01-31سيد محمد حقانیGraduate 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-IndividualsMullahDirector of Administrative Affairs under the Taliban regimeHead of Information and Culture in Kandahar Province under the Taliban
regimeAfghanistanUN List2003-09-032005-12-202007-07-182007-09-212011-11-292016-09-07GoodSayyed Mohammad HaqqaniAPPROXIMATELY1965Chaharbagh village, Arghandab DistrictKandahar ProvinceAfghanistan
27856961SIRAJUDDINJALLALOUDINEHAQQANITalibanTAi.1442007-09-13سراج الدين جلال الدين حقانىHeading 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-IndividualsNa'ib Amir (Deputy Commander)AfghanistanUN List2013-04-22GoodSiraj HaqqaniGoodSerajuddin HaqaniGoodSiraj HaqaniGoodSaraj HaqaniLowKhalifaKela neighborhood/Danda neighborhood, MiramshahNorth WaziristanPakistanManba'ul uloom Madrasa, MiramshahNorth WaziristanPakistanDergey Manday Madrasa, MiramshahNorth WaziristanPakistanBETWEENApproximately19771978Danda, MiramshahNorth WaziristanPakistanKhost provinceAfghanistanNeka districtPaktika provinceAfghanistanSrana village, Garda Saray districtPaktia provinceAfghanistan
69084031YAHYAHAQQANITalibanTAi.1692014-07-31يحيى حقانیSenior 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-IndividualsAfghanistanUN ListGoodYayaLowQari SahabA Haqqani Madrassa in the Afghanistan/Pakistan Border Area.EXACT1982EXACT1978
69081111ALIBARZANIBRAHIMHASAN AL-TIKRITIIraqIQi.0642004-04-07علي برزان إبراهيم حسن التكريتيIraqUN ListGenevaSwitzerlandEXACT1981-04-18
69081291AYMANSABAWIIBRAHIMHASAN AL-TIKRITIIraqIQi.0832005-07-27أيمن سبعاوي إبراهيم حسن التكريتيIraqUN ListGoodAiman Sabawi Ibrahim Hasan Al-TikritiGoodAyman Sab’awi Ibrahim Hasan Al-TikritiGoodAyman Sabawi Ibrahim Hassan Al-TikritiGoodQais Muhammad SalmanBludanSyrian Arab RepublicMutanabi Area, Al Monsur Baghdad BaghdadIraqEXACT1971-10-21BaghdadIraqAl-OwjaIraq
69081311BASHARSABAWIIBRAHIMHASAN AL-TIKRITIIraqIQi.0852005-07-27بشار سبعاوي إبراهيم حسن التكريتيIraqUN ListGoodBashar Sab’awi Ibrahim Hasan Al-TikritiGoodBashir Sab’awi Ibrahim Al-Hasan Al-TikritiGoodBashir Sabawi Ibrahim Al-Hassan Al-TikritiGoodBashar Sabawi Ibrahim Hasan Al-BayjatGoodAli Zafir ‘Abdullah’BaghdadIraqin Baghdad, Iraq (Nationality - Iraq)Fuad Dawod Farm, Az Zabadani DamascusDamascusSyrian Arab RepublicBeirutLebanonEXACT1970-07-17
69081301IBRAHIMSABAWIIBRAHIMHASAN AL-TIKRITIIraqIQi.0842005-07-27إبراهيم سبعاوي إبراهيم حسن التكريتيIraqUN ListGoodIbrahim Sab’awi Ibrahim Hasan Al-TikritiGoodIbrahim Sabawi Ibrahim Hassan Al-TikritiGoodIbrahim Sabawi Ibrahim Al-Hassan Al-TikritiGoodMuhammad Da’ud SalmanBaghdadIraq(DPOB - 1977) - Passport No. 284173, expires 21 August 2005 (Iraq)Al-Shahid Street, Al-Mahata Neighborhood, Az ZabadaniAz ZabadaniSyrian Arab RepublicFuad Dawod Farm, Az Zabadani, DamascusDamascusSyrian Arab RepublicEXACT1983-10-25BaghdadIraq
69081131KHAWLABARZANIBRAHIMHASAN AL-TIKRITIIraqIQi.0662004-04-07خولة برزان إبراهيم حسن التكريتيIraqUN ListGenevaSwitzerlandEXACT1986-12-03
69081091MOHAMMADBARZANIBRAHIMHASAN AL-TIKRITIIraqIQi.0622004-04-07محمد برزان إبراهيم حسن التكريتيIraqUN ListGenevaSwitzerlandEXACT1972-11-02
69081121NOORBARZANIBRAHIMHASAN AL-TIKRITIIraqIQi.0652004-04-07نور برزان إبراهيم حسن التكريتيIraqUN ListGenevaSwitzerlandEXACT1983-11-02
69083941OMARSABAWIIBRAHIMHASAN AL-TIKRITIIraqIQi.0822005-07-27عمر سبعاوي إبراهيم حسن التكريتيIraqUN ListGoodUmar Sabawi Ibrahim Hasan Al-TikritiGoodOmar Sab’awi Ibrahim Hasan Al-TikritiGoodOmar Sabawi Ibrahim Hassan Al-TikritiGoodUmar Ahmad Ali Al-AlusiDPOB: 1970, Baghdad, Iraq, passport no. 2863795S, expires 23 Aug. 2005
(Iraq)DamascusSyrian Arab RepublicAl-Shahid StreetAl-Mahata Neighborhood, Az ZabadaniAz ZabadaniSyrian Arab RepublicYemenAPPROXIMATELY1970
69081101SAJABARZANIBRAHIMHASAN AL-TIKRITIIraqIQi.0632004-04-07سجا برزان إبراهيم حسن التكريتيIraqUN ListGenevaSwitzerlandEXACT1978-01-01
69081321SA’DSABAWIIBRAHIMHASAN AL-TIKRITIIraqIQi.0862005-07-27سعد سبعاوي إبراهيم حسن التكريتيIraqUN ListGoodSa’ad Sabawi Ibrahim Hasan Al-TikritiGoodSa’d Sab’awi Hasan Al-TikritiAl-Shahid Street, Al-Mahata NeighborhoodAz ZabadaniAz ZabadaniSyrian Arab RepublicYemenEXACT1988-09-19
69081141THORAYABARZANIBRAHIMHASAN AL-TIKRITIIraqIQi.0672004-04-07ثريا برزان إبراهيم حسن التكريتيIraqUN ListIraqEXACT1980-12-19EXACT1980-01-19
69081281YASIRSABAWIIBRAHIMHASAN AL-TIKRITIIraqIQi.0812005-07-27ياسر سبعاوي إبراهيم حسن التكريتيIraqUN ListGoodYassir Sabawi Ibrahim Hasan Al-TikritiGoodYasser Sabawi Ibrahim Hasan Al-TikritiGoodYasir Sab’awi Ibrahim Hasan Al-TikritiGoodYasir Sabawi Ibrahim Hassan Al-TikritiGoodAli Thafir AbdallahBaghdadIraqin Baghdad, Iraq (DPOB - 1970) - Passport No. 284158, expires 21 August 2005
(Iraq)MosulIraqAz ZabadaniSyrian Arab RepublicEXACT1968-05-15Al-OwjaIraq
69084831MAXIMEHAUCHARDAl-QaidaQDi.3782015-09-29French 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsFranceUN List2016-06-24LowAbou Abdallah al FaransiSyrian Arab Republicas at Sep. 2015EXACT1992-03-17Saint Aubin les Elbeuf, NormandyFranceNational Identification NumberFrench national identity card number 101127200129 issued by the Sous-Préfecture of Bernay, France and expires 4 Nov. 2020
1104301MOHAMMADHEJAZIIranIRi.0172007-03-24[Old Reference # I.47.D.5]Brigadier GeneralCommander of Bassij resistance forceUN List2014-12-17GoodMohammed HijaziEXACT1959IsfahanIran (Islamic Republic of)
1110921HIDAYATULLAHTalibanTAi.0142001-03-08هدايت اللهBelieved 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-IndividualsDeputy Minister of Civil Aviation and Tourism under the Taliban
regimeAfghanistanUN List2003-09-032007-09-212008-02-282008-10-032011-11-29GoodAbu TurabAPPROXIMATELY1968Arghandab DistrictKandahar ProvinceAfghanistan
1110781NAJIBULLAHHAQQANIHIDAYATULLAHTalibanTAi.0712001-02-23نجیب الله حقانی هدايت اللهCousin 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-IndividualsMaulaviDeputy Minister of Finance under the Taliban regimeAfghanistanUN List2003-09-032007-07-182007-09-212007-09-272011-11-292014-05-16GoodNajibullah HaqaniEXACT1971Moni village, Shigal DistrictKunar ProvinceNational Identification NumberAfghan national identification card (tazkira) number 545167issued in 1974
1120781RAEDMUHAMMAD HASANMUHAMMADHIJAZIAl-QaidaQDi.0292001-10-17رائد محمد حسن محمد حجازيIn 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-IndividualsJordanUnited States of AmericaUN List2003-04-102011-05-162017-03-212020-11-24GoodRaed M. Hijazi GoodRi’ad Muhammad Hasan Muhammad HijaziPreviously listed as. In Arabic: رياض محمد حسن محمد الحجازيLowRashid Al-MaghribiThe MoroccanLowAbu-Ahmad Al-AmrikiThe AmericanLowAbu-Ahmad Al-HawenLowAbu-Ahmad Al-Shahid EXACT1968-12-30CaliforniaUnited States of AmericaNational Identification NumberUnited States Social Security Number:548-91-5411National Identification NumberJordanian national number:9681029476
69085791ABDOULAYEHISSENECARCFi.012 2017-05-17Hissène 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-IndividualsPresident of the Conseil National de Défense et de Sécurité (CNDS) and military
leader of the Front Populaire pour la Renaissance de la Centrafrique “general” Central African RepublicChadUN List2019-03-012019-04-182020-07-28GoodAbdoulaye Issène GoodAbdoulaye Hissein GoodHissene Abdoulaye GoodAbdoulaye Issène Ramadane GoodAbdoulaye Issene Ramadan GoodIssene Abdoulaye KM5, BanguiCentral African RepublicNana-GrebiziCentral African RepublicNdjari, NdjamenaChadNdélé, Bamingui-Bangoran main location since August 2016EXACT1967EXACT1967-01-01Ndele, Bamingui-BangoranCentral African RepublicHaraze MangueigneChadPassportCAR diplomatic passport no. D000008972013-04-05valid until 4 April 2018PassportCAR diplomatic passport no. D000042622014-03-11expires on 10 March 2019National Identification Numbernational identity card no. 103-00653129-22Chad2009-04-21expires on 21 April 2019
6907341YUNHO-JINDPRKKPi.0012009-07-16Director of Namchongang Trading Corporation; oversees the import of items
needed for the uranium enrichment program.Director of Namchongang Trading CorporationDemocratic People's Republic of KoreaUN ListGoodYun Ho-chinEXACT1944-10-13
1104291MOHSENHOJATIIranIRi.0182007-03-24[Old Reference # I.47.C.5]Head of Fajr Industrial Group, which is designated under resolution
1737 (2006) for its role in the ballistic missile programme.UN List2014-12-17EXACT1955-09-28PassportG4506013Iran (Islamic Republic of)
6907401RIHONG-SOPDPRKKPi.0042009-07-16Former 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.Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute Democratic People's Republic of KoreaUN List2018-07-09EXACT1940
1111091ABDUL RAHMANAHMADHOTTAKTalibanTAi.0492001-01-25عبدالرحمان احمد هوتکBelieved 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-IndividualsMaulaviDeputy (Cultural) Minister of Information and Culture under the Taliban
regimeHead of Consular Department of Ministry of Foreign Affairs under the
Taliban regimeAfghanistanUN List2003-09-032007-07-092007-09-212011-11-29GoodHottak SahibAPPROXIMATELY1957Ghazni ProvinceAfghanistan
69084751OMARALIHUSSAINAl-QaidaQDi.3592015-09-28Foreign 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-IndividualsUnited Kingdom of Great Britain and Northern IrelandUN List2020-11-24LowAbu-Sa'id Al BritaniSyrian Arab Republicas at Jan. 2014United Kingdom of Great Britain and Northern Irelandprevious address until Jan. 2014EXACT1987-03-21High WycombeBuckinghamshireUnited Kingdom of Great Britain and Northern IrelandPassport205939411United Kingdom of Great Britain and Northern Ireland2004-07-21expired on 21 Apr. 2015
1118101MOHAMMADTAHIRHAMMIDHUSSEINAl-QaidaQDi.1442003-11-12 محمد طاهر حامد حسينMother'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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsImamIraqUN List2005-09-092007-12-212011-05-162015-12-102019-03-292019-05-01GoodAbdelhamid Al KurdiSulaymaniyaIraqEXACT1975-11-01PoshokIraq
69080661ABD-AL-TAWWABMULLAHHUWAYSHIraqIQi.0192003-06-27عبد التواب ملا حويشIraqUN ListEXACT1957EXACT1942-03-14MosulIraqBaghdadIraq
69085821CHOEHWIDPRKKPi.0422017-06-02Male Gender: male.First Vice Director of the Workers' Party of Korea Propaganda and Agitation
Department, which controls all DPRK media and is used by the government to control
the public Democratic People's Republic of KoreaUN ListDemocratic People's Republic of KoreaEXACT1954EXACT1955
69086411CHU HYO’KDPRKKPi.0652017-12-22Gender: maleChu Hyo’k is a North Korean national who is an overseas Foreign Trade Bank
representativeDemocratic People's Republic of KoreaUN ListGoodJu HyokEXACT1986-11-23Passport8364201862016-10-28Expires 28 October 2021
1121661MOSTAFAKAMELMOSTAFAIBRAHIMAl-QaidaQDi.0672002-04-24مصطفى كمال مصطفى ابراهيمExtradited 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-IndividualsUnited Kingdom of Great Britain and Northern IrelandUN List2004-11-262006-07-252008-03-142010-10-212014-08-042019-12-062020-03-18GoodMustafa Kamel MustafaGoodAdam Ramsey EamanGoodKamel Mustapha MustaphaGoodMustapha Kamel MustaphaGoodMostafa Kamel MostafaLowAbu Hamza Al-MasriLowAbu HamzaLowAbu Hamza Al-MisriUnited States of AmericaEXACT1958-04-15AlexandriaEgypt
69085451MUHAMMADSHOLEHIBRAHIMAl-QaidaQDi.3952016-04-20Has 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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUstadIndonesiaUN ListGoodMohammad Sholeh IbrahimGoodMuhammad Sholeh IbrohimGoodMuhammad Soleh IbrahimGoodSholeh IbrahimGoodMuh Sholeh IbrahimEXACTSep.1958DemakIndonesia
1111731JAN MOHAMMADMADANIIKRAMTalibanTAi.1192001-01-25جان محمد مدنی اکرامBelieved 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-IndividualsMaulaviCharge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab
EmiratesAfghanistanUN List2003-09-032007-09-212011-11-292012-08-152016-09-07BETWEEN19541955Siyachoy village, Panjwai DistrictKandahar ProvinceAfghanistan
69085541PAKCHUNILDPRKKPi.0292016-11-30Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. Served as DPRK Ambassador to EgyptDemocratic People's Republic of KoreaUN ListEXACT1954-07-28Passport563410091
69085801CHOIL UDPRKKPi.0402017-06-02Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.Director of the Fifth Bureau of the Reconnaissance General Bureau Democratic People's Republic of KoreaUN ListGoodCho Il WooEXACT1945-05-10MusanNorth Hamgyo'ng ProvinceDemocratic People's Republic of KoreaPassport736410010
69085291NUSRETIMAMOVICAl-QaidaQDi.3742016-02-29Believed 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsBosnia and HerzegovinaUN List2019-03-292019-05-01GoodNusret Sulejman ImamovicSyrian Arab Republiclocation as at Sep. 2015EXACT1971-09-26EXACT1977-09-26MiljanovciKalesija MunicipalityBosnia and HerzegovinaPassport349054Bosnia and HerzegovinaPassport3490054Bosnia and Herzegovina
6907931ANTÓNIOINJAIGBGBi.0052012-05-18MaleInjai 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-IndividualsLieutenant GeneralChief of Staff of the Armed ForcesGuinea-BissauUN ListGoodAntónio IndjaiEXACT1955-01-20EncheiaSector de Bissorá, Região de OioGuinea-BissauPassportAAID004352010-02-18Guinea-BissauExpiration date 18 Feb. 2013
29839731ZAFARIQBALAl-QaidaQDi.3082012-03-14Senior 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPakistanUN List2019-05-01GoodZaffer IqbalGoodMalik Zafar Iqbal ShehbazGoodMalik Zafar Iqbal ShahbazGoodMalik Zafar IqbalLowZafar Iqbal ChaudhryLowMuhammad Zafar IqbalMasjid al-Qadesia, 4 Lake RoadLahorePakistanEXACT1953-10-04PassportDG51494812006-08-22expired on 21 Aug. 2011, passport booklet number A2815665National Identification Number35202- 4135948-7National Identification NumberAlternate national identification number29553654234
1120011NURJAMANRIDUANISAMUDDINAl-QaidaQDi.0872003-01-28Senior 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndonesiaUN List2007-07-022007-07-272011-05-162019-12-06GoodHambaliGoodNurjamanGoodIsomuddin, Nurjaman RiduanGoodHambali Bin EndingGoodEncep Nurjaman (birth name)GoodHambali Ending HambaliGoodIsamuddin RiduanGoodIsamudin RidwanEXACT1964-04-04CianjurWest JavaIndonesia
29134421GULAGHAISHAKZAITalibanTAi.1472010-07-20كُل آغا اسحاقزیMember 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-IndividualsUN List2011-11-292013-12-31GoodMullah Gul AghaGoodMullah Gul Agha AkhundLowHidayatullahLowHaji HidayatullahLowHayadatullahPakistanAPPROXIMATELY1972Band-e Temur, Maiwand DistrictKandahar ProvinceAfghanistan
69084931SHAMILMAGOMEDOVICHISMAILOVAl-QaidaQDi.3682015-10-02Шамиль Магомедович ИзмайловAs 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-IndividualsRussian FederationUN List2020-11-24GoodShamil Magomedovich Alievoriginal script: Шамиль Магомедович АлиевLowAbu Hanifaoriginal script: Абу ХанифаSyrian Arab Republiclocated in as at Aug. 2015Iraqpossible alternative location as at Aug. 2015EXACT1980-10-29AstrakhanRussian FederationPassportRussian foreign travel passport number 5144486322010-09-08AlexandriaEgyptissued by Consulate General of the Russian FederationNational Identification Number national passport1200075689Russian Federation2000-12-15issued by Russian Federation
69079951GASTONIYAMUREMYEDRCCDi.0032010-12-01Male INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsFDLR Interim PresidentFDLR-FOCA 1st Vice-PresidentFDLR-FOCA Major GeneralRwandaUN List2016-10-13LowRumuliGoodByiringiro Victor RumuliGoodVictor RumuriGoodMichel ByiringiroNorth Kivu ProvinceDemocratic Republic of the Congoas of June 2016EXACT1948Musanze DistrictNorthern ProvinceRwandaRuhengeriRwanda
69086211PakIl KyuDPRKKPi.0622017-08-05MaleOfficial 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.Official for Korea Ryonbong General CorporationDemocratic People's Republic of KoreaUN ListGoodPak Il-GyuPassport563120235
69086471 KUJA HYONG DPRKKPi.0702017-12-22Location Libya. Gender: maleKu Ja Hyong is a Foreign Trade Bank chief representative in LibyaDemocratic People's Republic of KoreaUN ListGoodKu Cha-hyo'ngLibyaEXACT1957-09-08
6907481ABUBAKRYUNISJABIRLibyaLYi.0072011-02-26Listed 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-IndividualsMajor GeneralDefence
Minister.UN List2012-04-02EXACT1952JaloLibya
69085911RI JAE IL DPRKKPi.051 2017-06-02Vice 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 Democratic People's Republic of KoreaUN ListGoodRI Chae-Il EXACT1934
1111081QUDRATULLAHJAMALTalibanTAi.0472001-01-25قدرت الله جمالMember 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-IndividualsMaulaviMinister of Information under the Taliban regimeAfghanistanUN List2003-09-032007-07-182007-09-212011-11-29GoodHaji SahibAPPROXIMATELY1963GardezPaktia ProvinceAfghanistan
69084041SAIDULLAHJANTalibanTAi.1702014-07-31سعيدالله جانSenior 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-IndividualsUN ListGoodAbid KhanEXACT1982Giyan District, Paktika ProvinceAfghanistan
69086141HAN JANG SU DPRKKPi.0552017-08-05Gender: maleChief Representative of the Foreign Trade BankDemocratic People's Republic of KoreaUN ListGoodChang-Su HanEXACT1969-11-08PyongyangDemocratic People's Republic of KoreaPassport745420176expires on October 19, 2020
1121001KHALILBEN AHMEDBEN MOHAMEDJARRAYAAl-QaidaQDi.0992003-06-25خليل بن احمد بن محمد جرايةDetained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism. Deported from Italy to Tunisia on 24 February 2015. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2004-11-262005-12-202007-10-172008-09-162009-03-242009-08-102010-08-062019-12-062020-09-10GoodKhalil YarrayaGoodBen Narvan Abdel Aziz1970-08-15Serekaformer YugoslaviaGoodAbdel Aziz Ben Narvan1970-08-15Serekaformer YugoslaviaLowAmroLowOmarLowAmrouLowAmrNuoroItalyEXACT1969-02-08SfaxTunisiaPassportK989895Tunisian1995-07-26GenoaItalyexpired on 25 Jul. 2000
69080451RIJE-SONDPRKKPi.0022009-07-16Minister of Atomic Energy Industry since April 2014. 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.Minister of Atomic Energy Industry since April 2014.Democratic People's Republic of KoreaUN List2014-07-30GoodRi Che-sonEXACT1938
69085141RYU JIN DPRKKPi.027 2016-03-02KOMID Representative in Syria Democratic People's Republic of KoreaUN ListEXACT1965-08-07Passport563410081
69084761SALLY-ANNEFRANCESJONESAl-QaidaQDi.3602015-09-28FemaleRecruiter 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-IndividualsUnited Kingdom of Great Britain and Northern IrelandUN List2020-11-24LowUmm Hussain al-BritaniLowSakinah HussainSyrian Arab Republicas at 2013United Kingdom of Great Britain and Northern Irelandprevious location until 2013EXACT1968-11-17Greenwich, Greater LondonUnited Kingdom of Great Britain and Northern IrelandPassport5194080862013-09-23United Kingdom of Great Britain and Northern Irelandexpires on 23 Sep. 2023
69086431KIMJONG SIKDPRKKPi.0662017-12-22Gender: maleA leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry DepartmentDemocratic People's Republic of KoreaUN ListGoodKim Cho’ng-sikDemocratic People's Republic of KoreaBETWEEN19671969
69085441HUSAYNJUAYTHINIAl-QaidaQDi.3942016-04-20Link 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPalestinianUN ListGoodHussein Mohammed Hussein AljeithniGoodHusayn Muhammad al-JuaythiniGoodHusayn Muhammad Husayn al-JuaythiniGoodHusayn Muhamad Husayn al-JuaythiniGoodHusayn Muhammad Husayn JuaythiniLowAbu Muath al-JuaitniGaza StripPalestinian TerritoriesEXACT1977-05-03Nuseirat Refugee CampGaza StripPalestinian TerritoriesPassport0363464issued by Palestinian Authority
1120071SALIM Y SALAMUDDINJULKIPLIAl-QaidaQDi.1142003-09-09In 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPhilippinesUN List2009-02-232011-12-132019-12-06GoodKipli SaliGoodJulkipli SalimEXACT1967-06-20TulayJolo SuluPhilippines
69084981KIM JUNG JONG DPRKKPi.0212016-03-02Served as the Tanchon Commercial Bank representative in Vietnam. Tanchon Commercial Bank RepresentativeDemocratic People's Republic of KoreaUN List2017-06-01GoodKim Chung Chong EXACT1966-11-07Passport199421147Expired 29 Dec. 2014Passport381110042 (Expired 25 Jan. 2016)Passport563210184 (Expires 18 Jun. 2018)
69087151IbrahimSaeedSalimJadhranLibyaLYi.0272018-09-11Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsLeader of armed militias LibyaUN List2020-02-25GoodIbrahim Saeed Salem Awad Aissa Hamed Dawoud Al
JadhranEXACT1982-10-29PassportS/2639632012-11-08National Identification Number119820043341National Identification NumberPersonal identification no.:137803
69079961INNOCENTKAINADRCCDi.0042012-11-30Male: 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-IndividualsFormer M23 Deputy Commander UN List2016-10-13GoodColonel Innocent KAINALowIndia QueenUgandaas of early 2016EXACTNov. 1973 BunaganaRutshuru territoryDemocratic Republic of the Congo
1113041RAHMATULLAHKAKAZADATalibanTAi.1372001-01-25رحمت الله کاکا زادهTaliban 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-IndividualsMaulaviMullahConsul General, Taliban Consulate General, Karachi, PakistanAfghanistanUN List2003-09-032006-07-252007-07-182007-09-212011-11-29GoodRehmatullahGoodKakazadaLowMullah NasirEXACT1968Zurmat DistrictPaktia ProvinceAfghanistanPassportD 0009521999-01-07Afghanistan
69079971JÉRÔMEKAKWAVU BUKANDEDRCCDi.0052005-11-01MaleGiven 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-IndividualsDemocratic Republic of the CongoUN ListGoodJérôme KakwavuLowCommandant JérômeGomaDemocratic Republic of the Congo
1122481MEHDIBEN MOHAMEDBEN MOHAMEDKAMMOUNAl-QaidaQDi.0722002-09-03المهدي بن محمد بن محمد كمونItalian 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-IndividualsTunisiaUN List2005-12-202007-06-072010-12-232019-12-06LowSalmane Via Masina Number 7MilanItalyEXACT1968-04-03TunisTunisiaPassportM307707Tunisia2000-04-12expired on 11 Apr. 2005
69086641GÉDÉONKYUNGUMUTANGA WA BAFUNKWA KANONGADRCCDi.035 2018-02-01Gédéon 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-IndividualsKatangan rebel leaderUN ListEXACT1974Manono TerritoryKatanga Province (now Tanganyika Province)
29824231MEVLÜTKARAl-QaidaQDi.3022012-01-25Associated with Islamic Jihad Group (QDe.119). Arrest warrant issued by
the investigating judge of the German Federal Court of Justice on 17 Aug.
2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTurkeyUN ListLowAbu ObaidahLowObeidah Al TurkiLowAl-TurkiLowAl Turki KyosevLowYanal YusovLowAbu Udejf el-TurkiLowAbu Obejd el-TurkiLowAbdurrahman AlmanciGoodMevluet KarGüngören Merkez Mahallesi Toros Sokak 6/5IstanbulTurkeyprevious as at Aug. 2009EXACT1978-12-25LudwigshafenGermanyPassportPassportTR-M842033Turkey2002-05-02MainzGermanyby the Turkish Consulate General, expired on 24 Jul. 2007
69087191MOHAMMEDYUSIPKARIMAl-QaidaQDi.4162018-08-23Senior 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-IndividualsIndonesiaUN ListLowAbu Walid al IndunisiLowZidni Elma LowUdtadz SyaifudinLowMohammad Yusef Karim FaizLowMuh SaifudinLowKembar KhalidLowMohamad Yusuf Karim Saifullah FaizLowMohammad Saifuddin Mohammad Yusuf FaizLowUstadz FaizLowSaifudin FaizLowKholid FaizLowAbdullah FaizLowFauz FaturohmanSyrian Arab Republiclocation since 2015EXACT1978-10-11Indonesia
1121381DAWOODIBRAHIMKASKARAl-QaidaQDi.1352003-11-03Father’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-IndividualsSheikhIndiaUN List2006-03-212006-07-252007-07-022010-03-112016-08-222020-11-24GoodDawood EbrahimGoodSheikh Dawood HassanGoodAbdul Hamid Abdul AzizGoodAnis IbrahimGoodAziz DilipGoodDaud Hasan Shaikh Ibrahim KaskarGoodDaud Ibrahim Memon KaskarGoodDawood Hasan Ibrahim KaskarGoodDawood Ibrahim MemonGoodDawood SabriGoodKaskar Dawood HasanGoodShaikh Mohd Ismail Abdul RehmanGoodDowood Hassan Shaikh IbrahimGoodDawood BhaiLowIbrahim Shaikh Mohd AnisLowShaikh Ismail AbdulLowHizratLowSheikh FarooqiLowBada SethLowBada BhaiLowIqbal BhaiLowMucchadLowHaji SahabKarachiPakistanWhite House, Near Saudi Mosque, CliftonHouse Nu 37 - 30th Street - defence, Housing Authority, KarachiPakistanPalatial bungalow in the hilly area of Noorabad in KarachiPakistanEXACT1955-12-26Kher, Ratnagiri, MaharashtraIndiaPassportA-333602India1985-06-04BombayIndiapassport subsequently revoked by the Government of IndiaPassportM110522India1978-11-13BombayIndiaPassportR841697India1981-11-26BombayPassportF823692 India1989-09-02(JEDDAH) issued by CGI in JeddahPassportA501801 India1985-07-26BOMBAYPassportK560098India1975-07-30BOMBAYPassportV578651983-10-03BOMBAYPassportP537849 India1979-07-30BOMBAYPassportA717288 1985-08-18DubaiMISUSEPassportG866537 Pakistan1991-08-12RawalpindiMISUSEPassportC-267185issued in Karachi in Jul.1996PassportH-123259issued in Rawalpindi in Jul. 2001PassportG-869537issued in RawalpindiPassportKC-285901
69079981GERMAINKATANGADRCCDi.0062005-11-01Appointed 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsDemocratic Republic of the CongoUN List2016-10-13Democratic Republic of the Congoin prisonEXACT1978-04-28Mambasa, Ituri ProvinceDemocratic Republic of the Congo
1104271MEHRDADA AKHLAGHIKETABACHIIranIRi.0202007-03-24[Old Reference # I.47.C.6]Head of the Shahid Bagheri Industrial Group (SBIG), which is
designated under resolution 1737 (2006) for its role in the ballistic missile programme
(designated under IRe.066).UN List2014-12-17EXACT1958-09-10PassportA0030940Iran (Islamic Republic of)
1110411ABDUL RAUFKHADEMTalibanTAi.0252001-02-23عبدالروف خادمMember 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-IndividualsMullahCommander of Central Corps under the Taliban regimeAfghanistanUN List2003-09-032007-09-212012-02-13GoodMullah Abdul Rauf AlizaBETWEEN19581963APPROXIMATELY1970Azan village, Kajaki DistrictHelmand ProvinceAfghanistanSpin Boldak DistrictKandahar ProvinceAfghanistan
1111441KHAIRULLAHKHAIRKHWAHTalibanTAi.0932001-01-25خيرالله خيرخواهBelongs 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-IndividualsMaulaviMullahGovernor of Herat Province under the Taliban regimeSpokesperson of the Taliban regimeGovernor of Kabul province under the Taliban regimeMinister of Internal Affairs under the Taliban regimeAfghanistanUN List2003-09-032007-09-212008-10-032010-04-122011-11-292013-12-312016-09-07GoodMullah Khairullah KhairkhwahGoodKhirullah Said Wali Khairkhwa, born in Kandahar on 01
Jan.1967QatarAPPROXIMATELY1963Poti village, Arghistan districtKandahar provinceAfghanistan
69080371FUADMOHAMEDKHALAFSomaliaSOi.0052010-04-12SomaliUN ListGoodFuad Mohamed KhalifGoodFuad Mohamed QalafGoodFuad Mohammed KalafGoodFuad Mohamed KalafGoodFuad Mohammed KhalifGoodFuad KhalafGoodFuad ShongaleGoodFuad ShongoleGoodFuad ShangoleGoodFuad SongaleGoodFouad ShongaleGoodFuad Muhammad Khalaf ShongoleMogadishuSomaliaSomalia
69085271GULMUROD KHALIMOVAl-QaidaQDi.3722016-02-29Syria-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-IndividualsTajikistanUN List2020-11-24Syrian Arab Republiclocation as at Sep. 2015EXACT1975-05-14APPROXIMATELY1975Varzob areaTajikistanDushanbeTajikistan
29837461MUSTAFAHAJJIMUHAMMADKHANAl-QaidaQDi.3062012-03-14مصطفى حجي محمد خانAl-Qaida (QDe.004) facilitator, courier and operative. As of 2010,
facilitated activities for senior Pakistan-based Al-Qaida operatives. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPakistanSaudi ArabianUN ListGoodحسن غول (Hassan Ghul; Hassan Gul; Hasan Gul)GoodKhalid MahmudLowAhmad ShahjiLowMustafa MuhammadLowAbu Gharib al-MadaniLowأبو شيماء (Abu-Shaima; Abu- Shayma)EXACTBetween Aug. and Sep. 1977EXACT1976Al-MadinahSaudi ArabiaSangrarSindh ProvincePakistan
1109411EZATULLAHHAQQANIKHAN SAYYIDTalibanTAi.0642001-02-23عزت الله حقاني خان سيدMember 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-IndividualsMaulaviDeputy Minister of Planning under the Taliban regimeAfghanistanUN List2003-09-032007-07-182007-09-212007-09-272011-11-292012-05-18GoodEzatullah Haqqani (previously listed as)APPROXIMATELY1957Alingar DistrictLaghman ProvinceAfghanistan
69084161ANASHASANKHATTABAl-QaidaQDi.3362014-09-23Administrative 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-IndividualsSyrian Arab RepublicUN List2016-10-252020-11-24GoodSamir Ahmed al-KhayatLowHaniLowAbu HamzahLowAbu-Ahmad HadudEXACT1986-04-07DamascusSyrian Arab RepublicNational identification no.00351762055
29897401KHAIRULLAHBARAKZAIKHUDAI NAZARTalibanTAi.1632012-06-29خيرالله بارکزی خدای نظرCo-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-IndividualsHajiUN List2014-02-11GoodHaji KhairullahGoodHaji Khair UllahGoodHaji KheirullahGoodHaji KarimullahGoodHaji Khair MohammadAbdul Manan Chowk, PashtunabadQuettaBaluchistan ProvincePakistanEXACT1965Zumbaleh village, Nahr-e Saraj DistrictHelmand ProvinceAfghanistanQilla AbdullahBaluchistan ProvincePakistanMirmadaw village, Gereshk DistrictHelmand ProvinceAfghanistanPassportBP4199631Pakistanexpires on 25 Jun. 2014, officially cancelled as of 2013National Identification Number5440005229635Pakistanofficially cancelled as of 2013
30005091MOHAMMED QASIMMIR WALIKHUDAI RAHIMTalibanTAi.1652012-11-21محمد قاسم میر ولی خدايرحيمOwner 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-IndividualsHajiAfghanistanUN List2013-04-22GoodMuhammad QasimGoodAbdul SalamWesh, Spin Boldak DistrictKandahar ProvinceAfghanistanSafaar Bazaar, Garmser DistrictHelmand ProvinceAfghanistanRoom number 33, 5th Floor Sarafi MarketKandahar CityKandahar ProvinceAfghanistanBETWEEN19751976Minar village, Garmser DistrictHelmand ProvinceAfghanistanDarweshan Village, Garmser DistrictHelmand ProvinceNational Identification NumberAfghan national identification card (tazkira) number 57388issued in Lashkar Gah District, Helmand Province, AfghanistanNational Identification NumberResidential card number 665Ayno Maina, Kandahar Province, Afghanistan
1108971MOHAMMAD NAIMBARICHKHUDAIDADTalibanTAi.0132001-02-23Maleمحمد نعيم بريخ خدايدادMember 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-IndividualsMullahDeputy Minister of Civil Aviation under the Taliban
regimeAfghanistanUN List2003-09-032007-07-092007-09-212012-02-132012-08-132013-04-222013-12-31GoodMullah Naeem BarechGoodMullah Naeem BaraichGoodMullah NaimullahGoodMullah Naim BarehGoodMohammad Naimpreviously listed asGoodMullah Naim BarichGoodMullah Naim BarechGoodMullah Naim Barech AkhundGoodMullah Naeem BaricGoodNaim BerichGoodHaji Gul Mohammed Naim BarichGoodGul MohammadGoodHaji Ghul MohammadLowSpen ZraeGoodGul Mohammad KamranGoodMawlawi Gul MohammadAPPROXIMATELY1975Lakhi village, Hazarjuft Area, Garmsir DistrictHelmand ProvinceAfghanistanLaki village, Garmsir DistrictHelmand ProvinceAfghanistanLakari village, Garmsir DistrictHelmand ProvinceAfghanistanDarvishan, Garmsir DistrictHelmand ProvinceAfghanistanDe Luy Wiyalah village, Garmsir DistrictHelmand ProvinceAfghanistan
69087211MUHAMMEDREZALAHAMANKIRAMAl-QaidaQDi.4182018-08-23Senior 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-IndividualsPhilippinesUN ListLowAbdul RahmanLowAbu Abdul Rahman al FilipiniLowAbtol RahmanBrgy RecodoZamboanga CityWestern MindanaoPhilippinesprevious address96 IlangIlang, Sarmiento Subdivision, PanaboDavao CityEastern MindanaoPhilippinesprevious addressSyrian Arab Republiclocation since 2015EXACT1990-03-03Zamboanga CityZamboanga del SurPhilippinesPassportXX3966391Philippines2015-02-25issued by the Department of Foreign Affairs of Philippines, expiration date 24
Feb. 2020PassportEC3524065Philippines
69084201EMILIEEDWIGEKONIG Al-QaidaQDi.3402014-09-23French 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsFranceUN List2016-06-24LowEmilie Samra Konig Syrian Arab Republiclocated in since 2013EXACT1984-12-09PloemeurFrancePassportFrench passport number 05AT5214332005-11-30issued by the sous-prefecture of police of Lorient, FranceNational Identification NumberFrench national identity card number 0504561014452005-05-19issued by the sous-prefecture of police of Lorient, FranceNational Identification NumberFrench identity card number 02055610200892002-05-30issued under name Emilie Edwige Konig
69085491ALI KONYCARCFi.0102016-08-23Ali 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-IndividualsDeputy, Lord’s Resistance ArmyUN ListGoodAli Lalobo GoodAli Mohammad Labolo GoodAli Mohammed GoodAli Mohammed LaloboGoodAli Mohammed Kony GoodAli Mohammed Labola GoodAli Mohammed SalongoGoodAli Bashir Lalobo GoodAli Lalobo Bashir LowOtim Kapere Low“Bashir” Low“Caesar” Low “One-P” Low“1-P”Kafia Kingia territory on the border of Sudan and South Sudan whose final status has yet to be determinedEXACT1994EXACT1993EXACT1995EXACT1992
69085381JOSEPH KONYCARCFi.0092016-03-07Kony 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 General Commander of the Lord’s Resistance Army UgandaUN ListGoodKonyGoodJoseph Rao Kony GoodJosef Kony LowLe Messie sanglant VakagaCentral African RepublicHaute-KottoCentral African RepublicBasse-KottoCentral African RepublicHaut-MbomouCentral African RepublicMbomouCentral African RepublicHaut-UoloDemocratic Republic of the CongoBas-UoloDemocratic Republic of the CongoReported 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. EXACT1959EXACT1960EXACT1961EXACT1963EXACT1964-09-18EXACT1965EXACTAugust 1961 EXACTJuly 1961 EXACT1961-01-01EXACTApril 1963 Palaro Village, Palaro Parish, Omoro County, Gulu DistrictUgandaOdek, Omoro, GuluUgandaAtyakUganda
69085501SALIM KONYCARCFi.0112016-08-23Salim 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-IndividualsDeputy, Lord’s Resistance ArmyUN ListGoodSalim Saleh Kony GoodSalim Saleh GoodSalim Ogaro GoodOkolu Salim GoodSalim Saleh Obol Ogaro GoodSimon Salim ObolKafia Kingia territory on the border of Sudan and South Sudan whose final status has yet to be determinedCentral African RepublicEXACT1992EXACT1991EXACT1993
69086081ALEXANDAAMONKOTEYAl-QaidaQDi.4082017-07-20Foreign 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: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUnited Kingdom of Great Britain and Northern IrelandUN ListGoodAlexe KoteyGoodAlexanda KoteEXACT1983-12-13LondonUnited Kingdom of Great Britain and Northern IrelandPassport094477324United Kingdom of Great Britain and Northern Ireland2005-03-05
69088231AMADOUKOUFAAl-QaidaQDi.4252020-02-04Founder 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-IndividualsUN ListGoodAmadou Barry GoodAmadou Kouffa GoodHamadoun Koufa GoodHamadoun Kouffa GoodHamadou Koufa GoodHamadou KouffaMaliAPPROXIMATELY1958KoufaMali
69088401MARTINKOUMTAMADJICARCFi.0132020-04-20Martin 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPresident and commander-in-chief of the Front Démocratique du Peuple
Centrafricain (FDPC)ChadCentral African RepublicCongoUN List2020-05-052020-07-28GoodAbdoulaye MiskineGoodAbdoullaye MiskineGoodMartin Nadingar KoumtamadjiGoodMartin NkoumtamadjiGoodMartin Koumta MadjiGoodOmar MahamatAm DafockVakaga prefectureCentral African RepublicNdjamenaChadsince his arrest in November 2019EXACT1965-10-05EXACT1965-03-03NdïnabaChadKoboCentral African RepublicKaboCentral African RepublicPassportCAR diplomatic passport no. 06FBO22622007-02-22expired on 21 Feb. 2012PassportService passport Congo service passport number SA0020249 2019-01-22expires on 21 January 2022
69085021HYONKWANG IL DPRKKPi.015 2016-03-02Department Director for Scientific Development at the National Aerospace
Development Administration Democratic People's Republic of KoreaUN ListGoodHyon Gwang Il EXACT1961-05-27
6907451KIMKWANG-ILDPRKKPi.0092013-01-22MALEKim 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.Tanchon Commercial Bank (TCB) officialDemocratic People's Republic of KoreaUN ListEXACT1969-09-01Numéro de passeport PS381420397RPDCNúmero de pasaportePS381420397RPDCPassportPS381420397Democratic People's Republic of Korea
6907441RAKY'ONG-SUDPRKKPi.0082013-01-22MALERa 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.Tanchon Commercial Bank (TCB) officialDemocratic People's Republic of KoreaUN List2016-03-02GoodRa Kyung-SuGoodChang Myong Ho EXACT1954-06-04Numéro de passeport 645120196RPDCNúmero de pasaporte645120196RPDCPassport645120196Democratic People's Republic of Korea
69086481MUN KYONG HWAN DPRKKPi.0712017-12-22Gender: maleMun Kyong Hwan is an overseas Bank of East Land
representativeDemocratic People's Republic of KoreaUN ListGoodMun Kyo'ng-hwanEXACT1967-08-22Passport381120660Expires 25 March 2016
69086441KIMKYONG ILDPRKKPi.0672017-12-22Location Libya. Gender: maleKim Kyong Il is a Foreign Trade Bank deputy chief representative in LibyaDemocratic People's Republic of KoreaUN ListGoodKim Kyo'ng-ilLibyaEXACT1979-08-01Passport836210029
69085851KIMKYONG OKDPRKKPi.0452017-06-02Vice Director of the Organization and Guidance Department, which directs
key personnel appointments for the Workers’ Party of Korea and the DPRK’s
militaryDemocratic People's Republic of KoreaUN ListGoodKim Kyong OkPyongyangDemocratic People's Republic of KoreaEXACT1937EXACT1938
69085091KIMKYUDPRKKPi.022 2016-03-02Korea Mining Development Trading Corporation (KOMID) External Affairs
OfficerDemocratic People's Republic of KoreaUN ListEXACT1968-07-30
69087061MohammedAl Amin Al-ArabiKashlafLibyaLYi.0252018-06-07محمد الأمين العربي كشلافListed 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-IndividualsCommander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refineryLibyaUN List2018-09-172020-02-25Low KashlafLowKoshlafLowKeslafLowal-QasabZawiyaLibyaEXACT1985-12-02ZawiyaLibyaPassportC17HLRL32015-12-30Zawiya
69080961RashidTaanKathimIraqIQi.0492003-06-27رشيد طعان كاظمIraqUN List
69085311MORADLAABOUDIAl-QaidaQDi.3832016-02-29Facilitator 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMoroccoUN ListLowAbu IsmailLowAbu Ismail al-MaghribiTurkeyEXACT1993-02-26MoroccoPassportUZ6430184MoroccoNational Identification NumberCD595054Morocco
1124831ABDELKADERLAAGOUBAl-QaidaQDi.1902005-07-29عبد القادر لاغوبItalian 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-IndividualsMoroccoUN List2007-12-212011-12-132019-12-06LowRachidNumber 4, Via EuropaPaderno PonchielliCremonaItalyEXACT1966-04-23CasablancaMoroccoPassportD-379312MoroccoNational Identification NumberMoroccan national identity card DE- 473900
30267101MOHAMEDLAHBOUSAl-QaidaQDi.3192013-10-24محمد لحبوسMember 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMaliUN List2019-03-292019-05-01GoodMohamed EnnouiniGoodHassanGoodHocineMaliEXACT1978Mali
1117961MOHAMEDLAKHALAl-QaidaQDi.0622002-04-24محمد لكحلProfessor 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-IndividualsTunisiaUN List2004-11-262005-09-092006-07-312010-12-232014-11-242019-12-062020-05-07GoodLased Ben Heni1969-02-05TripoliLibyaGoodAl-As'ad Ben Hani1969-02-05TripoliLibyaGoodMohamed Ben Belgacem AwaniLowMohamed Abu AbdaLowAbu ObeidaGoodMohamed Aouani1970-02-05TunisTunisiaformerly listed asEXACT1970-02-05TunisTunisiaNational Identification NumberW374031Tunisia2011-04-11
28328871ZAKI-UR-REHMANLAKHVIAl-QaidaQDi.2642008-12-10Chief 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPakistanUN List2019-05-01GoodZakir Rehman LakviGoodZaki Ur-Rehman LakviGoodKaki Ur-RehmanGoodZakir RehmanGoodAbu Waheed Irshad Ahmad ArshadLowChachajeeBarahkoh, P.O. DOTehsil and District IslamabadPakistanlocation as at May 2008Chak No. 18/IL, Rinala KhurdTehsil Rinala KhurdDistrict OkaraPakistanprevious locationEXACT1960-12-30OkaraPakistanNational Identification Number61101-9618232-1Pakistani
2447361ABDUL RAZAQAKHUNDLALA AKHUNDTalibanTAi.0532001-01-25عبد الرزاق آخوند لا لا آخوندMember 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-IndividualsMullahMinister of Interior Affairs under the Taliban regimeChief of Kabul Police under the Taliban regimeAfghanistanUN List2003-09-032007-07-182007-09-212011-11-292013-12-31APPROXIMATELY1958Spin Boldak District, Kandahar Province, Afghanistanin the area bordering Chaman District, Quetta, Pakistan
28131501RUBENPESTANOLAVILLA, JRAl-QaidaQDi.2472008-06-04Spiritual 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-IndividualsSheikPhilippinesUN List2008-09-162011-12-132018-05-092019-12-06GoodReuben LavillaGoodSheik OmarGoodMile D LavillaGoodReymund LavillaGoodRamo LavillaGoodMike de LavillaGoodAbdullah MuddarisGoodAli OmarGoodOmar LavillaGoodOmar LabellaLowSoLowEsoLowJunjun10th AvenueCaloocan CityPhilippinesEXACT1972-10-04Sitio Banga Maiti, Barangay Tranghawan, LambunaoIloiloPhilippinesPassportMM611523Philippines2004PassportEE947317Philippines2000-2001PassportP421967Philippines1995-1997
1124941DJAMELLOUNICIAl-QaidaQDi.1552004-01-16جمال لونيسيFather'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-IndividualsAlgeriaUN List2008-04-072008-12-022009-01-302011-05-162018-02-142018-05-292020-11-24GoodJamal LouniciAlgeriaEXACT1962-02-01AlgiersAlgeria
69080231THOMASLUBANGADRCCDi.0072005-11-01MaleArrested 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-IndividualsDemocratic Republic of the CongoUN List2016-10-132020-11-02Democratic Republic of the CongoIturiDemocratic Republic of the Congo
69080711TAHAMUHYI-AL-DINMA'RUFIraqIQi.0242003-06-27طه محي الدين معروفIraqUN ListEXACT1924SulaymaniyahIraq
69087001MYRNAAJIJULMABANZAAl-QaidaQDi.4132018-06-18Facilitator 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-IndividualsPhilippinesUN ListGoodMyrna Adijul MabanzaGoodMyrna Ajilul MabanzaBasilan ProvincePhilippinesZamboanga CityPhilippinesprevious addressJeddahSaudi Arabiaprevious addressDainaSaudi Arabiaprevious addressEXACT1991-07-11National Identification NumberVoter ID73320881AG1191MAM20000National Identification NumberStudent ID200801087National Identification NumberOther ID140000900032
1109631ZIA-UR-RAHMANMADANITalibanTAi.1022001-02-23ضیا الرحمان مدنیInvolved 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-IndividualsMaulaviGovernor of Logar Province under the Taliban regimeAfghanistanUN List2003-09-032007-07-182007-09-212007-09-272008-02-012012-02-132013-12-31GoodZiaurrahman MadaniGoodZaia u Rahman MadaniGoodMadani SahebGoodDiya’ al-Rahman MadaniAPPROXIMATELY1960Paliran village, Namakab DistrictTakhar ProvinceAfghanistanTaluqan CityTakhar ProvinceAfghanistan
69081221ASILSAMIMOHAMMADMADHI TABRAHIraqIQi.0752004-06-02أصيل سامـي محمد ماضـي طبـرهIraqUN ListGoodAsil TabraIraq
69080381BASHIRMOHAMEDMAHAMOUDSomaliaSOi.0062010-04-12 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSomaliaUN ListGoodBashir Mohamed MahmoudGoodBashir Mahmud MohammedGoodBashir Mohamed MohamudGoodBashir Mohamed MohamoudGoodBashir YareGoodBashir QorgabGoodGure GapGood"Abu Muscab"Good"Qorgab"MogadishuSomaliaEXACT1979EXACT1980EXACT1981EXACT1982
69080991ADILABDALLAHMAHDIIraqIQi.0522003-06-27عادل عبد الله مهديIraqUN ListEXACT1945al-Dur
69084731AQSAMAHMOODAl-QaidaQDi.3562015-09-28FemaleRecruiter 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-IndividualsUnited Kingdom of Great Britain and Northern IrelandUN List2020-11-24LowUmm LaythSyrian Arab Republicas at Nov. 2013United Kingdom of Great Britain and Northern Irelandprevious addressEXACT1994-05-11GlasgowScotlandUnited Kingdom of Great Britain and Northern IrelandPassport720134834United Kingdom of Great Britain and Northern Ireland2012-06-27expires on 27 Jun. 2022
69087971MOHAMEDBENAHMEDMAHRIMaliMLi.0072019-07-10Mohamed Ben Ahmed Mahri is a businessman from the Arab Lehmar community in Gao region who previously collaborated with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. MaliUN List2019-12-192020-01-14GoodMohammed RougiGoodMohamed Ould Ahmed DeyaGoodMohamed Ould Mahri Ahmed DayaLowMohamed RougieLowMohamed RouggyLowMohamed RoujiBamakoMaliEXACT1979-01-01TabankortMaliPassportAA00272627PassportAA0263957
69079991SULTANIMAKENGADRCCDi.0082012-11-12MaleA 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-IndividualsDemocratic Republic of the CongoUN ListGoodMAKENGA, Colonel SULTANIGoodMAKENGA, EMMANUEL SULTANIEXACT1973-12-25RutshuruDemocratic Republic of the Congo
69084571GABRIELJOK RIAKMAKOLSouthSudanSSi.0012015-07-01-04:00Appointed 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-IndividualsLieutenant GeneralFormer Sudan People’s Liberation Army’s (SPLA) Sector One
CommanderChief of Defence ForcesSouth SudanUN List2018-11-21GoodGabriel JokGoodJok RiakGoodJock RiakUnity StateSouth SudanWauWestern Bahr El GhazalSouth SudanEXACT1966-01-01BorSudan/South SudanPassportD00008623South SudanNational Identification NumberM6600000258472
1104251NASERMALEKIIranIRi.0222007-03-24[Old Reference # I.47.C.7]Head of Shahid Hemmat Industrial Group (SHIG), which is designated
under resolution 1737 (2006) for its role in Iran's ballistic missile programme
(designated under IRe.067).MODAFL official overseeing work on the Shahab-3 ballistic missile
programme, Iran's long range ballistic missile currently in service.UN List2014-12-17EXACT1960PassportA0003039Iran (Islamic Republic of)National Identification Number0035011785Iran (Islamic Republic of)
69085131RI MAN GON DPRKKPi.0262016-03-02Minister of the Munitions Industry Department Democratic People's Republic of KoreaUN ListEXACT1945-10-29PassportPO381230469 Expires 6 Apr. 2016
69080401FARESMOHAMMEDMANA'ASomaliaSOi.0082010-04-12 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListGoodFaris Mana'aGoodFares Mohammed ManaaEXACT1965-02-08SadahYemenPassport00514146SanaaYemenDate of issue 7 January 1996National Identification Number1417576Al-AmanaYemenissued on 7 Jan. 1996
69080001KHAWA PANGAMANDRODRCCDi.0092005-11-01MalePlaced 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-IndividualsDemocratic Republic of the CongoUN List2016-10-13GoodKawa PangaGoodKawa Panga MandroGoodKawa MandroGoodYves Andoul KarimGoodMandro Panga KahwaGoodYves Khawa Panga MandroLow“Chief Kahwa”Low“Kawa”Ugandaas of May 2016EXACT1973-08-20BuniaDemocratic Republic of the Congo
69084601MARIALCHANUONGYOLMANGOKSouthSudanSSi.0052015-07-01-04:00His 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-IndividualsSudan People’s Liberation Army Major GeneralCommander, Presidential Guard UnitSouth SudanUN ListGoodMarial ChinuongGoodMarial ChanGoodMarial Chanoung YolGoodMarial ChinoumEXACT1960-01-01-05:00YirolLakes StatePassportR00005943, South Sudan
1105541ABDUL LATIFMANSURTalibanTAi.0072001-01-31عبد اللطيف منصور 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-IndividualsMaulaviMinister of Agriculture under the Taliban regimeAfghanistanUN List2003-09-032007-07-182007-09-212012-02-132012-05-182013-04-22GoodAbdul Latif MansoorGoodWali MohammadAPPROXIMATELY1968Zurmat DistrictPaktia ProvinceAfghanistanGarda Saray DistrictPaktia ProvinceAfghanistan
69087981MOHAMEDOULD MATALYMaliMLi.0082019-07-10Mohamed Ould Mataly is the former Mayor of Bourem and current Member of Parliament for Bourem’s constituency, part of the Rassamblement pour le Mali (RPM, President Ibrahim Boubacar Keita’s political party). He is from the Lehmar Arab community and an influential member of the pro-governmental wing of the Mouvement Arad de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Member of Parliament MaliUN List2019-12-192020-01-14Golf Rue 708 Door 345GaoMaliEXACT1958PassportD9011156
1110761MOHAMMADULLAHMATITalibanTAi.0682001-01-25محمد الله مطيعLost 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-IndividualsMaulaviMinister of Public Works under the Taliban regimeAfghanistanUN List2003-09-032007-09-212008-10-032011-11-292013-12-31GoodMawlawi NanaiAPPROXIMATELY1961Arghandab DistrictKandahar ProvinceAfghanistan
1110381ALLAH DADMATINTalibanTAi.0212001-01-31الله داد متینOne 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-IndividualsMullahMinister of Urban Development under the Taliban regimePresident of Central Bank (Da Afghanistan Bank) under the Taliban
regimeHead of Ariana Afghan Airlines under the Taliban regimeAfghanistanUN List2003-09-032007-09-212011-11-292013-12-31GoodAllahdadpreviously listed asGoodShahidwrorLowAkhundAPPROXIMATELY1953APPROXIMATELY1960Kadani village, Spin Boldak DistrictKandahar ProvinceAfghanistan
1110941MATIULLAHTalibanTAi.0202001-02-23مطيع اللهWorks 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-IndividualsMullahDirector, Kabul Custom House under the Taliban regimeAfghanistanUN List2003-09-032007-09-212008-10-032011-11-292013-12-31APPROXIMATELY1973Daman DistrictKandahar ProvinceAfghanistan
6907541MATUQMOHAMMEDMATUQLibyaLYi.0082011-02-26Listed 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-IndividualsSecretary for UtilitiesUN List2012-04-02EXACT1956KhomsLibya
69087821ALIMAYCHOU Al-QaidaQDi.4232019-08-14علي ما يشوMember 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-IndividualsMoroccoUN ListGoodAbderahmane al Maghrebi GoodAbderrahmane le MarocainLowAbou Abderahmane SanhajiMaliEXACT1983-05-25TazaMoroccoPassportV06359364MoroccoNational Identification Numberidentity card AB704306Morocco
6907881JIBRILABDULKARIMIBRAHIMMAYUSudanSDi.0042006-04-25Photo 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-IndividualsNational Movement for Reform and Development (NMRD) Field
CommanderSudanese by birthUN List2018-03-14GoodGeneral Gibril Abdul Kareem BareyGood“Tek”GoodGabril Abdul Kareem BadriTineSudanResides in Tine, on the Sudanese side of the border with ChadEXACT1967-01-01El-FasherNorth DarfurPlace of Birth: Nile District, El-Fasher, El- Fasher, North DarfurNational Identification Number192-3238459-9National Identification NumberCertificate of nationality acquired through birth302581
1111791ABDUL QUDDUSMAZHARITalibanTAi.1352001-01-25عبد القدوس مظهریBelongs 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-IndividualsMaulaviEducation Attache, Taliban Consulate General, Peshawar,
PakistanAfghanistanUN List2003-09-032006-07-252007-07-182007-09-212011-11-23GoodAkhtar Mohammad Maz-haripreviously listed asKushal Khan Mena, District Number 5KabulAfghanistanEXACT1970Kunduz ProvinceAfghanistanPassportAfghan passport number SE 0128202000-11-04
1108991FAZL MOHAMMADMAZLOOMTalibanTAi.0232001-02-23فضل محمد مظلومReview 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-IndividualsMullahDeputy Chief of Army Staff of the Taliban regimeAfghanistanUN List2003-09-032007-09-212008-10-032013-12-312016-09-07GoodMolah FazlGoodFazel Mohammad MazloomQatarBETWEEN19631968UruzganAfghanistan
69080011CALLIXTEMBARUSHIMANADRCCDi.0102009-03-03MaleArrested 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsFDLR Executive SecretaryRwandaUN List2016-10-13EXACT1963-07-24Ndusu / RuhengeriNorthern ProvinceRwanda
1110811MOHAMMAD WALIMOHAMMAD EWAZTalibanTAi.0782001-01-31محمد ولی محمد عوضReportedly 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-IndividualsMaulaviMinister of Ministry of Preventing Vice and Propagating Virtue under
the Taliban regimeAfghanistanUN List2003-09-032007-09-212011-11-292012-08-132013-12-31GoodMohammad Walipreviously listed asAPPROXIMATELY1965Jelawur village, Arghandab DistrictKandahar ProvinceAfghanistanSiyachoy village, Panjwai DistrictKandahar ProvinceAfghanistan
1112311ABDUL MANANMOHAMMAD ISHAKTalibanTAi.1222001-01-25عبدالمنان محمد اسحاقReview 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-IndividualsMaulaviFirst Secretary, Taliban Embassy, Riyadh, Saudi ArabiaCommercial Attache, Taliban Embassy, Abu Dhabi, United Arab
EmiratesAfghanistanUN List2003-09-032007-09-212011-11-292012-08-15BETWEEN19401941Siyachoy village, Panjwai DistrictKandahar ProvinceAfghanistan
1105781ABDUL KABIRMOHAMMAD JANTalibanTAi.0032001-01-25عبد الکبیر محمد جانActive 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-IndividualsMaulaviSecond Deputy, Economic Affairs, Council of Ministers under the Taliban
regimeGovernor of Nangarhar Province under the Taliban regimeHead of Eastern Zone under the Taliban regimeAfghanistanUN List2003-09-032005-12-202007-07-182007-09-212012-02-132012-08-132013-12-31GoodA. KabirAPPROXIMATELY1963Pul-e-Khumri or Baghlan Jadid DistrictBaghlan ProvinceAfghanistan
1113051ABDULLAHHAMADMOHAMMAD KARIMTalibanTAi.1412001-01-25عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡBelieved 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-IndividualsMaulaviConsul General, Taliban Consulate General, Quetta,
PakistanAfghanistanUN List2003-09-032006-07-252007-09-212008-10-032011-11-29Goodal-HammadEXACT1972Darweshan village, Hazar Juft area, Garmser DistrictHelmand ProvinceAfghanistanPassportD 000857Afghanistan1997-11-20National Identification NumberAfghan national identification card (tazkira) number 300786
1111761MOHAMMADSARWARSIDDIQMALMOHAMMAD MASOODTalibanTAi.1262001-01-25محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩBelongs 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-IndividualsThird Secretary, Taliban Embassy, Islamabad, PakistanAfghanistanUN List2003-09-032007-09-212011-11-29GoodMohammad Sarwar Siddiqmalpreviously listed asEXACT1963Jani Khel DistrictPaktia ProvinceAfghanistanNational Identification NumberAfghan national identification card (tazkira) number 19657
1110701MOHAMMAD YAQOUBTalibanTAi.0522001-02-23محمد يعقوبMember 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-IndividualsMaulaviHead of Bakhtar Information Agency (BIA) under the Taliban
regimeAfghanistanUN List2003-09-032007-09-212011-11-292012-06-012013-12-31APPROXIMATELY1966Shahjoi DistrictZabul ProvinceAfghanistanJanda DistrictGhazni ProvinceAfghanistan
1112071MOHAMMAD SHAFIQMOHAMMADITalibanTAi.0992001-01-25محمد شفیق محمدیSupervises 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-IndividualsMaulaviGovernor of Khost Province under the Taliban regimeGovernor General of Paktia, Paktika, Khost and Ghazni Provinces under
the Taliban regimeAfghanistanUN List2003-09-032007-09-212011-11-292013-12-31APPROXIMATELY1948Tirin Kot DistrictUruzgan ProvinceAfghanistan
69080431ABOUDROGOMOHAMMEDSomaliaSOi.0112012-07-25 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListGoodAboud Mohammad RogoGoodAboud Seif RogoGoodAboud Mohammed RogoGoodSheikh Aboud RogoGoodAboud Rogo MuhammadGoodAboud Rogo MohamedEXACT1960-11-11EXACT1967-11-11EXACT1969-11-11EXACT1969-01-01Lamu IslandKenya
1134421YUNOSUMPARAMOKLISAl-QaidaQDi.1262003-09-09Sentenced 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-IndividualsPhilippinesUN List2005-09-092009-02-232009-06-032011-05-162017-09-222020-11-24GoodMuklis YunosGoodMukhlis Yunospreviously listed asGoodSaifullah Mukhlis YunosGoodSaifulla Moklis YunosLowHadji OnosPhilippinesremains incarcerated as of May 2017EXACT1966-07-07Lanao del SurPhilippines
1123781MOHAMEDAMINMOSTAFAAl-QaidaQDi.1472003-11-12محمد أمين مصطفىUnder 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIraqUN List2005-09-092007-06-072011-05-162016-10-252019-05-01Via della Martinella 132ParmaItalyDomicileEXACT1975-10-11KirkukIraq
1110421AMIR KHANMOTAQITalibanTAi.0262001-01-25امیر خان متقیMember 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-IndividualsMullahMinister of Education under the Taliban regimeTaliban representative in UN-led talks under the Taliban
regimeAfghanistanUN List2003-09-032007-09-212011-11-29GoodAmir Khan MuttaqiAPPROXIMATELY1968Zurmat DistrictPaktia ProvinceAfghanistanShin Kalai village, Nad-e-Ali DistrictHelmand ProvinceAfghanistan
1111101ABDULHAIMOTMAENTalibanTAi.0512001-02-23عبدالحی مطمئنFamily 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-IndividualsMaulaviDirector of the Information and Culture Department in Kandahar
Province under the Taliban regimeSpokesperson of the Taliban regimeAfghanistanUN List2003-09-032007-09-212011-11-292013-12-312014-05-16GoodAbdul 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, PakistanAPPROXIMATELY1973Shinkalai village, Nad-e-Ali DistrictHelmand ProvinceAfghanistanZabul ProvinceAfghanistanPassportOA462456Afghanistan2012-01-31issued under the name of Abdul Haq
1123791DJAMELMOUSTFAAl-QaidaQDi.1292003-09-23جمال مصطفىFather'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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAlgeriaUN List2007-09-072008-04-072010-01-252011-05-162019-05-01GoodKalad Belkasam1979-12-31GoodMostafa Djamel1979-12-31MaskaraAlgeriaGoodMostefa Djamel1973-09-26MahdiaAlgeriaGoodMustafa Djamel1979-12-31MascaraAlgeriaGoodBalkasam Kalad1973-08-26AlgiersAlgeriaGoodBekasam Kalad1973-08-26AlgiersAlgeriaGoodBelkasam Kalad1973-08-26AlgiersAlgeriaGoodDamel Mostafa1979-12-31AlgiersAlgeriaGoodDjamal Mostafa1979-12-31MaskaraAlgeriaGoodDjamal Mostafa1982-06-10GoodDjamel Mostafa1979-12-31MaskaraAlgeriaGoodDjamel Mostafa1979-12-31AlgiersAlgeriaGoodFjamel Moustfa1973-09-28TiaretAlgeriaGoodDjamel Mustafa1979-12-31GoodAli Barkani1973-08-22MoroccoGoodDjamel Mustafa1979-12-31MascaraAlgeriaLowMustafaAlgeriaEXACT1973-09-28TiaretAlgeriaNational Identification NumberCounterfeit Danish driving licence number 20645897made out to Ali Barkani, born on 22 Aug. 1973 in MoroccoNational Identification NumberBirth certificateAlgeriaAlgeriaissued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret
province, Algeria
69080021IRUTA DOUGLASMPAMODRCCDi.0112005-11-01MaleNo 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-IndividualsDemocratic Republic of the CongoUN ListGoodDouglas Iruta MpamoLowMpanoGisenyiRwandaAs of June 2011.EXACT1965-12-28EXACT1965-12-29BashaliMasisiDemocratic Republic of the CongoGomaDemocratic Republic of the CongoUviraDemocratic Republic of the Congo
27978411MUBARAKMUSHAKHASSANADMUBARAK AL-BATHALIAl-QaidaQDi.2382008-01-16مبارك مشخص سند مبارك البذاليReview 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsKuwaitUN List2008-07-012008-07-232010-01-252019-05-01GoodMubarak Mishkhis Sanad Al-BathaliGoodMubarak Mishkhis Sanad Al-BadhaliGoodMubarak Al-BathaliGoodMubarak Mishkhas Sanad Al-BathaliGoodMubarak Mishkhas Sanad Al-BazaliGoodMobarak Meshkhas Sanad Al-BthalyLowAbu AbdulrahmanAl-Salibekhat areaKuwaitresidence as at Mar. 2009EXACT1961-10-01KuwaitPassport101856740Kuwait2005-05-12and expired on 11 May 2007Passport002955916KuwaitNational Identification Number261122400761Kuwait
69080031SYLVESTREMUDACUMURADRCCDi.0122005-11-01MaleThe 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.FDLR-FOCA Commander FDLR-FOCA Lieutenant GeneralRwandaUN List2016-10-13LowPharaohLowRadjaGoodMupenzi BernardGoodGeneral Major MupenziGoodGeneral MudacumuraNorth Kivu ProvinceDemocratic Republic of the Congoas of June 2016EXACT1954Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefectureRwanda
69080041LEODOMIRMUGARAGUDRCCDi.0132010-12-01MaleFDLR-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-IndividualsRwandaUN ListGoodManzi LeonGoodLeo ManziFDLR HQ at Kikoma forest, Bogoyi, WalikaleNorth KivuDemocratic Republic of the CongoAs of June 2011.EXACT1954EXACT1953KigaliRwandaRushashiNorthern ProvinceRwanda
1110361ALLAH DADTAYEBWALIMUHAMMADTalibanTAi.0162001-01-25الله داد طیب ولی محمدBelongs 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-IndividualsMullahHajiDeputy Minister of Communication under the Taliban
regimeAfghanistanUN List2003-09-032007-07-182007-09-212011-11-292012-05-182016-09-07GoodAllah Dad TayyabGoodAllah Dad TabeebAPPROXIMATELY1963Ghorak DistrictKandahar ProvinceAfghanistanNesh DistrictUruzgan ProvinceAfghanistan
1112361NAJIBULLAHMUHAMMAD JUMATalibanTAi.1322001-01-25نجيب الله محمد جمعهMember 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-IndividualsMaulaviConsul General, Taliban Consulate General, Peshawar,
PakistanAfghanistanUN List2003-09-032006-07-252007-04-232007-09-212011-11-29LowNajib UllahEXACT1958Zere Kohi area, Shindand DistrictFarah ProvinceAfghanistanPassport000737Afghanistan1996-10-20
1111151MOHAMMADMOSLIMHAQQANIMUHAMMADI GULTalibanTAi.0732001-01-25محمد مسلم حقانى محمدی گلEthnic 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-IndividualsMaulaviDeputy Minister of Haj and Religious Affairs under the Taliban
regimeDeputy Minister of Higher Education under the Taliban
regimeAfghanistanUN List2003-09-032007-07-182007-09-212008-10-032011-11-292013-12-31GoodMoslim HaqqaniEXACT1965Gawargan village, Pul-e-Khumri DistrictBaghlan ProvinceAfghanistanNational Identification NumberAfghan national identification card (tazkira) number 1136
28635741MOHAMMEDYAHYAMUJAHIDAl-QaidaQDi.2722009-06-29Associated 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPakistanUN List2019-05-01GoodMohammad Yahya AzizEXACT1961-03-12LahorePunjab ProvincePakistanNational Identification Number35404-1577309-9Pakistani
69080061LEOPOLDMUJYAMBEREDRCCDi.0142009-03-03MaleBecame 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-IndividualsFDLR-FOCA Chief of Staff FDLR-FOCA Interim Deputy Commander RwandaUN List2016-10-13LowMusenyeriLowAchilleLowFrere Petrus IbrahimKinshasaDemocratic Republic of the Congoas of June 2016EXACT1962-03-17APPROXIMATELY1966KigaliRwanda
69080051JAMILMUKULUDRCCDi.0152011-10-12MaleArrested 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-IndividualsHead of the Allied Democratic Forces (ADF)Commander, Allied Democratic ForcesUgandaUN List2016-10-13LowProfessor MusharafGoodSteven AlirabakiGoodDavid KyagulanyiGoodMusezi TalengelanimiroGoodMzee TutuGoodAbdullah JunjuakaGoodAlilabaki KyagulanyiGoodHussein MuhammadGoodNicolas LuumuGoodJulius Elius Mashauri GoodDavid Amos Mazengo LowTalengelanimiroReportedly in prison in Uganda as of September 2016EXACT1965EXACT1964-01-01Ntoke Village, Ntenjeru Sub CountyKayunga DistrictUganda
69086191KIMMUN CHOL DPRKKPi.0602017-08-05Representative for Korea United Development BankDemocratic People's Republic of KoreaUN ListGoodKim Mun-ch’o’lEXACT1957-03-25
69086511PAK MUN IL DPRKKPi.0792017-12-22Gender: male Pak Mun Il is an overseas official of Korea Daesong Bank Democratic People's Republic of KoreaUN ListGoodPak Mun-ilEXACT1965-01-01Passport563335509Expires 27 August 2018
69085071KANG MUN KIL DPRKKPi.019 2016-03-02Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.Democratic People's Republic of KoreaUN ListGoodJiang Wen-ji PassportPS 472330208 Expires 4 Jul. 2017
1132111ARISMUNANDARAl-QaidaQDi.1192003-09-09Review 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndonesia (as at Dec. 2003)UN List2005-09-092006-10-042014-12-122019-05-01EXACT1971-01-01BETWEEN19621968SambiBoyolali, JavaIndonesia
69086611MUHINDOAKILIMUNDOSDRCCDi.032 2018-02-01Muhindo 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-IndividualsDRC Armed Forces (FARDC) General, Commander of the 31st Brigade FARDC Brigadier General Democratic Republic of the CongoUN ListGoodCharles Muhindo Akili Mundos GoodAkili Muhindo GoodMuhindo MundosEXACT1972-11-10Democratic Republic of the Congo
1133131ABDUL HAKIMMURADAl-QaidaQDi.1202003-09-09عبد الحكيم مرادMother'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-IndividualsPakistanUN List2011-05-162019-12-06GoodMurad, Abdul Hakim HasimGoodMurad, Abdul Hakim Ali HashimGoodMurad, Abdul Hakim al HashimGoodSaeed AkmanGoodSaeed AhmedGoodAbdul Hakim Ali al-Hashem MuradEXACT1968-04-11KuwaitPassport665334PakistanKuwaitPassport917739Pakistan1991-08-08Pakistanexpired on 7 Aug. 1996
69080071IGNACEMURWANASHYAKADRCCDi.0162005-11-01MaleReported 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-IndividualsDr.FDLR PresidentRwandaUN List2016-10-132020-02-25LowDr. IgnaceGermanyin prisonEXACT1963-05-14ButeraRwandaNgoma, ButareRwanda
69080081STRATONMUSONIDRCCDi.0172007-03-29MaleArrested 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-IndividualsFormer FDLR Vice PresidentRwandaUN List2016-10-13GoodIO MusoniEXACT1961-04-06EXACT1961-06-04Mugambazi, KigaliRwanda
1132121ALISAYYIDMUHAMEDMUSTAFA BAKRIAl-QaidaQDi.1962005-09-29على السيد محمد مصطفى بكريMember 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsEgyptUN List2011-12-132019-12-06GoodAli SalimGoodAbd Al-Aziz al-MasriEXACT1966-04-18Beni-SuefEgypt
69080091JULESMUTEBUTSIDRCCDi.0182005-11-01MaleFormer 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-IndividualsDemocratic Republic of the CongoUN List2016-10-13GoodJules MutebusiGoodJules MutebuziGoodColonel MutebutsiEXACT1964MinembweSouth KivuDemocratic Republic of the Congo
69084841ASEELMUTHANAAl-QaidaQDi.3572015-09-30Foreign 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-IndividualsUnited Kingdom of Great Britain and Northern IrelandUN List2020-11-24Syrian Arab Republicas at Feb. 2014United Kingdom of Great Britain and Northern Irelandprevious addressEXACT1996-11-22CardiffUnited Kingdom of Great Britain and Northern IrelandPassport516088643United Kingdom of Great Britain and Northern Ireland2014-01-07expires on 7 Jan. 2024
69084741NASSERAHMEDMUTHANAAl-QaidaQDi.358 2015-09-28Foreign 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-IndividualsUnited Kingdom of Great Britain and Northern IrelandUN List2020-11-24GoodNasir MuthanaLowAbdul MuthanaLowAbu MuthanaLowAbu Al-Yemeni MuthanaLowAbu MuthannaSyrian Arab Republicas at Nov. 2013United Kingdom of Great Britain and Northern Irelandprevious address until Nov. 2013EXACT1994-04-29HeathCardiffUnited Kingdom of Great Britain and Northern IrelandPassport210804241United Kingdom of Great Britain and Northern Ireland2010-07-27expires on 27 Jul. 2020
69086621GUIDON SHIMIRAYMWISSADRCCDi.033 2018-02-01Graduated 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-IndividualsUN ListEXACT1980-03-13Kigoma, WalikaleDemocratic Republic of the Congo
69085061JON MYONG GUK DPRKKPi.018 2016-03-02Pursuant 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.Tanchon Commercial Bank Representative in Syria Democratic People's Republic of KoreaUN List2017-08-05GoodCho’n Myo’ng-kuk GoodJon Yong Sang1976-08-25EXACT1976-10-18Passport4721202031Expires 21 Feb. 2017
6907431CHANGMYONG-CHINDPRKKPi.0072013-01-22MALEGeneral Manager of the Sohae Satellite Launching Station and head of
launch center at which the 13 April and 12 December 2012 launches took place.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.Democratic People's Republic of KoreaUN ListGoodJang Myong-JinEXACT1968-02-19EXACT1965EXACT1966
69086021MuradIraklievichMargoshviliAl-QaidaQDi.4062017-07-20Associated with Jabhat al-Nusrah, listed as Al-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-IndividualsRussian FederationGeorgiaUN ListGoodZurab Iraklievich MargoshviliGoodMurad Akhmedovich MadayevGoodLova MadayevGoodAbu-Muslim Al-ShishaniLowMuslimLowLavaLowJohnLowGeorgeLowArthurLowSedoyEXACT1970-01-15GroznyChechen RepublicRussian Federation
69088431Noor Wali MehsudAl-QaidaQDi.4272020-07-16Leader 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-IndividualsMufti PakistanUN ListGoodAbu Mansoor AsimEXACT1978-06-26GurgurayPakistan
69087651MohamedOusmane AgMohamedoune MaliMLi.0032018-12-20Gender: male. Physical description: eye colour: brown; hair colour: black. Telephone number: +223 60 36 01 01. Languages spoken: Arabic and French. Distinguishing marks: eyeglasses. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban).
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. CheikhMaliUN List2020-01-14GoodOusmane MahamadouGoodMohamed Ousmane MaliEXACT1972-04-16Mali
6907941TCHIPANA BIDONGBGBi.0062012-07-18MaleNa 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-IndividualsLieutenant-colonelHead of IntelligenceGuinea-BissauUN ListEXACT1954-05-28PassportDA00015642005-11-30Guinea-BissauExpiration date 15 May 2011
6907951TCHAMNA MANGBGBi.0072012-07-18MaleNa 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-IndividualsLieutenant-colonelHead of the Armed Forces Military HospitalGuinea-BissauUN ListLowNamamEXACT1953-02-27PassportSA00022642006-07-24Guinea-BissauExpiration date 23 Jul. 2009
6907961ESTÊVÃONA MENAGBGBi.0082012-05-18Na 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-IndividualsInspector-General of the Armed ForcesGuinea-BissauUN ListEXACT1956-03-07
29017621TAYEBNAILAl-QaidaQDi.2802010-04-22الطيب نايلConvicted 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-IndividualsAlgeriaUN List2014-04-152019-12-06GoodDjaafar Abou Mohamed (جعفر ابو محمد)GoodAbou Mouhadjir (ابو مهاجر)GoodMohamed Ould Ahmed Ould Aliborn in 1976MaliAPPROXIMATELY1972Faidh El BatmaDjelfaAlgeria
69086201KIMNAM UNG DPRKKPi.0612017-08-05Representative 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.Representative for Ilsim International BankDemocratic People's Republic of KoreaUN ListPassport654110043
1104211MOHAMMAD REZANAQDIIranIRi.0262008-03-03Engaged in efforts to get round the sanctions imposed by resolutions 1737
(2006) and 1747 (2007). [Old Reference # I.03.I.10]Brigadier-GeneralFormer Deputy Chief of Armed Forces General Staff for Logistics and
Industrial ResearchHead of State Anti-Smuggling HeadquartersUN List2014-12-17EXACT1949-02-11EXACT1952-02-11EXACT1953-02-11EXACT1961-02-11NajafIraqTehranIran (Islamic Republic of)
6907971DABANAUALNAGBGBi.0092012-05-18Naualna 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-IndividualsLieutenant-colonelSpokesperson of the “Military Command”Guinea-BissauUN ListGoodDaba Na WalnaEXACT1966-06-06PassportSA0004172003-10-29Guinea-BissauExpiration date 10 Mar. 2013
1104201MOHAMMAD MEHDINEJAD NOURIIranIRi.0272006-12-23Deputy Minister of Science, Research and Technology. [Old Reference #
I.37.C.7]Lieutenant GeneralRector of Malek Ashtar University of Defence Technology (chemistry
department, affiliated to MODAFL, has conducted experiments on beryllium).UN List2014-12-17
69080101BAUDOINNGARUYE WA MYAMURODRCCDi.0192012-11-30MaleEntered 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-IndividualsMilitary leader of the Mouvement du 23 Mars (M23)Brigadier GeneralDemocratic Republic of the CongoUN ListGoodColonel Baudoin NGARUYERubavu / MudendeRwandaEXACT1978-04-01EXACT1978BibweDemocratic Republic of the CongoLusamamboLubero territoryDemocratic Republic of the CongoNational Identification NumberFARDC ID1-78-09-44621-80
69084961EUGÈNEBARRET NGAÏKOSSET CARCFi.0082015-12-17Captain 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-IndividualsFormer Captain, CAR Presidential GuardFormer Captain, CAR Naval ForcesUN List2018-04-262019-03-01GoodEugene NgaikossetGoodEugene NgaikoissetGoodEugene Ngakosset GoodEugene Barret NgaikosseGoodEugene NgaikouessetLow“The Butcher of Paoua”LowNgakosset BanguiCentral African RepublicEXACT1967-10-08National Identification NumberCentral African Republic armed forces (FACA) Military identification
number 911-10-77
69080111MATHIEU, CHUINGUDJOLODRCCDi.0202005-11-01MaleArrested 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-IndividualsDemocratic Republic of the CongoUN List2016-10-13GoodCui NgudjoloDemocratic Republic of the CongoEXACT1970-10-08Bunia, Ituri ProvinceDemocratic Republic of the Congo
6907981JÚLIONHATEGBGBi.0102012-07-18MaleNhate 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-IndividualsLieutenant-colonelCommander of the Paratroops RegimentGuinea-BissauUN ListEXACT1965-09-28
69080121FLORIBERT NGABUNJABUDRCCDi.0212005-11-01MaleUnder 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-IndividualsDemocratic Republic of the CongoUN List2016-10-13GoodFloribert Njabu NgabuGoodFloribert NdjabuGoodFloribert Ngabu NdjabuEXACT1971-05-23PassportOB 0243318Democratic Republic of the Congo
69080131LAURENTNKUNDADRCCDi.0222005-11-01MaleFormer 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-IndividualsDemocratic Republic of the CongoUN ListGoodNkunda Mihigo LaurentGoodLaurent Nkunda BwatareGoodLaurent NkundabatwareGoodLaurent Nkunda Mahoro BatwareGoodLaurent Nkunda BatwareLowChairmanLowGeneral NkundaLowPapa SixEXACT1967-02-06EXACT1967-02-02RutshuruNorth KivuDemocratic Republic of the Congo
1110681HAMDULLAHNOMANITalibanTAi.0442001-02-23حمد الله نعمانىMember 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-IndividualsMaulaviMinister of Higher Education under the Taliban regimeMayor of Kabul City under the Taliban regimeAfghanistanUN List2003-09-032007-09-212008-10-032011-11-29APPROXIMATELY1968Sipayaw village, Andar DistrictGhazni ProvinceAfghanistan
1111801MOHAMMADALEEMNOORANITalibanTAi.1382001-01-25محمد علیم نورانیReview 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-IndividualsMuftiFirst Secretary, Taliban Consulate General, Karachi,
PakistanAfghanistanUN List2003-09-032007-09-212011-11-29APPROXIMATELY1963Ghazni ProvinceAfghanistan
69084501ABDUL BASIRNOORZAITalibanTAi.1732015-03-27-04:00عبد البصیر نورزیOwner 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-IndividualsHajiAfghanistanUN ListGoodHaji Abdul BasirGoodHaji ‘Abd Al-BasirGoodHaji Basir NoorzaiGoodAbdul BaseerGoodAbdul BasirChamanBaluchistan ProvincePakistanEXACT1965EXACT1960EXACT1963Baluchistan ProvincePakistanPassportPakistani passport number AA3829182National Identification NumberPakistani national identification number 5420124679187
29755901MALIKNOORZAITalibanTAi.1542011-10-04مالک نورزىTaliban 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-IndividualsHajiAfghanistanUN List2011-11-292012-06-012014-02-11Goodحاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai;
Haji Malek Noorzai)LowHaji MalukLowHaji AminullahGoodAllah MuhammadBoghra Road, Miralzei VillageChamanBaluchistan ProvincePakistanKalay Rangin, Spin Boldak DistrictKandahar provinceAfghanistanEXACT1957EXACT1960EXACT1963-01-01Chaman border townPakistanPishinBaluchistan ProvincePakistanPassportFA01576122009-07-23Pakistanexpires on 22 Jul. 2014 , officially cancelled as of 2013 , issued under name
Allah MuhammadNational Identification Number54201-247561-5Pakistanofficially cancelled as of 2013
69080141FELICIENNSANZUBUKIREDRCCDi.0232010-12-01Male INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsFDLR-FOCA Subsector Commander FDLR-FOCA Colonel RwandaUN List2016-10-13GoodFred IrakezaSouth Kivu ProvinceDemocratic Republic of the CongoAs of June 2016EXACT1967Murama, KigaliRwandaRubungo, KigaliRwandaKinyinya, KigaliRwanda
69080151PACIFIQUENTAWUNGUKADRCCDi.0242009-03-03MaleReceived military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsFDLR-FOCA “SONOKI” Sector Commander FDLR-FOCA Brigadier GeneralRwandaUN List2016-10-13LowColonel OmegaLowNzeriLowIsraelGoodPacifique NtawungulaRutshuru TerritoryNorth KivuDemocratic Republic of the CongoAs of June 2016EXACT1964-01-01APPROXIMATELY1964GasekeGisenyi ProvinceRwanda
1109481NURULLAHNURITalibanTAi.0892001-01-25نور الله نوریBelongs 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-IndividualsMaulavi Governor of Balkh Province under the Taliban Regime Head of Northern Zone under the Taliban regimeAfghanistanUN List2003-09-032007-09-212011-11-292013-12-312016-09-07GoodNorullah NooriQatarAPPROXIMATELY1958EXACT1967-01-01Shahjoe DistrictZabul ProvinceAfghanistan
69080161JAMESNYAKUNIDRCCDi.0252005-11-01Male INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUgandaUN List
1109611ABDUL MANANNYAZITalibanTAi.0972001-01-25عبدالمنان نیازیTaliban 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-IndividualsMullahGovernor of Kabul Province under the Taliban regimeGovernor of Balk Province under the Taliban regimeAfghanistanUN List2003-09-032007-07-182007-09-212010-04-122011-11-292012-02-132013-12-31GoodAbdul Manan NayaziGoodAbdul Manan NiaziLowBaryalyLowBaryalaiAPPROXIMATELY1968Pashtoon Zarghoon DistrictHerat ProvinceAfghanistanSardar village, Kohsan DistrictHerat ProvinceAfghanistan
69086631LUCIENNZAMBAMWITADRCCDi.0342018-02-01He 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-IndividualsRwandaUN ListGoodAndré KalumeEXACT1966Cellule Nyagitabire, Sector Ruvune, Commune KinyamiPrefecture ByumbaRwanda
69080171STANISLASNZEYIMANADRCCDi.0262009-03-03MaleDisappeared 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-IndividualsFormer FDLR-FOCA Deputy CommanderRwandaUN List2016-10-13GoodDeogratias Bigaruka IzabayoLowBigarukaLowBigururaGoodIzabayo DeoGoodJules Mateso MlambaEXACT1966-01-01EXACT1966-08-28APPROXIMATELY1967MugusaButareRwanda
30131371AHMED SHAHNOORZAIOBAIDULLAHTalibanTAi.1662013-02-26احمد شاه نورزی عبیداللهOwns 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-IndividualsMullahUN List2014-02-11GoodMullah Ahmed Shah NoorzaiGoodHaji Ahmad ShahGoodHaji Mullah Ahmad ShahGoodMaulawi Ahmed ShahGoodMullah Mohammed ShahQuettaPakistanEXACT1985-01-01EXACT1981QuettaPakistanPassportNC5140251Pakistan2009-10-23expires on 22 Oct. 2014, officially cancelled as of 2013National Identification Number54401-2288025-9Pakistanofficially cancelled as of 2013
69080411HASSANMAHATOMARSomaliaSOi.0092011-07-28 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPossibly EthiopianUN ListGoodHassaan Hussein AdamGoodHassane Mahad OmarGoodXassaan Xuseen AdanGoodAsan Mahad CumarGoodAbu SalmanGoodAbu SalmaanGoodSheikh Hassaan HusseinNairobiKenyaEXACT1979-04-10GarissaKenyaPassportA1180173Kenyaexp. 20 Aug 2017National Identification Number23446085National ID Card
1109471ABDUL JABBAROMARITalibanTAi.0882001-02-23عبدالجبار عمریBelongs 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-IndividualsMaulaviGovernor of Baghlan Province under the Taliban regimeAfghanistanUN List2003-09-032007-09-212011-11-292013-04-22LowMullah JabbarLowMuawin JabbarAPPROXIMATELY1958Zabul ProvinceAfghanistan
1110671MOHAMMAD IBRAHIMOMARITalibanTAi.0422001-02-23محمد ابراهیم عمریBrother 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-IndividualsAlhajDeputy Minister of Frontier Affairs under the Taliban
regimeAfghanistanUN List2003-09-032007-09-212011-07-292011-11-29GoodIbrahim HaqqaniAPPROXIMATELY1958Garda SarayWaza Zadran District, Paktia ProvinceAfghanistan
30128881ABDERRAHMANEOULD EL AMARAl-QaidaQDi.3142013-02-22عبد الرحمن ولد العامرLeader 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMaliUN List2019-05-01GoodAhmed el TilemsiGoodAbderrahmane Ould el Amar Ould Sidahmed LoukbeitiGoodAhmad Ould AmarGaoMaliTabankortMaliIn KhalilMaliAl MoustaratMaliBETWEEN19771982TabankortMali
30131191HAMADAOULD MOHAMED EL KHAIRYAl-QaidaQDi.3152013-02-22حماده ولد محمد الخيريLeader 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMauritaniaMaliUN List2019-05-01GoodHamada Ould Mohamed Lemine Ould Mohamed el KhairyGoodOuld KheirouLowAbou QumQumGoodHamad el KhairyGaoMaliEXACT1970NouakchottMauritaniaPassportA1447120Maliexpired on 19 Oct. 2011
29745551ABD AL-RAHMANOULD MUHAMMAD AL-HUSAYNOULD MUHAMMAD SALIMAl-QaidaQDi.2982011-09-15عبد الرحمن ولد محمد الحسين ولد محمد سليمPakistan-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-IndividualsMauritaniaUN List2020-11-24GoodAbdarrahmane ould Mohamed el Houcein ould Mohamed
SalemGoodشيخ يونس الموريتاني Yunis al-Mauritani; Younis al-Mauritani; Sheikh Yunis al-Mauritani; Shaykh
Yunis the MauritanianLowSalih the MauritanianLowMohamed SalemLowYoussef Ould Abdel JelilLowEl Hadj Ould Abdel GhaderLowAbdel KhaderLowAbou SouleimaneLowChingheityAPPROXIMATELY1981Saudi Arabia
69084531ALIBEN TAHERBEN FALEHOUNI HARZIAl-QaidaQDi.3532015-04-10علي بن الطاھر بن الفالح العوني الحرزيPhysical 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2016-09-142019-05-01LowAbou Zoubair18 Mediterranean StreetArianaTunisiaSyrian Arab Republiclocated in as at Mar. 2015Iraqpossible alternative location as at Mar. 2015Libyapreviously located inEXACT1986-03-09ArianaTunisiaPassportW342058Tunisian passport2011-03-14expires on 13 Mar 2016National Identification NumberNational Identity Card number08705184Tunisia2011-02-24
69084541TARAKBEN TAHERBEN FALEHOUNI HARZIAl-QaidaQDi.3542015-04-10طارق بن الطاھر بن الفالح العوني الحرزيPhysical 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2016-09-142019-05-01LowAbou Omar Al Tounisi18 Mediterranean StreetArianaTunisiaSyrian Arab Republiclocated in as at Mar. 2015Iraqpossible alternative location as at Mar. 2015Libyapreviously located inEXACT1982-05-03TunisTunisiaPassportPassportZ050399Tunisia2003-12-09expired on 8 Dec. 2008National Identification NumberNational Identification Number04711809Tunisia2003-11-13
69080181DIEUDONNÉOZIA MAZIODRCCDi.0272005-11-01MaleWhile 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-IndividualsDemocratic Republic of the CongoUN ListGoodOzia MazioLowOmariLowMr OmariEXACT1949-06-06AriwaraDemocratic Republic of the Congo
69087051Mus’abMustafaAbu al QassimOmarLibyaLYi.0242018-06-07مصعب مصطفى ابو القاسم عمر 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-IndividualsLeader of a transnational trafficking networkLibyaUN List2018-09-17GoodMus’ab Abu QarinLowABU-AL QASSIM OMAR Musab BoukrinLowThe DoctorLowAl-GreinEXACT1983-01-19SabrathaLibyaPassport7826332005-05-31Passport5407942008-01-12
1110751SHER MOHAMMAD ABBASSTANEKZAIPADSHAH KHANTalibanTAi.0672001-01-25شیر محمد عباس استانکزی پادشاه خانBelieved 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-IndividualsMaulaviDeputy Minister of Public Health under the Taliban
regimeDeputy Minister of Foreign Affairs under the Taliban
regimeAfghanistanUN List2003-09-032007-09-212011-11-292016-09-07APPROXIMATELY1963Qala-e-Abbas, Shah Mazar area, Baraki Barak DistrictLogar ProvinceAfghanistan
28129231DINNO AMORROSALEJOSPAREJAAl-QaidaQDi.2422008-06-04Member 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-IndividualsPhilippinesUN List2009-06-032011-12-132019-12-06GoodJohnny ParejaGoodKhalil ParejaLowMohammadLowAkmadLowMightyLowRashAtimonanaQuezon ProvincePhilippinesEXACT1981-07-19Cebu CityPhilippines
29717621UMARPATEKAl-QaidaQDi.2942011-07-19Senior 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 Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndonesiaUN List2012-02-232017-09-22GoodOmar PatekGoodMike ArsalanGoodHisyam Bin ZeinGoodAnis Alawi JafarLowPa'tekLowPak TaekLowUmar KecilLowAl Abu Syekh Al ZackyLowUmangis MikeIndonesiaEXACT1966-07-20Central JavaIndonesia
69084451ANGGADIMASPERSHADAAl-QaidaQDi.3482015-03-13Member 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-IndividualsSecretary General (as at mid-2014)IndonesiaUN List2020-11-24GoodAngga Dimas Persada1985-03-04JakartaIndonesiaGoodAngga Dimas Persadha1985-03-04JakartaIndonesiaGoodAngga Dimas Prasondha1985-03-04JakartaIndonesiaEXACT1985-03-04JakartaIndonesiaPassportW344982Indonesian passportissued under name Angga Dimas Peshada, born 4 Mar.1985 in Jakarta,
Indonesia
69086541RIPYONG CHULDPRKKPi.0762017-12-22Gender: maleAlternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry DepartmentDemocratic People's Republic of KoreaUN ListGoodRi Pyo’ng-ch’o’lDemocratic People's Republic of KoreaEXACT1948
6907321SAYYIDMOHAMMEDQADHAF AL-DAMLibyaLYi.0032011-02-26Listed 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-IndividualsUN List2016-04-01GoodSayed M. Gaddef EddamEXACT1948SirteLibyaEgyptPassportLibyan passport No. 513519
6907571AISHAMUAMMAR MUHAMMEDABU MINYARQADHAFILibyaLYi.0092011-02-26Listed 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-IndividualsUN List2016-11-112014-09-262013-03-212012-04-022020-02-25GoodAisha Muhammed Abdul SalamLibya Passport number: 215215Sultanate of OmanBelieved status/location: Sultanate of OmanEXACT1978-01-01TripoliLibyaPassport03824970Oman2014-05-04MuscatOmanDate of expiration: 3 May 2024PassportLibya 428720PassportB/011641National Identification Number98606612
6907711HANNIBALMUAMMARQADHAFILibyaLYi.0102011-02-26Listed 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-IndividualsUN List2016-11-112014-09-262012-04-02Lebanon In custody EXACT1975-09-20TripoliLibyaPassportLibya B/002210
6907721KHAMISMUAMMARQADHAFILibyaLYi.0112011-02-26Listed 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-IndividualsUN List2014-09-262012-04-02EXACT1978TripoliLibya
6907731MOHAMMEDMUAMMARQADHAFILibyaLYi.0122011-02-26Listed 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-IndividualsUN List2014-09-262013-09-042012-04-022021-04-29GoodMuhammed Muammar Muhammed Abdul Salam Sultanate of OmanBelieved status/location: Sultanate of OmanEXACT1970TripoliLibyaPassport03824969Oman2014-05-04National Identification Number97183904Oman
6907741MUAMMARMOHAMMEDABU MINYARQADHAFILibyaLYi.0132011-02-26Listed 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-IndividualsLeader of the Revolution, Supreme Commander of Armed
ForcesUN List2013-09-042012-04-02EXACT1942SirteLibya
6907751MUTASSIMQADHAFILibyaLYi.0142011-02-26Listed 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-IndividualsNational Security AdviserUN List2016-04-012014-09-262012-04-02GoodAlmuatesem Bellah Muammer Qadhafi GoodMutassim Billah Abuminyar Qadhafi LowMuatasmbllaLowMuatasimbllahLowMoatassam EXACT1976EXACT1974-02-05TripoliLibyaPassportB/001897 Libya
6907761SAADIQADHAFILibyaLYi.0152011-02-26Listed 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-IndividualsCommander Special ForcesUN List2015-03-262012-04-022012-03-14Libya (in custody)EXACT1973-05-27EXACT1975-01-01TripoliLibyaPassport014797Passport524521
6907771SAIF AL-ARABQADHAFILibyaLYi.0162011-02-26Listed 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-IndividualsUN List2012-04-02EXACT1982TripoliLibya
6907781SAIF AL-ISLAMQADHAFILibyaLYi.0172011-02-26Listed 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-IndividualsDirector, Qadhafi FoundationUN List2016-11-112014-09-262012-04-02LibyaBelieved status/location: restricted freedom of movement in Zintan, LibyaEXACT1972-06-25TripoliLibyaPassportLibya B014995
1111121NOORUDDINTURABIMUHAMMADQASIMTalibanTAi.0582001-01-25نورالدین ترابی محمد قاسمDeputy 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-IndividualsMullahMaulaviMinister of Justice under the Taliban regimeAfghanistanUN List2003-09-032007-09-212010-04-122011-11-29GoodNoor ud Din TurabiLowHaji KarimAPPROXIMATELY1963EXACT1956APPROXIMATELY1955Spin Boldak DistrictKandahar ProvinceAfghanistanChora DistrictUruzgan ProvinceAfghanistanDehrawood DistrictUruzgan ProvinceAfghanistan
28633621ARIFQASMANIAl-QaidaQDi.2712009-06-29Associated 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPakistanUN List2019-05-01GoodMuhammad Arif QasmaniGoodMuhammad ‘Arif QasmaniGoodMohammad Arif QasmaniGoodArif UmerGoodQasmani BabaGoodMemon BabaGoodBaba JiHouse Number 136, KDA Scheme No. 1, Tipu Sultan RoadKarachiPakistanAPPROXIMATELY1944Pakistan
1109651AMINULLAHAMINQUDDUSTalibanTAi.1072001-02-23امین الله امین قدوسMember 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-IndividualsMaulaviGovernor of Saripul Province under the Taliban regimeAfghanistanUN List2003-09-032007-09-212011-11-29GoodMuhammad YusufGoodAminullah Aminpreviously listed asAPPROXIMATELY1973Loy Karez village, Spin Boldak DistrictKandahar ProvinceAfghanistan
1110431ABDUL SALAMHANAFIALI MARDANQULTalibanTAi.0272001-02-23عبدالسلام حنفی علی مردان قلTaliban 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-IndividualsMullahMaulaviDeputy Minister of Education under the Taliban regimeAfghanistanUN List2003-09-032007-07-182007-09-212007-09-272008-02-012011-11-29GoodAbdussalam HanifiGoodHanafi SahebAPPROXIMATELY1968Darzab DistrictFaryab ProvinceAfghanistanQush Tepa DistrictJawzjan ProvinceAfghanistan
29815831FAZLRABITalibanTAi.1572012-01-06فضل ربيعRepresents 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-IndividualsSenior official in Konar Province during the Taliban regimeAfghanistanUN List2013-05-31GoodFazl RabbiGoodFazal RabiGoodFaisal RabbiEXACT1972EXACT1975Kohe Safi DistrictParwan ProvinceAfghanistanKapisa ProvinceAfghanistanNangarhar ProvinceAfghanistanKabul ProvinceAfghanistan
29837911FAZALRAHIMAl-QaidaQDi.3032012-03-06فضل رحيمWas 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 ofPakistanauthorities. Father’s name is Fazal
Ahmad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAfghanistanUN ListGoodFazel Rahim; Fazil RahimGoodFazil RahmanAfghanistan/Pakistan border region (previous address)A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address)Microrayan 3rd, Apt. 45, block 21KabulAfghanistanprevious addressEXACT1974-01-05EXACT1977EXACT1975EXACT1973-01-24KabulAfghanistanPassportPassportR512768Afghanistan
1110351YAR MOHAMMADRAHIMITalibanTAi.0152001-01-25یار محمد رحیمیMember 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-IndividualsMullahMinister of Communication under the Taliban regimeAfghanistanUN List2003-09-032007-09-212011-11-29APPROXIMATELY1953Taluqan village, Panjwai DistrictKandahar ProvinceAfghanistan
1109601MOHAMMAD HASANRAHMANITalibanTAi.0962001-02-23محمد حسن رحمانیHas 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-IndividualsMullahGovernor of Kandahar Province under the Taliban regimeAfghanistanUN List2003-09-032007-09-212011-11-292013-12-312016-09-07GoodGud Mullah Mohammad HassanAPPROXIMATELY1963Deh Rawud DistrictUruzgan ProvinceAfghanistanChora DistrictUruzgan ProvinceAfghanistanCharchino DistrictUruzgan ProvinceAfghanistan
1133221ABDELHALIMHAFEDABDELFATTAHREMADNAAl-QaidaQDi.0752002-09-03عبدالحليم حافظ عبدالفتاح رمادناDeported 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAlgeriaUN List2006-04-122008-04-072009-06-032010-01-252019-05-012010-12-23GoodAbdelhalim RemadnaLowJalloulAlgeriaEXACT1966-04-02BiskraAlgeria
69087111MALEKREUBENRIAKRENGUSouthSudanSSi.0072018-07-13As 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. Lieutenant General Deputy Chief of General Staff for Logistics Deputy Chief of Defence Staff and Inspector General of the ArmySouth SudanUN ListGoodMalek Ruben EXACT1960-01-01YeiSouth Sudan
1110821HABIBULLAHRESHADTalibanTAi.0842001-02-23حبیب الله رشادDeputy 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-IndividualsMullahHead of Investigation Department, Ministry of Security (Intelligence)
under the Taliban regimeAfghanistanUN List2003-09-032007-09-212011-11-29BETWEEN19681973Waghaz DistrictGhazni ProvinceAfghanistan
1104141MORTEZAREZAIEIranIRi.0332007-03-24[Old Reference # I.47.D.1]Brigadier GeneralDeputy Commander of IRGCUN List2014-12-17GoodMortaza Rezaie; Mortaza Rezai; Morteza RezaiEXACT1956
1134351TAUFIKRIFKIAl-QaidaQDi.2192006-04-21In 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-IndividualsIndonesiaUN List2011-12-132020-11-24GoodRefke, TaufekGoodRifqi, TaufikGoodRifqi, TawfiqGoodAmi IraqGoodAmi IrzaGoodAmy ErjaGoodAmmy ErzaGoodAmmy IzzaGoodAmi KusomanGoodAbu ObaidaGoodAbu ObaidahGoodAbu ObeidaGoodAbu UbaidahGoodObaidahGoodAbu ObaydaGoodIzza KusomanGoodYacub, EricPhilippinesEXACT1974-08-19Dacusuman SurakartaCentral JavaIndonesia
69086031OMANROCHMANAl-QaidaQDi.4072017-07-20De 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUstadzIndonesiaUN ListGoodOman RahmanGoodAbu Sulaiman Aman Abdurrahman Al-ArkhabiliyGoodAman Abdul RahmanGoodAman AbdurahmanGoodAman AbdurrachmanGoodOman AbdulrohmanGoodOman AbdurrahmanGoodAman AbdurrahmanPasir Putih PrisonNusa Kambangan IslandIndonesiaEXACT1972-01-05SumedangIndonesia
1134361AL-AZHARBEN KHALIFABEN AHMEDROUINEAl-QaidaQDi.1502003-11-12الأزهر بن خليفة بن احمد روينSentenced 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-IndividualsTunisiaUN List2005-12-202007-12-212009-01-302011-05-162016-02-232020-11-24LowSalmaneLowLazharNo.2 89th Street ZehrouniTunisTunisiaEXACT1975-11-20SfaxTunisiaPassportP182583Tunisia2003-09-13expired on 12 Sep. 2007National Identification Number05258253
69080191JEAN-MARIE LUGERERORUNIGADRCCDi.0282012-12-31MaleEntered 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-IndividualsM23, PresidentUN List2016-10-13GoodJean-Marie RugereroRubavu / MudendeRwandaAPPROXIMATELY1960EXACT1966-09-09BukavuDemocratic Republic of the Congo
1132151ABURUSDANAl-QaidaQDi.1862005-05-16Review 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2014-12-122019-05-01LowAbu ThoriqLowRusdjanLowRusjanLowRusydanLowThoriquddinLowThoriquiddinLowThoriquidinLowToriquddinEXACT1960-08-16KudusCentral JavaIndonesia
69085081KANGRYONG DPRKKPi.0202016-03-02Korea Mining Development Trading Corporation (KOMID) Representative in
Syria Democratic People's Republic of KoreaUN ListEXACT1969-08-21
69087641MahamadouAgRhissaMaliMLi.0022018-12-20Gender: male. On 1 October 2017 French forces raided his house, arresting Ag Rhissa and six family members. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban).MaliUN ListGoodMohamed TalhandakKidalMaliEXACT1983-01-01
69085981FAREDSAALAl-QaidaQDi.4032017-06-16MaleGerman 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsGermanyAlgeriaUN ListLowAbu Luqmaan Al Almani LowAbu LugmaanEXACT1989-02-18BonnGermanyNational Identification Numbernational identity card number 5802098444GermanyBonnGermanyon 15 Apr. 2010, expired on 14 Apr. 2016
1114971AMINMUHAMMADUL HAQSAAM KHANAl-QaidaQDi.0022001-01-25Security coordinator for Usama bin Laden (deceased). Repatriated to
Afghanistan in February 2006. 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-IndividualsAfghanistanUN List2007-07-182010-12-162019-12-06GoodAl-Haq, AminGoodAmin, MuhammadLowDr. AminLowUl-Haq, Dr. AminEXACT1960Nangarhar ProvinceAfghanistan
1116601MOHAMMADHAMDIMOHAMMADSADIQ AL-AHDALAl-QaidaQDi.0202001-10-17محمد حمدي محمد صادق الأهدلResponsible 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-IndividualsYemenUN List2009-01-302010-01-252019-12-06GoodAl-Hamati, MuhammadGoodMuhammad Muhammad Abdullah Al-AhdalGoodMohamed Mohamed Abdullah Al-AhdalLowAbu Asim Al-MakkiLowAhmedJamal street, Al-Dahima alleyAl-HudaydahYemenEXACT1971-11-19MedinaSaudi ArabiaPassport541939Yemen2000-07-31Al-HudaydahYemenin the name of Muhammad Muhammad Abdullah Al-AhdalNational Identification NumberYemeni identity card number216040
28331071HAFIZMUHAMMADSAEEDAl-QaidaQDi.2632008-12-10Muhammad 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-IndividualsPakistanUN List2009-07-17GoodHafiz Mohammad SahibGoodHafiz Mohammad SayidGoodHafiz MuhammadGoodHafiz SaeedGoodHafez Mohammad SaeedGoodHafiz Mohammad SayeedGoodTata Mohammad SyeedGoodMohammad SayedGoodMuhammad SaeedLowHafiz JiHouse No. 116E, Mohalla Johar, Lahore, TehsilLahore CityLahore DistrictPakistanlocation as at May 2008EXACT1950-06-05SargodhaPunjabPakistanNational Identification Number3520025509842-7Pakistan
1104121MORTEZASAFARIIranIRi.0352007-03-24[Old Reference #I.47.D.4]Rear AdmiralCommander of IRGC NavyUN List2014-12-17GoodMortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza
Safari
1104111YAHYA RAHIMSAFAVIIranIRi.0362006-12-23[Old Reference # I.37.E.1]Major GeneralCommander, IRGC (Pasdaran)UN List2014-12-17GoodYahya Raheem SafaviEXACT1952IsfahanIran (Islamic Republic of)
1133231RADULANSAHIRONAl-QaidaQDi.2082005-12-06Physical 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-IndividualsPhilippinesUN List2017-09-222020-11-24GoodRadullan SahironGoodRadulan SahirunGoodRadulan SajirunLowCommander PutolSulu regionPhilippinesreported locationEXACT1955KaunayanPatikul, Jolo IslandPhilippines
27583951NESSIMBEN ROMDHANESAHRAOUIAl-QaidaQDi.2222006-08-02نسيم بن رمضان صحراويConsidered 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-IndividualsTunisiaUN List2009-09-012010-01-252011-12-132020-11-24GoodDassGoodNasim al-SahrawiTunisiaEXACT1973-08-03BizertaTunisia
69084561AHMEDALIABDULLAHSALEHYemenYEi.0052015-04-14-04:00أحمد علي عبد الله صالحHas 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-IndividualsFormer Ambassador, former Brigadier General YemenUN List2015-09-16GoodAhmed Ali Abdullah Al-Ahmar United Arab EmiratesEXACT1972-07-25PassportYemeni passport number 17979 issued under name Ahmed Ali Abdullah Saleh
(referred to in the diplomatic identity number no.:31/2013/20/003140 below) PassportYemeni passport number 02117777 issued on 08-11-2005 under name Ahmed
Ali Abdullah Al-Ahmar (good quality a.k.a.) PassportYemeni passport number 06070777 issued on 03-12-2014 under name Ahmed
Ali Abdullah Al-Ahmar (good quality a.k.a.)
69084361ALIABDULLAHSALEHYemenYEi.0032014-11-07Maleعلي عبد الله صالحGender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPresident of Yemen’s General People’s Congress partyFormer President of the Republic of YemenYemenUN List2014-11-202018-04-23GoodAli Abdallah SalihEXACT1945-03-21EXACT1946-03-21EXACT1942-03-21EXACT1947-03-21Bayt al-AhmarSana’a GovernorateYemenSana'aYemenSana'a, Sanhan, Al-Rib' al-SharqiPassport00016161 (Yemen)National Identification Number01010744444
69085351MOHAMMEDABDEL-HALIMHEMAIDASALEHAl-QaidaQDi.3872016-02-29Member 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsEgyptUN ListGoodMuhammad Hameida SalehGoodMuhammad Abd-al-Halim Humaydah GoodFaris BaluchistanEgyptEXACT1988-09-22EXACT1989-09-22AlexandriaEgypt
1112091ABDULHAISALEKTalibanTAi.1082001-02-23عبدالحی سالکReportedly 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-IndividualsMaulaviGovernor of Uruzgan Province under the Taliban regimeAfghanistanUN List2003-09-032007-09-212009-03-242011-11-292012-05-18APPROXIMATELY1965Awlyatak Village, Gardan Masjid Area, Chaki Wardak DistrictMaidan Wardak ProvinceAfghanistan
1104091HOSEINSALIMIIranIRi.0382006-12-23[Old Reference # I.37.D.1]GeneralCommander of the Air Force, IRGC (Pasdaran)UN List2014-12-17GoodHusain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi;
Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein
SaleemiPassportD08531177Iran (Islamic Republic of)
69084321MAALIMSALMANSomaliaSOi.0132014-09-23 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListGoodMu’alim SalmanGoodMualem SuleimanGoodAmeer SalmanGoodMa’alim SuleimanGoodMaalim Salman AliGoodMaalim Selman AliGoodMa’alim SelmanGoodMa’alin SulaymanSomaliaAPPROXIMATELY1979NairobiKenya
28131481HILARIONDEL ROSARIOSANTOSAl-QaidaQDi.2442008-06-04Founder 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"Amir"PhilippinesUN List2011-12-132016-10-252017-09-222020-11-24GoodAkmad SantosGoodAhmed IslamGoodAhmad Islam SantosGoodHilarion Santos, III (third)GoodHilarion Del Rosario Santos, III (third)GoodAbu Abdullah SantosGoodFaisal SantosLowLakayLowAkiLowAqiLowAbu Hamsa50, Purdue Street, CubaoQuezon CityPhilippinesEXACT1966-03-12686 A. Mabini Street, Sangandaan, Caloocan CityPhilippinesPassportAA780554Philippines
69084471WIJIJOKOSANTOSOAl-QaidaQDi.3502015-03-13Head 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-IndividualsIndonesiaUN List2020-11-24GoodWijijoko Santoso1975-07-14Rembang, Jawa TengahIndonesiaLowAbu Seif al-JawiLowAbu SeifEXACT1975-07-14RembangJawa TengahIndonesiaPassportA2823222Indonesia2012-05-28expires 28 May 2017, issued under name Wiji Joko Santoso, born 14 Jul. 1975 in
Rembang, Jawa Tengah, Indonesia
1112101NOOR MOHAMMADSAQIBTalibanTAi.1102001-01-25نور محمد ثاقبMember 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-IndividualsChief Justice of Supreme Court under the Taliban regimeAfghanistanUN List2003-09-032007-09-212011-11-29APPROXIMATELY1958Bagrami DistrictKabul ProvinceAfghanistanTarakhel area, Deh Sabz DistrictKabul ProvinceAfghanistan
1110841SADUDDINSAYYEDTalibanTAi.0872001-01-25سعد الدين سيدAdvisor 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-IndividualsMaulaviAlhajMullahVice-Minister of Work and Social Affairs under the Taliban
regimeMayor of Kabul City under the Taliban regimeAfghanistanUN List2003-09-032007-09-212008-10-032011-11-292013-12-31GoodSadudin SayedGoodSadruddinAPPROXIMATELY1968Chaman DistrictPakistanSpin Boldak DistrictKandahar ProvinceAfghanistan
69085881PAEK SE BONG DPRKKPi.048 2017-06-02Paek 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)Democratic People's Republic of KoreaUN ListEXACT1938-03-21
1111781ABDUL WALISEDDIQITalibanTAi.1332001-01-25عبدالولی صدیقیBelieved 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-IndividualsQariThird Secretary, Taliban Consulate General, Peshawar,
PakistanAfghanistanUN List2003-09-032006-07-252007-09-212011-11-29EXACT1974Zilzilay village, Andar DistrictGhazni ProvinceAfghanistanPassportD 0007691997-02-02Afghanistan
1112061ABDUL WAHEDSHAFIQTalibanTAi.0982001-02-23عبد الواحد شفيقReview 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-IndividualsMaulaviDeputy Governor of Kabul Province under the Taliban
regimeAfghanistanUN List2003-09-032007-09-212008-10-032011-11-29APPROXIMATELY1968Nangarhar ProvinceAfghanistan
1110901AKHTARMOHAMMADMANSOURSHAH MOHAMMEDTalibanTAi.0112001-01-25اختر محمد منصور شاه محمدInvolved 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-IndividualsMaulaviMullahMinister of Civil Aviation and Transportation under the Taliban
regimeAfghanistanUN List2003-09-032007-07-182007-09-212008-02-012011-11-292016-12-23GoodAkhtar Mohammad Mansour Khan MuhammadGoodAkhtar Muhammad MansoorGoodAkhtar Mohammad MansoorLowNaib ImamAPPROXIMATELY1960EXACT1966Band-e-Timur village, Maiwand DistrictKandahar ProvinceAfghanistanPassportSE-011697Afghanistan1988-01-25KabulAfghanistanexpired on 23 Feb. 2000
69084061RAHMATULLAHSHAH NAWAZ TalibanTAi.1722014-08-21رحمت الله شاه نوازPhysical 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-IndividualsAlhajAfghanistanUN List2016-07-21GoodQari Rahmat GoodKari RahmatKamkai Village, Achin District Nangarhar ProvinceAfghanistanKamkai Village, Achin District Nangarhar ProvinceAfghanistanSurkhel village, Achin District, Nangarhar ProvinceAfghanistanBatan village, Achin District, Nangarhar ProvinceAfghanistanEXACT1981EXACT1982Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar ProvinceAfghanistan
69081071SAMIRASHAHBANDARIraqIQi.0602004-04-07سميرة الشاهبندرIraqUN ListLowChadianEXACT1946BaghdadIraq
1109001SAID AHMEDSHAHIDKHELTalibanTAi.0282001-02-23سيد أحمد شهيد خيلIn 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-IndividualsMaulaviDeputy Minister of Education under the Taliban regimeAfghanistanUN List2003-09-032005-12-202007-09-212011-11-292013-12-31APPROXIMATELY1975Spandeh (Espandi ‘Olya) village, Andar DistrictGhazni ProvinceAfghanistan
1111461SHAMSUDDINTalibanTAi.1032001-02-23شمس الدینBelieved 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-IndividualsMaulaviQariGovernor of Wardak (Maidan) Province under the Taliban
regimeAfghanistanUN List2003-09-032007-09-212011-11-292013-12-31GoodPahlawan ShamsuddinAPPROXIMATELY1968Keshim DistrictBadakhshan ProvinceAfghanistan
69080201NTABO NTABERISHEKADRCCDi.0292011-11-28MaleHe 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-IndividualsCommander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka
groupDemocratic Republic of the CongoUN List2020-08-19GomaNorth KivuDemocratic Republic of the Congo (in prison)EXACT1976-04-04Walikale in Walikale territoryDemocratic Republic of the Congo
69084251ABUBAKARMOHAMMEDSHEKAUAl-QaidaQDi.3222014-06-26أبو بكر محمد الشكوىMember 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-IndividualsNigeriaUN List2019-12-06GoodAbubakar ShekauLowAbu Mohammed Abubakar bin MohammedLowAbu Muhammed Abubakar bi MohammedLowShekauLowShehuLowShaykuLowImam Darul TauhidLowImam Darul TawheedNigeriaEXACT1969Shekau VillageYobe StateNigeria
1111511HAMIDULLAHAKHUNDSHER MOHAMMADTalibanTAi.1182001-01-25حمید الله آخوند شیر محمدBelongs 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-IndividualsMullahHead of Ariana Afghan Airlines under the Taliban regimeAfghanistanUN List2003-09-032007-07-092007-09-212011-11-292012-08-13GoodJanat GulGoodHamidullah Akhundpreviously listed asAfghanistanBETWEEN19721973Sarpolad village, Washer DistrictHelmand ProvinceAfghanistanArghandab DistrictKandahar ProvinceAfghanistan
1117821THARWATSALAHSHIHATAAl-QaidaQDi.0172001-10-06ثروت صالح شحاتهReview 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-IndividualsEgyptUN List2004-11-262010-12-162019-12-06GoodTarwat Salah AbdallahGoodSalah Shihata ThirwatGoodShahata ThirwatGoodTharwat Salah Shihata Alipreviously listed asEXACT1960-06-29Egypt
1112381ABDUL GHAFARSHINWARITalibanTAi.1392001-01-25عبدالغفار شینواریBelieved 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-IndividualsHajiThird Secretary, Taliban Consulate General, Karachi,
PakistanAfghanistanUN List2003-09-032006-07-252007-09-212011-11-29EXACT1965-03-29Nangarhar ProvinceAfghanistanPassportD 000763Afghanistan1997-01-09
1132201PARLINDUNGANSIREGARAl-QaidaQDi.1222003-09-09Review 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-IndividualsIndonesiaUN List2019-12-06GoodSiregar, ParlinGoodSiregar, Saleh ParlindunganEXACT1957-04-25EXACT1967-04-25Indonesia
69081261ROODISLEWAIraqIQi.0792004-06-02رودي سليــوةIraqUN ListGoodRudi SlaiwahGoodRudi Untaywan SlaywahGoodRudi Saliwa
6907391HWANGSOK-HWADPRKKPi.0032009-07-16Director 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.Director in the General Bureau of Atomic Energy (GBAE)Democratic People's Republic of KoreaUN List
1104081QASEMSOLEIMANIIranIRi.0392007-03-24Promoted to Major General, retaining his position as Commander of Qods
force. [Old Reference # I.47.D.6]Brigadier GeneralCommander of Qods forceUN List2014-12-17GoodQasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim
Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim
SulaymaniLowHaj Qasem; Haji Qassem; Sardar SoleimaniEXACT1957-03-11QomIran (Islamic Republic of)Passport008827Iran (Islamic Republic of)
69086151JANGSONG CHOLDPRKKPi.0562017-08-05Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseasDemocratic People's Republic of KoreaUN ListEXACT1967-03-12
69086551RISONG HYOKDPRKKPi.0772017-12-22Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: maleRi Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development BankDemocratic People's Republic of KoreaUN ListGoodLi Cheng HeEXACT1965-03-19
69085011CHOESONG IL DPRKKPi.014 2016-03-02Served as the Tanchon Commercial Bank representative in Vietnam.Tanchon Commercial Bank Representative Democratic People's Republic of KoreaUN List2017-06-01Passport472320665 Expires 26 Sep. 2017Passport563120356
69088451BI SIDI SOULEMANCARCFi.0142020-08-05Bi 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-IndividualsPresident and self-proclaimed “general” of the Retour, Réclamation et
Réhabilitation (3R) Central African RepublicUN List2021-02-22GoodSidikiGood“General” Sidiki GoodSidiki Abbas GoodSouleymane Bi Sidi GoodBi Sidi Soulemane KouiOuham-Pendé prefectureCentral African RepublicEXACT1962-07-20BocarangaCentral African RepublicPassportLaissez-passer no. N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP 2019-03-15issued by the Minister of Interior of the Central African Republic
69084651HABIBSOUSSOUCARCFi.0052015-08-20Appointed 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-IndividualsCoordinator of anti-Balaka for Lobaye provinceMaster-corporal of the Central African Armed Forces (FACA) Central African RepublicUN List2020-07-28GoodSoussou AbibBodaCentral African RepublicTel. +236 72198628EXACT1980-03-13Central African Republic
69086401CH'OESO’K MINDPRKKPi.0642017-12-22MaleIn 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 2017Ch’oe So’k-min is an overseas Foreign Trade Bank representativeDemocratic People's Republic of KoreaUN ListEXACT1978-07-25
69085921RI SU YONG DPRKKPi.052 2017-06-02Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba. 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
programmeDemocratic People's Republic of KoreaUN List2018-02-15EXACT1968-06-25Passport654310175
1134391YAZIDSUFAATAl-QaidaQDi.1242003-09-09Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Due for release in Feb. 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424794. 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-IndividualsMalaysiaUN List2004-05-032008-02-012009-08-102010-01-252011-05-162016-10-112017-09-222019-05-01LowJoeLowAbu ZufarTaman Bukit AmpangState of SelangorMalaysiaprevious addressMalaysiain prison since 2013EXACT1964-01-20JohorMalaysiaPassportA 10472263National Identification Number640120-01-5529
69084461BAMBANGSUKIRNOAl-QaidaQDi.3492015-03-13A 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-IndividualsIndonesiaUN List2020-11-24LowPak ZahraLowAbu ZahraEXACT1975-04-05IndonesiaPassportA2062513Indonesia
1134441ARISSUMARSONOAl-QaidaQDi.1872005-05-16Review 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndonesiaUN List2019-04-17GoodZulkarnanGoodZulkarnainGoodZulkarninGoodArif SunarsoGoodZulkarnaenGoodAris SunarsoGoodUstad Daud ZulkarnaenLowMurshidEXACT1963Gebang village, MasaranSragen, Central JavaIndonesia
1111491HAMDULLAHSUNANITalibanTAi.1112001-02-23حمد الله سنانیReportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.MaulaviHead of Dar-ul-Efta (Fatwa Department) of Supreme Court under the
Taliban regimeAfghanistanUN List2003-09-032007-09-212011-11-29GoodSananipreviously listed asAPPROXIMATELY1923Dai Chopan DistrictZabul ProvinceAfghanistan
69086161JANGSUNG NAM DPRKKPi.0572017-08-05Chief 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: maleChief of an overseas Tangun Trading Corporation branchDemocratic People's Republic of KoreaUN ListEXACT1970-07-14Passport5631203682013-03-22Passport expiration date: March 22, 2018
1132221YASSINSYAWALAl-QaidaQDi.1232003-09-09At 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndonesiaUN List2014-12-122019-03-292019-05-01GoodSalim YasinGoodYasin Mahmud MochtarGoodAbdul Hadi YasinGoodMuhamad MubarokGoodMuhammad SyawalGoodYassin Sywalformerly listed asLowAbu SetaLowMahmudLowAbu MuamarLowMubarokEXACT1962-09-03MakassarIndonesia
1104061ALI AKBARTABATABAEIIranIRi.0412012-04-18Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting
the export of arms and related materiel from Iran. [Old Reference #
I.AC.50.18.04.12.(2)]Member of the IRGC Qods Force operating under the direction of Qods
Force Commander, Major General Qasem Soleimani who was designated by the UN Security
Council in resolution 1747 (2007) (designated under IRi.039).Iran (Islamic Republic of)UN List2014-12-17GoodSayed Akbar Tahmaesebi; Syed Akber TahmaesebiGoodAli Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar
TahmaesebiEXACT1967Passport9003213Iran / unknownPassport6620505Iran / unknown
69085121KOTAE HUN DPRKKPi.025 2016-03-02Tanchon Commercial Bank Representative Democratic People's Republic of KoreaUN ListGoodKim Myong Gi EXACT1972-05-25Passport563120630Expires 20 Mar. 2018
69080211BOSCOTAGANDADRCCDi.0302005-11-01MaleBorn 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsDemocratic Republic of the CongoUN List2016-10-132020-08-19GoodBosco NtagandaGoodBosco NtagendaGoodGeneral TagandaLowLydiaWhen he was part of APR.LowTerminatorLowTango RomeoCall signLowRomeoCall signLowMajorThe HagueNetherlandsAs of June 2016BETWEEN19731974BigogweRwanda
1110801ABDUL RAQIBTAKHARITalibanTAi.0752001-01-25عبدالرقیب تخاریMember 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-IndividualsMaulaviMinister of Repatriation under the Taliban regimeAfghanistanUN List2003-09-032007-09-212011-11-292013-12-312014-05-16BETWEEN19681973Zardalu Darra village, Kalafgan DistrictTakhar ProvinceAfghanistan
1116391IBRAHIMALIABU BAKRTANTOUSHAl-QaidaQDi.0572002-01-11ابراهيم علي أبو بكر تنتوشAssociated 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-IndividualsLibyaUN List2006-07-312006-10-042011-05-162015-07-102020-11-24GoodAbd al-MuhsinGoodIbrahim Ali Muhammad Abu BakrGoodAbdul RahmanGoodAbu AnasGoodIbrahim Abubaker TantoucheGoodIbrahim Abubaker TantoushGood‘Abd al-MuhsiGood‘Abd al-RahmanGoodAbdel Ilah Sabri (false identity related to fraudulent
South African identification number 6910275240086 linked to South African
passport number 434021161, both documents have been confiscated)LowAl-LibiTripoliLibyaas at Feb. 2014EXACT1966-02-02-05:00al AziziyyaLibyaPassport203037LibyaTripoliLibyaPassportLibyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired
on 21 Feb. 2014
69081031SAJIDAKHAYRALLAHTILFAHIraqIQi.0562004-04-07ساجدة خير الله طلفاحIraqUN ListEXACT1937Al-Awja, near TikritIraq
69085901PAK TO CHUN DPRKKPi.050 2017-06-02Pak 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.Democratic People's Republic of KoreaUN ListGoodPak Do Chun EXACT1944-03-09
30357831QARISAIFULLAHTOKHITalibanTAi.1682014-03-19قاري سیف الله توخىBelieved 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-IndividualsQariAfghanistanUN List2014-05-16GoodQari SaifullahGoodQari Saifullah Al TokhiGoodSaifullah TokhiLowQari SahabChalo Bawari area, Quetta CityBaluchistan ProvincePakistanAPPROXIMATELY1964Daraz Village, Jaldak wa Tarnak DistrictZabul ProvinceAfghanistan
69086451KIMTONG CHOLDPRKKPi.0682017-12-22Gender: maleKim Tong Chol is an overseas Foreign Trade Bank representativeDemocratic People's Republic of KoreaUN ListGoodKim Tong-ch'o'lEXACT1966-01-28
69084971KIMTONG MY’ONG DPRKKPi.0232016-03-02Kim 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.President of Tanchon Commercial Bank Democratic People's Republic of KoreaUN ListGoodKim Chin-So’kGoodKim Tong-Myong GoodKim Jin-Sok GoodKim Hyok-Chol EXACT1964
69085861KIM TONG-HO DPRKKPi.046 2017-06-02Gender: male.Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK
financial entity for weapons and missile-related sales Democratic People's Republic of KoreaUN ListViet NamEXACT1969-08-18Passport745310111
28133621ANGELORAMIREZTRINIDADAl-QaidaQDi.2412008-06-04 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-IndividualsPhilippinesUN List2011-12-132019-12-06LowAbdul KhalilLowAbdukahlilGoodCalib TrinidadGoodKalib TrinidadLowAbu KhalilLowAnis3111 Ma. BautistaPunta, Santa Ana, ManilaPhilippinesEXACT1978-03-20GattaranCagayan ProvincePhilippines
1134401MOHAMMEDTUFAILAl-QaidaQDi.0562001-12-24Served as a director of Ummah Tameer e-Nau (UTN) (QDe.068). 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPakistanUN List2011-01-192019-05-01GoodTufail, S.M.GoodTuffail, Sheik MohammedEXACT1930-05-05
69079841MAMADUTUREGBGBi.0112012-05-18MaleTure 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-IndividualsMajor GeneralDeputy Chief of Staff of the Armed ForcesGuinea-BissauUN ListLowN’KrumahEXACT1947-04-26PassportDA00021862007-03-30Guinea-BissauExpiration date 26 Aug. 2013
69085401NAYEFSALAMMUHAMMADUJAYM AL-HABABIAl-QaidaQDi.3902016-03-28نایف سلام محمد عجیم الحبابيAl-Qaida (QDe.004) emir for the eastern zone of Afghanistan. Has led an Al-
Qaida battalion in Afghanistan since at least mid-2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSheikhSaudi ArabiaQatarUN ListGoodNayf Salam Muhammad Ujaym al-HababiLowFaruq al-QahtaniLowFaruq al-Qatari LowFarouq al-Qahtani al QatariLowSheikh Farooq al- QahtaniLowShaykh Imran FaroukLowSheikh Faroq al-QatariAfghanistansince 2009EXACT1981APPROXIMATELY1980Saudi ArabiaPassportQatari passport number 592667issued on 3 May 2007
29608721DOKUKHAMATOVICHUMAROVAl-QaidaQDi.2902011-03-10Умаров Доку ХаматовичPhysical 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsRussian FederationUSSR (until 1991)UN List2014-06-022014-12-302019-05-01GoodLom-ali Butayev (Butaev)1955GoodDokka Umarov1964-04-13GoodDokka Umarov1965-04-13EXACT1964-04-13EXACT1965-04-13EXACT1964-05-12EXACT1955Kharsenoy VillageShatoyskiy (Sovetskiy) District, Chechenskaya RespublikaRussian FederationPassportPassport96 03 464086Russian Federation2003-06-01
1122831OMARMAHMOUDUTHMANAl-QaidaQDi.0312001-10-17عمر محمود عثمانAssociated 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-IndividualsJordanUN List2008-03-142009-03-242010-01-252013-07-222019-12-06GoodAl-Samman UthmanGoodUmar UthmanGoodOmar Mohammed OthmanLowAbu Qatada Al-FilistiniLowAbu Umr TakfiriLowAbu Omar Abu UmarLowAbu Umar UmarLowAbu IsmailJordansince July 2013EXACT1960-12-30EXACT1960-12-13BethlehemWest BankPalestinian Territories
69086561RIU’N SO’NGDPRKKPi.0782017-12-22Gender: maleRi U’n-so’ng is an overseas Korea Unification Development Bank representativeDemocratic People's Republic of KoreaUN ListGoodRi Eun SongGoodRi Un SongEXACT1969-07-23
69085481AYRATNASIMOVICH VAKHITOV Al-QaidaQDi.397 2016-08-03Айрат Насимович ВахитовMay 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsRussian FederationUN ListGoodSalman Bulgarskiy original script: Салман БулгарскийEXACT1977-03-27Naberezhnye Chelny, Republic of TatarstanRussian Federation
1111071ABDUL JALILHAQQANIWALI MOHAMMADTalibanTAi.0342001-01-25عبد الجليل حقانی ولی محمدBelieved 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-IndividualsMaulaviMullahDeputy Minister of Foreign Affairs under the Taliban
regimeAfghanistanUN List2003-09-032007-07-182007-09-212007-09-272012-02-132013-02-112013-12-312014-05-16GoodAbdul Jalil AkhundGoodAkhter 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.
2006GoodHaji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل )LogarAfghanistanson of Haji Hazrat Gul, born in 1955, passport number TR024417 issued 20 Dec.
2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec.
2006GoodAbdul Jalil Haqqanipreviously listed asLowNazar JanAPPROXIMATELY1963Khwaja Malik village, Arghandab DistrictKandahar ProvinceAfghanistanKandahar CityKandahar ProvinceAfghanistanPassportOR1961825Afghanistan2003-02-04expired 2 Feb. 2006, under the name of Akhter MohmadPassportTR024417Afghanistan2003-12-20expired 29 Dec. 2006 under the name of Haji Gulab Gul
1110771ATIQULLAHWALI MOHAMMADTalibanTAi.0702001-01-31عتیق الله ولی محمدOriginally 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-IndividualsHajiMullahDirector of Foreign Relations, Kandahar Province under the Taliban
regimeDirector of Public Works, Kandahar Province under the Taliban
regimeFirst Deputy Minister of Agriculture under the Taliban
regimeDeputy Minister of Public Works under the Taliban
regimeAfghanistanUN List2003-09-032007-09-212011-11-292012-10-192013-02-112013-12-31GoodAtiqullahpreviously listed asAPPROXIMATELY1962Tirin Kot DistrictUruzgan ProvinceAfghanistanKhwaja Malik village, Arghandab DistrictKandahar ProvinceAfghanistan
1109591WALIJANTalibanTAi.0952001-02-23ولی جانMember 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-IndividualsMaulaviGovernor of Jawzjan Province under the Taliban regimeAfghanistanUN List2003-09-032007-09-212011-11-29APPROXIMATELY1968QuettaPakistanNimroz ProvinceAfghanistan
1112351NAZIRULLAHHANAFIWALIULLAHTalibanTAi.1292001-01-25نذیر الله حنفى ولى اللهBelieved 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-IndividualsMaulaviHajiCommercial Attache, Taliban Embassy, Islamabad,
PakistanAfghanistanUN List2003-09-032006-07-252007-07-182007-09-212008-10-032011-11-29GoodNazirullah Aanafi WaliullahEXACT1962Spin Boldak DistrictKandahar ProvinceAfghanistanPassportD 000912Afghanistan1998-06-30
1109451ABDUL-HAQWASSIQTalibanTAi.0822001-01-31Unknownعبد الحق وثيقReview 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-IndividualsMaulaviDeputy Minister of Security (Intelligence) under the Taliban
regimeAfghanistanUN List2003-09-032007-09-212008-10-032011-11-292013-12-312014-02-112016-09-07GoodAbdul-Haq WasseqGoodAbdul Haq WasiqQatarEXACT1971APPROXIMATELY1975Gharib village, Khogyani DistrictGhazni ProvinceAfghanistan
1110831AHMED JANAKHUNDZADAWAZIRTalibanTAi.0852001-01-25احمد جان آخوندزاده وزیرMember 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-IndividualsMaulaviMinister of Water and Electricity under the Taliban
regimeAfghanistanUN List2003-09-032007-09-212011-11-29GoodHaji Ahmad JanGoodAhmed Jan Akhundpreviously listed asBETWEEN19531958Kandahar ProvinceAfghanistanTirin Kot DistrictUruzgan ProvinceAfghanistan
1110661MOHAMMAD JAWADWAZIRITalibanTAi.0392001-02-23محمد جواد وزیریBelieved 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-IndividualsUN Department, Ministry of Foreign Affairs under the Taliban
regimeAfghanistanUN List2003-09-032007-09-212011-11-292012-05-18APPROXIMATELY1960Jaghatu DistrictMaidan Wardak ProvinceAfghanistanSharana DistrictPaktia ProvinceAfghanistan
69084591SANTINODENGWOLSouthSudanSSi.0042015-07-01-04:00Has 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-IndividualsMajor GeneralCommander of the SPLA’s Third DivisionUN ListGoodSantino Deng WuolGoodSantino Deng KuolEXACT1962-11-09-05:00AweilSudan/South Sudan
69086491PAEWON UKDPRKKPi.0722017-12-22Gender: malePae Won Uk is an overseas Daesong Bank representativeDemocratic People's Republic of KoreaUN ListGoodPae Wo'n-ukEXACT1969-08-22Passport472120208Expires 22 Feb 2017
1110391UBAIDULLAHAKHUNDYAR MOHAMMAD AKHUNDTalibanTAi.0222001-01-25عبیدالله آخوند یار محمد آخوندHe 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-IndividualsMullahHadjiMaulaviMinister of Defence under the Taliban regimeAfghanistanUN List2003-09-032007-07-182007-09-212011-11-292012-05-182013-12-31GoodObaidullah AkhundGoodObaid Ullah AkhundAPPROXIMATELY1968EXACT1969Sangisar village, Panjwai DistrictKandahar ProvinceAfghanistanArghandab DistrictKandahar ProvinceAfghanistanZheray DistrictKandahar ProvinceAfghanistan
1133281ABDUL RAHMANYASINAl-QaidaQDi.0372001-10-17عبد الرحمن ياسينAbdul 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-IndividualsUnited States of AmericaUN List2003-04-102019-12-06GoodTaha, Abdul Rahman S.GoodTaher, Abdul Rahman S.GoodYasin, Abdul Rahman SaidGoodYasin, AboudEXACT1960-04-10BloomingtonIndianaUnited States of AmericaPassport27082171United States of America, issued on 21 Jun. 1992 in Amman, JordanPassportMO887925IraqNational Identification NumberSSN 156-92-9858 (United States of America)
69084641ALFREDYEKATOMCARCFi.0042015-08-20Has 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-IndividualsChief Corporal of the Forces Armées Centrafricaines (FACA)Central African RepublicUN List2020-07-28LowColonel RombhotLowColonel RamboLowColonel RambotLowColonel Rombot LowColonel Romboh GoodAlfred Yekatom Saragba GoodAlfred EkatomGoodAlfred SaragbaMbaiki, Lobaye ProvinceCentral African RepublicTel. +236 72 15 47 07 / +236 75 09 43 41Bimbo, Ombella-Mpoko provinceCentral African Republicprevious locationThe Hague since his transfer to the International Criminal Court on 17 November
2018)EXACT1976-06-23Central African Republic
28303541ADEMYILMAZAl-QaidaQDi.2612008-10-27Associated 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-IndividualsTurkeyUN List2011-12-132019-12-06LowTalhaIn prison in Germany (since Sep. 2007).Südliche Ringstrasse 133Langen63225Germanyprevious addressEXACT1978-11-04BayburtTurkeyPassportTR-P 614 166Turkeyissued by the Turkish Consulate General in Frankfurt/M. on 22 Mar. 2006,
expired on 15 Sep. 2009.
69085811CHOYON CHUNDPRKKPi.0412017-06-02Vice Director of the Organization and Guidance Department, which directs
key personnel appointments for the Workers’ Party of Korea and the DPRK’s military Democratic People's Republic of KoreaUN ListGoodJo Yon JunEXACT1937-09-28
69085111KIMYONG CHOL DPRKKPi.0242016-03-02Served as the KOMID representative in Iran.KOMID RepresentativeDemocratic People's Republic of KoreaUN List2017-06-01EXACT1962-02-18
69085931RI YONG MU DPRKKPi.0532017-06-02Ri 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 procurementDemocratic People's Republic of KoreaUN ListEXACT1925-01-25
69086261PAKYONG SIKDPRKKPi.063 2017-09-11Pak 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. Member of the Workers’ Party of Korea Central Military
CommissionDemocratic People's Republic of KoreaUN ListEXACT1950
69085051JANG YONG SON DPRKKPi.017 2016-03-02Served as the KOMID representative in Iran.Korea Mining Development Trading Corporation (KOMID)
RepresentativeDemocratic People's Republic of KoreaUN List2017-06-01EXACT1957-02-20
69085831JOYONG-WONDPRKKPi.0432017-06-02UnknownGender: maleVice 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 militaryDemocratic People's Republic of KoreaUN ListGoodCho Yongwon Democratic People's Republic of KoreaEXACT1957-10-24
69084661OUMARYOUNOUS ABDOULAYCARCFi.0062015-08-20Is 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-IndividualsFormer Séléka GeneralSudanUN List2015-10-202016-08-23GoodOumar YounousGoodOmar YounousGoodOumar SodiamGoodOumar Younous M’BetibanguiBriaCentral African RepublicTel. +236 75507560BiraoCentral African RepublicTullus, Southern DarfurSudanprevious locationEXACT1970-04-02PassportCAR diplomatic passport no. D000008982013-04-11valid until 10 April 2018
6907411HANYU-RODPRKKPi.0052009-07-16Director of Korea Ryongaksan General Trading Corporation; involved in
DPRK’s ballistic missile program.Director of Korea Ryongaksan General Trading
CorporationDemocratic People's Republic of KoreaUN List
69086901TSANGYUNG YUAN DPRKKPi.0802018-03-30Tsang 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.UN ListGoodNeil Tsang GoodYun Yuan Tsang EXACT1957-10-20Passport302001581
1120211HANIAL-SAYYIDAL-SEBAIYUSIFAl-QaidaQDi.1982005-09-29هاني السيد السباعي يوسفFather'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-IndividualsEgyptUN List2005-10-062006-08-182012-01-252019-12-06GoodHani Yousef Al-SebaiGoodHani YoussefGoodHany YouseffGoodHani YusefGoodHani al-Sayyid Al-SabaiGoodHani al-Sayyid El SebaiGoodHani al-Sayyid Al Siba'iGoodHani al-Sayyid El SabaayGoodEl-SababtGoodAbu TusninGoodAbu AkramGoodHani El Sayyed Elsebai YusefGoodAbu KarimGoodHany Elsayed YoussefLondonUnited Kingdom of Great Britain and Northern IrelandEXACT1961-03-01EXACT1960-06-16QaylubiyahEgypt
69088561SULTAN SALEHAIDA AIDA ZABINYemenYEi.0062021-02-25سلطان صالح عيضة عيضة زابنSultan 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-IndividualsDirector, or General Manager, of the Criminal Investigation Department
(CID), Sana’a based ministry of interior, in Sana’a, Yemen BrigadierYemenUN List2021-04-05LowAbu Saqar Zabin LowAbu Sagar Zabin Sana’aYemenEXACT1986-02-05Razih District, Sa’dah GovernorateYemenNational Identification Number10010095104Yemen2013-12-26National Identification Numbermilitary identification number: 20432Yemenissued in 2018
69084051MUHAMMADOMARZADRANTalibanTAi.1712014-07-31محمد عمر ځدرانHaqqani 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-IndividualsMaulaviMaulaviUN ListGoodMohammad-Omar JadranAfghanistan/Pakistan Border AreaEXACT1958Sultan Kheyl Village, Spera District, Khost ProvinceAfghanistan
1109121ABDUL RAHMANZAHEDTalibanTAi.0332001-01-25عبدالرحمان زاهدBelieved 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-IndividualsMullahDeputy Minister of Foreign Affairs under the Taliban
regimeAfghanistanUN List2003-09-032007-07-182007-09-212011-11-29GoodAbdul Rehman ZahidAPPROXIMATELY1963Kharwar DistrictLogar ProvinceAfghanistan
1104051MOHAMMAD REZAZAHEDIIranIRi.0422007-03-24[Old Reference # I.47.D.3]Brigadier GeneralCommander of IRGC Ground ForcesUN List2014-12-17GoodMohammad Reza Zahidi; Mohammad Raza ZahediEXACT1944IsfahanIran (Islamic Republic of)
1112341MOHAMMADZAHIDTalibanTAi.1272001-01-25محمد زاهدBelieved 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-IndividualsMullahThird Secretary, Taliban Embassy, Islamabad, PakistanAfghanistanUN List2003-09-032006-07-252007-09-212011-11-292016-09-07GoodJan Agha Ahmadzai GoodZahid Ahmadzai EXACT1971Logar ProvinceAfghanistanPassportD 001206Afghanistan2000-07-17
30007691ABDUL RAUFZAKIRTalibanTAi.1642012-11-05عبد الروف ذاکرChief 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-IndividualsQariAfghanistanUN List2013-05-31GoodQari ZakirBETWEEN19691971Kabul ProvinceAfghanistan
1119221IMEDBEN MEKKIZARKAOUIAl-QaidaQDi.1392003-11-12عماد بن مكي زرقاويMother’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-IndividualsTunisiaUN List2005-12-202006-07-312009-08-102011-05-162019-12-062020-09-10GoodDour Nadre1974-01-15MoroccoGoodDour Nadre1973-01-15MoroccoGoodDaour Nadre1975-03-31AlgeriaGoodImad ben al-Mekki ben al-Akhdar al-Zarkaouipreviously listed asLowZargaLowNadra41-45 Rue Estienne d’OrvesPré Saint GervaisFranceEXACT1973-01-15TunisTunisiaPassportPassportM174950Tunisia1999-04-27expired on 26 Apr. 2004
69088331JAMALHUSSEINHASSANZEINIYEAl-QaidaQDi.4282020-10-08Maleجمال حسين حسن زينيه 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-IndividualsSyrian Arab RepublicUN ListGoodJamal Husayn ZayniyahLowAbu Malek El TallehLowAbu HusseinLowabu-Malik al-AnsariLowAbu-Malik al-ShamiLowAbu-Malik al-TalliSyrian Arab RepublicArsalBekaaLebanonEXACT1972-08-17EXACT1972-01-01BenghaziLibyaAl TallSyrian Arab RepublicTell MninSyrian Arab RepublicPassport3987189 Syrian Arab RepublicNational Identification Number13080011550National Identification NumberIdentification Card No.5877002Syrian Arab Republic2011-05-25
1132191MOHAMMEDSALAHALDINABD EL HALIMZIDANEAl-QaidaQDi.0012001-01-25محمد صلاح الدين عبدالحليم زيدانResponsible 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsEgyptUN List2010-12-162013-07-242017-02-152019-03-292019-05-01GoodSayf-Al Adl DOB: 11 Apr. 1963. POB: Monufia Governorate, Egypt. Nationality: Egypt. In
Arabic: سيف العدل GoodMuhamad Ibrahim Makkawi DOB: a) 11 Apr. 1960 b) 11 Apr. 1963. POB: Egypt. Nationality: EgyptLowIbrahim al-Madani LowSaif Al-'Adil LowSeif al Adel EXACT1963-04-11EXACT1960-04-11Monufia GovernateEgypt
69080221INNOCENTZIMURINDADRCCDi.0312010-12-01MaleIntegrated 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-IndividualsM23, Bde Comd, Rank: ColonelColonel in the FARDCDemocratic Republic of the CongoUN ListLowZimulindaRubavu / MudendeEXACT1972-09-01APPROXIMATELY1975EXACT1972-03-16NgunguMasisi territory, North KivuDemocratic Republic of the CongoMasisiDemocratic Republic of the Congo
6907811ABDELHAFIZZLITNILibyaLYi.0202011-06-24Listed 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-IndividualsMinister for Planning and Finance in Colonel Qadhafi's
Government.Secretary of the General People’s Committee for Finance and
PlanningTemporary head of the Central Bank of LibyaUN List2016-11-112014-09-26LibyaEXACT1935
27582881MERAIABDEFATTAHKHALILZOGHBIAl-QaidaQDi.2232006-08-02مرعي عبدفتاح خليل زغبيConsidered 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). Son of 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsLibyaUN List2009-06-032009-09-012011-12-132017-03-212020-11-24LowF’raji di SingaporeLowF’raji il LibicoGoodMohamed Lebachir1968-01-14MoroccoGoodMeri Albdelfattah Zgbye1960-06-04BendasiLibyaGoodZoghbai Merai Abdul FattahGoodLazrag Faraj1960-11-13LibyaGoodLarzg Ben Ila1960-08-11LibyaLowFaragLowFredj1960-11-13LibyaGoodMuhammed El BesirGoodMerai Zoghbai previously listed as, in Arabic: مرعي زغبيEXACT1969-04-04EXACT1960-04-04EXACT1960-06-04BengasiLibya
1104041MOHAMMAD BAQERZOLQADRIranIRi.0432007-03-24[Old Reference # I.47.D.7]GeneralIRGC officerDeputy Interior Minister for Security AffairsUN List2014-12-17GoodMohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer
Zolqadir; Mohammad Baqer Zolqader
69080561MUHAMMADHAMZAZUBAIDIIraqIQi.0092003-06-27محمد حمزة زبيديIraqUN ListEXACT1938Babylon, BabilIraq
69087041AhmadOumarImhamadal-FitouriLibyaLYi.0232018-06-07احمد عمر امحمد الفيتوريListed 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-IndividualsCommander of the Anas al-Dabbashi militia, Leader of a transnational trafficking networkLibyaUN List2018-09-172020-02-252020-02-25LowAl-DabachiLowAl AmmuLowThe UncleLowAl-AhwalLowAl DabbashiGarabulliLibyaZawiyaLibyaDbabsha-Sabratah EXACT1988-05-07possibly Sabratha, Talil neighbourhoodPassportLY53FP76Libya2015-09-29TripoliNational Identification Number119880387067
69088411AmirMuhammad Sa’idAbdal-Rahmanal-MawlaAl-QaidaQDi.4262020-05-21أمیر محمد سعید عبد الرحمن المولىLeader of Islamic State in Iraq 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-IndividualsIraqUN ListGoodAbu Ibrahim al-Hashimi al-QurashiGoodHajji AbdallahGoodAbu ‘Umar al-TurkmaniGoodAbdullah QardashGoodAbu ‘Abdullah QardashGoodal-Hajj Abdullah QardashGoodHajji Abdullah Al-AfariGood`Abdul Amir Muhammad Sa'id SalbiGoodMuhammad Sa'id `Abd-al-Rahman al-MawlaGoodAmir Muhammad Sa’id ‘Abd-al-Rahman Muhammad
al-MulaLowAl-UstadhLowUstadh AhmadEXACT1976-10-05EXACT1976-10-01Tall’AfarIraqMosulIraq
69087071AbdAl-Rahman al-Milad LibyaLYi.0262018-06-07Listed 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-IndividualsCommander of the Coast Guard in ZawiyaLibyaUN List2021-04-29LowRahman Salim MiladLowal-BijaGoodAbdurahman Salem Ibrahim MiladZawiyaLibyaEXACT1986-07-27 TripoliLibyaPassportG52FYPRLLibya2014-05-08Date of expiration: 7 May 2022
29755101FAIZULLAHKHANNOORZAInaTalibanTAi.1532011-10-04فیض الله خان نورزیProminent 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-IndividualsHajiAfghanistanUN List2011-11-292012-06-01GoodHaji Faizullah NoorGoodFaizullah Noorzai Akhtar Mohammed Mira Khanpreviously listed asLowHaji Pazullah NoorzaiLowHaji Mullah FaizullahGoodحاجى فیض الله خان نورزىHajji Faizullah Khan Noorzai; Haji Faizuulah Khan Norezai; Haji
Faizullah Khan; Haji FiazullahGoodHaji Faizullah NooriBoghra RoadMiralzei Village, ChamanBaluchistan ProvincePakistanKalay Rangin, Spin Boldak DistrictKandahar ProvinceAfghanistanEXACT1966EXACT1961BETWEEN19681970EXACT1962Lowy Kariz, Spin Boldak DistrictKandahar ProvinceAfghanistanKadanay, Spin Boldak DistrictKandahar ProvinceAfghanistanChamanBaluchistan ProvincePakistan
29594271SAID JAN‘ABD AL-SALAMAl-QaidaQDi.2892011-02-09سعید جان عبد السلامIn 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAfghanistanUN List2019-05-01GoodSa'id Jan 'Abd-al-SalamGoodDilawar Khan Zain Khan1972-01-01LowQazi 'AbdallahLowQazi AbdullahLowIbrahim WalidLowQasi Sa'id JanLowSaid JhanLowFarhan KhanLowAziz CairoLowNangialiEXACT1981-02-05EXACT1972-01-01Passport
OR801168
Afghan2006-02-28expires 27 Feb. 2011, under name Said Jan 'Abd al-SalamPassport
4117921
Pakistan2008-09-09expires 9 Sep. 2013, issued under name Dilawar Khan Zain KhanNational Identification NumberCivil
Identification
number
281020505755Kuwaitissued under name Said Jan 'Abd al-Salam
69086291 PROPAGANDA AND AGITATION DEPARTMENT (PAD)DPRKKPe.053 2017-09-11The 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.UN ListPyongyangDemocratic People's Republic of Korea
11040317TH OF TIRIranIRe.0012006-12-23Subordinate of Defence Industries Organisation (DIO), widely recognized
as being directly involved in the nuclear programme. [Old Reference #E.37.A.7]UN List2014-12-17
69084091ABDALLAH AZZAM BRIGADES (AAB)Al-QaidaQDe.1442014-09-23An 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-EntitiesUN List2019-12-06a.k.a.Abdullah Azzam Brigadesa.k.a.Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigadesa.k.a.Yusuf al-'Uyayri Battalions of the Abdallah Azzam BrigadesOperates in Lebanon, Syria and the Arabian Peninsula
1134451ABU SAYYAF GROUPAl-QaidaQDe.0012001-10-06Associated 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-EntitiesUN List2011-12-132020-11-24a.k.a.Al Harakat Al IslamiyyaPhilippines
1104021ABZAR BORESH KAVEH CO. (BK CO.)IranIRe.0022008-03-03Involved in the production of centrifuge components. [Old Reference #
E.03.III.1]UN List2014-12-17
69085101ACADEMY OF NATIONAL DEFENSE SCIENCEDPRKKPe.0212016-03-02The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.UN ListPyongyangDemocratic People's Republic of Korea
69084021ADFDRCCDe.0012014-06-30ADF 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-EntitiesUN List2016-10-192020-08-19a.k.a.Allied Democratic Forcesf.k.a.Forces Démocratiques Alliées-Armée Nationale de Libération de
l’Ougandaf.k.a.ADF/NALUf.k.a.NALUNorth Kivu Democratic Republic of the Congo
1132261AFGHAN SUPPORT COMMITTEE (ASC)Al-QaidaQDe.0692002-01-11Associated 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2011-12-13a.k.a.Lajnat ul Masa Eidatul Afghaniaa.k.a.Jamiat Ayat-ur-Rhas al Islamiaca.k.a.Jamiat Ihya ul Turath al Islamiaa.k.a.Ahya ul TurasHeadquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi PeshawarPakistanCheprahar Hadda, Mia Omar Sabaqah SchoolJalabadAfghanistan
1132311AL FURQANAl-QaidaQDe.1072004-05-11Registered 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2004-11-262009-03-242019-05-01a.k.a.Dzemilijati Furkana.k.a.Dzem'ijjetul Furqana.k.a.Association for Citizens Rights and Resistance to Liesa.k.a.Dzemijetul Furkana.k.a.Association of Citizens for the Support of Truth and Supression of Liesa.k.a.Sirata.k.a.Association for Education, Culture and Building Society-Sirata.k.a.Association for Education, Cultural, and to Create Society -Sirata.k.a.Istikameta.k.a.In Siratela.k.a.Citizens’ Association for Support and Prevention of lies – Furqan30a Put Mladih Muslimana (ex Pavla Lukaca Street)71 000 SarajevoBosnia and Herzegovina72 ul. StrossmajerovaZenicaBosnia and Herzegovina42 Muhameda HadzijahicaSarajevoBosnia and Herzegovina70 and 53 Strosmajerova StreetZenicaBosnia and HerzegovinaZlatnih Ljiljana StreetZavidoviciBosnia and Herzegovina
69084261AL MOUAKAOUNE BIDDAMAl-QaidaQDe.1392014-06-02الموقعون بالدمAssociated 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-EntitiesUN List2019-12-06a.k.a.Les Signataires par le Sanga.k.a.Ceux Qui Signent avec le Sanga.k.a.Those Who Sign in BloodMali
69084271AL MOULATHAMOUNAl-QaidaQDe.1402014-06-02الملثمونFounded 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-EntitiesUN List2019-12-06a.k.a.Les Enturbannésa.k.a.The VeiledMaliNigerAlgeria
69084281AL MOURABITOUNAl-QaidaQDe.1412014-06-02المرابطونFounded 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-EntitiesUN List2019-12-06a.k.a.Les Sentinellesa.k.a.The SentinelsMali
1134591AL RASHID TRUSTAl-QaidaQDe.0052001-10-06Headquarters 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-EntitiesUN List2008-10-212008-12-102011-12-132019-12-06a.k.a.Al-Rasheed Trusta.k.a.Al Rasheed Trusta.k.a.Al-Rashid Trusta.k.a.Aid Organization of the Ulema, Pakistana.k.a.Al Amin Welfare Trusta.k.a.Al Amin Trusta.k.a.Al Ameen Trusta.k.a.Al-Ameen Trusta.k.a.Al Madina Trusta.k.a.Al-Madina TrustKitas Ghar, Nazimabad 4, Dahgel-IftahKarachiPakistanJamia Maajid, Sulalman Park, Melgium PuraLahorePakistanOffice Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, PakistanOffice Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, PakistanOffice Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, PakistanOffice Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, PakistanKitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081
69083321AL WASEL AND BABEL GENERAL TRADING LLCIraqIQe.1972004-04-26UN ListIbrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, RashidiyaDubaiDubaiUnited Arab EmiratesLootah Building, Airport Road, near Aviation Club, RashidyaDubaiUnited Arab EmiratesVilla in the Harasiyah areaBaghdadIraq
1132271AL-AKHTAR TRUST INTERNATIONALAl-QaidaQDe.1212005-08-17Regional 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2008-12-102011-12-132019-05-01a.k.a.Al Akhtar Trusta.k.a.Al-Akhtar Medical Centrea.k.a.Akhtarabad Medical Campa.k.a.Pakistan Relief Foundationa.k.a.Pakistani Relief Foundationa.k.a.Azmat-e-Pakistan Trusta.k.a.Azmat Pakistan TrustST-1/A, Gulsahn-e-Iqbal, Block 2Karachi25300PakistanGulistan-e-Jauhar, Block 12KarachiPakistan
69083391AL-BASHAIR TRADING COMPANY, LTDIraqIQe.2042004-04-26UN Lista.k.a.AL-BASHAER TRADING COMPANY, LTDa.k.a.AL-BASHIR TRADING COMPANY, LTDa.k.a.AL-BASHA'IR TRADING COMPANY, LTDa.k.a.AL-BASHAAIR TRADING COMPANY, L TDa.k.a.AL-BUSHAIR TRADING COMPANY, LTDSadoon St, Al-Ani Building, first floorBagdadIraq
1132321AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATIONAl-QaidaQDe.1092004-06-28Used 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 at
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2004-11-262008-09-162009-03-242020-11-24a.k.a.Al Haramain Al Masjed Al Aqsaa.k.a.Al Haramayn Al Masjid Al Aqsaa.k.a.Al-Haramayn and Al Masjid Al Aqsa Charitable Foundationa.k.a.Al Harammein Al Masjed Al-Aqsa Charity FoundationBranch Address: 2A Hasiba BrankovicaSarajevoBosnia and Herzegovina14 Bihacka StreetSarajevoBosnia and Herzegovina64 Potur mahala StreetTravnikBosnia and HerzegovinaZenicaBosnia and Herzegovina
1133361AL-HARAMAIN FOUNDATION (INDONESIA)Al-QaidaQDe.1032004-01-26Review 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2012-03-212019-05-01a.k.a.Yayasan Al-Manahil-IndonesiaJalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia (at time of listing); Tel.: 021-86611265 and 021-86611266; Fax.: 021-8620174
1134551AL-HARAMAIN FOUNDATION (PAKISTAN)Al-QaidaQDe.1042004-01-26Review 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2012-03-212020-11-24House #279, Nazimuddin Road, F-10/1, IslamabadPakistanat time of listing
1132341AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)Al-QaidaQDe.1162004-09-28Review 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2012-03-212020-11-24B/P: 1652 MoroniUnion of the Comorosat time of listing
1134561AL-HARAMAIN ISLAMIC FOUNDATIONAl-QaidaQDe.0712002-03-13Under criminal investigation by the authorities of Bosnia and Herzegovina
as of Nov. 2007. 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-EntitiesUN List2003-12-262008-09-162011-06-162018-05-092019-12-06a.k.a.Vazira.k.a.Vezir64 Poturmahala, Travnik, Bosnia and HerzegovinaSarajevoBosnia and Herzegovina
2448451AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)Al-QaidaQDe.0722002-03-13Review 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2011-12-132015-06-152019-05-01Somalia
1134531AL-HARAMAIN: AFGHANISTAN BRANCHAl-QaidaQDe.1102004-07-06Review 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2012-03-212020-11-24Afghanistanat time of listing
1133351AL-HARAMAIN: ALBANIA BRANCHAl-QaidaQDe.1112004-07-06Review 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2012-03-212020-11-24Irfan Tomini Street, #58TiranaAlbaniaat time of listing
1134541AL-HARAMAIN: BANGLADESH BRANCHAl-QaidaQDe.1122004-07-06Review 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2012-03-212020-11-24House 1, Road 1, S-6Uttara, DhakaBangladeshat time of listing
1132331AL-HARAMAIN: ETHIOPIA BRANCHAl-QaidaQDe.1132004-07-06Review 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2012-03-212020-11-24Woreda District 24 Kebele Section 13Addis AbabaEthiopiaat time of listing
1132351AL-HARAMAIN: THE NETHERLANDS BRANCHAl-QaidaQDe.1142004-07-06Review 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2012-04-132015-06-152020-11-24a.k.a.Stichting Al Haramain Humanitarian AidJan Hanzenstraat 114, 1053SVAmsterdamThe Netherlandsat time of listing
1133381AL-HARAMAYN FOUNDATION (KENYA)Al-QaidaQDe.1052004-01-26Review 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2012-03-212019-05-01NairobiKenyaat time of listingGarissaKenyaat time of listingDadaabKenyaat time of listing
1133391AL-HARAMAYN FOUNDATION (TANZANIA)Al-QaidaQDe.1062004-01-26Review 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2012-03-212020-11-24P.O. Box 3616Dar es SalaamTanzaniaat time of listingTangaTanzaniaat time of listingSingidaTanzaniaat time of listing
1134571AL-ITIHAAD AL-ISLAMIYA / AIAIAl-QaidaQDe.0022001-10-06الاتحاد الاسلاميReported 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-EntitiesUN List2007-12-212011-12-132013-03-182019-08-092020-11-24
69086601AL-KAWTHAR MONEY EXCHANGEAl-QaidaQDe.1572018-03-06شركة الكوثر للتوسط ببيع وشراء العملات الأجنبيةMoney 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-EntitiesUN Lista.k.a.Al Kawthar Co.a.k.a.Al Kawthar Company a.k.a.Al-Kawthar HawalaAl-QaimAl Anbar ProvinceIraq
69084291AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANTAl-QaidaQDe.1372014-05-14جبهة النصرة لأهل الشامAssociated 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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2017-06-072018-06-05a.k.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) a.k.a.جبهة النصرة (the Victory Front; Jabhat al-Nusrah;
Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front)a.k.a.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)a.k.a.Conquest of the Levant Front a.k.a.The Front for the Liberation of al Sham a.k.a.Front for the Conquest of Syria/the Levant a.k.a.Front for the Liberation of the Levant a.k.a.Front for the Conquest of Syriaa.k.a.شبكة أنصار المجاهدين (Ansar al-Mujahideen Network -
sub-unit name)a.k.a.مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen
on the Battlefields of Jihad - sub-unit name)Syrian Arab RepublicOperates inIraqSupport network
1134581AL-QAIDAAl-QaidaQDe.0042001-10-06القاعدةReview 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-EntitiesUN List2009-03-052012-03-212020-11-24a.k.a."The Base"a.k.a.Al Qaedaa.k.a.Islamic Salvation Foundationa.k.a.The Group for the Preservation of the Holy Sitesa.k.a.The Islamic Army for the Liberation of Holy Placesa.k.a.The World Islamic Front for Jihad Against Jews and
Crusadersa.k.a.Usama Bin Laden Networka.k.a.Usama Bin Laden Organizationa.k.a.Al Qa'idaa.k.a.Al Qa’ida/Islamic Army
1139661AL-QAIDA IN IRAQAl-QaidaQDe.1152004-10-18القاعده في العراقReview 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-EntitiesUN List2004-12-022009-03-052011-12-132013-05-302014-05-142014-06-022020-11-24a.k.a.AQIa.k.a.al-Tawhida.k.a.the Monotheism and Jihad Groupa.k.a.Qaida of the Jihad in the Land of the Two Riversa.k.a.Al-Qaida of Jihad in the Land of the Two Riversa.k.a.The Organization of Jihad’s Base in the Country of the Two Riversa.k.a.The Organization Base of Jihad/Country of the Two Riversa.k.a.The Organization Base of Jihad/Mesopotamiaa.k.a.Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayna.k.a.Tanzeem Qa’idat al Jihad/Bilad al Raafidainia.k.a.Jama'at Al-Tawhid Wa'al-Jihada.k.a.JTJa.k.a.Islamic State of Iraqa.k.a.ISIa.k.a.al-Zarqawi networka.k.a.Islamic State in Iraq and the Levant
28818361AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)Al-QaidaQDe.1292010-01-19القاعدة في جزيرة العربAQAP 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2012-10-042015-06-152016-06-24a.k.a.Al-Qaida of Jihad Organization in the Arabian Peninsulaa.k.a.Tanzim Qa’idat al-Jihad fi Jazirat al-Araba.k.a.Al-Qaida Organization in the Arabian Peninsula (AQAP)a.k.a.Al-Qaida in the South Arabian Peninsulaa.k.a.Ansar al-Shari'a (AAS)f.k.a.Al-Qaida in Yemen (AQY)
69080331AL-SHABAABSomaliaSOe.0012010-04-12 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN Lista.k.a.AL-SHABABa.k.a.SHABAABa.k.a.THE YOUTHa.k.a.MUJAHIDIN AL-SHABAAB MOVEMENTa.k.a.MUJAHIDEEN YOUTH MOVEMENTa.k.a.MUJAHIDIN YOUTH MOVEMENTa.k.a.MYMa.k.a.HARAKAT SHABAB AL-MUJAHIDINa.k.a.HIZBUL SHABAABa.k.a.HISB’UL SHABAABa.k.a.AL-SHABAAB AL-ISLAMIYAa.k.a.YOUTH WINGa.k.a.AL-SHABAAB AL-ISLAAMa.k.a.AL-SHABAAB AL-JIHAADa.k.a.THE UNITY OF ISLAMIC YOUTHa.k.a.HARAKAT AL - SHABAAB AL - MUJAAHIDIINa.k.a.HARAKATUL SHABAAB AL MUJAAHIDIINa.k.a.MUJAAHIDIIN YOUTH MOVEMENT
69083411ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGIraqIQe.2062004-06-02UN Lista.k.a.ALFA TRADING COMPANYa.k.a.ALFA INVESTMENT AND INTERNATIONAL TRADINGP.O. Box 910606Amman 11191 Jordan
1104011AMIN INDUSTRIAL COMPLEXIranIRe.0032010-06-09Sought temperature controllers which may be used in nuclear research and
operational/production facilities. Amin Industrial Complex is owned or controlled by, or
acts on behalf of, DIO, which was designated in resolution 1737 (2006). [Old Reference #
E.29.I.1]UN List2014-12-17a.k.a.Amin Industrial Compounda.k.a.Amin Industrial CompanyP.O. Box 91735-549MashadIran (Islamic Republic of)Amin Industrial Estate, Khalage Rd., Seyedi DistrictMashadIran (Islamic Republic of)Kaveh Complex, Khalaj Rd., Seyedi St.MashadIran (Islamic Republic of)
1104001AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)IranIRe.0042007-03-24Controls 7th of Tir, which is designated under resolution 1737 (2006) for
its role in Iran's centrifuge programme. AMIG is in turn owned and controlled by DIO,
which is designated under resolution 1737 (2006). [Old Reference # E.47.A.1]UN List2014-12-17a.k.a.Ammunition Industries Group
6907601AMROGGANG DEVELOPMENT BANKING CORPORATIONDPRKKPe.0092012-05-02Amroggang, 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.UN Lista.k.a.AMROGGANG Development Banka.k.a.Amnokkang Development BankTongan-dongPyongyangDemocratic People's Republic of Korea
69084381ANSAR AL CHARIA BENGHAZIAl-QaidaQDe.1462014-11-19أنصار الشريعة - بنغازيAssociated 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-EntitiesUN List2019-12-06a.k.a.نصار الشريعة (Ansar al Charia)a.k.a.Ansar al-Chariaa.k.a.Ansar al-Shariaa.k.a.Ansar al-Charia Benghazia.k.a.Ansar al-Sharia Benghazia.k.a.أنصار الشريعة بليبيا (Ansar al Charia in Libya
(ASL))a.k.a.كتيبة أنصار الشريعة (Katibat Ansar al Charia)a.k.a.Ansar al ShariaOperates in Benghazi, LibyaSupport network in Tunisia
69084371ANSAR AL CHARIA DERNAAl-QaidaQDe.1452014-11-19أنصار الشريعة – درنةAssociated 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-EntitiesUN List2019-12-06a.k.a.Ansar al-Charia Dernaa.k.a.Ansar al-Sharia Dernaa.k.a.أنصار الشريعة (Ansar al Charia)a.k.a.Ansar al-Shariaa.k.a.Ansar al ShariaOperates in Derna and Jebel Akhdar, LibyaSupport network in Tunisia
1134601ANSAR AL-ISLAMAl-QaidaQDe.0982003-02-24أنصار الاسلامThe 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-EntitiesUN List2004-03-312009-03-052009-03-182010-10-212011-12-132020-11-24a.k.a.Devotees of Islama.k.a.Jund al-Islama.k.a.Soldiers of Islama.k.a.Kurdistan Supporters of Islama.k.a.Supporters of Islam in Kurdistana.k.a.Followers of Islam in Kurdistana.k.a.Kurdish Talibana.k.a.Soldiers of Goda.k.a.Ansar al-Sunna Armya.k.a.Jaish Ansar al-Sunnaa.k.a.Ansar al-Sunna
69084101ANSAR AL-SHARI’A IN TUNISIA (AAS-T)Al-QaidaQDe.1432014-09-23A 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-EntitiesUN List2019-12-06a.k.a.Ansar al-Sharia in Tunisiaa.k.a.Ansar al-Shari’ah in Tunisiaa.k.a.Ansar al-Shari’aha.k.a.Ansar al-Shariaa.k.a.Supporters of Islamic Lawa.k.a.Al-Qayrawan Media FoundationTunisia
30141611ANSAR EDDINEAl-QaidaQDe.1352013-03-20انصار الدينWas 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2019-05-01a.k.a.Ansar DineMali
69084301ANSARUL MUSLIMINA FI BILADIS SUDANAl-QaidaQDe.1422014-06-26أنصار المسلمین في بلاد السودانTerrorist 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-EntitiesUN List2019-12-062020-03-18a.k.a.Ansarua.k.a.Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)a.k.a.Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)a.k.a.Jamma’atu Ansarul Muslimina fi Biladis-Sudan
(JAMBS)a.k.a.Vanguards for the Protection of Muslims in Black
Africaa.k.a.Vanguard for the Protection of Muslims in Black
AfricaNigeria
1103991ARMAMENT INDUSTRIES GROUP (AIG)IranIRe.0052010-06-09Manufacturers and services a variety of small arms and light weapons,
including large- and medium-calibre guns and related technology. AIG conducts the
majority of its procurement activity through Hadid Industries Complex. [Old Reference #
E.29.I.2]UN List2014-12-17Sepah Islam Road, Karaj Special Road Km 10Iran (Islamic Republic of)Pasdaran Ave.TehranIran (Islamic Republic of)P.O. Box 19585/777TehranIran (Islamic Republic of)
1132371ARMED ISLAMIC GROUPAl-QaidaQDe.0062001-10-06الجماعة الاسلامية المسلحةReview 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-EntitiesUN List2008-04-072011-12-132020-11-24a.k.a.Al Jamm’ah Al-Islamiah Al- Musallaha.k.a.GIAa.k.a.Groupe Islamique ArméAlgeria
1134611ASBAT AL-ANSARAl-QaidaQDe.0072001-10-06عصبة الأنصارActive 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-EntitiesUN List2009-01-302011-12-132020-11-24Ein el-Hilweh campLebanon
69083341AVIATRANS ANSTALTIraqIQe.1992004-04-26UN Lista.k.a.AVIATRANS ESTABLISHMENTRuggellLiechtenstein
69083381Al-ARABI TRADING COMPANYIraqIQe.2032004-04-26UN ListHai Babil, Lane 11, District 929BagdadIraqHai Al-Wahda, Lane 15, Area 902, Office 10BaghdadIraqP.O. Box 2337, AlwiyahBagdadIraq
6907641BANK OF EAST LANDDPRKKPe.0132013-01-22DPRK 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.UN Lista.k.a.Dongbang BANKa.k.a.TONGBANG U’NHAENGa.k.a.TONGBANG BANKPO Box 32, BEL Building, Jonseung-Dung, Moranbong DistrictPyongyangDemocratic People's Republic of Korea
1103961BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIESIranIRe.0082008-03-03A subsidiary of Saccal System companies, this company tried to purchase
sensitive goods for an entity listed in resolution 1737 (2006). [Old Reference #
E.03.III.2]UN List
1103951BEHINEH TRADING CO.IranIRe.0092012-04-18An Iranian company that played a key role in Iran's illicit transfer of
arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major
General Qasem Soleimani, designated by the UN Security Council in resolution 1747
(2007), as the shipper of the weapons consignment. (Additional Information: Telephone:
98-919-538-2305; Website: http://www.behinehco.ir) [Old Reference #
E.AC.50.18.04.12]UN ListTavakoli Building, Opposite of 15th Alley, Emam-Jomeh StreetTehranIran (Islamic Republic of)
1134741BENEVOLENCE INTERNATIONAL FOUNDATIONAl-QaidaQDe.0932002-11-21Employer 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-EntitiesUN List2003-01-242011-04-282012-05-182019-12-06a.k.a.Al Bir Al Dawaliaa.k.a.BIFa.k.a.BIF-USAa.k.a.Mezhdunarodnyj Blagotvoritel'nyl Fond8820 Mobile Avenue, IAOak LawnIllinois60453United States of AmericaP.O. Box 548WorthIllinois60482United States of America(Formerly located at) 9838 S. Roberts Road, Suite 1WPalos HillsIllinois60465United States of America(Formerly located at) 20-24 Branford Place, Suite 705NewarkNew Jersey07102United States of AmericaP.O. Box 1937KhartoumSudanBangladeshGaza StripYemen
69080241BUTEMBO AIRLINES (BAL)DRCCDe.0022007-03-29Privately-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-EntitiesUN ListButemboDemocratic Republic of the Congo
69086271CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA
(CMC)DPRKKPe.051 2017-09-11The 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.UN ListPyongyangDemocratic People's Republic of Korea
69086911CHANG AN SHIPPING & TECHNOLOGYDPRKKPe.055 2018-03-30Registered 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.UN Lista.k.a.長安海連技術有限公司a.k.a.CHANG AN SHIPPING AND TECHNOLOGY Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai WanHong KongChina
69085161CHONGCHONGANG SHIPPING COMPANYDPRKKPe.0222016-03-02IMO 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.UN Lista.k.a.Chong Chon Gang Shipping Co. Ltd.817 Haeun, Donghung-dong, Central DistrictPyongyangDemocratic People's Republic of Korea817, Haeum, Tonghun-dong, Chung-guPyongyangDemocratic People's Republic of Korea
69086701CHONMYONG SHIPPING CO DPRKKPe.056 2018-03-30Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017.UN Lista.k.a.CHON MYONG SHIPPING COMPANY LIMITED Kalrimgil 2-dong, Mangyongdae-guyokPyongyangDemocratic People's Republic of KoreaSaemaul 2-dong, Pyongchon-guyokPyongyangDemocratic People's Republic of Korea
69080261COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS
COMPANY (GLBC)DRCCDe.0032007-03-29As 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-EntitiesUN Lista.k.a.CAGLAvenue Président MobutuGomaDemocratic Republic of the CongoGisenyiRwandaPO BOX 315GomaDemocratic Republic of the Congo
69080251CONGOMET TRADING HOUSEDRCCDe.0042007-03-29No 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-EntitiesUN ListButemboNorth Kivu
1103941CRUISE MISSILE INDUSTRY GROUPIranIRe.0102007-03-24Production and development of cruise missiles. Responsible for naval
missiles including cruise missiles. [Old Reference # E.47.A.7]UN Lista.k.a.Naval Defence Missile Industry Group
69084991DAEDONG CREDIT BANK (DCB)DPRKKPe.023 2016-03-02SWIFT: 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.UN Lista.k.a.DCB a.k.a.Taedong Credit Bank Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon DistrictPyongyangDemocratic People's Republic of KoreaAnsan-dong, Botonggang Hotel, PongchonPyongyangDemocratic People's Republic of Korea
69085561DCB FINANCE LIMITEDDPRKKPe.0402016-11-30DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.UN ListAkara Building24 de Castro Street, Wickhams Cay I, Road Town, TortolaBritish Virgin IslandsDalianChina
1103931DEFENCE INDUSTRIES ORGANISATION (DIO)IranIRe.0112006-12-23Overarching MODAFL-controlled entity, some of whose subordinates have
been involved in the centrifuge programme making components, and in the missile
programme. [Old Reference # E.37.A.6]UN List
1103921DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)IranIRe.0122010-06-09Owned or controlled by, or acts on behalf of, MODAFL, which oversees
Iran's defence research and development, production, maintenance, exports and
procurement. [Old Reference # E.29.I.3]UN List2014-12-17Pasdaran Av., PO Box 19585/777TehranIran (Islamic Republic of)
1103911DOOSTAN INTERNATIONAL COMPANY (DICO)IranIRe.0132010-06-09Supplies elements to Iran's ballistic missile programme. [Old Reference #
E.29.I.4]UN List2014-12-17
1133561EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)Al-QaidaQDe.0882002-09-11Active 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-EntitiesUN List2008-10-032011-12-132020-11-24a.k.a.The Eastern Turkistan Islamic Partya.k.a.The Eastern Turkistan Islamic Party of Allaha.k.a.Islamic Party of Turkestana.k.a.Djamaat Turkistan
1132361EGYPTIAN ISLAMIC JIHADAl-QaidaQDe.0032001-10-06الجهاد الاسلامي المصريCo-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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2009-03-052011-12-132020-11-24a.k.a.Egyptian Al-Jihada.k.a.Jihad Groupa.k.a.New Jihada.k.a.Al-Jihada.k.a.Egyptian Islamic Movement
1103901ELECTRO SANAM COMPANYIranIRe.0142008-03-03AIO front-company, involved in the ballistic missile programme. [Old
Reference # E.03.III.3]UN Lista.k.a.E. S. Co.a.k.a.E. X. Co.
29718931EMARAT KAVKAZAl-QaidaQDe.1312011-07-29Эмират КавказMainly 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-EntitiesUN List2020-11-24
1103881ETTEHAD TECHNICAL GROUPIranIRe.0162008-03-03AIO front-company, involved in the ballistic missile programme. [Old
Reference # E.03.III.4]UN List
1103871FAJR INDUSTRIAL GROUPIranIRe.0172006-12-23Subordinate entity of AIO. [Old Reference # E.37.B.3]UN Listf.k.a.Instrumentation Factory Plant
1103861FARASAKHT INDUSTRIESIranIRe.0182010-06-09Owned or controlled by, or acts on behalf of, the Iran Aircraft
Manufacturing Company, which in turn is owned or controlled by MODAFL. [Old Reference #
E.29.I.5]UN ListP.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin ShahrEsfahanIran (Islamic Republic of)
1103851FARAYAND TECHNIQUEIranIRe.0192006-12-23Involved in centrifuge programme, identified in IAEA reports. [Old
Reference # E.37.A.5]UN List
1103841FATER INSTITUTEIranIRe.0202010-06-09Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign
suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. [Old
Reference # E.29.II.1]UN Lista.k.a.Faater Institute
69086711FIRST OIL JV CO LTD DPRKKPe.0572018-03-30Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.UN ListJongbaek 1-dong, Rakrang-guyokPyongyangDemocratic People's Republic of Korea
69080271FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)DRCCDe.0052012-12-31Email: 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-EntitiesUN Lista.k.a.FDLRa.k.a.Force Combattante Abacunguzia.k.a.Combatant Force for the Liberation of Rwandaa.k.a.FOCANorth KivuDemocratic Republic of the CongoSouth KivuDemocratic Republic of the Congo
69086221FOREIGN TRADE BANK (FTB)DPRKKPe.0472017-08-05Foreign 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. UN ListFTB Building, Jungsong-dong, Central DistrictPyongyangDemocratic People's Republic of Korea
6907581GENERAL BUREAU OF ATOMIC ENERGY (GBAE)DPRKKPe.0072009-07-16The 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.UN Lista.k.a.General Department of Atomic Energy (GDAE)Haeudong, Pyongchen DistrictPyongyangDemocratic People's Republic of Korea
1103821GHARAGAHE SAZANDEGI GHAEMIranIRe.0222010-06-09Owned or controlled by KAA. [Old Reference # E.29.II.2]UN List
1103811GHORB KARBALAIranIRe.0232010-06-09Owned or controlled by KAA. [Old Reference # E.29.II.3]UN List
1103801GHORB NOOHIranIRe.0242010-06-09Owned or controlled by KAA. [Old Reference # E.29.II.4]UN List
1134761GLOBAL RELIEF FOUNDATION (GRF)Al-QaidaQDe.0912002-10-22Other 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-EntitiesUN List2004-11-262005-12-202006-07-252009-03-242010-03-112010-03-252011-04-282012-02-212014-02-142019-12-069935 South 76th Avenue, Unit 1, BridgeviewIllinois60455United States of AmericaP.O. Box 1406, BridgeviewIllinois60455United States of America
6907611GREEN PINE ASSOCIATED CORPORATIONDPRKKPe.0102012-05-02Green 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.UN List2017-06-05a.k.a.CHO'NGSONG UNITED TRADING COMPANYa.k.a.CHONGSONG YONHAPa.k.a.CH'O'NGSONG YO'NHAPa.k.a.CHOSUN CHAWO'N KAEBAL T'UJA HOESAa.k.a.JINDALLAEa.k.a.KU'MHAERYONG COMPANY LTD.a.k.a.NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONa.k.a.SAEINGP'IL COMPANYa.k.a.National Resources Development and Investment
Corporation a.k.a.Saeng Pil Trading Corporationc/o Reconnaissance General Bureau Headquarters, Hyongjesan-GuyokPyongyangDemocratic People's Republic of KoreaNungradoPyongyangDemocratic People's Republic of KoreaRakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae DistrictPyongyangDemocratic People's Republic of Korea
69084511HAJI BASIR AND ZARJMIL COMPANY HAWALATalibanTAe.0142015-03-27-04:00د حاجی بصیر او ضرجمیل کمپنی حوالهMoney 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-EntitiesUN Lista.k.a.Haji Bashir and Zarjmil Hawala Companya.k.a.Haji Abdul Basir and Zar Jameel Hawalaa.k.a.Haji Basir Hawalaa.k.a.Haji Baseer Hawalaa.k.a.Haji Abdul Basir Exchange Shopa.k.a.Haji Basir and Zarjamil Currency Exchangea.k.a.Haji Zar Jamil, Haji Abdul Baseer Money ChangerBranch Office 1: Sanatan (variant Sanatin) BazaarSanatan Bazaar Streetnear Trench (variant Tranch) RoadChaman, Baluchistan ProvincePakistanBranch Office 2: QuettaPakistanBranch Office 3: LahorePakistanBranch Office 4: PeshawarPakistanBranch Office 5: KarachiPakistanBranch Office 6: IslamabadPakistanBranch Office 7: Kandahar ProvinceAfghanistanBranch Office 8: Herat ProvinceAfghanistanBranch Office 9: Helmand ProvinceAfghanistanBranch Office 10: DubaiUnited Arab EmiratesBranch Office 11: Iran
29894691HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGETalibanTAe.0102012-06-29حاجی خيرالله و حاجی ستار صرافیPakistan 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-EntitiesUN List2012-08-132012-10-25a.k.a.Haji Khairullah-Haji Sattar Sarafia.k.a.Haji Khairullah and Abdul Sattar and Companya.k.a.Haji Khairullah Money Exchangea.k.a.Haji Khair Ullah Money Servicea.k.a.Haji Salam Hawalaa.k.a.Haji Hakim Hawalaa.k.a.Haji Alim Hawalaa.k.a.Sarafi-yi Haji Khairullah Haji Satar Haji EsmatullahBranch 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;Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan;Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan;Branch Office 4: Karachi, Sindh Province, Pakistan;Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, PakistanBranch 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.comBranch 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, AfghanistanBranch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, AfghanistanBranch 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, AfghanistanBranch 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, AfghanistanBranch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, AfghanistanBranch Office 12: Sarafi Market, Wesh, Spin Boldak District, AfghanistanBranch Office 13: Sarafi Market, Farah, AfghanistanBranch Office 14: Dubai, United Arab EmiratesBranch Office 15: Zahedan, IranBranch Office 16: Zabul, Iran
69086041HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL,
SYRIAN ARAB REPUBLIC) Al-QaidaQDe.1532017-07-20مكتب حنيفة للصرافةMoney 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN Lista.k.a.Hanifah Currency Exchangea.k.a.Hanifeh Exchangea.k.a.Hanifa Exchangea.k.a.Hunaifa Officea.k.a.Hanifah Exchange Companya.k.a.Hanifa Money Exchange OfficeAlbu Kamal (Al-Bukamal)Syrian Arab Republic
69086721HAPJANGGANG SHIPPING CORP DPRKKPe.0582018-03-30Registered 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.UN ListKumsong 3-dong, Mangyongdae-guyokPyongyangDemocratic People's Republic of Korea
30004411HAQQANI NETWORK (HQN)TalibanTAe.0122012-11-05شبکه حقانیNetwork 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-EntitiesUN List
1103791HARA COMPANYIranIRe.0252010-06-09Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5]UN List
69085211HARAKAT SHAM AL-ISLAMAl-QaidaQDe.1492016-02-29Moroccan-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-EntitiesUN Lista.k.a.Haraket Sham al-Islama.k.a.Sham al-Islama.k.a.Sham al-Islam MovementSyrian Arab Republic
1132631HARAKAT UL-MUJAHIDIN / HUMAl-QaidaQDe.0082001-10-06Associated 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-EntitiesUN List2011-12-132020-11-24a.k.a.Al-Farana.k.a.Al-Hadida.k.a.Al-Haditha.k.a.Harakat Ul-Ansara.k.a.HUAa.k.a.Harakat Ul- MujahideenPakistan
29213661HARAKAT-UL JIHAD ISLAMIAl-QaidaQDe.1302010-08-06حرکت الجہاد الاسلامیWas 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-EntitiesUN List2011-12-132020-11-24a.k.a.HUJIa.k.a.Movement of Islamic Holy Wara.k.a.Harkat-ul-Jihad-al Islamia.k.a.Harkat-al-Jihad-ul Islamia.k.a.Harkat-ul-Jehad-al-Islamia.k.a.Harakat ul Jihad-e-Islamif.k.a.Harakat-ul-Ansarf.k.a.HUA
69085171HESONG TRADING COMPANYDPRKKPe.0242016-03-02The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.UN ListPyongyangDemocratic People's Republic of Korea
69084481HILAL AHMAR SOCIETY INDONESIA (HASI)Al-QaidaQDe.1472015-03-13Ostensibly 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-EntitiesUN List2020-11-24a.k.a.Yayasan Hilal Ahmara.k.a.Indonesia Hilal Ahmar Society for Syria
6907551HONG KONG ELECTRONICSDPRKKPe.0052009-07-16Owned 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.UN Lista.k.a.HONG KONG ELECTRONICS KISH CO.Sanaee StreetKish IslandIran
69086931HUAXIN SHIPPING HONGKONG LTDDPRKKPe.0592018-03-30Ship 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. UN Lista.k.a.華信船務(香港)有限公司 Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai WanHong KongChina
69081831IDLEB COMPANY FOR SPINNINGIraqIQe.0492004-04-26UN ListP.O. Box 9IdlebIraq
69085511ILSIM INTERNATIONAL BANKDPRKKPe.0342016-11-30Ilsim 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: ILSIKPPYUN ListPyongyangDemocratic People's Republic of Korea
1103781IMENSAZAN CONSULTANT ENGINEERS INSTITUTEIranIRe.0262010-06-09Owned or controlled by, or acts on behalf of, KAA. [Old Reference #
E.29.II.6]UN List
1103771INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERYIranIRe.0272008-03-03Used by AIO for some acquisition attempts. [Old Reference #
E.03.III.5]UN Lista.k.a.Instrumentation Factories Plant
1140741ISLAMIC ARMY OF ADENAl-QaidaQDe.0092001-10-06Review pursuant to Security Council resolution 1822 (2008) was concluded
on 9 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List
1139631ISLAMIC INTERNATIONAL BRIGADE (IIB)Al-QaidaQDe.0992003-03-04Linked 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2011-12-132019-12-06a.k.a.The Islamic Peacekeeping Brigadea.k.a.The Islamic Peacekeeping Armya.k.a.The International Brigadea.k.a.Islamic Peacekeeping Battaliona.k.a.International Battaliona.k.a.Islamic Peacekeeping International Brigade
1138531ISLAMIC JIHAD GROUPAl-QaidaQDe.1192005-06-01Founded 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-EntitiesUN List2006-04-192008-02-202011-12-132020-11-24a.k.a.Jama’at al-Jihada.k.a.Libyan Societya.k.a.Kazakh Jama’ata.k.a.Jamaat Mojahedina.k.a.Jamiyata.k.a.Jamiat al-Jihad al-Islamia.k.a.Dzhamaat Modzhakhedova.k.a.Islamic Jihad Group of Uzbekistana.k.a.al-Djihad al-Islamia.k.a.Zamaat Modzhakhedov Tsentralnoy Asiia.k.a.Islamic Jihad Union
1139641ISLAMIC MOVEMENT OF UZBEKISTANAl-QaidaQDe.0102001-10-06Associated 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-EntitiesUN List2011-12-132020-11-24a.k.a.IMU
69087771ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-
K)Al-QaidaQDe.1612019-05-14Islamic 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-EntitiesUN Lista.k.a.ISIL KHORASANa.k.a.ISLAMIC STATE’S KHORASAN PROVINCEa.k.a.ISIS WILAYAT KHORASANa.k.a.ISIL’S SOUTH ASIA BRANCHa.k.a.SOUTH ASIAN CHAPTER OF ISIL
69088361ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYAAl-QaidaQDe.1652020-03-04الدولة الإسلامية في العراق والشام - ليبياFormed 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-EntitiesUN Lista.k.a.Islamic state of Iraq and the Levant in Libyaa.k.a.Wilayat Barqaa.k.a.Wilayat Fezzana.k.a.Wilayat Tripolitaniaa.k.a.Wilayat Tarablusa.k.a.Wilayat Al-Tarablus
69088371ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMENAl-QaidaQDe.1662020-03-04الدولة الإسلامية في العراق والشام - اليمنFormed 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-EntitiesUN Lista.k.a.Islamic State of Iraq and the Levant of Yemena.k.a.Islamic State in Yemena.k.a.ISIL in Yemena.k.a.ISIS in Yemena.k.a.Wilayat al-Yemen, Province of Yemen
69088031ISLAMIC STATE IN THE GREATER SAHARA (ISGS)Al-QaidaQDe.1632020-02-23Formed 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-EntitiesUN Lista.k.a.Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS) a.k.a.Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS) a.k.a.Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS)a.k.a.Islamic State of the Greater Sahel a.k.a.ISIS in the Greater Sahel a.k.a.ISIS in the Greater Saharaa.k.a.ISIS in the Islamic Sahel
69088021ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)Al-QaidaQDe.1622020-02-23Associated 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-EntitiesUN Lista.k.a.Islamic State in Iraq and the Levant – West Africa (ISIL-WA) a.k.a.Islamic State of Iraq and Syria – West Africa (ISIS-WA) a.k.a.Islamic State of Iraq and Syria West Africa Province (ISISWAP) a.k.a.Islamic State of Iraq and the Levant – West Africa
1139651JAISH-I-MOHAMMEDAl-QaidaQDe.0192001-10-17Based 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-EntitiesUN List2011-12-132020-11-24a.k.a.Army of MohammedPakistan
1138541JAM'YAH TA'AWUN AL-ISLAMIAAl-QaidaQDe.0202001-10-17Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2011-12-13a.k.a.Society of Islamic Cooperationa.k.a.Jam'iyat Al Ta'awun Al Islamiyyaa.k.a.JitKandahar CityAfghanistan
69087261JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)Al-QaidaQDe.1592018-10-04جماعة نصرة الإسلام والمسلمين 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-EntitiesUN List
69084311JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHADAl-QaidaQDe.1382014-05-22Affiliate 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-EntitiesUN List2019-12-06a.k.a.Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihada.k.a.Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihada.k.a.جماعة أهل السنة للدعوة والجهادa.k.a.Boko Harama.k.a.Western Education is a SinNigeria
69088351JAMAAH ANSHARUT DAULAHAl-QaidaQDe.1642020-03-04JAMAAH ANSHARUT DAULAHEstablished 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-EntitiesUN Lista.k.a.Jemaah Anshorut Daulaha.k.a.Jamaah Ansharut Daulat
69085991JAMAAT-UL-AHRAR (JuA)Al-QaidaQDe.1522017-07-06جمات ال احرارSplinter 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN Lista.k.a.Jamaat-e-Ahrara.k.a. Tehrik-e Taliban Pakistan Jamaat ul Ahrarf.k.a.Ahrar-ul-HindLalpuraNangarhar Province, Afghanistan and Afghanistan-Pakistan border
region since Jun. 2015Mohmand AgencyPakistanas at Aug. 2014
1139671JEMAAH ISLAMIYAHAl-QaidaQDe.0922002-10-25Operates 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-EntitiesUN List2011-12-132020-11-24a.k.a.Jema’ah Islamiyaha.k.a.Jemaah Islamiyaa.k.a.Jemaah Islamiaha.k.a.Jamaah Islamiyaha.k.a.Jama’ah Islamiyah
29838201JEMMAH ANSHORUT TAUHID (JAT)Al-QaidaQDe.1332012-03-12A 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/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2018-07-17a.k.a.Jemaah Anshorut Tauhida.k.a.Jemmah Ansharut Tauhida.k.a.Jem’mah Ansharut Tauhida.k.a.Jamaah Ansharut Tauhida.k.a.Jama’ah Ansharut Tauhida.k.a.Laskar 99Jl. Semenromo number 58, 04/XV NgrukiCemani, Grogol, Sukoharjo, Jawa TengahIndonesiaTelephone: 0271-2167285, Email: info@ansharuttauhid.com
1103731JOZA INDUSTRIAL CO.IranIRe.0312008-03-03AIO front-company, involved in the ballistic missile programme. [Old
Reference # E.03.III.7]UN List
69086071JUND AL AQSAAl-QaidaQDe.1562017-07-20Associated with the Al 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-EntitiesUN Lista.k.a.The Soldiers of Aqsaa.k.a.Soldiers of Aqsaa.k.a.Sarayat Al QudsIdlib GovernorateSyrian Arab RepublicHama GovernorateSyrian Arab Republic
69084861JUND AL-KHILAFAH IN ALGERIA (JAK-A)Al-QaidaQDe.1512015-09-29Emerged 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-EntitiesUN List2020-11-24a.k.a.Jund al Khalifaa.k.a.Jund al-Khilafah fi Ard al-Jaza’ira.k.a.Jund al-Khalifa fi Ard al-Jazayera.k.a.Soldiers of the Caliphate in Algeriaa.k.a.Soldiers of the Caliphate of Algeriaa.k.a.Soldiers of the Caliphate in the Land of
AlgeriaKabylie regionAlgeria
69086061Jaysh Khalid Ibn al WaleedAl-QaidaQDe.1552017-07-20Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN Lista.k.a.Khalid ibn al-Walid Armya.k.a.Liwa Shuhada al-Yarmouka.k.a.Harakat al-Muthanna al-Islamia
1103721KALA-ELECTRICIranIRe.0322006-12-23Provider for PFEP - Natanz. [Old Reference # E.37.A.3]UN Lista.k.a.Kalaye Electric
69085941KANGBONG TRADING CORPORATIONDPRKKPe.0432017-06-02The 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 ForcesUN ListDemocratic People's Republic of Korea
1103701KAVEH CUTTING TOOLS COMPANYIranIRe.0342010-06-09Owned or controlled by, or acts on behalf of, DIO. [Old Reference #
E.29.I.7]UN List3rd Km of Khalaj Road, Seyyedi StreetMashad, 91638Iran (Islamic Republic of)Km 4 of Khalaj Road, End of Seyedi StreetMashadIran (Islamic Republic of)P.O. Box 91735-549MashadIran (Islamic Republic of)Khalaj Rd., End of Seyyedi AlleyMashadIran (Islamic Republic of)Moqan St., Pasdaran St., Pasdaran Cross Rd.TehranIran (Islamic Republic of)
1103681KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)IranIRe.0362010-06-09KAA is an IRGC-owned company involved in large scale civil and military
construction projects and other engineering activities. It undertakes a significant
amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries
were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.
[Old Reference # E.29.II.7]UN List2014-12-17
69086691KHATIBA IMAM AL-BUKHARI (KIB)Al-QaidaQDe.1582018-03-29Associated 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-EntitiesUN Lista.k.a.Khataib al-Imam al-Bukhari Afghanistan/Pakistan border areaprevious locationKhan-ShaykhunSyrian Arab Republic53 km south of Idlib, location as at Mar. 2018Idlib, Aleppo and KhamaSyrian Arab Republicoperation zone
1103671KHORASAN METALLURGY INDUSTRIESIranIRe.0372008-03-03Subsidiary of AMIG which depends on DIO. Involved in the production of
centrifuges components. [Old Reference # E.03.III.8]UN List
69086731KINGLY WON INTERNATIONAL CO., LTDDPRKKPe.0602018-03-30In 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. UN ListTrust Company Complex, Ajeltake Road, Ajeltake IslandMajuro MH96960Marshall Islands
69086741KOREA ACHIM SHIPPING CODPRKKPe.0612018-03-30Registered 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.UN ListSochang-dong, Chung-guyokPyongyangDemocratic People's Republic of Korea
69086751KOREA ANSAN SHIPPING COMPANY DPRKKPe.0622018-03-30Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil.UN Lista.k.a.KOREA ANSAN SHPG COMPANY Pyongchon 1-dong, Pyongchon-guyokPyongyangDemocratic People's Republic of Korea
6907701KOREA COMPLEX EQUIPMENT IMPORT CORPORATIONDPRKKPe.0192013-03-07Korea 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.UN ListRakwon-dong, Pothonggang DistrictPyongyangDemocratic People's Republic of Korea
69085521KOREA DAESONG BANKDPRKKPe.0352016-11-30Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPYUN Lista.k.a.Choson Taesong Unhaeng a.k.a.Taesong BankSegori-dong, Gyongheung St. Potonggang DistrictPyongyangDemocratic People's Republic of Korea
69085601KOREA DAESONG GENERAL TRADING CORPORATIONDPRKKPe.042 2016-11-30Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.UN Lista.k.a.Daesong Tradinga.k.a.Daesong Trading Companya.k.a.Korea Daesong Trading Companya.k.a.Korea Daesong Trading CorporationPulgan Gori Dong 1, Potonggang DistrictPyongyang CityDemocratic People's Republic of Korea
69085571KOREA FOREIGN TECHNICAL TRADE CENTERDPRKKPe.0372016-11-30Korea 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.UN ListDemocratic People's Republic of Korea
6907621KOREA HEUNGJIN TRADING COMPANYDPRKKPe.0112012-05-02The 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.UN Lista.k.a.Hunjin TRADING Co.a.k.a.Korea Henjin Trading Co.a.k.a.Korea Hengjin Trading CompanyPyongyangDemocratic People's Republic of Korea
6907561KOREA HYOKSIN TRADING CORPORATIONDPRKKPe.0062009-07-16A 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.UN Lista.k.a.KOREA HYOKSIN EXPORT AND IMPORT CORPORATIONRakwon-dong, Pothonggang DistrictPyongyangDemocratic People's Republic of Korea
69085621KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANYDPRKKPe.0392016-11-30Korea 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.UN Lista.k.a.Choson International Chemicals Joint Operation
Company a.k.a.Chosun International Chemicals Joint Operation
Companya.k.a.International Chemical Joint Venture CompanyHamhungSouth Hamgyong ProvinceDemocratic People's Republic of KoreaMan gyongdae-kuyokPyongyangDemocratic People's Republic of KoreaMangyungdae-guPyongyangDemocratic People's Republic of Korea
6907651KOREA KUMRYONG TRADING CORPORATIONDPRKKPe.0142013-01-22Used 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.UN List
69085951KOREA KUMSAN TRADING CORPORATIONDPRKKPe.044 2017-06-02Korea 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 programmeUN ListPyongyangDemocratic People's Republic of Korea
69085181KOREA KWANGSON BANKING CORPORATION (KKBC)DPRKKPe.0252016-03-02KKBC 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.UN Lista.k.a.KKBCJungson-dong, Sungri Street, Central DistrictPyongyangDemocratic People's Republic of Korea
69085191KOREA KWANGSONG TRADING CORPORATIONDPRKKPe.0262016-03-02The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.UN ListRakwon-dong, Pothonggang DistrictPyongyangDemocratic People's Republic of Korea
6907351KOREA MINING DEVELOPMENT TRADING CORPORATIONDPRKKPe.0012009-04-24Primary arms dealer and main exporter of goods and equipment related to
ballistic missiles and conventional weapons.UN Lista.k.a.CHANGGWANG SINYONG CORPORATIONa.k.a.EXTERNAL TECHNOLOGY GENERAL CORPORATIONa.k.a.DPRKN MINING DEVELOPMENT TRADING COOPERATIONa.k.a."KOMID"Central DistrictPyongyangDemocratic People's Republic of Korea
69086761KOREA MYONGDOK SHIPPING CO DPRKKPe.0632018-03-30Registered 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.UN ListChilgol 2-dong, Mangyongdae-guyokPyongyangDemocratic People's Republic of Korea
69085611KOREA PUGANG TRADING CORPORATIONDPRKKPe.0382016-11-30Korea 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.UN ListRakwon-dong, Pothonggang DistrictPyongyangDemocratic People's Republic of Korea
6907511KOREA RYONBONG GENERAL CORPORATIONDPRKKPe.0022009-04-24Defense conglomerate specializing in acquisition for DPRK defense
industries and support to that country’s military-related sales.UN Lista.k.a.KOREA YONBONG GENERAL CORPORATIONf.k.a.LYONGAKSAN GENERAL TRADING CORPORATIONPot’onggang DistrictPyongyangDemocratic People's Republic of KoreaRakwon-dong, Pothonggang DistrictPyongyangDemocratic People's Republic of Korea
6907671KOREA RYONHA MACHINERY JOINT VENTURE CORPORATIONDPRKKPe.0162013-01-22Korea 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: 850-2-381-4410UN List2014-01-072014-04-02a.k.a.Chosun Yunha Machinery Joint Operation Companya.k.a.Korea Ryenha Machinery J/V Corporationa.k.a.Ryonha Machinery Joint Venture Corporationa.k.a.Ryonha Machinery Corporationa.k.a.Ryonha Machinerya.k.a.Ryonha Machine Toola.k.a.Ryonha Machine Tool Corporationa.k.a.Ryonha Machinery Corp.a.k.a.Ryonhwa Machinery Joint Venture Corporationa.k.a.Ryonhwa Machinery JVa.k.a.Huichon Ryonha Machinery General Planta.k.a.Unsana.k.a.Unsan Solid Toolsa.k.a.Millim Technology Companya.k.a.朝鲜联合机械贸易会社Tongan-dong, Central DistrictPyongyangDemocratic People's Republic of KoreaMangungdae-guPyongyangDemocratic People's Republic of KoreaMangyongdae DistrictPyongyangDemocratic People's Republic of Korea
69086771KOREA SAMJONG SHIPPINGDPRKKPe.0642018-03-30Registered 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.UN ListTonghung-dong, Chung-guyokPyongyangDemocratic People's Republic of Korea
69086781KOREA SAMMA SHIPPING CODPRKKPe.0652018-03-30A 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.UN ListRakrang 3-dong, Rakrang-guyokPyongyangDemocratic People's Republic of Korea
69085591KOREA TAESONG TRADING COMPANYDPRKKPe.041 2016-11-30Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.UN ListPyongyangDemocratic People's Republic of Korea
69085631KOREA UNITED DEVELOPMENT BANK DPRKKPe.033 2016-11-30Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPYUN ListPyongyangDemocratic People's Republic of Korea
69086801KOREA YUJONG SHIPPING CO LTD DPRKKPe.0662018-03-30Registered 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.UN ListPuksong 2-dong, Pyongchon-guyokPyongyangDemocratic People's Republic of Korea
6907631KOREAN COMMITTEE FOR SPACE TECHNOLOGYDPRKKPe.0122013-01-22The 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.UN Lista.k.a.DPRK Committee for Space Technologya.k.a.Department of Space Technology of the DPRKa.k.a.Committee for Space Technologya.k.a.KCSTPyongyangDemocratic People's Republic of Korea
69086231KOREAN NATIONAL INSURANCE COMPANY (KNIC) DPRKKPe.0482017-08-05The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.UN Lista.k.a.Korea Foreign Insurance CompanyCentral DistrictPyongyangDemocratic People's Republic of Korea
6907591KOREAN TANGUN TRADING CORPORATIONDPRKKPe.0082009-07-16Korea 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.UN ListPyongyangDemocratic People's Republic of Korea
69085961KORYO BANKDPRKKPe.045 2017-06-02Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWPUN ListPyongyangDemocratic People's Republic of Korea
69086241KORYO CREDIT DEVELOPMENT BANKDPRKKPe.0492017-08-05Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.UN Lista.k.a.Daesong Credit Development Banka.k.a.Koryo Global Credit Banka.k.a.Koryo Global Trust BankPyongyangDemocratic People's Republic of Korea
69086811KOTI CORPDPRKKPe.0672018-03-30Ship 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.UN ListPanama CityPanama
1140891LASHKAR I JHANGVI (LJ)Al-QaidaQDe.0962003-02-03Based 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2011-12-132017-11-20
1140761LASHKAR-E-TAYYIBAAl-QaidaQDe.1182005-05-02Associated 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-EntitiesUN List2005-11-032008-12-102012-03-142020-11-24a.k.a.Lashkar-e-Toibaa.k.a.Lashkar-i-Taibaa.k.a.al Mansooriana.k.a.al Mansooreena.k.a.Army of the Purea.k.a.Army of the Righteousa.k.a.Army of the Pure and Righteousa.k.a.Paasban-e-Kashmira.k.a.Paasban-i-Ahle-Haditha.k.a.Pasban-e-Kashmira.k.a.Pasban-e-Ahle-Haditha.k.a.Paasban-e-Ahle-Hadisa.k.a.Pashan-e-ahle Hadisa.k.a.Lashkar e Tayyabaa.k.a.LETa.k.a.Jamaat-ud-Dawaa.k.a.JUDa.k.a.Jama'at al-Dawaa.k.a.Jamaat ud-Daawaa.k.a.Jamaat ul-Dawaha.k.a.Jamaat-ul-Dawaa.k.a.Jama'at-i-Dawata.k.a.Jamaiat-ud-Dawaa.k.a.Jama'at-ud-Da'awaha.k.a.Jama'at-ud-Da'awaa.k.a.Jamaati-ud-Dawaa.k.a.Falah-i-Insaniat Foundation (FIF)
6907681LEADER (HONG KONG) INTERNATIONALDPRKKPe.0172013-01-22Facilitates 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.UN List2014-06-20a.k.a.Leader International Trading Limiteda.k.a.Leader (Hong Kong) International Trading LimitedLM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, WanchaiHong Kong Special Administrative Region
6907831LIBYAN AFRICA INVESTMENT PORTFOLIOLibyaLYe.0022011-03-17Listed 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-EntitiesUN ListJamahiriya Street, LAP Building, PO Box 91330TripoliLibya
6907821LIBYAN INVESTMENT AUTHORITYLibyaLYe.0012011-03-17Listed 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-EntitiesUN Lista.k.a.Libyan Foreign Investment Company (LFIC)1 Fateh Tower Office, No 99 22nd Floor, Borgaida StreetTripoli1103Libya
1140901LIBYAN ISLAMIC FIGHTING GROUPAl-QaidaQDe.0112001-10-06الجماعة الاسلامية المقاتلة الليبيةMembers 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-EntitiesUN List2009-03-052011-12-132020-11-24a.k.a.LIFGLibya
69083351LOGARCHEO S.A.IraqIQe.2002004-04-26Federal No.: CH-2 17-0-431-423-3 (Switzerland)UN Listf.k.a.LOGARCHEO AGChemin du Carmel1661 Le Paquier-MontbarrySwitzerland
69085391LORD’S RESISTANCE ARMYCARCFe.0022016-03-07Emerged 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-EntitiesUN Lista.k.a.LRAa.k.a.Lord’s Resistance Movement (LRM) a.k.a.Lord’s Resistance Movement/Army (LRM/A) VakagaCentral African RepublicHaute-KottoCentral African RepublicBasse-KottoCentral African RepublicHaut-MbomouCentral African RepublicMbomouCentral African RepublicHaut-UoloDemocratic Republic of the CongoBas-UoloDemocratic Republic of the CongoReported 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.
1103661M. BABAIE INDUSTRIESIranIRe.0382010-06-09Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air
Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO
controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid
Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).
[Old Reference # E.29.I.8]UN ListP.O. Box 16535-76Tehran, 16548Iran (Islamic Republic of)
69080281M23DRCCDe.0062012-12-31e-mail: mouvementdu23mars1@gmail.com INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN Lista.k.a.Mouvement du 23 mars
69080291MACHANGA LTDDRCCDe.0072007-03-29Gold 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-EntitiesUN List2020-08-19Plot 55A, Upper Kololo TerraceKampalaUganda
1138581MAKHTAB AL-KHIDAMATAl-QaidaQDe.0122001-10-06مكتب الخدماتAbsorbed 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2009-03-052011-12-132020-11-24a.k.a.MAKa.k.a.Al Kifah
1103651MAKINIranIRe.0392010-06-09Owned or controlled by or acting on behalf of KAA, and is a subsidiary of
KAA. [Old Reference # E.29.II.8]UN List
1103641MALEK ASHTAR UNIVERSITYIranIRe.0402010-06-09Subordinate of the DTRSC within MODAFL. This includes research groups
previously falling under the Physics Research Center (PHRC). IAEA inspectors have not
been allowed to interview staff or see documents under the control of this organization
to resolve the outstanding issue of the possible military dimension to Iran's nuclear
programme. [Old Reference # E.29.I.9]UN ListCorner of Imam Ali Highway and Babaei HighwayTehranIran (Islamic Republic of)
69086251MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESDPRKKPe.0502017-08-05Mansudae 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.UN Lista.k.a.Mansudae Art StudioPyongyangDemocratic People's Republic of Korea
69083361MIDCO FINANCIAL, S.A.IraqIQe.2012004-04-26Federal No. CH-660-0-469-982-0 (Switzerland)UN Lista.k.a.MIDCO FINANCE, S.A.
69085201MINISTRY OF ATOMIC ENERGY INDUSTRYDPRKKPe.0272016-03-02The 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.UN Lista.k.a.MAEIHaeun-2-dong, Pyongchon DistrictPyongyangDemocratic People's Republic of Korea
1103621MINISTRY OF DEFENSE LOGISTICS EXPORTIranIRe.0422010-06-09MODLEX sells Iranian-produced arms to customers around the world in
contravention of resolution 1747 (2007), which prohibits Iran from selling arms or
related materiel. [Old Reference # E.29.I.10]UN Lista.k.a.MODLEXP.O. Box 16315-189TehranIran (Islamic Republic of)Located on the west side of Dabestan Street, Abbas Abad DistrictTehranIran (Islamic Republic of)
69086571MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)DPRKKPe.0542017-12-22The Ministry of the People’s Armed Forces manages the general administrative and logistical needs of the Korean People’s ArmyUN ListPyongyangDemocratic People's Republic of Korea
1103611MIZAN MACHINERY MANUFACTURINGIranIRe.0432010-06-09Owned or controlled by, or acts on behalf of, SHIG. [Old Reference #
E.29.I.11]UN Lista.k.a.3MGP.O. Box 16595-365TehranIran (Islamic Republic of)
69083371MONTANA MANAGEMENT, INC.IraqIQe.2022004-04-26UN ListPanama
1139771MOROCCAN ISLAMIC COMBATANT GROUPAl-QaidaQDe.0892002-10-10الجماعة الاسلامية المغربية المقاتلةAssociated 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-EntitiesUN List2009-03-052020-11-24a.k.a.Groupe Islamique Combattant Marocaina.k.a.GICMMorocco
30012521MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE
L’OUEST (MUJAO)Al-QaidaQDe.1342012-12-05حركة التوحيد والجهاد في غرب إفريقياAssociated with The Organization of Al-Qaida in the Islamic Maghreb
(QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN ListMaliAlgeria
30266051MUHAMMAD JAMAL NETWORK (MJN)Al-QaidaQDe.1362013-10-21شبكة محمد جمالTerrorist 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2019-05-01a.k.a.Muhammad Jamal Groupa.k.a.Jamal Networka.k.a.Abu Ahmed Groupa.k.a.Al-Qaida in Egypt (AQE)Operates in Egypt, Libya and Mali
69084851MUJAHIDIN INDONESIAN TIMUR (MIT)Al-QaidaQDe.1502015-09-29Terrorist 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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2017-03-30a.k.a.Mujahidin of Eastern Indonesiaa.k.a.East Indonesia Mujahideena.k.a.Mujahidin Indonesia Timora.k.a.Mujahidin Indonesia Barat (MIB)a.k.a.Mujahidin of Western IndonesiaIndonesia
69085221MUNITIONS INDUSTRY DEPARTMENTDPRKKPe.0282016-03-02The 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.UN List2018-07-09a.k.a.Military Supplies Industry Departmenta.k.a.MIDPyongyangDemocratic People's Republic of Korea
69086821MYOHYANG SHIPPING CODPRKKPe.0682018-03-30Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil.UN ListKumsong 3-dong, Mangyongdae-guyokPyongyangDemocratic People's Republic of Korea
6907531NAMCHONGANG TRADING CORPORATIONDPRKKPe.0042009-07-16Namchongang 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.UN List2016-03-022017-06-05a.k.a.NCGa.k.a.NAMCHONGANG TRADINGa.k.a.NAM CHON GANG CORPORATIONa.k.a.NOMCHONGANG TRADING CO.a.k.a.NAM CHONG GAN TRADING CORPORATIONa.k.a.Namhung Trading Corporationa.k.a.Korea Daeryonggang Trading Corporation a.k.a.Korea Tearyonggang Trading CorporationPyongyangDemocratic People's Republic of KoreaSengujadong 11-2/(or Kwangbok-dong), Mangyongdae DistrictPyongyangDemocratic People's Republic of Korea
69085231NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATIONDPRKKPe.0292016-03-02NADA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets.UN Lista.k.a.NADADemocratic People's Republic of Korea
1103591NIRU BATTERY MANUFACTURING COMPANYIranIRe.0452008-03-03Subsidiary of DIO. Its role is to manufacture power units for the Iranian
military including missile systems. [Old Reference # E.03.III.9]UN List
69080461OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)DPRKKPe.0202014-07-28Ocean 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.UN ListDonghung Dong, Central District, PO Box 120PyongyangDemocratic People's Republic of KoreaDongheung-dong Changgwang Street, Chung-Ku, PO Box 125PyongyangDemocratic People's Republic of Korea
69085241OFFICE 39DPRKKPe.0302016-03-02DPRK government entityUN Lista.k.a.Office #39a.k.a.Office No. 39a.k.a.Bureau 39a.k.a.Central Committee Bureau 39a.k.a.Third Floora.k.a.Division 39Democratic People's Republic of Korea
1103561OMRAN SAHELIranIRe.0482010-06-09Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9]UN List
69086281ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)DPRKKPe.052 2017-09-11The 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.UN ListDemocratic People's Republic of Korea
1103551ORIENTAL OIL KISHIranIRe.0492010-06-09Owned or controlled by, or acts on behalf of, KAA. [Old Reference #
E.29.II.10]UN List
69086831PAEKMA SHIPPING CO DPRKKPe.0692018-03-30Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.UN Lista.k.a.Care of First Oil JV Co Ltd Jongbaek 1-dong, Rakrang-guyokPyongyangDemocratic People's Republic of Korea
1103541PARCHIN CHEMICAL INDUSTRIESIranIRe.0502007-03-24Branch of DIO, which produces ammunition, explosives, as well as solid
propellants for rockets and missiles. [Old Reference # E.47.A.4]UN List
1103531PARS AVIATION SERVICES COMPANYIranIRe.0512007-03-24Maintains various aircraft, including MI-171, used by IRGC Air Force.
[Old Reference # E.47.B.2]UN List
1103511PEJMAN INDUSTRIAL SERVICES CORPORATIONIranIRe.0532010-06-09Owned or controlled by, or acts on behalf of, SBIG. [Old Reference #
E.29.I.14]UN ListP.O. Box 16785-195TehranIran (Islamic Republic of)
69086841PHYONGCHON SHIPPING & MARINEDPRKKPe.0702018-03-30Registered 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.UN Lista.k.a.PHYONGCHON SHIPPING AND MARINEOtan-dong, Chung-guyokPyongyangDemocratic People's Republic of Korea
69086861PRO-GAIN GROUP CORPORATIONDPRKKPe.0712018-03-30Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.UN List2018-08-08
1103491QODS AERONAUTICS INDUSTRIESIranIRe.0552007-03-24Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders,
para-motors, etc. IRGC has boasted of using these products as part of its asymmetric
warfare doctrine. [Old Reference # E.47.B.1]UN List
1139931RABITA TRUSTAl-QaidaQDe.0212001-10-17Banned 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-EntitiesUN List2012-03-212015-06-182020-11-24Room 9a, 2nd Floor, Wahdat RoadEducation Town, LahorePakistanWares ColonyLahorePakistanat time of listing
1103481RAH SAHELIranIRe.0562010-06-09Owned or controlled by, or acting on behalf of, KAA. [Old Reference #
E.29.II.11]UN List
1103471RAHAB ENGINEERING INSTITUTEIranIRe.0572010-06-09Owned or controlled by, or acting on behalf of, KAA and is a subsidiary
of KAA. [Old Reference # E.29.II.12]UN List
30005101RAHAT LTD.TalibanTAe.0132012-11-21راحت لمتدRahat 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-EntitiesUN List2013-06-27a.k.a.Rahat Trading Companya.k.a.Haji Muhammad Qasim Sarafia.k.a.New Chagai Tradinga.k.a.Musa Kalim HawalaBranch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AfghanistanBranch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, AfghanistanBranch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AfghanistanBranch Office 4: Lashkar Gah, Helmand Province, AfghanistanBranch Office 5: Gereshk District, Helmand Province, AfghanistanBranch Office 6: Zaranj District, Nimroz Province, AfghanistanBranch 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, PakistanBranch Office 8: Chaman, Baluchistan Province, PakistanBranch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, PakistanBranch Office 10: Zahedan, Zabol Province, Iran
28129241RAJAH SOLAIMAN MOVEMENTAl-QaidaQDe.1282008-06-04Founded 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-EntitiesUN List2011-12-132018-05-092019-12-06a.k.a.Rajah Solaiman Islamic Movementa.k.a.Rajah Solaiman Revolutionary MovementBarangay Mal-OngAndaPangasinan ProvincePhilippinesSitio Dueg, Barangay MaasinSan ClementeTarlac ProvincePhilippinesNumber 50, Purdue Street, CubaoQuezon CityPhilippines
69081361RASHEED BANKIraqIQe.0042003-11-21Activity: General purpose bank.UN Lista.k.a.Al-Rashid Banka.k.a.Al-Rasheed BankP.O. Box 7177, Haifa Street BagdadBaghdadIraqAl Masarif StreetBaghdadIraq
69085261RECONNAISSANCE GENERAL BUREAUDPRKKPe.0312016-03-02The 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.UN Lista.k.a.Chongch’al Ch’ongguka.k.a.KPA Unit 586a.k.a.RGBHyongjesan-GuyokPyongyangDemocratic People's Republic of KoreaNungradoPyongyangDemocratic People's Republic of Korea
1139941REVIVAL OF ISLAMIC HERITAGE SOCIETYAl-QaidaQDe.0702002-01-11جمعية احياء التراث الاسلاميNOTE: 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-EntitiesUN List2006-07-252009-03-052011-12-132015-06-152020-11-24a.k.a.Revival of Islamic Society Heritage on the African Continenta.k.a.Jamia Ihya ul Turatha.k.a.RIHSa.k.a.Jamiat Ihia Al-Turath Al-Islamiyaa.k.a.Al-Furqan Foundation Welfare Trusta.k.a.Al-Furqan Welfare FoundationPakistanAfghanistan
1138681RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)Al-QaidaQDe.1002003-03-04Associated 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2006-07-252011-12-132020-11-24a.k.a.Riyadus-Salikhin Reconnaissance and Sabotage Battaliona.k.a.Riyadh-as-Saliheena.k.a.The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrsa.k.a.Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihina.k.a.Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)
29895731ROSHAN MONEY EXCHANGETalibanTAe.0112012-06-29صرافی روشانRoshan 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-EntitiesUN List2012-10-25a.k.a.Roshan Sarafia.k.a.Roshan Trading Companya.k.a.Rushaan Trading Companya.k.a.Roshan Shirkata.k.a.Maulawi Ahmed Shah Hawalaa.k.a.Mullah Ahmed Shah Hawalaa.k.a.Haji Ahmad Shah Hawalaa.k.a.Ahmad Shah HawalaBranch 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, PakistanBranch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, AfghanistanBranch 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, AfghanistanBranch Office 4: Hazar Joft, Garmser District, Helmand Province, AfghanistanBranch Office 5: Ismat Bazaar, Marjah District, Helmand Province, AfghanistanBranch Office 6: Zaranj, Nimruz Province, AfghanistanBranch 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, AfghanistanBranch Office 8: Lakri City, Helmand Province, AfghanistanBranch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, PakistanBranch Office 10: Chaghi, Chaghi District, Baluchistan Province, PakistanBranch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan
1103461SABALAN COMPANYIranIRe.0582010-06-09Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]UN ListDamavand Tehran HighwayTehranIran (Islamic Republic of)
1103451SAD IMPORT EXPORT COMPANYIranIRe.0592012-12-20Assisted Parchin Chemical Industries and 7th of Tir Industries,
designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of
resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(2)]UN List2014-12-17Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1TehranIran (Islamic Republic of)P.O. Box 1584864813TehranIran (Islamic Republic of)
1103441SAFETY EQUIPMENT PROCUREMENT (SEP)IranIRe.0602008-03-03AIO front-company, involved in the ballistic missile programme. [Old
Reference # E.03.III.11]UN List
1103431SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)IranIRe.0612010-06-09SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]UN ListDamavand Tehran HighwayTehranIran (Islamic Republic of)
1103421SAHEL CONSULTANT ENGINEERSIranIRe.0622010-06-09Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13]UN List
1103411SANAM INDUSTRIAL GROUPIranIRe.0632007-03-24Subordinate to AIO, which has purchased equipment on AIO's behalf for the
missile programme. [Old Reference # E.47.A.9]UN List
6907691SECOND ACADEMY OF NATURAL SCIENCESDPRKKPe.0182013-03-07The 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.UN Lista.k.a.2ND ACADEMY OF NATURAL SCIENCESa.k.a.CHE 2 CHAYON KWAHAKWONa.k.a.ACADEMY OF NATURAL SCIENCESa.k.a.CHAYON KWAHAK-WONa.k.a.NATIONAL DEFENSE ACADEMYa.k.a.KUKPANG KWAHAK-WONa.k.a.SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTEa.k.a.SANSRIPyongyangDemocratic People's Republic of Korea
69085281SECOND ECONOMIC COMMITTEEDPRKKPe.0322016-03-02The 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.UN ListKangdongDemocratic People's Republic of Korea
69086051SELSELAT AL-THAHABAl-QaidaQDe.1542017-07-20سلسلة الذهب للصرافةMoney 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN Lista.k.a.Silsilet al Thahaba.k.a.Selselat al Thahab For Money Exchangea.k.a.Silsilat Money Exchange Companya.k.a.Silsilah Money Exchange Companya.k.a.Al Silsilah al Dhahabaa.k.a.Silsalat al DhabAl-Kadhumi Complex, Al-Harthia BaghdadIraqAl-Abbas StreetKarbalaIraq
1103401SEPANIRIranIRe.0642010-06-09Owned or controlled by, or acting on behalf of, KAA. [Old Reference #
E.29.II.14]UN List
1103391SEPASAD ENGINEERING COMPANYIranIRe.0652010-06-09Owned or controlled by, or acting on behalf of, KAA. [Old Reference #
E.29.II.15]UN List
1103381SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)IranIRe.0662006-12-23Subordinate entity of AIO. [Old Reference # E.37.B.2]UN List
1103371SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)IranIRe.0672006-12-23Subordinate entity of AIO. [Old Reference # E.37.B.1]UN List
1103361SHAHID KARRAZI INDUSTRIESIranIRe.0682010-06-09Owned or controlled by, or acts on behalf of, SBIG. [Old Reference #
E.29.I.17]UN ListTehranIran (Islamic Republic of)
1103351SHAHID SATTARI INDUSTRIESIranIRe.0692010-06-09Owned or controlled by, or acts on behalf of, SBIG. [Old Reference #
E.29.I.18]UN Lista.k.a.Shahid Sattari Group Equipment IndustriesSoutheast TehranIran (Islamic Republic of)
1103341SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)IranIRe.0702010-06-09SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference
# E.29.I.19]UN ListNext To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad SquareTehranIran (Islamic Republic of)Pasdaran St., P.O. Box 16765Tehran, 1835Iran (Islamic Republic of)Babaei Highway - Next to Niru M.F.GTehranIran (Islamic Republic of)
69086951SHANGHAI DONGFENG SHIPPING CO LTDDPRKKPe.0722018-03-30Registered 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.UN ListRoom 601, 433, Chifeng Lu, Hongkou QuShanghai200083China
69086961SHEN ZHONG INTERNATIONAL SHIPPINGDPRKKPe.0732018-03-30Ship 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.UN Lista.k.a.沈忠國際海運有限公司 Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, KowloonHong KongChina
1103331SHO'A' AVIATIONIranIRe.0712007-03-24Produces micro-lights which IRGC has claimed it is using as part of its
asymmetric warfare doctrine. [Old Reference # E.47.B.3]UN List
69085531SINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONDPRKKPe.0362016-11-30Singwang 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.UN ListDemocratic People's Republic of Korea
1103311SPECIAL INDUSTRIES GROUP (SIG)IranIRe.0732010-06-09Subordinate of DIO. [Old Reference # E.29.I.20]UN ListPasdaran Avenue, PO Box 19585/777TehranIran (Islamic Republic of)
1141111SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)Al-QaidaQDe.1012003-03-04Linked 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-EntitiesUN List2006-07-252011-12-132020-11-24a.k.a.The Islamic Special Purpose Regimenta.k.a.The al-Jihad-Fisi-Sabililah Special Islamic Regimenta.k.a.Islamic Regiment of Special Meaning
69085971STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMYDPRKKPe.046 2017-06-02The 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 launchesUN Lista.k.a.Strategic Rocket Force a.k.a.Strategic Rocket Force Command of KPA a.k.a.Strategic Force a.k.a.Strategic Forces PyongyangDemocratic People's Republic of Korea
69083431T.M.G. ENGINEERING LIMITEDIraqIQe.2082006-05-12Registered 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.UN Lista.k.a.TMG Ltd.53/64 Chancery LaneLondon WC2A 1QUUnited Kingdom(Registered office address)
1141121TAIBAH INTERNATIONAL-BOSNIA OFFICESAl-QaidaQDe.1082004-05-11In 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2009-03-242020-11-24a.k.a.Taibah International Aid Agencya.k.a.Taibah International Aid Associationa.k.a.Al Taibah, Intl.a.k.a.Taibah International Aide Association6 Avde Smajlovica StreetNovo SarajevoBosnia and Herzegovina26 Tabhanska StreetVisokoBosnia and Herzegovina3 Velika Cilna UlicaVisokoBosnia and Herzegovina26 Tabhanska StreetVisokoBosnia and Herzegovina
6907521TANCHON COMMERCIAL BANKDPRKKPe.0032009-04-24Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.UN Listf.k.a.CHANGGWANG CREDIT BANKf.k.a.KOREA CHANGGWANG CREDIT BANKSaemul 1-Dong Pyongchon DistrictPyongyangDemocratic People's Republic of Korea
69087681TARIQ GIDAR GROUP (TGG)Al-QaidaQDe.1602019-03-22طارق گیدڑ گروپSplinter 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-EntitiesUN Lista.k.a.TEHRIK-E-TALIBAN-TARIQ GIDAR GROUPa.k.a.TTP-TARIQ GIDAR GROUPa.k.a.TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPa.k.a.TTP GEEDAR GROUPa.k.a.TARIQ GEEDAR GROUPa.k.a.COMMANDER TARIQ AFRIDI GROUPa.k.a.TARIQ AFRIDI GROUPa.k.a.TARIQ GIDAR AFRIDI GROUPa.k.a.THE ASIAN TIGERSAfghanistan/Pakistan border region
69083421TECHNOLOGY AND DEVELOPMENT GROUP LIMITEDIraqIQe.2072006-05-12Registered 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-HabobiUN Lista.k.a.TDG Ltd.53/64 Chancery LaneLondon WC2A 1QUUnited KingdomRegistered office address
29718941TEHRIK-E TALIBAN PAKISTAN (TTP)Al-QaidaQDe.1322011-07-29تحریک طالبان پاکستانTehrik-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-EntitiesUN List2015-06-152020-11-24a.k.a.Tehrik-I-Taliban Pakistana.k.a.Tehrik-e-Talibana.k.a.Pakistani Talibana.k.a.Tehreek-e-Taliban
69084631THE ARMY OF EMIGRANTS AND SUPPORTERS Al-QaidaQDe.1482015-08-06تنظیم جیش المھاجرین و الأنصار 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-EntitiesUN List2020-11-24a.k.a.Battalion of Emigrants and Supporters a.k.a.Army of Emigrants and Supporters organizationa.k.a.Battalion of Emigrants and Ansara.k.a.Jaysh al-Muhajirin wal-Ansar (JAMWA)Jabal Turkuman areaLattakia GovernorateSyrian Arab Republic
1139951THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREBAl-QaidaQDe.0142001-10-062009-07-17تنظيم القا عدة ببلاد المغرب الاسلاميHeaded 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-EntitiesUN List2007-04-262008-04-072009-07-172011-12-132020-11-24a.k.a.AQIMa.k.a.Al Qaïda au Maghreb islamique (AQMI)f.k.a.Le Groupe Salafiste pour La Prédication et le Combat (GSPC)f.k.a.Salafist Group For Call and CombatAlgeriaMaliMauritaniaMoroccoNigerTunisia
1103291TIZ PARSIranIRe.0752010-06-09Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars
attempted to procure a five axis laser welding and cutting machine, which could make a
material contribution to Iran's missile programme, on behalf of SHIG. [Old Reference #
E.29.I.21]UN ListDamavand Tehran HighwayTehranIran (Islamic Republic of)
6907661TOSONG TECHNOLOGY TRADING CORPORATIONDPRKKPe.0152013-01-22The 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.UN ListPyongyangDemocratic People's Republic of Korea
69080301TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)DRCCDe.0082005-11-01Goma, 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-EntitiesUN Lista.k.a.TPDGomaNorth KivuDemocratic Republic of the Congo
69083401TRADING AND TRANSPORT SERVICES COMPANY, LTDIraqIQe.2052004-06-02UN ListAl-Razi Medical ComplexJabal Al-HusseinAmmanJordanP.O. Box 212953Amman 11121JordanP.O. Box 910606Amman 11191Jordan
1139971TUNISIAN COMBATANT GROUPAl-QaidaQDe.0902002-10-10الجماعة التونسية المقاتلةAssociated 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-EntitiesUN List2004-11-262009-03-052011-12-132020-11-24a.k.a.Groupe Combattant Tunisiena.k.a.Groupe Islamiste Combattant Tunisiena.k.a.GICTTunisia
69080311UGANDA COMMERCIAL IMPEX (UCI) LTDDRCCDe.0092007-03-29Gold 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-EntitiesUN List2020-08-19Plot 22, Kanjokya Street, KamwokyaKampalaUgandaTel.: +256 41 533 578/9PO BOX 22709KampalaUganda
1138831UMMAH TAMEER E-NAU (UTN)Al-QaidaQDe.0682001-12-24Its 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2011-12-13Street 13, Wazir Akbar KhanKabulAfghanistanPakistan
1141131WAFA HUMANITARIAN ORGANIZATIONAl-QaidaQDe.0152001-10-06Headquarters 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-EntitiesUN List2012-03-212019-12-062020-09-10a.k.a.Al Wafaa.k.a.Al Wafa Organizationa.k.a.Wafa Al-Igatha Al-IslamiaJordan House No. 125, Street 54, Phase II Hayatabad, PeshawarPakistanat time of listingKuwaitat time of listingUnited Arab Emiratesat time of listingAfghanistanat time of listing
69086971WEIHAI WORLD-SHIPPING FREIGHTDPRKKPe.0742018-03-30Ship 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.UN List2018-05-23419-201, Tongyi Lu, Huancui Qu, WeihaiShandong264200China
1103281YA MAHDI INDUSTRIES GROUPIranIRe.0762007-03-24Subordinate to AIO, which is involved in international purchases of
missile equipment. [Old Reference # E.47.A.10]UN List
1103271YAS AIRIranIRe.0772012-12-20Yas Air is the new name for Pars Air, a company that was owned by Pars
Aviation Services Company, which in turn was designated by the United Nations Security
Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company,
a United Nations-designated entity, in violating paragraph 5 of resolution 1747 (2007).
[Old Reference # I.AC.50.20.12.12.(1)]UN ListMehrabad International Airport, Next to Terminal No. 6TehranIran (Islamic Republic of)
1103261YAZD METALLURGY INDUSTRIES (YMI)IranIRe.0782010-06-09YMI is a subordinate of DIO. [Old Reference #E.29.I.22].UN Lista.k.a.Yazd Ammunition Manufacturing and Metallurgy Industriesa.k.a.Directorate of Yazd Ammunition and Metallurgy
IndustriesPasdaran Avenue, next to Telecommunication IndustryTehran, 16588IranPostal Box 89195/878YazdIranP.O. Box 89195-678YazdIranKm 5 of Taft RoadYazdIran
69086891YUK TUNG ENERGY PTE LTDDPRKKPe.0752018-03-30Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product.UN List2020-05-1180 Raffles Place, #17-22 UOB PlazaSingapore048624Singapore