6907993 1 ERIC BADEGE DRC CDi.001 2012-12-31 Male He fled to Rwanda in March 2013 and is still living there as of early 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Democratic Republic of the Congo UN List 2016-10-13 Rwanda as of early 2016 EXACT 1971 6907994 1 FRANK KAKOLELE BWAMBALE DRC CDi.002 2005-11-01 Male Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals FARDC General Democratic Republic of the Congo UN List 2016-10-13 Good FRANK KAKORERE Good FRANK KAKORERE BWAMBALE Good AIGLE BLANC Kinshasa Democratic Republic of the Congo as of June 2016 6907995 1 GASTON IYAMUREMYE DRC CDi.003 2010-12-01 Male INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals FDLR Interim President FDLR-FOCA 1st Vice-President FDLR-FOCA Major General Rwanda UN List 2016-10-13 Low Rumuli Good Byiringiro Victor Rumuli Good Victor Rumuri Good Michel Byiringiro North Kivu Province Democratic Republic of the Congo as of June 2016 EXACT 1948 Musanze District Northern Province Rwanda Ruhengeri Rwanda 6907996 1 INNOCENT KAINA DRC CDi.004 2012-11-30 Male : Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Former M23 Deputy Commander UN List 2016-10-13 Good Colonel Innocent KAINA Low India Queen Uganda as of early 2016 EXACT Nov. 1973 Bunagana Rutshuru territory Democratic Republic of the Congo 6907997 1 JÉRÔME KAKWAVU BUKANDE DRC CDi.005 2005-11-01 Male Given the rank of General in the FARDC in December 2004. As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Democratic Republic of the Congo UN List Good Jérôme Kakwavu Low Commandant Jérôme Goma Democratic Republic of the Congo 6907998 1 GERMAIN KATANGA DRC CDi.006 2005-11-01 Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga’s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri. Democratic Republic of the Congo UN List 2016-10-13 Democratic Republic of the Congo in prison EXACT 1978-04-28 Mambasa, Ituri Province Democratic Republic of the Congo 6908023 1 THOMAS LUBANGA DRC CDi.007 2005-11-01 Male Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Democratic Republic of the Congo UN List 2016-10-13 2020-11-02 Democratic Republic of the Congo Ituri Democratic Republic of the Congo 6907999 1 SULTANI MAKENGA DRC CDi.008 2012-11-12 Male A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Democratic Republic of the Congo UN List Good MAKENGA, Colonel SULTANI Good MAKENGA, EMMANUEL SULTANI EXACT 1973-12-25 Rutshuru Democratic Republic of the Congo 6908000 1 KHAWA PANGA MANDRO DRC CDi.009 2005-11-01 Male Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Democratic Republic of the Congo UN List 2016-10-13 Good Kawa Panga Good Kawa Panga Mandro Good Kawa Mandro Good Yves Andoul Karim Good Mandro Panga Kahwa Good Yves Khawa Panga Mandro Low “Chief Kahwa” Low “Kawa” Uganda as of May 2016 EXACT 1973-08-20 Bunia Democratic Republic of the Congo 6908001 1 CALLIXTE MBARUSHIMANA DRC CDi.010 2009-03-03 Male Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009. Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 Nov. 2014 for a five-year term. FDLR Executive Secretary Rwanda UN List 2016-10-13 EXACT 1963-07-24 Ndusu / Ruhengeri Northern Province Rwanda 6908002 1 IRUTA DOUGLAS MPAMO DRC CDi.011 2005-11-01 Male No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Democratic Republic of the Congo UN List Good Douglas Iruta Mpamo Low Mpano Gisenyi Rwanda As of June 2011. EXACT 1965-12-28 EXACT 1965-12-29 Bashali Masisi Democratic Republic of the Congo Goma Democratic Republic of the Congo Uvira Democratic Republic of the Congo 6908003 1 SYLVESTRE MUDACUMURA DRC CDi.012 2005-11-01 Male The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC. FDLR-FOCA Commander FDLR-FOCA Lieutenant General Rwanda UN List 2016-10-13 Low Pharaoh Low Radja Good Mupenzi Bernard Good General Major Mupenzi Good General Mudacumura North Kivu Province Democratic Republic of the Congo as of June 2016 EXACT 1954 Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture Rwanda 6908004 1 LEODOMIR MUGARAGU DRC CDi.013 2010-12-01 Male FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Rwanda UN List Good Manzi Leon Good Leo Manzi FDLR HQ at Kikoma forest, Bogoyi, Walikale North Kivu Democratic Republic of the Congo As of June 2011. EXACT 1954 EXACT 1953 Kigali Rwanda Rushashi Northern Province Rwanda 6908006 1 LEOPOLD MUJYAMBERE DRC CDi.014 2009-03-03 Male Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals FDLR-FOCA Chief of Staff FDLR-FOCA Interim Deputy Commander Rwanda UN List 2016-10-13 Low Musenyeri Low Achille Low Frere Petrus Ibrahim Kinshasa Democratic Republic of the Congo as of June 2016 EXACT 1962-03-17 APPROXIMATELY 1966 Kigali Rwanda 6908005 1 JAMIL MUKULU DRC CDi.015 2011-10-12 Male Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Head of the Allied Democratic Forces (ADF) Commander, Allied Democratic Forces Uganda UN List 2016-10-13 Low Professor Musharaf Good Steven Alirabaki Good David Kyagulanyi Good Musezi Talengelanimiro Good Mzee Tutu Good Abdullah Junjuaka Good Alilabaki Kyagulanyi Good Hussein Muhammad Good Nicolas Luumu Good Julius Elius Mashauri Good David Amos Mazengo Low Talengelanimiro Reportedly in prison in Uganda as of September 2016 EXACT 1965 EXACT 1964-01-01 Ntoke Village, Ntenjeru Sub County Kayunga District Uganda 6908007 1 IGNACE MURWANASHYAKA DRC CDi.016 2005-11-01 Male Reported to have died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals FDLR President Rwanda UN List 2016-10-13 2020-02-25 Low Dr. Ignace Germany in prison EXACT 1963-05-14 Butera Rwanda Ngoma, Butare Rwanda 6908008 1 STRATON MUSONI DRC CDi.017 2007-03-29 Male Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Former FDLR Vice President Rwanda UN List 2016-10-13 Good IO Musoni EXACT 1961-04-06 EXACT 1961-06-04 Mugambazi, Kigali Rwanda 6908009 1 JULES MUTEBUTSI DRC CDi.018 2005-11-01 Male Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Democratic Republic of the Congo UN List 2016-10-13 Good Jules Mutebusi Good Jules Mutebuzi Good Colonel Mutebutsi EXACT 1964 Minembwe South Kivu Democratic Republic of the Congo 6908010 1 BAUDOIN NGARUYE WA MYAMURO DRC CDi.019 2012-11-30 Male Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Brigadier General Democratic Republic of the Congo UN List Good Colonel Baudoin NGARUYE Rubavu / Mudende Rwanda EXACT 1978-04-01 EXACT 1978 Bibwe Democratic Republic of the Congo Lusamambo Lubero territory Democratic Republic of the Congo National Identification Number FARDC ID 1-78-09-44621-80 6908011 1 MATHIEU, CHUI NGUDJOLO DRC CDi.020 2005-11-01 Male Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Democratic Republic of the Congo UN List 2016-10-13 Good Cui Ngudjolo Democratic Republic of the Congo EXACT 1970-10-08 Bunia, Ituri Province Democratic Republic of the Congo 6908012 1 FLORIBERT NGABU NJABU DRC CDi.021 2005-11-01 Male Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Democratic Republic of the Congo UN List 2016-10-13 Good Floribert Njabu Ngabu Good Floribert Ndjabu Good Floribert Ngabu Ndjabu EXACT 1971-05-23 Passport OB 0243318 Democratic Republic of the Congo 6908013 1 LAURENT NKUNDA DRC CDi.022 2005-11-01 Male Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Democratic Republic of the Congo UN List Good Nkunda Mihigo Laurent Good Laurent Nkunda Bwatare Good Laurent Nkundabatware Good Laurent Nkunda Mahoro Batware Good Laurent Nkunda Batware Low Chairman Low General Nkunda Low Papa Six EXACT 1967-02-06 EXACT 1967-02-02 Rutshuru North Kivu Democratic Republic of the Congo 6908014 1 FELICIEN NSANZUBUKIRE DRC CDi.023 2010-12-01 Male INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals FDLR-FOCA Subsector Commander FDLR-FOCA Colonel Rwanda UN List 2016-10-13 Good Fred Irakeza South Kivu Province Democratic Republic of the Congo As of June 2016 EXACT 1967 Murama, Kigali Rwanda Rubungo, Kigali Rwanda Kinyinya, Kigali Rwanda 6908015 1 PACIFIQUE NTAWUNGUKA DRC CDi.024 2009-03-03 Male Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals FDLR-FOCA “SONOKI” Sector Commander FDLR-FOCA Brigadier General Rwanda UN List 2016-10-13 Low Colonel Omega Low Nzeri Low Israel Good Pacifique Ntawungula Rutshuru Territory North Kivu Democratic Republic of the Congo As of June 2016 EXACT 1964-01-01 APPROXIMATELY 1964 Gaseke Gisenyi Province Rwanda 6908016 1 JAMES NYAKUNI DRC CDi.025 2005-11-01 Male INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Uganda UN List 6908017 1 STANISLAS NZEYIMANA DRC CDi.026 2009-03-03 Male Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Former FDLR-FOCA Deputy Commander Rwanda UN List 2016-10-13 Good Deogratias Bigaruka Izabayo Low Bigaruka Low Bigurura Good Izabayo Deo Good Jules Mateso Mlamba EXACT 1966-01-01 EXACT 1966-08-28 APPROXIMATELY 1967 Mugusa Butare Rwanda 6908018 1 DIEUDONNÉ OZIA MAZIO DRC CDi.027 2005-11-01 Male While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Democratic Republic of the Congo UN List Good Ozia Mazio Low Omari Low Mr Omari EXACT 1949-06-06 Ariwara Democratic Republic of the Congo 6908019 1 JEAN-MARIE LUGERERO RUNIGA DRC CDi.028 2012-12-31 Male Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals M23, President UN List 2016-10-13 Good Jean-Marie Rugerero Rubavu / Mudende Rwanda APPROXIMATELY 1960 EXACT 1966-09-09 Bukavu Democratic Republic of the Congo 6908020 1 NTABO NTABERI SHEKA DRC CDi.029 2011-11-28 Male He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November 2018. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group Democratic Republic of the Congo UN List 2020-08-19 Goma North Kivu Democratic Republic of the Congo (in prison) EXACT 1976-04-04 Walikale in Walikale territory Democratic Republic of the Congo 6908021 1 BOSCO TAGANDA DRC CDi.030 2005-11-01 Male Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Democratic Republic of the Congo UN List 2016-10-13 2020-08-19 2023-03-01 Good Bosco Ntaganda Good Bosco Ntagenda Good General Taganda Low Lydia When he was part of APR. Low Terminator Low Tango Romeo Call sign Low Romeo Call sign Low Major Belgium As of 14 December 2022 BETWEEN 1973 1974 Bigogwe Rwanda 6908022 1 INNOCENT ZIMURINDA DRC CDi.031 2010-12-01 Male Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals M23, Bde Comd, Rank: Colonel Colonel in the FARDC Democratic Republic of the Congo UN List Low Zimulinda EXACT 1972-09-01 APPROXIMATELY 1975 EXACT 1972-03-16 Ngungu Masisi territory, North Kivu Democratic Republic of the Congo Masisi Democratic Republic of the Congo 6908661 1 MUHINDO AKILI MUNDOS DRC CDi.032 2018-02-01 Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals DRC Armed Forces (FARDC) General, Commander of the 31st Brigade FARDC Brigadier General Democratic Republic of the Congo UN List Good Charles Muhindo Akili Mundos Good Akili Muhindo Good Muhindo Mundos EXACT 1972-11-10 Democratic Republic of the Congo 6908662 1 GUIDON SHIMIRAY MWISSA DRC CDi.033 2018-02-01 Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List EXACT 1980-03-13 Kigoma, Walikale Democratic Republic of the Congo 6908663 1 LUCIEN NZAMBAMWITA DRC CDi.034 2018-02-01 He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Rwanda UN List Good André Kalume EXACT 1966 Cellule Nyagitabire, Sector Ruvune, Commune Kinyami Prefecture Byumba Rwanda 6908664 1 GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA DRC CDi.035 2018-02-01 Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined the Maï Maï movement, commanding from 2003 one of the most active groups in the province of Katanga. In 2006, he visited UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process. He escaped from prison in 2011 and surrendered in October 2016. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Katangan rebel leader UN List EXACT 1974 Manono Territory Katanga Province (now Tanganyika Province) 6908834 1 SEKA BALUKU DRC CDi.036 2020-02-06 Male Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014. Overall leader of the Allied Democratic Forces (ADF) (CDe.001). Uganda UN List Low Mzee Kajaju Low Musa Low Lumu Low Lumonde Kajuju camp of Medina II Beni territory North Kivu Democratic Republic of the Congo Last known location APPROXIMATELY 1977 6908955 1 PROTOGÈNE RUVUGAYIMIKORE DRC CDi.037 2023-10-25 Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe) UN List Good RUHINDA Good GABY RUHINDA Good ZORRO MIDENDE Low GATOKARAKURA Nyiragongo, North Kivu Democratic Republic of the Congo EXACT 1969 EXACT 1970 EXACT 1971 Karandaryi Cell, Mwiyanike Sector, Karago Commune Gisenyi Prefecture Rwanda Nyabihu District, Western Province Rwanda 6908954 1 BERNARD MAHESHE BYAMUNGU DRC CDi.038 2023-10-25 Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), he is involved in promulgating and supporting the armed group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest. Brigadier General Deputy Commander of operations and intelligence for M23 Democratic Republic of the Congo UN List Low TIGER ONE Democratic Republic of the Congo EXACT 1974-10-10 Democratic Republic of the Congo 6908993 1 APOLLINAIRE HAKIZIMANA DRC CDi.039 2024-02-20 Listed pursuant to paragraphs 7 (b), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,” as extended by resolution 2688 (2023). As a military leader of FDLR, APOLLINAIRE HAKIZIMANA is involved in promulgating and supporting the group’s activities. Lieutenant General Commissioner for Defense for the Forces Démocratiques de Libération du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA) Rwanda UN List Good AMIKWE LEPIC Low LE POÈTE Low ADONIA EXACT 1964 6908994 1 AHMAD MAHMOOD HASSAN DRC CDi.040 2024-02-20 Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”. Lieutenant general Senior leader of the Allied Democratic Forces (ADF) (CDe.001) United Republic of Tanzania UN List Good AHMED MAHAMUD HASSAN ALIYANI Good AHMAD MAHMOUD HASSAN Good AHMAD MAHAMOOD HASSAN Good AHMED MAHMOUD HASSAN Low ABU WAQAS Low SAINT JOYAGE Low JUNDI Low ABWAKASI Low ABUWAKAS Low MURABU Low MARABOU Low MWARABU Low LEBLANC Democratic Republic of the Congo EXACT 1997-07-21 EXACT 1993 Passport AB850901 United Republic of Tanzania Expiration date: 2026-12-11. Passport AB187304 United Republic of Tanzania Expired 28 Nov. 2016 6908995 1 MICHEL RUKUNDA DRC CDi.041 2024-02-20 Listed pursuant to paragraph 7 (c), 7 (d), and 7 (e) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes”; “recruiting or using children in armed conflict in the DRC in violation of applicable international law”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as extended by resolution 2688 (2023). As a military leader of an armed Congolese militia, MICHEL RUKUNDA is involved in promulgating and supporting the group’s activities. Commander and military leader of the armed group Twirwaneho Democratic Republic of the Congo UN List Low MAKANIKA Democratic Republic of the Congo EXACT 1974-09-12 Minembwe, South Kivu Democratic Republic of the Congo 6908996 1 MOHAMED ALI NKALUBO DRC CDi.042 2024-02-20 Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants. Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda Uganda UN List Good MEDDIE NKALUBO Good MEDDIE LEE Low KASIBANTE Low ABOU SHAUKAN Low DEFENDER Low PUNNY BOY Low ABUL JIHAD Low ABU SHAUKAN Low PUNISHER Democratic Republic of the Congo EXACT 1987 EXACT 1988 EXACT 1991 EXACT 1992 EXACT 1993 Kampala Uganda 6908997 1 WILLIAM AMURI YAKUTUMBA DRC CDi.043 2024-02-20 Listed pursuant to paragraphs 7 (c), 7 (d), 7 (e) and 7 (g) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “recruiting or using children in armed conflict in the DRC in violation of applicable international law;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As the leader of the MAI MAI YAKUTUMBA, one of the largest CNPSC militia, WILLIAM AMURI YAKUTUMBA is involved in planning, promulgating and supporting the militia’s activities. He has effective command and control over the militia’s combatants. Secretary General and leader for the Coalition nationale du people pour la souveraineté du Congo (CNPSC) (until February 2023) founder and leader for MAI-MAI YAKUTUMBA Democratic Republic of the Congo UN List Good YAKUTUMBA EXACT 1970 EXACT 1972 Lunbondja, Fizi Territory, South Kivu Democratic Republic of the Congo 6908998 1 WILLY NGOMA DRC CDi.044 2024-02-20 Listed pursuant to paragraphs 7 (c), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), WILLY NGOMA is involved in planning, promulgating and supporting the armed group’s activities. Major Military spokesperson for M23 Democratic Republic of the Congo UN List Democratic Republic of the Congo EXACT 1974 Camp Kokolo, Kinshasa Democratic Republic of the Congo 690727 1 FRANÇOIS YANGOUVONDA BOZIZÉ CAR CFi.001 2014-05-09 Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Central African Republic South Sudan UN List 2014-11-04 2018-02-16 2019-03-01 2020-07-28 Good Bozize Yangouvonda Good Samuel Peter Mudde born 16 Dec. 1948, in Izo South Sudan Uganda Bangui Central African Republic since his return from Uganda in December 2019 EXACT 1946-10-14 EXACT 1948-12-16 Mouila Gabon Izo South Sudan Passport D00002264 2013-06-11 issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde National Identification Number M4800002143743 Personal number on passport 690728 1 NOURREDINE ADAM CAR CFi.002 2014-05-09 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals General Minister for Security Director General of the "Extraordinary Committee for the Defence of Democratic Achievements Central African Republic Sudan UN List 2014-11-04 2019-03-01 2019-09-06 Good Nureldine Adam Good Nourreldine Adam Good Nourreddine Adam Good Mahamat Nouradine Adam Good Mohamed Adam Brema Abdallah Birao Central African Republic Sudan EXACT 1970 EXACT 1969 EXACT 1971 EXACT 1970-01-01 EXACT 1971-01-01 Ndele Central African Republic Algenana Sudan Passport D00001184 Central African Republic Passport P04838205 2018-06-10 Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah National Identification Number 20227088368 Sudan 6908464 1 ALFRED YEKATOM CAR CFi.004 2015-08-20 Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Chief Corporal of the Forces Armées Centrafricaines (FACA) Central African Republic UN List 2020-07-28 Low Colonel Rombhot Low Colonel Rambo Low Colonel Rambot Low Colonel Rombot Low Colonel Romboh Good Alfred Yekatom Saragba Good Alfred Ekatom Good Alfred Saragba Mbaiki, Lobaye Province Central African Republic Tel. +236 72 15 47 07 / +236 75 09 43 41 Bimbo, Ombella-Mpoko province Central African Republic previous location The Hague since his transfer to the International Criminal Court on 17 November 2018) EXACT 1976-06-23 Central African Republic 6908465 1 HABIB SOUSSOU CAR CFi.005 2015-08-20 Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Coordinator of anti-Balaka for Lobaye province Master-corporal of the Central African Armed Forces (FACA) Central African Republic UN List 2020-07-28 Good Soussou Abib Boda Central African Republic Tel. +236 72198628 EXACT 1980-03-13 Boda Central African Republic 6908466 1 OUMAR YOUNOUS ABDOULAY CAR CFi.006 2015-08-20 Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Former Séléka General Sudan UN List 2015-10-20 2016-08-23 Good Oumar Younous Good Omar Younous Good Oumar Sodiam Good Oumar Younous M’Betibangui Bria Central African Republic Tel. +236 75507560 Birao Central African Republic Tullus, Southern Darfur Sudan previous location EXACT 1970-04-02 Passport CAR diplomatic passport no. D00000898 2013-04-11 valid until 10 April 2018 6908495 1 HAROUN GAYE CAR CFi.007 2015-12-17 Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC) UN List 2020-07-28 Good Haroun Geye Good Aroun Gaye Good Aroun Geye Bangui Central African Republic EXACT 1968-01-30 EXACT 1969-01-30 Passport Central African Republic number O00065772 letter O followed by 3 zeros), expires 30 Dec. 2019 6908496 1 EUGÈNE BARRET NGAÏKOSSET CAR CFi.008 2015-12-17 Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Former Captain, CAR Presidential Guard Former Captain, CAR Naval Forces UN List 2018-04-26 2019-03-01 Good Eugene Ngaikosset Good Eugene Ngaikoisset Good Eugene Ngakosset Good Eugene Barret Ngaikosse Good Eugene Ngaikouesset Low “The Butcher of Paoua” Low Ngakosset Bangui Central African Republic EXACT 1967-10-08 National Identification Number Central African Republic armed forces (FACA) Military identification number 911-10-77 6908538 1 JOSEPH KONY CAR CFi.009 2016-03-07 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Commander of the Lord’s Resistance Army Uganda UN List Good Kony Good Joseph Rao Kony Good Josef Kony Low Le Messie sanglant Vakaga Central African Republic Haute-Kotto Central African Republic Basse-Kotto Central African Republic Haut-Mbomou Central African Republic Mbomou Central African Republic Haut-Uolo Democratic Republic of the Congo Bas-Uolo Democratic Republic of the Congo Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan. EXACT 1959 EXACT 1960 EXACT 1961 EXACT 1963 EXACT 1964-09-18 EXACT 1965 EXACT August 1961 EXACT July 1961 EXACT 1961-01-01 EXACT April 1963 Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda Odek, Omoro, Gulu Uganda Atyak Uganda 6908549 1 ALI KONY CAR CFi.010 2016-08-23 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy, Lord’s Resistance Army UN List Good Ali Lalobo Good Ali Mohammad Labolo Good Ali Mohammed Good Ali Mohammed Lalobo Good Ali Mohammed Kony Good Ali Mohammed Labola Good Ali Mohammed Salongo Good Ali Bashir Lalobo Good Ali Lalobo Bashir Low Otim Kapere Low “Bashir” Low “Caesar” Low “One-P” Low “1-P” Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined EXACT 1994 EXACT 1993 EXACT 1995 EXACT 1992 6908550 1 SALIM KONY CAR CFi.011 2016-08-23 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy, Lord’s Resistance Army UN List Good Salim Saleh Kony Good Salim Saleh Good Salim Ogaro Good Okolu Salim Good Salim Saleh Obol Ogaro Good Simon Salim Obol Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined Central African Republic EXACT 1992 EXACT 1991 EXACT 1993 6908579 1 ABDOULAYE HISSENE CAR CFi.012 2017-05-17 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals “general” Central African Republic Chad UN List 2019-03-01 2019-04-18 2020-07-28 Good Abdoulaye Issène Good Abdoulaye Hissein Good Hissene Abdoulaye Good Abdoulaye Issène Ramadane Good Abdoulaye Issene Ramadan Good Issene Abdoulaye KM5, Bangui Central African Republic Nana-Grebizi Central African Republic Ndjari, Ndjamena Chad Ndélé, Bamingui-Bangoran main location since August 2016 EXACT 1967 EXACT 1967-01-01 Ndele, Bamingui-Bangoran Central African Republic Haraze Mangueigne Chad Passport CAR diplomatic passport no. D00000897 2013-04-05 valid until 4 April 2018 Passport CAR diplomatic passport no. D00004262 2014-03-11 expires on 10 March 2019 National Identification Number national identity card no. 103-00653129-22 Chad 2009-04-21 expires on 21 April 2019 6908840 1 MARTIN KOUMTAMADJI CAR CFi.013 2020-04-20 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. President and commander-in-chief of the Front Démocratique du Peuple Centrafricain (FDPC) Chad Central African Republic Congo UN List 2020-05-05 2020-07-28 Good Abdoulaye Miskine Good Abdoullaye Miskine Good Martin Nadingar Koumtamadji Good Martin Nkoumtamadji Good Martin Koumta Madji Good Omar Mahamat Am Dafock Vakaga prefecture Central African Republic Ndjamena Chad since his arrest in November 2019 EXACT 1965-10-05 EXACT 1965-03-03 Ndïnaba Chad Kobo Central African Republic Kabo Central African Republic Passport CAR diplomatic passport no. 06FBO2262 2007-02-22 expired on 21 Feb. 2012 Passport Service passport Congo service passport number SA0020249 2019-01-22 expires on 21 January 2022 6908845 1 BI SIDI SOULEMAN CAR CFi.014 2020-08-05 Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Return, Reclamation, Rehabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R) Central African Republic UN List 2021-02-22 Good Sidiki Good “General” Sidiki Good Sidiki Abbas Good Souleymane Bi Sidi Good Bi Sidi Soulemane Koui Ouham-Pendé prefecture Central African Republic EXACT 1962-07-20 Bocaranga Central African Republic Passport Laissez-passer no. N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP 2019-03-15 issued by the Minister of Interior of the Central African Republic 6908867 1 ALI DARASSA CAR CFi.015 2021-12-21 Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Founder and leader of the Unité pour la Paix en Centrafrique (UPC) Central African Republic UN List Good Ali Darassa Mahamat Good Ali Mahamat Darassa Good Ali Daras Good Ali Darrassa Low Général Ali Darassa EXACT 1978-09-22 Kabo, Ouham Prefecture Central African Republic National Identification Number 10978000004482 690789 1 IBRAIMA CAMARÁ GB GBi.001 2012-05-18 Male Camará was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command”, which has assumed responsibility for the coup d’état of 12 April 2012.” Father’s name is Suareba Camará; Mother’s name is Sale Queita. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Brigadier General Chief of Staff of the Air Force Guinea-Bissau UN List Good Papa Camará EXACT 1964-05-11 Passport AAID00437 2010-02-18 Guinea-Bissau Expiration date 18 Feb. 2013 690791 1 CRANHA DANFA GB GBi.003 2012-07-18 Danfa was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012. Close Advisor to Armed Forces Chief of Staff António Injai.” INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Colonel Head of Operations of the Armed Forces Joint Staff Guinea-Bissau UN List EXACT 1957-03-05 Passport AAIN29392 2011-09-29 Guinea-Bissau Expiration date 29 Sep. 2016 690792 1 IDRISSA DJALÓ GB GBi.004 2012-07-18 Male Djaló was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Point of Contact for the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012 and one of its most active members. He was one of the first officers to publicly assume his affiliation to the “Military Command”, having signed one of its first communiqués (nº5, dated 13 April 2012). Major Djaló also belongs to the Military Intelligence.” INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Major Protocol Advisor to the Armed Forces Chief of Staff Colonel Chief of Protocol of the Headquarters of the Armed Forces (subsequently) Guinea-Bissau UN List Good Idriça Djaló EXACT 1954-12-18 Passport AAISO40158 2012-10-12 Guinea-Bissau Expiration date 2 Oct. 2015 690793 1 ANTÓNIO INJAI GB GBi.005 2012-05-18 Male Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by the “Military Command” was issued by the Armed Forces General Staff, which is led by General Injai.” Father’s name is Wasna Injai; Mother’s name is Quiritche Cofte. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Lieutenant General Chief of Staff of the Armed Forces Guinea-Bissau UN List Good António Indjai EXACT 1955-01-20 Encheia Sector de Bissorá, Região de Oio Guinea-Bissau Passport AAID00435 2010-02-18 Guinea-Bissau Expiration date 18 Feb. 2013 690794 1 TCHIPA NA BIDON GB GBi.006 2012-07-18 Male Na Bidon was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012.” Parentage: “Nabidom”. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Lieutenant-colonel Head of Intelligence Guinea-Bissau UN List EXACT 1954-05-28 Passport DA0001564 2005-11-30 Guinea-Bissau Expiration date 15 May 2011 690795 1 TCHAM NA MAN GB GBi.007 2012-07-18 Male Na Man was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012. Also a member of the Military High Command (highest hierarchy of the Bissau-Guinean Armed Forces).” Father’s name is Biute Naman; Mother’s name is Ndjade Na Noa. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Lieutenant-colonel Head of the Armed Forces Military Hospital Guinea-Bissau UN List Low Namam EXACT 1953-02-27 Passport SA0002264 2006-07-24 Guinea-Bissau Expiration date 23 Jul. 2009 690796 1 ESTÊVÃO NA MENA GB GBi.008 2012-05-18 Na Mena was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Inspector-General of the Armed Forces Guinea-Bissau UN List EXACT 1956-03-07 690797 1 DABA NAUALNA GB GBi.009 2012-05-18 Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Spokesperson of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” Father’s name is Samba Naualna; Mother’s name is In-Uasne Nanfafe. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Lieutenant-colonel Spokesperson of the “Military Command” Guinea-Bissau UN List Good Daba Na Walna EXACT 1966-06-06 Passport SA000417 2003-10-29 Guinea-Bissau Expiration date 10 Mar. 2013 690798 1 JÚLIO NHATE GB GBi.010 2012-07-18 Male Nhate was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012. A loyal ally of António Injai, Lt.Col. Júlio Nhate has the material responsibility for the 12 April 2012 coup, having conducted the military operation.” INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Lieutenant-colonel Commander of the Paratroops Regiment Guinea-Bissau UN List EXACT 1965-09-28 6907984 1 MAMADU TURE GB GBi.011 2012-05-18 Male Ture was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Major General Deputy Chief of Staff of the Armed Forces Guinea-Bissau UN List Low N’Krumah EXACT 1947-04-26 Passport DA0002186 2007-03-30 Guinea-Bissau Expiration date 26 Aug. 2013 6908911 1 JIMMY CHERIZIER Haiti HTi.001 2022-10-21 Jimmy Cherizier (AKA “Barbeque”) has engaged in acts that threaten the peace, security, and stability of Haiti and has planned, directed, or committed acts that constitute serious human rights abuses. Jimmy Cherizier is one of Haiti’s most influential gang leaders and leads an alliance of Haitian gangs known as the "G9 Family and Allies." INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Former Police Officer Haiti UN List 2023-10-20 Low BARBEQUE 16, Imp Manius, Delmas 40 B, Port-au-Prince Haiti EXACT 1977-03-30 Port-au-Prince Haiti National Identification Number 001-843-989-7 NIF - Haiti 6909378 1 JOHNSON ANDRE Haiti HTi.002 2023-12-08 Gender: Male INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Leader of 5 Segond gang Haiti UN List Low IZO EXACT 1997 Port-au-Prince Haiti 6909380 1 RENEL DESTINA Haiti HTi.003 2023-12-08 Gender: Male INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Main leader of Grand Ravine gang Haiti UN List Low TI LAPLI EXACT 1982-06-11 Haiti 6909382 1 WILSON JOSEPH Haiti HTi.004 2023-12-08 Gender: Male INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Leader of 400 Mawozo gang Haiti UN List Low LANMO SAN JOU EXACT 1993-02-28 Haiti 6909384 1 VITELHOMME INNOCENT Haiti HTi.005 2023-12-08 Gender: Male INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Leader of Kraze Barye gang Haiti UN List 64, Soisson, Tabarre 49, Port-au-Prince Haiti EXACT 1986-03-27 Port-au-Prince Haiti National Identification Number 004-341-263-3 Haiti 6909386 1 PROPHANE VICTOR Haiti HTi.006 2024-09-27 Gender: Male. Former member of the Haitian Parliament, involved in weapons trafficking and using violence to secure political gain. Haiti UN List 6909388 1 LUCKSON ELAN Haiti HTi.007 2024-09-27 Gender: Male. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Leader of Gran Grif gang. Haiti UN List EXACT 1988-01-06 6909474 1 DIMITRI HERARD Haiti HTi.008 2025-10-17 UN List 6909475 1 KEMPES SANON Haiti HTi.009 2025-10-17 UN List 6908048 1 SADDAM HUSSEIN AL-TIKRITI Iraq IQi.001 2003-06-27 صدام حسين التكريتي Iraq UN List Low Abu Ali EXACT 1937-04-28 al-Awja, near Tikrit Iraq 6908049 1 QUSAY SADDAM HUSSEIN AL-TIKRITI Iraq IQi.002 2003-06-27 قصي صدام حسين التكريتي Iraq UN List EXACT 1965 EXACT 1966 Baghdad Iraq 6908050 1 UDAY SADDAM HUSSEIN AL-TIKRITI Iraq IQi.003 2003-06-27 عدي صدام حسين التكريتي Iraq UN List EXACT 1964 EXACT 1967 Baghdad Iraq 6908051 1 ABID HAMID MAHMUD AL-TIKRITI Iraq IQi.004 2003-06-27 عابد حامد محمود التكريتي Iraq UN List Good Abid Hamid Bid Hamid Mahmud Good Col Abdel Hamid Mahmoud Good Abed Mahmoud Hammud APPROXIMATELY 1957 al-Awja, near Tikrit Iraq 6908052 1 ALI HASSAN AL-MAJID AL-TIKRITI Iraq IQi.005 2003-06-27 علي حسن المجيد التكريتي Iraq UN List Low Al-Kimawi EXACT 1943 al-Awja, near Tikrit al-Awja, near Tikrit Iraq 6908053 1 IZZAT IBRAHIM AL-DURI Iraq IQi.006 2003-06-27 عزت ابراهيم الدوري Iraq UN List Low Abu Brays Low Abu Ahmad EXACT 1942 al-Dur Iraq 6908054 1 HANI ABD-AL-LATIF TILFAH AL-TIKRITI Iraq IQi.007 2003-06-27 هاني عبد اللطيف طلفاح التكريتي Iraq UN List APPROXIMATELY 1962 al-Awja, near Tikrit Iraq 6908056 1 MUHAMMAD HAMZA ZUBAIDI Iraq IQi.009 2003-06-27 محمد حمزة زبيدي Iraq UN List EXACT 1938 Babylon, Babil Iraq 6908058 1 BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI Iraq IQi.011 2003-06-27 برزان عبد الغفور سليمان مجيد التكريتي Iraq UN List Good Barzan Razuki Abd al-Ghafur EXACT 1960 Salah al-Din Iraq 6908059 1 MUZAHIM SA'B HASSAN AL-TIKRITI Iraq IQi.012 2003-06-27 مزاحم صعب حسن التكريتي Iraq UN List EXACT 1946 EXACT 1960 EXACT 1949 Salah al-Din or al-Awja near Tikrit Iraq 6908060 1 IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI Iraq IQi.013 2003-06-27 إبراهيم أحمد عبد الستار محمد التكريتي Iraq UN List EXACT 1950 Mosul Iraq 6908061 1 SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI Iraq IQi.014 2003-06-27 سيف الدين فليح حسن طه الراوي Iraq UN List Good Ayad Futayyih Al-Rawi EXACT 1953 Ramadi Iraq 6908062 1 RAFI ABD-AL-LATIF TILFAH AL-TIKRITI Iraq IQi.015 2003-06-27 رافي عبد اللطيف طلفاح التكريتي Iraq UN List APPROXIMATELY 1954 Tikrit Iraq 6908063 1 TAHIR JALIL HABBUSH AL-TIKRITI Iraq IQi.016 2003-06-27 طاهر جليل حبوش التكريتي Iraq UN List EXACT 1950 Tikrit Iraq 6908064 1 HAMID RAJA SHALAH AL-TIKRITI Iraq IQi.017 2003-06-27 حامد رجا صلاح التكريتي Iraq UN List Good Hassan Al-Tikriti Good Hamid Raja-Shalah Hassum Al-Tikriti EXACT 1950 Bayji, Salah al-Din Governorate Iraq 6908066 1 ABD-AL-TAWWAB MULLAH HUWAYSH Iraq IQi.019 2003-06-27 عبد التواب ملا حويش Iraq UN List EXACT 1957 EXACT 1942-03-14 Mosul Iraq Baghdad Iraq 6908067 1 TAHA YASSIN RAMADAN AL-JIZRAWI Iraq IQi.020 2003-06-27 طه ياسين رمضان الجزراوي Iraq UN List APPROXIMATELY 1938 Mosul Iraq 6908068 1 RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI Iraq IQi.021 2003-06-27 روكان رزوقي عبد الغفار سليمان التكريتي Iraq UN List Good Rukan Abdal-Ghaffur Sulayman al-Majid Good Rukan Razuqi Abd al-Ghafur Al-Majid Good Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid EXACT 1956 Tikrit Iraq 6908069 1 JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI Iraq IQi.022 2003-06-27 جمال مصطفى عبد الله سلطان التكريتي Iraq UN List EXACT 1955-05-04 al-Samnah, near Tikrit Iraq 6908070 1 MIZBAN KHADR HADI Iraq IQi.023 2003-06-27 مزبان خضر هادي Iraq UN List EXACT 1938 Mandali District Diyala Iraq 6908071 1 TAHA MUHYI-AL-DIN MA'RUF Iraq IQi.024 2003-06-27 طه محي الدين معروف Iraq UN List EXACT 1924 Sulaymaniyah Iraq 6908072 1 TARIQ AZIZ Iraq IQi.025 2003-06-27 طارق عزيز Iraq UN List Good Tariq Mikhail Aziz Baghdad Iraq EXACT 1936-07-01 Mosul Iraq Passport No34409/129 (July 1997) 6908074 1 SULTAN HASHIM AHMAD AL-TA'I Iraq IQi.027 2003-06-27 سلطان هاشم أحمد الطائي Iraq UN List EXACT 1944 Mosul Iraq 6908075 1 HIKMAT MIZBAN IBRAHIM AL-AZZAWI Iraq IQi.028 2003-06-27 حكمت مزبان إبراهيم العزاوي Iraq UN List EXACT 1934 Diyala Iraq 6908083 1 SAB'AWI IBRAHIM HASSAN AL-TIKRITI Iraq IQi.036 2003-06-27 سبعاوي إبراهيم حسن التكريتي Iraq UN List EXACT 1947 Tikrit Iraq 6908084 1 WATBAN IBRAHIM HASSAN AL-TIKRITI Iraq IQi.037 2003-06-27 وطبان إبراهيم حسن التكريتي Iraq UN List EXACT 1952 Tikrit Iraq 6908085 1 BARZAN IBRAHIM HASSAN AL-TIKRITI Iraq IQi.038 2003-06-27 برزان إبراهيم حسن التكريتي Iraq UN List EXACT 1951 Tikrit Iraq 6908086 1 HUDA SALIH MAHDI AMMASH Iraq IQi.039 2003-06-27 هدى صالح مهدي عماش Iraq UN List EXACT 1953 Baghdad Iraq 6908091 1 YAHIA ABDALLAH AL-UBAIDI Iraq IQi.044 2003-06-27 يحيى عبد الله العبيدي Iraq UN List 6908092 1 NAYIF SHINDAKH THAMIR GHALIB Iraq IQi.045 2003-06-27 نايف شنداخ ثامر غالب Died in 2003 Iraq UN List 6908093 1 SAIF-AL-DIN AL-MASHHADANI Iraq IQi.046 2003-06-27 سيف الدين المشهداني Iraq UN List EXACT 1956 Baghdad Iraq 6908094 1 FADIL MAHMUD GHARIB Iraq IQi.047 2003-06-27 فاضل محمود غريب Iraq UN List EXACT 1944 Dujail Iraq 6908095 1 MUHSIN KHADR AL-KHAFAJI Iraq IQi.048 2003-06-27 محسن خضر الخفاجي Iraq UN List 6908096 1 Rashid Taan Kathim Iraq IQi.049 2003-06-27 رشيد طعان كاظم Iraq UN List 6908097 1 UGLA ABID SAKR AL-ZUBAISI Iraq IQi.050 2003-06-27 عكلة عبد صكر القبيسي Iraq UN List Good Saqr al-Kabisi Abd Aqala EXACT 1944 Kubaisi, al-Anbar Iraq 6908098 1 GHAZI HAMMUD AL-UBAIDI Iraq IQi.051 2003-06-27 غازي حمود العبيدي Iraq UN List EXACT 1944 Baghdad Iraq 6908099 1 ADIL ABDALLAH MAHDI Iraq IQi.052 2003-06-27 عادل عبد الله مهدي Iraq UN List EXACT 1945 6908101 1 KHAMIS SIRHAN AL-MUHAMMAD Iraq IQi.054 2003-06-27 خميس سرحان المحمد Iraq UN List Good Dr. Fnu Mnu Khamis 6908102 1 SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI Iraq IQi.055 2003-06-27 سعد عبد المجيد الفيصل التكريتي Iraq UN List EXACT 1944 Tikrit Iraq 6908103 1 SAJIDA KHAYRALLAH TILFAH Iraq IQi.056 2004-04-07 ساجدة خير الله طلفاح Iraq UN List EXACT 1937 Al-Awja, near Tikrit Iraq 6908104 1 RAGHAD SADDAM HUSSEIN AL-TIKRITI Iraq IQi.057 2004-04-07 رغد صدام حسين التكريتي Iraq UN List Amman Jordan EXACT 1967 Iraq 6908105 1 RANA SADDAM HUSSEIN AL-TIKRITI Iraq IQi.058 2004-04-07 رنا صدام حسين التكريتي Iraq UN List Amman Jordan EXACT 1969 Iraq 6908106 1 HALA SADDAM HUSSEIN AL-TIKRITI Iraq IQi.059 2004-04-07 حلا صدام حسين التكريتي Iraq UN List EXACT 1972 Iraq 6908107 1 SAMIRA SHAHBANDAR Iraq IQi.060 2004-04-07 سميرة الشاهبندر Iraq UN List Low Chadian EXACT 1946 Baghdad Iraq 6908108 1 ALI SADDAM HUSSEIN AL-TIKRITI Iraq IQi.061 2004-04-07 علي صدام حسين التكريتي Iraq UN List Low Hassan EXACT 1980 EXACT 1983 Iraq 6908109 1 MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI Iraq IQi.062 2004-04-07 محمد برزان إبراهيم حسن التكريتي Iraq UN List Geneva Switzerland EXACT 1972-11-02 6908110 1 SAJA BARZAN IBRAHIM HASAN AL-TIKRITI Iraq IQi.063 2004-04-07 سجا برزان إبراهيم حسن التكريت�� Iraq UN List Geneva Switzerland EXACT 1978-01-01 6908111 1 ALI BARZAN IBRAHIM HASAN AL-TIKRITI Iraq IQi.064 2004-04-07 علي برزان إبراهيم حسن التكريتي Iraq UN List Geneva Switzerland EXACT 1981-04-18 6908112 1 NOOR BARZAN IBRAHIM HASAN AL-TIKRITI Iraq IQi.065 2004-04-07 نور برزان إبراهيم حسن التكريتي Iraq UN List Geneva Switzerland EXACT 1983-11-02 6908113 1 KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI Iraq IQi.066 2004-04-07 خولة برزان إبراهيم حسن التكريتي Iraq UN List Geneva Switzerland EXACT 1986-12-03 6908114 1 THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI Iraq IQi.067 2004-04-07 ثريا برزان إبراهيم حسن التكريتي Iraq UN List Iraq EXACT 1980-12-19 EXACT 1980-01-19 6908115 1 JAWHAR MAJID AL-DURI Iraq IQi.068 2004-04-07 جوهر مجيد الدوري Iraq UN List Iraq APPROXIMATELY 1942 Al-Dur Iraq 6908116 1 Sundus Abd Al-Ghafur Iraq IQi.069 2004-04-07 سندس عبد الغفور Iraq UN List Iraq APPROXIMATELY 1967 Kirkuk Iraq 6908117 1 NIDAL AL-RABI'I Iraq IQi.070 2004-04-07 نضال الربيعي Iraq UN List Iraq APPROXIMATELY 1965 Al-Dur Iraq 6908118 1 INTISSAR AL-UBAYDI Iraq IQi.071 2004-04-07 انتصار العبيدي Iraq UN List Iraq APPROXIMATELY 1974 6908120 1 ADNAN S. HASAN AHMED Iraq IQi.073 2004-04-26 عدنان س. حسن أحمد Iraq UN List Good Hasan Ahmed S. Adnan Good Ahmed Sultan Amman Jordan 6908123 1 ADIB SHABAN AL-ANI Iraq IQi.076 2004-06-02 أديب شعبـان العانــي Iraq UN List Good Dr. Adib Sha’ban Good Adib Shaban EXACT 1952 6908126 1 ROODI SLEWA Iraq IQi.079 2004-06-02 رودي سليــوة Iraq UN List Good Rudi Slaiwah Good Rudi Untaywan Slaywah Good Rudi Saliwa 6908127 1 MUHAMMAD YUNIS AHMAD Iraq IQi.080 2004-06-22 محمد يونس أحمد Iraq UN List Good Muhammad Yunis Al-Ahmed Good Muhammad Yunis Ahmed Good Muhammad Yunis Ahmad Al-Badrani Good Muhammad Yunis Ahmed Al-Moali Al-Dawar Street Bludan Syrian Arab Republic Damascus Syrian Arab Republic Mosul Iraq Wadi Al-Hawi Iraq Dubai United Arab Emirates Al-Hasaka Syrian Arab Republic EXACT 1949 Al-Mowall, Mosul Iraq 6908128 1 YASIR SABAWI IBRAHIM HASAN AL-TIKRITI Iraq IQi.081 2005-07-27 ياسر سبعاوي إبراهيم حسن التكريتي Iraq UN List Good Yassir Sabawi Ibrahim Hasan Al-Tikriti Good Yasser Sabawi Ibrahim Hasan Al-Tikriti Good Yasir Sab’awi Ibrahim Hasan Al-Tikriti Good Yasir Sabawi Ibrahim Hassan Al-Tikriti Good Ali Thafir Abdallah Baghdad Iraq in Baghdad, Iraq (DPOB - 1970) - Passport No. 284158, expires 21 August 2005 (Iraq) Mosul Iraq Az Zabadani Syrian Arab Republic EXACT 1968-05-15 Al-Owja Iraq 6908394 1 OMAR SABAWI IBRAHIM HASAN AL-TIKRITI Iraq IQi.082 2005-07-27 عمر سبعاوي إبراهيم حسن التكريتي Iraq UN List Good Umar Sabawi Ibrahim Hasan Al-Tikriti Good Omar Sab’awi Ibrahim Hasan Al-Tikriti Good Omar Sabawi Ibrahim Hassan Al-Tikriti Good Umar Ahmad Ali Al-Alusi DPOB: 1970, Baghdad, Iraq, passport no. 2863795S, expires 23 Aug. 2005 (Iraq) Damascus Syrian Arab Republic Al-Shahid Street Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic Yemen APPROXIMATELY 1970 6908129 1 AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI Iraq IQi.083 2005-07-27 أيمن سبعاوي إبراهيم حسن التكريتي Iraq UN List Good Aiman Sabawi Ibrahim Hasan Al-Tikriti Good Ayman Sab’awi Ibrahim Hasan Al-Tikriti Good Ayman Sabawi Ibrahim Hassan Al-Tikriti Good Qais Muhammad Salman Bludan Syrian Arab Republic Mutanabi Area, Al Monsur Baghdad Baghdad Iraq EXACT 1971-10-21 Baghdad Iraq Al-Owja Iraq 6908130 1 IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI Iraq IQi.084 2005-07-27 إبراهيم سبعاوي إبراهيم حسن التكريتي Iraq UN List Good Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti Good Ibrahim Sabawi Ibrahim Hassan Al-Tikriti Good Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti Good Muhammad Da’ud Salman Baghdad Iraq (DPOB - 1977) - Passport No. 284173, expires 21 August 2005 (Iraq) Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic Fuad Dawod Farm, Az Zabadani, Damascus Damascus Syrian Arab Republic EXACT 1983-10-25 Baghdad Iraq 6908131 1 BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI Iraq IQi.085 2005-07-27 بشار سبعاوي إبراهيم حسن التكريتي Iraq UN List 2025-08-05 Good Bashar Sab’awi Ibrahim Hasan Al-Tikriti Good Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti Good Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti Good Bashar Sabawi Ibrahim Hasan Al-Bayjat Good Ali Zafir ‘Abdullah’ Baghdad Iraq in Baghdad, Iraq (Nationality - Iraq) Good BASHAR AL-NASIRI Fuad Dawod Farm, Az Zabadani Damascus Damascus Syrian Arab Republic Beirut Lebanon EXACT 1970-07-17 6908132 1 SA’D SABAWI IBRAHIM HASAN AL-TIKRITI Iraq IQi.086 2005-07-27 سعد سبعاوي إبراهيم حسن التكريتي Iraq UN List Good Sa’ad Sabawi Ibrahim Hasan Al-Tikriti Good Sa’d Sab’awi Hasan Al-Tikriti Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Az Zabadani Syrian Arab Republic Yemen EXACT 1988-09-19 110446 1 FEREIDOUN ABBASI-DAVANI Iran IRi.001 2007-03-24 Has "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) Scientist UN List 2014-12-17 EXACT 1958 EXACT 1959 Abadan Iran (Islamic Republic of) 110445 1 DAWOOD AGHA-JANI Iran IRi.002 2006-12-23 [Old Reference # I.37.C.3] Head of the Pilot Fuel Enrichment Plant (PFEP) (Natanz) UN List 2014-12-17 EXACT 1957-04-23 Ardebil Iran (Islamic Republic of) Passport I5824769 Iran (Islamic Republic of) 110444 1 AZIM AGHAJANI Iran IRi.003 2012-04-18 Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(1)] 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 List 2014-12-17 Good Azim Adhajani; Azim Agha-Jani Passport 6620505 Iran (Islamic Republic of) Passport 9003213 Iran (Islamic Republic of) 110443 1 ALI AKBAR AHMADIAN Iran IRi.004 2007-03-24 Position changed. [Old Reference # I.47.D.2] Vice Admiral Chief of IRGC Joint Staff UN List 2014-12-17 Good Ali Akbar Ahmedian EXACT 1961 Kerman Iran (Islamic Republic of) 110442 1 AMIR MOAYYED ALAI Iran IRi.005 2008-03-03 [Old Reference # I.03.I.1] Designated for involvement in managing the assembly and engineering of centrifuges. UN List 2014-12-17 110441 1 BEHMAN ASGARPOUR Iran IRi.006 2006-12-23 [Old Reference # I.37.C.2] Operational Manager (Arak) UN List 2014-12-17 Good Behman Asgharpour; Behman Asgharpur 110440 1 MOHAMMAD FEDAI ASHIANI Iran IRi.007 2008-03-03 [Old Reference # I.03.I.2] Designated for involvement in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex. UN List 2014-12-17 110439 1 ABBAS REZAEE ASHTIANI Iran IRi.008 2008-03-03 [Old Reference # I.03.I.3] Senior official at the AEOI Office of Exploration and Mining Affairs UN List 2014-12-17 110438 1 BAHMANYAR MORTEZA BAHMANYAR Iran IRi.009 2006-12-23 [Old Reference # I.37.D.4] Head of Finance and Budget Department of the Aerospace Industries Organization (AIO). Iran (Islamic Republic of) UN List 2014-12-17 EXACT 1952-12-31 Passport I0005159 Iran (Islamic Republic of) Passport 10005159 Iran (Islamic Republic of) 110437 1 HALEH BAKHTIAR Iran IRi.010 2008-03-03 [Old Reference # I.03.I.4] Designated for involvement in the production of magnesium at a concentration of 99.9%. UN List 2014-12-17 Good Halen Bakhtiar; Haleh Bakhtiari; Haleh Bakhtiyar EXACT 1975 110436 1 MORTEZA BEHZAD Iran IRi.011 2008-03-03 [Old Reference # I.03.I.5] Designated for involvement in making centrifuge components. UN List 2014-12-17 EXACT 1959-06-07 110435 1 AHMAD VAHID DASTJERDI Iran IRi.012 2006-12-23 Served as Deputy Defense Minister 2009-10. [Old Reference # I.37.D.2] Head of the AIO UN List 2014-12-17 EXACT 1954-01-15 Passport A0002987 Iran (Islamic Republic of) 110434 1 AHMAD DERAKHSHANDEH Iran IRi.013 2007-03-24 [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 List 2014-12-17 33 Hormozan Building, Pirozan St., Sharak Ghods Tehran Iran (Islamic Republic of) EXACT 1956-08-11 110433 1 MOHAMMAD ESLAMI Iran IRi.014 2008-03-03 Served as Deputy Defence Minister from 2012 to 2013. [Old Reference # I.03.I.6] Head of Iran's Defence Industries Training and Research Institute. UN List 2014-12-17 Good Mohammad Islami; Mohamed Islami; Mohammed Islami 110432 1 REZA-GHOLI ESMAELI Iran IRi.015 2006-12-23 [Old Reference # I.37.D.3] Head of Trade and International Affairs Department of the AIO. UN List 2014-12-17 Good Reza-Gholi Ismaili EXACT 1961-04-03 Passport A0002302 Iran (Islamic Republic of) 110431 1 MOHSEN FAKHRIZADEH-MAHABADI Iran IRi.016 2007-03-24 The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused. [Old Reference # I.47.C.2] Senior MODAFL scientist Former head of the Physics Research Centre (PHRC) UN List 2014-12-17 Passport A0009228 Unconfirmed (likely Iran) Passport 4229533 Unconfirmed (likely Iran) 110430 1 MOHAMMAD HEJAZI Iran IRi.017 2007-03-24 [Old Reference # I.47.D.5] Brigadier General Commander of Bassij resistance force UN List 2014-12-17 Good Mohammed Hijazi EXACT 1959 Isfahan Iran (Islamic Republic of) 110429 1 MOHSEN HOJATI Iran IRi.018 2007-03-24 [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 List 2014-12-17 EXACT 1955-09-28 Passport G4506013 Iran (Islamic Republic of) 110428 1 SEYYED HUSSEIN HOSSEINI Iran IRi.019 2008-03-03 [Old Reference # I.03.I.7] AEOI official involved in the heavy water research reactor project at Arak. UN List 2014-12-17 Good Syed Husain Husaini; Syed Husein Huseini EXACT 1973-07-27 Passport K8196482 110427 1 MEHRDADA AKHLAGHI KETABACHI Iran IRi.020 2007-03-24 [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 List 2014-12-17 EXACT 1958-09-10 Passport A0030940 Iran (Islamic Republic of) 110426 1 ALI HAJINIA LEILABADI Iran IRi.021 2006-12-23 [Old Reference # I.37.C.6] Director General of Mesbah Energy Company UN List 2014-12-17 EXACT 1950-02-19 Passport E4710151 Iran (Islamic Republic of) Issued 15 October 2000; expired 15 October 2005 Iran (Islamic Republic of) 110425 1 NASER MALEKI Iran IRi.022 2007-03-24 [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 List 2014-12-17 EXACT 1960 Passport A0003039 Iran (Islamic Republic of) National Identification Number 0035011785 Iran (Islamic Republic of) 110424 1 HAMID-REZA MOHAJERANI Iran IRi.023 2008-03-03 [Old Reference # I.03.I.9] Designated for involvement in production management at the Uranium Conversion Facility (UCF) at Esfahan. Iran (Islamic Republic of) UN List 2014-12-17 Good Hamid Reza Mohajerani Araghi EXACT 1977-09-09 Passport Diplomatic Passport: Z30321794 Iran (Islamic Republic of) Issued on 12 June 2014, expires 12 June 2019 Iran (Islamic Republic of) 110423 1 JAFAR MOHAMMADI Iran IRi.024 2006-12-23 [Old Reference # I.37.C.5] Technical Adviser to the AEOI in charge of managing the production of valves for centrifuges. UN List 110422 1 EHSAN MONAJEMI Iran IRi.025 2006-12-23 [Old Reference # I.37.C.4] Construction Project Manager, Natanz UN List 2014-12-17 Good Ihsan Monajemi 110421 1 MOHAMMAD REZA NAQDI Iran IRi.026 2008-03-03 Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10] Brigadier-General Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research Head of State Anti-Smuggling Headquarters UN List 2014-12-17 EXACT 1949-02-11 EXACT 1952-02-11 EXACT 1953-02-11 EXACT 1961-02-11 Najaf Iraq Tehran Iran (Islamic Republic of) 110420 1 MOHAMMAD MEHDI NEJAD NOURI Iran IRi.027 2006-12-23 Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7] Lieutenant General Rector of Malek Ashtar University of Defence Technology (chemistry department, affiliated to MODAFL, has conducted experiments on beryllium). UN List 2014-12-17 110419 1 HOUSHANG NOBARI Iran IRi.028 2008-03-03 [Old Reference # I.03.I.11] Designated for involvement in the management of the Natanz enrichment complex. UN List 2014-12-17 110418 1 MOHAMMAD QANNADI Iran IRi.029 2006-12-23 [Old Reference # I.37.C.1] Vice President for Research and Development of the AEOI Iran (Islamic Republic of) UN List 2014-12-17 EXACT 1952-10-13 Passport 20694 Iran (Islamic Republic of) Passport A0003044 Iran (Islamic Republic of) 110417 1 AMIR RAHIMI Iran IRi.030 2007-03-24 The Esfahan Nuclear Fuel Research and Production Center is part of the AEOI Nuclear Fuel Production and Procurement Company, which is involved in enrichment related activities. [Old Reference # I.47.C.4] Head of Esfahan Nuclear Fuel Research and Production Center UN List 2014-12-17 110416 1 JAVAD RAHIQI Iran IRi.031 2010-06-09 [Old Reference # I.29.A.23] Head of the AEOI Esfahan Nuclear Technology Center UN List 2014-12-17 Good Javad Rahigi; Jawad Rahigi; Jawad Rahiqi EXACT 1954-04-24 Marshad Iran (Islamic Republic of) 110415 1 ABBAS RASHIDI Iran IRi.032 2008-03-03 [Old Reference # I.03.I.12] Designated for involvement in enrichment work at Natanz. UN List 2014-12-17 Good Abas Rashidi; Abbas Rashedi; Abas Rashedi 110414 1 MORTEZA REZAIE Iran IRi.033 2007-03-24 [Old Reference # I.47.D.1] Brigadier General Deputy Commander of IRGC UN List 2014-12-17 Good Mortaza Rezaie; Mortaza Rezai; Morteza Rezai EXACT 1956 110413 1 M. JAVAD KARIMI SABET Iran IRi.034 2008-03-03 [Old Reference # I.03.I.8] Head of Novin Energy Company, which is designated under resolution 1747 (2007) (designated under IRe.046). UN List 2014-12-17 Good Mohammed Sabet; Mohammad Sabet b) M. Javad Kareemi Sabet; M. Jawad Kareemi Sabet; M. Jawad Karimi Sabet EXACT 1973-07-25 110412 1 MORTEZA SAFARI Iran IRi.035 2007-03-24 [Old Reference #I.47.D.4] Rear Admiral Commander of IRGC Navy UN List 2014-12-17 Good Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari 110411 1 YAHYA RAHIM SAFAVI Iran IRi.036 2006-12-23 [Old Reference # I.37.E.1] Major General Commander, IRGC (Pasdaran) UN List 2014-12-17 Good Yahya Raheem Safavi EXACT 1952 Isfahan Iran (Islamic Republic of) 110410 1 SEYED JABER SAFDARI Iran IRi.037 2007-03-24 [Old Reference # I.47.C.3] Manager of the Natanz Enrichment Facilities UN List 2014-12-17 Good Syed Jaber Safdari 110409 1 HOSEIN SALIMI Iran IRi.038 2006-12-23 [Old Reference # I.37.D.1] General Commander of the Air Force, IRGC (Pasdaran) UN List 2014-12-17 Good Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi Passport D08531177 Iran (Islamic Republic of) 110408 1 QASEM SOLEIMANI Iran IRi.039 2007-03-24 Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D.6] Brigadier General Commander of Qods force UN List 2014-12-17 Good Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani Low Haj Qasem; Haji Qassem; Sardar Soleimani EXACT 1957-03-11 Qom Iran (Islamic Republic of) Passport 008827 Iran (Islamic Republic of) 110407 1 GHASEM SOLEYMANI Iran IRi.040 2008-03-03 [Old Reference # I.03.I.13] Director of Uranium Mining Operations at the Saghand Uranium Mine UN List 2014-12-17 Good Ghasim Soleymani; Ghasem Sulaymani; Ghasem Solaymani 110406 1 ALI AKBAR TABATABAEI Iran IRi.041 2012-04-18 Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(2)] 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 List 2014-12-17 Good Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi Good Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi EXACT 1967 Passport 9003213 Iran (Islamic Republic of) Passport 6620505 Iran (Islamic Republic of) 110405 1 MOHAMMAD REZA ZAHEDI Iran IRi.042 2007-03-24 [Old Reference # I.47.D.3] Brigadier General Commander of IRGC Ground Forces UN List 2014-12-17 Good Mohammad Reza Zahidi; Mohammad Raza Zahedi EXACT 1944 Isfahan Iran (Islamic Republic of) 110404 1 MOHAMMAD BAQER ZOLQADR Iran IRi.043 2007-03-24 [Old Reference # I.47.D.7] General IRGC officer Deputy Interior Minister for Security Affairs UN List 2014-12-17 Good Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader 690734 1 YUN HO-JIN DPRK KPi.001 2009-07-16 Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program. Director of Namchongang Trading Corporation Democratic People's Republic of Korea UN List 2022-07-26 Good Yun Ho-chin Pyongyang Democratic People's Republic of Korea EXACT 1944-10-13 6908045 1 RI JE-SON DPRK KPi.002 2009-07-16 Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation. Former Minister of Atomic Energy Industry. Democratic People's Republic of Korea UN List 2014-07-30 2023-06-29 Good Ri Che-son EXACT 1938 690739 1 HWANG SOK-HWA DPRK KPi.003 2009-07-16 Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research. Director in the General Bureau of Atomic Energy (GBAE) Democratic People's Republic of Korea UN List 2023-06-29 Good HWANG SOK HA EXACT 1943-09-26 690740 1 RI HONG-SOP DPRK KPi.004 2009-07-16 Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant. Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute Democratic People's Republic of Korea UN List 2018-07-09 2022-07-26 2023-06-29 Pyongyang Democratic People's Republic of Korea EXACT 1940-02-26 690741 1 HAN YU-RO DPRK KPi.005 2009-07-16 Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program. Director of Korea Ryongaksan General Trading Corporation Democratic People's Republic of Korea UN List 690747 1 PAEK CHANG-HO DPRK KPi.006 2013-01-22 Senior 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 Technology Democratic People's Republic of Korea UN List Good Pak Chang-Ho Good Paek Ch'ang-Ho EXACT 1964-06-18 Kaesong Democratic People's Republic of Korea Numéro de passeport 381420754 2011-12-07 Número de pasaporte 381420754 2011-12-07 Passport 381420754 2011-12-07 Expires on 7 Dec. 2016 690743 1 CHANG MYONG-CHIN DPRK KPi.007 2013-01-22 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. 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 Korea UN List Good Jang Myong-Jin EXACT 1968-02-19 EXACT 1965 EXACT 1966 690744 1 RA KY'ONG-SU DPRK KPi.008 2013-01-22 Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. Tanchon Commercial Bank (TCB) official Democratic People's Republic of Korea UN List 2016-03-02 2022-07-26 2023-06-29 Good Ra Kyung-Su Good Chang Myong Ho Good Chang Myo’ng-Ho Good Chang Myong-Ho Good Ra Kyong-Su EXACT 1954-06-04 Numéro de passeport 645120196 Democratic People's Republic of Korea Número de pasaporte 645120196 Democratic People's Republic of Korea Passport 645120196 Democratic People's Republic of Korea 690745 1 KIM KWANG-IL DPRK KPi.009 2013-01-22 Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Tanchon Commercial Bank (TCB) official Democratic People's Republic of Korea UN List EXACT 1969-09-01 Numéro de passeport PS381420397 Democratic People's Republic of Korea Número de pasaporte PS381420397 Democratic People's Republic of Korea Passport PS381420397 Democratic People's Republic of Korea 690746 1 YO'N CHO'NG NAM DPRK KPi.010 2013-03-07 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. Chief Representative for the Korea Mining Development Trading Corporation (KOMID) Democratic People's Republic of Korea UN List 690749 1 KO CH'O'L-CHAE DPRK KPi.011 2013-03-07 Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID) Democratic People's Republic of Korea UN List 690750 1 MUN CHO'NG-CH'O'L DPRK KPi.012 2013-03-07 Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. Tanchon Commercial Bank (TCB) official Democratic People's Republic of Korea UN List 2022-07-26 2023-06-29 Good Mun Chong-Chol C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District Pyongyang Democratic People's Republic of Korea EXACT 1964-12-23 6908500 1 CHOE CHUN-SIK DPRK KPi.013 2016-03-02 Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program. Former Director of the Second Academy of Natural Sciences (SANS) Former head of the DPRK’s long-range missile program Democratic People's Republic of Korea UN List 2022-07-26 2023-08-16 Good Choe Chun Sik Good Ch’oe Ch’un Sik Democratic People's Republic of Korea EXACT 1954-10-12 6908501 1 CHOE SONG IL DPRK KPi.014 2016-03-02 Served as the Tanchon Commercial Bank representative in Vietnam. Tanchon Commercial Bank Representative Democratic People's Republic of Korea UN List 2017-06-01 Passport 472320665 Expires 26 Sep. 2017 Passport 563120356 6908502 1 HYON KWANG IL DPRK KPi.015 2016-03-02 Department Director for Scientific Development at the National Aerospace Development Administration Democratic People's Republic of Korea UN List Good Hyon Gwang Il EXACT 1961-05-27 6908503 1 JANG BOM SU DPRK KPi.016 2016-03-02 Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020. Tanchon Commercial Bank Representative in Syria Democratic People's Republic of Korea UN List 2017-08-05 Good Jang Pom Su Good Jang Hyon U 1958-02-22 EXACT 1957-04-15 6908505 1 JANG YONG SON DPRK KPi.017 2016-03-02 Served as the KOMID representative in Iran. Korea Mining Development Trading Corporation (KOMID) Representative Democratic People's Republic of Korea UN List 2017-06-01 2022-07-26 EXACT 1957-02-20 Passport 563110024 Democratic People's Republic of Korea 6908506 1 JON MYONG GUK DPRK KPi.018 2016-03-02 Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020. Tanchon Commercial Bank Representative in Syria Democratic People's Republic of Korea UN List 2017-08-05 Good Cho’n Myo’ng-kuk Good Jon Yong Sang 1976-08-25 EXACT 1976-10-18 Passport 4721202031 Expires 21 Feb. 2017 6908507 1 KANG MUN KIL DPRK KPi.019 2016-03-02 Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung. Democratic People's Republic of Korea UN List 2022-07-26 2023-06-29 Good Jiang Wen-ji Good Jian Wenji Democratic People's Republic of Korea EXACT 1963-02-09 Passport PS 472330208 Expires 4 Jul. 2017 6908508 1 KANG RYONG DPRK KPi.020 2016-03-02 Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria Democratic People's Republic of Korea UN List 2023-08-16 EXACT 1969-08-21 6908498 1 KIM JUNG JONG DPRK KPi.021 2016-03-02 Served as the Tanchon Commercial Bank representative in Vietnam. Tanchon Commercial Bank Representative Democratic People's Republic of Korea UN List 2017-06-01 Good Kim Chung Chong EXACT 1966-11-07 Passport 199421147 Expired 29 Dec. 2014 Passport 381110042 (Expired 25 Jan. 2016) Passport 563210184 (Expires 18 Jun. 2018) 6908509 1 KIM KYU DPRK KPi.022 2016-03-02 Korea Mining Development Trading Corporation (KOMID) External Affairs Officer Democratic People's Republic of Korea UN List EXACT 1968-07-30 6908497 1 KIM TONG MY’ONG DPRK KPi.023 2016-03-02 Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs. President of Tanchon Commercial Bank Democratic People's Republic of Korea UN List 2022-07-26 Good Kim Chin-So’k Good Kim Tong-Myong Good Kim Jin-Sok Good Kim Hyok-Chol Good Kim Tong-Myo’ng Good Kim Tong Myong Good Kim Hyok Chol EXACT 1964 EXACT 1962-08-28 Passport 290320764 Democratic People's Republic of Korea 6908511 1 KIM YONG CHOL DPRK KPi.024 2016-03-02 Served as the KOMID representative in Iran. KOMID Representative Democratic People's Republic of Korea UN List 2017-06-01 2022-07-26 Good Kim Yong-Chol Good Kim Young-Chol Good Kim Young-Cheol Good Young-Chul EXACT 1962-02-18 Passport 472310168 Democratic People's Republic of Korea 6908512 1 KO TAE HUN DPRK KPi.025 2016-03-02 Tanchon Commercial Bank official Democratic People's Republic of Korea UN List 2023-06-29 Good Kim Myong Gi EXACT 1972-05-25 Passport 563120630 Expires 20 Mar. 2018 6908513 1 RI MAN GON DPRK KPi.026 2016-03-02 Former Minister of the Munitions Industry Department Democratic People's Republic of Korea UN List 2023-08-16 EXACT 1945-10-29 Passport PO381230469 Expires 6 Apr. 2016 6908514 1 RYU JIN DPRK KPi.027 2016-03-02 KOMID Representative in Syria Democratic People's Republic of Korea UN List EXACT 1965-08-07 Passport 563410081 6908515 1 YU CHOL U DPRK KPi.028 2016-03-02 Director of the National Aerospace Development Administration Democratic People's Republic of Korea UN List 2022-07-26 Democratic People's Republic of Korea EXACT 1959-08-08 6908554 1 PAK CHUN IL DPRK KPi.029 2016-11-30 Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID.  He concluded his tour of duty and left Egypt on 15 November 2016. Served as DPRK Ambassador to Egypt Democratic People's Republic of Korea UN List 2022-06-30 EXACT 1954-07-28 Passport 563410091 6908558 1 KIM SONG CHOL DPRK KPi.030 2016-11-30 Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. Democratic People's Republic of Korea UN List Good Kim Hak Song EXACT 1968-03-26 EXACT 1970-10-15 Passport 381420565 Passport 654120219 6908564 1 SON JONG HYOK DPRK KPi.031 2016-11-30 Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. Democratic People's Republic of Korea UN List Good Son Min EXACT 1980-05-20 6908573 1 KIM SE GON DPRK KPi.032 2016-11-30 Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry. Democratic People's Republic of Korea UN List EXACT 1969-11-13 Passport PD472310104 6908555 1 RI WON HO DPRK KPi.033 2016-11-30 Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. DPRK Ministry of State Security Official Democratic People's Republic of Korea UN List EXACT 1964-07-17 Passport 381310014 6908565 1 JO YONG CHOL DPRK KPi.034 2016-11-30 Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. DPRK Ministry of State Security Official Democratic People's Republic of Korea UN List Good Cho Yong Chol EXACT 1973-09-30 6908566 1 KIM CHOL SAM DPRK KPi.035 2016-11-30 Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs. Representative for Daedong Credit Bank (DCB) Democratic People's Republic of Korea UN List 2022-07-26 Good Jin Tiesan (金铁三) EXACT 1971-03-11 Passport 645120378 Democratic People's Republic of Korea 6908568 1 KIM SOK CHOL DPRK KPi.036 2016-11-30 Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters. Former DPRK Ambassador to Burma KOMID facilitator Democratic People's Republic of Korea UN List 2022-07-26 2023-08-16 Myanmar EXACT 1955-05-08 Passport 472310082 6908570 1 CHANG CHANG HA DPRK KPi.037 2016-11-30 President of the Second Academy of Natural Sciences (SANS) Democratic People's Republic of Korea UN List Good Jang Chang Ha EXACT 1964-01-10 6908571 1 CHO CHUN RYONG DPRK KPi.038 2016-11-30 Chairman of the Second Economic Committee (SEC) Democratic People's Republic of Korea UN List Good Jo Chun Ryong EXACT 1960-04-04 6908572 1 SON MUN SAN DPRK KPi.039 2016-11-30 Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE) Democratic People's Republic of Korea UN List EXACT 1951-01-23 6908580 1 CHO IL U DPRK KPi.040 2017-06-02 Cho 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 Korea UN List 2022-07-26 Good Cho Il Woo Good Cho Ch’o’l Good Jo Chol Democratic People's Republic of Korea EXACT 1945-05-10 Musan North Hamgyo'ng Province Democratic People's Republic of Korea Passport 736410010 6908581 1 CHO YON CHUN DPRK KPi.041 2017-06-02 Vice 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 Korea UN List 2022-07-26 Good Jo Yon Jun Democratic People's Republic of Korea EXACT 1937-09-28 6908582 1 CHOE HWI DPRK KPi.042 2017-06-02 Male 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 Korea UN List Democratic People's Republic of Korea EXACT 1954 EXACT 1955 6908583 1 JO YONG-WON DPRK KPi.043 2017-06-02 Gender: male Secretary and Chief of Organization and Guidance Department of the Worker’s Party of Korea Former Vice Director of the Worker's Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military Democratic People's Republic of Korea UN List 2023-08-16 Good Cho Yongwon Democratic People's Republic of Korea EXACT 1957-10-24 Passport 108210124 Expiration date: 2023-06-04. 6908584 1 KIM CHOL NAM DPRK KPi.044 2017-06-02 President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK Democratic People's Republic of Korea UN List Democratic People's Republic of Korea EXACT 1970-02-19 Passport 563120238 6908585 1 KIM KYONG OK DPRK KPi.045 2017-06-02 Vice 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 Korea UN List Good Kim Kyong Ok Pyongyang Democratic People's Republic of Korea EXACT 1937 EXACT 1938 6908586 1 KIM TONG-HO DPRK KPi.046 2017-06-02 Gender: 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 Korea UN List Viet Nam EXACT 1969-08-18 Passport 745310111 6908587 1 MIN BYONG CHOL DPRK KPi.047 2017-06-02 Gender: male Member of the Worker’s Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military Democratic People's Republic of Korea UN List Good Min Pyo’ng-ch’o’l Good Min Byong-chol Good Min Byong Chun Democratic People's Republic of Korea EXACT 1948-08-10 6908588 1 PAEK SE BONG DPRK KPi.048 2017-06-02 Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID) Democratic People's Republic of Korea UN List 2022-07-26 Good Paek Se Pong EXACT 1938-03-21 6908589 1 PAK HAN SE DPRK KPi.049 2017-06-02 Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles Democratic People's Republic of Korea UN List Good Kang Myong Chol Democratic People's Republic of Korea Passport 290410121 6908590 1 PAK TO CHUN DPRK KPi.050 2017-06-02 Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau. Died on 27 July 2022. Democratic People's Republic of Korea UN List 2022-07-26 2023-08-16 Good Pak Do Chun Good Pak To’-Ch’un EXACT 1944-03-09 6908591 1 RI JAE IL DPRK KPi.051 2017-06-02 Died on 4 February 2021. Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public Democratic People's Republic of Korea UN List 2023-08-16 Good RI Chae-Il EXACT 1934 6908592 1 RI SU YONG DPRK KPi.052 2017-06-02 Gender: 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 programme Democratic People's Republic of Korea UN List 2018-02-15 EXACT 1968-06-25 Passport 654310175 6908593 1 RI YONG MU DPRK KPi.053 2017-06-02 Died on 27 January 2022. Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defence, and security-related affairs, including acquisition and procurement Democratic People's Republic of Korea UN List 2022-07-26 2023-08-16 Good Ri Yong-Mu Democratic People's Republic of Korea EXACT 1925-01-25 6908613 1 CHOE CHUN YONG DPRK KPi.054 2017-08-05 Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male. Representative for Ilsim International Bank Democratic People's Republic of Korea UN List Good Ch’oe Ch’un-yo’ng Passport 654410078 6908614 1 HAN JANG SU DPRK KPi.055 2017-08-05 Gender: male Former Representative of the Foreign Trade Bank Democratic People's Republic of Korea UN List 2023-06-29 Good Chang-Su Han EXACT 1969-11-07 Pyongyang Democratic People's Republic of Korea Passport 745420176 expires on October 19, 2020 6908615 1 JANG SONG CHOL DPRK KPi.056 2017-08-05 Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas Democratic People's Republic of Korea UN List EXACT 1967-03-12 6908616 1 JANG SUNG NAM DPRK KPi.057 2017-08-05 Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs. Gender: male Chief of an overseas Tangun Trading Corporation branch Democratic People's Republic of Korea UN List EXACT 1970-07-14 Passport 563120368 2013-03-22 Passport expiration date: March 22, 2018 6908617 1 JO CHOL SONG DPRK KPi.058 2017-08-05 Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male. Representative for the Korea Kwangson Banking Corporation Former Deputy Representative for the Korea Kwangson Banking Corporation Democratic People's Republic of Korea UN List 2023-06-29 Good Cho Ch’o’l-so’ng EXACT 1984-09-25 Passport 654320502 expires on September 16, 2019 6908618 1 KANG CHOL SU DPRK KPi.059 2017-08-05 Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program. Official for Korea Ryonbong General Corporation Democratic People's Republic of Korea UN List EXACT 1969-02-13 Passport 472234895 6908619 1 KIM MUN CHOL DPRK KPi.060 2017-08-05 Representative for Korea United Development Bank Democratic People's Republic of Korea UN List Good Kim Mun-ch’o’l EXACT 1957-03-25 6908620 1 KIM NAM UNG DPRK KPi.061 2017-08-05 Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Representative for Ilsim International Bank Democratic People's Republic of Korea UN List Passport 654110043 6908621 1 Pak Il Kyu DPRK KPi.062 2017-08-05 Male Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. Gender: male. Official for Korea Ryonbong General Corporation Democratic People's Republic of Korea UN List Good Pak Il-Gyu Passport 563120235 6908626 1 PAK YONG SIK DPRK KPi.063 2017-09-11 Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries. Former Member of the Workers’ Party of Korea Central Military Commission Democratic People's Republic of Korea UN List 2022-07-26 2023-05-30 2023-06-29 Good Pak Yo’ng-sik Democratic People's Republic of Korea EXACT 1949 6908640 1 CH'OE SO’K MIN DPRK KPi.064 2017-12-22 Male In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender: male.in response to the DPRK test of an ICBM on 28 November 2017 Former overseas Foreign Trade Bank representative Democratic People's Republic of Korea UN List 2023-06-29 Low Choe Sok Min EXACT 1978-07-25 6908641 1 CHU HYO’K DPRK KPi.065 2017-12-22 Gender: male Former overseas Foreign Trade Bank Deputy representative Democratic People's Republic of Korea UN List 2023-06-29 Good Ju Hyok EXACT 1986-11-22 Passport 836420186 2016-10-28 Expires 28 October 2021 6908643 1 KIM JONG SIK DPRK KPi.066 2017-12-22 Gender: male A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department Democratic People's Republic of Korea UN List Good Kim Cho’ng-sik Democratic People's Republic of Korea BETWEEN 1967 1969 6908644 1 KIM KYONG IL DPRK KPi.067 2017-12-22 Location Libya. Gender: male Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya Democratic People's Republic of Korea UN List Good Kim Kyo'ng-il Libya EXACT 1979-08-01 Passport 836210029 6908645 1 KIM TONG CHOL DPRK KPi.068 2017-12-22 Gender: male Former overseas Foreign Trade Bank Deputy representative Democratic People's Republic of Korea UN List 2022-07-26 2023-06-29 Good Kim Tong-ch'o'l EXACT 1966-01-27 Passport 927234267 Passport 108120258 Democratic People's Republic of Korea 2018-02-14 expiration date 14 Feb. 2023 6908646 1 KO CHOL MAN DPRK KPi.069 2017-12-22 Gender: male Ko Chol Man is an overseas Foreign Trade Bank representative Democratic People's Republic of Korea UN List Good Ko Ch'o'l-man EXACT 1967-09-30 Passport 472420180 6908647 1 KU JA HYONG DPRK KPi.070 2017-12-22 Location Libya. Gender: male Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya Democratic People's Republic of Korea UN List Good Ku Cha-hyo'ng Libya EXACT 1957-09-08 6908648 1 MUN KYONG HWAN DPRK KPi.071 2017-12-22 Gender: male Mun Kyong Hwan is an overseas Bank of East Land representative Democratic People's Republic of Korea UN List Good Mun Kyo'ng-hwan EXACT 1967-08-22 Passport 381120660 Expires 25 March 2016 6908649 1 PAE WON UK DPRK KPi.072 2017-12-22 Gender: male Pae Won Uk is an overseas Daesong Bank representative Democratic People's Republic of Korea UN List Good Pae Wo'n-uk EXACT 1969-08-22 Passport 472120208 Expires 22 Feb 2017 6908650 1 PAK BONG NAM DPRK KPi.073 2017-12-22 Gender: male Pak Bong Nam is an overseas Ilsim International Bank representative Democratic People's Republic of Korea UN List Good Lui Wai Ming Good Pak Pong Nam Good Pak Pong-nam EXACT 1969-05-06 6908652 1 RI CHUN HWAN DPRK KPi.074 2017-12-22 Gender: male Ri Chun Hwan is an overseas Foreign Trade Bank representative Democratic People's Republic of Korea UN List Good Ri Ch'un-hwan EXACT 1957-08-21 Passport 563233049 Expires 09 May 2018 6908653 1 RI CHUN SONG DPRK KPi.075 2017-12-22 Gender: male Ri Chun Song is an overseas Foreign Trade Bank representative Democratic People's Republic of Korea UN List Good Ri Ch'un-so'ng EXACT 1965-10-30 Passport 654133553 Expires 11 March 2019 6908654 1 RI PYONG CHUL DPRK KPi.076 2017-12-22 Gender: male Vice Chairman of the Workers’ Party of Korea (WPK) Central Military Commission Former Secretary of the Worker’s Party and Member of the Political Bureau Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department Democratic People's Republic of Korea UN List 2023-06-29 2024-09-17 Good Ri Pyo’ng-ch’o’l Good Ri Pyong Chol Democratic People's Republic of Korea EXACT 1948 6908655 1 RI SONG HYOK DPRK KPi.077 2017-12-22 Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank Democratic People's Republic of Korea UN List 2022-07-26 Good Li Cheng He EXACT 1965-03-19 Passport 654234735 Democratic People's Republic of Korea 6908656 1 RI U’N SO’NG DPRK KPi.078 2017-12-22 Gender: male Former overseas Korea Unification Development Bank representative Democratic People's Republic of Korea UN List 2023-06-29 2023-09-29 Good Ri Eun Song Good Ri Un Song EXACT 1969-07-22 6908651 1 PAK MUN IL DPRK KPi.079 2017-12-22 Gender: male Former overseas representative of Korea Daesong Bank Democratic People's Republic of Korea UN List 2023-06-29 Good Pak Mun-il EXACT 1965-01-01 Passport 563335509 Expires 27 August 2018 6908690 1 TSANG YUNG YUAN DPRK KPi.080 2018-03-30 Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities. UN List Good Neil Tsang Good Yun Yuan Tsang EXACT 1957-10-20 Passport 302001581 690730 1 ABDULQADER MOHAMMED AL-BAGHDADI Libya LYi.001 2011-02-26 Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Head of the Liaison Office of the Revolutionary Committees UN List 2012-04-02 2015-03-26 Tunisia Believed status/location: jail in Tunisia. EXACT 1950-07-01 Passport B010574 690731 1 ABDULQADER YUSEF DIBRI Libya LYi.002 2011-02-26 Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Head of Muammar Qadhafi's personal security UN List EXACT 1946 Houn Libya 690732 1 SAYYID MOHAMMED QADHAF AL-DAM Libya LYi.003 2011-02-26 Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2016-04-01 2023-11-29 Good Sayed M. Gaddef Eddam Egypt Believed status/location: deceased EXACT 1948 Sirte Libya Passport Libyan passport No. 513519 690736 1 QUREN SALIH QUREN AL QADHAFI Libya LYi.004 2011-03-17 Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Libyan Ambassador to Chad UN List 2014-09-26 2015-03-26 Good Akrin Saleh Akrin (أقرين صالح أقرين) Egypt 690737 1 AMID HUSAIN AL KUNI Libya LYi.005 2011-03-17 Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Governor of Ghat (South Libya) UN List 2012-04-02 2014-09-26 Libya Believed status/location: South Libya 690738 1 ABU ZAYD UMAR DORDA Libya LYi.006 2011-02-26 Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Director, External Security Organisation. Head of external intelligence agency. UN List 2014-06-27 2016-04-01 2020-02-25 2022-07-18 Good Dorda Abuzed OE Good Abu Zayd Umar Hmeid Dorda Libya Believed status/location:deceased EXACT 1944-04-04 Passport FK117RK0 Libya 2018-11-25 Tripoli Date of expiration: 24 Nov 2026 690748 1 ABU BAKR YUNIS JABIR Libya LYi.007 2011-02-26 Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Defence Minister. UN List 2012-04-02 EXACT 1952 Jalo Libya 690754 1 MATUQ MOHAMMED MATUQ Libya LYi.008 2011-02-26 Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: unknown, believed captured. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Secretary for Utilities UN List 2012-04-02 EXACT 1956 Khoms Libya 690757 1 AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI Libya LYi.009 2011-02-26 Listed pursuant to paragraph 17 of resolution 1970 ( Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2012-04-02 2013-03-21 2014-09-26 2016-11-11 2020-02-25 2023-10-16 Good Aisha Muhammed Abdul Salam Libya Passport number: 215215 Oman Believed status/location: Sultanate of Oman EXACT 1978-01-01 Tripoli Libya Passport 03824970 Oman 2014-05-04 Muscat Oman Date of expiration: 3 May 2024 Passport Libya 428720 Passport B/011641 National Identification Number 98606612 690771 1 HANNIBAL MUAMMAR QADHAFI Libya LYi.010 2011-02-26 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2012-04-02 2014-09-26 2016-11-11 Lebanon In custody EXACT 1975-09-20 Tripoli Libya Passport Libya B/002210 690772 1 KHAMIS MUAMMAR QADHAFI Libya LYi.011 2011-02-26 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2012-04-02 2014-09-26 EXACT 1978 Tripoli Libya 690773 1 MOHAMMED MUAMMAR QADHAFI Libya LYi.012 2011-02-26 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2012-04-02 2013-09-04 2014-09-26 2021-04-29 Good Muhammed Muammar Muhammed Abdul Salam Oman Believed status/location: Sultanate of Oman EXACT 1970 Tripoli Libya Passport 03824969 Oman 2014-05-04 National Identification Number 97183904 Oman 690774 1 MUAMMAR MOHAMMED ABU MINYAR QADHAFI Libya LYi.013 2011-02-26 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Leader of the Revolution, Supreme Commander of Armed Forces UN List 2012-04-02 2013-09-04 EXACT 1942 Sirte Libya 690775 1 MUTASSIM QADHAFI Libya LYi.014 2011-02-26 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals National Security Adviser UN List 2012-04-02 2014-09-26 2016-04-01 Good Almuatesem Bellah Muammer Qadhafi Good Mutassim Billah Abuminyar Qadhafi Low Muatasmblla Low Muatasimbllah Low Moatassam EXACT 1976 EXACT 1974-02-05 Tripoli Libya Passport B/001897 Libya 690776 1 SAADI QADHAFI Libya LYi.015 2011-02-26 Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Commander Special Forces UN List 2012-03-14 2012-04-02 2015-03-26 2022-01-28 2023-11-29 Türkiye EXACT 1973-05-27 Tripoli Libya Passport 014797 Passport 524521 Passport AA862825 Libya 2021-05-19 Tripoli expires 18 May 2029 690777 1 SAIF AL-ARAB QADHAFI Libya LYi.016 2011-02-26 Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2012-04-02 EXACT 1982 Tripoli Libya 690778 1 SAIF AL-ISLAM QADHAFI Libya LYi.017 2011-02-26 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Director, Qadhafi Foundation UN List 2012-04-02 2014-09-26 2016-11-11 Libya Believed status/location: restricted freedom of movement in Zintan, Libya EXACT 1972-06-25 Tripoli Libya Passport Libya B014995 690779 1 ABDULLAH AL-SENUSSI Libya LYi.018 2011-02-26 Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Director Military Intelligence UN List 2013-03-21 2014-06-27 Good Abdoullah Ould Ahmed Passport number: B0515260; DOB: 1948; POB: Anefif (Kidal), Mali; Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017. Good Abdoullah Ould Ahmed Mali ID Number 073/SPICRE; POB: Anefif, Mali; Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali Libya Believed status/location: in custody in Libya. EXACT 1949 Sudan 690780 1 SAFIA FARKASH AL-BARASSI Libya LYi.019 2011-06-24 Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2012-02-13 2012-04-02 2013-09-04 2014-09-26 2015-03-26 2016-04-01 2024-01-31 Good Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.) Oman Believed location - Egypt APPROXIMATELY 1952 Al Bayda Libya Passport 03825239 National Identification Number 98606491 Oman 6908702 1 Ermias Alem Libya LYi.021 2018-06-07 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) Leader of a transnational trafficking network Eritrea UN List 2018-09-17 Good Ermias Ghermay, Guro Low Ermies Ghermay Low Ermias Ghirmay Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015. APPROXIMATELY 1980 Eritrea 6908703 1 Fitiwi Abdelrazak Libya LYi.022 2018-06-07 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) Leader of a transnational trafficking network Eritrea UN List 2018-09-17 Good Abdurezak Good Abdelrazaq Good Abdulrazak Good Abdrazzak Low Fitwi Esmail Abdelrazak APPROXIMATELY 30-35 years old Massaua Eritrea 6908704 1 Ahmad Oumar Imhamad al-Fitouri Libya LYi.023 2018-06-07 احمد عمر امحمد الفيتوري Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network Libya UN List 2018-09-17 2020-02-25 Low Al-Dabachi Low Al Ammu Low The Uncle Low Al-Ahwal Low Al Dabbashi Garabulli Libya Zawiya Libya EXACT 1988-05-07 possibly Sabratha, Talil neighbourhood Passport LY53FP76 Libya 2015-09-29 Tripoli National Identification Number 119880387067 6908705 1 Mus’ab Mustafa Abu al Qassim Omar Libya LYi.024 2018-06-07 مصعب مصطفى ابو القاسم عمر Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) Leader of a transnational trafficking network Libya UN List 2018-09-17 Good Mus’ab Abu Qarin Low ABU-AL QASSIM OMAR Musab Boukrin Low The Doctor Low Al-Grein EXACT 1983-01-19 Sabratha Libya Passport 782633 2005-05-31 Passport 540794 2008-01-12 6908706 1 Mohammed Al Amin Al-Arabi Kashlaf Libya LYi.025 2018-06-07 محمد الأمين العربي كشلاف Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery Libya UN List 2018-09-17 2020-02-25 2023-11-29 Good Kashlaf Good Koshlaf Low Keslaf Good al-Qasab Zawiya Libya EXACT 1985-12-02 Zawiya Libya Passport C17HLRL3 2015-12-30 Zawiya 6908707 1 Abd Al-Rahman SALIM IBRAHIM AL-MILAD Libya LYi.026 2018-06-07 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze), 1) Name of mother Huriyah Al-A’ib; and 2) Military ID is 36479 Commander of the Coast Guard in Zawiya Libya UN List 2021-04-29 2023-11-29 Low Rahman Salim Milad Low al-Bija Good Abdurahman Salem Ibrahim Milad Good ABDULRAHMAN SALIM MILAD KASHLAF Zawiya Libya EXACT 1986-07-27 Tripoli Libya Passport G52FYPRL Libya 2014-05-08 Date of expiration: 7 May 2022 National Identification Number 2519910 Libya 6908715 1 Ibrahim Saeed Salim Jadhran Libya LYi.027 2018-09-11 Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Leader of armed militias Libya UN List 2020-02-25 Good Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran EXACT 1982-10-29 Passport S/263963 2012-11-08 National Identification Number 119820043341 National Identification Number Personal identification no.: 137803 6908759 1 Salah Badi Libya LYi.028 2018-11-16 Listed 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 brigade UN List 6908848 1 Osama Al Kuni Ibrahim Libya LYi.029 2021-10-25 أسامة الكوني ابراهيم As de facto manager of the Al Nasr detention center the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that constitute human rights abuses in Libya. The Person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Libya UN List 2023-11-29 Good Osama Milad Good Osama al-Milad Good Osama Zawiya Good Osama Zawiyah Good Osama al Kuni Zawiyah Libya EXACT 1976-04-02 Tripoli Libya 113219 1 MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE Al-Qaida QDi.001 2001-01-25 محمد صلاح الدين عبدالحليم زيدان Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice . Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Egypt UN List 2010-12-16 2013-07-24 2017-02-15 2019-03-29 2019-05-01 2022-11-08 Good Sayf-Al Adl DOB: 11 Apr. 1963. POB: Monufia Governorate, Egypt. Nationality: Egypt. In Arabic: سيف العدل Good Muhamad Ibrahim Makkawi DOB: a) 11 Apr. 1960 b) 11 Apr. 1963. POB: Egypt. Nationality: Egypt Low Ibrahim al-Madani Low Saif Al-'Adil Low Seif al Adel EXACT 1963-04-11 EXACT 1960-04-11 Monufia Governate Egypt 111497 1 AMIN MUHAMMAD UL HAQ SAAM KHAN Al-Qaida QDi.002 2001-01-25 Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Afghanistan UN List 2007-07-18 2010-12-16 2019-12-06 2022-11-08 2023-02-02 Good Al-Haq, Amin Good Amin, Muhammad Low Dr. Amin Low Ul-Haq, Dr. Amin EXACT 1960 Nangarhar Province Afghanistan 111919 1 SALIM AHMAD SALIM HAMDAN Al-Qaida QDi.003 2001-01-25 سالم أحمد سالم حمدان Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. Yemen UN List 2019-12-06 2023-10-30 Shari Tunis Sana'a Yemen previous address Located in Yemen since Nov. 2008 EXACT 1965 Al-Mukalla Yemen AI-Mukala Yemen Passport 00385937 Yemen 111923 1 AIMAN MUHAMMED RABI AL-ZAWAHIRI Al-Qaida QDi.006 2001-01-25 أيمن محمد ربيع الظواهري Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to have been in the Afghanistan/Pakistan border area before going to Afghanistan in 2014. Reportedly killed in drone strike in Kabul, Afghanistan on 31 July 2022. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Egypt UN List 2007-07-02 2007-07-18 2007-08-13 2010-12-16 2015-05-22 2020-11-24 2025-03-11 Good Ayman Al-Zawahari Good Ahmed Fuad Salim Good Al Zawahry Aiman Mohamed Rabi Abdel Muaz Good Al Zawahiri Ayman Good Abdul Qader Abdul Aziz Abdul Moez Al Doctor Good Al Zawahry Aiman Mohamed Rabi Good Al Zawahry Aiman Mohamed Rabie Good Al Zawahry Aiman Mohamed Robi Good Dhawahri Ayman Good Eddaouahiri Ayman Good Nur Al Deen Abu Mohammed Good Ayman Al Zawahari Good Ahmad Fuad Salim Low Abu Fatma Low Abu Mohammed EXACT 1951-06-19 Giza Egypt Passport 1084010 Egypt Passport 19820215 111942 1 BILAL BIN MARWAN Al-Qaida QDi.009 2001-01-25 بلال بن مروان Senior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2019-05-01 2022-11-08 EXACT 1947 111900 1 NASHWAN ABD AL-RAZZAQ ABD AL-BAQI Al-Qaida QDi.012 2001-10-06 Male نشوان عبد الرزاق عبد الباقي Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Iraq UN List 2007-05-14 2007-07-27 2015-12-10 2020-11-24 Good Abdal Al-Hadi Al-Iraqi Good Abd Al-Hadi Al-Iraqi Low Abu Abdallah Good Omar Uthman Mohammed Good Abdul Hadi Arif Ali Low Abdul Hadi al-Taweel Low Abd al-Hadi al-Ansari Low Abd al-Muhayman Low Abu Ayub EXACT 1961 Mosul Iraq National Identification Number Ration Card no 0094195 111498 1 TARIQ ANWAR EL SAYED AHMED Al-Qaida QDi.014 2001-10-06 طاريق أنور السيد احمد Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Egypt UN List 2004-11-26 2007-07-18 2011-05-16 2019-05-01 2021-11-15 Good Hamdi Ahmad Farag Good Amr Al-Fatih Fathi Good Tarek Anwar El Sayed Ahmad EXACT 1963-03-15 Alexandria Egypt 112026 1 MAHFOUZ OULD AL-WALID Al-Qaida QDi.015 2001-10-06 محفوظ ولد الوليد Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Mauritania UN List 2007-06-01 2011-06-10 2020-11-24 Good Abu Hafs the Mauritanian Good Khalid Al-Shanqiti Good Mafouz Walad Al-Walid EXACT 1975-01-01 Mauritania 111782 1 THARWAT SALAH SHIHATA Al-Qaida QDi.017 2001-10-06 ثروت صالح شحاته Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Egypt UN List 2004-11-26 2010-12-16 2019-12-06 2022-11-08 Good Tarwat Salah Abdallah Good Salah Shihata Thirwat Good Shahata Thirwat Good Tharwat Salah Shihata Ali previously listed as EXACT 1960-06-29 Egypt 111514 1 ABDUL MANAN AGHA Al-Qaida QDi.018 2001-10-17 عبد المنان آغا Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. UN List 2013-06-26 2019-05-01 2022-11-08 Good Abdul Manan Low Abdul Man’am Saiyid Low Saiyid Abd al-Man formerly listed as 111947 1 ABDULLAH AHMED ABDULLAH EL ALFI Al-Qaida QDi.019 2001-10-17 عبد الله احمد عبدالله الالفي Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Egypt UN List 2004-11-26 2019-12-06 2022-11-08 Low Abu Mariam Low Al-Masri, Abu Mohamed Low Saleh EXACT 1963-06-06 Gharbia Egypt 111660 1 MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL Al-Qaida QDi.020 2001-10-17 محمد حمدي محمد صادق الأهدل Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Yemen UN List 2009-01-30 2010-01-25 2019-12-06 2023-10-30 Good Al-Hamati, Muhammad Good Muhammad Muhammad Abdullah Al-Ahdal Good Mohamed Mohamed Abdullah Al-Ahdal Low Abu Asim Al-Makki Low Ahmed Jamal street, Al-Dahima alley Al-Hudaydah Yemen EXACT 1971-11-19 Medina Saudi Arabia Passport 541939 Yemen 2000-07-31 Al-Hudaydah Yemen in the name of Muhammad Muhammad Abdullah Al-Ahdal National Identification Number Yemeni identity card number 216040 112044 1 AHMED KHALFAN GHAILANI Al-Qaida QDi.028 2001-10-17 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals United Republic of Tanzania UN List 2007-07-27 2010-10-21 2019-12-06 2023-10-30 Good Ahmad, Abu Bakr Good Ahmed, Abubakar Good Ahmed, Abubakar K. Good Ahmed, Abubakar Khalfan Good Ahmed, Abubakary K. Good Ahmed, Ahmed Khalfan Good Ali, Ahmed Khalfan Good Ghailani, Abubakary Khalfan Ahmed Good Ghailani, Ahmed Good Ghilani, Ahmad Khalafan Good Hussein, Mahafudh Abubakar Ahmed Abdallah Good Khalfan, Ahmed Good Mohammed, Shariff Omar Good Haythem al-Kini Low Ahmed The Tanzanian Low Foopie Low Fupi Low Ahmed, A Low Al Tanzani, Ahmad Low Bakr, Abu Low Khabar, Abu United States of America EXACT 1974-03-14 EXACT 1974-04-13 EXACT 1974-04-14 EXACT 1970-08-01 Zanzibar United Republic of Tanzania 112078 1 RAED MUHAMMAD HASAN MUHAMMAD HIJAZI Al-Qaida QDi.029 2001-10-17 رائد محمد حسن محمد حجازي In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Jordan United States of America UN List 2003-04-10 2011-05-16 2017-03-21 2020-11-24 Good Raed M. Hijazi Good Ri’ad Muhammad Hasan Muhammad Hijazi Previously listed as. In Arabic: رياض محمد حسن محمد الحجازي Low Rashid Al-Maghribi The Moroccan Low Abu-Ahmad Al-Amriki The American Low Abu-Ahmad Al-Hawen Low Abu-Ahmad Al-Shahid EXACT 1968-12-30 California United States of America National Identification Number United States Social Security Number: 548-91-5411 National Identification Number Jordanian national number: 9681029476 112283 1 OMAR MAHMOUD UTHMAN Al-Qaida QDi.031 2001-10-17 عمر محمود عثمان Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Jordan UN List 2008-03-14 2009-03-24 2010-01-25 2013-07-22 2019-12-06 2023-10-30 Good Al-Samman Uthman Good Umar Uthman Good Omar Mohammed Othman Low Abu Qatada Al-Filistini Low Abu Umr Takfiri Low Abu Omar Abu Umar Low Abu Umar Umar Low Abu Ismail Jordan since July 2013 EXACT 1960-12-30 EXACT 1960-12-13 Bethlehem West Bank State of Palestine 113328 1 ABDUL RAHMAN YASIN Al-Qaida QDi.037 2001-10-17 عبد الرحمن ياسين Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals United States of America UN List 2003-04-10 2019-12-06 2023-10-30 Good Taha, Abdul Rahman S. Good Taher, Abdul Rahman S. Good Yasin, Abdul Rahman Said Good Yasin, Aboud EXACT 1960-04-10 Bloomington Indiana United States of America Passport 27082171 United States of America, issued on 21 Jun. 1992 in Amman, Jordan Passport MO887925 Iraq National Identification Number SSN 156-92-9858 (United States of America) 111944 1 HASSAN DAHIR AWEYS Al-Qaida QDi.042 2001-11-09 حسن ظاهرعويس Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (seehttps://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Somalia UN List 2007-12-21 2010-05-11 2011-05-16 2013-03-18 2019-12-06 2023-10-30 Good Ali, Sheikh Hassan Dahir Aweys Good Awes, Shaykh Hassan Dahir Good Hassen Dahir Aweyes Good Ahmed Dahir Aweys Good Mohammed Hassan Ibrahim Good Aweys Hassan Dahir Good Hassan Tahir Oais Good Hassan Tahir Uways Good Hassan Dahir Awes Low Sheikh Aweys Low Sheikh Hassan Low Sheikh Hassan Dahir Aweys Active in Southern Somalia as of Nov. 2012. Also reported to be in Eritrea as of Nov. 2007. EXACT 1935 Somalia 111449 1 MAJEED ABDUL CHAUDHRY Al-Qaida QDi.054 2001-12-24 Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Pakistan UN List 2019-05-01 2022-11-08 2023-02-02 Good Majeed, Abdul Good Majeed Chaudhry Abdul Good Majid, Abdul EXACT 1939-04-15 EXACT 1938 112032 1 MAHMOOD SULTAN BASHIR-UD-DIN Al-Qaida QDi.055 2001-12-24 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Pakistan UN List 2019-05-01 2022-11-08 Good Mahmood, Sultan Bashiruddin Good Mehmood, Dr. Bashir Uddin Good Mekmud, Sultan Baishiruddin Street 13, Wazir Akbar Khan Kabul Afghanistan EXACT 1937 EXACT 1938 EXACT 1939 EXACT 1940 EXACT 1941 EXACT 1942 EXACT 1943 EXACT 1944 EXACT 1945 113440 1 MOHAMMED TUFAIL Al-Qaida QDi.056 2001-12-24 Served as a director of Ummah Tameer e-Nau (UTN) (QDe.068). Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Pakistan UN List 2011-01-19 2019-05-01 2022-11-08 2023-02-02 Good Tufail, S.M. Good Tuffail, Sheik Mohammed EXACT 1930-05-05 111639 1 IBRAHIM ALI ABU BAKR TANTOUSH Al-Qaida QDi.057 2002-01-11 ابراهيم علي أبو بكر تنتوش Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Libya UN List 2006-07-31 2006-10-04 2011-05-16 2015-07-10 2020-11-24 2025-08-22 Good Abd al-Muhsin Good Ibrahim Ali Muhammad Abu Bakr Good Abdul Rahman Good Abu Anas Good Ibrahim Abubaker Tantouche Good Ibrahim Abubaker Tantoush Good ‘Abd al-Muhsi Good ‘Abd al-Rahman Good Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated) Low Al-Libi Afghanistan as at June 2014 EXACT 1966-02-02 al Aziziyya Libya Passport 203037 Libya Tripoli Libya Passport Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014 111902 1 BOUBEKEUR BOULGHITI Al-Qaida QDi.058 2002-01-11 Male Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Algeria State of Palestine UN List 2007-07-18 2008-02-01 2011-05-16 2017-06-20 2019-05-01 2022-11-08 2023-02-02 Good Boubakeur Boulghit Low Abu Bakr al-Jaziri Previously listed as. In Arabic: أبوبكر الجزائري Low Abou Bakr Al Djazairi Low Abou Yasser El Djazairi Low Yasir Al-Jazari Low Abou Yasser Al-Jaziri Algeria EXACT 1970-02-13 Rouiba Algiers Algeria 111763 1 KHALID ABD AL-RAHMAN HAMD AL-FAWAZ Al-Qaida QDi.059 2002-04-24 خالد عبد الرحمن حمد الفواز Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Saudi Arabia UN List 2004-11-26 2007-04-23 2010-10-21 2014-08-04 2019-12-06 2023-10-30 2023-12-14 Good Khaled Al-Fauwaz Good Khaled A. Al-Fauwaz Good Khalid Al-Fawwaz Good Khalik Al Fawwaz Good Khaled Al-Fawwaz Good Khaled Al Fawwaz Good Khalid Abdulrahman H. Al Fawaz Good ABU-KHALIL United States of America EXACT 1962-08-24 Kuwait Passport 456682 1990-11-06 expired on 13 Sep. 1995 111735 1 MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI Al-Qaida QDi.060 2002-04-24 محمد بن بلقاسم بن عبد الله العوادي Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Tunisia UN List 2003-04-10 2004-11-26 2005-09-09 2005-12-20 2006-07-31 2007-06-07 2010-12-23 2014-11-24 2016-02-23 2019-12-06 2020-05-07 2023-10-30 Good Mohamed Ben Belkacem Aouadi Good Fathi Hannachi 50th Street, Number 23, Zehrouni Tunis Tunisia EXACT 1974-12-11 Tunis Tunisia Passport Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001 National Identification Number 04643632 issued on 18 Jun. 1999 National Identification Number Italian Fiscal Code: DAOMMD74T11Z352Z 111796 1 MOHAMED LAKHAL Al-Qaida QDi.062 2002-04-24 محمد لكحل Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Tunisia UN List 2004-11-26 2005-09-09 2006-07-31 2010-12-23 2014-11-24 2019-12-06 2020-05-07 2023-10-30 Good Lased Ben Heni 1969-02-05 Tripoli Libya Good Al-As'ad Ben Hani 1969-02-05 Tripoli Libya Good Mohamed Ben Belgacem Awani Low Mohamed Abu Abda Low Abu Obeida Good Mohamed Aouani 1970-02-05 Tunis Tunisia formerly listed as EXACT 1970-02-05 Tunis Tunisia National Identification Number W374031 Tunisia 2011-04-11 111806 1 SAMI BEN KHAMIS BEN SALEH ELSSEID Al-Qaida QDi.064 2002-04-24 سامي بن خميس بن صالح الصيد Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Tunisia UN List 2003-04-10 2004-11-26 2005-09-09 2005-12-20 2007-06-07 2007-12-21 2009-08-10 2010-12-23 2014-11-24 2019-12-06 2023-10-30 Good Omar El Mouhajer Low Saber Ibn Al-Haythman Street, Number 6, Manubah Tunis Tunisia EXACT 1968-02-10 Menzel Jemil, Bizerte Tunisia Passport K929139 Tunisia 1995-02-14 expired on 13 Feb. 2000 National Identification Number 00319547 1994-12-08 National Identification Number SSDSBN68B10Z352F Italian Fiscal Code 111805 1 ABD EL KADER MAHMOUD MOHAMED EL SAYED Al-Qaida QDi.065 2002-04-24 عبد القادر محمود محمد السيد Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Reportedly killed in 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Egypt UN List 2004-11-26 2007-06-07 2011-05-16 2019-05-01 2021-11-15 2025-10-06 2025-10-21 Good Es Sayed, Kader Good Abdel Khader Mahmoud Mohamed el Sayed EXACT 1962-12-26 Egypt 112166 1 MOSTAFA KAMEL MOSTAFA IBRAHIM Al-Qaida QDi.067 2002-04-24 مصطفى كمال مصطفى ابراهيم Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals United Kingdom of Great Britain and Northern Ireland UN List 2004-11-26 2006-07-25 2008-03-14 2010-10-21 2014-08-04 2019-12-06 2020-03-18 2023-10-30 Good Mustafa Kamel Mustafa Good Adam Ramsey Eaman Good Kamel Mustapha Mustapha Good Mustapha Kamel Mustapha Good Mostafa Kamel Mostafa Low Abu Hamza Al-Masri Low Abu Hamza Low Abu Hamza Al-Misri United States of America EXACT 1958-04-15 Alexandria Egypt 112033 1 ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI Al-Qaida QDi.068 2002-09-03 عادل بن الأزهر بن يوسف حمدي Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Tunisia UN List 2005-12-20 2007-06-07 2010-12-23 2014-11-24 2019-12-06 2023-10-30 Low Zakariya Good Adel ben al- Azhar ben Youssef ben Soltane 1970-07-14 Tunis Tunisia formerly listed as Tunisia EXACT 1970-07-14 Tunis Tunisia Passport Passport M408665 Tunisia 2000-10-04 expired 3 Oct. 2005 National Identification Number Tunisian national identity number W334061 issued on 9 Mar. 2011 National Identification Number Italian Fiscal Code: BNSDLA70L14Z352B 112248 1 MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN Al-Qaida QDi.072 2002-09-03 المهدي بن محمد بن محمد كمون Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Tunisia UN List 2005-12-20 2007-06-07 2010-12-23 2019-12-06 2023-10-30 Low Salmane Via Masina Number 7 Milan Italy EXACT 1968-04-03 Tunis Tunisia Passport M307707 Tunisia 2000-04-12 expired on 11 Apr. 2005 111920 1 TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI Al-Qaida QDi.074 2002-09-03 طارق بن الحبيب بن التومي المعروفي Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Tunisia UN List 2004-11-26 2005-12-20 2006-07-31 2007-07-03 2009-08-10 2010-01-25 2010-12-23 2019-12-06 2023-10-30 Good Abu Ismail Good Abou Ismail el Jendoubi Good Abou Ismail Al Djoundoubi Rue Léon Théodore Number 107/1, 1090 Jette Brussels Belgium EXACT 1965-11-23 Ghardimaou Tunisia Passport E590976 Tunisia 1987-06-19 expired on 18 Jun. 1992 113322 1 ABDELHALIM HAFED ABDELFATTAH REMADNA Al-Qaida QDi.075 2002-09-03 عبدالحليم حافظ عبدالفتاح رمادنا Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Algeria UN List 2006-04-12 2008-04-07 2009-06-03 2010-01-25 2010-12-23 2019-05-01 2022-11-08 Good Abdelhalim Remadna Low Jalloul Algeria EXACT 1966-04-02 Biskra Algeria 113223 1 ISAM ALI MOHAMED ALOUCHE Al-Qaida QDi.076 2002-09-03 عصام علي محمد علوش Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Jordan UN List 2006-08-18 2009-01-30 2019-12-06 2023-10-30 Good Mansour Thaer 1974-03-21 Baghdad Iraq EXACT 1972 EXACT 1974-03-21 Baghdad Iraq 112030 1 SAID BAHAJI Al-Qaida QDi.080 2002-09-30 سعيد باهاجى Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Germany Morocco UN List 2004-11-26 2005-09-09 2007-07-02 2010-12-23 2014-09-09 2019-05-01 2021-11-15 Good Zouheir Al Maghribi Low Mohamed Abbattay Low Abderrahmane Al Maghribi Bunatwiete 23 Hamburg 21073 Germany formerly resident at EXACT 1975-07-15 Haselünne Lower Saxony Germany Passport Provisional passport No.: 28642163 Germany Hamburg Passport 954242 Morocco 1995-06-28 Meknas Morocco expired National Identification Number Identity document ("Bundespersonalausweis") 1336597587 Germany 111943 1 RAMZI MOHAMED ABDULLAH BINALSHIBH Al-Qaida QDi.081 2002-09-30 رمزي محمد عبد الله بن الشيبة Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Yemen UN List 2004-11-26 2006-07-25 2007-07-02 2007-07-27 2010-12-23 2019-12-06 Good Binalsheidah, Ramzi Mohamed Abdullah Good Bin Al Shibh, Ramzi Good Omar, Ramzi Mohamed Abdellah Good Mohamed Ali Abdullah Bawazir Good Binalshibh Ramzi Mohammed Abdullah Good Ramzi Binalshib Good Ramzi Mohamed Abdellah Omar Hassan Alassiri Good Binalshibh Ramsi Mohamed Abdullah Good Abu Ubaydah Good 'Umar Muhammad 'Abdallah Ba' Amar Low Ramzi Omar EXACT 1972-05-01 EXACT 1973-09-16 Gheil Bawazir Hadramawt Yemen Khartoum Sudan Passport 00085243 1997-11-17 Sanaa Yemen 111951 1 MOUNIR EL MOTASSADEQ Al-Qaida QDi.082 2002-09-30 منير المتصدق Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Morocco UN List 2004-11-26 2007-09-07 2010-12-23 2019-12-06 Good Mounir el Moutassadeq In prison in Germany EXACT 1974-04-03 Marrakesh Morocco Passport H 236483 Morocco National Identification Number E-491591 Morocco 112043 1 ZAKARYA ESSABAR Al-Qaida QDi.083 2002-09-30 زكريا الصبار Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Morocco UN List 2004-11-26 2011-06-10 2021-11-15 Good Zakariya Essabar EXACT 1977-04-03 Essaouria Morocco Passport M 271351 Morocco 2000-10-24 Berlin,by the Embassy of Morocco Passport K-348486 Morocco National Identification Number National Identity number E-189935 Morocco National Identification Number National Identity Card number G-0343089 Morocco 111451 1 MOHAMAD IQBAL ABDURRAHMAN Al-Qaida QDi.086 2003-01-28 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Indonesia UN List 2004-11-26 2011-05-16 2011-06-10 2019-12-06 2023-10-30 Good Rahman, Mohamad Iqbal Good A Rahman, Mohamad Iqbal Good Abu Jibril Abdurrahman Good Fikiruddin Muqti Good Fihiruddin Muqti Good Abdul Rahman, Mohamad Iqbal Jalan Nakula, Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia EXACT 1957-08-17 Korleko-Lombok Timur Indonesia Tirpas-Selong Village East Lombok Indonesia National Identification Number 3603251708570001 112001 1 NURJAMAN RIDUAN ISAMUDDIN Al-Qaida QDi.087 2003-01-28 Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Indonesia UN List 2007-07-02 2007-07-27 2011-05-16 2019-12-06 2022-11-08 Good Hambali Good Nurjaman Good Isomuddin, Nurjaman Riduan Good Hambali Bin Ending Good Encep Nurjaman (birth name) Good Hambali Ending Hambali Good Isamuddin Riduan Good Isamudin Ridwan EXACT 1964-04-04 Cianjur West Java Indonesia 111734 1 MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI Al-Qaida QDi.092 2003-06-25 محرز بن محمود بن ساسي العمدوني Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Tunisia UN List 2004-11-26 2005-12-20 2007-10-17 2008-09-16 2009-03-24 2010-07-12 2011-05-16 2019-12-06 2023-10-30 Good Fabio Fusco 1968-05-25 Naples Italy Good Fabio Fusco 1968-12-18 Tunisia Good Fabio Fusco 1968-05-25 Algeria Good Mohamed Hassan Good Meherez Hamdouni Good Amdouni Mehrez ben Tah 1969-07-14 Tunisia Good Meherez ben Ahdoud ben Amdouni Low Abu Thale Italy EXACT 1969-12-18 Asima-Tunis Tunisia Passport G737411 Tunisia 1990-10-24 expired on 20 Sep. 1997 112042 1 MOUSSA BEN OMAR BEN ALI ESSAADI Al-Qaida QDi.096 2003-06-25 موسى بن عمر بن علي السعدي Considered by Italian authorities as a wanted fugitive (in Oct 2019). Left Sudan for Tunisia in 2011. The review pursuant to Security Council resolution 1822 (2008) was completed on 15 June 2010 The review pursuant to resolution 2368 (2017) concluded on 4 Dec 2019 The review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Tunisia UN List 2005-12-20 2007-10-17 2009-08-10 2011-05-16 2012-07-20 2019-12-06 2020-09-10 2023-10-30 Low Dah Dah Low Abdelrahmman Low Bechir Tunisia EXACT 1964-12-04 Tabarka Tunisia Passport L335915 Tunisia 1996-11-08 Milan Italy expired on 7 Nov. 2001 112039 1 AGUS DWIKARNA Al-Qaida QDi.111 2003-09-09 Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Indonesia UN List 2004-11-26 2014-05-14 2019-12-06 2023-10-30 Indonesia EXACT 1964-08-11 Makassar South Sulawesi Indonesia Passport Indonesia travel document number XD253038 112007 1 SALIM Y SALAMUDDIN JULKIPLI Al-Qaida QDi.114 2003-09-09 In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Philippines UN List 2009-02-23 2011-12-13 2019-12-06 2022-11-08 Good Kipli Sali Good Julkipli Salim EXACT 1967-06-20 Tulay Jolo Sulu Philippines 113211 1 ARIS MUNANDAR Al-Qaida QDi.119 2003-09-09 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Indonesia UN List 2005-09-09 2006-10-04 2014-12-12 2019-05-01 2022-11-08 2023-02-02 EXACT 1971-01-01 Sambi Boyolali, Java Indonesia 113313 1 ABDUL HAKIM MURAD Al-Qaida QDi.120 2003-09-09 عبد الحكيم مراد Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Pakistan UN List 2011-05-16 2019-12-06 2023-10-30 Good Murad, Abdul Hakim Hasim Good Murad, Abdul Hakim Ali Hashim Good Murad, Abdul Hakim al Hashim Good Saeed Akman Good Saeed Ahmed Good Abdul Hakim Ali al-Hashem Murad EXACT 1968-04-11 Kuwait Passport 665334 Pakistan Kuwait Passport 917739 Pakistan 1991-08-08 Pakistan expired on 7 Aug. 1996 113220 1 PARLINDUNGAN SIREGAR Al-Qaida QDi.122 2003-09-09 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Indonesia UN List 2019-12-06 2022-11-08 Good Siregar, Parlin Good Siregar, Saleh Parlindungan EXACT 1957-04-25 EXACT 1967-04-25 Indonesia 113222 1 YASSIN SYAWAL Al-Qaida QDi.123 2003-09-09 At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Indonesia UN List 2014-12-12 2019-03-29 2019-05-01 2022-11-08 Good Salim Yasin Good Yasin Mahmud Mochtar Good Abdul Hadi Yasin Good Muhamad Mubarok Good Muhammad Syawal Good Yassin Sywal formerly listed as Low Abu Seta Low Mahmud Low Abu Muamar Low Mubarok EXACT 1962-09-03 Makassar Indonesia 113439 1 YAZID SUFAAT Al-Qaida QDi.124 2003-09-09 Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Completed detention on 20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. Photos included in INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Malaysia UN List 2004-05-03 2008-02-01 2009-08-10 2010-01-25 2011-05-16 2016-10-11 2017-09-22 2019-05-01 2022-11-08 2023-07-21 Low Joe Low Abu Zufar Taman Bukit Ampang State of Selangor Malaysia previous address Malaysia in prison since 2013 to 2019 EXACT 1964-01-20 Johor Malaysia Passport A 10472263 National Identification Number 640120-01-5529 113442 1 YUNOS UMPARA MOKLIS Al-Qaida QDi.126 2003-09-09 Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photos included in INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Philippines UN List 2005-09-09 2009-02-23 2009-06-03 2011-05-16 2017-09-22 2020-11-24 Good Muklis Yunos Good Mukhlis Yunos previously listed as Good Saifullah Mukhlis Yunos Good Saifulla Moklis Yunos Low Hadji Onos Philippines remains incarcerated as of May 2017 EXACT 1966-07-07 Lanao del Sur Philippines 112379 1 DJAMEL MOUSTFA Al-Qaida QDi.129 2003-09-23 جمال مصطفى Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Algeria UN List 2007-09-07 2008-04-07 2010-01-25 2011-05-16 2019-05-01 2022-11-08 Good Kalad Belkasam 1979-12-31 Good Mostafa Djamel 1979-12-31 Maskara Algeria Good Mostefa Djamel 1973-09-26 Mahdia Algeria Good Mustafa Djamel 1979-12-31 Mascara Algeria Good Balkasam Kalad 1973-08-26 Algiers Algeria Good Bekasam Kalad 1973-08-26 Algiers Algeria Good Belkasam Kalad 1973-08-26 Algiers Algeria Good Damel Mostafa 1979-12-31 Algiers Algeria Good Djamal Mostafa 1979-12-31 Maskara Algeria Good Djamal Mostafa 1982-06-10 Good Djamel Mostafa 1979-12-31 Maskara Algeria Good Djamel Mostafa 1979-12-31 Algiers Algeria Good Fjamel Moustfa 1973-09-28 Tiaret Algeria Good Djamel Mustafa 1979-12-31 Good Ali Barkani 1973-08-22 Morocco Good Djamel Mustafa 1979-12-31 Mascara Algeria Low Mustafa Algeria EXACT 1973-09-28 Tiaret Algeria National Identification Number Counterfeit Danish driving licence number 20645897 made out to Ali Barkani, born on 22 Aug. 1973 in Morocco National Identification Number Birth certificate Algeria Algeria issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria 112138 1 DAWOOD IBRAHIM KASKAR Al-Qaida QDi.135 2003-11-03 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals India UN List 2006-03-21 2006-07-25 2007-07-02 2010-03-11 2016-08-22 2020-11-24 Good Dawood Ebrahim Good Sheikh Dawood Hassan Good Abdul Hamid Abdul Aziz Good Anis Ibrahim Good Aziz Dilip Good Daud Hasan Shaikh Ibrahim Kaskar Good Daud Ibrahim Memon Kaskar Good Dawood Hasan Ibrahim Kaskar Good Dawood Ibrahim Memon Good Dawood Sabri Good Kaskar Dawood Hasan Good Shaikh Mohd Ismail Abdul Rehman Good Dowood Hassan Shaikh Ibrahim Good Dawood Bhai Low Ibrahim Shaikh Mohd Anis Low Shaikh Ismail Abdul Low Hizrat Low Sheikh Farooqi Low Bada Seth Low Bada Bhai Low Iqbal Bhai Low Mucchad Low Haji Sahab Karachi Pakistan White House, Near Saudi Mosque, Clifton House Nu 37 - 30th Street - defence, Housing Authority, Karachi Pakistan Palatial bungalow in the hilly area of Noorabad in Karachi Pakistan EXACT 1955-12-26 Kher, Ratnagiri, Maharashtra India Passport A-333602 India 1985-06-04 Bombay India passport subsequently revoked by the Government of India Passport M110522 India 1978-11-13 Bombay India Passport R841697 India 1981-11-26 Bombay Passport F823692 India 1989-09-02 (JEDDAH) issued by CGI in Jeddah Passport A501801 India 1985-07-26 BOMBAY Passport K560098 India 1975-07-30 BOMBAY Passport V57865 1983-10-03 BOMBAY Passport P537849 India 1979-07-30 BOMBAY Passport A717288 1985-08-18 Dubai MISUSE Passport G866537 Pakistan 1991-08-12 Rawalpindi MISUSE Passport C-267185 issued in Karachi in Jul.1996 Passport H-123259 issued in Rawalpindi in Jul. 2001 Passport G-869537 issued in Rawalpindi Passport KC-285901 111794 1 MOKHTAR BELMOKHTAR Al-Qaida QDi.136 2003-11-11 مختار بلمختار Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Algeria UN List 2006-04-12 2007-07-02 2008-04-07 2010-01-25 2011-05-16 2014-09-09 2019-05-01 2022-11-08 2023-02-02 Good Abou Abbes Khaled Good Belaouar Khaled Abou El Abass Good Belaouer Khaled Abou El Abass Good Belmokhtar Khaled Abou El Abes Good Khaled Abou El Abass Good Khaled Abou El Abbes Good Khaled Abou El Abes Good Khaled Abulabbas Na Oor Good Mukhtar Belmukhtar Low Belaoua Low Belaour EXACT 1972-06-01 Ghardaia Algeria 111922 1 IMED BEN MEKKI ZARKAOUI Al-Qaida QDi.139 2003-11-12 عماد بن مكي زرقاوي Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Tunisia UN List 2005-12-20 2006-07-31 2009-08-10 2011-05-16 2019-12-06 2020-09-10 2023-10-30 Good Dour Nadre 1974-01-15 Morocco Good Dour Nadre 1973-01-15 Morocco Good Daour Nadre 1975-03-31 Algeria Good Imad ben al-Mekki ben al-Akhdar al-Zarkaoui previously listed as Low Zarga Low Nadra 41-45 Rue Estienne d’Orves Pré Saint Gervais France EXACT 1973-01-15 Tunis Tunisia Passport Passport M174950 Tunisia 1999-04-27 expired on 26 Apr. 2004 111916 1 KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI Al-Qaida QDi.140 2003-11-12 كمال بن المولدي بن حسن الحمراوي Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Tunisia UN List 2005-12-20 2006-07-31 2007-12-21 2011-05-16 2019-12-06 2020-09-10 2023-10-30 Good Hamroui Kamel ben Mouldi Good Hamraoui Kamel 1977-11-21 Morocco Good Hamraoui Kamel 1977-11-21 Tunisia Good Hamraoui Kamel 1977-10-21 Tunisia Low Kamel Low Kimo Via Bertesi Number 27 Cremona Italy Via Plebiscito Number 3 Cremona Italy EXACT 1977-10-21 Beja Tunisia Passport P229856 Tunisia 2002-11-01 expires on 31 Oct. 2007 112035 1 MAXAMED CABDULLAAH CIISE Al-Qaida QDi.141 2003-11-12 Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Somalia UN List 2005-09-09 2009-01-30 2009-04-20 2010-10-21 2015-08-17 2020-11-24 Good Maxamed Cabdullaahi Ciise Good Maxammed Cabdullaahi Good Cabdullah Mayamed Ciise Somalia EXACT 1974-10-08 Kismaayo Somalia 112040 1 RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI Al-Qaida QDi.142 2003-11-12 راضي عبد السميع أبواليزيد العياشي Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Egypt UN List 2005-09-09 2007-12-21 2011-05-16 2017-03-29 2019-05-01 2022-11-08 Low Mera’i Via Cilea 40 Milan Italy Domicile EXACT 1972-01-02 El Gharbia Governorate Egypt 111799 1 HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA Al-Qaida QDi.143 2003-11-12 حمادي بن عبد العزيز بن علي بويحي In prison in Italy until 6 February 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Tunisia UN List 2005-12-20 2006-07-31 2009-01-30 2011-05-16 2019-12-06 2020-09-10 2023-10-30 Good Gamel Mohamed 1966-05-25 Morocco Good Abd el Wanis Abd Gawwad Abd el Latif Bahaa 1986-05-09 Egypt Good Mahmoud Hamid Corso XXII Marzo Number 39 Milan Italy EXACT 1966-05-29 Tunis Tunisia Passport Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003 111810 1 MOHAMMAD TAHIR HAMMID HUSSEIN Al-Qaida QDi.144 2003-11-12 محمد طاهر حامد حسين Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Iraq UN List 2005-09-09 2007-12-21 2011-05-16 2015-12-10 2019-03-29 2019-05-01 2022-11-08 Good Abdelhamid Al Kurdi Sulaymaniya Iraq EXACT 1975-11-01 Poshok Iraq 112378 1 MOHAMED AMIN MOSTAFA Al-Qaida QDi.147 2003-11-12 محمد أمين مصطفى Under administrative control measure in Italy which expired on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Iraq UN List 2005-09-09 2007-06-07 2011-05-16 2016-10-25 2019-05-01 2022-11-08 2023-11-14 Via della Martinella 132 Parma Italy Domicile EXACT 1975-10-11 Kirkuk Iraq 111837 1 NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI Al-Qaida QDi.149 2003-11-12 نور الدين بن علي بن بلقاسم الدريسي Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Tunisia UN List 2005-12-20 2006-07-31 2007-12-21 2011-05-16 2019-12-06 2020-09-10 2023-10-30 Good Drissi Noureddine Low Abou Ali Low Faycal Via Plebiscito 3 Cremona Italy EXACT 1964-04-30 Tunis Tunisia Passport L851940 Tunisia 1998-09-09 expired on 8 Sep. 2003 113436 1 AL-AZHAR BEN KHALIFA BEN AHMED ROUINE Al-Qaida QDi.150 2003-11-12 الأزهر بن خليفة بن احمد روين Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. On 20 January 2009, Italian authorities issued a detention order (No. 70/2009 S.I.E.P), following a 3 years 4 months and 29 days sentence for terrorism-related crimes. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Tunisia UN List 2005-12-20 2007-12-21 2009-01-30 2011-05-16 2016-02-23 2020-11-24 2025-08-22 Low Salmane Low Lazhar No.2 89th Street Zehrouni Tunis Tunisia EXACT 1975-11-20 Sfax Tunisia Passport P182583 Tunisia 2003-09-13 expired on 12 Sep. 2007 112028 1 SAIFI AMMARI Al-Qaida QDi.152 2003-12-04 سيفي عماري In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Algeria UN List 2008-04-07 2011-05-16 2019-12-06 2023-10-30 2023-12-14 Good EL PARA (COMBAT NAME) Good ABDERREZAK LE PARA combat name Good ABOU HAIDARA Good EL OURASSI Good ABDERREZAK ZAIMECHE Good ABDUL RASAK AMMANE ABU HAIDRA Good ABDALARAK Commune of Bouhechana, Daïra de Lakhezara, Guelma Algeria EXACT 1968-01-01 EXACT 1968-04-24 Kef Rih Algeria 111496 1 SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH Al-Qaida QDi.154 2004-01-16 سليمان جاسم سليمان علي أبوغيث Left Kuwait for Pakistan in June 2001. His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Kuwait UN List 2008-07-23 2011-06-10 2020-11-24 2025-08-22 Low Abo Ghaith EXACT 1965-12-14 Kuwait Passport 849594 Kuwait 1998-11-27 Kuwait and expired on 24 Jun. 2003 112494 1 DJAMEL LOUNICI Al-Qaida QDi.155 2004-01-16 جمال لونيسي Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Algeria UN List 2008-04-07 2008-12-02 2009-01-30 2011-05-16 2018-02-14 2018-05-29 2020-11-24 Good Jamal Lounici Algeria EXACT 1962-02-01 Algiers Algeria 111924 1 ABD-AL-MAJID AZIZ AL-ZINDANI Al-Qaida QDi.156 2004-02-27 عبد المجيد عزيز الزنداني Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Yemen UN List 2006-07-25 2011-06-10 2019-05-01 2022-11-08 Good Abdelmajid Al-Zindani Good Shaykh 'Abd Al-Majid Al-Zindani Good Sheikh Abd Al-Meguid Al-Zandani P.O. Box 8096 Sana'a Yemen EXACT 1950 Yemen Passport A005487 Yemen 1995-08-13 112037 1 KAMEL DJERMANE Al-Qaida QDi.167 2004-05-03 كمال جرمان In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Algeria UN List 2008-04-07 2011-12-13 2019-12-06 2023-10-30 2023-12-14 Good Bilal Good Adel Good Fodhil Good Abou Abdeljalil Sidi Argis village, Oum El-Bouaghi Algeria EXACT 1965-10-12 Oum el Bouaghi Algeria 111785 1 HABIB BEN AHMED AL-LOUBIRI Al-Qaida QDi.177 2004-06-23 حبيب بن احمد اللوبيري Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Tunisia UN List 2005-12-20 2007-10-17 2009-08-10 2011-12-13 2016-02-23 2019-12-06 2023-10-30 2023-12-19 Good Al-Habib ben Ahmad ben al-Tayib al-Lubiri Salam Marnaq Ben Arous district Sidi Mesoud Tunisia Afghanistan EXACT 1961-11-17 Manzal Tmim Nabul Tunisia Passport M788439 Tunisia 2001-10-20 expired on 19 Oct. 2006 National Identification Number 01817002 111704 1 MUHSIN FADHIL AYED ASHOUR AL-FADHLI Al-Qaida QDi.184 2005-02-17 محسن فاضل عايد عاشور الفضلي Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Reportedly killed in a counterterrorism operation in 2015 in Syria. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Kuwait UN List 2008-07-23 2015-12-10 2020-11-24 2025-03-11 Good Muhsin Fadhil ‘Ayyid al Fadhli Good Muhsin Fadil Ayid Ashur al Fadhli Good Abu Majid Samiyah Good Abu Samia Block Four, Street 13, House #179 Kuwait City Al-Riqqa area Kuwait EXACT 1981-04-24 Kuwait Passport 106261543 Kuwait Passport 1420529 Kuwait Kuwait and expired on 31 Mar. 2006 113215 1 ABU RUSDAN Al-Qaida QDi.186 2005-05-16 Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2014-12-12 2019-05-01 2022-11-08 2023-02-02 Low Abu Thoriq Low Rusdjan Low Rusjan Low Rusydan Low Thoriquddin Low Thoriquiddin Low Thoriquidin Low Toriquddin EXACT 1960-08-16 Kudus Central Java Indonesia National Identification Number 1608600001 Indonesia 113444 1 ARIS SUMARSONO Al-Qaida QDi.187 2005-05-16 He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Indonesia UN List 2019-04-17 2021-11-15 2022-05-27 2025-10-06 Good Zulkarnan Good Zulkarnain Good Zulkarnin Good Arif Sunarso Good Zulkarnaen Good Aris Sunarso Good Ustad Daud Zulkarnaen Low Murshid Low Daud Low Pak Ud Low Mbah Zul Low Zainal Arifin Low Zul Low Abdullah Abdurrahman Low Abdul Low Abdurrahman Desa Gebang, Kecamatan Masaran Kabupaten Sragen Jawa Tengah Indonesia Desa Taman Fajar, Kecamatan Probolinggo Kabupaten Lampung Timur Lampung Indonesia EXACT 1963-04-19 Gebang village, Masaran Sragen, Central Java Indonesia 111798 1 FAYCAL BOUGHANEMI Al-Qaida QDi.188 2005-07-29 فيصل بوغانمي Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Tunisia UN List 2007-06-07 2009-08-10 2009-09-01 2011-12-13 2019-05-01 2022-11-08 Good Faical Boughanmi Good Faysal al-Bughanimi Number 5/B viale Cambonino Cremona Italy EXACT 1966-10-28 Tunis Tunisia 112483 1 ABDELKADER LAAGOUB Al-Qaida QDi.190 2005-07-29 عبد القادر لاغوب Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Morocco UN List 2007-12-21 2011-12-13 2019-12-06 2023-10-30 Low Rachid Number 4, Via Europa Paderno Ponchielli Cremona Italy EXACT 1966-04-23 Casablanca Morocco Passport D-379312 Morocco National Identification Number Moroccan national identity card DE- 473900 111533 1 ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN Al-Qaida QDi.192 2005-09-29 عبد الله محمد رجب عبد الرحمن Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Egypt UN List 2011-12-13 2019-05-01 2021-11-15 2025-03-11 Good Abu Al-Khayr Good Ahmad Hasan Good Abu Jihad Believed to be in Pakistan or Afghanistan EXACT 1957-11-03 Kafr Al-Shaykh Egypt 111641 1 ZAKI EZAT ZAKI AHMED Al-Qaida QDi.193 2005-09-29 زكي عزت زكي احمد Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Egypt UN List 2011-12-13 2019-05-01 2021-11-15 2025-03-11 Good Rif'at Salim Good Abu Usama Syrian Arab Republic EXACT 1960-04-21 Sharqiyah Egypt Zaqaziq Egypt 113212 1 ALI SAYYID MUHAMED MUSTAFA BAKRI Al-Qaida QDi.196 2005-09-29 على السيد محمد مصطفى بكري Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Egypt UN List 2011-12-13 2019-12-06 2022-11-08 Good Ali Salim Good Abd Al-Aziz al-Masri EXACT 1966-04-18 Beni-Suef Egypt 112021 1 HANI AL-SAYYID AL-SEBAI YUSIF Al-Qaida QDi.198 2005-09-29 هاني السيد السباعي يوسف Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Egypt UN List 2005-10-06 2006-08-18 2012-01-25 2019-12-06 2023-10-30 Good Hani Yousef Al-Sebai Good Hani Youssef Good Hany Youseff Good Hani Yusef Good Hani al-Sayyid Al-Sabai Good Hani al-Sayyid El Sebai Good Hani al-Sayyid Al Siba'i Good Hani al-Sayyid El Sabaay Good El-Sababt Good Abu Tusnin Good Abu Akram Good Hani El Sayyed Elsebai Yusef Good Abu Karim Good Hany Elsayed Youssef London United Kingdom of Great Britain and Northern Ireland EXACT 1961-03-01 EXACT 1960-06-16 Qaylubiyah Egypt 111953 1 FARHAD KANABI AHMAD Al-Qaida QDi.203 2005-12-06 فرهاد كنابي أحمد Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Iraq UN List 2006-07-31 2010-01-25 2011-12-13 2012-11-15 2015-12-10 2019-05-01 2022-11-08 Good Kaua Omar Achmed Good Kawa Hamawandi previously listed as Good Kawa Omar Ahmed Arbil – Qushtuba – house no. SH 11, alley 5380 Iraq EXACT 1971-07-01 Arbil Iraq Passport German travel document (“Reiseausweis”) A 0139243 revoked as at Sep. 2012 112075 1 ISNILON TOTONI HAPILON Al-Qaida QDi.204 2005-12-06 Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Philippines UN List 2017-10-04 2019-12-06 2022-11-08 2023-02-02 Good Isnilon Hapilun Good Isnilun Hapilun Low Abu Musab Low Salahudin Good Tuan Isnilon Basilan Philippines previous location until 2016 Lanao del Sur Philippines location since 2016 EXACT 1966-03-18 EXACT 1967-03-10 Bulanza, Lantawan Basilan Philippines 113323 1 RADULAN SAHIRON Al-Qaida QDi.208 2005-12-06 Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Philippines UN List 2017-09-22 2020-11-24 Good Radullan Sahiron Good Radulan Sahirun Good Radulan Sajirun Low Commander Putol Sulu region Philippines reported location EXACT 1955 Kaunayan Patikul, Jolo Island Philippines 111790 1 ABDULLAH ANSHORI Al-Qaida QDi.216 2006-04-21 Senior leader of Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Indonesia UN List 2019-12-06 2022-11-08 2023-02-02 Good Abu Fatih Good Thoyib, Ibnu Good Toyib, Ibnu Good Abu Fathi EXACT 1958 Pacitan East Java Indonesia Passport T710219 Indonesia issued in Sukoharjo, Central Java, Indonesia 111792 1 ABU BAKAR BA'ASYIR Al-Qaida QDi.217 2006-04-21 Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Indonesia UN List 2015-10-14 2020-11-24 2021-04-06 Good Abu Bakar Baasyir 1938-08-17 Jombang, East Java Indonesia Good Abu Bakar Bashir 1938-08-17 Jombang, East Java Indonesia Good Abdus Samad Good Abdus Somad Indonesia EXACT 1938-08-17 Jombang East Java Indonesia 111952 1 GUN GUN RUSMAN GUNAWAN Al-Qaida QDi.218 2006-04-21 Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Indonesia UN List 2011-12-13 2019-12-06 2022-11-08 Good Gunawan, Rusman Good Abd Al-Hadi Good Abdul Hadi Good Abdul Karim Good Bukhori Good Bukhory EXACT 1977-07-06 Cianjur West Java Indonesia 113435 1 TAUFIK RIFKI Al-Qaida QDi.219 2006-04-21 In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Indonesia UN List 2011-12-13 2020-11-24 Good Refke, Taufek Good Rifqi, Taufik Good Rifqi, Tawfiq Good Ami Iraq Good Ami Irza Good Amy Erja Good Ammy Erza Good Ammy Izza Good Ami Kusoman Good Abu Obaida Good Abu Obaidah Good Abu Obeida Good Abu Ubaidah Good Obaidah Good Abu Obayda Good Izza Kusoman Good Yacub, Eric Philippines EXACT 1974-08-19 Dacusuman Surakarta Central Java Indonesia 2758395 1 NESSIM BEN ROMDHANE SAHRAOUI Al-Qaida QDi.222 2006-08-02 نسيم بن رمضان صحراوي Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Tunisia UN List 2009-09-01 2010-01-25 2011-12-13 2020-11-24 Good Dass Good Nasim al-Sahrawi Tunisia EXACT 1973-08-03 Bizerta Tunisia 2758288 1 MERAI ABDEFATTAH KHALIL ZOGHBI Al-Qaida QDi.223 2006-08-02 مرعي عبدفتاح خليل زغبي Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Libya UN List 2009-06-03 2009-09-01 2011-12-13 2017-03-21 2020-11-24 2022-11-08 2023-06-02 Low F’raji di Singapore Low F’raji il Libico Good Mohamed Lebachir 1968-01-14 Morocco Good Meri Albdelfattah Zgbye 1960-06-04 Bendasi Libya Good Zoghbai Merai Abdul Fattah Good Lazrag Faraj 1960-11-13 Libya Good Larzg Ben Ila 1960-08-11 Libya Low Farag Low Fredj 1960-11-13 Libya Good Muhammed El Besir Good Merai Zoghbai previously listed as, in Arabic: مرعي زغبي EXACT 1969-04-04 EXACT 1960-04-04 EXACT 1960-06-04 Bengasi Libya 2762998 1 NAJMUDDIN FARAJ AHMAD Al-Qaida QDi.226 2006-12-07 Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Iraq UN List 2015-12-10 2020-11-24 Good Mullah Krekar Good Fateh Najm Eddine Farraj Good Faraj Ahmad Najmuddin Heimdalsgate 36-V Oslo 0578 Norway EXACT 1956-07-07 EXACT 1963-06-17 Olaqloo Sharbajer Al-Sulaymaniyah Governorate Iraq National Identification Number Ration card no. 0075258 2760967 1 MOHAMMED AL GHABRA Al-Qaida QDi.228 2006-12-12 Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals United Kingdom of Great Britain and Northern Ireland UN List 2011-12-13 2015-07-20 2019-05-01 2022-11-08 Good Mohammed El’ Ghabra Good Danial Adam East London United Kingdom of Great Britain and Northern Ireland EXACT 1980-06-01 Damascus Syrian Arab Republic Passport British number 094629366 2786469 1 ALY SOLIMAN MASSOUD ABDUL SAYED Al-Qaida QDi.229 2007-06-08 Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Libya UN List 2011-12-13 2019-05-01 2022-11-08 Low Adam Good Ibn El Qaim Good Mohamed Osman Ghout El Shamal Tripoli Libya EXACT 1969 Tripoli Libya Passport Passport Libyan Passport No. 96/184442 Libya 2786246 1 SALEM NOR ELDIN AMOHAMED AL-DABSKI Al-Qaida QDi.231 2007-06-08 سالم نور الدين امحمد الدبيسكي Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Libya UN List 2011-12-13 2019-05-01 2022-11-08 Good Abu Al-Ward Good Abdullah Ragab Low Abu Naim Low Abdallah al- Masri Bab Ben Ghasheer, Tripoli Libya EXACT 1963 Tripoli Libya Passport Passport 1990/345751 Libya Passport Passport 345751 Libya National Identification Number national identification 220334 Libya 2785476 1 ABDELMALEK DROUKDEL Al-Qaida QDi.232 2007-08-27 عبد المالك دروكدال Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Algeria UN List 2008-04-07 2011-12-13 2019-05-01 2022-11-08 2023-02-02 Good Abou Mossaab Abdelouadoud Algeria EXACT 1970-04-20 Meftah, Wilaya of Blida Algeria 2797951 1 HAMID ABDALLAH AHMAD AL-ALI Al-Qaida QDi.236 2008-01-16 حامد عبد الله أحمد العلي Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Kuwait UN List 2008-07-01 2008-07-23 2010-01-25 2019-05-01 2022-11-08 2023-02-02 Good Dr. Hamed Abdullah Al-Ali Good Hamed Al-'Ali Good Hamed bin 'Abdallah Al-'Ali Good Hamid 'Abdallah Al-'Ali Good Hamid 'Abdallah Ahmad Al-'Ali Good Hamid bin Abdallah Ahmed Al-Ali Good Hamid Abdallah Ahmed Al-Ali Low Abu Salim Kuwait residence as at Mar. 2009 EXACT 1960-01-20 Kuwait Passport Passport 1739010 Kuwait 2003-05-26 Kuwait and expired on 25 May 2008 National Identification Number 260012001546 Kuwait 2797952 1 JABER ABDALLAH JABER AHMAD AL-JALAHMAH Al-Qaida QDi.237 2014-01-03 جابر عبد الله جابر أحمد الجلاهمة Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Kuwait UN List Good Jaber Al-Jalamah Good Abu Muhammad Al-Jalahmah Good Jabir Abdallah Jabir Ahmad Jalahmah Good Jabir 'Abdallah Jabir Ahmad Al-Jalamah Good Jabir Al-Jalhami Low Abdul-Ghani Low Abu Muhammad Kuwait residence as at March 2009 and at December 2013 EXACT 1959-09-24 Al-Khitan area Kuwait Passport 101423404 Passport 2541451 Kuwait valid until 16 Feb. 2017 Passport 002327881 Kuwait National Identification Number 259092401188 Kuwait 2797841 1 MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI Al-Qaida QDi.238 2008-01-16 مبارك مشخص سند مبارك البذالي Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Kuwait UN List 2008-07-01 2008-07-23 2010-01-25 2019-05-01 2022-11-08 2023-02-02 Good Mubarak Mishkhis Sanad Al-Bathali Good Mubarak Mishkhis Sanad Al-Badhali Good Mubarak Al-Bathali Good Mubarak Mishkhas Sanad Al-Bathali Good Mubarak Mishkhas Sanad Al-Bazali Good Mobarak Meshkhas Sanad Al-Bthaly Low Abu Abdulrahman Al-Salibekhat area Kuwait residence as at Mar. 2009 EXACT 1961-10-01 Kuwait Passport 101856740 Kuwait 2005-05-12 and expired on 11 May 2007 Passport 002955916 Kuwait National Identification Number 261122400761 Kuwait 2813362 1 ANGELO RAMIREZ TRINIDAD Al-Qaida QDi.241 2008-06-04 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Philippines UN List 2011-12-13 2019-12-06 2023-10-30 Low Abdul Khalil Low Abdukahlil Good Calib Trinidad Good Kalib Trinidad Low Abu Khalil Low Anis 3111 Ma. Bautista Punta, Santa Ana, Manila Philippines EXACT 1978-03-20 Gattaran Cagayan Province Philippines 2812923 1 DINNO AMOR ROSALEJOS PAREJA Al-Qaida QDi.242 2008-06-04 Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Philippines UN List 2009-06-03 2011-12-13 2019-12-06 2023-10-30 Good Johnny Pareja Good Khalil Pareja Low Mohammad Low Akmad Low Mighty Low Rash Atimonana Quezon Province Philippines EXACT 1981-07-19 Cebu City Philippines 2813147 1 FELICIANO SEMBORIO DELOS REYES JR. Al-Qaida QDi.243 2008-06-04 فلسيانو 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Philippines UN List 2009-06-03 2011-12-13 2019-12-06 2023-10-30 Good Abubakar Abdillah Good Abdul Abdillah Philippines EXACT 1963-11-04 Arco, Lamitan Basilan Philippines 2813148 1 HILARION DEL ROSARIO SANTOS Al-Qaida QDi.244 2008-06-04 Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Philippines UN List 2011-12-13 2016-10-25 2017-09-22 2020-11-24 Good Akmad Santos Good Ahmed Islam Good Ahmad Islam Santos Good Hilarion Santos, III (third) Good Hilarion Del Rosario Santos, III (third) Good Abu Abdullah Santos Good Faisal Santos Low Lakay Low Aki Low Aqi Low Abu Hamsa 50, Purdue Street, Cubao Quezon City Philippines EXACT 1966-03-12 686 A. Mabini Street, Sangandaan, Caloocan City Philippines Passport AA780554 Philippines 2813149 1 PIO ABOGNE DE VERA Al-Qaida QDi.245 2008-06-04 Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Philippines UN List 2009-06-03 2011-12-13 2019-12-06 2023-10-30 Good Ismael De Vera Low Khalid Low Ismael Low Ismail Low Manex Low Tito Art Low Dave Low Leo Concepcion Zaragosa Nueva Ecija Philippines EXACT 1969-12-19 Bagac, Bagamanok Catanduanes Philippines 2813036 1 REDENDO CAIN DELLOSA Al-Qaida QDi.246 2008-06-04 Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Philippines UN List 2009-06-03 2011-12-13 2019-12-06 2023-10-30 Low Dodong Low Troy Good Abu Ilonggo Good Brandon Berusa Good Abu Muadz Good Arnulfo Alvarado Good Habil Ahmad Dellosa Low Uthman 3111, Ma. Bautista, Punta, Santa Ana Manila Philippines EXACT 1972-05-15 Punta, Santa Ana, Manila Philippines 2813150 1 RUBEN PESTANO LAVILLA, JR Al-Qaida QDi.247 2008-06-04 Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Philippines UN List 2008-09-16 2011-12-13 2018-05-09 2019-12-06 2023-10-30 Good Reuben Lavilla Good Sheik Omar Good Mile D Lavilla Good Reymund Lavilla Good Ramo Lavilla Good Mike de Lavilla Good Abdullah Muddaris Good Ali Omar Good Omar Lavilla Good Omar Labella Low So Low Eso Low Junjun 10th Avenue Caloocan City Philippines EXACT 1972-10-04 Sitio Banga Maiti, Barangay Tranghawan, Lambunao Iloilo Philippines Passport MM611523 Philippines 2004 Passport EE947317 Philippines 2000-2001 Passport P421967 Philippines 1995-1997 2813253 1 RICARDO PEREZ AYERAS Al-Qaida QDi.248 2008-06-04 Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Philippines UN List 2011-12-13 2019-12-06 2023-10-30 Good Abdul Kareem Ayeras Good Abdul Karim Ayeras Low Ricky Ayeras Low Jimboy Low Isaac Jay Galang Perez Low Abdul Mujib Barangay Mangayao Tagkawayan Quezon Philippines Barangay Tigib Ayungon Negros Oriental Philippines EXACT 1973-09-15 24 Paraiso Street, Barangay Poblacion, Mandaluyong City Philippines 2816344 1 YAHIA DJOUADI Al-Qaida QDi.249 2008-07-03 يحيى جوادي Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Algeria UN List 2012-11-15 2021-11-15 2022-11-08 2023-02-02 Good Yahia Abou Ammar Good Abou Ala EXACT 1967-01-01 M’Hamid Wilaya (province) of Sidi Bel Abbes Algeria 2816565 1 AMOR MOHAMED GHEDEIR Al-Qaida QDi.250 2008-07-03 عمر محمد قدير Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Reportedly deceased as of 24 February 2013. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Algeria UN List 2012-05-10 2012-11-15 2019-03-29 2019-05-01 2021-11-15 Good Abdelhamid Abou Zeid Good Youcef Adel Good Abou Abdellah Good Abid Hammadou 1965-12-12 Algeria previously listed as APPROXIMATELY 1958 Deb-Deb, Amenas Wilaya (province) of Illizi Algeria 2816345 1 SALAH EDDINE GASMI Al-Qaida QDi.251 2008-07-03 صالح قاسمي Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Algeria UN List 2009-03-24 2012-11-15 2013-03-14 2016-02-11 2020-11-24 2023-10-30 2023-12-14 Good Abou Mohamed Salah Low Bounouadher Good ABOU MALEK Low BOUNOUADER No. 7250 Zeribat El Oued, Biskra Algeria EXACT 1971-04-13 Zeribet El Oued Wilaya (province) of Biskra Algeria 2816243 1 AHMED DEGHDEGH Al-Qaida QDi.252 2008-07-03 أحمد دغداغ Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Algeria UN List 2009-03-24 2012-11-15 2021-11-15 Good Abd El Illah Good Abdellillah dit Abdellah Ahmed dit Said Algeria EXACT 1967-01-17 Anser Wilaya (province) of Jijel Algeria 2830354 1 ADEM YILMAZ Al-Qaida QDi.261 2008-10-27 Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Deported from Germany to Türkiye in February 2019. Ongoing judicial process as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Türkiye UN List 2011-12-13 2019-12-06 2023-10-30 2023-12-14 Low Talha Südliche Ringstrasse 133 Langen 63225 Germany previous address Türkiye EXACT 1978-11-04 Bayburt Türkiye Passport TR-P 614 166 Türkiye issued by the Turkish Consulate General in Frankfurt/M. on 22 Mar. 2006, expired on 15 Sep. 2009. 2830919 1 REDOUANE EL HABHAB Al-Qaida QDi.262 2008-11-12 Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Germany Morocco UN List 2009-01-30 2009-03-24 2012-11-15 2021-11-15 Good Abdelrahman lltisstrasse 58 24143 Kiel Germany previous address EXACT 1969-12-20 Casablanca Morocco Passport 1005552350 Germany 2001-03-27 Municipality of Kiel Germany expired on 26 Mar. 2011 National Identification Number federal identity card number 1007850441 Germany 2001-03-27 Municipality of Kiel Germany expired on 26 Mar. 2011 2833107 1 HAFIZ MUHAMMAD SAEED Al-Qaida QDi.263 2008-12-10 Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118).In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Pakistan UN List 2009-07-17 2023-10-30 2023-12-19 Good Hafiz Mohammad Sahib Good Hafiz Mohammad Sayid Good Hafiz Muhammad Good Hafiz Saeed Good Hafez Mohammad Saeed Good Hafiz Mohammad Sayeed Good Tata Mohammad Syeed Good Mohammad Sayed Good Muhammad Saeed Low Hafiz Ji House No. 116E, Mohalla Johar, Lahore, Tehsil Lahore City Lahore District Pakistan location as of May 2008 EXACT 1950-06-05 Sargodha Punjab Pakistan National Identification Number 3520025509842-7 Pakistan 2832887 1 ZAKI-UR-REHMAN LAKHVI Al-Qaida QDi.264 2008-12-10 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Pakistan UN List 2019-05-01 2022-11-08 Good Zakir Rehman Lakvi Good Zaki Ur-Rehman Lakvi Good Kaki Ur-Rehman Good Zakir Rehman Good Abu Waheed Irshad Ahmad Arshad Low Chachajee Barahkoh, P.O. DO Tehsil and District Islamabad Pakistan location as at May 2008 Chak No. 18/IL, Rinala Khurd Tehsil Rinala Khurd District Okara Pakistan previous location EXACT 1960-12-30 Okara Pakistan National Identification Number 61101-9618232-1 Pakistan 2832890 1 HAJI MUHAMMAD ASHRAF Al-Qaida QDi.265 2008-12-10 Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Pakistan UN List 2009-07-17 2013-07-24 2019-05-01 2022-11-08 Good Haji M. Ashraf Good Muhammad Ashraf Manshah Good Muhammad Ashraf Munsha EXACT 1965-03-01 EXACT 1955 Faisalabad Pakistan Passport AT0712501 Pakistan 2008-03-12 expired 11 Mar 2013 Passport A-374184 Pakistan National Identification Number 6110125312507 Pakistan National Identification Number 24492025390 Pakistan 2832991 1 MAHMOUD MOHAMMAD AHMED BAHAZIQ Al-Qaida QDi.266 2008-12-10 Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Saudi Arabia UN List 2019-05-01 2022-11-08 2023-02-02 Good Bahaziq Mahmoud Good Abu Abd al-‘Aziz Good Abu Abdul Aziz Good Shaykh Sahib Saudi Arabia EXACT 1943-08-17 EXACT 1943 EXACT 1944 India National Identification Number 4-6032-0048-1 Saudi Arabia 2854925 1 ABDUL HAQ Al-Qaida QDi.268 2009-04-15 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals China UN List 2011-12-13 2017-06-20 2020-11-24 2025-03-11 Good Maimaitiming Maimaiti Good Abdul Heq Good Abudu Hake Good Abdul Heq Jundullah Good 'Abd Al-Haq Good Memetiming Memeti Good Memetiming Aximu Good Memetiming Qekeman Good Maiumaitimin Maimaiti Good Abdul Saimaiti Good Muhammad Ahmed Khaliq Low Maimaiti Iman Low Muhelisi Low Qerman Low Saifuding Afghanistan current location as at Jul. 2016 Pakistan previous location as at Apr. 2009 EXACT 1971-10-10 Hetian Area, Xinjiang Uighur Autonomous Region China National Identification Number 653225197110100533 China Chinese national identity card number 2863362 1 ARIF QASMANI Al-Qaida QDi.271 2009-06-29 Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Pakistan UN List 2019-05-01 2022-11-08 Good Muhammad Arif Qasmani Good Muhammad ‘Arif Qasmani Good Mohammad Arif Qasmani Good Arif Umer Good Qasmani Baba Good Memon Baba Good Baba Ji House Number 136, KDA Scheme No. 1, Tipu Sultan Road Karachi Pakistan APPROXIMATELY 1944 Pakistan 2863574 1 MOHAMMED YAHYA MUJAHID Al-Qaida QDi.272 2009-06-29 Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Pakistan UN List 2019-05-01 2022-11-08 Good Mohammad Yahya Aziz EXACT 1961-03-12 Lahore Punjab Province Pakistan National Identification Number 35404-1577309-9 Pakistan 2863393 1 FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI Al-Qaida QDi.273 2009-06-29 Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Afghanistan UN List 2013-07-24 2019-05-01 2022-11-08 Good Shaykh Aminullah Good Sheik Aminullah Good Abu Mohammad Aminullah Peshawari Good Abu Mohammad Amin Bishawri Good Abu Mohammad Shaykh Aminullah Al-Bishauri Good Shaykh Abu Mohammed Ameen al-Peshawari Good Shaykh Aminullah Al-Peshawari Ganj District Peshawar Pakistan APPROXIMATELY 1967 APPROXIMATELY 1961 APPROXIMATELY 1973 Shunkrai village, Sarkani District, Konar Province Afghanistan 2892251 1 AKRAM TURKI HISHAN AL-MAZIDIH Al-Qaida QDi.276 2010-03-11 أكرم تركي هاشم المزيده Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2015-12-10 2016-01-15 2019-05-01 2022-11-08 Good Akram Turki Al-Hishan Low Abu Jarrah Low Abu Akram Deir ez-Zor Governorate Syrian Arab Republic Iraq EXACT 1974 EXACT 1975 2892252 1 GHAZY FEZZA HISHAN AL-MAZIDIH Al-Qaida QDi.277 2010-03-11 غازي فيزا هاشم المزيده He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2015-12-10 2019-05-01 2022-11-08 Good Ghazy Fezzaa Hishan Good Mushari Abd Aziz Saleh Shlash Low Abu Faysal Low Abu Ghazzy Syrian Arab Republic Iraq EXACT 1974 EXACT 1975 2894441 1 MUTHANNA HARITH SALMAN AL-DARI Al-Qaida QDi.278 2010-03-25 مثنى حارث سلمان الضاري Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Iraq UN List 2015-12-10 2019-12-06 2023-10-30 2024-12-02 Good Dr. Muthanna Al Dari Good Muthana Harith Al Dari Good Muthanna Harith Sulayman Al-Dari Good Muthanna Harith Sulayman Al-Dhari Good Muthanna Hareth Al-Dhari Good Muthana Haris Al-Dhari Good Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' Good Muthanna Harith Sulayman Al-Dari Al-Zobai Good Muthanna Harith Sulayman Al-Dari al-Zawba'i Good Muthanna Hareth al-Dari Good Muthana Haris al-Dari Good Doctor Muthanna al-Dari Good Dr. Muthanna Harith al-Dari al-Zowbai Amman Jordan Khan Dari Iraq previous Asas Village Abu Ghurayb Iraq previous Egypt previous EXACT 1969-06-16 Iraq National Identification Number Ration card number: 1729765 2902221 1 MOHAMED BELKALEM Al-Qaida QDi.279 2010-04-22 محمد بلكلام Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Algeria UN List 2014-04-15 2019-12-06 2023-10-30 2023-12-14 Low Abdelali Abou Dher (عبد العالي ابو ذر) Low El Harrachi (الحراشي) Mali Cité Djenane Mabrouk, Algiers Algeria EXACT 1969-12-19 Hussein Dey Algiers Algeria 2901762 1 TAYEB NAIL Al-Qaida QDi.280 2010-04-22 الطيب نايل Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Algeria UN List 2014-04-15 2019-12-06 2023-10-30 2023-12-14 Good Djaafar Abou Mohamed (جعفر ابو محمد) Good Abou Mouhadjir (ابو مهاجر) Good Mohamed Ould Ahmed Ould Ali born in 1976 Mali Cité Feradj Lakhdar, Merine, Sidi Bel Abbes Algeria APPROXIMATELY 1972 Faidh El Batma Djelfa Algeria 2903810 1 QASIM MOHAMED MAHDI AL-RIMI Al-Qaida QDi.282 2010-05-11 قاسم محمد مهدي الريمي Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). As of February 2020, reportedly killed in a counterterrorism operation in Yemen. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Yemen UN List 2014-04-15 2016-06-24 2020-11-24 2025-03-11 Good Qasim Al-Rimi Good Qasim al-Raymi Good Qassim al-Raymi Good Qasim al-Rami Good Qasim Mohammed Mahdi Al Remi Good Qassim Mohammad Mahdi Al Rimi Low Qasim Yahya Mahdi 'Abd al-Rimi Low ABU HURAYRAH AL-SANA'AI Low Abu 'Ammar Low Abu Hurayrah Yemen EXACT 1978-06-05 Raymah village, Sanaa Governorate (ريمة) Yemen Passport 00344994 Yemen 1999-07-03 Sanaa National Identification Number Yemeni national identification number 973406 1996-07-03 2913655 1 ANWAR NASSER ABDULLA AL-AULAQI Al-Qaida QDi.283 2010-07-20 انور ناصر عبدالله العولقي Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals United States of America Yemen UN List 2011-11-30 2019-05-01 2021-11-15 2022-11-08 Good Anwar al-Aulaqi Good Anwar al-Awlaki Good Anwar al-Awlaqi Good Anwar Nasser Aulaqi Good Anwar Nasser Abdullah Aulaqi Good Anwar Nasser Abdulla Aulaqi EXACT 1971-04-21 EXACT 1971-04-22 Las Cruces New Mexico United States of America 2959427 1 SAID JAN ‘ABD AL-SALAM Al-Qaida QDi.289 2011-02-09 سعید جان عبد السلام In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Afghanistan UN List 2019-05-01 2022-11-08 2023-11-14 Good Sa'id Jan 'Abd-al-Salam Good Dilawar Khan Zain Khan 1972-01-01 Low Qazi 'Abdallah Low Qazi Abdullah Low Ibrahim Walid Low Qasi Sa'id Jan Low Said Jhan Low Farhan Khan Low Aziz Cairo Low Nangiali EXACT 1981-02-05 EXACT 1971-12-31 Passport OR801168 Afghanistan 2006-02-28 expired 27 Feb. 2011, under name Said Jan 'Abd al-Salam Passport 4117921 Pakistan 2008-09-09 expired 9 Sep. 2013, issued under name Dilawar Khan Zain Khan National Identification Number Civil Identification number 281020505755 Kuwait issued under name Said Jan 'Abd al-Salam 2960872 1 DOKU KHAMATOVICH UMAROV Al-Qaida QDi.290 2011-03-10 Умаров Доку Хаматович Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Russian Federation former Soviet Union UN List 2014-06-02 2014-12-30 2019-05-01 2021-11-15 Good Lom-ali Butayev (Butaev) 1955 Good Dokka Umarov 1964-04-13 Good Dokka Umarov 1965-04-13 EXACT 1964-04-13 EXACT 1965-04-13 EXACT 1964-05-12 EXACT 1955 Kharsenoy Village Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika Russian Federation Passport Passport 96 03 464086 Russian Federation 2003-06-01 2962519 1 IBRAHIM HASSAN TALI AL-ASIRI Al-Qaida QDi.291 2011-03-24 إبراهيم حسن طالع العسيري Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Saudi Arabia UN List 2014-04-15 2015-06-15 2018-05-09 2021-11-15 2022-11-08 2023-02-02 Good Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري) Good Ibrahim Hasan Talea Aseeri Good Ibrahim Hassan al-Asiri Good Ibrahim Hasan Tali Asiri Good Ibrahim Hassan Tali Assiri Good Ibrahim Hasan Tali'A 'Asiri Good Ibrahim Hasan Tali al-'Asiri Good Ibrahim al-'Asiri Good Ibrahim Hassan Al Asiri Low Abu Saleh Low Abosslah Low Abu-Salaah Yemen EXACT 1982-04-19 EXACT 1982-04-18 EXACT 24/06/1402 (Hijri Calendar) Riyadh Saudi Arabia Passport F654645 Saudi Arabia 2005-04-30 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National Identification Number civil identification number 1028745097 Saudi Arabia 2968403 1 OTHMAN AHMED OTHMAN AL-GHAMDI Al-Qaida QDi.292 2011-06-16 عثمان أحمد عثمان الغامدي Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Saudi Arabia UN List 2014-04-15 2020-11-24 Good Othman al-Ghamdi 1979-05-27 Saudi Arabia Good Uthman al-Ghamdi 1979-05-27 Saudi Arabia Good Uthman al-Ghamidi 1979-05-27 Saudi Arabia Good Othman bin Ahmed bin Othman Alghamdi Good Othman Ahmed Othman Al Omairah born in 1973 in Shabwa, Yemen, nationality: Yemeni Good Uthman Ahmad Uthman al-Ghamdi Good Othman Ahmed Othman al-Omirah Low Al Umairah al-Ghamdi Low Othman Bin Ahmed Bin Othman Yemen EXACT 1979-05-27 Saudi Arabia National Identification Number National Identification Number 1089516791 Saudi Arabia 2971675 1 ABDUL RAHIM BA'AYSIR Al-Qaida QDi.293 2011-07-19 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Indonesia UN List 2020-11-24 Good Abdul Rahim Bashir Good 'Abd Al-Rahim Ba'asyir Good 'Abd Al-Rahim Bashir Good Abdurrahim Ba'asyir Good Abdurrahim Bashir Good Abdul Rachim Ba'asyir Good Abdul Rachim Bashir Good Abdul Rochim Ba'asyir Good Abdul Rochim Bashir Good Abdurochim Ba'asyir Good Abdurochim Bashir Good Abdurrochim Ba'asyir Good Abdurrochim Bashir Good Abdurrahman Ba'asyir Good Abdurrahman Bashir Indonesia EXACT 1977-11-16 EXACT 1974-11-16 Solo Indonesia Sukoharjo Central Java Indonesia 2971762 1 UMAR PATEK Al-Qaida QDi.294 2011-07-19 Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Indonesia UN List 2012-02-23 2017-09-22 2021-11-15 Good Omar Patek Good Mike Arsalan Good Hisyam Bin Zein Good Anis Alawi Jafar Low Pa'tek Low Pak Taek Low Umar Kecil Low Al Abu Syekh Al Zacky Low Umangis Mike Indonesia EXACT 1966-07-20 Central Java Indonesia 2972739 1 MUHAMMAD JIBRIL ABDUL RAHMAN Al-Qaida QDi.295 2011-08-12 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Indonesia UN List 2020-11-24 2021-11-15 Good Mohammad Jibril Abdurrahman Good Muhammad Jibriel Abdul Rahman Good Mohammad Jibriel Abdurrahman Good Muhamad Ricky Ardhan 1980-08-08 appears in false Indonesian passport number S335026 Good Muhammad Ricky Ardhan bin Muhammad Iqbal Good Muhammad Ricky Ardhan bin Abu Jibril Low Muhammad Yunus Low Heris Syah Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan South Jakarta Indonesia Jalan Nakula of Witana Harja Complex Block C Pamulang Banten Indonesia EXACT 1984-05-28 EXACT 1979-12-03 EXACT 1979-03-03 from false passport East Lombok West Nusa Tenggara Indonesia National Identification Number Indonesian national identity card number 3219222002.2181558 National Identification Number Identification number 2181558 2973988 1 MATI UR-REHMAN ALI MUHAMMAD Al-Qaida QDi.296 2011-08-22 مطیع الرحمن علی محمد Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Pakistan UN List 2012-05-10 2013-10-17 2020-11-24 2022-11-08 2023-02-02 Good Mati-ur Rehman Good Mati ur Rehman Good Matiur Rahman Good Matiur Rehman Good Matti al-Rehman Good Abdul Samad Good Samad Sial Good Abdul Samad Sial Good Ustad Talha Good Qari Mushtaq Low Tariq Low Hussain APPROXIMATELY 1977 Chak number 36/DNB, Rajkan, Madina Colony Bahawalpur District, Punjab Province Pakistan 2974555 1 ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM Al-Qaida QDi.298 2011-09-15 عبد الرحمن ولد محمد الحسين ولد محمد سليم Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Mauritania UN List 2020-11-24 2023-10-30 2023-12-14 Good Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem Good شيخ يونس الموريتاني Yunis al-Mauritani; Younis al-Mauritani; Sheikh Yunis al-Mauritani; Shaykh Yunis the Mauritanian Low Salih the Mauritanian Low Mohamed Salem Low Youssef Ould Abdel Jelil Low El Hadj Ould Abdel Ghader Low Abdel Khader Low Abou Souleimane Low Chingheity Mauritania APPROXIMATELY 1981 Saudi Arabia 2975516 1 IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI Al-Qaida QDi.299 2011-10-05 إبراهيم عواد إبراهيم علي البدري السامرائي Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Iraq UN List 2012-07-20 2015-12-10 2020-11-24 2021-11-15 2025-03-11 Good Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’ born in 1971 in Samarra, Iraq (Ibrahim ‘Awad Ibrahim al-Badri al-Samarrai; Ibrahim ‘Awad Ibrahim al-Samarra’i; Dr. Ibrahim Awwad Ibrahim al-Samarra’i) Low أبو دعاء (Abu Du’a; Abu Duaa’) prominently known by this nom de guerre Low Dr. Ibrahim Low أبو بكر البغدادي الحسيني القريشي (Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi) Iraq Syrian Arab Republic EXACT 1971 Iraq National Identification Number Ration card number: 0134852 2982105 1 MONIR CHOUKA Al-Qaida QDi.300 2012-01-25 Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Germany Morocco UN List 2021-11-15 Low Abu Adam Ungartenstraße 6 Bonn 53229 Germany previous EXACT 1981-07-30 Bonn Germany Passport Passport 5208323009 Germany 2007-02-02 Stadt Bonn Germany expires on 1 Feb. 2012 National Identification Number National Identification Number 5209530116 Germany 2006-06-21 Stadt Bonn Germany expired on 20 Jun. 2011 2981652 1 YASSIN CHOUKA Al-Qaida QDi.301 2012-01-25 Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Germany Morocco UN List 2021-11-15 Low Abu Ibraheem Karl-Barth-Straße 14 Bonn 53129 Germany previous EXACT 1984-12-11 Bonn Germany Passport Passport 5204893014 Germany 2000-10-05 Stadt Bonn Germany expired on 5 Oct. 2005 National Identification Number National Identification Number 5209445304 Germany 2005-09-05 Stadt Bonn Germany expired on 4 Sep. 2010 2983791 1 FAZAL RAHIM Al-Qaida QDi.303 2012-03-06 فضل رحيم Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of Pakistan authorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Afghanistan UN List 2021-11-15 Good Fazel Rahim; Fazil Rahim Good Fazil Rahman Afghanistan/Pakistan border region (previous address) A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address) Microrayan 3rd, Apt. 45, block 21 Kabul Afghanistan previous address EXACT 1974-01-05 EXACT 1977 EXACT 1975 EXACT 1973-01-24 Kabul Afghanistan Passport Passport R512768 Afghanistan 2983821 1 MOCHAMMAD ACHWAN Al-Qaida QDi.304 2012-03-12 Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Indonesia UN List 2021-11-15 2022-05-27 Good Muhammad Achwan Good Muhammad Akhwan Good Mochtar Achwan Good Mochtar Akhwan Good Mochtar Akwan Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan Blimbing Malang 65127 Indonesia EXACT 1948-05-04 EXACT 1946-05-04 Tulungagung Indonesia National Identification Number National Identity Card 3573010405480001 Indonesia National Identification Number Indonesia National Identity Card 353010405480001 2983638 1 ABDUL ROSYID RIDHO BA'ASYIR Al-Qaida QDi.305 2012-03-12 Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Indonesia UN List 2021-11-15 Good Abdul Rosyid Ridho Bashir Good Rashid Rida Ba’aysir Good Rashid Rida Bashir Podok Pesantren AL Wayain Ngrandu Sumber Agung Magetan East Java Indonesia EXACT 1974-01-31 Sukoharjo Indonesia National Identification Number Indonesian National Identity Card number 1127083101740003 under name Abdul Rosyid Ridho Ba’asyir 2983746 1 MUSTAFA HAJJI MUHAMMAD KHAN Al-Qaida QDi.306 2012-03-14 مصطفى حجي محمد خان Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Pakistan Saudi Arabia UN List 2021-11-15 2025-03-11 Good حسن غول (Hassan Ghul; Hassan Gul; Hasan Gul) Good Khalid Mahmud Low Ahmad Shahji Low Mustafa Muhammad Low Abu Gharib al-Madani Low أبو شيماء (Abu-Shaima; Abu- Shayma) EXACT Between Aug. and Sep. 1977 EXACT 1976 Al-Madinah Saudi Arabia Sangrar Sindh Province Pakistan 2983834 1 HAFIZ ABDUL SALAM BHUTTAVI Al-Qaida QDi.307 2012-03-14 Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Pakistan UN List 2021-11-15 2023-12-19 Good Hafiz Abdul Salam Bhattvi Good Hafiz Abdusalam Budvi Good Hafiz Abdussalaam Bhutvi Good Abdul Salam Budvi Good Abdul Salam Bhattwi Good Abdul Salam Bhutvi Good Mullah Abdul Salaam Bhattvi Good Molvi Abdursalam Bhattvi EXACT 1940 Gujranwala Punjab Province Pakistan 2983973 1 ZAFAR IQBAL Al-Qaida QDi.308 2012-03-14 Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Pakistan UN List 2019-05-01 2022-11-08 Good Zaffer Iqbal Good Malik Zafar Iqbal Shehbaz Good Malik Zafar Iqbal Shahbaz Good Malik Zafar Iqbal Low Zafar Iqbal Chaudhry Low Muhammad Zafar Iqbal Masjid al-Qadesia, 4 Lake Road Lahore Pakistan EXACT 1953-10-04 Passport DG5149481 2006-08-22 expired on 21 Aug. 2011, passport booklet number A2815665 National Identification Number 35202- 4135948-7 National Identification Number Alternate national identification number 29553654234 2983651 1 ABDUR REHMAN Al-Qaida QDi.309 2012-03-14 عبد الرحمن Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Pakistan UN List 2019-05-01 2022-11-08 Good Abdul Rehman; Abd Ur-Rehman; Abdur Rahman Good عبد الرحمن السيندي Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi Good عبدالله السندي (Abdullah Sindhi) Low Abdur Rehman Muhammad Yamin Karachi Pakistan EXACT 1965-10-03 Mirpur Khas Pakistan Passport CV9157521 Pakistan 2008-09-08 expires on 7 Sep. 2013 National Identification Number national identity card number 44103-5251752-5 Pakistan 2999481 1 AYYUB BASHIR Al-Qaida QDi.311 2012-10-18 ایوب بشیر Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Uzbekistan Afghanistan UN List 2018-07-17 2019-05-01 2021-11-15 Good Alhaj Qari Ayub Bashar Good Qari Muhammad Ayub Mir Ali North Waziristan Agency Federal Administered Tribal Areas Pakistan EXACT 1966 EXACT 1964 EXACT 1969 EXACT 1971 2999482 1 AAMIR ALI CHAUDHRY Al-Qaida QDi.312 2012-10-18 عامر علی چوہدری Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Pakistan UN List 2019-05-01 2022-11-08 2023-02-02 Good Aamir Ali Chaudary Good Aamir Ali Choudry Good Amir Ali Chaudry Low Huzaifa EXACT 1986-08-03 Passport BN 4196361 Pakistan 2008-10-28 expiring 27 Oct. 2013 National Identification Number 33202-7126636-9 Pakistan 3002734 1 DJAMEL AKKACHA Al-Qaida QDi.313 2013-02-05 جمال عكاشة Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Reportedly deceased in February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Algeria UN List 2019-05-01 2022-11-08 2023-02-02 Good Yahia Abou el Hoummam Good Yahia Abou el Hammam Mali EXACT 1978-05-09 Rouiba Algiers Algeria 3012888 1 ABDERRAHMANE OULD EL AMAR Al-Qaida QDi.314 2013-02-22 عبد الرحمن ولد العامر Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Mali UN List 2019-05-01 2022-11-08 2023-02-02 Good Ahmed el Tilemsi Good Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti Good Ahmad Ould Amar Gao Mali Tabankort Mali In Khalil Mali Al Moustarat Mali BETWEEN 1977 1982 Tabankort Mali 3013119 1 HAMADA OULD MOHAMED EL KHAIRY Al-Qaida QDi.315 2013-02-22 حماده ولد محمد الخيري Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Mauritania Mali UN List 2019-05-01 2022-11-08 Good Hamada Ould Mohamed Lemine Ould Mohamed el Khairy Good Ould Kheirou Low Abou QumQum Good Hamad el Khairy Gao Mali EXACT 1970 Nouakchott Mauritania Passport A1447120 Mali expired on 19 Oct. 2011 3012677 1 IYAD AG GHALI Al-Qaida QDi.316 2013-02-25 اياد اغ غالي Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Mali UN List 2014-09-23 2019-05-01 2022-11-08 2023-11-14 Good Sidi Mohamed Arhali 1958-01-01 Bouressa, Bourem Region Mali Mali EXACT 1958 Abeibara Kidal Region Mali Passport A1037434 Mali 2001-08-10 expired on 31 Dec. 2014 National Identification Number Birth certificate 012546 Mali 3026942 1 MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF Al-Qaida QDi.318 2013-10-21 محمد جمال عبدالرحيم أحمد الكاشف rained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Egypt UN List 2019-05-01 2022-11-08 Good Muhammad Jamal Abdo Al-Kashif Good Muhammad Jamal Abdo Al Kashef Good Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif Good Muhammad Jamal Abd-Al Rahim Al-Kashif Good Muhammad Jamal Abdu Good Muhammad Jamal Low Muhammad Jamal Abu Ahmad nom de guerre Low Abu Ahmad nom de guerre Low Abu Jamal nom de guerre Low Muhammad Gamal Abu Ahmed Low Mohammad Jamal Abdo Ahmed nom de guerre Low Muhammad Jamal Abduh nom de guerre Low Muhammad Jamal Ahmad Abdu nom de guerre Low Riyadh nom de guerre Egypt EXACT 1964-01-01 EXACT 1964-02-01 Cairo Egypt Passport 6487 Egypt 1986-01-30 issued under name Muhammad Jamal Abdu Passport Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif Passport 388181 Yemen issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif 3026710 1 MOHAMED LAHBOUS Al-Qaida QDi.319 2013-10-24 محمد لحبوس Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Reportedly deceased as of 14 February 2018 . Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Mali UN List 2019-03-29 2019-05-01 2022-11-08 Good Mohamed Ennouini Good Hassan Good Hocine Mali EXACT 1978 Mali 3029127 1 ABD-AL-HAMID AL-MASLI Al-Qaida QDi.320 2013-11-26 عبدالحميد المصلي Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Libya UN List 2019-05-01 2022-11-08 Good Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli Good Abd-al-Hamid Musalli Good Hamid Masli Low Hamza al-Darnawi Low Hamzah al-Darnawi Low Hamza Darnawi Low Hamzah Darnawi Low Hamzah Dirnawi Low Hamza Darnavi Low Hamza al-Darnavi Low Abdullah Darnawi Low Abu-Hamzah al-Darnawi Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan EXACT 1976 Darnah Libya Danar Libya 6908425 1 ABUBAKAR MOHAMMED SHEKAU Al-Qaida QDi.322 2014-06-26 أبو بكر محمد الشكوى Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Nigeria UN List 2019-12-06 2023-10-30 Good Abubakar Shekau Low Abu Mohammed Abubakar bin Mohammed Low Abu Muhammed Abubakar bi Mohammed Low Shekau Low Shehu Low Shayku Low Imam Darul Tauhid Low Imam Darul Tawheed Nigeria EXACT 1969 Shekau Village Yobe State Nigeria 6908423 1 SAID ARIF Al-Qaida QDi.323 2014-08-15 Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Algeria UN List 2019-12-06 2023-10-30 2023-12-14 Good Said Mohamed Arif Good Omar Gharib Good Abderahmane Good Abdallah al-Jazairi Good Slimane Chabani Good Souleiman Good ABOU SOULEIMAN Low ABDULLAH Low ABDALLAH Low ABU ABDULLAH 78 Boulevard Bezghoud Mustapha, Oran Algeria No. 12 Rue Lyonnais, Ain Turk, Oran Algeria EXACT 1964-06-25 EXACT 1969-12-05 EXACT 1965-05-12 Oran Algeria 6908400 1 ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH Al-Qaida QDi.324 2014-08-15 A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Saudi Arabia UN List 2019-05-01 2021-11-15 2025-03-11 Good Abdul Mohsen Abdullah Ibrahim Al-Sharikh Good Sanafi al Nasr EXACT 1985-07-13 Saqra Saudi Arabia 6908395 1 ABOU MOHAMED AL ADNANI Al-Qaida QDi.325 2014-08-15 Was the official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Reportedly killed in August 2016 in air strike near al-Bab, Syria. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Iraq UN List 2019-05-01 2021-11-15 2025-03-11 Good Yaser Khalaf Nazzal Alrawi Good Jaber Taha Falah Good Abou Khattab Good Abou Sadeq Alrawi Good Tah al Binchi Good Abu Mohammed al-Adnani Good Taha Sobhi Falaha Good Yasser Khalaf Hussein Nazal al-Rawi Good Abu Baker al-Khatab Good Abu Sadek al-Rawi Good Taha al-Banshi Good Abu Mohamed al-Adnani Good Abu-Mohammad al-Adnani al-Shami Good Hajj Ibrahim APPROXIMATELY 1977 Binnish Syrian Arab Republic 6908398 1 HAMID HAMAD HAMID AL-‘ALI Al-Qaida QDi.326 2014-08-15 A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Kuwait UN List 2021-03-23 2021-11-15 EXACT 1960-11-17 Kuwait Passport 001714467 Kuwait Passport 101505554 Kuwait 6908424 1 ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI Al-Qaida QDi.327 2014-08-15 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Saudi Arabia UN List 2019-12-06 2023-10-30 Good Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni Good Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni Good Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani Good Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani Good Abdulrhman Mohammed D. Aljahani Good Abu al-Wafa’ Good Abu Anas Good Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani Good Abu Wafa al-Saudi Good Abu al-Wafa Good Abd al-Rahman Muhammad Thafir al-Jahni Good Abd al-Rahman Muhammad al-Juhani Good ) Abdelrahman Mouhamad Zafir al Dabissi Juhan Good Abdelrahman Mouhamad Zafir al Dabissi Juhani Low Abou Wafa al Saoudi EXACT 1971-12-04 EXACT 1977 Kharj Saudi Arabia Passport F508591 National Identification Number 1027508157 Saudi Arabia 6908407 1 AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI Al-Qaida QDi.329 2014-09-23 Male Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Saudi Arabia UN List 2019-12-06 2023-10-30 2023-12-14 Good ABU MARYAM AL-ZAHRANI Good ABU MARYAM AL-SAUDI Good AHMED ABDULLAH S AL-ZAHRANI Good AHMAD ABDULLAH SALIH AL-ZAHRANI Good ABU MARYAM AL-AZADI Good AHMED BIN ABDULLAH SALEH BIN AL-ZAHRANI Good AHMED ABDULLAH SALEH AL-ZAHRANI AL-KHOZMRI Located in Syria EXACT 1978-09-15 Dammam Saudi Arabia Passport E126785 Saudi Arabia 2002-05-27 expired on 3 Apr. 2007 6908408 1 AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI Al-Qaida QDi.330 2014-09-23 Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Saudi Arabia UN List 2019-12-06 2020-09-10 2023-10-30 Good Mansur al-Harbi Good Azzam al-Subhi Good Azam Abdallah Razeeq al Mouled Alsbhua Good Abu Muslem al-Maky Good Abu Suliman al-Harbi Good Abu Abdalla al-Harbi Good Azam A.R. Alsbhua EXACT 1976-04-12 Al Baraka Saudi Arabia Passport C389664 Saudi Arabia 2000-09-15 National Identification Number 1024026187 6908411 1 ANDERS CAMEROON OSTENSVIG DALE Al-Qaida QDi.331 2014-09-23 Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Norway UN List 2019-12-06 2023-10-30 Low Muslim Abu Abdurrahman EXACT 1978-10-19 Oslo Norway 6908401 1 IBRAHIM SULEIMAN HAMAD AL-HABLAIN Al-Qaida QDi.332 2014-09-23 Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Saudi Arabia UN List 2019-12-06 2020-09-10 2023-10-30 Good Barahim Suliman H. al Hblian Low Abu Jabal Low Abu-Jabal EXACT 1984-12-17 Buraidah Saudi Arabia Passport F800691 Saudi Arabia National Identification Number 1047503170 6908413 1 SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE Al-Qaida QDi.333 2014-09-23 سيف الله بن عمر بن محمد بنحسين Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Tunisia UN List 2017-02-15 2017-12-26 2020-11-24 Good Seif Allah ben Hocine Good Saifallah ben Hassine Good Sayf Allah ‘Umar bin Hassayn Good Seifallah ben Amor ben Hassine Good Sayf Allah bin Hussayn Low Abu Iyyadh al-Tunisi Low Abou Iyadh el-Tounsi Low Abu Ayyad al-Tunisi Low Abou Aayadh Low Abou Iyadh 60 Rue de la Libye Hammam Lif Ben Arous Tunisia Libya possible location as at Jul. 2017 EXACT 1965-11-08 Tunis Tunisia Passport G557170 Tunisia 1989-11-16 National Identification Number National Identification Card 05054425 Tunisia 2011-05-03 issued in Hammam Lif 6908414 1 ‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI Al-Qaida QDi.334 2014-09-23 Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Qatar UN List 2017-02-15 2021-03-23 Good Abd al-Rahman bin 'Amir al-Na'imi Good 'Abd al-Rahman al-Nu'aimi Good 'Abd al-Rahman bin 'Amir al-Nu'imi Good 'Abd al-Rahman bin 'Amir al-Nu'aymi Good 'Abdallah Muhammad al-Nu'aymi Good 'Abd al-Rahman al-Nua'ymi Good A. Rahman al-Naimi Good Abdelrahman Imer al Jaber al Naimeh Good A. Rahman Omair J Alnaimi Good Abdulrahman Omair al Neaimi Al-Waab Qatar EXACT 1954 Doha Qatar Passport 01461558 Qatar expiring 20 Jan. 2024 Passport Qatari passport number 00868774 expired on 27 Apr. 2014 National Identification Number 25463400086 Qatar National Identification Number 25463401784 Qatar expires on 6 Dec. 2019 6908399 1 ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI Al-Qaida QDi.335 2014-09-23 A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Kuwait UN List 2017-02-15 2019-05-01 2022-11-08 2023-02-02 Good ‘Abd al-Rahman Khalaf al-Anizi Good ‘Abd al-Rahman Khalaf al-‘Anzi Low Abu Usamah al-Rahman Low Abu Shaima’ Kuwaiti Low Abu Usamah al-Kuwaiti Low Abu Usama Low Yusuf Syrian Arab Republic located in since 2013 EXACT 1973-03-06 National Identification Number 273030601222 Kuwait 6908417 1 MAYSAR ALI MUSA ABDALLAH AL-JUBURI Al-Qaida QDi.337 2014-09-23 Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Iraq UN List 2019-12-06 2023-10-30 2024-12-02 Good Muyassir al-Jiburi Good Muyassir Harara Good Muyassir al-Shammari Good Muhammad Khalid Hassan Low Al-Shammari Low Mus'ab al-Qahtani Low Abu Maria al-Qatani Low ABU UMAR Responsable de la charia du Front el-Nosra pour le peuple du Levant (QDe.137) au début de 2014. Serait décédé le 2 avril 2024 en République arabe syrienne. Nom de la mère : Subhah Muhammad Sayf. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 30 octobre 2023. EXACT 1976-06-01 EXACT 1976 Al-Shura Mosul Iraq Hararah, Ninawa Province Iraq 6908397 1 SHAFI SULTAN MOHAMMED AL-AJMI Al-Qaida QDi.338 2014-09-23 Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). In November 2023, he was released from prison in Kuwait as part of the Special Amiri Decree Pardon No. 225/2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Kuwait UN List 2020-11-24 2025-08-22 Good Shafi al-Ajmi Good Sheikh Shafi al-Ajmi Low Shaykh Abu-Sultan Area 3, Street 327, Building 41 Al-Uqaylah Kuwait EXACT 1973-01-01 Warah Kuwait Passport 0216155930 6908419 1 ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI Al-Qaida QDi.339 2014-09-23 Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Iraq UN List 2019-12-06 2023-10-30 2023-12-14 Good ‘Abd al-Rahman Muhammad Mustafa Shaykhlari Good Umar Muhammad Khalil Mustafa Good Abdul Rahman Muhammad al-Bayati Good Tahir Muhammad Khalil Mustafa al-Bayati Good Aliazra Ra’ad Ahmad Low Abu-Shuayb Low Hajji Iman Low Abu Iman Low Abu Ala Low Abu Hasan Low Abu Muhammad Low Abu Zayna EXACT 1959 EXACT 1957 Mosul Ninawa Province Iraq 6908420 1 EMILIE EDWIGE KONIG Al-Qaida QDi.340 2014-09-23 French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and propagating Al-Qaida’s (QDe.004) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals France UN List 2016-06-24 2021-11-15 Low Emilie Samra Konig Syrian Arab Republic located in since 2013 EXACT 1984-12-09 Ploemeur France Passport French passport number 05AT521433 2005-11-30 issued by the sous-prefecture of police of Lorient, France National Identification Number French national identity card number 050456101445 2005-05-19 issued by the sous-prefecture of police of Lorient, France National Identification Number French identity card number 0205561020089 2002-05-30 issued under name Emilie Edwige Konig 6908421 1 KEVIN JORDAN AXEL GUIAVARCH Al-Qaida QDi.341 2014-09-23 Male French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals France UN List 2016-06-24 2017-08-27 2021-11-15 Grenoble France domicile from 1993 to 2012 Syrian Arab Republic located in between 2012 and 2016 Turkey from Jun. 2016 to Jan. 2017 France in detention since Jan. 2017 EXACT 1993-03-12 Paris France Passport 12CP63882.3FRA France 2012-07-31 valid until 30 Jul. 2022 National Identification Number national identity card 070275Q007873 France 2007-02-16 valid until 15 Feb. 2017 6908422 1 OUMAR DIABY Al-Qaida QDi.342 2014-09-23 A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Senegal UN List 2019-12-06 2023-10-30 Low Omsen Low Oumar Omsen Syrian Arab Republic located in EXACT 1975-08-05 Dakar Senegal 6908440 1 ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM Al-Qaida QDi.343 2015-01-23 اشرف محمد يوسف عثمان عبد السلام A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115).Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Jordan UN List 2020-11-24 2021-03-23 Good Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam Good Ashraf Muhammad Yusuf 'Abd-al-Salam Good Ashraf Muhammad Yusif 'Abd al-Salam Low Khattab Low Ibn al-Khattab Syrian Arab Republic located in as at Dec. 2014 EXACT 1984 Iraq Passport K048787 Jordan Passport 486298 Jordan 6908441 1 IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR Al-Qaida QDi.344 2015-01-23 ابراهیم عیسی حاجي محمد البکر Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Qatar UN List 2020-11-14 2020-11-24 2021-03-23 Good Ibrahim 'Issa Haji Muhammad al-Bakar Good Ibrahim 'Isa Haji al-Bakr Good Ibrahim Issa Hijji Mohd Albaker Good Ibrahim Issa Hijji Muhammad al-Baker Good Ibrahim 'Issa al-Bakar Good Ibrahim al-Bakr Low Abu-Khalil Al Rayyan Qatar EXACT 1977-07-12 Qatar Passport 01016646 Qatar Qatar expired on 11 Jan. 2017 National Identification Number Qatar identification number 27763401255 6908442 1 TARKHAN TAYUMURAZOVICH BATIRASHVILI Al-Qaida QDi.345 2015-01-23 As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Georgia UN List 2020-11-24 Good Tarkhan Tayumurazovich Batyrashvili Good Tarkhan Batirashvili Low Omar Shishani Low Umar Shishani Low Abu Umar al-Shishani Low Omar al-Shishani Low Chechen Omar Low Omar the Chechen Low Omer the Chechen Low Umar the Chechen Low Abu Umar Low Abu Hudhayfah Syrian Arab Republic located in as at Dec. 2014 EXACT 1986-01-11 EXACT 1982 Akhmeta, Village Birkiani Georgia Passport 09AL14455 Georgia expires on 26 Jun. 2019 National Identification Number 08001007864 Georgia 6908445 1 ANGGA DIMAS PERSHADA Al-Qaida QDi.348 2015-03-13 Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Indonesia UN List 2020-11-24 Good Angga Dimas Persada 1985-03-04 Jakarta Indonesia Good Angga Dimas Persadha 1985-03-04 Jakarta Indonesia Good Angga Dimas Prasondha 1985-03-04 Jakarta Indonesia EXACT 1985-03-04 Jakarta Indonesia Passport W344982 Indonesia issued under name Angga Dimas Peshada, born 4 Mar.1985 in Jakarta, Indonesia 6908446 1 BAMBANG SUKIRNO Al-Qaida QDi.349 2015-03-13 A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Indonesia UN List 2020-11-24 Low Pak Zahra Low Abu Zahra EXACT 1975-04-05 Indonesia Passport A2062513 Indonesia 6908447 1 WIJI JOKO SANTOSO Al-Qaida QDi.350 2015-03-13 Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Indonesia UN List 2020-11-24 Good Wijijoko Santoso 1975-07-14 Rembang, Jawa Tengah Indonesia Low Abu Seif al-Jawi Low Abu Seif EXACT 1975-07-14 Rembang Jawa Tengah Indonesia Passport A2823222 Indonesia 2012-05-28 expires 28 May 2017, issued under name Wiji Joko Santoso, born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia 6908452 1 MAULANA FAZLULLAH Al-Qaida QDi.352 2015-04-07-04:00 Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2019-05-01 2023-10-30 2023-12-19 Good Mullah Fazlullah Good Fazal Hayat Low Mullah Radio Afghanistan / Pakistan border region EXACT 1974 Kuza Bandai village, Swat Valley Khyber Pakhtunkhawa Province Pakistan 6908453 1 ALI BEN TAHER BEN FALEH OUNI HARZI Al-Qaida QDi.353 2015-04-10 علي بن الطاھر بن الفالح العوني الحرزي Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Tunisia UN List 2016-09-14 2019-05-01 2021-11-15 Low Abou Zoubair 18 Mediterranean Street Ariana Tunisia Syrian Arab Republic located in as at Mar. 2015 Iraq possible alternative location as at Mar. 2015 Libya previously located in EXACT 1986-03-09 Ariana Tunisia Passport W342058 Tunisia 2011-03-14 expires on 13 Mar 2016 National Identification Number National Identity Card number 08705184 Tunisia 2011-02-24 6908454 1 TARAK BEN TAHER BEN FALEH OUNI HARZI Al-Qaida QDi.354 2015-04-10 طارق بن الطاھر بن الفالح العوني الحرزي Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Tunisia UN List 2016-09-14 2019-05-01 2021-11-15 Low Abou Omar Al Tounisi 18 Mediterranean Street Ariana Tunisia Syrian Arab Republic located in as at Mar. 2015 Iraq possible alternative location as at Mar. 2015 Libya previously located in EXACT 1982-05-03 Tunis Tunisia Passport Passport Z050399 Tunisia 2003-12-09 expired on 8 Dec. 2008 National Identification Number National Identification Number 04711809 Tunisia 2003-11-13 6908468 1 SOFIANE BEN GOUMO Al-Qaida QDi.355 2015-09-03 Leader of Ansar al Charia Derna (QDe.145). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Libya UN List 2020-11-24 2025-03-11 Low ABOU FARAI AL LIBI Good Sufyan bin Qumu Libya EXACT 1959-06-26 Derna Libya 6908473 1 AQSA MAHMOOD Al-Qaida QDi.356 2015-09-28 Female Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals United Kingdom of Great Britain and Northern Ireland UN List 2020-11-24 Low Umm Layth Syrian Arab Republic as at Nov. 2013 United Kingdom of Great Britain and Northern Ireland previous address EXACT 1994-05-11 Glasgow Scotland United Kingdom of Great Britain and Northern Ireland Passport 720134834 United Kingdom of Great Britain and Northern Ireland 2012-06-27 expires on 27 Jun. 2022 6908484 1 ASEEL MUTHANA Al-Qaida QDi.357 2015-09-30 Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals United Kingdom of Great Britain and Northern Ireland UN List 2020-11-24 Syrian Arab Republic as at Feb. 2014 United Kingdom of Great Britain and Northern Ireland previous address EXACT 1996-11-22 Cardiff United Kingdom of Great Britain and Northern Ireland Passport 516088643 United Kingdom of Great Britain and Northern Ireland 2014-01-07 expires on 7 Jan. 2024 6908474 1 NASSER AHMED MUTHANA Al-Qaida QDi.358 2015-09-28 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals United Kingdom of Great Britain and Northern Ireland UN List 2020-11-24 Good Nasir Muthana Low Abdul Muthana Low Abu Muthana Low Abu Al-Yemeni Muthana Low Abu Muthanna Syrian Arab Republic as at Nov. 2013 United Kingdom of Great Britain and Northern Ireland previous address until Nov. 2013 EXACT 1994-04-29 Heath Cardiff United Kingdom of Great Britain and Northern Ireland Passport 210804241 United Kingdom of Great Britain and Northern Ireland 2010-07-27 expires on 27 Jul. 2020 6908475 1 OMAR ALI HUSSAIN Al-Qaida QDi.359 2015-09-28 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals United Kingdom of Great Britain and Northern Ireland UN List 2020-11-24 Low Abu-Sa'id Al Britani Syrian Arab Republic as at Jan. 2014 United Kingdom of Great Britain and Northern Ireland previous address until Jan. 2014 EXACT 1987-03-21 High Wycombe Buckinghamshire United Kingdom of Great Britain and Northern Ireland Passport 205939411 United Kingdom of Great Britain and Northern Ireland 2004-07-21 expired on 21 Apr. 2015 6908476 1 SALLY-ANNE FRANCES JONES Al-Qaida QDi.360 2015-09-28 Female Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals United Kingdom of Great Britain and Northern Ireland UN List 2020-11-24 Low Umm Hussain al-Britani Low Sakinah Hussain Syrian Arab Republic as at 2013 United Kingdom of Great Britain and Northern Ireland previous location until 2013 EXACT 1968-11-17 Greenwich, Greater London United Kingdom of Great Britain and Northern Ireland Passport 519408086 2013-09-23 United Kingdom of Great Britain and Northern Ireland expires on 23 Sep. 2023 6908477 1 AMRU AL-ABSI Al-Qaida QDi.361 2015-09-29 Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2019-05-01 2022-11-08 Good Amr al Absi Good Abu al Athir Amr al Absi Low Abu al-Athir Low Abu al-Asir Low Abu Asir Low Abu Amr al Shami Low Abu al-Athir al-Shami Low Abu-Umar al-Absi Homs Syrian Arab Republic location as at Sep. 2015 APPROXIMATELY 1979 Saudi Arabia 6908487 1 MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV Al-Qaida QDi.363 2015-10-02 Абдурахманов Магомед Магомедзакирович As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Russian Federation UN List 2020-11-24 Low Abu Banat original script: Абу Банат Low Abu al Banat original script: Абу аль Банат Turkey possible location Syrian Arab Republic previous confirmed location since Sep. 2012 EXACT 1974-11-24 Khadzhalmahi Village, Levashinskiy District Republic of Dagestan Russian Federation Passport Russian foreign travel passport number 515458008 expires 30 May 2017 National Identification Number national passport number 8200203535 Russian Federation 6908488 1 ISLAM SEIT-UMAROVICH ATABIEV Al-Qaida QDi.364 2015-10-02 Ислам Сеит-Умарович Атабиев As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Russian Federation UN List 2020-11-24 Low Abu Jihad original script: Абу Джихад Moscovskiy Microrayon 6, App. 96 Ust- Dzheguta Republic of Karachayevo-Cherkessia Russian Federation Syrian Arab Republic located in as at Aug. 2015 Iraq possible alternative location as at Aug. 2015 EXACT 1983-09-29 Ust-Dzheguta Republic of Karachayevo- Cherkessia Russian Federation Passport Russian foreign travel passport number 620169661 National Identification Number national passport 9103314932 Russian Federation 2003-08-15 issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia 6908489 1 AKHMED RAJAPOVICH CHATAEV Al-Qaida QDi.365 2015-10-02 Ахмед Ражапович Чатаев As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Russian Federation UN List 2015-12-10 2015-12-30 2020-11-24 Good Akhmad Shishani original script: Ахмад Шишани Good David Mayer original script: Давид Майер Good Elmir Sene original script: Эльмир Сене Low Odnorukiy original script: Однорукий Syrian Arab Republic located in as at Aug. 2015 Iraq possible alternative location as at Aug. 2015 EXACT 1980-07-04 Vedeno Village, Vedenskiy District Republic of Chechnya Russian Federation National Identification Number national passport 9600133195 Russian Federation Vedensiky District, Republic of Chechnya Russian Federation issued by Department of Internal Affairs 6908490 1 TARKHAN ISMAILOVICH GAZIEV Al-Qaida QDi.366 2015-10-02 Тархан Исмаилович Газиев As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Russian Federation UN List 2015-12-10 2016-09-06 2021-11-15 Good Ramzan Oduev original script: Рамзан Одуев Good Tarkhan Isaevich Gaziev original script: Тархан Исаевич Газиев Good Husan Isaevich Gaziev original script: Хусан Исаевич Газиев Good Umar Sulimov original script: Умар Сулимов Low Wainakh original script: Вайнах Low Sever original script: Север Low Abu Bilal original script: Абу-Билал Low Abu Yasir original script: Абу Ясир Low Abu Asim original script: Абу Ясим Low Husan original script: Хусан Low Ab-Bilal Low Abu-Naser Syrian Arab Republic located in as at Aug. 2015 Iraq possible alternative location as at Aug. 2015 EXACT 1965-11-11 Itum-Kale, Itum-Kalinskiy District Republic of Chechnya Russian Federation 6908492 1 ZAURBEK SALIMOVICH GUCHAEV Al-Qaida QDi.367 2015-10-02 Заурбек Салимович Гучаев As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Russian Federation UN List 2020-11-24 Low Bach original script: Бэч Low Fackih original script: Факих Low Vostochniy original script: Восточный Low Muslim original script: Муслим Low Aziz original script: Азиз Low Abdul Aziz original script: Абул Азиз Syrian Arab Republic located in as at Aug. 2015 Iraq possible alternative location as at Aug. 2015 EXACT 1975-09-07 Chegem-1 Village, Chegemskiy District Republic of Kabardino-Balkaria Russian Federation Passport Russian foreign travel passport number 622641887 National Identification Number national passport 8304661431 Russian Federation 6908493 1 SHAMIL MAGOMEDOVICH ISMAILOV Al-Qaida QDi.368 2015-10-02 Шамиль Магомедович Измайлов As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Russian Federation UN List 2020-11-24 Good Shamil Magomedovich Aliev original script: Шамиль Магомедович Алиев Low Abu Hanifa original script: Абу Ханифа Syrian Arab Republic located in as at Aug. 2015 Iraq possible alternative location as at Aug. 2015 EXACT 1980-10-29 Astrakhan Russian Federation Passport Russian foreign travel passport number 514448632 2010-09-08 Alexandria Egypt issued by Consulate General of the Russian Federation National Identification Number national passport 1200075689 Russian Federation 2000-12-15 issued by Russian Federation 6908478 1 MU’TASSIM YAHYA ‘ALI AL-RUMAYSH Al-Qaida QDi.369 2015-09-29 Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Yemen UN List 2019-12-06 2023-10-30 Low Rayhanah Low Abu-Rayhanah Low Handalah Low Abu-Rayhanah al-'Ansari al-Jeddawi EXACT 1973-01-04 Jeddah Saudi Arabia Passport 01055336 Yemen National Identification Number alien registration number 2054275397 Saudi Arabia 1998-07-22 6908479 1 TARAD MOHAMMAD Alnori Alfares ALJARBA Al-Qaida QDi.370 2015-09-29 Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Saudi Arabia UN List 2019-12-06 2020-09-10 2023-10-30 Good Tarad Aljarba Low Abu-Muhammad al-Shimali EXACT 1979-11-20 Iraq Passport E704088 2003-08-26 expired on 2 Jul. 2008 National Identification Number 1121628414 6908525 1 ABD AL-BASET AZZOUZ Al-Qaida QDi.371 2016-02-29 Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Libya UN List 2020-11-24 Good Abdelbassed Azouz Good Abdul Baset Azouz Low AA initials Libya last known location EXACT 1966-02-07 Doma Libya Passport 223611 Libya Passport British passport number C00146605 6908527 1 GULMUROD KHALIMOV Al-Qaida QDi.372 2016-02-29 Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Tajikistan UN List 2020-11-24 2025-08-22 Afghanistan Kunar and Nuristan provinces and border areas of Zebok district, Badakhshan province EXACT 1975-05-14 APPROXIMATELY 1975 Varzob area Tajikistan Dushanbe Tajikistan 6908529 1 NUSRET IMAMOVIC Al-Qaida QDi.374 2016-02-29 Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Bosnia and Herzegovina UN List 2019-03-29 2019-05-01 2022-11-08 Good Nusret Sulejman Imamovic Syrian Arab Republic location as at Sep. 2015 EXACT 1971-09-26 EXACT 1977-09-26 Miljanovci Kalesija Municipality Bosnia and Herzegovina Passport 349054 Bosnia and Herzegovina Passport 3490054 Bosnia and Herzegovina 6908481 1 BOUBAKER BEN HABIB BEN AL-HAKIM Al-Qaida QDi.375 2015-09-29 French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals France Tunisia UN List 2016-06-24 2021-11-15 Good Boubakeur el-Hakim Good Boubaker el Hakim Low Abou al Moukatel Low Abou Mouqatel Low Abu-Muqatil al-Tunisi Low El Hakim Boubakeur Syrian Arab Republic as at Sep. 2015 EXACT 1983-08-01 Paris France 6908482 1 PETER CHERIF Al-Qaida QDi.376 2015-09-29 Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals France UN List 2016-06-24 2021-11-15 Al Mukalla Hadramawt province Yemen EXACT 1982-08-26 Paris, 20th district France 6908530 1 MUHANNAD AL-NAJDI Al-Qaida QDi.377 2016-02-29 Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Saudi Arabia UN List 2020-11-24 Good 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi Low Ghassan al-Tajiki EXACT 1984-05-19 al-Duwadmi Saudi Arabia 6908483 1 MAXIME HAUCHARD Al-Qaida QDi.378 2015-09-29 French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals France UN List 2016-06-24 2021-11-15 Low Abou Abdallah al Faransi Syrian Arab Republic as at Sep. 2015 EXACT 1992-03-17 Saint Aubin les Elbeuf, Normandy France National Identification Number French national identity card number 101127200129 issued by the Sous-Préfecture of Bernay, France and expires 4 Nov. 2020 6908470 1 ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI Al-Qaida QDi.380 2015-09-21 عبداللطیف بن عبدلله صالح محمد الكواري Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Qatar UN List 2019-05-01 2021-03-23 2022-11-08 Good Abd-al-Latif Abdallah Salih al-Kawari Good Abd-al-Latif Abdallah Salih al-Kuwari Good Abd-al-Latif Abdallah al-Kawwari Good Abd-al-Latif Abdallah al-Kawari Good Abu Ali al-Kawari Al Kharaitiyat Qatar EXACT 1973-09-28 Passport 01020802 Qatar Passport 00754833 Qatar 2007-05-20 Passport 00490327 Qatar 2001-07-28 Passport 01538029 Qatar expires 14 Mar. 2025 National Identification Number 27363400684 Qatar 6908472 1 SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI Al-Qaida QDi.382 2015-09-21 Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Qatar UN List 2019-05-01 2021-03-23 Good Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi Good Sa'd Sa'd Muhammad Shiryan al-Ka'bi Good Sa'd al-Sharyan al-Ka'bi Low Abu Haza' Low Abu Hazza' Low Umar al-Afghani Low Abu Sa'd Low Abu Suad Umm Salal Qatar EXACT 1972-02-15 Passport 00966737 Qatar expired 16 Feb. 2016 National Identification Number 27263401275 Qatar 6908531 1 MORAD LAABOUDI Al-Qaida QDi.383 2016-02-29 Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Morocco UN List 2021-11-15 Low Abu Ismail Low Abu Ismail al-Maghribi Turkey EXACT 1993-02-26 Morocco Passport UZ6430184 Morocco National Identification Number CD595054 Morocco 6908532 1 ALI MUSA AL-SHAWAKH Al-Qaida QDi.384 2016-02-29 A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Syrian Arab Republic UN List 2019-12-06 2020-03-18 2023-10-30 Good 'Ali Musa al-Shawagh Good Ali al-Hamoud al-Shawakh Good Ibrahim al-Shawwakh Good Muhammad 'Ali al-Shawakh Low Abu Luqman Low Ali Hammud Low Abdullah Shuwar al-Aujayd Low Ali Awas Low 'Ali Derwish Low 'Ali al-Hamud Low Abu Luqman al-Sahl Low Abu Luqman al-Suri Low Abu Ayyub Syrian Arab Republic EXACT 1973 Sahl Village Raqqa Province Syrian Arab Republic 6908533 1 HASAN AL-SALAHAYN SALIH AL-SHA’ARI Al-Qaida QDi.385 2016-02-29 Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Libya UN List 2021-11-15 Good Husayn al-Salihin Salih al-Sha‘iri Low Abu Habib al-Libi Low Hasan Abu Habib Libya EXACT 1975 Derna Libya Passport 542858 Libya National Identification Number national identification number 55252 Libya Derna Libya 6908534 1 MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL Al-Qaida QDi.386 2016-02-29 Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Tunisia UN List 2021-11-15 2022-05-27 Low Mounir Helel Low Mounir Hilel Low Abu Rahmah Low Abu Maryam al-Tunisi Amria Ben Guerdane, Medenine Tunisia EXACT 1983-05-10 Ben Guerdane Tunisia National Identification Number 08619445 6908535 1 MOHAMMED ABDEL-HALIM HEMAIDA SALEH Al-Qaida QDi.387 2016-02-29 Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Egypt UN List 2021-11-15 Good Muhammad Hameida Saleh Good Muhammad Abd-al-Halim Humaydah Good Faris Baluchistan Egypt EXACT 1988-09-22 EXACT 1989-09-22 Alexandria Egypt 6908536 1 SALIM BENGHALEM Al-Qaida QDi.388 2016-02-29 Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals France UN List 2021-11-15 Syrian Arab Republic as at Sep. 2015 EXACT 1980-07-06 Bourg la Reine France 6908537 1 ABU UBAYDAH YUSUF AL-ANABI Al-Qaida QDi.389 2016-02-29 A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Algeria UN List 2021-11-15 Good Abou Obeida Youssef Al-Annabi Good Abu-Ubaydah Yusuf Al-Inabi Low Mebrak Yazid Low Youcef Abu Obeida Low Mibrak Yazid Low Yousif Abu Obayda Yazid Low Yazid Mebrak Low Yazid Mabrak Low Yusuf Abu Ubaydah Low Abou Youcef Algeria EXACT 1969-02-07 Annaba Algeria 6908542 1 FAYSAL AHMAD BIN ALI AL-ZAHRANI Al-Qaida QDi.392 2016-04-20 فيصل احمد بن علي الزهراني Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Saudi Arabia UN List 2019-05-01 2022-11-08 2023-07-21 Good Faisal Ahmed Ali Alzahrani Low Abu Sarah al-Saudi Low Abu Sara Zahrani Syrian Arab Republic EXACT 1986-01-19 Passport K142736 Saudi Arabia 2011-07-14 Al-Khafji Saudi Arabia Passport G579315 Saudi Arabia 6908544 1 HUSAYN JUAYTHINI Al-Qaida QDi.394 2016-04-20 Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals State of Palestine UN List 2021-11-15 Good Hussein Mohammed Hussein Aljeithni Good Husayn Muhammad al-Juaythini Good Husayn Muhammad Husayn al-Juaythini Good Husayn Muhamad Husayn al-Juaythini Good Husayn Muhammad Husayn Juaythini Low Abu Muath al-Juaitni Gaza Strip State of Palestine EXACT 1977-05-03 Nuseirat Refugee Camp Gaza Strip State of Palestine Passport 0363464 issued by Palestinian Authority 6908545 1 MUHAMMAD SHOLEH IBRAHIM Al-Qaida QDi.395 2016-04-20 Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Indonesia UN List 2021-11-15 2022-05-27 Good Mohammad Sholeh Ibrahim Good Muhammad Sholeh Ibrohim Good Muhammad Soleh Ibrahim Good Sholeh Ibrahim Good Muh Sholeh Ibrahim Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo Jawa Tengah 57572 Indonesia Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo Jawa Tengah Indonesia EXACT 1958 Sep. Demak Indonesia National Identification Number 3311092409580002 Indonesia National Identification Number 3311092409580003 Indonesia 6908547 1 ASLAN AVGAZAROVICH BYUTUKAEV Al-Qaida QDi.396 2016-08-03 Аслан Авгазарович Бютукаев Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Russian Federation UN List 2021-11-15 Low Amir Khazmat (original script: Амир Хазмат) Low Abubakar (original script: Абубакар) Akharkho Street, 11, Katyr-Yurt Achkhoy-Martanovskiy District Republic of Chechnya Russian Federation EXACT 1974-10-22 Kitaevka, Novoselitskiy District Stavropol Region Russian Federation 6908548 1 AYRAT NASIMOVICH VAKHITOV Al-Qaida QDi.397 2016-08-03 Айрат Насимович Вахитов May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Russian Federation UN List 2021-11-15 Good Salman Bulgarskiy original script: Салман Булгарский EXACT 1977-03-27 Naberezhnye Chelny, Republic of Tatarstan Russian Federation 6908574 1 RUSTAM MAGOMEDOVICH ASELDEROV Al-Qaida QDi.398 2016-12-12 Male Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Russian Federation UN List 2017-08-09 2019-05-01 2021-11-15 Low Abu Muhammad (original script: Абу Мухаммад) Low Abu Muhammad Al-Kadari (original script: Абу Мухаммад Аль-Кадари) Low Muhamadmuhtar (original script: Мухамадмухтар) EXACT 1981-03-09 Iki-Burul Village Iki-Burulskiy District, Republic of Kalmykia Russian Federation Passport Russian passport number 8208 No. 555627 issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan 6908575 1 BASSAM AHMAD AL-HASRI Al-Qaida QDi.399 2017-02-22 بسام أحمد الحصري Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Syrian Arab Republic State of Palestine UN List 2022-11-08 Good Bassam Ahmad Husari Low Abu Ahmad Akhlaq Low Abu Ahmad al-Shami Syrian Arab Republic Southern. Location as of July 2016 EXACT 1969-01-01 APPROXIMATELY 1971 Qalamun Damascus Province Syrian Arab Republic Ghutah Damascus Province Syrian Arab Republic Tadamon Rif Dimashq Syrian Arab Republic 6908576 1 IYAD NAZMI SALIH KHALIL Al-Qaida QDi.400 2017-02-22 إياد 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Jordan UN List 2022-11-08 Good Ayyad Nazmi Salih Khalil Good Eyad Nazmi Saleh Khalil Low Iyad al-Toubasi Low Iyad al-Tubasi Low Abu al-Darda' Low Abu-Julaybib al-Urduni Low Abu-Julaybib Syrian Arab Republic Coastal area of. Location as of April 2016 EXACT 1974 Syrian Arab Republic Passport Jordan 654781 approximately issued in 2009 Passport Jordan 286062 issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004 6908577 1 GHALIB ABDULLAH AL-ZAIDI Al-Qaida QDi.401 2017-02-22 A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Yemen UN List 2019-12-06 2023-10-30 Good Ghalib Abdallah al-Zaydi Good Ghalib Abdallah Ali al-Zaydi Low Ghalib al Zaydi EXACT 1975 EXACT 1970 Raqqah Region Marib Governorate Yemen 6908598 1 FARED SAAL Al-Qaida QDi.403 2017-06-16 Male German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Germany Algeria UN List 2022-11-08 Low Abu Luqmaan Al Almani Low Abu Lugmaan EXACT 1989-02-18 Bonn Germany National Identification Number national identity card number 5802098444 Germany Bonn Germany on 15 Apr. 2010, expired on 14 Apr. 2016 6908600 1 MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO Al-Qaida QDi.404 2017-07-20 Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Indonesia UN List 2022-11-08 2023-02-02 Good Bahrun Naim Good Anggih Tamtomo Low Abu Rayyan Low Abu Rayan Low Abu Aisyah Aleppo Syrian Arab Republic Raqqa Syrian Arab Republic EXACT 1983-09-06 Surakarta Indonesia 6908601 1 Malik Ruslanovich Barkhanoev Al-Qaida QDi.405 2017-07-20 Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Russian Federation UN List 2022-11-08 Low Saifuddin Low Saifuddin al-Ingushi Low Saifuddin Ingushi Mosul Iraq EXACT 1992-03-14 Ordzhonikidzevskaya village Sunzhenskiy district, Ingushetia Russian Federation 6908602 1 Murad Iraklievich Margoshvili Al-Qaida QDi.406 2017-07-20 Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137).Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Russian Federation Georgia UN List 2022-11-08 Good Zurab Iraklievich Margoshvili Good Murad Akhmedovich Madayev Good Lova Madayev Good Abu-Muslim Al-Shishani Low Muslim Low Lava Low John Low George Low Arthur Low Sedoy EXACT 1970-01-15 Grozny Chechen Republic Russian Federation 6908603 1 OMAN ROCHMAN Al-Qaida QDi.407 2017-07-20 De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Indonesia UN List 2022-11-08 2023-02-02 Good Oman Rahman Good Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy Good Aman Abdul Rahman Good Aman Abdurahman Good Aman Abdurrachman Good Oman Abdulrohman Good Oman Abdurrahman Good Aman Abdurrahman Pasir Putih Prison Nusa Kambangan Island Indonesia EXACT 1972-01-05 Sumedang Indonesia 6908608 1 ALEXANDA AMON KOTEY Al-Qaida QDi.408 2017-07-20 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals United Kingdom of Great Britain and Northern Ireland UN List 2022-11-08 2023-02-02 Good Alexe Kotey Good Alexanda Kote United States of America EXACT 1983-12-13 London United Kingdom of Great Britain and Northern Ireland Passport 094477324 United Kingdom of Great Britain and Northern Ireland 2005-03-05 6908609 1 ELSHAFEE EL SHEIKH Al-Qaida QDi.409 2017-07-20 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals United Kingdom of Great Britain and Northern Ireland UN List 2022-11-08 2023-02-02 Good El Shafee Elsheikh Good Alshafee El-Sheikh United States of America EXACT 1988-07-16 London United Kingdom of Great Britain and Northern Ireland Passport 801121547 United Kingdom of Great Britain and Northern Ireland 2009-06-16 issued by UK Passport Office with expiry date of 16 Jun. 2019, cancelled in Dec. 2014 6908611 1 SHANE DOMINIC CRAWFORD Al-Qaida QDi.410 2017-08-18 Male English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Trinidad and Tobago UN List 2022-11-08 Low Asadullah Low Abu Sa’d at-Trinidadi Low Asad Syrian Arab Republic as at May 2014 Reyhanli Hatay Turkey previous location from Nov. 2013 to May 2014 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas Trinidad and Tobago from birth until 27 Nov. 2013 LP# 41 Ballisier Road, Smith Field Lands Wallerfield County of St. George East Trinidad and Tobago alternative location as at Sep. 2011 EXACT 1986-02-22 Mount Hope Trinidad and Tobago Passport TA959547 Trinidad and Tobago 2013-11-19 issued by Immigration Division of Trinidad and Tobago, expiration date 18 Nov. 2018 Passport T1071839 Trinidad and Tobago 2004-11-08 issued by Immigration Division of Trinidad and Tobago, expiration date 7 Nov. 2014 National Identification Number National Identification Card 19860222007 Trinidad and Tobago 2011-06-16 expiration date 16 Jun. 2016 National Identification Number Birth Certificate B394445 Trinidad and Tobago 2007-01-23 National Identification Number Driver's Permit 892124B Trinidad and Tobago 2007-08-30 expiration date 30 Aug. 2010 6908658 1 SALIM MUSTAFA MUHAMMAD AL-MANSUR Al-Qaida QDi.411 2018-03-06 سالم مصطفى محمد ال منصور : Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih , Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Iraq UN List 2023-10-30 2024-12-02 Good Salim Mustafa Muhammad Mansur Al-Ifri Good Saleem Al-Ifri Good Salim Mansur Mustafa Good Salim Mansur Good Hajji Salim Al-Shaklar 17 Tamoz Mosul Iraq previous address Tel Afar – Al-Saad Mosul Iraq previous address EXACT 1962-02-20 EXACT 1959 Baghdad Iraq Tel Afar Nineveh Province Iraq Passport A6489694 Iraq 2013-09-02 expires on 31 Aug. 2021; name in Arabic script: سالم مصطفى محمد ال منصور National Identification Number national identification card 00813602 Iraq 2011-09-18 name in Arabic script: سالم مصطفى محمد ال منصور National Identification Number Certificate of Iraqi Nationality 300397 Iraq 2013-06-25 name in Arabic script: سالم مصطفى محمد 6908659 1 UMAR MAHMUD IRHAYYIM AL-KUBAYSI Al-Qaida QDi.412 2018-03-06 عمر محمود إرحيم الفياض الكبيسي Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Iraq UN List 2023-10-30 Good Umar Mahmud Rahim al-Kubaysi Good Omar Mahmood Irhayyim Al-Fayyadh Good Umar Mahmud Rahim Good Umar Mahmud Rahim Al-Qubaysi Good Umar Mahmud Al-Kubaysi Arhaym Good Umar Mahmud Arhaym Good Omar Mahmood Irhayyim Good Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi Good Umar al-Kubaysi Al-Qaim Al-Anbar Province Iraq EXACT 1967-06-16 EXACT 1967-01-01 Al-Qaim Al-Anbar Province Iraq Passport A4059346 Iraq 2013-05-29 Baghdad Iraq expires on 27 May 2021 National Identification Number national identification card 00405771 Iraq 2013-05-20 Iraq name in Arabic script: عمر محمود إرحيم الفياض National Identification Number Certificate of Iraqi Nationality 540763 Iraq 1984-02-13 name in Arabic script: عمر محمود إرحيم 6908700 1 MYRNA AJIJUL MABANZA Al-Qaida QDi.413 2018-06-18 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Philippines UN List 2023-10-30 Good Myrna Adijul Mabanza Good Myrna Ajilul Mabanza Basilan Province Philippines Zamboanga City Philippines previous address Jeddah Saudi Arabia previous address Daina Saudi Arabia previous address EXACT 1991-07-11 National Identification Number Voter ID 73320881AG1191MAM20000 National Identification Number Student ID 200801087 National Identification Number Other ID 140000900032 6908701 1 ABDULPATTA ESCALON ABUBAKAR Al-Qaida QDi.414 2018-06-18 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Philippines UN List 2023-10-30 Good Abdulpatta Abubakar Escalon Good Abdul Patta Escalon Abubakar Good Abdul Patta Abu Bakar Philippines Jeddah Saudi Arabia previous address Daina Saudi Arabia previous address EXACT 1965-03-03 EXACT 1965-01-01 EXACT 1965-01-11 Tuburan Basilan Province Philippines Passport EC6530802 Philippines expires 19 Jan. 2021 Passport EB2778599 Philippines National Identification Number 2135314355 Saudi Arabia National Identification Number 202112421 Saudi Arabia 6908718 1 ADNAN ABOU WALID AL-SAHRAOUI Al-Qaida QDi.415 2018-08-09 عدنان أبو وليد الصحراوي Reportedly Deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2022-11-08 2023-02-02 Good Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir Good Adnan Abu Walid al-Sahrawi Good Abu Walid al Sahrawi Good Adnan Abu Walid al-Sahraoui Good Adnan Abu Waleed al-Sahrawi Good Lehbib Ould Ali Ould Said Ould Joumani Ménaka Gao Region Mali EXACT 1973-02-16 Laayoune 6908719 1 MOHAMMED YUSIP KARIM Al-Qaida QDi.416 2018-08-23 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Indonesia UN List 2023-10-30 Low Abu Walid al Indunisi Low Zidni Elma Low Udtadz Syaifudin Low Mohammad Yusef Karim Faiz Low Muh Saifudin Low Kembar Khalid Low Mohamad Yusuf Karim Saifullah Faiz Low Mohammad Saifuddin Mohammad Yusuf Faiz Low Ustadz Faiz Low Saifudin Faiz Low Kholid Faiz Low Abdullah Faiz Low Fauz Faturohman Syrian Arab Republic location since 2015 EXACT 1978-10-11 Indonesia 6908720 1 MOHAMAD RAFI BIN UDIN Al-Qaida QDi.417 2018-08-23 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Malaysia Indonesia UN List 2023-10-30 2023-12-14 Low Mohd Radi Bin Udin Low Abu Awn al Malizi Low Muhammad Ratin Low Muhammad Rafiuddin Low Abu Una al Malayzie Low Mhammad Rahim Bin Udin Low Abu Ayn Tok Cit Low Muhammad Ratin Bin Nurdin B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia as at 30 Jan. 2014 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia as at 23 Apr. 2010 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia as at 6 Apr. 2007 Syrian Arab Republic location since 2014 EXACT 1966-06-03 Negri Sembilan Malaysia Passport A31142734 Malaysia 2013-11-06 issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015 National Identification Number National Identification Card 660603-05-5267 Malaysia issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin 6908721 1 MUHAMMED REZA LAHAMAN KIRAM Al-Qaida QDi.418 2018-08-23 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Philippines UN List 2023-10-30 Low Abdul Rahman Low Abu Abdul Rahman al Filipini Low Abtol Rahman Brgy Recodo Zamboanga City Western Mindanao Philippines previous address 96 IlangIlang, Sarmiento Subdivision, Panabo Davao City Eastern Mindanao Philippines previous address Syrian Arab Republic location since 2015 EXACT 1990-03-03 Zamboanga City Zamboanga del Sur Philippines Passport XX3966391 Philippines 2015-02-25 issued by the Department of Foreign Affairs of Philippines, expiration date 24 Feb. 2020 Passport EC3524065 Philippines 6908742 1 ANJEM CHOUDARY Al-Qaida QDi.419 2018-10-15 Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014 and subsequently released on licence in October 2018 which expires in July 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals United Kingdom of Great Britain and Northern Ireland UN List 2019-10-11 2023-10-30 Low Abu Luqman London United Kingdom of Great Britain and Northern Ireland EXACT 1967-01-18 Welling, London United Kingdom of Great Britain and Northern Ireland Passport 516384722 United Kingdom of Great Britain and Northern Ireland 2013-05-06 issued by Passport Office Glasgow, expires 06 Jun. 2023 6908757 1 TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT Al-Qaida QDi.420 2018-11-19 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Iraq UN List 2022-05-27 Good Hajji Abdelnasser Good Hajji Abd al-Nasr Good Hajji 'Abd Al-Nasir formerly listed as Low Taha al-Khuwayt Low Mullah Taha Low Mullah Khuwayt BETWEEN 1965 1969 Tall 'Afar Iraq 6908767 1 HAMZA USAMA MUHAMMAD BIN LADEN Al-Qaida QDi.421 2019-02-28 حمزة 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. Was seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2019-03-13 2025-03-11 EXACT 1989-05-09 Jeddah Saudi Arabia 6908769 1 MOHAMMED MASOOD AZHAR ALVI Al-Qaida QDi.422 2019-05-01 Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Pakistan UN List Low Masud Azhar Low Wali Adam Isah Low Wali Adam Esah EXACT 1968-07-10 EXACT 1968-06-10 Bahawalpur Punjab Province Pakistan 6908782 1 ALI MAYCHOU Al-Qaida QDi.423 2019-08-14 علي ما يشو Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Morocco UN List Good Abderahmane al Maghrebi Good Abderrahmane le Marocain Low Abou Abderahmane Sanhaji Mali EXACT 1983-05-25 Taza Morocco Passport V06359364 Morocco National Identification Number identity card AB704306 Morocco 6908783 1 BAH AG MOUSSA Al-Qaida QDi.424 2019-08-14 Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Mali UN List 2019-08-20 2022-11-08 Good Ag Mossa Good Ammi Salim EXACT 1958-01-01 EXACT 1952-12-31 EXACT 1956-10-28 6908823 1 AMADOU KOUFA Al-Qaida QDi.425 2020-02-04 Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List Good Amadou Barry Good Amadou Kouffa Good Hamadoun Koufa Good Hamadoun Kouffa Good Hamadou Koufa Good Hamadou Kouffa Mali APPROXIMATELY 1958 Koufa Mali 6908841 1 Amir Muhammad Sa’id Abdal-Rahman al-Salbi Al-Qaida QDi.426 2020-05-21 أمیر محمد سعید عبد الرحمن السلبي Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سميرة شريف) or Sahra Sharif Abd al-Qader (سهرة شريف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Iraq UN List 2022-05-27 Good Abu Ibrahim al-Hashimi al-Qurashi Good Hajji Abdallah Good Abu ‘Umar al-Turkmani Good Abdullah Qardash Good Abu ‘Abdullah Qardash Good al-Hajj Abdullah Qardash Good Hajji Abdullah Al-Afari Good `Abdul Amir Muhammad Sa'id Salbi Good Muhammad Sa'id `Abd-al-Rahman al-Mawla Good Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula Low Al-Ustadh Low Ustadh Ahmad Good Amir Muhammad Sa’id Abdal-Rahman al-Mawla previously listed as House 110, Street 704, District 704 Tall ‘Afar Iraq previous address near Shahid Mazen Mosque and al-Khansa Hospital Mosul Iraq previous address Idlib Syrian Arab Republic EXACT 1976-10-05 EXACT 1976-10-01 EXACT 1976-01-06 Tall’Afar Iraq Mosul Iraq National Identification Number 00278640 2012-05-02 6908843 1 NOOR WALI MEHSUD Al-Qaida QDi.427 2020-07-16 Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Pakistan UN List 2023-10-30 2023-12-19 Good Abu Mansoor Asim Lamman, District Barmal Paktika Province Afghanistan as of 26 Nov. 2022 EXACT 1978-06-26 Gurguray Pakistan 6908833 1 JAMAL HUSSEIN HASSAN ZEINIYE Al-Qaida QDi.428 2020-10-08 Male جمال 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-Individuals Syrian Arab Republic UN List Good Jamal Husayn Zayniyah Low Abu Malek El Talleh Low Abu Hussein Low abu-Malik al-Ansari Low Abu-Malik al-Shami Low Abu-Malik al-Talli Syrian Arab Republic Arsal Bekaa Lebanon EXACT 1972-08-17 EXACT 1972-01-01 Benghazi Libya Al Tall Syrian Arab Republic Tell Mnin Syrian Arab Republic Passport 3987189 Syrian Arab Republic National Identification Number 13080011550 National Identification Number Identification Card No. 5877002 Syrian Arab Republic 2011-05-25 6908857 1 MOHAMMAD ALI AL HABBO Al-Qaida QDi.429 2021-06-17 محمد 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-Individuals Syrian Arab Republic UN List Good Mohamad Abdulkarim Good Muhammad Abd-al-Karim Low Al-Hebo Low Al-Habu Low Alhobo Low Habo Low Hebbo Low Habu Gazantiep Turkey since 2016 Raqqa Syrian Arab Republic EXACT 1983-10-01 EXACT 1983-03-15 EXACT 1980-01-01 Raqqa Syrian Arab Republic Passport 00814L001424 Syrian Arab Republic National Identification Number 10716775 Syrian Arab Republic National Identification Number 2020316097 Syrian Arab Republic National Identification Number 2020409266 Syrian Arab Republic 6908858 1 EMRAAN ALI Al-Qaida QDi.430 2021-11-23 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Trinidad and Tobago United States of America UN List 2022-04-01 Low Abu Jihad TNT United States of America in detention, Federal Detention Center – Miami, Register Number: 10423-509 #12 Rio Claro Mayaro Road, Rio Claro Trinidad and Tobago previous location 2008-March 2015 #7 GUAYAGUAYARE Road, Rio Claro Trinidad and Tobago previous location circa 2003 United States of America previous location- January 1991-2008 EXACT 1967-07-04 Rio Claro Trinidad and Tobago Passport TB162181 Trinidad and Tobago issued on 27 January 2015, expired 26 January 2020 Passport 420985453 United States of America expired 6 February 2017 National Identification Number 19670704052 Trinidad and Tobago 6908866 1 SANAULLAH GHAFARI Al-Qaida QDi.431 2021-12-21 ثناء اللہ غفاری Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Afghanistan UN List 2024-04-25 Good Dr. Shahab al Muhajir Good Shahab Muhajer Good Shahab Mohajir Good Shahab Mahajar Good Shihab al Muhajir Good Shihab Muhajer Good Shihab Mohajir Good Shihab Mahajar Afghanistan 2021 Kunduz Afghanistan previous EXACT 1994-10-28 EXACT 1990-05-24 Mir Bacha, Kot District Kabul Province Afghanistan Passport number: O1503093 Afghanistan 2016-08-25 Kabul, Afghanistan expired on 25 Aug. 2021 6908861 1 ASHRAF AL-QIZANI Al-Qaida QDi.432 2021-12-29 أشرف القيزاني Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Tunisia UN List Good Ashraf al-Gizani Good Abu ‘Ubaydah al-Kafi Good Achref Ben Fethi Ben Mabrouk Guizani Good Achraf Ben Fathi Ben Mabrouk Guizani EXACT 1991-10-05 Gouazine, Dahmani, Governorate of Le Kef Tunisia National Identification Number 13601334 Tunisia 6908887 1 ABDUL REHMAN MAKKI Al-Qaida QDi.433 2023-01-16 He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263). Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Pakistan UN List Good Abdur Rehman Makki Good Abdur Rahman Makki Good Abdul Rahman Makki Good Hafiz Abdul Rahman Makki Good Hafiz Abdul Rehman Makki Good Hafiz Abdul Rehman Tayyiba Markaz Muridke Punjab Province Pakistan EXACT 1954-12-10 Bahawalpur Punjab Province Pakistan Passport CG9153881 Pakistan 2007-11-02 Passport A5199819 Pakistan National Identification Number 6110111883885 Pakistan National Identification Number 34454009709 Pakistan 6908904 1 MAULAWI RAJAB Al-Qaida QDi.434 2023-04-26 Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Afghanistan UN List Good Maulawi Rajab Salahudin Paghman District Kabul Province Afghanistan EXACT 1976 Afghanistan 6908905 1 SULTAN AZIZ AZAM Al-Qaida QDi.435 2023-04-26 Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List Afghanistan EXACT 1985 Afghanistan 6909290 1 ABUBAKAR SWALLEH Al-Qaida QDi.436 2025-06-16 Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. Gender: Male INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Uganda UN List Good ABUBAKER SWALEH Good TOM KIYURIGE Luzira Prison, Luzira, Kampala Uganda EXACT 1992-01-13 Mengo Uganda Passport A00195974 Uganda National Identification Number CM920231090NZA Uganda 6909348 1 SAMI JASIM MUHAMMAD JAATA AL-JABURI Al-Qaida QDi.437 2026-03-26 ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري Assumed multiples roles within ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115), including overseeing ISIL’s finances, material affairs and sources of revenue. He was also a member of the so-called Delegated Committee, which is the decision-making body of ISIL (Da’esh). He also participated in several terrorist operations against security forces while ISIL was controlling territory and was involved in the smuggling of oil derivates. Mother’s name: A’ishah Hasan. Gender: Male, Physical description: eye colour: black; hair colour: black; Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Iraq UN List Good MUSTAFA ADNAN AL-AZIZ ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز National Identification card no. 9080002892, issued by the Syrian Arab Republic, mother’s name Dahiyah al-Mulhim, DOB: 1 Jan. 1973, POB: Albu Kamal, Syria Good MUSTAFA ADNAN AL-AZEEZ Turkish Residency Card no. 4118 issued on 15 Jan. 2019 Low SAMI AL-AJUZ Low HAJJI HAMID Iraq EXACT 1974-07-01 Iraq 6909494 1 ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI Al-Qaida QDi.438 2026-03-26 عبد الحميد سالم إبراهيم بروكان الخاتوني Served as a senior leader in ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115) as its financial management officer. Mother’s name: Khadija Hattab Ismail. Gender: Male. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Iraq UN List Good ABU OMAR AL SARRAF Iraq EXACT 1970-09-01 Iraq 6909556 1 HAMIDAH NABAGALA Al-Qaida QDi.439 2026-03-30 Female حميدة ناباجالا Works as a mediator in financing channels for ISIL in Central Africa, has been charged with financing a bombing that occurred in the Ugandan capital, Kampala, in 2021, attempted to coerce her three children in Uganda to send them to ISIL camps in the Democratic Republic of the Congo. Gender: Female. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Uganda UN List Low NABAGGALA Low NABAGGAKA Low HAMIDA Low HAMIDAH Democratic Republic of the Congo EXACT 1996-03-09 Uganda Passport A00044599 Uganda expiry on 19 March 2029 690784 1 GAFFAR MOHAMMED ELHASSAN Sudan SDi.001 2006-04-25 Retired from the Sudanese Army. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF) na UN List Good Gaffar Mohmed Elhassan El Waha Omdurman Sudan EXACT 1952-06-24 National Identification Number Ex-serviceman’s identification card 4302 690785 1 MUSA HILAL ABDALLA ALNSIEM Sudan SDi.002 2006-04-25 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals formerly Member of the National Assembly of Sudan from Al-Waha district formerly special adviser to the Ministry of Federal Affairs Paramount Chief of the Mahamid Tribe in North Darfur Sudan UN List 2017-10-17 2018-03-14 Low (Sheikh) Musa Hilal Low Abd Allah Low Abdallah Low AlNasim Low Al Nasim Low AlNaseem Low Al Naseem Low AlNasseem Low Al Nasseem Kabkabiya Sudan Kutum Sudan Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum. EXACT 1964-01-01 EXACT 1959 Passport Diplomatic Passport D014433 2013-02-21 Expired on 21 Feb. 2015 Passport Diplomatic Passport D009889 2011-02-17 Expired on 17 Feb. 2013 National Identification Number Certificate of Nationality A0680623 690788 1 JIBRIL ABDULKARIM IBRAHIM MAYU Sudan SDi.004 2006-04-25 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals National Movement for Reform and Development (NMRD) Field Commander Sudan South Sudan UN List 2018-03-14 Good General Gibril Abdul Kareem Barey Good “Tek” Good Gabril Abdul Kareem Badri Tine Sudan Resides in Tine, on the Sudanese side of the border with Chad EXACT 1967-01-01 El-Fasher North Darfur Place of Birth: Nile District, El-Fasher, El- Fasher, North Darfur National Identification Number 192-3238459-9 National Identification Number Certificate of nationality acquired through birth 302581 6909269 1 ABDEL RAHMAN JUMA BARKALLA Sudan SDi.005 2024-11-08 Gender: Male. Rapid Support Forces (RSF) Major General and West Darfur Commander Sudan UN List EXACT 1969-01-01 Bahr Elarab East Darfur Sudan Passport P07834700 Sudan National Identification Number 21052659309 Sudan 6909270 1 OSMAN MOHAMED HAMID MOHAMED Sudan SDi.006 2024-11-08 Gender: Male. Rapid Support Forces (RSF) Major General and Head of RSF Operations Sudan UN List EXACT 1966-01-01 Kadiqali South Darfur Sudan National Identification Number 11540384888 Sudan 6909526 1 GEDO HAMDAN AHMED Sudan SDi.007 2026-02-24 Gender: Male. Commander for the North Darfur section of the Rapid Support Forces Sudan UN List Good ABU NASHUK 6909527 1 ABDUL RAHIM HAMDAN DAGALO Sudan SDi.008 2026-02-24 Gender: Male. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Rapid Support Forces (RSF) Deputy Leader Sudan UN List EXACT 1972-01-01 Khartoum Sudan 6909528 1 AL-FATEH ABDULLAH IDRIS Sudan SDi.009 2026-02-24 Gender: Male Brigadier General of Rapid Support Forces Sudan UN List Good ABU LULU 6909529 1 TIJANI IBRAHIM MOUSSA MOHAMED Sudan SDi.010 2026-02-24 Gender: Male Field Commander of the Rapid Support Forces Sudan UN List Good AL ZEIR SALEM 6908032 1 Yasin Ali Baynah Somalia SOi.001 2010-04-12 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Somalia Sweden UN List Good ALI, Yasin Baynah Good ALI, Yassin Mohamed Good BAYNAH, Yasin Good BAYNAH, Yassin Good BAYNAX, Yasiin Cali Good BEENAH, Yasin Good BEENAH, Yassin Good BEENAX, Yasin Good BEENAX, Yassin Good BENAH, Yasin Good BENAH, Yassin Good BENAX, Yassin Good BEYNAH, Yasin Good BINAH, Yassin Good CALI, Yasiin Baynax Rinkeby, Stockholm Sweden Mogadishu Somalia EXACT 1965-12-24 6908034 1 HASSAN DAHIR AWEYS Somalia SOi.002 2010-04-12 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Somalia UN List Good ALI, Sheikh Hassan Dahir Aweys Good AWES, Hassan Dahir Good AWES, Shaykh Hassan Dahir Good AWEYES, Hassen Dahir Good AWEYS, Ahmed Dahir Good AWEYS, Sheikh Good AWEYS, Sheikh Hassan Dahir Good DAHIR, Aweys Hassan Good IBRAHIM, Mohammed Hassan Good OAIS, Hassan Tahir Good UWAYS, Hassan Tahir Good "HASSAN, Sheikh" Somalia EXACT 1935 6908035 1 HASSAN ABDULLAH HERSI AL-TURKI Somalia SOi.003 2010-04-12 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Somalia UN List Good AL-TURKI, Hassan Good TURKI, Hassan Good TURKI, Hassan Abdillahi Hersi Good TURKI, Sheikh Hassan Good XIRSI, Xasan Cabdilaahi Good XIRSI, Xasan Cabdulle Somalia APPROXIMATELY 1944 Ogaden Region Ethiopia 6908036 1 AHMED ABDI AW-MOHAMED Somalia SOi.004 2010-04-12 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Somalia UN List Good ABU ZUBEYR, Muktar Abdirahman Good ABUZUBAIR, Muktar Abdulrahim Good AW MOHAMMED, Ahmed Abdi Good AW-MOHAMUD, Ahmed Abdi Good "GODANE" Good "GODANI" Good "MUKHTAR, Shaykh" Good "ZUBEYR, Abu" EXACT 1977-07-10 Hargeysa Somalia 6908037 1 FUAD MOHAMED KHALAF Somalia SOi.005 2010-04-12 Somalia UN List Good Fuad Mohamed Khalif Good Fuad Mohamed Qalaf Good Fuad Mohammed Kalaf Good Fuad Mohamed Kalaf Good Fuad Mohammed Khalif Good Fuad Khalaf Good Fuad Shongale Good Fuad Shongole Good Fuad Shangole Good Fuad Songale Good Fouad Shongale Good Fuad Muhammad Khalaf Shongole Mogadishu Somalia Somalia 6908038 1 BASHIR MOHAMED MAHAMOUD Somalia SOi.006 2010-04-12 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Somalia UN List Good Bashir Mohamed Mahmoud Good Bashir Mahmud Mohammed Good Bashir Mohamed Mohamud Good Bashir Mohamed Mohamoud Good Bashir Yare Good Bashir Qorgab Good Gure Gap Good "Abu Muscab" Good "Qorgab" Mogadishu Somalia EXACT 1979 EXACT 1980 EXACT 1981 EXACT 1982 6908040 1 FARES MOHAMMED MANA'A Somalia SOi.008 2010-04-12 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List Good Faris Mana'a Good Fares Mohammed Manaa EXACT 1965-02-08 Sadah Yemen Passport 00514146 Sanaa Yemen Date of issue 7 January 1996 National Identification Number 1417576 Al-Amana Yemen issued on 7 Jan. 1996 6908041 1 HASSAN MAHAT OMAR Somalia SOi.009 2011-07-28 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Ethiopia UN List Good Hassaan Hussein Adam Good Hassane Mahad Omar Good Xassaan Xuseen Adan Good Asan Mahad Cumar Good Abu Salman Good Abu Salmaan Good Sheikh Hassaan Hussein Nairobi Kenya EXACT 1979-04-10 Garissa Kenya Passport A1180173 Kenya exp. 20 Aug 2017 National Identification Number 23446085 National ID Card 6908042 1 OMAR HAMMAMI Somalia SOi.010 2011-07-28 Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals United States of America UN List Good Abu Maansuur Al-Amriki Good Abu Mansour Al-Amriki Good Abu Mansuur Al-Amriki Good Umar Hammami Good Abu Mansur Al-Amriki Somalia EXACT 1986-05-06 Alabama United States of America Passport 403062567 (US) National Identification Number Social Security Number 423-31-3021 (US) 6908043 1 ABOUD ROGO MOHAMMED Somalia SOi.011 2012-07-25 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List Good Aboud Mohammad Rogo Good Aboud Seif Rogo Good Aboud Mohammed Rogo Good Sheikh Aboud Rogo Good Aboud Rogo Muhammad Good Aboud Rogo Mohamed EXACT 1960-11-11 EXACT 1967-11-11 EXACT 1969-11-11 EXACT 1969-01-01 Lamu Island Kenya 6908044 1 ABUBAKER SHARIFF AHMED Somalia SOi.012 2012-08-23 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List Good Makaburi Good Sheikh Abubakar Ahmed Good Abubaker Shariff Ahmed Good Abu Makaburi Shariff Good Abubaker Shariff Good Abubakar Ahmed Majengo area, Mombasa Kenya EXACT 1962 EXACT 1967 Kenya 6908432 1 MAALIM SALMAN Somalia SOi.013 2014-09-23 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List Good Mu’alim Salman Good Mualem Suleiman Good Ameer Salman Good Ma’alim Suleiman Good Maalim Salman Ali Good Maalim Selman Ali Good Ma’alim Selman Good Ma’alin Sulayman Somalia APPROXIMATELY 1979 Nairobi Kenya 6908433 1 AHMED DIRIYE Somalia SOi.014 2014-09-24 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List Good Sheikh Ahmed Umar Abu Ubaidah Good Sheikh Omar Abu Ubaidaha Good Sheikh Ahmed Umar Good Sheikh Mahad Omar Abdikarim Good Abu Ubaidah Good Abu Diriye Somalia APPROXIMATELY 1972 Somalia 6908698 1 Ahmad Iman Ali Somalia SOi.016 2018-03-08 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Kenya UN List Good Sheikh Ahmed Iman Ali Good Shaykh Ahmad Iman Ali Good Ahmed Iman Ali Good Abu Zinira APPROXIMATELY 1973 APPROXIMATELY 1974 Kenya 6908699 1 Abdifatah Abubakar Abdi Somalia SOi.017 2018-03-08 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Somalia UN List Good Musa Muhajir Somalia Mombasa Kenya EXACT 1982-04-15 Somalia 6908853 1 ABUKAR ALI ADAN Somalia SOi.018 2021-02-26 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Adan is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – QDe.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy leader of Al-Shabaab UN List Good Abukar Ali Aden Good Ibrahim Afghan Good Sheikh Abukar EXACT 1972 EXACT 1971 EXACT 1973 6908854 1 MAALIM AYMAN Somalia SOi.019 2021-02-26 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Ayman helped with preparations for the 5 January 2020 attack on Camp Simba in Lamu County, Kenya. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia UN List Good Ma’alim Ayman Good Mo’alim Ayman Good Nuh Ibrahim Abdi Good Ayman Kabo Good Abdiaziz Dubow Ali Kenya/Somalia border Badamadow Lower Juba Region Somalia EXACT 1973 EXACT 1983 Kenya 6908855 1 MAHAD KARATE Somalia SOi.020 2021-02-26 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List Good Mahad Mohamed Ali Karate Good Mahad Warsame Qalley Karate Good Abdirahim Mohamed Warsame Somalia BETWEEN 1957 1962 Xararadheere Somalia 6908868 1 ALI MOHAMED RAGE Somalia SOi.021 2022-02-18 Male Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Spokesperson of Al-Shabaab Somalia UN List Good Ali Mohammed Rage Good Ali Dheere Good Ali Dhere Good Ali Mohamed Rage Cali Dheer Good Ali Mohamud Rage Somalia EXACT 1966 Somalia 6908907 1 ABDULLAHI OSMAN MOHAMED CADDOW Somalia SOi.022 2023-05-26 Gender: Male. Somalia UN List Good Cabdullahi Cusman Maxamed Caddow Low Dhagacade Low Faracade Low Injineer Ismaaciil Low Eng. Ismail Somalia 6909265 1 ABDIKADIR MOHAMED ABDIKADIR Somalia SOi.023 2024-05-21 Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. Designation: Senior Al-Shabaab leader Somalia Kenya UN List Low ABDUKADIR Low ABDUKADIR MOHAMED ABDUKADIR Low ABDULKADIR Low ABDULKADIR MOHAMED ABDULKADIR Low IKRIMA Somalia EXACT 1985 Somalia 6909266 1 MOHAMED MOHAMUD MIRE Somalia SOi.024 2024-05-21 Gender: Male. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab. Previously in charge of Zakat; member of Shura of Al-Shabaab Somalia UN List Low MOHAMED MIRE Jilib Somalia Qunyo Barrow Somalia EXACT 1962 EXACT 1960 EXACT 1955 Kismayo Somalia 6909267 1 MOHAMED OMAR MOHAMED Somalia SOi.025 2024-05-21 Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. Leader (Wali) of the Al-Shabaab group in Diinsor UN List Good MA’D UMUROW Good MOHAMED OMAR HAJI Good MOHAMED OMAR MA’ALIN Good MOHAMED HAJI OMAR Low MO’ALIN Diinsor District, Bay Region Somalia Buur Hakaba District, Bay Region Somalia EXACT 1976 Taflow Village, Berdaale District, Bay Region Somalia 6908457 1 GABRIEL JOK RIAK MAKOL SouthSudan SSi.001 2015-07-01-04:00 Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander Chief of Defence Forces South Sudan UN List 2018-11-21 Good Gabriel Jok Good Jok Riak Good Jock Riak Unity State South Sudan Wau Western Bahr El Ghazal South Sudan EXACT 1966-01-01 Bor Sudan Bor South Sudan Passport D00008623 South Sudan National Identification Number M6600000258472 6908458 1 SIMON GATWECH DUAL SouthSudan SSi.002 2015-07-01-04:00 Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Chief of General Staff, SPLA in Opposition UN List 2016-11-03 Good Simon Gatwich Dual Good Simon Getwech Dual Good Simon Gatwec Duel Good Simon Gatweach Good Simon Gatwick Good Simon Gatwech Good Simon Garwich Low General Gaduel Low Dhual Jonglei State Sudan Jonglei State South Sudan EXACT 1953 Akobo, Jonglei State Sudan Akobo, Jonglei State South Sudan Uror County Jonglei State Sudan Uror County Jonglei State South Sudan 6908461 1 JAMES KOANG CHUOL SouthSudan SSi.003 2015-07-01-04:00 Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals South Sudan UN List Good James Koang Chol Ranley Good James Koang Chol Good Koang Chuol Ranley Good James Koang Chual EXACT 1961 Passport R00012098, South Sudan 6908459 1 SANTINO DENG WOL SouthSudan SSi.004 2015-07-01-04:00 Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA. During May 2015, forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Commander of the SPLA’s Third Division UN List Good Santino Deng Wuol Good Santino Deng Kuol EXACT 1962-11-09 Aweil Sudan Aweil South Sudan 6908460 1 MARIAL CHANUONG YOL MANGOK SouthSudan SSi.005 2015-07-01-04:00 His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Sudan People’s Liberation Army Major General Commander, Presidential Guard Unit South Sudan UN List Good Marial Chinuong Good Marial Chan Good Marial Chanoung Yol Good Marial Chinoum EXACT 1960-01-01 Passport R00005943, South Sudan 6908462 1 PETER GADET SouthSudan SSi.006 2015-07-01-04:00 Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List Good Peter Gatdet Yaka Good Peter Gadet Yak Good Peter Gadet Yaak Good Peter Gatdet Yaak Good Peter Gatdet Good Peter Gatdeet Yaka BETWEEN 1957 1959 6908711 1 MALEK REUBEN RIAK RENGU SouthSudan SSi.007 2018-07-13 As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement. Deputy Chief of General Staff for Logistics Deputy Chief of Defence Staff and Inspector General of the Army South Sudan UN List Good Malek Ruben EXACT 1960-01-01 Yei South Sudan 6908714 1 PAUL MALONG AWAN ANEI SouthSudan SSi.008 2018-07-13 As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses. Former Chief of Staff of the Sudan People’s Liberation Army (SPLA) Former Governor, Northern Bahr el-Ghazal State South Sudan Uganda UN List 2019-06-25 Good Paul Malong Awan Anei Good Paul Malong Good Bol Malong EXACT 1962 EXACT 1960-12-04 EXACT 1960-04-12 EXACT 1962-01-01 Malualkon South Sudan Kotido Uganda Passport S00004370 South Sudan Passport D00001369 South Sudan Passport 003606 Sudan Passport 00606 Sudan Passport B002606 Sudan Passport DA025963 Uganda 110577 1 MOHAMMAD HASSAN AKHUND Taliban TAi.002 2001-01-25 محمد حسن آخوند A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals First Deputy, Council of Ministers under the Taliban regime (1996-2001) Foreign Minister under the Taliban regime (1996-2001) Governor of Kandahar under the Taliban regime(1996-2001) Political Advisor of Mullah Mohammed Omar Afghanistan UN List 2003-09-03 2005-12-20 2007-07-09 2007-09-21 2011-11-29 2026-03-10 Kabul Afghanistan BETWEEN 1955 1958 BETWEEN 1945 1950 Pashmul village, Panjwai District Kandahar Province Afghanistan Passport P04581926 Afghanistan 2024-08-07 Kandahar Afghanistan expires 7 Aug. 2034 110578 1 ABDUL KABIR MOHAMMAD JAN Taliban TAi.003 2001-01-25 عبد الکبیر محمد جان Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Height 185cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (1996-2001) Governor of Nangarhar Province under the Taliban regime(1996-2001) Head of Eastern Zone under the Taliban regime (1996-2001) Afghanistan UN List 2003-09-03 2005-12-20 2007-07-18 2007-09-21 2012-02-13 2012-08-13 2013-12-31 2026-03-10 Good A. Kabir Good ABDUL KABIR MUHAMMAD JAN Afghanistan APPROXIMATELY 1963 EXACT 1972-01-30 Nahrin District Baghlan Province Afghanistan Passport diplomatic passport D0009925 Afghanistan 2022-05-22 Kabul Afghanistan Name in Latin script: Abdul Kabir Muhammad Jan; expires 22 May 2027 110579 1 MOHAMMED OMAR GHULAM NABI Taliban TAi.004 2000-04-12 محمد عمر غلام نبی Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2013-12-31 2016-09-07 APPROXIMATELY 1966 EXACT 1960 EXACT 1953 Naw Deh village, Deh Rawud District Uruzgan Province Afghanistan Noori village Maiwand District Kandahar Province Afghanistan 110447 1 MUHAMMAD TAHER ANWARI Taliban TAi.005 2001-02-23 محمد طاهر أنوري Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals a) Director of Administrative Affairs under the Taliban regime Minister of Finance under the Taliban regime Afghanistan UN List 2003-09-03 2007-07-09 2007-09-21 2011-11-29 Good Mohammad Taher Anwari Good Muhammad Tahir Anwari Good Mohammad Tahre Anwari Low Haji Mudir APPROXIMATELY 1961 Zurmat District Paktia Province Afghanistan 110580 1 SAYYED MOHAMMED HAQQANI Taliban TAi.006 2001-01-31 سيد محمد حقانی Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Director of Administrative Affairs under the Taliban regime Head of Information and Culture in Kandahar Province under the Taliban regime Afghanistan UN List 2003-09-03 2005-12-20 2007-07-18 2007-09-21 2011-11-29 2016-09-07 Good Sayyed Mohammad Haqqani APPROXIMATELY 1965 Chaharbagh village, Arghandab District Kandahar Province Afghanistan 110554 1 ABDUL LATIF MANSUR Taliban TAi.007 2001-01-31 عبد اللطيف منصور Taliban Shadow Governor for Logar Province as of late 2012. Belongs to Sahak tribe (Ghilzai). Height 170cm . Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Minister of Agriculture under the Taliban regime (1996-2001) Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2012-02-13 2012-05-18 2013-04-22 2026-03-10 Good Abdul Latif Mansoor Good Wali Mohammad Darul Aman, Kabul Afghanistan APPROXIMATELY 1968 EXACT 1967-11-12 Zurmat District Paktia Province Afghanistan Garda Saray District Paktia Province Afghanistan Passport diplomatic passport D0009720 Afghanistan 2021-10-12 Kabul Name in Latin script: Abdul Latif Mansoor; expires 12 Oct. 2026 Passport diplomatic passport D0010442 Afghanistan 2024-11-13 2024, expires 13 Nov. 2029 110896 1 SHAMS UR-RAHMAN ABDUL ZAHIR Taliban TAi.008 2001-02-23 شمس الرحمن عبد الظاهر Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy Minister of Agriculture under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2010-04-12 2011-11-29 2012-05-18 Good Shamsurrahman Good Shams-u-Rahman Good Shamsurrahman Abdurahman Low Shams ur-Rahman Sher Alam EXACT 1969 Waka Uzbin village, Sarobi District Kabul Province Afghanistan National Identification Number Afghan national identification card (tazkira) number 2132370 National Identification Number Afghan national identification card (tazkira) number 812673 111034 1 ATTIQULLAH AKHUND Taliban TAi.009 2001-02-23 عتیق الله آخوند Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy Minister of Agriculture under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 APPROXIMATELY 1953 Shah Wali Kot District Kandahar Province Afghanistan 111090 1 AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED Taliban TAi.011 2001-01-25 اختر محمد منصور شاه محمد Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Minister of Civil Aviation and Transportation under the Taliban regime Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2008-02-01 2011-11-29 2016-12-23 Good Akhtar Mohammad Mansour Khan Muhammad Good Akhtar Muhammad Mansoor Good Akhtar Mohammad Mansoor Low Naib Imam APPROXIMATELY 1960 EXACT 1966 Band-e-Timur village, Maiwand District Kandahar Province Afghanistan Passport SE-011697 Afghanistan 1988-01-25 Kabul Afghanistan expired on 23 Feb. 2000 110897 1 MOHAMMAD NAIM BARICH KHUDAIDAD Taliban TAi.013 2001-02-23 Male محمد نعيم بريخ خدايداد Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy Minister of Civil Aviation under the Taliban regime Afghanistan UN List 2003-09-03 2007-07-09 2007-09-21 2012-02-13 2012-08-13 2013-04-22 2013-12-31 Good Mullah Naeem Barech Good Mullah Naeem Baraich Good Mullah Naimullah Good Mullah Naim Bareh Good Mohammad Naim previously listed as Good Mullah Naim Barich Good Mullah Naim Barech Good Mullah Naim Barech Akhund Good Mullah Naeem Baric Good Naim Berich Good Haji Gul Mohammed Naim Barich Good Gul Mohammad Good Haji Ghul Mohammad Low Spen Zrae Good Gul Mohammad Kamran Good Mawlawi Gul Mohammad APPROXIMATELY 1975 Lakhi village, Hazarjuft Area, Garmsir District Helmand Province Afghanistan Laki village, Garmsir District Helmand Province Afghanistan Lakari village, Garmsir District Helmand Province Afghanistan Darvishan, Garmsir District Helmand Province Afghanistan De Luy Wiyalah village, Garmsir District Helmand Province Afghanistan 111092 1 HIDAYATULLAH Taliban TAi.014 2001-03-08 هدايت الله Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy Minister of Civil Aviation and Tourism under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2008-02-28 2008-10-03 2011-11-29 Good Abu Turab APPROXIMATELY 1968 Arghandab District Kandahar Province Afghanistan 111035 1 YAR MOHAMMAD RAHIMI Taliban TAi.015 2001-01-25 یار محمد رحیمی Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Minister of Communication under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 APPROXIMATELY 1953 Taluqan village, Panjwai District Kandahar Province Afghanistan 111036 1 ALLAH DAD TAYEB WALI MUHAMMAD Taliban TAi.016 2001-01-25 الله داد طیب ولی محمد Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy Minister of Communication under the Taliban regime Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2011-11-29 2012-05-18 2016-09-07 Good Allah Dad Tayyab Good Allah Dad Tabeeb APPROXIMATELY 1963 Ghorak District Kandahar Province Afghanistan Nesh District Uruzgan Province Afghanistan 111037 1 NIK MOHAMMAD DOST MOHAMMAD Taliban TAi.019 2001-01-31 نیک محمد دوست محمد Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy Minister of Commerce under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2012-08-13 2012-10-19 2013-12-31 Good Nik Mohammad previously listed as APPROXIMATELY 1957 Zangi Abad village, Panjwai District Kandahar Province Afghanistan 111094 1 MATIULLAH Taliban TAi.020 2001-02-23 مطيع الله Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Director, Kabul Custom House under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2008-10-03 2011-11-29 2013-12-31 APPROXIMATELY 1973 Daman District Kandahar Province Afghanistan 111038 1 ALLAH DAD MATIN Taliban TAi.021 2001-01-31 الله داد متین One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Minister of Urban Development under the Taliban regime President of Central Bank (Da Afghanistan Bank) under the Taliban regime Head of Ariana Afghan Airlines under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2013-12-31 Good Allahdad previously listed as Good Shahidwror Low Akhund APPROXIMATELY 1953 APPROXIMATELY 1960 Kadani village, Spin Boldak District Kandahar Province Afghanistan 111039 1 UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND Taliban TAi.022 2001-01-25 عبیدالله آخوند یار محمد آخوند He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Minister of Defence under the Taliban regime Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2011-11-29 2012-05-18 2013-12-31 Good Obaidullah Akhund Good Obaid Ullah Akhund APPROXIMATELY 1968 EXACT 1969 Sangisar village, Panjwai District Kandahar Province Afghanistan Arghandab District Kandahar Province Afghanistan Nalgham area Zheray District Kandahar Province Afghanistan 110899 1 FAZL MOHAMMAD MAZLOOM Taliban TAi.023 2001-02-23 فضل محمد مظلوم Missing left leg since 1996. Serious injury on his right foot . Height 168 cm . Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy Chief of Army Staff of the Taliban regime (1996-2001) Afghanistan UN List 2003-09-03 2007-09-21 2008-10-03 2013-12-31 2016-09-07 2026-03-10 Good Molah Fazl Good Fazel Mohammad Mazloom Good MOHAMMAD FADEL AAKHUND name in original script: محمد فاضل آخوند Pule Mahmood Khan, PD2, 10011, Kabul Afghanistan BETWEEN 1963 1968 EXACT 1971-10-24 Uruzgan Afghanistan Passport diplomatic passport D0009726 Afghanistan 2021-10-13 Kabul Afghanistan Name in Latin script: Mohammad Fadel Aakhund; name in original script: محمد فاضل آخوند ; expires 13 Oct. 2026 111040 1 ABDUL GHANI BARADAR ABDUL AHMAD TURK Taliban TAi.024 2001-02-23 عبدالغنی برادر عبد الاحمد ترک Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Height 173cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy Minister of Defence under the Taliban regime (1996-2001) Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2012-02-13 2026-03-10 Good Mullah Baradar Akhund Good Abdul Ghani Baradar previously listed as Kabul Afghanistan APPROXIMATELY 1968 EXACT 1963-09-29 Yatimak village Dehrawood District, Uruzgan Province Afghanistan Passport diplomatic passport D0009751 Afghanistan 2021-10-16 Kabul Afghanistan expires 16 Oct. 2026 Passport P04999950 Afghanistan 2025-02-04 expires 4 Feb. 2035 111041 1 ABDUL RAUF KHADEM Taliban TAi.025 2001-02-23 عبدالروف خادم Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Commander of Central Corps under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2012-02-13 Good Mullah Abdul Rauf Aliza BETWEEN 1958 1963 APPROXIMATELY 1970 Azan village, Kajaki District Helmand Province Afghanistan Spin Boldak District Kandahar Province Afghanistan 111042 1 AMIR KHAN MOTAQI Taliban TAi.026 2001-01-25 امیر خان متقی Member of the Taliban Supreme Council as of June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Minister of Education under the Taliban regime (1996-2001) Taliban representative in UN-led talks under the Taliban regime (1996-2001) Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2026-03-10 Good Amir Khan Muttaqi Good AMIR KHAN MUTAQI Kabul Afghanistan APPROXIMATELY 1968 EXACT 1970-12-25 EXACT 1971 Zurmat District Paktia Province Afghanistan Shin Kalai village, Nad-e-Ali District Helmand Province Afghanistan Passport diplomatic passport D0009716 Afghanistan 2021-09-25 Kabul Afghanistan Name in Latin script: Amir Khan Mutaqi, name in original script: اميرخان متقي ; expires 25 Sep. 2026 Passport diplomatic passport D0009803 Afghanistan 2021-12-13 expires on 13 Dec. 2026 111043 1 ABDUL SALAM HANAFI ALI MARDAN QUL Taliban TAi.027 2001-02-23 عبدالسلام حنفی علی مردان قل Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Height 178 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy Minister of Education under the Taliban regime (1996-2001) Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2007-09-27 2008-02-01 2011-11-29 2026-03-10 Good Abdussalam Hanifi Good Hanafi Saheb Good ABDUL SALAM HANAFI name in original script: عبدالسلام حنفي Kabul Afghanistan APPROXIMATELY 1968 EXACT 1969-01-01 Darzab District Faryab Province Afghanistan Qush Tepa District Jawzjan Province Afghanistan Passport diplomatic passport D00009723 Afghanistan Passport diplomatic passport D0010098 Afghanistan 2023-04-04 Kabul Afghanistan Name in Latin script, Abdul Salam Hanafi, name in original script; عبدالسلام حنفي , expires 4 Apr. 2028 110900 1 SAID AHMED SHAHIDKHEL Taliban TAi.028 2001-02-23 سيد أحمد شهيد خيل In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy Minister of Education under the Taliban regime Afghanistan UN List 2003-09-03 2005-12-20 2007-09-21 2011-11-29 2013-12-31 APPROXIMATELY 1975 Spandeh (Espandi ‘Olya) village, Andar District Ghazni Province Afghanistan 111097 1 AREFULLAH AREF GHAZI MOHAMMAD Taliban TAi.030 2001-01-31 عارف الله عارف غازی محمد Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy Minister of Finance under the Taliban regime Governor of Ghazni Province under the Taliban regime Governor of Paktia Province under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2013-12-31 Good Arefullah Aref formerly listed as APPROXIMATELY 1958 Lawang (Lawand) village, Gelan District Ghazni Province Afghanistan 110901 1 MOHAMMAD AHMADI Taliban TAi.031 2001-02-23 محمد احمدی Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals President of Central Bank (Da Afghanistan Bank) under the Taliban regime Minister of Finance under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2013-12-31 APPROXIMATELY 1963 Daman District Kandahar Province Afghanistan Pashmul village, Panjwai District Kandahar Province Afghanistan 110912 1 ABDUL RAHMAN ZAHED Taliban TAi.033 2001-01-25 عبدالرحمان زاهد Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy Minister of Foreign Affairs under the Taliban regime Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2011-11-29 Good Abdul Rehman Zahid APPROXIMATELY 1963 Kharwar District Logar Province Afghanistan 111107 1 ABDUL JALIL HAQQANI WALI MOHAMMAD Taliban TAi.034 2001-01-25 عبد الجليل حقانی ولی محمد Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy Minister of Foreign Affairs under the Taliban regime Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2007-09-27 2012-02-13 2013-02-11 2013-12-31 2014-05-16 Good Abdul Jalil Akhund Good Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ), born in 1965 in Kandahar, Afghanistan passport number OR 1961825 issued on 4 Feb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb. 2006 Good Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل ) Logar Afghanistan son of Haji Hazrat Gul, born in 1955, passport number TR024417 issued 20 Dec. 2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec. 2006 Good Abdul Jalil Haqqani previously listed as Low Nazar Jan APPROXIMATELY 1963 Khwaja Malik village, Arghandab District Kandahar Province Afghanistan Kandahar City Kandahar Province Afghanistan Passport OR1961825 Afghanistan 2003-02-04 expired 2 Feb. 2006, under the name of Akhter Mohmad Passport TR024417 Afghanistan 2003-12-20 expired 29 Dec. 2006 under the name of Haji Gulab Gul 110913 1 FAIZ Taliban TAi.036 2001-02-23 فيض Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime Afghanistan UN List 2003-09-03 2007-07-09 2007-09-21 2011-11-29 APPROXIMATELY 1969 Ghazni Province Afghanistan 110914 1 ABDUL BAQI BASIR AWAL SHAH Taliban TAi.038 2001-02-23 عبد الباقي بصير أول شاه Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Height 175 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Governor of Khost and Paktika provinces under the Taliban regime (1996-2001) Vice-Minister of Information and Culture under the Taliban regime (1996-2001) Consular Department, Ministry of Foreign Affairs under the Taliban regime (1996-2001) Afghanistan UN List 2003-09-03 2007-09-07 2007-09-21 2011-11-29 2012-08-13 2026-03-10 Good Abdul Baqi previously listed as Good ABDUL BAQI HAQQANI name in original script: عبدالباقي حقاني Afshar Main road Police District 5 near Kabul Education University, Kabul Afghanistan BETWEEN 1960 1962 EXACT 1967-01-01 Jalalabad City Nangarhar Province Afghanistan Shinwar District Nangarhar Province Afghanistan Passport diplomatic passport D0009724 Afghanistan 2021-10-13 Kabul Afghanistan Name in Latin script: Abdul Baqi Haqqani; name in original script: عبدالباقي حقاني ; expires on 13 Oct. 2026 111066 1 MOHAMMAD JAWAD WAZIRI Taliban TAi.039 2001-02-23 محمد جواد وزیری Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN Department, Ministry of Foreign Affairs under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2012-05-18 APPROXIMATELY 1960 Jaghatu District Maidan Wardak Province Afghanistan Sharana District Paktia Province Afghanistan 110915 1 JALALUDDIN HAQQANI Taliban TAi.040 2001-01-31 جلال الدين حقانى Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Minister of Frontier Affairs under the Taliban regime Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2007-09-27 2008-02-01 2008-07-31 2008-10-03 2011-11-29 2014-02-11 2019-01-30 Good Jalaluddin Haqani Good Jallalouddin Haqqani Good Jallalouddine Haqani APPROXIMATELY 1942 APPROXIMATELY 1948 Garda Saray area, Waza Zadran District Paktia Province Afghanistan Neka District Paktika Province Afghanistan 111067 1 MOHAMMAD IBRAHIM OMARI Taliban TAi.042 2001-02-23 محمد ابراهیم عمری Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy Minister of Frontier Affairs under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2011-07-29 2011-11-29 Good Ibrahim Haqqani APPROXIMATELY 1958 Garda Saray Waza Zadran District, Paktia Province Afghanistan 110917 1 DIN MOHAMMAD HANIF Taliban TAi.043 2001-01-25 دین محمد حنیف Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Height 172cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Minister of Planning under the Taliban regime (1996-2001) Minister of Higher Education under the Taliban regime (1996-2001) Afghanistan UN List 2003-09-03 2007-07-09 2007-09-21 2011-11-29 2012-10-25 2016-09-07 2026-03-10 Good Qari Din Mohammad Good Iadena Mohammad born 1 Jan. 1969 Good IADENAMOHAMMAD NAZRI MOHAMMAD Kabul Afghanistan APPROXIMATELY 1955 EXACT 1964-01-01 Shakarlab village, Yaftali Pain District Badakhshan Province Afghanistan Passport diplomatic passport D0009731 Afghanistan 2021-10-13 Kabul Afghanistan Name in Latin script: Iadenamohammad Nazri Mohammad; expires on 13 Oct. 2026 Passport OA 454044 Afghanistan 111068 1 HAMDULLAH NOMANI Taliban TAi.044 2001-02-23 حمد الله نعمانى Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Minister of Higher Education under the Taliban regime Mayor of Kabul City under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2008-10-03 2011-11-29 APPROXIMATELY 1968 Sipayaw village, Andar District Ghazni Province Afghanistan 111108 1 QUDRATULLAH JAMAL Taliban TAi.047 2001-01-25 قدرت الله جمال Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Minister of Information under the Taliban regime (1996-2001) Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2011-11-29 2026-03-10 Good Haji Sahib Kabul Afghanistan APPROXIMATELY 1963 Gardez Paktia Province Afghanistan Passport diplomatic passport D00010126 Afghanistan 111109 1 ABDUL RAHMAN AHMAD HOTTAK Taliban TAi.049 2001-01-25 عبدالرحمان احمد هوتک Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy (Cultural) Minister of Information and Culture under the Taliban regime Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime Afghanistan UN List 2003-09-03 2007-07-09 2007-09-21 2011-11-29 Good Hottak Sahib APPROXIMATELY 1957 Ghazni Province Afghanistan 111110 1 ABDULHAI MOTMAEN Taliban TAi.051 2001-02-23 عبدالحی مطمئن Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Director of the Information and Culture Department in Kandahar Province under the Taliban regime Spokesperson of the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2013-12-31 2014-05-16 Good Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان) Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by the Afghan Consulate General in Peshawar, Pakistan APPROXIMATELY 1973 Shinkalai village, Nad-e-Ali District Helmand Province Afghanistan Zabul Province Afghanistan Passport OA462456 Afghanistan 2012-01-31 issued under the name of Abdul Haq 111070 1 MOHAMMAD YAQOUB Taliban TAi.052 2001-02-23 محمد يعقوب Member of Taliban Cultural Commission. Directs a Taliban "front" and coordinates all military activities of Taliban forces in Maiwand District, Kandahar Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Head of Bakhtar Information Agency (BIA) under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2012-06-01 2013-12-31 APPROXIMATELY 1966 Shahjoi District Zabul Province Afghanistan Janda District Ghazni Province Afghanistan 244736 1 ABDUL RAZAQ AKHUND LALA AKHUND Taliban TAi.053 2001-01-25 عبد الرزاق آخوند لا لا آخوند Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Minister of Interior Affairs under the Taliban regime Chief of Kabul Police under the Taliban regime Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2011-11-29 2013-12-31 APPROXIMATELY 1958 Spin Boldak District Kandahar Province Afghanistan in the area bordering Chaman District, Quetta, Pakistan 111072 1 SAYED MOHAMMAD AZIM AGHA Taliban TAi.057 2001-02-23 سید محمد عظیم ﺁغا Directs a Taliban "front"(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime Afghanistan UN List 2003-09-03 2007-07-09 2007-09-21 2011-11-29 2013-12-31 Good Sayed Mohammad Azim Agha Good Agha Saheb APPROXIMATELY 1966 APPROXIMATELY 1969 Panjwai District Kandahar Province Afghanistan 111112 1 NOORUDDIN TURABI MUHAMMAD QASIM Taliban TAi.058 2001-01-25 نورالدین ترابی محمد قاسم Deputy to Mullah Mohammed Omar (TAi.004). Height 165cm . Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Minister of Justice under the Taliban regime (1996-2001) Afghanistan UN List 2003-09-03 2007-09-21 2010-04-12 2011-11-29 2026-03-10 Good Noor ud Din Turabi Low Haji Karim Good MULLAH NOORDIN TORABI Kabul Afghanistan APPROXIMATELY 1963 EXACT 1956 APPROXIMATELY 1955 EXACT 1969-07-30 Spin Boldak District Kandahar Province Afghanistan Chora District Uruzgan Province Afghanistan Dehrawood District Uruzgan Province Afghanistan Passport P00429243 Afghanistan 2021-12-15 Kabul Afghanistan Name in Latin script: MULLAH NOORDIN TORABI; expires 15 Aug. 2031 111074 1 MOHAMMAD ESSA AKHUND Taliban TAi.060 2001-01-25 محمد عیسی آخوند Belongs to Nurzai tribe. Height 185cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Minister of Water, Sanitation and Electricity under the Taliban regime (1996-2001) Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2026-03-10 Good MOHAMMAD EISA SANI Kabul Afghanistan APPROXIMATELY 1958 EXACT 1957-02-22 Mial area, Spin Boldak District Kandahar Province Afghanistan Passport diplomatic passport D0010402 Afghanistan 2024-08-04 Kabul Afghanistan Name in Latin script: Mohammad Eisa Sani; expires on 4 Aug. 2029 111113 1 MOHAMMAD AZAM ELMI Taliban TAi.063 2001-02-23 محمد اعظم علمی Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy Minister of Mines and Industries under the Taliban regime Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2011-11-29 Good Muhammad Azami APPROXIMATELY 1968 Sayd Karam District Paktia Province Afghanistan 110941 1 EZATULLAH HAQQANI KHAN SAYYID Taliban TAi.064 2001-02-23 عزت الله حقاني خان سيد Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy Minister of Planning under the Taliban regime Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2007-09-27 2011-11-29 2012-05-18 Good Ezatullah Haqqani (previously listed as) APPROXIMATELY 1957 Alingar District Laghman Province Afghanistan 110942 1 MOHAMMAD ABBAS AKHUND Taliban TAi.066 2001-01-25 محمد عباس آخوند Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Mayor of Kandahar under the Taliban regime Minister of Public Health under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2013-12-31 APPROXIMATELY 1963 Khas Uruzgan District Uruzgan Province Afghanistan 111075 1 SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN Taliban TAi.067 2001-01-25 شیر محمد عباس استانکزی پادشاه خان Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy Minister of Public Health under the Taliban regime Deputy Minister of Foreign Affairs under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2016-09-07 APPROXIMATELY 1963 Qala-e-Abbas, Shah Mazar area, Baraki Barak District Logar Province Afghanistan 111076 1 MOHAMMADULLAH MATI Taliban TAi.068 2001-01-25 محمد الله مطيع Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Minister of Public Works under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2008-10-03 2011-11-29 2013-12-31 Good Mawlawi Nanai APPROXIMATELY 1961 Arghandab District Kandahar Province Afghanistan 110943 1 RUSTUM HANAFI HABIBULLAH Taliban TAi.069 2001-01-25 رستم حنفی حبیب الله Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy Minister of Public Works under the Taliban regime Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2011-11-29 2012-05-18 2012-08-13 Good Rostam Nuristani Low Hanafi Sahib APPROXIMATELY 1963 Dara Kolum, Do Aab District Nuristan Province Afghanistan 111077 1 ATIQULLAH WALI MOHAMMAD Taliban TAi.070 2001-01-31 عتیق الله ولی محمد Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Director of Foreign Relations, Kandahar Province under the Taliban regime Director of Public Works, Kandahar Province under the Taliban regime First Deputy Minister of Agriculture under the Taliban regime Deputy Minister of Public Works under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2012-10-19 2013-02-11 2013-12-31 Good Atiqullah previously listed as APPROXIMATELY 1962 Tirin Kot District Uruzgan Province Afghanistan Khwaja Malik village, Arghandab District Kandahar Province Afghanistan 111078 1 NAJIBULLAH HAQQANI HIDAYATULLAH Taliban TAi.071 2001-02-23 نجیب الله حقانی هدايت الله Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy Minister of Finance under the Taliban regime (1996-2001) Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2007-09-27 2011-11-29 2014-05-16 2026-03-10 Good Najibullah Haqani Good NAJEEBULLAH HAYAT Kabul Afghanistan EXACT 1971 EXACT 1972-10-24 Moni village Shigal District Kunar Province Afghanistan National Identification Number Afghan national identification card (tazkira) number 545167 issued in 1974 Passport diplomatic passport D0009871 Afghanistan 2022-02-06 Kabul Afghanistan Name in Latin script: Najeebullah Hayat; expires on 6 Feb. 2027 110944 1 SAYYED GHIASSOUDDINE AGHA Taliban TAi.072 2001-01-31 سيد غیاث الدین آغا Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Minister of Haj and Religious Affairs under the Taliban regime Education Minister under the Taliban regime Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2008-02-01 2011-11-29 Good Sayed Ghias Good Sayed Ghiasuddin Sayed Ghousuddin Good Sayyed Ghayasudin APPROXIMATELY 1961 Kohistan District Faryab Province Afghanistan 111115 1 MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL Taliban TAi.073 2001-01-25 محمد مسلم حقانى محمدی گل Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy Minister of Haj and Religious Affairs under the Taliban regime Deputy Minister of Higher Education under the Taliban regime Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2008-10-03 2011-11-29 2013-12-31 Good Moslim Haqqani EXACT 1965 Gawargan village, Pul-e-Khumri District Baghlan Province Afghanistan 111080 1 ABDUL RAQIB TAKHARI Taliban TAi.075 2001-01-25 عبدالرقیب تخاری Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Minister of Repatriation under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2013-12-31 2014-05-16 BETWEEN 1968 1973 Zardalu Darra village, Kalafgan District Takhar Province Afghanistan 111081 1 MOHAMMAD WALI MOHAMMAD EWAZ Taliban TAi.078 2001-01-31 محمد ولی محمد عوض Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2012-08-13 2013-12-31 Good Mohammad Wali previously listed as APPROXIMATELY 1965 Jelawur village, Arghandab District Kandahar Province Afghanistan Siyachoy village, Panjwai District Kandahar Province Afghanistan 111118 1 MOHAMMAD SALIM HAQQANI Taliban TAi.079 2001-01-31 محمد سلیم حقانی Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2011-11-29 BETWEEN 1966 1967 Approximately Alingar District Laghman Province Afghanistan 111119 1 SAYED ESMATULLAH ASEM ABDUL QUDDUS Taliban TAi.080 2001-02-23 سید عصمت الله عاصم عبد القدوس Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2007-09-27 2011-11-29 2012-08-13 Good Esmatullah Asem Good Asmatullah Asem Good Sayed Esmatullah Asem previously listed as APPROXIMATELY 1967 Qalayi Shaikh, Chaparhar District Nangarhar Province Afghanistan 110945 1 ABDUL-HAQ WASSIQ Taliban TAi.082 2001-01-31 عبد الحق وثيق Height 168cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy Minister of Security (Intelligence) under the Taliban regime (1996-2001) Afghanistan UN List 2003-09-03 2007-09-21 2008-10-03 2011-11-29 2013-12-31 2014-02-11 2016-09-07 2026-03-10 Good Abdul-Haq Wasseq Good Abdul Haq Wasiq Good ABDULHAQ WASEEQ Afghanistan EXACT 1971 APPROXIMATELY 1975 EXACT 1968-09-20 Gharib village, Khogyani District Ghazni Province Afghanistan Passport diplomatic passport D0009755 Afghanistan 2021-10-23 Name in Latin script: Abdulhaq Waseeq; expires on 23 Oct. 2026 111121 1 EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA Taliban TAi.083 2001-02-23 احسان الله سرفدا حسام الدین آخوندزاده As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy Minister of Security (Intelligence) under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2012-02-13 2012-05-18 2013-12-31 Good Ehsanullah Sarfadi Good Ehsanullah Sarfida previously listed as BETWEEN 1962 1963 Approximately Khatak village, Gelan District Ghazni Province Afghanistan 111082 1 HABIBULLAH RESHAD Taliban TAi.084 2001-02-23 حبیب الله رشاد Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 BETWEEN 1968 1973 Waghaz District Ghazni Province Afghanistan 111083 1 AHMED JAN AKHUNDZADA WAZIR Taliban TAi.085 2001-01-25 احمد جان آخوندزاده وزیر Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Minister of Water and Electricity under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 Good Haji Ahmad Jan Good Ahmed Jan Akhund previously listed as BETWEEN 1953 1958 Kandahar Province Afghanistan Tirin Kot District Uruzgan Province Afghanistan 111084 1 SADUDDIN SAYYED Taliban TAi.087 2001-01-25 سعد الدين سيد Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Vice-Minister of Work and Social Affairs under the Taliban regime Mayor of Kabul City under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2008-10-03 2011-11-29 2013-12-31 Good Sadudin Sayed Good Sadruddin APPROXIMATELY 1968 Chaman District Pakistan Spin Boldak District Kandahar Province Afghanistan 110947 1 ABDUL JABBAR OMARI Taliban TAi.088 2001-02-23 عبدالجبار عمری Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Governor of Baghlan Province under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2013-04-22 Low Mullah Jabbar Low Muawin Jabbar APPROXIMATELY 1958 Zabul Province Afghanistan 110948 1 NURULLAH NURI Taliban TAi.089 2001-01-25 نور الله نوری Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Governor of Balkh Province under the Taliban Regime Head of Northern Zone under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2013-12-31 2016-09-07 Good Norullah Noori Qatar APPROXIMATELY 1958 EXACT 1967-01-01 Shahjoe District Zabul Province Afghanistan 111204 1 JANAN AGHA Taliban TAi.091 2001-02-23 جانان آغا Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Governor of Faryab Province under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2013-12-31 Good Abdullah Jan Agha APPROXIMATELY 1958 APPROXIMATELY 1953 Tirin Kot city Uruzgan Province Afghanistan 111143 1 DOST MOHAMMAD Taliban TAi.092 2001-01-25 دوست محمد Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Governor of Ghazni Province under the Taliban regime Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2012-02-13 2013-12-31 Good Doost Mohammad BETWEEN 1968 1973 Nawi Deh village, Daman District Kandahar Province Afghanistan Marghankecha village, Daman District Kandahar Province Afghanistan 111144 1 KHAIRULLAH KHAIRKHWAH Taliban TAi.093 2001-01-25 خيرالله خيرخواه Belongs to Popalzai tribe. Height 176 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Governor of Herat Province under the Taliban regime (1996-2001) Spokesperson of the Taliban regime (1996-2001) Governor of Kabul province under the Taliban regime (1996-2001) Minister of Internal Affairs under the Taliban regime (1996-2001) Afghanistan UN List 2003-09-03 2007-09-21 2008-10-03 2010-04-12 2011-11-29 2013-12-31 2016-09-07 2026-03-10 Good Mullah Khairullah Khairkhwah Good Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967 Good KHIRULLAH KHAIRKHWA name original script: خيرالله خيرخواه Kabul Afghanistan APPROXIMATELY 1963 EXACT 1969-06-04 Poti village, Arghistan district Kandahar province Afghanistan Passport diplomatic passport number D0009770 Afghanistan 2021-10-31 Kabul Afghanistan Name in Latin script: KHIRULLAH KHAIRKHWA, name in original script: خيرالله خيرخواه , expires 31 Oct. 2026 111205 1 ABDUL BARI AKHUND Taliban TAi.094 2001-02-23 عبد الباری ﺁخوند Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Governor of Helmand Province under the Taliban regime Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2012-02-13 Good Haji Mullah Sahib Low Zakir APPROXIMATELY 1953 Baghran District Helmand Province Afghanistan Now Zad District Helmand Province Afghanistan 110959 1 WALIJAN Taliban TAi.095 2001-02-23 ولی جان Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Governor of Jawzjan Province under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 APPROXIMATELY 1968 Quetta Pakistan Nimroz Province Afghanistan 110960 1 MOHAMMAD HASAN RAHMANI Taliban TAi.096 2001-02-23 محمد حسن رحمانی Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Governor of Kandahar Province under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2013-12-31 2016-09-07 Good Gud Mullah Mohammad Hassan APPROXIMATELY 1963 Deh Rawud District Uruzgan Province Afghanistan Chora District Uruzgan Province Afghanistan Charchino District Uruzgan Province Afghanistan 110961 1 ABDUL MANAN NYAZI Taliban TAi.097 2001-01-25 عبدالمنان نیازی Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Governor of Kabul Province under the Taliban regime Governor of Balk Province under the Taliban regime Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2010-04-12 2011-11-29 2012-02-13 2013-12-31 Good Abdul Manan Nayazi Good Abdul Manan Niazi Low Baryaly Low Baryalai APPROXIMATELY 1968 Pashtoon Zarghoon District Herat Province Afghanistan Sardar village, Kohsan District Herat Province Afghanistan 111206 1 ABDUL WAHED SHAFIQ Taliban TAi.098 2001-02-23 عبد الواحد شفيق Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy Governor of Kabul Province under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2008-10-03 2011-11-29 APPROXIMATELY 1968 Nangarhar Province Afghanistan 111207 1 MOHAMMAD SHAFIQ MOHAMMADI Taliban TAi.099 2001-01-25 محمد شفیق محمدی Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Governor of Khost Province under the Taliban regime Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2013-12-31 APPROXIMATELY 1948 Tirin Kot District Uruzgan Province Afghanistan 110962 1 NAZIR MOHAMMAD ABDUL BASIR Taliban TAi.100 2001-02-23 نظر محمدعبد البصیر Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Mayor of Kunduz City Acting, Governor of Kunduz Province under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2012-05-18 2013-12-31 Good Nazar Mohammad previously listed as EXACT 1954 Malaghi Village, Kunduz District Kunduz Province Afghanistan 111145 1 MOHAMMAD ESHAQ AKHUNZADA Taliban TAi.101 2001-02-23 محمد اسحاق آخوند زاده Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Governor of Laghman Province under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 Good Mohammad Ishaq Akhund born in 1963 BETWEEN 1963 1968 Andar District Ghazni Province Afghanistan 110963 1 ZIA-UR-RAHMAN MADANI Taliban TAi.102 2001-02-23 ضیا الرحمان مدنی Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Governor of Logar Province under the Taliban regime Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2007-09-27 2008-02-01 2012-02-13 2013-12-31 Good Ziaurrahman Madani Good Zaia u Rahman Madani Good Madani Saheb Good Diya’ al-Rahman Madani APPROXIMATELY 1960 Paliran village, Namakab District Takhar Province Afghanistan Taluqan City Takhar Province Afghanistan 111146 1 SHAMSUDDIN Taliban TAi.103 2001-02-23 شمس الدین Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Governor of Wardak (Maidan) Province under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2013-12-31 Good Pahlawan Shamsuddin APPROXIMATELY 1968 Keshim District Badakhshan Province Afghanistan 111147 1 MOHAMMAD RASUL AYYUB Taliban TAi.104 2001-02-23 محمد رسول ایوب Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Governor of Nimroz Province under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 Good Gurg BETWEEN 1958 1963 Robat village, Spin Boldak District Kandahar Province Afghanistan 110964 1 AHMAD TAHA KHALID ABDUL QADIR Taliban TAi.105 2001-02-23 احمد طه خالد عبد القادر Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Governor of Paktia Province under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2008-10-03 2011-11-29 2012-08-13 APPROXIMATELY 1963 Nangarhar Province Afghanistan Khost Province Afghanistan Siddiq Khel village, Naka District Paktia Province Afghanistan 111208 1 MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN Taliban TAi.106 2001-02-23 محمد شفیق الله احمدی فاتح خان Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Governor of Samangan Province under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2012-06-01 2012-08-13 2013-04-22 2013-12-31 2016-09-07 Good Mohammad Shafiq Ahmadi previously listed as Good Mullah Shafiqullah BETWEEN 1956 1957 Charmistan village, Tirin Kot District Uruzgan Province Afghanistan Marghi village, Nawa District Ghazni Province Afghanistan 110965 1 AMINULLAH AMIN QUDDUS Taliban TAi.107 2001-02-23 امین الله امین قدوس Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Governor of Saripul Province under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 Good Muhammad Yusuf Good Aminullah Amin previously listed as APPROXIMATELY 1973 Loy Karez village, Spin Boldak District Kandahar Province Afghanistan 111209 1 ABDULHAI SALEK Taliban TAi.108 2001-02-23 عبدالحی سالک Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Governor of Uruzgan Province under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2009-03-24 2011-11-29 2012-05-18 APPROXIMATELY 1965 Awlyatak Village, Gardan Masjid Area, Chaki Wardak District Maidan Wardak Province Afghanistan 111148 1 AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA Taliban TAi.109 2001-01-25 احمد جان آخوند زاده شكور آخوند زاده Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Governor of Zabol and Uruzgan Provinces under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2010-04-12 2011-11-29 2012-06-01 Good Ahmad Jan Akhunzada Good Ahmad Jan Akhund Zada BETWEEN 1966 1967 Approximately Lablan village, Dehrawood District Uruzgan Province Afghanistan Zurmat District Paktia Province Afghanistan 111210 1 NOOR MOHAMMAD SAQIB Taliban TAi.110 2001-01-25 نور محمد ثاقب Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Height 175cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Chief Justice of Supreme Court under the Taliban regime (1996-2001) Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2026-03-10 Good NOOR MOHAMMED SAQEB name in original script: نور محمد ثاقب Kabul Afghanistan APPROXIMATELY 1958 EXACT 1963-09-18 Bagrami District Kabul Province Afghanistan Tarakhel area, Deh Sabz District Kabul Province Afghanistan Passport diplomatic passport D0009914 Afghanistan Afghanistan Name in Latin script: Noor Mohammed Saqeb; name original script: نورمحمد ثاقب; issued 10 May 2022, expires 10 May 2027 111149 1 HAMDULLAH SUNANI Taliban TAi.111 2001-02-23 حمد الله سنانی Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 Good Sanani previously listed as APPROXIMATELY 1923 Dai Chopan District Zabul Province Afghanistan 111211 1 SHAHABUDDIN DELAWAR Taliban TAi.113 2001-02-23 شهاب الدين دلاور Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Deputy of High Court under the Taliban regime Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2011-11-29 2013-04-22 2016-09-07 EXACT 1957 EXACT 1953 Logar Province Afghanistan Passport Afghan passport number OA296623 110967 1 ABDUL RAHMAN AGHA Taliban TAi.114 2001-01-25 عبدالرحمان آغا Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Chief Justice of Military Court under the Taliban regime Afghanistan Pakistan UN List 2003-09-03 2007-07-09 2007-09-21 2011-11-29 APPROXIMATELY 1958 Arghandab District Kandahar Province Afghanistan 111151 1 HAMIDULLAH AKHUND SHER MOHAMMAD Taliban TAi.118 2001-01-25 حمید الله آخوند شیر محمد Belongs to Ghilzai tribe. Height: 175cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Head of Ariana Afghan Airlines under the Taliban regime (1996-2001) Afghanistan UN List 2003-09-03 2007-07-09 2007-09-21 2011-11-29 2012-08-13 2026-03-10 Good Janat Gul Good Hamidullah Akhund previously listed as Good SAEED HAMIDULLAH Kabul Afghanistan BETWEEN 1972 1973 EXACT 1973-03-22 Sarpolad village, Washer District Helmand Province Afghanistan Arghandab District Kandahar Province Afghanistan Uruzgan Afghanistan Passport diplomatic passport D0009721 Afghanistan 2021-10-12 Name in Latin script: Hamidullah Saeed; name in original script: حمیدالله سعید; expires 12 Oct. 2026. 111173 1 JAN MOHAMMAD MADANI IKRAM Taliban TAi.119 2001-01-25 جان محمد مدنی اکرام Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2012-08-15 2016-09-07 BETWEEN 1954 1955 Siyachoy village, Panjwai District Kandahar Province Afghanistan 111301 1 AZIZIRAHMAN ABDUL AHAD Taliban TAi.121 2001-01-25 عزیز الرحمان عبد الاحد Belongs to Hotak tribe. Height 169cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates (1996-2001) Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2026-03-10 Good AZIZURAHMAN ABDUL AHAD Kabul Afghanistan EXACT 1972 EXACT 1971-05-23 Kandahar Province Afghanistan Passport passport P02504168 Afghanistan Dubai United Arab Emirates Name in Latin script: Azizurahman Abdul Ahad; issued 12 Nov 2019, expires 12 Nov 2029 111231 1 ABDUL MANAN MOHAMMAD ISHAK Taliban TAi.122 2001-01-25 عبدالمنان محمد اسحاق Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals First Secretary, Taliban Embassy, Riyadh, Saudi Arabia Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 2012-08-15 BETWEEN 1940 1941 Siyachoy village, Panjwai District Kandahar Province Afghanistan 111176 1 MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD Taliban TAi.126 2001-01-25 محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Third Secretary, Taliban Embassy, Islamabad, Pakistan Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 Good Mohammad Sarwar Siddiqmal previously listed as EXACT 1963 Jani Khel District Paktia Province Afghanistan 111234 1 MOHAMMAD ZAHID Taliban TAi.127 2001-01-25 محمد زاهد Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Third Secretary, Taliban Embassy, Islamabad, Pakistan Afghanistan UN List 2003-09-03 2006-07-25 2007-09-21 2011-11-29 2016-09-07 Good Jan Agha Ahmadzai Good Zahid Ahmadzai EXACT 1971 Logar Province Afghanistan Passport D 001206 Afghanistan 2000-07-17 111302 1 ABDUL QADEER BASIR ABDUL BASEER Taliban TAi.128 2001-01-25 عبدالقدیر بصیر عبد البصير Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Military Attache, Taliban Embassy, Islamabad, Pakistan Afghanistan UN List 2003-09-03 2006-07-25 2007-04-23 2007-07-18 2007-09-21 2011-11-29 2012-08-13 Good Abdul Qadir Good Ahmad Haji Good Abdul Qadir Haqqani Good Abdul Qadir Basir EXACT 1964 Surkh Rod District Nangarhar Province Afghanistan Hisarak District Nangarhar Province Afghanistan Passport D 000974 Afghanistan 111235 1 NAZIRULLAH HANAFI WALIULLAH Taliban TAi.129 2001-01-25 نذیر الله حنفى ولى الله Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Commercial Attache, Taliban Embassy, Islamabad, Pakistan Afghanistan UN List 2003-09-03 2006-07-25 2007-07-18 2007-09-21 2008-10-03 2011-11-29 Good Nazirullah Aanafi Waliullah EXACT 1962 Spin Boldak District Kandahar Province Afghanistan Passport D 000912 Afghanistan 1998-06-30 690726 1 ABDUL GHAFAR QURISHI ABDUL GHANI Taliban TAi.130 2001-01-25 عبدالغفار قریشی عبد الغنی Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Repatriation Attache, Taliban Embassy, Islamabad, Pakistan Afghanistan UN List 2003-09-03 2007-07-18 2007-09-21 2011-11-29 2013-12-31 Good Abdul Ghaffar Qureshi Khairkhana Section Number 3 Kabul Afghanistan EXACT 1970 EXACT 1967 Turshut village, Wursaj District Takhar Province Afghanistan Passport Passport D 000933 Afghanistan 1998-09-13 KABUL National Identification Number 55130 Afghanistan tazkira 111236 1 NAJIBULLAH MUHAMMAD JUMA Taliban TAi.132 2001-01-25 نجيب الله محمد جمعه Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Consul General, Taliban Consulate General, Peshawar, Pakistan Afghanistan UN List 2003-09-03 2006-07-25 2007-04-23 2007-09-21 2011-11-29 Low Najib Ullah EXACT 1958 Zere Kohi area, Shindand District Farah Province Afghanistan Passport 000737 Afghanistan 1996-10-20 111178 1 ABDUL WALI SEDDIQI Taliban TAi.133 2001-01-25 عبدالولی صدیقی Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Third Secretary, Taliban Consulate General, Peshawar, Pakistan Afghanistan UN List 2003-09-03 2006-07-25 2007-09-21 2011-11-29 EXACT 1974 Zilzilay village, Andar District Ghazni Province Afghanistan Passport D 000769 1997-02-02 Afghanistan 111179 1 ABDUL QUDDUS MAZHARI Taliban TAi.135 2001-01-25 عبد القدوس مظهری Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Education Attache, Taliban Consulate General, Peshawar, Pakistan Afghanistan UN List 2003-09-03 2006-07-25 2007-07-18 2007-09-21 2011-11-23 Good Akhtar Mohammad Maz-hari previously listed as Kushal Khan Mena, District Number 5 Kabul Afghanistan EXACT 1970 Kunduz Province Afghanistan Passport Afghan passport number SE 012820 2000-11-04 111303 1 MOHAMMAD SADIQ AMIR MOHAMMAD Taliban TAi.136 2001-01-25 محمد صادق امیر محمد Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Head of Afghan Trade Agency, Peshawar, Pakistan Afghanistan UN List 2003-09-03 2006-07-25 2007-04-23 2007-09-21 2011-11-29 2012-08-13 EXACT 1934 Ghazni Province Afghanistan Logar Province Afghanistan Passport SE 011252 Afghanistan 111304 1 RAHMATULLAH KAKAZADA Taliban TAi.137 2001-01-25 رحمت الله کاکا زاده Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Consul General, Taliban Consulate General, Karachi, Pakistan Afghanistan UN List 2003-09-03 2006-07-25 2007-07-18 2007-09-21 2011-11-29 Good Rehmatullah Good Kakazada Low Mullah Nasir EXACT 1968 Zurmat District Paktia Province Afghanistan Passport D 000952 1999-01-07 Afghanistan 111180 1 MOHAMMAD ALEEM NOORANI Taliban TAi.138 2001-01-25 محمد علیم نورانی Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals First Secretary, Taliban Consulate General, Karachi, Pakistan Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 APPROXIMATELY 1963 Ghazni Province Afghanistan 111238 1 ABDUL GHAFAR SHINWARI Taliban TAi.139 2001-01-25 عبدالغفار شینواری Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Third Secretary, Taliban Consulate General, Karachi, Pakistan Afghanistan UN List 2003-09-03 2006-07-25 2007-09-21 2011-11-29 EXACT 1965-03-29 Nangarhar Province Afghanistan Passport D 000763 Afghanistan 1997-01-09 111181 1 GUL AHMAD HAKIMI Taliban TAi.140 2001-01-25 گل احمد حكيمى Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Commercial Attache, Taliban Consulate General, Karachi, Pakistan Afghanistan UN List 2003-09-03 2007-09-21 2008-10-03 2011-11-29 EXACT 1964 Logar Province Afghanistan Kabul Province Afghanistan 111305 1 ABDULLAH HAMAD MOHAMMAD KARIM Taliban TAi.141 2001-01-25 عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Consul General, Taliban Consulate General, Quetta, Pakistan Afghanistan UN List 2003-09-03 2006-07-25 2007-09-21 2008-10-03 2011-11-29 Good al-Hammad EXACT 1972 Darweshan village, Hazar Juft area, Garmser District Helmand Province Afghanistan Passport D 000857 Afghanistan 1997-11-20 National Identification Number Afghan national identification card (tazkira) number 300786 111239 1 ABDUL HAI HAZEM ABDUL QADER Taliban TAi.142 2001-01-25 عبد الحی عظیم عبد القادر Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals First Secretary, Taliban Consulate General, Quetta, Pakistan Afghanistan UN List 2003-09-03 2006-07-25 2007-09-21 2011-11-29 2012-05-18 Good Abdul Hai Hazem previously listed as Iltifat village, Shakardara District Kabul Province Afghanistan EXACT 1971 Pashawal Yargatoo village, Andar District Ghazni Province Afghanistan Passport D 0001203 Afghanistan 111182 1 HAMDULLAH ALLAH NOOR Taliban TAi.143 2001-01-25 حمد الله الله نور Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Repatriation Attache, Taliban Consulate General, Quetta, Pakistan Afghanistan UN List 2003-09-03 2007-09-21 2011-11-29 EXACT 1973 District Number 6, Kandahar City Kandahar Province Afghanistan National Identification Number Afghan national identification card (tazkira) number 4414 2785696 1 SIRAJUDDIN JALLALOUDINE HAQQANI Taliban TAi.144 2007-09-13 سراج الدين جلال الدين حقانى Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Height 187cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Na'ib Amir (Deputy Commander) (1996-2001) Afghanistan UN List 2013-04-22 2026-03-10 Good Siraj Haqqani Good Serajuddin Haqani Good Siraj Haqani Good Saraj Haqani Low Khalifa Good ABDUL SATAR ABDULLAH Kabul Afghanistan BETWEEN 1977 1978 Approximately Danda, Miramshah North Waziristan Pakistan Khost province Afghanistan Neka district Paktika province Afghanistan Srana village, Garda Saray district Paktia province Afghanistan Passport P00032260 Afghanistan 2022-06-30 Kabul Afghanistan Name in Latin script: Abdul Satar Abdullah; expires 30 Jun. 2032. 2913551 1 AMIR ABDULLAH Taliban TAi.145 2010-07-20 امیر عبد الله Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Former Kandahar Province Deputy Taliban Governor Afghanistan UN List 2011-11-29 Low Amir Abdullah Sahib Karachi Pakistan APPROXIMATELY 1972 Paktika Province Afghanistan 2914108 1 NASIRUDDIN HAQQANI Taliban TAi.146 2010-07-20 نصیر الدین حقانی A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Afghanistan UN List 2011-07-29 2012-05-18 2013-06-27 2014-02-11 Good Dr. Alim Ghair Good Naseer Haqqani Good Dr. Naseer Haqqani Good Nassir Haqqani Good Nashir Haqqani Low Naseruddin Pakistan BETWEEN 1970 1973 Approximately Neka District Paktika Province Afghanistan 2913442 1 GUL AGHA ISHAKZAI Taliban TAi.147 2010-07-20 كُل آغا اسحاقزی Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. Height: 156cm. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Afghanistan UN List 2011-11-29 2013-12-31 2026-03-10 Good Mullah Gul Agha Good Mullah Gul Agha Akhund Low Hidayatullah Low Haji Hidayatullah Low Hayadatullah Good HIDAYATULLAH BADRI Good HEDAYATULLAH HEDAYAT Good HEDAYATULLAH BADRI name in original script: هدایت الله بدري Ibni-Sina Watt Kabul Afghanistan APPROXIMATELY 1972 EXACT 1976-07-27 Band-e Temur, Maiwand District Kandahar Province Afghanistan Passport diplomatic passport D0010408 Afghanistan 2024-08-26 Kabul Afghanistan Name in Latin script: Hedayatullah Badri; name in original script: هدایت الله بدري; expires 26 Aug. 2029 Passport passport P03318995 Afghanistan 2020-07-29 Name in Latin script: Hedayatullah Hedayat, expires 29 Jul. 2025 2945892 1 ABDUL HABIB ALIZAI Taliban TAi.148 2010-11-04 عبد الحبیب عالیزی Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Afghanistan UN List 2012-08-13 2013-12-31 2014-02-11 Good Haji Agha Jan Alizai Good Hajji Agha Jan Good Agha Jan Alazai Good Haji Loi Lala Good Loi Agha Good Abdul Habib Good Agha Jan Alizai اغا جان عالیزی formerly listed as EXACT 1963-10-15 EXACT 1973-02-14 EXACT 1967 APPROXIMATELY 1957 Yatimchai village, Musa Qala District Helmand Province Afghanistan Kandahar Province Afghanistan 2945562 1 SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD Taliban TAi.149 2010-11-04 ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Afghanistan UN List 2011-11-29 2012-08-13 2013-12-31 2014-05-16 Good Saleh Mohammad Daman District Kandahar Province Afghanistan APPROXIMATELY 1962 EXACT 1961 Nalghan village, Panjwai District Kandahar Province Afghanistan 2960150 1 KHALIL AHMED HAQQANI Taliban TAi.150 2011-02-09 خلیل احمد حقانی Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Afghanistan UN List 2012-06-01 Good Khalil Al-Rahman Haqqani Good Khalil ur Rahman Haqqani Good Khaleel Haqqani Peshawar Pakistan Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) Pakistan Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) Pakistan Sarana Zadran Village Paktia Province Afghanistan EXACT 1966-01-01 BETWEEN 1958 1964 Sarana Village, Garda Saray area, Waza Zadran District Paktia Province Afghanistan 2975510 1 FAIZULLAH KHAN NOORZAI na Taliban TAi.153 2011-10-04 فیض الله خان نورزی Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Afghanistan UN List 2011-11-29 2012-06-01 Good Haji Faizullah Noor Good Faizullah Noorzai Akhtar Mohammed Mira Khan previously listed as Low Haji Pazullah Noorzai Low Haji Mullah Faizullah Good حاجى فیض الله خان نورزى Hajji Faizullah Khan Noorzai; Haji Faizuulah Khan Norezai; Haji Faizullah Khan; Haji Fiazullah Good Haji Faizullah Noori Boghra Road Miralzei Village, Chaman Baluchistan Province Pakistan Kalay Rangin, Spin Boldak District Kandahar Province Afghanistan EXACT 1966 EXACT 1961 BETWEEN 1968 1970 EXACT 1962 Lowy Kariz, Spin Boldak District Kandahar Province Afghanistan Kadanay, Spin Boldak District Kandahar Province Afghanistan Chaman Baluchistan Province Pakistan 2975590 1 MALIK NOORZAI Taliban TAi.154 2011-10-04 مالک نورزى Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Afghanistan UN List 2011-11-29 2012-06-01 2014-02-11 2026-03-10 Good حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) Low Haji Maluk Low Haji Aminullah Good Allah Muhammad Boghra Road, Miralzei Village Chaman Baluchistan Province Pakistan Kalay Rangin, Spin Boldak District Kandahar province Afghanistan EXACT 1957 EXACT 1960 EXACT 1963-01-01 Chaman border town Pakistan Pishin Baluchistan Province Pakistan National Identification Number 54201-247561-5 Pakistan officially cancelled as of 2013 2975591 1 ABDUL AZIZ ABBASIN Taliban TAi.155 2011-10-04 عبد العزيز عباسین Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2013-04-22 Good Abdul Aziz Mahsud EXACT 1969 Sheykhan Village, Pirkowti Area, Orgun District Paktika Province Afghanistan 2981707 1 AHMAD ZIA AGHA Taliban TAi.156 2012-01-06 احمد ضیا آغا Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/Pakistan border area. Height: 180cm. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Afghanistan UN List 2026-03-10 Good Zia Agha Good Noor Ahmad Good Noor Ahmed Low Sia Agha Sayeed Good NOOR AHMAD AGHA Kabul Afghanistan EXACT 1974 EXACT 1979-06-25 Maiwand District Kandahar Province Afghanistan Passport diplomatic passport D0010409 Afghanistan 2024-08-29 Kabul Afghanistan Name in Latin script: Noor Ahmad Agha; expires 29 Aug. 2029 2981583 1 FAZL RABI Taliban TAi.157 2012-01-06 فضل ربيع Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Senior official in Konar Province during the Taliban regime Afghanistan UN List 2013-05-31 Good Fazl Rabbi Good Fazal Rabi Good Faisal Rabbi EXACT 1972 EXACT 1975 Kohe Safi District Parwan Province Afghanistan Kapisa Province Afghanistan Nangarhar Province Afghanistan Kabul Province Afghanistan 2981821 1 MOHAMMAD AMAN AKHUND Taliban TAi.158 2012-01-06 محمد امان آخوند Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2012-05-18 2013-06-27 Good Mohammed Aman Good Mullah Mohammed Oman Good Mullah Mohammad Aman Ustad Noorzai Low Mullah Mad Aman Ustad Noorzai Low Sanaullah EXACT 1970 Bande Tumur Village, Maiwand District Kandahar Province Afghanistan 2981584 1 AHMED JAN WAZIR AKHTAR MOHAMMAD Taliban TAi.159 2012-01-06 احمد جان وزیر اختر محمد Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Official of the Ministry of Finance during the Taliban regime UN List 2013-12-31 2014-02-11 Good Ahmed Jan Kuchi Good Ahmed Jan Zadran EXACT 1963 Barlach Village, Qareh Bagh District Ghazni Province Afghanistan 2983128 1 ABDUL SAMAD ACHEKZAI Taliban TAi.160 2012-03-02 عبد الصمد اچکزی Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Afghanistan UN List Good Abdul Samad EXACT 1970 Afghanistan 2989151 1 BAKHT GUL Taliban TAi.161 2012-06-27 بخت گل Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Afghanistan UN List 2014-02-11 Good Bakhta Gul Good Bakht Gul Bahar Good Shuqib Miram Shah, North Waziristan, Federally Administered Tribal Areas Pakistan EXACT 1980 Aki Village, Zadran District Paktiya Province Afghanistan 2989674 1 ABDUL SATAR ABDUL MANAN Taliban TAi.162 2012-06-29 عبد الستار عبد المنان Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-al-Manaf. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List Good Haji Abdul Sattar Barakzai Good Haji Abdul Satar Good Haji Satar Barakzai Good Abdulasattar Kachray Road, Pashtunabad Quetta Baluchistan Province Pakistan Nasrullah Khan Chowk Pashtunabad Area Baluchistan Province Pakistan Chaman Baluchistan Province Pakistan Abdul Satar Food Shop Ayno Mina 0093 Kandahar Province Afghanistan EXACT 1964 Mirmandaw village, Nahr-e Saraj District Helmand Province Afghanistan Qilla Abdullah Baluchistan Province Pakistan Mirmadaw village, Gereshk District Helmand Province Afghanistan Passport AM5421691 Pakistan expires on 11 Aug. 2013 National Identification Number 5420250161699 Pakistan National Identification Number 585629 Afghanistan 2989740 1 KHAIRULLAH BARAKZAI KHUDAI NAZAR Taliban TAi.163 2012-06-29 خيرالله بارکزی خدای نظر Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2014-02-11 Good Haji Khairullah Good Haji Khair Ullah Good Haji Kheirullah Good Haji Karimullah Good Haji Khair Mohammad Abdul Manan Chowk, Pashtunabad Quetta Baluchistan Province Pakistan EXACT 1965 Zumbaleh village, Nahr-e Saraj District Helmand Province Afghanistan Qilla Abdullah Baluchistan Province Pakistan Mirmadaw village, Gereshk District Helmand Province Afghanistan Passport BP4199631 Pakistan expires on 25 Jun. 2014, officially cancelled as of 2013 National Identification Number 5440005229635 Pakistan officially cancelled as of 2013 3000769 1 ABDUL RAUF ZAKIR Taliban TAi.164 2012-11-05 عبد الروف ذاکر Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Afghanistan UN List 2013-05-31 Good Qari Zakir BETWEEN 1969 1971 Kabul Province Afghanistan 3000509 1 MOHAMMED QASIM MIR WALI KHUDAI RAHIM Taliban TAi.165 2012-11-21 محمد قاسم میر ولی خدايرحيم Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Afghanistan UN List 2013-04-22 Good Muhammad Qasim Good Abdul Salam Wesh, Spin Boldak District Kandahar Province Afghanistan Safaar Bazaar, Garmser District Helmand Province Afghanistan Room number 33, 5th Floor Sarafi Market Kandahar City Kandahar Province Afghanistan BETWEEN 1975 1976 Minar village, Garmser District Helmand Province Afghanistan Darweshan Village Garmser District Helmand Province Afghanistan National Identification Number Afghan national identification card (tazkira) number 57388 issued in Lashkar Gah District, Helmand Province, Afghanistan National Identification Number Residential card number 665 Ayno Maina, Kandahar Province, Afghanistan 3013137 1 AHMED SHAH NOORZAI OBAIDULLAH Taliban TAi.166 2013-02-26 احمد شاه نورزی عبیدالله Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2014-02-11 Good Mullah Ahmed Shah Noorzai Good Haji Ahmad Shah Good Haji Mullah Ahmad Shah Good Maulawi Ahmed Shah Good Mullah Mohammed Shah Quetta Pakistan EXACT 1985-01-01 EXACT 1981 Quetta Pakistan Passport NC5140251 Pakistan 2009-10-23 expires on 22 Oct. 2014, officially cancelled as of 2013 National Identification Number 54401-2288025-9 Pakistan officially cancelled as of 2013 3016479 1 ADAM KHAN ACHEKZAI Taliban TAi.167 2013-04-16 آدم خان اچکزی Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Pakistan UN List Good Maulavi Adam Khan Good Maulavi Adam Chaman Baluchistan Province Pakistan EXACT 1970 EXACT 1972 EXACT 1971 EXACT 1973 EXACT 1974 EXACT 1975 Kandahar Province Afghanistan 3035783 1 QARI SAIFULLAH TOKHI Taliban TAi.168 2014-03-19 قاري سیف الله توخى Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Afghanistan UN List 2014-05-16 Good Qari Saifullah Good Qari Saifullah Al Tokhi Good Saifullah Tokhi Low Qari Sahab Chalo Bawari area, Quetta City Baluchistan Province Pakistan APPROXIMATELY 1964 Daraz Village, Jaldak wa Tarnak District Zabul Province Afghanistan 6908403 1 YAHYA HAQQANI Taliban TAi.169 2014-07-31 يحيى حقانی Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Afghanistan UN List Good Yaya Low Qari Sahab A Haqqani Madrassa in the Afghanistan/Pakistan Border Area. EXACT 1982 EXACT 1978 6908404 1 SAIDULLAH JAN Taliban TAi.170 2014-07-31 سعيدالله جان Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List Good Abid Khan EXACT 1982 Giyan District, Paktika Province Afghanistan 6908405 1 MUHAMMAD OMAR ZADRAN Taliban TAi.171 2014-07-31 محمد عمر ځدران Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List Good Mohammad-Omar Jadran Afghanistan/Pakistan Border Area EXACT 1958 Sultan Kheyl Village, Spera District, Khost Province Afghanistan 6908406 1 RAHMATULLAH SHAH NAWAZ Taliban TAi.172 2014-08-21 رحمت الله شاه نواز Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Afghanistan UN List 2016-07-21 Good Qari Rahmat Good Kari Rahmat Kamkai Village, Achin District Nangarhar Province Afghanistan Kamkai Village, Achin District Nangarhar Province Afghanistan Surkhel village, Achin District, Nangarhar Province Afghanistan Batan village, Achin District, Nangarhar Province Afghanistan EXACT 1981 EXACT 1982 Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province Afghanistan 6908450 1 ABDUL BASIR NOORZAI Taliban TAi.173 2015-03-27-04:00 عبد البصیر نورزی Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Afghanistan UN List Good Haji Abdul Basir Good Haji ‘Abd Al-Basir Good Haji Basir Noorzai Good Abdul Baseer Good Abdul Basir Chaman Baluchistan Province Pakistan EXACT 1965 EXACT 1960 EXACT 1963 Baluchistan Province Pakistan Passport Pakistani passport number AA3829182 National Identification Number Pakistani national identification number 5420124679187 6908491 1 TOREK AGHA Taliban TAi.174 2015-11-02 تورک آغا Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2019-01-30 Good Sayed Mohammed Hashan Low Torak Agha Low Toriq Agha Low Toriq Agha Sayed Pashtunabad, Quetta Baluchistan Province Pakistan EXACT 1960 EXACT 1962 APPROXIMATELY 1965 Kandahar Province Afghanistan Pishin Baluchistan Province Pakistan National Identification Number 5430312277059 Pakistan fraudulently obtained and since cancelled by the Government of Pakistan 6908434 1 ABD AL-KHALIQ AL-HOUTHI Yemen YEi.001 2014-11-07 عبدالخالق الحوثي Gender [Male]. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Huthi military commander Yemen UN List 2014-11-20 2016-08-26 Good Abd-al-Khaliq al-Huthi Good Abd-al-Khaliq Badr-al-Din al Huthi Good ‘Abd al-Khaliq Badr al-Din al-Huthi Good Abd al-Khaliq al-Huthi Low Abu-Yunus EXACT 1984 6908435 1 ABDULLAH YAHYA AL HAKIM Yemen YEi.002 2014-11-07 Male عبد الله يحيى الحاكم Gender [Male]. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Huthi group second-in-command Yemen UN List 2014-11-20 Good Abu Ali al Hakim Good Abu-Ali al-Hakim Good Abdallah al-Hakim Good Abu Ali Alhakim Good Abdallah al-Mu’ayyad Dahyan Sa’dah Governorate Yemen APPROXIMATELY 1985 BETWEEN 1984 1986 Dahyan Yemen Sa'dah Governorate Yemen 6908455 1 ABDULMALIK AL-HOUTHI Yemen YEi.004 2015-04-14-04:00 Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen. UN List 2016-08-26 Good Abdulmalik al-Huthi 6908856 1 SULTAN SALEH AIDA AIDA ZABIN Yemen YEi.006 2021-02-25 Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Director, or General Manager, of the Criminal Investigation Department (CID), Sana’a based ministry of interior, in Sana’a, Yemen Brigadier Yemen UN List 2021-04-05 Low Abu Saqar Zabin Low Abu Sagar Zabin Sana’a Yemen EXACT 1986-02-05 Razih District, Sa’dah Governorate Yemen National Identification Number 10010095104 Yemen 2013-12-26 National Identification Number military identification number: 20432 Yemen issued in 2018 6908863 1 SALEH MESFER SALEH AL SHAER Yemen YEi.007 2021-11-09 صالح مسفر صالح الشاعر As Houthi ‘Assistant Minister of Defence for Logistics’, assisted the Houthis in acquiring smuggled arms and weapons. As ‘Judicial Custodian’ directly involved in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen. Physical Description: Eye Colour: Brown; Hair: Grey; Complexion: Medium; Build: Slim; Height (ft/in): Unknown; Weight (lbs): Unknown; and Clan: Member of the Hashid tribal confederacy. Photograph available for inclusion in INTERPOL-UNSC Special Notice web link: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Major General, ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents Yemen UN List Low Saleh Mosfer Saleh al Shaer Low Saleh Musfer Saleh al Shaer Low Saleh Mesfer al Shaer Low Saleh al Shae Low Saleh al Sha’ir Low Abu Yasser Yemen Al Safrah, Sa’dah Governorate Yemen Passport 05274639 Yemen 2013-10-07 Expiration date: 7 Oct 2019 Passport 00481779 Yemen 2000-12-09 Expiration date: 9 Dec 2006 National Identification Number 1388114 Yemen National Identification Number 10010057512 Yemen 6908864 1 MUHAMMAD ABD AL-KARIM AL-GHAMARI Yemen YEi.008 2021-11-09 محمد عبدالكريم الغماري Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia. Photograph available for inclusion in INTERPOL-UN Security Council Special Notice web link: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Major General, Houthi Chief of General Staff Yemen UN List Low Mohammad Al-Ghamari 1984 Yemen EXACT 1979 Izla Dhaen, Wahha District, Hajjar Governorate Yemen 6908865 1 YUSUF AL-MADANI Yemen YEi.009 2021-11-09 يوسف المداني A prominent leader of Houthi forces and commander of forces in Hudaydah, Hajjah, Al Mahwit, and Raymah, Yemen – threatening the peace, security, and stability of Yemen. As of 2021, Al-Madani was assigned to the offensive targeting Marib. Photograph available for inclusion in INTERPOL-UN Security Council Special Notice web link: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Commander of the Houthi’s Fifth Military Region Yemen UN List Yemen EXACT 1977 Muhatta Directorate, Hajjah Province Yemen 6908884 1 MANSUR AL-SA’ADI Yemen YEi.010 2022-09-26 منصور السعادي Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Major General, Houthi Commander of Yemen's Naval and Coastal Defense Forces Yemen UN List Low Mansoor Ahmed Al Saadi Low Mansur Ahmad al-Sa’adi Low Abu Sajjad Yemen EXACT 1988 Yemen 6908885 1 MOTLAQ AMER AL-MARRANI Yemen YEi.011 2022-09-26 مطلق عامر المراني Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Former) Deputy Head of the Houthi National Security Bureau (NSB) (intelligence agency) Yemen UN List Good Mutlaq Ali Aamer Al Marrani Good Abu Emad Yemen EXACT 1984-01-01 Al-Jawf Yemen 6908883 1 AHMAD AL-HAMZI Yemen YEi.012 2022-10-04 أحمد الحمزي Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Major General, Commander of the Houthi Air Force and Air Defense Forces Yemen UN List Low Ahmad 'Ali al-Hamzi Low Ahmad 'Ali Ahsan al-Hamzi Low Ahmed Ali al-Hamzi Low Muti al-Hamzi Yemen EXACT 1985 Sana'a Yemen 6908402 1 ADF DRC CDe.001 2014-06-30 ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2016-10-19 2020-08-19 a.k.a. Allied Democratic Forces f.k.a. Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda f.k.a. ADF/NALU f.k.a. NALU North Kivu Democratic Republic of the Congo 6908024 1 BUTEMBO AIRLINES (BAL) DRC CDe.002 2007-03-29 Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List Butembo Democratic Republic of the Congo 6908026 1 COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) DRC CDe.003 2007-03-29 As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List a.k.a. CAGL Avenue Président Mobutu Goma Democratic Republic of the Congo Gisenyi Rwanda PO BOX 315 Goma Democratic Republic of the Congo 6908025 1 CONGOMET TRADING HOUSE DRC CDe.004 2007-03-29 No longer exists as a gold trading house in Butembo, North Kivu. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 6908027 1 FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) DRC CDe.005 2012-12-31 Email: Fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com; humura2020@gmail.com. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List a.k.a. FDLR a.k.a. Force Combattante Abacunguzi a.k.a. Combatant Force for the Liberation of Rwanda a.k.a. FOCA North Kivu Democratic Republic of the Congo South Kivu Democratic Republic of the Congo 6908028 1 M23 DRC CDe.006 2012-12-31 e-mail: mouvementdu23mars1@gmail.com INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List a.k.a. Mouvement du 23 mars 6908029 1 MACHANGA LTD DRC CDe.007 2007-03-29 Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2020-08-19 Plot 55A, Upper Kololo Terrace Kampala Uganda 6908030 1 TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) DRC CDe.008 2005-11-01 Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List a.k.a. TPD Goma North Kivu Democratic Republic of the Congo 6908031 1 UGANDA COMMERCIAL IMPEX (UCI) LTD DRC CDe.009 2007-03-29 Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2020-08-19 Plot 22, Kanjokya Street, Kamwokya Kampala Uganda Tel.: +256 41 533 578/9 PO BOX 22709 Kampala Uganda 6908539 1 LORD’S RESISTANCE ARMY CAR CFe.002 2016-03-07 Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List a.k.a. LRA a.k.a. Lord’s Resistance Movement (LRM) a.k.a. Lord’s Resistance Movement/Army (LRM/A) Vakaga Central African Republic Haute-Kotto Central African Republic Basse-Kotto Central African Republic Haut-Mbomou Central African Republic Mbomou Central African Republic Haut-Uolo Democratic Republic of the Congo Bas-Uolo Democratic Republic of the Congo Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan. 6909349 1 GRAN GRIF Haiti HTe.001 2025-07-08 Luckson Elan (HTi.007) is the leader of the Gran Grif gang. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List a.k.a. GRAN GRIF DE SAVIEN a.k.a. SAVIEN GANG a.k.a. BAZ GRAN GRIF Haiti 6909350 1 VIV ANSANM Haiti HTe.002 2025-07-08 Jimmy Chérizier (HTi.001) is the leader of the Viv Ansanm gang coalition. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List a.k.a. LIVING TOGETHER a.k.a. G-9 a.k.a. G9 FAMILY AND ALLIES a.k.a. G9 FANMI E ALYE a.k.a. THE REVOLUTIONARY FORCES OF THE G9 FAMILY AND ALLIES a.k.a. FÒS REVOLISYONÈ G9 AN FANMI E ALYE a.k.a. G-PÈP a.k.a. G-PEOPLE Haiti 6908183 1 IDLEB COMPANY FOR SPINNING Iraq IQe.049 2004-04-26 UN List P.O. Box 9 Idleb Iraq 6908332 1 AL WASEL AND BABEL GENERAL TRADING LLC Iraq IQe.197 2004-04-26 UN List Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya Dubai Dubai United Arab Emirates Lootah Building, Airport Road, near Aviation Club, Rashidya Dubai United Arab Emirates Villa in the Harasiyah area Baghdad Iraq 6908334 1 AVIATRANS ANSTALT Iraq IQe.199 2004-04-26 UN List a.k.a. AVIATRANS ESTABLISHMENT Ruggell Liechtenstein 6908335 1 LOGARCHEO S.A. Iraq IQe.200 2004-04-26 Federal No.: CH-2 17-0-431-423-3 (Switzerland) UN List f.k.a. LOGARCHEO AG Chemin du Carmel 1661 Le Paquier-Montbarry Switzerland 6908338 1 Al-ARABI TRADING COMPANY Iraq IQe.203 2004-04-26 UN List Hai Babil, Lane 11, District 929 Bagdad Iraq Hai Al-Wahda, Lane 15, Area 902, Office 10 Baghdad Iraq P.O. Box 2337, Alwiyah Bagdad Iraq 6908339 1 AL-BASHAIR TRADING COMPANY, LTD Iraq IQe.204 2004-04-26 UN List a.k.a. AL-BASHAER TRADING COMPANY, LTD a.k.a. AL-BASHIR TRADING COMPANY, LTD a.k.a. AL-BASHA'IR TRADING COMPANY, LTD a.k.a. AL-BASHAAIR TRADING COMPANY, L TD a.k.a. AL-BUSHAIR TRADING COMPANY, LTD Sadoon St, Al-Ani Building, first floor Bagdad Iraq 6908340 1 TRADING AND TRANSPORT SERVICES COMPANY, LTD Iraq IQe.205 2004-06-02 UN List Al-Razi Medical Complex Jabal Al-Hussein Amman Jordan P.O. Box 212953 Amman 11121 Jordan P.O. Box 910606 Amman 11191 Jordan 6908341 1 ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING Iraq IQe.206 2004-06-02 UN List a.k.a. ALFA TRADING COMPANY a.k.a. ALFA INVESTMENT AND INTERNATIONAL TRADING P.O. Box 910606 Amman 11191 Jordan 6908342 1 TECHNOLOGY AND DEVELOPMENT GROUP LIMITED Iraq IQe.207 2006-05-12 Registered company number: 02150590. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi UN List a.k.a. TDG Ltd. 53/64 Chancery Lane London WC2A 1QU United Kingdom of Great Britain and Northern Ireland Registered office address 6908343 1 T.M.G. ENGINEERING LIMITED Iraq IQe.208 2006-05-12 Registered company number: 02142819. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary shares: Echosabre Ltd. UN List a.k.a. TMG Ltd. 53/64 Chancery Lane London WC2A 1QU United Kingdom of Great Britain and Northern Ireland (Registered office address) 110403 1 7TH OF TIR Iran IRe.001 2006-12-23 Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme. [Old Reference #E.37.A.7] UN List 2014-12-17 110402 1 ABZAR BORESH KAVEH CO. (BK CO.) Iran IRe.002 2008-03-03 Involved in the production of centrifuge components. [Old Reference # E.03.III.1] UN List 2014-12-17 110401 1 AMIN INDUSTRIAL COMPLEX Iran IRe.003 2010-06-09 Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006). [Old Reference # E.29.I.1] UN List 2014-12-17 a.k.a. Amin Industrial Compound a.k.a. Amin Industrial Company P.O. Box 91735-549 Mashad Iran (Islamic Republic of) Amin Industrial Estate, Khalage Rd., Seyedi District Mashad Iran (Islamic Republic of) Kaveh Complex, Khalaj Rd., Seyedi St. Mashad Iran (Islamic Republic of) 110400 1 AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) Iran IRe.004 2007-03-24 Controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran's centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006). [Old Reference # E.47.A.1] UN List 2014-12-17 a.k.a. Ammunition Industries Group 110399 1 ARMAMENT INDUSTRIES GROUP (AIG) Iran IRe.005 2010-06-09 Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. [Old Reference # E.29.I.2] UN List 2014-12-17 Sepah Islam Road, Karaj Special Road Km 10 Iran (Islamic Republic of) Pasdaran Ave. Tehran Iran (Islamic Republic of) P.O. Box 19585/777 Tehran Iran (Islamic Republic of) 110398 1 ATOMIC ENERGY ORGANISATION OF IRAN (AEOI) Iran IRe.006 2006-12-23 [Old Reference # E.37.A.1] UN List 110397 1 BANK SEPAH AND BANK SEPAH INTERNATIONAL Iran IRe.007 2007-03-24 Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006). [Old Reference # E.47.A.8] UN List 110396 1 BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES Iran IRe.008 2008-03-03 A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). [Old Reference # E.03.III.2] UN List 110395 1 BEHINEH TRADING CO. Iran IRe.009 2012-04-18 An Iranian company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the weapons consignment. (Additional Information: Telephone: 98-919-538-2305; Website: http://www.behinehco.ir) [Old Reference # E.AC.50.18.04.12] UN List Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street Tehran Iran (Islamic Republic of) 110394 1 CRUISE MISSILE INDUSTRY GROUP Iran IRe.010 2007-03-24 Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. [Old Reference # E.47.A.7] UN List a.k.a. Naval Defence Missile Industry Group 110393 1 DEFENCE INDUSTRIES ORGANISATION (DIO) Iran IRe.011 2006-12-23 Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme. [Old Reference # E.37.A.6] UN List 110392 1 DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) Iran IRe.012 2010-06-09 Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran's defence research and development, production, maintenance, exports and procurement. [Old Reference # E.29.I.3] UN List 2014-12-17 Pasdaran Av., PO Box 19585/777 Tehran Iran (Islamic Republic of) 110391 1 DOOSTAN INTERNATIONAL COMPANY (DICO) Iran IRe.013 2010-06-09 Supplies elements to Iran's ballistic missile programme. [Old Reference # E.29.I.4] UN List 2014-12-17 110390 1 ELECTRO SANAM COMPANY Iran IRe.014 2008-03-03 AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3] UN List a.k.a. E. S. Co. a.k.a. E. X. Co. 110389 1 ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC) Iran IRe.015 2007-03-24 Parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities. AEOI is designated under resolution 1737 (2006). [Old Reference # E.47.A.2] UN List 110388 1 ETTEHAD TECHNICAL GROUP Iran IRe.016 2008-03-03 AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.4] UN List 110387 1 FAJR INDUSTRIAL GROUP Iran IRe.017 2006-12-23 Subordinate entity of AIO. [Old Reference # E.37.B.3] UN List f.k.a. Instrumentation Factory Plant 110386 1 FARASAKHT INDUSTRIES Iran IRe.018 2010-06-09 Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. [Old Reference # E.29.I.5] UN List P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr Esfahan Iran (Islamic Republic of) 110385 1 FARAYAND TECHNIQUE Iran IRe.019 2006-12-23 Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.5] UN List 110384 1 FATER INSTITUTE Iran IRe.020 2010-06-09 Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. [Old Reference # E.29.II.1] UN List a.k.a. Faater Institute 110383 1 FIRST EAST EXPORT BANK, P.L.C. Iran IRe.021 2010-06-09 Owned or controlled by, or acts on behalf of, Bank Mellat. Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities. (Additional information: Business Registration Number LL06889 (Malaysia)) [Old Reference # E.29.I.6] UN List Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan Malaysia 110382 1 GHARAGAHE SAZANDEGI GHAEM Iran IRe.022 2010-06-09 Owned or controlled by KAA. [Old Reference # E.29.II.2] UN List 110381 1 GHORB KARBALA Iran IRe.023 2010-06-09 Owned or controlled by KAA. [Old Reference # E.29.II.3] UN List 110380 1 GHORB NOOH Iran IRe.024 2010-06-09 Owned or controlled by KAA. [Old Reference # E.29.II.4] UN List 110379 1 HARA COMPANY Iran IRe.025 2010-06-09 Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5] UN List 110378 1 IMENSAZAN CONSULTANT ENGINEERS INSTITUTE Iran IRe.026 2010-06-09 Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6] UN List 110377 1 INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY Iran IRe.027 2008-03-03 Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5] UN List a.k.a. Instrumentation Factories Plant 110376 1 IRANO HIND SHIPPING COMPANY Iran IRe.028 2010-06-09 [Old Reference # E.29.III.1] UN List 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave. Tehran Iran (Islamic Republic of) 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave. Tehran, 1A001 Iran (Islamic Republic of) 110375 1 IRISL BENELUX NV Iran IRe.029 2010-06-09 Additional information: VAT Number BE480224531 [Old Reference # E.29.III.2] UN List Noorderlaan 139, B-2030 Antwerp Belgium 110374 1 JABBER IBN HAYAN Iran IRe.030 2008-03-03 AEOI laboratory involved in fuel-cycle activities. [Old Reference # E.03.III.6] UN List 110373 1 JOZA INDUSTRIAL CO. Iran IRe.031 2008-03-03 AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.7] UN List 110372 1 KALA-ELECTRIC Iran IRe.032 2006-12-23 Provider for PFEP - Natanz. [Old Reference # E.37.A.3] UN List a.k.a. Kalaye Electric 110371 1 KARAJ NUCLEAR RESEARCH CENTRE Iran IRe.033 2007-03-24 Part of AEOI's research division. [Old Reference # E.47.A.5] UN List 110370 1 KAVEH CUTTING TOOLS COMPANY Iran IRe.034 2010-06-09 Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7] UN List 3rd Km of Khalaj Road, Seyyedi Street Mashad, 91638 Iran (Islamic Republic of) Km 4 of Khalaj Road, End of Seyedi Street Mashad Iran (Islamic Republic of) P.O. Box 91735-549 Mashad Iran (Islamic Republic of) Khalaj Rd., End of Seyyedi Alley Mashad Iran (Islamic Republic of) Moqan St., Pasdaran St., Pasdaran Cross Rd. Tehran Iran (Islamic Republic of) 110369 1 KAVOSHYAR COMPANY Iran IRe.035 2007-03-24 Subsidiary company of AEOI which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran's nuclear programme. [Old Reference # E.47.A.3] UN List 110368 1 KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) Iran IRe.036 2010-06-09 KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. [Old Reference # E.29.II.7] UN List 2014-12-17 110367 1 KHORASAN METALLURGY INDUSTRIES Iran IRe.037 2008-03-03 Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8] UN List 110366 1 M. BABAIE INDUSTRIES Iran IRe.038 2010-06-09 Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006). [Old Reference # E.29.I.8] UN List P.O. Box 16535-76 Tehran, 16548 Iran (Islamic Republic of) 110365 1 MAKIN Iran IRe.039 2010-06-09 Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. [Old Reference # E.29.II.8] UN List 110364 1 MALEK ASHTAR UNIVERSITY Iran IRe.040 2010-06-09 Subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran's nuclear programme. [Old Reference # E.29.I.9] UN List Corner of Imam Ali Highway and Babaei Highway Tehran Iran (Islamic Republic of) 110363 1 MESBAH ENERGY COMPANY Iran IRe.041 2006-12-23 Provider for A-40 research reactor, Arak. [Old Reference # E.37.A.2] UN List 110362 1 MINISTRY OF DEFENSE LOGISTICS EXPORT Iran IRe.042 2010-06-09 MODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. [Old Reference # E.29.I.10] UN List a.k.a. MODLEX P.O. Box 16315-189 Tehran Iran (Islamic Republic of) Located on the west side of Dabestan Street, Abbas Abad District Tehran Iran (Islamic Republic of) 110361 1 MIZAN MACHINERY MANUFACTURING Iran IRe.043 2010-06-09 Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11] UN List a.k.a. 3MG P.O. Box 16595-365 Tehran Iran (Islamic Republic of) 110360 1 MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC) Iran IRe.044 2010-06-09 MITEC is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor. [Old Reference # E.29.I.12] UN List 2014-12-17 a.k.a. MITEC a.k.a. Rahkar Company a.k.a. Rahkar Industries a.k.a. Rahkar Sanaye Company a.k.a. Rahkar Sanaye Novin Arak Iran (Islamic Republic of) 110359 1 NIRU BATTERY MANUFACTURING COMPANY Iran IRe.045 2008-03-03 Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems. [Old Reference # E.03.III.9] UN List 110358 1 NOVIN ENERGY COMPANY Iran IRe.046 2007-03-24 Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear programme. [Old Reference # E.47.A.6] UN List a.k.a. Pars Novin 110357 1 NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE (NFRPC) Iran IRe.047 2010-06-09 NFRPC is a large research component of AEOI, which was designated in resolution 1737 (2006). The NFRPC is AEOI's center for the development of nuclear fuel and is involved in enrichment-related activities. [Old Reference # E.29.I.13] UN List 2014-12-17 a.k.a. Center for Agricultural Research and Nuclear Medicine a.k.a. Karaji Agricultural and Medical Research Center P.O. Box 31585-4395 Karaj Iran (Islamic Republic of) 110356 1 OMRAN SAHEL Iran IRe.048 2010-06-09 Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9] UN List 110355 1 ORIENTAL OIL KISH Iran IRe.049 2010-06-09 Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.10] UN List 110354 1 PARCHIN CHEMICAL INDUSTRIES Iran IRe.050 2007-03-24 Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4] UN List 110353 1 PARS AVIATION SERVICES COMPANY Iran IRe.051 2007-03-24 Maintains various aircraft, including MI-171, used by IRGC Air Force. [Old Reference # E.47.B.2] UN List 110352 1 PARS TRASH COMPANY Iran IRe.052 2006-12-23 Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.4] UN List 110351 1 PEJMAN INDUSTRIAL SERVICES CORPORATION Iran IRe.053 2010-06-09 Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14] UN List P.O. Box 16785-195 Tehran Iran (Islamic Republic of) 110350 1 PISHGAM ENERGY INDUSTRIES Iran IRe.054 2008-03-03 Participated in the construction of the Uranium Conversion Facility at Esfahan. [Old Reference # E.03.III.10] UN List a.k.a. Pioneer Energy Industries 110349 1 QODS AERONAUTICS INDUSTRIES Iran IRe.055 2007-03-24 Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. IRGC has boasted of using these products as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.1] UN List 110348 1 RAH SAHEL Iran IRe.056 2010-06-09 Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.11] UN List 110347 1 RAHAB ENGINEERING INSTITUTE Iran IRe.057 2010-06-09 Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12] UN List 110346 1 SABALAN COMPANY Iran IRe.058 2010-06-09 Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15] UN List Damavand Tehran Highway Tehran Iran (Islamic Republic of) 110345 1 SAD IMPORT EXPORT COMPANY Iran IRe.059 2012-12-20 Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(2)] UN List 2014-12-17 Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1 Tehran Iran (Islamic Republic of) P.O. Box 1584864813 Tehran Iran (Islamic Republic of) 110344 1 SAFETY EQUIPMENT PROCUREMENT (SEP) Iran IRe.060 2008-03-03 AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11] UN List 110343 1 SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) Iran IRe.061 2010-06-09 SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16] UN List Damavand Tehran Highway Tehran Iran (Islamic Republic of) 110342 1 SAHEL CONSULTANT ENGINEERS Iran IRe.062 2010-06-09 Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13] UN List 110341 1 SANAM INDUSTRIAL GROUP Iran IRe.063 2007-03-24 Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme. [Old Reference # E.47.A.9] UN List 110340 1 SEPANIR Iran IRe.064 2010-06-09 Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14] UN List 110339 1 SEPASAD ENGINEERING COMPANY Iran IRe.065 2010-06-09 Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.15] UN List 110338 1 SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) Iran IRe.066 2006-12-23 Subordinate entity of AIO. [Old Reference # E.37.B.2] UN List 110337 1 SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) Iran IRe.067 2006-12-23 Subordinate entity of AIO. [Old Reference # E.37.B.1] UN List 110336 1 SHAHID KARRAZI INDUSTRIES Iran IRe.068 2010-06-09 Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17] UN List Tehran Iran (Islamic Republic of) 110335 1 SHAHID SATTARI INDUSTRIES Iran IRe.069 2010-06-09 Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18] UN List a.k.a. Shahid Sattari Group Equipment Industries Southeast Tehran Iran (Islamic Republic of) 110334 1 SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) Iran IRe.070 2010-06-09 SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19] UN List Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square Tehran Iran (Islamic Republic of) Pasdaran St., P.O. Box 16765 Tehran, 1835 Iran (Islamic Republic of) Babaei Highway - Next to Niru M.F.G Tehran Iran (Islamic Republic of) 110333 1 SHO'A' AVIATION Iran IRe.071 2007-03-24 Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.3] UN List 110332 1 SOUTH SHIPPING LINE IRAN (SSL) Iran IRe.072 2010-06-09 [Old Reference # E.29.III.3] UN List Qaem Magham Farahani St. Tehran Iran (Islamic Republic of) Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave. Tehran Iran (Islamic Republic of) 110331 1 SPECIAL INDUSTRIES GROUP (SIG) Iran IRe.073 2010-06-09 Subordinate of DIO. [Old Reference # E.29.I.20] UN List Pasdaran Avenue, PO Box 19585/777 Tehran Iran (Islamic Republic of) 110330 1 TAMAS COMPANY Iran IRe.074 2008-03-03 Involved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste. [Old Reference # E.03.III.12] UN List 110329 1 TIZ PARS Iran IRe.075 2010-06-09 Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran's missile programme, on behalf of SHIG. [Old Reference # E.29.I.21] UN List Damavand Tehran Highway Tehran Iran (Islamic Republic of) 110328 1 YA MAHDI INDUSTRIES GROUP Iran IRe.076 2007-03-24 Subordinate to AIO, which is involved in international purchases of missile equipment. [Old Reference # E.47.A.10] UN List 110327 1 YAS AIR Iran IRe.077 2012-12-20 Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(1)] UN List Mehrabad International Airport, Next to Terminal No. 6 Tehran Iran (Islamic Republic of) 110326 1 YAZD METALLURGY INDUSTRIES (YMI) Iran IRe.078 2010-06-09 YMI is a subordinate of DIO. [Old Reference #E.29.I.22]. UN List a.k.a. Yazd Ammunition Manufacturing and Metallurgy Industries a.k.a. Directorate of Yazd Ammunition and Metallurgy Industries Pasdaran Avenue, next to Telecommunication Industry Tehran, 16588 Iran (Islamic Republic of) Postal Box 89195/878 Yazd Iran (Islamic Republic of) P.O. Box 89195-678 Yazd Iran (Islamic Republic of) Km 5 of Taft Road Yazd Iran (Islamic Republic of) 690735 1 KOREA MINING DEVELOPMENT TRADING CORPORATION DPRK KPe.001 2009-04-24 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. UN List a.k.a. CHANGGWANG SINYONG CORPORATION a.k.a. EXTERNAL TECHNOLOGY GENERAL CORPORATION a.k.a. DPRKN MINING DEVELOPMENT TRADING COOPERATION a.k.a. "KOMID" Central District Pyongyang Democratic People's Republic of Korea 690751 1 KOREA RYONBONG GENERAL CORPORATION DPRK KPe.002 2009-04-24 Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. UN List a.k.a. KOREA YONBONG GENERAL CORPORATION f.k.a. LYONGAKSAN GENERAL TRADING CORPORATION Pot’onggang District Pyongyang Democratic People's Republic of Korea Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea 690752 1 TANCHON COMMERCIAL BANK DPRK KPe.003 2009-04-24 Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. UN List f.k.a. CHANGGWANG CREDIT BANK f.k.a. KOREA CHANGGWANG CREDIT BANK Saemul 1-Dong Pyongchon District Pyongyang Democratic People's Republic of Korea 690753 1 NAMCHONGANG TRADING CORPORATION DPRK KPe.004 2009-07-16 Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. UN List 2016-03-02 2017-06-05 2022-07-26 a.k.a. NCG a.k.a. NAMCHONGANG TRADING a.k.a. NAM CHON GANG CORPORATION a.k.a. NOMCHONGANG TRADING CO. a.k.a. NAM CHONG GAN TRADING CORPORATION a.k.a. Namhung Trading Corporation a.k.a. Korea Daeryonggang Trading Corporation a.k.a. Korea Tearyonggang Trading Corporation Chilgol Pyongyang Democratic People's Republic of Korea Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District Pyongyang Democratic People's Republic of Korea 690755 1 HONG KONG ELECTRONICS DPRK KPe.005 2009-07-16 Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID. UN List a.k.a. HONG KONG ELECTRONICS KISH CO. Sanaee Street Kish Island Iran (Islamic Republic of) 690756 1 KOREA HYOKSIN TRADING CORPORATION DPRK KPe.006 2009-07-16 A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD. UN List a.k.a. KOREA HYOKSIN EXPORT AND IMPORT CORPORATION Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea 690758 1 GENERAL BUREAU OF ATOMIC ENERGY (GBAE) DPRK KPe.007 2009-07-16 The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013. UN List 2024-01-05 a.k.a. General Department of Atomic Energy (GDAE) Haeudong, Pyongchen District Pyongyang Democratic People's Republic of Korea 690759 1 KOREAN TANGUN TRADING CORPORATION DPRK KPe.008 2009-07-16 Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. UN List 2022-07-26 a.k.a. Kuryonggang Trading Corporation a.k.a. Ryungseng Trading Corporation a.k.a. Ryung Seng Trading Corporation a.k.a. Ryungsong Trading Corporation a.k.a. Kore Kuryonggang Trading Corporation Pyongyang Democratic People's Republic of Korea 690760 1 AMROGGANG DEVELOPMENT BANKING CORPORATION DPRK KPe.009 2012-05-02 Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme. UN List a.k.a. AMROGGANG Development Bank a.k.a. Amnokkang Development Bank Tongan-dong Pyongyang Democratic People's Republic of Korea 690761 1 GREEN PINE ASSOCIATED CORPORATION DPRK KPe.010 2012-05-02 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. UN List 2017-06-05 a.k.a. CHO'NGSONG UNITED TRADING COMPANY a.k.a. CHONGSONG YONHAP a.k.a. CH'O'NGSONG YO'NHAP a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA HOESA a.k.a. JINDALLAE a.k.a. KU'MHAERYONG COMPANY LTD. a.k.a. NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION a.k.a. SAEINGP'IL COMPANY a.k.a. National Resources Development and Investment Corporation a.k.a. Saeng Pil Trading Corporation c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea Nungrado Pyongyang Democratic People's Republic of Korea Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District Pyongyang Democratic People's Republic of Korea 690762 1 KOREA HEUNGJIN TRADING COMPANY DPRK KPe.011 2012-05-02 The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme. UN List a.k.a. Hunjin TRADING Co. a.k.a. Korea Henjin Trading Co. a.k.a. Korea Hengjin Trading Company Pyongyang Democratic People's Republic of Korea 690763 1 KOREAN COMMITTEE FOR SPACE TECHNOLOGY DPRK KPe.012 2013-01-22 The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area. UN List a.k.a. DPRK Committee for Space Technology a.k.a. Department of Space Technology of the DPRK a.k.a. Committee for Space Technology a.k.a. KCST Pyongyang Democratic People's Republic of Korea 690764 1 BANK OF EAST LAND DPRK KPe.013 2013-01-22 DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012. UN List a.k.a. Dongbang BANK a.k.a. TONGBANG U’NHAENG a.k.a. TONGBANG BANK PO Box 32, BEL Building, Jonseung-Dung, Moranbong District Pyongyang Democratic People's Republic of Korea 690765 1 KOREA KUMRYONG TRADING CORPORATION DPRK KPe.014 2013-01-22 Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. UN List 690766 1 TOSONG TECHNOLOGY TRADING CORPORATION DPRK KPe.015 2013-01-22 The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. UN List Pyongyang Democratic People's Republic of Korea 690767 1 KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION DPRK KPe.016 2013-01-22 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Email addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com. Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-4410 UN List 2014-01-07 2014-04-02 a.k.a. Chosun Yunha Machinery Joint Operation Company a.k.a. Korea Ryenha Machinery J/V Corporation a.k.a. Ryonha Machinery Joint Venture Corporation a.k.a. Ryonha Machinery Corporation a.k.a. Ryonha Machinery a.k.a. Ryonha Machine Tool a.k.a. Ryonha Machine Tool Corporation a.k.a. Ryonha Machinery Corp. a.k.a. Ryonhwa Machinery Joint Venture Corporation a.k.a. Ryonhwa Machinery JV a.k.a. Huichon Ryonha Machinery General Plant a.k.a. Unsan a.k.a. Unsan Solid Tools a.k.a. Millim Technology Company a.k.a. 朝鲜联合机械贸易会社 Tongan-dong, Central District Pyongyang Democratic People's Republic of Korea Mangungdae-gu Pyongyang Democratic People's Republic of Korea Mangyongdae District Pyongyang Democratic People's Republic of Korea 690768 1 LEADER (HONG KONG) INTERNATIONAL DPRK KPe.017 2013-01-22 Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053. UN List 2014-06-20 a.k.a. Leader International Trading Limited a.k.a. Leader (Hong Kong) International Trading Limited LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai China, Hong Kong Special Administrative Region China, Hong Kong Special Administrative Region 690769 1 SECOND ACADEMY OF NATURAL SCIENCES DPRK KPe.018 2013-03-07 The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. UN List a.k.a. 2ND ACADEMY OF NATURAL SCIENCES a.k.a. CHE 2 CHAYON KWAHAKWON a.k.a. ACADEMY OF NATURAL SCIENCES a.k.a. CHAYON KWAHAK-WON a.k.a. NATIONAL DEFENSE ACADEMY a.k.a. KUKPANG KWAHAK-WON a.k.a. SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE a.k.a. SANSRI Pyongyang Democratic People's Republic of Korea 690770 1 KOREA COMPLEX EQUIPMENT IMPORT CORPORATION DPRK KPe.019 2013-03-07 Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. UN List Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea 6908046 1 OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) DPRK KPe.020 2014-07-28 Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183. UN List 2022-07-26 a.k.a. East Sea Shipping Company a.k.a. Korea Mirae Shipping Co. Ltd a.k.a. Haeyang Crew Management Company Donghung Dong, Central District, PO Box 120 Pyongyang Democratic People's Republic of Korea Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic People's Republic of Korea 6908510 1 ACADEMY OF NATIONAL DEFENSE SCIENCE DPRK KPe.021 2016-03-02 The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs. UN List 2024-01-05 a.k.a. SECOND ACADEMY OF NATURAL SCIENCES (KPE.018) Pyongyang Democratic People's Republic of Korea 6908516 1 CHONGCHONGANG SHIPPING COMPANY DPRK KPe.022 2016-03-02 IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013. UN List 2022-07-26 a.k.a. Chong Chon Gang Shipping Co. Ltd. a.k.a. Chongchongang Shipping Co LTD 817 Haeun, Donghung-dong, Central District Pyongyang Democratic People's Republic of Korea 817, Haeum, Tonghun-dong, Chung-gu Pyongyang Democratic People's Republic of Korea 6908499 1 DAEDONG CREDIT BANK (DCB) DPRK KPe.023 2016-03-02 SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices. UN List 2022-07-26 a.k.a. DCB a.k.a. Taedong Credit Bank a.k.a. Dae-Dong Credit Bank Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Democratic People's Republic of Korea Ansan-dong, Botonggang Hotel, Pongchon Pyongyang Democratic People's Republic of Korea 6908517 1 HESONG TRADING COMPANY DPRK KPe.024 2016-03-02 The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation. UN List Pyongyang Democratic People's Republic of Korea 6908518 1 KOREA KWANGSON BANKING CORPORATION (KKBC) DPRK KPe.025 2016-03-02 KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds. UN List a.k.a. KKBC Jungson-dong, Sungri Street, Central District Pyongyang Democratic People's Republic of Korea 6908519 1 KOREA KWANGSONG TRADING CORPORATION DPRK KPe.026 2016-03-02 The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation. UN List Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea 6908520 1 MINISTRY OF ATOMIC ENERGY INDUSTRY DPRK KPe.027 2016-03-02 The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014. UN List a.k.a. MAEI Haeun-2-dong, Pyongchon District Pyongyang Democratic People's Republic of Korea 6908522 1 MUNITIONS INDUSTRY DEPARTMENT DPRK KPe.028 2016-03-02 The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID. UN List 2018-07-09 2023-08-16 a.k.a. Military Supplies Industry Department a.k.a. MID f.k.a. MACHINE INDUSTRY DEPARTMENT Pyongyang Democratic People's Republic of Korea 6908523 1 NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION DPRK KPe.029 2016-03-02 NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets. UN List 2024-04-15 a.k.a. NATA f.k.a. NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION f.k.a. NADA Democratic People's Republic of Korea 6908524 1 OFFICE 39 DPRK KPe.030 2016-03-02 DPRK government entity UN List 2022-07-26 a.k.a. Office #39 a.k.a. Office No. 39 a.k.a. Bureau 39 a.k.a. Central Committee Bureau 39 a.k.a. Third Floor a.k.a. Division 39 Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang Democratic People's Republic of Korea Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang Democratic People's Republic of Korea Changwang Street, Pyongyang Democratic People's Republic of Korea 6908526 1 RECONNAISSANCE GENERAL BUREAU DPRK KPe.031 2016-03-02 The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. UN List a.k.a. Chongch’al Ch’ongguk a.k.a. KPA Unit 586 a.k.a. RGB Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea Nungrado Pyongyang Democratic People's Republic of Korea 6908528 1 SECOND ECONOMIC COMMITTEE DPRK KPe.032 2016-03-02 The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID. UN List Kangdong Democratic People's Republic of Korea 6908563 1 KOREA UNITED DEVELOPMENT BANK DPRK KPe.033 2016-11-30 Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY UN List Pyongyang Democratic People's Republic of Korea 6908551 1 ILSIM INTERNATIONAL BANK DPRK KPe.034 2016-11-30 Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY UN List Pyongyang Democratic People's Republic of Korea 6908552 1 KOREA DAESONG BANK DPRK KPe.035 2016-11-30 Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY UN List a.k.a. Choson Taesong Unhaeng a.k.a. Taesong Bank Segori-dong, Gyongheung St. Potonggang District Pyongyang Democratic People's Republic of Korea 6908553 1 SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION DPRK KPe.036 2016-11-30 Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad. UN List 2022-07-26 2022-09-14 Democratic People's Republic of Korea 6908557 1 KOREA FOREIGN TECHNICAL TRADE CENTER DPRK KPe.037 2016-11-30 Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad. UN List Democratic People's Republic of Korea 6908561 1 KOREA PUGANG TRADING CORPORATION DPRK KPe.038 2016-11-30 Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales. UN List Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea 6908562 1 KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY DPRK KPe.039 2016-11-30 Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. UN List a.k.a. Choson International Chemicals Joint Operation Company a.k.a. Chosun International Chemicals Joint Operation Company a.k.a. International Chemical Joint Venture Company Hamhung South Hamgyong Province Democratic People's Republic of Korea Man gyongdae-kuyok Pyongyang Democratic People's Republic of Korea Mangyungdae-gu Pyongyang Democratic People's Republic of Korea 6908556 1 DCB FINANCE LIMITED DPRK KPe.040 2016-11-30 DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. UN List Akara Building 24 de Castro Street, Wickhams Cay I, Road Town, Tortola British Virgin Islands Dalian China 6908559 1 KOREA TAESONG TRADING COMPANY DPRK KPe.041 2016-11-30 Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria. UN List Pyongyang Democratic People's Republic of Korea 6908560 1 KOREA DAESONG GENERAL TRADING CORPORATION DPRK KPe.042 2016-11-30 Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp. UN List 2022-07-26 a.k.a. Daesong Trading a.k.a. Daesong Trading Company a.k.a. Korea Daesong Trading Company a.k.a. Korea Daesong Trading Corporation Pulgan Gori Dong 1, Potonggang District Pyongyang City Democratic People's Republic of Korea 6908594 1 KANGBONG TRADING CORPORATION DPRK KPe.043 2017-06-02 The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces UN List Democratic People's Republic of Korea 6908595 1 KOREA KUMSAN TRADING CORPORATION DPRK KPe.044 2017-06-02 Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp. UN List 2022-07-26 Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae Democratic People's Republic of Korea 6908596 1 KORYO BANK DPRK KPe.045 2017-06-02 Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP UN List 2022-07-26 Koryo Bank Building, Pulgun Street Pyongyang Democratic People's Republic of Korea 6908597 1 STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY DPRK KPe.046 2017-06-02 The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches UN List a.k.a. Strategic Rocket Force a.k.a. Strategic Rocket Force Command of KPA a.k.a. Strategic Force a.k.a. Strategic Forces Pyongyang Democratic People's Republic of Korea 6908622 1 FOREIGN TRADE BANK (FTB) DPRK KPe.047 2017-08-05 Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY. UN List 2022-07-26 a.k.a. Mooyokbank a.k.a. Korea Trading Bank FTB Building, Jungsong-dong, Central District Pyongyang Democratic People's Republic of Korea 6908623 1 KOREAN NATIONAL INSURANCE COMPANY (KNIC) DPRK KPe.048 2017-08-05 The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39. UN List a.k.a. Korea Foreign Insurance Company Central District Pyongyang Democratic People's Republic of Korea 6908624 1 KORYO CREDIT DEVELOPMENT BANK DPRK KPe.049 2017-08-05 Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy. UN List a.k.a. Daesong Credit Development Bank a.k.a. Koryo Global Credit Bank a.k.a. Koryo Global Trust Bank Pyongyang Democratic People's Republic of Korea 6908625 1 MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES DPRK KPe.050 2017-08-05 Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe. UN List 2022-07-26 a.k.a. Mansudae Art Studio Yanggakdo International Hotel, RYUS Pyongyang Democratic People's Republic of Korea 6908627 1 CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC) DPRK KPe.051 2017-09-11 The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission. UN List Pyongyang Democratic People's Republic of Korea 6908628 1 ORGANIZATION AND GUIDANCE DEPARTMENT (OGD) DPRK KPe.052 2017-09-11 The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies. UN List Democratic People's Republic of Korea 6908629 1 PROPAGANDA AND AGITATION DEPARTMENT (PAD) DPRK KPe.053 2017-09-11 The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship. UN List Pyongyang Democratic People's Republic of Korea 6908657 1 MINISTRY OF NATIONAL DEFENCE DPRK KPe.054 2017-12-22 The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army. UN List 2024-03-07 a.k.a. MINISTRY OF NATIONAL DEFENSE a.k.a. MINISTRY OF DEFENCE a.k.a. MINISTRY OF DEFENSE f.k.a. MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF) Pyongyang Democratic People's Republic of Korea 6908691 1 CHANG AN SHIPPING & TECHNOLOGY DPRK KPe.055 2018-03-30 Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017. UN List a.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 Wan Hong Kong China 6908670 1 CHONMYONG SHIPPING CO DPRK KPe.056 2018-03-30 Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322. UN List 2022-07-26 a.k.a. CHON MYONG SHIPPING COMPANY LIMITED Kalrimgil 2-dong, Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea Saemaul 2-dong, Pyongchon-guyok Pyongyang Democratic People's Republic of Korea 6908671 1 FIRST OIL JV CO LTD DPRK KPe.057 2018-03-30 Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351. UN List 2022-07-26 Jongbaek 1-dong, Rakrang-guyok Pyongyang Democratic People's Republic of Korea 6908672 1 HAPJANGGANG SHIPPING CORP DPRK KPe.058 2018-03-30 Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684. UN List 2022-07-26 Kumsong 3-dong, Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea 6908693 1 HUAXIN SHIPPING HONGKONG LTD DPRK KPe.059 2018-03-30 Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable “ASIA BRIDGE 1” was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The “ASIA BRIDGE 1” was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo. UN List a.k.a. 華信船務(香港)有限公司 Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan Hong Kong China 6908673 1 KINGLY WON INTERNATIONAL CO., LTD DPRK KPe.060 2018-03-30 In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf. UN List Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH 96960 Marshall Islands 6908674 1 KOREA ACHIM SHIPPING CO DPRK KPe.061 2018-03-30 Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312. UN List 2022-07-26 Sochang-dong, Chung-guyok Pyongyang Democratic People's Republic of Korea 6908675 1 KOREA ANSAN SHIPPING COMPANY DPRK KPe.062 2018-03-30 Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084 UN List 2022-07-26 a.k.a. KOREA ANSAN SHPG COMPANY a.k.a. Korea Ansan SHPG CO Pyongchon 1-dong, Pyongchon-guyok Pyongyang Democratic People's Republic of Korea 6908676 1 KOREA MYONGDOK SHIPPING CO DPRK KPe.063 2018-03-30 Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863. UN List 2022-07-26 Chilgol 2-dong, Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea 6908677 1 KOREA SAMJONG SHIPPING DPRK KPe.064 2018-03-30 Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061. UN List 2022-07-26 Tonghung-dong, Chung-guyok Pyongyang Democratic People's Republic of Korea 6908678 1 KOREA SAMMA SHIPPING CO DPRK KPe.065 2018-03-30 A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. IMO number: 5145892. UN List 2022-07-26 a.k.a. Korea Samma SHPG CO Rakrang 3-dong, Rakrang-guyok Pyongyang Democratic People's Republic of Korea 6908680 1 KOREA YUJONG SHIPPING CO LTD DPRK KPe.066 2018-03-30 Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. Company Number IMO 5434358. UN List Puksong 2-dong, Pyongchon-guyok Pyongyang Democratic People's Republic of Korea 6908681 1 KOTI CORP DPRK KPe.067 2018-03-30 Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017. IMO number: 5982254. UN List 2022-07-26 Panama City Panama 6908967 1 MYOHYANG SHIPPING CO DPRK KPe.068 2018-03-30 Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5988369. UN List 2022-07-26 Kumsong 3-dong, Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea 6908683 1 PAEKMA SHIPPING CO DPRK KPe.069 2018-03-30 Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. UN List a.k.a. Care of First Oil JV Co Ltd Jongbaek 1-dong, Rakrang-guyok Pyongyang Democratic People's Republic of Korea 6908684 1 PHYONGCHON SHIPPING & MARINE DPRK KPe.070 2018-03-30 Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561. UN List 2022-07-26 a.k.a. PHYONGCHON SHIPPING AND MARINE Otan-dong, Chung-guyok Pyongyang Democratic People's Republic of Korea 6908686 1 PRO-GAIN GROUP CORPORATION DPRK KPe.071 2018-03-30 Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. UN List 2018-08-08 6908695 1 SHANGHAI DONGFENG SHIPPING CO LTD DPRK KPe.072 2018-03-30 Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions. UN List Room 601, 433, Chifeng Lu, Hongkou Qu Shanghai 200083 China 6908696 1 SHEN ZHONG INTERNATIONAL SHIPPING DPRK KPe.073 2018-03-30 Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017. UN List a.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, Kowloon Hong Kong China 6908697 1 WEIHAI WORLD-SHIPPING FREIGHT DPRK KPe.074 2018-03-30 Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801. UN List 2018-05-23 2022-09-14 419-201, Tongyi Lu, Huancui Qu, Weihai Shandong 264200 China 6908689 1 YUK TUNG ENERGY PTE LTD DPRK KPe.075 2018-03-30 Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860. UN List 2020-05-11 2022-07-26 80 Raffles Place, #17-22 UOB Plaza Singapore 048624 Singapore 690782 1 LIBYAN INVESTMENT AUTHORITY Libya LYe.001 2011-03-17 Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List a.k.a. Libyan Foreign Investment Company (LFIC) 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli 1103 Libya 690783 1 LIBYAN AFRICA INVESTMENT PORTFOLIO Libya LYe.002 2011-03-17 Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List Jamahiriya Street, LAP Building, PO Box 91330 Tripoli Libya 113445 1 ABU SAYYAF GROUP Al-Qaida QDe.001 2001-10-06 Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2011-12-13 2020-11-24 a.k.a. Al Harakat Al Islamiyya Philippines 113457 1 AL-ITIHAAD AL-ISLAMIYA / AIAI Al-Qaida QDe.002 2001-10-06 الاتحاد الاسلامي Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Leadership included Hassan Dahir Aweys (QDi.042). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QDe.072). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2007-12-21 2011-12-13 2013-03-18 2019-08-09 2020-11-24 113236 1 EGYPTIAN ISLAMIC JIHAD Al-Qaida QDe.003 2001-10-06 الجهاد الاسلامي المصري Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2009-03-05 2011-12-13 2020-11-24 2022-11-08 a.k.a. Egyptian Al-Jihad a.k.a. Jihad Group a.k.a. New Jihad a.k.a. Al-Jihad a.k.a. Egyptian Islamic Movement 113458 1 AL-QAIDA Al-Qaida QDe.004 2001-10-06 القاعدة Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2009-03-05 2012-03-21 2020-11-24 a.k.a. "The Base" a.k.a. Al Qaeda a.k.a. Islamic Salvation Foundation a.k.a. The Group for the Preservation of the Holy Sites a.k.a. The Islamic Army for the Liberation of Holy Places a.k.a. The World Islamic Front for Jihad Against Jews and Crusaders a.k.a. Usama Bin Laden Network a.k.a. Usama Bin Laden Organization a.k.a. Al Qa'ida a.k.a. Al Qa’ida/Islamic Army formerly listed as 113459 1 AL RASHID TRUST Al-Qaida QDe.005 2001-10-06 Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2008-10-21 2008-12-10 2011-12-13 2019-12-06 2023-10-30 2023-12-19 a.k.a. Al-Rasheed Trust a.k.a. Al Rasheed Trust a.k.a. Al-Rashid Trust a.k.a. Aid Organization of the Ulema, Pakistan a.k.a. Al Amin Welfare Trust a.k.a. Al Amin Trust a.k.a. Al Ameen Trust a.k.a. Al-Ameen Trust a.k.a. Al Madina Trust a.k.a. Al-Madina Trust Kitas Ghar, Nazimabad 4, Dahgel-Iftah Karachi Pakistan Jamia Maajid, Sulalman Park, Melgium Pura Lahore Pakistan Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081 113237 1 ARMED ISLAMIC GROUP Al-Qaida QDe.006 2001-10-06 الجماعة الاسلامية المسلحة Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2008-04-07 2011-12-13 2020-11-24 a.k.a. Al Jamm’ah Al-Islamiah Al- Musallah a.k.a. GIA a.k.a. Groupe Islamique Armé Algeria 113461 1 ASBAT AL-ANSAR Al-Qaida QDe.007 2001-10-06 عصبة الأنصار Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2009-01-30 2011-12-13 2020-11-24 Ein el-Hilweh camp Lebanon 113263 1 HARAKAT UL-MUJAHIDIN / HUM Al-Qaida QDe.008 2001-10-06 Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2011-12-13 2020-11-24 a.k.a. Al-Faran a.k.a. Al-Hadid a.k.a. Al-Hadith a.k.a. Harakat Ul-Ansar a.k.a. HUA a.k.a. Harakat Ul- Mujahideen Pakistan 114074 1 ISLAMIC ARMY OF ADEN Al-Qaida QDe.009 2001-10-06 Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2021-11-15 113964 1 ISLAMIC MOVEMENT OF UZBEKISTAN Al-Qaida QDe.010 2001-10-06 Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2011-12-13 2020-11-24 a.k.a. IMU 114090 1 LIBYAN ISLAMIC FIGHTING GROUP Al-Qaida QDe.011 2001-10-06 الجماعة الاسلامية المقاتلة الليبية Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2009-03-05 2011-12-13 2020-11-24 a.k.a. LIFG Libya 113858 1 MAKHTAB AL-KHIDAMAT Al-Qaida QDe.012 2001-10-06 مكتب الخدمات Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2009-03-05 2011-12-13 2020-11-24 2022-11-08 2023-11-14 a.k.a. MAK a.k.a. Al Kifah a.k.a. AFGHAN SERVICE BUREAU 113995 1 THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Al-Qaida QDe.014 2001-10-06 تنظيم القا عدة ببلاد المغرب الاسلامي Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2007-04-26 2008-04-07 2009-07-17 2011-12-13 2020-11-24 a.k.a. AQIM a.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 Combat Algeria Mali Mauritania Morocco Niger Tunisia 114113 1 WAFA HUMANITARIAN ORGANIZATION Al-Qaida QDe.015 2001-10-06 Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2012-03-21 2019-12-06 2020-09-10 2022-11-08 a.k.a. Al Wafa a.k.a. Al Wafa Organization a.k.a. Wafa Al-Igatha Al-Islamia Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar Pakistan at time of listing Kuwait at time of listing United Arab Emirates at time of listing Afghanistan at time of listing 113965 1 JAISH-I-MOHAMMED Al-Qaida QDe.019 2001-10-17 Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QDe.008), Lashkar-e-Tayyiba (QDe.118), Al-Akhtar Trust International (QDe.121), and Harakat-ul Jihad Islami (QDe.130). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2011-12-13 2020-11-24 a.k.a. Army of Mohammed Pakistan 113854 1 JAM'YAH TA'AWUN AL-ISLAMIA Al-Qaida QDe.020 2001-10-17 Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2011-12-13 2021-11-15 a.k.a. Society of Islamic Cooperation a.k.a. Jam'iyat Al Ta'awun Al Islamiyya a.k.a. Jit Kandahar City Afghanistan 113993 1 RABITA TRUST Al-Qaida QDe.021 2001-10-17 Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2012-03-21 2015-06-18 2020-11-24 2022-11-08 Room 9a, 2nd Floor, Wahdat Road Education Town, Lahore Pakistan Wares Colony Lahore Pakistan at time of listing 113883 1 UMMAH TAMEER E-NAU (UTN) Al-Qaida QDe.068 2001-12-24 Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2011-12-13 2021-11-15 Street 13, Wazir Akbar Khan Kabul Afghanistan Pakistan 113226 1 AFGHAN SUPPORT COMMITTEE (ASC) Al-Qaida QDe.069 2002-01-11 Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2011-12-13 2021-11-15 a.k.a. Lajnat ul Masa Eidatul Afghania a.k.a. Jamiat Ayat-ur-Rhas al Islamiac a.k.a. Jamiat Ihya ul Turath al Islamia a.k.a. Ahya ul Turas Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi Peshawar Pakistan Cheprahar Hadda, Mia Omar Sabaqah School Jalabad Afghanistan 113994 1 REVIVAL OF ISLAMIC HERITAGE SOCIETY Al-Qaida QDe.070 2002-01-11 جمعية احياء التراث الاسلامي NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2006-07-25 2009-03-05 2011-12-13 2015-06-15 2020-11-24 a.k.a. Revival of Islamic Society Heritage on the African Continent a.k.a. Jamia Ihya ul Turath a.k.a. RIHS a.k.a. Jamiat Ihia Al-Turath Al-Islamiya a.k.a. Al-Furqan Foundation Welfare Trust a.k.a. Al-Furqan Welfare Foundation Pakistan Afghanistan 113356 1 EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) Al-Qaida QDe.088 2002-09-11 Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2008-10-03 2011-12-13 2020-11-24 a.k.a. The Eastern Turkistan Islamic Party a.k.a. The Eastern Turkistan Islamic Party of Allah a.k.a. Islamic Party of Turkestan a.k.a. Djamaat Turkistan 113977 1 MOROCCAN ISLAMIC COMBATANT GROUP Al-Qaida QDe.089 2002-10-10 الجماعة الاسلامية المغربية المقاتلة Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2009-03-05 2020-11-24 a.k.a. Groupe Islamique Combattant Marocain a.k.a. GICM Morocco 113997 1 TUNISIAN COMBATANT GROUP Al-Qaida QDe.090 2002-10-10 الجماعة التونسية المقاتلة Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2004-11-26 2009-03-05 2011-12-13 2020-11-24 a.k.a. Groupe Combattant Tunisien a.k.a. Groupe Islamiste Combattant Tunisien a.k.a. GICT Tunisia 113476 1 GLOBAL RELIEF FOUNDATION (GRF) Al-Qaida QDe.091 2002-10-22 Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2004-11-26 2005-12-20 2006-07-25 2009-03-24 2010-03-11 2010-03-25 2011-04-28 2012-02-21 2014-02-14 2019-12-06 2023-10-30 9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America P.O. Box 1406, Bridgeview Illinois 60455 United States of America 113967 1 JEMAAH ISLAMIYAH Al-Qaida QDe.092 2002-10-25 Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2011-12-13 2020-11-24 a.k.a. Jema’ah Islamiyah a.k.a. Jemaah Islamiya a.k.a. Jemaah Islamiah a.k.a. Jamaah Islamiyah a.k.a. Jama’ah Islamiyah 113474 1 BENEVOLENCE INTERNATIONAL FOUNDATION Al-Qaida QDe.093 2002-11-21 Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2003-01-24 2011-04-28 2012-05-18 2019-12-06 2023-10-30 2023-12-14 a.k.a. Al Bir Al Dawalia a.k.a. BIF a.k.a. BIF-USA a.k.a. Mezhdunarodnyj Blagotvoritel'nyl Fond 8820 Mobile Avenue, IA Oak Lawn Illinois 60453 United States of America P.O. Box 548 Worth Illinois 60482 United States of America (Formerly located at) 9838 S. Roberts Road, Suite 1W Palos Hills Illinois 60465 United States of America (Formerly located at) 20-24 Branford Place, Suite 705 Newark New Jersey 07102 United States of America P.O. Box 1937 Khartoum Sudan Bangladesh Gaza Strip Yemen 114089 1 LASHKAR I JHANGVI (LJ) Al-Qaida QDe.096 2003-02-03 Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2011-12-13 2017-11-20 2021-11-15 113460 1 ANSAR AL-ISLAM Al-Qaida QDe.098 2003-02-24 أنصار الاسلام The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2004-03-31 2009-03-05 2009-03-18 2010-10-21 2011-12-13 2020-11-24 a.k.a. Devotees of Islam a.k.a. Jund al-Islam a.k.a. Soldiers of Islam a.k.a. Kurdistan Supporters of Islam a.k.a. Supporters of Islam in Kurdistan a.k.a. Followers of Islam in Kurdistan a.k.a. Kurdish Taliban a.k.a. Soldiers of God a.k.a. Ansar al-Sunna Army a.k.a. Jaish Ansar al-Sunna a.k.a. Ansar al-Sunna 113963 1 ISLAMIC INTERNATIONAL BRIGADE (IIB) Al-Qaida QDe.099 2003-03-04 Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2011-12-13 2019-12-06 2021-11-15 a.k.a. The Islamic Peacekeeping Brigade a.k.a. The Islamic Peacekeeping Army a.k.a. The International Brigade a.k.a. Islamic Peacekeeping Battalion a.k.a. International Battalion a.k.a. Islamic Peacekeeping International Brigade 113868 1 RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) Al-Qaida QDe.100 2003-03-04 Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2006-07-25 2011-12-13 2020-11-24 2022-11-08 a.k.a. Riyadus-Salikhin Reconnaissance and Sabotage Battalion a.k.a. Riyadh-as-Saliheen a.k.a. The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs a.k.a. Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin a.k.a. Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs) 114111 1 SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) Al-Qaida QDe.101 2003-03-04 Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2006-07-25 2011-12-13 2020-11-24 a.k.a. The Islamic Special Purpose Regiment a.k.a. The al-Jihad-Fisi-Sabililah Special Islamic Regiment a.k.a. Islamic Regiment of Special Meaning 113455 1 AL-HARAMAIN FOUNDATION (PAKISTAN) Al-Qaida QDe.104 2004-01-26 Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2012-03-21 2020-11-24 2022-11-08 House #279, Nazimuddin Road, F-10/1, Islamabad Pakistan at time of listing 113338 1 AL-HARAMAYN FOUNDATION (KENYA) Al-Qaida QDe.105 2004-01-26 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2012-03-21 2019-05-01 2022-11-08 Nairobi Kenya at time of listing Garissa Kenya at time of listing Dadaab Kenya at time of listing 113339 1 AL-HARAMAYN FOUNDATION (TANZANIA) Al-Qaida QDe.106 2004-01-26 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2012-03-21 2020-11-24 2022-11-08 P.O. Box 3616 Dar es Salaam United Republic of Tanzania at time of listing Tanga United Republic of Tanzania at time of listing Singida United Republic of Tanzania at time of listing 113231 1 AL FURQAN Al-Qaida QDe.107 2004-05-11 Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2004-11-26 2009-03-24 2019-05-01 2021-11-15 2023-10-30 2023-12-14 a.k.a. Dzemilijati Furkan a.k.a. Dzem'ijjetul Furqan a.k.a. Association for Citizens Rights and Resistance to Lies a.k.a. Dzemijetul Furkan a.k.a. Association of Citizens for the Support of Truth and Supression of Lies a.k.a. Sirat a.k.a. Association for Education, Culture and Building Society-Sirat a.k.a. Association for Education, Cultural, and to Create Society -Sirat a.k.a. Istikamet a.k.a. In Siratel a.k.a. Citizens’ Association for Support and Prevention of lies – Furqan 30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia and Herzegovina 72 ul. Strossmajerova Zenica Bosnia and Herzegovina 42 Muhameda Hadzijahica Sarajevo Bosnia and Herzegovina 70 and 53 Strosmajerova Street Zenica Bosnia and Herzegovina Zlatnih Ljiljana Street Zavidovici Bosnia and Herzegovina 114112 1 TAIBAH INTERNATIONAL-BOSNIA OFFICES Al-Qaida QDe.108 2004-05-11 Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2009-03-24 2020-11-24 2022-11-08 2023-02-02 a.k.a. Taibah International Aid Agency a.k.a. Taibah International Aid Association a.k.a. Al Taibah, Intl. a.k.a. Taibah International Aide Association 6 Avde Smajlovica Street Novo Sarajevo Bosnia and Herzegovina 26 Tabhanska Street Visoko Bosnia and Herzegovina 3 Velika Cilna Ulica Visoko Bosnia and Herzegovina 26 Tabhanska Street Visoko Bosnia and Herzegovina 113232 1 AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION Al-Qaida QDe.109 2004-06-28 Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2004-11-26 2008-09-16 2009-03-24 2020-11-24 2022-11-08 2023-02-02 a.k.a. Al Haramain Al Masjed Al Aqsa a.k.a. Al Haramayn Al Masjid Al Aqsa a.k.a. Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation a.k.a. Al Harammein Al Masjed Al-Aqsa Charity Foundation Branch Address: 2A Hasiba Brankovica Sarajevo Bosnia and Herzegovina 14 Bihacka Street Sarajevo Bosnia and Herzegovina 64 Potur mahala Street Travnik Bosnia and Herzegovina Zenica Bosnia and Herzegovina 113453 1 AL-HARAMAIN: AFGHANISTAN BRANCH Al-Qaida QDe.110 2004-07-06 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2012-03-21 2020-11-24 2022-11-08 Afghanistan at time of listing 113335 1 AL-HARAMAIN: ALBANIA BRANCH Al-Qaida QDe.111 2004-07-06 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2012-03-21 2020-11-24 2022-11-08 Irfan Tomini Street, #58 Tirana Albania at time of listing 113454 1 AL-HARAMAIN: BANGLADESH BRANCH Al-Qaida QDe.112 2004-07-06 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2012-03-21 2020-11-24 2022-11-08 House 1, Road 1, S-6 Uttara, Dhaka Bangladesh at time of listing 113233 1 AL-HARAMAIN: ETHIOPIA BRANCH Al-Qaida QDe.113 2004-07-06 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2012-03-21 2020-11-24 2022-11-08 Woreda District 24 Kebele Section 13 Addis Ababa Ethiopia at time of listing 113235 1 AL-HARAMAIN: THE NETHERLANDS BRANCH Al-Qaida QDe.114 2004-07-06 Reportedly defunct.Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2012-04-13 2015-06-15 2020-11-24 2022-11-08 2023-02-02 a.k.a. Stichting Al Haramain Humanitarian Aid Jan Hanzenstraat 114, 1053SV Amsterdam Netherlands at time of listing 113966 1 AL-QAIDA IN IRAQ Al-Qaida QDe.115 2004-10-18 القاعده في العراق Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2004-12-02 2009-03-05 2011-12-13 2013-05-30 2014-05-14 2014-06-02 2020-11-24 a.k.a. AQI a.k.a. al-Tawhid a.k.a. the Monotheism and Jihad Group a.k.a. Qaida of the Jihad in the Land of the Two Rivers a.k.a. Al-Qaida of Jihad in the Land of the Two Rivers a.k.a. The Organization of Jihad’s Base in the Country of the Two Rivers a.k.a. The Organization Base of Jihad/Country of the Two Rivers a.k.a. The Organization Base of Jihad/Mesopotamia a.k.a. Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn a.k.a. Tanzeem Qa’idat al Jihad/Bilad al Raafidaini a.k.a. Jama'at Al-Tawhid Wa'al-Jihad a.k.a. JTJ a.k.a. Islamic State of Iraq a.k.a. ISI a.k.a. al-Zarqawi network a.k.a. Islamic State in Iraq and the Levant 113234 1 AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) Al-Qaida QDe.116 2004-09-28 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2012-03-21 2020-11-24 2022-11-08 B/P: 1652 Moroni Comoros at time of listing 114076 1 LASHKAR-E-TAYYIBA Al-Qaida QDe.118 2005-05-02 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2005-11-03 2008-12-10 2012-03-14 2020-11-24 2023-10-30 a.k.a. Lashkar-e-Toiba a.k.a. Lashkar-i-Taiba a.k.a. al Mansoorian a.k.a. al Mansooreen a.k.a. Army of the Pure a.k.a. Army of the Righteous a.k.a. Army of the Pure and Righteous a.k.a. Paasban-e-Kashmir a.k.a. Paasban-i-Ahle-Hadith a.k.a. Pasban-e-Kashmir a.k.a. Pasban-e-Ahle-Hadith a.k.a. Paasban-e-Ahle-Hadis a.k.a. Pashan-e-ahle Hadis a.k.a. Lashkar e Tayyaba a.k.a. LET a.k.a. Jamaat-ud-Dawa a.k.a. JUD a.k.a. Jama'at al-Dawa a.k.a. Jamaat ud-Daawa a.k.a. Jamaat ul-Dawah a.k.a. Jamaat-ul-Dawa a.k.a. Jama'at-i-Dawat a.k.a. Jamaiat-ud-Dawa a.k.a. Jama'at-ud-Da'awah a.k.a. Jama'at-ud-Da'awa a.k.a. Jamaati-ud-Dawa a.k.a. Falah-i-Insaniat Foundation (FIF) 113853 1 ISLAMIC JIHAD GROUP Al-Qaida QDe.119 2005-06-01 Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2006-04-19 2008-02-20 2011-12-13 2020-11-24 a.k.a. Jama’at al-Jihad a.k.a. Libyan Society a.k.a. Kazakh Jama’at a.k.a. Jamaat Mojahedin a.k.a. Jamiyat a.k.a. Jamiat al-Jihad al-Islami a.k.a. Dzhamaat Modzhakhedov a.k.a. Islamic Jihad Group of Uzbekistan a.k.a. al-Djihad al-Islami a.k.a. Zamaat Modzhakhedov Tsentralnoy Asii a.k.a. Islamic Jihad Union 113227 1 AL-AKHTAR TRUST INTERNATIONAL Al-Qaida QDe.121 2005-08-17 Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2008-12-10 2011-12-13 2019-05-01 2022-11-08 a.k.a. Al Akhtar Trust a.k.a. Al-Akhtar Medical Centre a.k.a. Akhtarabad Medical Camp a.k.a. Pakistan Relief Foundation a.k.a. Pakistani Relief Foundation a.k.a. Azmat-e-Pakistan Trust a.k.a. Azmat Pakistan Trust ST-1/A, Gulsahn-e-Iqbal, Block 2 Karachi 25300 Pakistan Gulistan-e-Jauhar, Block 12 Karachi Pakistan 2812924 1 RAJAH SOLAIMAN MOVEMENT Al-Qaida QDe.128 2008-06-04 Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2011-12-13 2018-05-09 2019-12-06 2023-10-30 a.k.a. Rajah Solaiman Islamic Movement a.k.a. Rajah Solaiman Revolutionary Movement Barangay Mal-Ong Anda Pangasinan Province Philippines Sitio Dueg, Barangay Maasin San Clemente Tarlac Province Philippines Number 50, Purdue Street, Cubao Quezon City Philippines 2881836 1 AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Al-Qaida QDe.129 2010-01-19 القاعدة في جزيرة العرب AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2012-10-04 2015-06-15 2016-06-24 2021-11-15 a.k.a. Al-Qaida of Jihad Organization in the Arabian Peninsula a.k.a. Tanzim Qa’idat al-Jihad fi Jazirat al-Arab a.k.a. Al-Qaida Organization in the Arabian Peninsula (AQAP) a.k.a. Al-Qaida in the South Arabian Peninsula a.k.a. Ansar al-Shari'a (AAS) f.k.a. Al-Qaida in Yemen (AQY) 2921366 1 HARAKAT-UL JIHAD ISLAMI Al-Qaida QDe.130 2010-08-06 حرکت الجہاد الاسلامی Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2011-12-13 2020-11-24 a.k.a. HUJI a.k.a. Movement of Islamic Holy War a.k.a. Harkat-ul-Jihad-al Islami a.k.a. Harkat-al-Jihad-ul Islami a.k.a. Harkat-ul-Jehad-al-Islami a.k.a. Harakat ul Jihad-e-Islami f.k.a. Harakat-ul-Ansar f.k.a. HUA 2971893 1 EMARAT KAVKAZ Al-Qaida QDe.131 2011-07-29 Эмират Кавказ Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QDi.290). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2020-11-24 2971894 1 TEHRIK-E TALIBAN PAKISTAN (TTP) Al-Qaida QDe.132 2011-07-29 تحریک طالبان پاکستان Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2015-06-15 2020-11-24 a.k.a. Tehrik-I-Taliban Pakistan a.k.a. Tehrik-e-Taliban a.k.a. Pakistani Taliban a.k.a. Tehreek-e-Taliban 2983820 1 JEMMAH ANSHORUT TAUHID (JAT) Al-Qaida QDe.133 2012-03-12 A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/ Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2018-07-17 2021-11-15 a.k.a. Jemaah Anshorut Tauhid a.k.a. Jemmah Ansharut Tauhid a.k.a. Jem’mah Ansharut Tauhid a.k.a. Jamaah Ansharut Tauhid a.k.a. Jama’ah Ansharut Tauhid a.k.a. Laskar 99 Jl. Semenromo number 58, 04/XV Ngruki Cemani, Grogol, Sukoharjo, Jawa Tengah Indonesia Telephone: 0271-2167285, Email: info@ansharuttauhid.com 3001252 1 MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) Al-Qaida QDe.134 2012-12-05 حركة التوحيد والجهاد في غرب إفريقيا Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2021-11-15 Mali Algeria 3014161 1 ANSAR EDDINE Al-Qaida QDe.135 2013-03-20 انصار الدين Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2019-05-01 2022-11-08 a.k.a. Ansar Dine Mali 3026605 1 MUHAMMAD JAMAL NETWORK (MJN) Al-Qaida QDe.136 2013-10-21 شبكة محمد جمال Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2019-05-01 2022-11-08 a.k.a. Muhammad Jamal Group a.k.a. Jamal Network a.k.a. Abu Ahmed Group a.k.a. Al-Qaida in Egypt (AQE) 6908431 1 JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD Al-Qaida QDe.138 2014-05-22 Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2019-12-06 2023-10-30 a.k.a. Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad a.k.a. Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad a.k.a. جماعة أهل السنة للدعوة والجهاد a.k.a. Boko Haram a.k.a. Western Education is a Sin Nigeria 6908426 1 AL MOUAKAOUNE BIDDAM Al-Qaida QDe.139 2014-06-02 الموقعون بالدم Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2019-12-06 2023-10-30 a.k.a. Les Signataires par le Sang a.k.a. Ceux Qui Signent avec le Sang a.k.a. Those Who Sign in Blood Mali 6908427 1 AL MOULATHAMOUN Al-Qaida QDe.140 2014-06-02 الملثمون Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2019-12-06 2023-10-30 a.k.a. Les Enturbannés a.k.a. The Veiled Mali Niger Algeria 6908428 1 AL MOURABITOUN Al-Qaida QDe.141 2014-06-02 المرابطون Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2019-12-06 2023-10-30 a.k.a. Les Sentinelles a.k.a. The Sentinels Mali 6908430 1 ANSARUL MUSLIMINA FI BILADIS SUDAN Al-Qaida QDe.142 2014-06-26 أنصار المسلمین في بلاد السودان Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2019-12-06 2020-03-18 2023-10-30 a.k.a. Ansaru a.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 Africa a.k.a. Vanguard for the Protection of Muslims in Black Africa Nigeria 6908410 1 ANSAR AL-SHARI’A IN TUNISIA (AAS-T) Al-Qaida QDe.143 2014-09-23 A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2019-12-06 2023-10-30 a.k.a. Ansar al-Sharia in Tunisia a.k.a. Ansar al-Shari’ah in Tunisia a.k.a. Ansar al-Shari’ah a.k.a. Ansar al-Sharia a.k.a. Supporters of Islamic Law a.k.a. Al-Qayrawan Media Foundation Tunisia 6908409 1 ABDALLAH AZZAM BRIGADES (AAB) Al-Qaida QDe.144 2014-09-23 An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2019-12-06 2023-10-30 a.k.a. Abdullah Azzam Brigades a.k.a. Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades a.k.a. Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades Operates in Lebanon, Syria and the Arabian Peninsula 6908437 1 ANSAR AL CHARIA DERNA Al-Qaida QDe.145 2014-11-19 أنصار الشريعة – درنة Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi (QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2019-12-06 2023-10-30 a.k.a. Ansar al-Charia Derna a.k.a. Ansar al-Sharia Derna a.k.a. أنصار الشريعة (Ansar al Charia) a.k.a. Ansar al-Sharia a.k.a. Ansar al Sharia Operates in Derna and Jebel Akhdar, Libya Support network in Tunisia 6908438 1 ANSAR AL CHARIA BENGHAZI Al-Qaida QDe.146 2014-11-19 أنصار الشريعة - بنغازي Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and Ansar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2019-12-06 2023-10-30 a.k.a. نصار الشريعة (Ansar al Charia) a.k.a. Ansar al-Charia a.k.a. Ansar al-Sharia a.k.a. Ansar al-Charia Benghazi a.k.a. Ansar al-Sharia Benghazi a.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 Sharia Operates in Benghazi, Libya Support network in Tunisia 6908448 1 HILAL AHMAR SOCIETY INDONESIA (HASI) Al-Qaida QDe.147 2015-03-13 Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2020-11-24 a.k.a. Yayasan Hilal Ahmar a.k.a. Indonesia Hilal Ahmar Society for Syria 6908463 1 THE ARMY OF EMIGRANTS AND SUPPORTERS Al-Qaida QDe.148 2015-08-06 تنظیم 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-Individuals UN List 2020-11-24 a.k.a. Battalion of Emigrants and Supporters a.k.a. Army of Emigrants and Supporters organization a.k.a. Battalion of Emigrants and Ansar a.k.a. Jaysh al-Muhajirin wal-Ansar (JAMWA) Jabal Turkuman area Lattakia Governorate Syrian Arab Republic 6908521 1 HARAKAT SHAM AL-ISLAM Al-Qaida QDe.149 2016-02-29 Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List a.k.a. Haraket Sham al-Islam a.k.a. Sham al-Islam a.k.a. Sham al-Islam Movement Syrian Arab Republic 6908485 1 MUJAHIDIN INDONESIAN TIMUR (MIT) Al-Qaida QDe.150 2015-09-29 Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2017-03-30 2021-11-15 a.k.a. Mujahidin of Eastern Indonesia a.k.a. East Indonesia Mujahideen a.k.a. Mujahidin Indonesia Timor a.k.a. Mujahidin Indonesia Barat (MIB) a.k.a. Mujahidin of Western Indonesia Indonesia 6908486 1 JUND AL-KHILAFAH IN ALGERIA (JAK-A) Al-Qaida QDe.151 2015-09-29 Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2020-11-24 a.k.a. Jund al Khalifa a.k.a. Jund al-Khilafah fi Ard al-Jaza’ir a.k.a. Jund al-Khalifa fi Ard al-Jazayer a.k.a. Soldiers of the Caliphate in Algeria a.k.a. Soldiers of the Caliphate of Algeria a.k.a. Soldiers of the Caliphate in the Land of Algeria Kabylie region Algeria 6908599 1 JAMAAT-UL-AHRAR (JuA) Al-Qaida QDe.152 2017-07-06 جمات ال احرار Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2022-11-08 a.k.a. Jamaat-e-Ahrar a.k.a. Tehrik-e Taliban Pakistan Jamaat ul Ahrar f.k.a. Ahrar-ul-Hind Lalpura Nangarhar Province, Afghanistan and Afghanistan-Pakistan border region since Jun. 2015 Mohmand Agency Pakistan as at Aug. 2014 6908604 1 HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) Al-Qaida QDe.153 2017-07-20 مكتب حنيفة للصرافة Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2022-11-08 a.k.a. Hanifah Currency Exchange a.k.a. Hanifeh Exchange a.k.a. Hanifa Exchange a.k.a. Hunaifa Office a.k.a. Hanifah Exchange Company a.k.a. Hanifa Money Exchange Office Albu Kamal (Al-Bukamal) Syrian Arab Republic 6908605 1 SELSELAT AL-THAHAB Al-Qaida QDe.154 2017-07-20 سلسلة الذهب للصرافة Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2022-11-08 a.k.a. Silsilet al Thahab a.k.a. Selselat al Thahab For Money Exchange a.k.a. Silsilat Money Exchange Company a.k.a. Silsilah Money Exchange Company a.k.a. Al Silsilah al Dhahaba a.k.a. Silsalat al Dhab Al-Kadhumi Complex, Al-Harthia Baghdad Iraq Al-Abbas Street Karbala Iraq 6908606 1 Jaysh Khalid Ibn al Waleed Al-Qaida QDe.155 2017-07-20 Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2022-11-08 a.k.a. Khalid ibn al-Walid Army a.k.a. Liwa Shuhada al-Yarmouk a.k.a. Harakat al-Muthanna al-Islamia 6908607 1 JUND AL AQSA Al-Qaida QDe.156 2017-07-20 Associated with the Al Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2022-11-08 a.k.a. The Soldiers of Aqsa a.k.a. Soldiers of Aqsa a.k.a. Sarayat Al Quds Idlib Governorate Syrian Arab Republic Hama Governorate Syrian Arab Republic 6908660 1 AL-KAWTHAR MONEY EXCHANGE Al-Qaida QDe.157 2018-03-06 Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2023-10-30 a.k.a. Al Kawthar Co. in Arabic script: شركة الكوثر a.k.a. Al Kawthar Company a.k.a. Al-Kawthar Hawala Al-Qaim Al Anbar Province Iraq 6908669 1 KHATIBA IMAM AL-BUKHARI (KIB) Al-Qaida QDe.158 2018-03-29 Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2023-10-30 2023-12-19 a.k.a. Khataib al-Imam al-Bukhari Afghanistan/Pakistan border area previous location Khan-Shaykhun Syrian Arab Republic 53 km south of Idlib, location as of Mar. 2018 Idlib Aleppo and Khama Syrian Arab Republic operation zone Faryab Badghis and Jawzjan Provinces Afghanistan 6908726 1 JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) Al-Qaida QDe.159 2018-10-04 جماعة 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2023-10-30 6908768 1 TARIQ GIDAR GROUP (TGG) Al-Qaida QDe.160 2019-03-22 طارق گیدڑ گروپ Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List a.k.a. TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP a.k.a. TTP-TARIQ GIDAR GROUP a.k.a. TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP a.k.a. TTP GEEDAR GROUP a.k.a. TARIQ GEEDAR GROUP a.k.a. COMMANDER TARIQ AFRIDI GROUP a.k.a. TARIQ AFRIDI GROUP a.k.a. TARIQ GIDAR AFRIDI GROUP a.k.a. THE ASIAN TIGERS Afghanistan/Pakistan border region 6908777 1 ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) Al-Qaida QDe.161 2019-05-14 Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2022-04-01 a.k.a. ISIL KHORASAN a.k.a. ISLAMIC STATE’S KHORASAN PROVINCE a.k.a. ISIS WILAYAT KHORASAN a.k.a. ISIL’S SOUTH ASIA BRANCH a.k.a. SOUTH ASIAN CHAPTER OF ISIL a.k.a. The Islamic State of Iraq and ash-Sham—Khorasan Province a.k.a. The Islamic State of Iraq and Syria—Khorasan a.k.a. Islamic State of Iraq and Levant in Khorasan Province a.k.a. Islamic State Khurasan a.k.a. ISIS-K a.k.a. ISISK a.k.a. IS-Khorasan 6908802 1 ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) Al-Qaida QDe.162 2020-02-23 Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List a.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 6908803 1 ISLAMIC STATE IN THE GREATER SAHARA (ISGS) Al-Qaida QDe.163 2020-02-23 Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List a.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 Sahara a.k.a. ISIS in the Islamic Sahel 6908835 1 JAMAAH ANSHARUT DAULAH Al-Qaida QDe.164 2020-03-04 JAMAAH ANSHARUT DAULAH Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List a.k.a. Jemaah Anshorut Daulah a.k.a. Jamaah Ansharut Daulat 6908836 1 ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA Al-Qaida QDe.165 2020-03-04 الدولة الإسلامية في العراق والشام - ليبيا Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List a.k.a. Islamic state of Iraq and the Levant in Libya a.k.a. Wilayat Barqa a.k.a. Wilayat Fezzan a.k.a. Wilayat Tripolitania a.k.a. Wilayat Tarablus a.k.a. Wilayat Al-Tarablus 6908837 1 ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN Al-Qaida QDe.166 2020-03-04 الدولة الإسلامية في العراق والشام - اليمن Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List a.k.a. Islamic State of Iraq and the Levant of Yemen a.k.a. Islamic State in Yemen a.k.a. ISIL in Yemen a.k.a. ISIS in Yemen a.k.a. Wilayat al-Yemen, Province of Yemen 6908862 1 JUND AL-KHILAFAH IN TUNISIA (JAK-T) Al-Qaida QDe.167 2021-12-29 Formed in November 2014.Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List a.k.a. ISIL-Tunisia a.k.a. ISIL-Tunisia Province a.k.a. Soldiers of the Caliphate a.k.a. Jund al-Khilafa a.k.a. Jund al Khilafah a.k.a. Jund al-Khilafah fi Tunis a.k.a. Soldiers of the Caliphate in Tunisia a.k.a. Tala I Jund al-Khilafah a.k.a. Vanguards of the Soldiers of the Caliphate a.k.a. Daesh Tunisia a.k.a. Ajnad 6908877 1 KHATIBA AL-TAWHID WAL-JIHAD (KTJ) Al-Qaida QDe.168 2022-03-07 Катиба ат-Таухид валь-Джихад Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List a.k.a. JANNAT OSHIKLARI a.k.a. Jama`at al-Tawhid wal-Jihad f.k.a. JANNAT OSHIKLARI 6908886 1 Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) Al-Qaida QDe.169 2023-01-27 Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List a.k.a. Islamic State East Asia Division a.k.a. Dawlatul Islamiyah Waliyatul Mashriq 6908033 1 AL-SHABAAB Somalia SOe.001 2010-04-12 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List a.k.a. AL-SHABAB a.k.a. SHABAAB a.k.a. THE YOUTH a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT a.k.a. MUJAHIDEEN YOUTH MOVEMENT a.k.a. MUJAHIDIN YOUTH MOVEMENT a.k.a. MYM a.k.a. HARAKAT SHABAB AL-MUJAHIDIN a.k.a. HIZBUL SHABAAB a.k.a. HISB’UL SHABAAB a.k.a. AL-SHABAAB AL-ISLAMIYA a.k.a. YOUTH WING a.k.a. AL-SHABAAB AL-ISLAAM a.k.a. AL-SHABAAB AL-JIHAAD a.k.a. THE UNITY OF ISLAMIC YOUTH a.k.a. HARAKAT AL - SHABAAB AL - MUJAAHIDIIN a.k.a. HARAKATUL SHABAAB AL MUJAAHIDIIN a.k.a. MUJAAHIDIIN YOUTH MOVEMENT 2989469 1 HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Taliban TAe.010 2012-06-29 حاجی خيرالله و حاجی ستار صرافی Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2012-08-13 2012-10-25 a.k.a. Haji Khairullah-Haji Sattar Sarafi a.k.a. Haji Khairullah and Abdul Sattar and Company a.k.a. Haji Khairullah Money Exchange a.k.a. Haji Khair Ullah Money Service a.k.a. Haji Salam Hawala a.k.a. Haji Hakim Hawala a.k.a. Haji Alim Hawala a.k.a. Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan; 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, Pakistan Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan Branch Office 13: Sarafi Market, Farah, Afghanistan Branch Office 14: Dubai, United Arab Emirates Branch Office 15: Zahedan, Iran Branch Office 16: Zabul, Iran 2989573 1 ROSHAN MONEY EXCHANGE Taliban TAe.011 2012-06-29 صرافی روشان Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2012-10-25 a.k.a. Roshan Sarafi a.k.a. Roshan Trading Company a.k.a. Rushaan Trading Company a.k.a. Roshan Shirkat a.k.a. Maulawi Ahmed Shah Hawala a.k.a. Mullah Ahmed Shah Hawala a.k.a. Haji Ahmad Shah Hawala a.k.a. Ahmad Shah Hawala Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan Branch Office 6: Zaranj, Nimruz Province, Afghanistan Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan Branch Office 8: Lakri City, Helmand Province, Afghanistan Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan 3000441 1 HAQQANI NETWORK (HQN) Taliban TAe.012 2012-11-05 شبکه حقانی Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144). Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad (TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159), Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed (QDe.019). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 3000510 1 RAHAT LTD. Taliban TAe.013 2012-11-21 راحت لمتد Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List 2013-06-27 a.k.a. Rahat Trading Company a.k.a. Haji Muhammad Qasim Sarafi a.k.a. New Chagai Trading a.k.a. Musa Kalim Hawala Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan Branch Office 5: Gereshk District, Helmand Province, Afghanistan Branch Office 6: Zaranj District, Nimroz Province, Afghanistan Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan Branch Office 8: Chaman, Baluchistan Province, Pakistan Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan Branch Office 10: Zahedan, Zabol Province, Iran 6908451 1 HAJI BASIR AND ZARJMIL COMPANY HAWALA Taliban TAe.014 2015-03-27-04:00 د حاجی بصیر او ضرجمیل کمپنی حواله Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List a.k.a. Haji Bashir and Zarjmil Hawala Company a.k.a. Haji Abdul Basir and Zar Jameel Hawala a.k.a. Haji Basir Hawala a.k.a. Haji Baseer Hawala a.k.a. Haji Abdul Basir Exchange Shop a.k.a. Haji Basir and Zarjamil Currency Exchange a.k.a. Haji Zar Jamil, Haji Abdul Baseer Money Changer Branch Office 1: Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Chaman, Baluchistan Province Pakistan Branch Office 2: Quetta Pakistan Branch Office 3: Lahore Pakistan Branch Office 4: Peshawar Pakistan Branch Office 5: Karachi Pakistan Branch Office 6: Islamabad Pakistan Branch Office 7: Kandahar Province Afghanistan Branch Office 8: Herat Province Afghanistan Branch Office 9: Helmand Province Afghanistan Branch Office 10: Dubai United Arab Emirates Iran (Islamic Republic of) Branch Office 11: Iran 6908876 1 THE HOUTHIS Yemen YEe.001 2022-02-28 Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UN List a.k.a. ANSARALLAH a.k.a. ANSAR ALLAH a.k.a. PARTISANS OF GOD a.k.a. SUPPORTERS OF GOD Yemen