Agjencia e Inteligjencës Financiare

Lista e Personave të Shpallur

KodiPersoni apo entitetiDesignation: DatelindjaVendlindjaKombësiaNr. PasaportësNr. i Dokumentit të identifikimit kombëtarAdresaListuar në:
VKM Nr. 589 date 01.07.2015NIKOLAOS MAZIOTIS Greek
VKM Nr. 589 date 01.07.2015CHRISTODOULOS XIROS Greek
VKM Nr. 769 date 02.11.2016GENCI BALLA (emri fetar – ABDURRAHIM) – shtetas shqiptar, i biri i Sami dhe Ajrije, 11.02.1979Albanian
VKM Nr. 769 date 02.11.2016BUJAR HYSA (emri fetar – EBU USAMA) – shtetas shqiptar, i biri i Asllan dhe Zoje, 18.06.1971Albanian
VKM Nr. 769 date 02.11.2016GERT PASHJA (emri fetar – EBU MUXHAHID ose MUHAMED), i biri i Isuf dhe Ike, 09.04.1984Albanian
VKM Nr. 769 date 02.11.2016ASTRIT TOLA (emri fetar – ISMAIL), i biri i Hajdar dhe Hamide, 20.06.1972Albanian
VKM Nr. 769 date 02.11.2016VERDI MORAVA, i biri i Dielli dhe Vergjinush, 14.11.1966Albanian
VKM Nr. 769 date 02.11.2016ZEQIR IMERI (emri fetar – ZEKERIA ose ABU YAHJA), i biri i Isuf dhe Shkurte, 22.02.1980Albanian
VKM Nr. 769 date 02.11.2016EDMOND BALLA (emri fetar – ISUF), i biri i Shaban dhe Hanife, 24.10.1989Albanian
VKM Nr. 769 date 02.11.2016FADIL MUSLIMANI, i biri i Adem dhe Aishe, 26.01.1961Albanian
VKM Nr. 769 date 02.11.2016ORION REÇI (emri fetar – Enes), i biri i Sami dhe Reme, 06.09.1977Albanian
VKM Nr. 769 date 02.11.2016SHKËLZEN DUMANI (emri fetar – Omer), i biri i Fari dhe Mentije, 19.09.1975Albanian
VKM Nr. 769 date 02.11.2016MEHDI MANALLARI (emri fetar – IBU ABDULAZIZ ALBANI), i biri i Xhafer dhe Safie, 15.06.1949Albanian
VKM Nr. 769 date 02.11.2016ALMIR DACI (emri fetar – EBU BELKISA), i biri i Xhevair dhe Nafije, 01.03.1983Albanian
VKM Nr. 769 date 02.11.2016SHYQYRI KASA (emri fetar – SHUKRI), i biri i Maliq dhe Zanushe, 27.05.1966Albanian
VKM Nr. 228 date 21.03.2017ALDO KOBUZI, i biri i Alfred dhe i Donika, 17.07.1991Albanian
VKM Nr. 228 date 21.03.2017MARIA GIULIA SERGIO ( bashkëshorte e Aldo Kobuzi)23.09.1987Albanian
VKM Nr. 228 date 21.03.2017SERJOLA KOBUZI e bija e Alfred dhe  e Donika 25.02.1996Albanian
VKM Nr. 228 date 21.03.2017DONIKA ÇOKU (KOBUZI) e bija e Hetem dhe e Fiqirete16.05.1971Albanian
VKM Nr. 228 date 21.03.2017BAKI ÇOKU i biri i Hetem dhe i Fiqirete, 19.09.1975Albanian
KPi.033 RI WON HO DPRK Ministry of State Security Official 17 Jul. 1964 na Democratic People’s Republic of Korea 381310014na na 30 Nov. 2016 Other information: Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
KPi.037 CHANG CHANG HA President of the Second Academy of Natural Sciences (SANS) 10 Jan. 1964 na Democratic People’s Republic of Korea na na na 30 Nov. 2016 Other information:
KPi.038 CHO CHUN RYONG Chairman of the Second Economic Committee (SEC) 4 Apr. 1960 na Democratic People’s Republic of Korea na na na 30 Nov. 2016 Other information:
KPi.034 JO YONG CHOL DPRK Ministry of State Security Official 30 Sep. 1973 na Democratic People’s Republic of Korea na na na 30 Nov. 2016 Other information: Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
KPi.035 KIM CHOL SAM Representative for Daedong Credit Bank (DCB) 11 Mar. 1971 na Democratic People’s Republic of Korea na na na 30 Nov. 2016 Other information: Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs.
KPi.036 KIM SOK CHOL a) Acted as the DPRK Ambassador to Burma b) KOMID facilitator 8-May-55 na Democratic People’s Republic of Korea 472310082na na 30 Nov. 2016 Other information: Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.
KPi.030 KIM SONG CHOL na a) 26 Mar. 1968 b) 15 Oct. 1970 na Democratic People’s Republic of Korea a) 381420565 b) 654120219 na na 30 Nov. 2016 Other information: Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
KPi.032 KIM SE GON na 13 Nov. 1969 na Democratic People’s Republic of Korea PD472310104 na na 30 Nov. 2016 Other information: Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.
KPi.031 SON JONG HYOK na 20-May-80 na Democratic People’s Republic of Korea na na na 30 Nov. 2016 Other information: Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
KPi.039 SON MUN SAN Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE) 23 Jan. 1951 na Democratic People’s Republic of Korea na na na 30 Nov. 2016 Other information:
YEi.001 ABD AL-KHALIQ AL-HOUTHI Huthi military commander 1984 na Yemen na na na 7 Nov. 2014 ( amended on 20 Nov. 2014, 26 Aug. 2016 ) Other information: Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.400 IYAD ZMI SALIH KHALILna 1974 Syrian Arab Republic Jordan a) Jordan 654781 (approximately issued in 2009) b) Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004) na Syrian Arab Republic (Coastal area of. Location as of April 2016) 22 Feb. 2017 Other information: Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.343 ASHRAF MUHAMMAD YUSUF ‘UTHMAN ‘ABD AL-SALAMna 1984 Iraq Jordan a) K048787, issued in Jordan b) 486298, issued in Jordan 28440000526, issued in Qatar Syrian Arab Republic (located in as at Dec. 2014) 23 Jan. 2015 ( amended on 24 Nov. 2020 ) Other information: A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115).Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IRi.001 FEREIDOUN ABBASI-DAVANISenior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist a) 1958 b) 1959 Abadan, Iran (Islamic Republic of) na na na na 24 Mar. 2007 ( amended on 17 Dec. 2014 ) Other information: Has “links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi” (designated under IRi.016) [Old Reference # I.47.C.1].
TAi.155 ABDUL AZIZ ABBASINna 1969 Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan na na na na 4 Oct. 2011 ( amended on 22 Apr. 2013 ) Other information: Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.012 SHWAN ABD AL-RAZZAQ ABD AL-BAQI na 1961 Mosul, Iraq Iraq na Ration Card no 0094195 na 6 Oct. 2001 ( amended on 14 May 2007, 27 Jul. 2007, 10 Dec. 2015, 24 Nov. 2020 ) Other information: Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.192 ABD ALLAH MOHAMED RAGAB ABDEL RAHMANna 3 Nov. 1957 Kafr Al-Shaykh, Egypt Egypt na na (Believed to be in Pakistan or Afghanistan) Listed on: 29 Sep. 2005 ( amended on 13 Dec. 2011, 1 May 2019, 15 Nov. 2021, 11 Mar. 2025 ) Other information: 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.
TAi.121 AZIZIRAHMAN ABDUL AHADThird Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates 1972 Shega District, Kandahar Province, Afghanistan Afghanistan na Afghan national identification card (tazkira) number 44323 na 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.024 ABDUL GHANI BARADAR ABDUL AHMAD TURK Deputy Minister of Defence under the Taliban regime Approximately 1968 Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012 ) Other information: Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.128 ABDUL QADEER BASIR ABDUL BASEER Military Attache, Taliban Embassy, Islamabad, Pakistan 1964 a) Surkh Rod District, Nangarhar Province, Afghanistan b) Hisarak District, Nangarhar Province, Afghanistan Afghanistan Afghanistan number D 000974 na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012 ) Other information: Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.100 ZIR MOHAMMAD ABDUL BASIRa) Mayor of Kunduz City b) Acting, Governor of Kunduz Province under the Taliban regime 1954 Malaghi Village, Kunduz District, Kunduz Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 18 May 2012, 31 Dec. 2013 ) Other information: Alternative
QDi.054 MAJEED ABDUL CHAUDHRYna a) 15 Apr. 1939 b) 1938 na Pakistan na na na 24 Dec. 2001 ( amended on 1 May 2019 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.130 ABDUL GHAFAR QURISHI ABDUL GHANI Repatriation Attache, Taliban Embassy, Islamabad, Pakistan a) 1970 b) 1967 Turshut village, Wursaj District, Takhar Province, Afghanistan Afghanistan Afghanistan number D 000933, issued on 13 Sep. 1998, issued in KABUL Afghanistan 55130 (tazkira) Khairkhana Section Number 3, Kabul, Afghanistan 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.162 ABDUL SATAR ABDUL MANna 1964 a) Mirmandaw village, Nahr-e Saraj District, Helmand Province, Afghanistan b) Qilla Abdullah, Baluchistan Province, Pakistan c) Mirmadaw village, Gereshk District, Helmand Province, Afghanistan na AM5421691, issued in Pakistan (expires on 11 Aug. 2013) a) 5420250161699, issued in Pakistan b) 585629, issued in Afghanistan a) Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan b) Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan c) Chaman, Baluchistan Province, Pakistan d) Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan 29 Jun. 2012 Other information: Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-al-Manaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.018 ABDUL MAN AGHA na na na na na na na 17 Oct. 2001 ( amended on 26 Jun. 2013, 1 May 2019 ) Other information: Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
TAi.142 ABDUL HAI HAZEM ABDUL QADER First Secretary, Taliban Consulate General, Quetta, Pakistan 1971 Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan Afghanistan D 0001203, issued in Afghanistan na a) Iltifat village, Shakardara District, Kabul Province, Afghanistan b) Puli Charkhi Area, District Number 9, Kabul City, Kabul Province, 25 Jan. 2001 ( amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 29 Nov. 2011, 18 May 2012 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.105 AHMAD TAHA KHALID ABDUL QADIR Governor of Paktia Province under the Taliban regime Approximately 1963 a) Nangarhar Province, Afghanistan b) Khost Province, Afghanistan c) Siddiq Khel village, Naka District, Paktia Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 13 Aug. 2012 ) Other information: Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.080 SAYED ESMATULLAH ASEM ABDUL QUDDUS a) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime Approximately 1967 Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012 ) Other information: Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.295 MUHAMMAD JIBRIL ABDUL RAHMAN na a) 28 May 1984 b) 3 Dec. 1979 c) 3 Mar. 1979 (from false passport) East Lombok, West Nusa Tenggara, Indonesia Indonesia na a) Indonesian national identity card number 3219222002.2181558 b) Identification number 2181558 a) Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia b) Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia 12 Aug. 2011 ( amended on 24 Nov. 2020 ) Other information: Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.229 ALY SOLIMAN MASSOUD ABDUL SAYEDna 1969 Tripoli, Libya Libya Libya number Libyan Passport No. 96/184442 na Ghout El Shamal, Tripoli, Libya 8 Jun. 2007 ( amended on 13 Dec. 2011, 1 May 2019 ) Other information: Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.008 SHAMS UR-RAHMAN ABDUL ZAHIR Deputy Minister of Agriculture under the Taliban regime 1969 Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan Afghanistan na a) Afghan national identification card (tazkira) number 2132370 b) Afghan national identification card (tazkira) number 812673 na 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 12 Apr. 2010, 29 Nov. 2011, 18 May 2012 ) Other information: Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.145 AMIR ABDULLAHFormer Kandahar Province Deputy Taliban Governor Approximately 1972 Paktika Province, Afghanistan Afghanistan na na Karachi, Pakistan 20 Jul. 2010 ( amended on 29 Nov. 2011 ) Other information: Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.309 ABDUR REHMAN na 3 Oct. 1965 Mirpur Khas, Pakistan Pakistan Pakistan number CV9157521, issued on 8 Sep. 2008 (expires on 7 Sep. 2013 ) Pakistan national identity card number 44103-5251752-5 Karachi, Pakistan 14 Mar. 2012 ( amended on 1 May 2019 ) Other information: Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.363 MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV na 24 Nov. 1974 Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation Russian Federation Russian foreign travel passport number 515458008 (expires 30 May 2017) Russian Federation national passport number 8200203535 a) Turkey (possible location) b) Syrian Arab Republic (previous confirmed location since Sep. 2012) 2 Oct. 2015 ( amended on 24 Nov. 2020 ) Other information: As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.086 MOHAMAD IQBAL ABDURRAHMAN na 17 Aug. 1957 a) Korleko-Lombok Timur, Indonesia b) Tirpas-Selong Village, East Lombok, Indonesia c) Korleko-Lombok Timur, Indonesia Indonesia na 3.60325170857E+15Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia 28 Jan. 2003 ( amended on 26 Nov. 2004, 16 May 2011, 10 Jun. 2011, 6 Dec. 2019 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.414 ABDULPATTA ESCALON ABUBAKAR na a) 3 Mar. 1965 b) 1 Jan. 1965 c) 11 Jan. 1965 Tuburan, Basilan Province, Philippines Philippines a) Philippines number EC6530802 (expires 19 Jan. 2021) b) Philippines number EB2778599 a) Saudi Arabia 2135314355 b) Saudi Arabia 202112421 a) Philippines b) Jeddah, Saudi Arabia (previous address) c) Daina, Saudi Arabia (previous address) 18 Jun. 2018 Other information: Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.160 ABDUL SAMAD ACHEKZAIna 1970 Afghanistan Afghanistan na na na 2 Mar. 2012 Other information: Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.167 ADAM KHAN ACHEKZAIna a) 1970 b) 1972 c) 1971 d) 1973 e) 1974 f) 1975 Kandahar Province, Afghanistan Pakistan na na Chaman, Baluchistan Province, Pakistan 16 Apr. 2013 Other information: Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CFi.002 NOURREDINE ADAMa) General b) Minister for Security c) Director General of the “Extraordinary Committee for the Defence of Democratic Achievements a) 1970 b) 1969 c) 1971 d) 1 Jan. 1970 e) 1 Jan. 1971 a) Ndele, Central African Republic b) Algenana, Sudan a) Central African Republic b) Sudan a) Central African Republic number D00001184 b) P04838205, issued on 10 Jun. 2018 (Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah) Sudan 20227088368 a) Birao, Central African Republic b) Sudan 9 May 2014 ( amended on 4 Nov. 2014, 1 Mar. 2019, 6 Sep. 2019 ) Other information: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
MLi.004 AHMED AG ALBACHARPresident of the Humanitarian Commission of the Bureau Regional d’Administration et Gestion de Kidal 31 Dec. 1963 Tin-Essako, Kidal region, Mali Mali na Mali 1 63 08 4 01 001 005E Quartier Aliou, Kidal, Mali
MLi.005 HOUKA HOUKA AG ALHOUSSEINI na a) 1 Jan. 1962 b) 1 Jan. 1963 c) 1 Jan. 1964 Ariaw, Tombouctou region, Mali Mali na na na 10 Jul. 2019 ( amended on 19 Dec. 2019, 14 Jan. 2020 ) Other information: Houka Houka Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in April 2012 after the establishment of the jihadist caliphate in northern Mali. Houka Houka used to work closely with the Hesbah, the Islamic police headed by Ahmad Al Faqi Al Mahdi, jailed at the Detention Centre of the International Criminal Court in The Hague since September 2016. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
QDi.316 IYAD AG GHALIna 1958 Abeibara, Kidal Region, Mali Mali Mali number A1037434, issued on 10 Aug. 2001 (expires on 31 Dec. 2014) Mali Birth certificate 012546 Mali 25 Feb. 2013 ( amended on 23 Sep. 2014, 1 May 2019 ) Other information: Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.424 BAH AG MOUSSAna a) 1 Jan. 1958 b) 31 Dec. 1952 c) 28 Oct. 1956 na Mali na na na 14 Aug. 2019 ( amended on 20 Aug. 2019 ) Other information: Founding member of Ansar Eddine (QDe.135), operational leader of Jama’a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.114 ABDUL RAHMAN AGHAChief Justice of Military Court under the Taliban regime Approximately 1958 Arghandab District, Kandahar Province, Afghanistan a) Afghanistan b) Pakistan na na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.156 AHMAD ZIA AGHA na 1974 Maiwand District, Kandahar Province, Afghanistan na na na na 6 Jan. 2012 Other information: Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.091 JAN AGHAGovernor of Faryab Province under the Taliban regime a) Approximately 1958 b) Approximately 1953 Tirin Kot city, Uruzgan Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban “front” (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.057 SAYED MOHAMMAD AZIM AGHADirector of the Passport and Visa Department in the Ministry of Interior under the Taliban regime a) Approximately 1966 b) Approximately 1969 Panjwai District, Kandahar Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Directs a Taliban “front”(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.072 SAYYED GHIASSOUDDINE AGHAa) Minister of Haj and Religious Affairs under the Taliban regime b) Education Minister under the Taliban regime Approximately 1961 Kohistan District, Faryab Province, Afghanistan Afghanistan na na na 31 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 1 Feb. 2008, 29 Nov. 2011 ) Other information: Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.174 TOREK AGHAna a) 1960 b) 1962 c) Approximately 1965 a) Kandahar Province, Afghanistan b) Pishin, Baluchistan Province, Pakistan na na Pakistan 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan) Pashtunabad, Quetta, Baluchistan Province, Pakistan 2 Nov. 2015 ( amended on 30 Jan. 2019 ) Other information: Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IRi.003 AZIM AGHAJANIMember 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) na na Iran (Islamic Republic of) a) 6620505, issued in Iran (Islamic Republic of) b) 9003213, issued in Iran (Islamic Republic of) na na 18 Apr. 2012 ( amended on 17 Dec. 2014 ) Other information: 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)]
QDi.203 FARHAD KABI AHMAD na 1 Jul. 1971 Arbil, Iraq Iraq German travel document (“Reiseausweis”) A 0139243 (revoked as at Sep. 2012) na Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq 6 Dec. 2005 ( amended on 31 Jul. 2006, 25 Jan. 2010, 13 Dec. 2011, 15 Nov. 2012, 10 Dec. 2015, 1 May 2019 ) Other information: Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IQi.080 MUHAMMAD YUNIS AHMAD na 1949 Al-Mowall, Mosul, Iraq Iraq na na a) Al-Dawar Street, Bludan, Syrian Arab Republic b) Damascus, Syrian Arab Republic c) Mosul, Iraq d) Wadi Al-Hawi, Iraq e) Dubai, United Arab Emirates f) Al-Hasaka, Syrian Arab Republic 22 Jun. 2004 Other information:
QDi.226 JMUDDIN FARAJ AHMAD na a) 7 Jul. 1956 b) 17 Jun. 1963 Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq Iraq na Ration card no. 0075258 Heimdalsgate 36-V, Oslo, 0578, Norway 7 Dec. 2006 ( amended on 10 Dec. 2015, 24 Nov. 2020 ) Other information: Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.237 JABER ABDALLAH JABER AHMAD AL-JALAHMAHna 24 Sep. 1959 Al-Khitan area, Kuwait Kuwait a) 101423404 b) Kuwait number 2541451 (valid until 16 Feb. 2017) c) Kuwait number 002327881 Kuwait 259092401188 Kuwait (residence as at March 2009 and at December 2013) 3 Jan. 2014 Other information: Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.031 MOHAMMAD AHMADIa) President of Central Bank (Da Afghanistan Bank) under the Taliban regime b) Minister of Finance under the Taliban regime Approximately 1963 a) Daman District, Kandahar Province, Afghanistan b) Pashmul village, Panjwai District, Kandahar Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IRi.004 ALI AKBAR AHMADIANa) Vice Admiral b) Chief of IRGC Joint Staff 1961 Kerman, Iran (Islamic Republic of) na na na na 24 Mar. 2007 ( amended on 17 Dec. 2014 ) Other information: Position changed. [Old Reference # I.47.D.2]
SOi.012 ABUBAKER SHARIFF AHMED na a) 1962 b) 1967 Kenya na na na Majengo area, Mombasa, Kenya 23 Aug. 2012 Other information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IQi.073 ADN S. HASAN AHMEDna na na Iraq na na Amman, Jordan 26 Apr. 2004 Other information:
QDi.014 TARIQ ANWAR EL SAYED AHMEDna 15 Mar. 1963 Alexandria, Egypt Egypt na na na 6 Oct. 2001 ( amended on 26 Nov. 2004, 18 Jul. 2007, 16 May 2011, 1 May 2019 ) Other information: Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.193 ZAKI EZAT ZAKI AHMEDna 21 Apr. 1960 a) Sharqiyah, Egypt b) Zaqaziq, Egypt Egypt na na SyriaListed on: 29 Sep. 2005 ( amended on 13 Dec. 2011, 1 May 2019, 15 Nov. 2021, 11 Mar. 2025) Other information: Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
TAi.159 AHMED JAN WAZIR AKHTAR MOHAMMAD Official of the Ministry of Finance during the Taliban regime 1963 Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan na na na na 6 Jan. 2012 ( amended on 31 Dec. 2013, 11 Feb. 2014 ) Other information: Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.149 SALEH MOHAMMAD KAKAR AKHTAR MUHAMMADna a) Approximately 1962 b) 1961 Nalghan village, Panjwai District, Kandahar Province, Afghanistan Afghanistan na na Daman District, Kandahar Province, Afghanistan 4 Nov. 2010 ( amended on 29 Nov. 2011, 13 Aug. 2012, 31 Dec. 2013, 16 May 2014 ) Other information: Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.094 ABDUL BARI AKHUNDGovernor of Helmand Province under the Taliban regime Approximately 1953 a) Baghran District, Helmand Province, Afghanistan b) Now Zad District, Helmand Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012 ) Other information: Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.009 ATTIQULLAH AKHUNDDeputy Minister of Agriculture under the Taliban regime Approximately 1953 Shah Wali Kot District, Kandahar Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.158 MOHAMMAD AMAN AKHUND na 1970 Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan na na na na 6 Jan. 2012 ( amended on 18 May 2012, 27 Jun. 2013 ) Other information: Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.002 MOHAMMAD HASSAN AKHUND a) First Deputy, Council of Ministers under the Taliban regime b) Foreign Minister under the Taliban regime c) Governor of Kandahar under the Taliban regime d) Political Advisor of Mullah Mohammed Omar a) Between 1955 and 1958 (Approximately) b) Between 1945 and 1950 (Approximately) Pashmul village, Panjwai District, Kandahar Province, Afghanistan Afghanistan na na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 20 Dec. 2005, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.066 MOHAMMAD ABBAS AKHUNDa) Mayor of Kandahar under the Taliban regime b) Minister of Public Health under the Taliban regime Approximately 1963 Khas Uruzgan District, Uruzgan Province, Afghanistan Afghanistan na na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.060 MOHAMMAD ESSA AKHUNDMinister of Water, Sanitation and Electricity under the Taliban regime Approximately 1958 Mial area, Spin Boldak District, Kandahar Province, Afghanistan Afghanistan na na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.109 AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADAGovernor of Zabol and Uruzgan Provinces under the Taliban regime Between 1966 and 1967 (Approximately ) a) Lablan village, Dehrawood District, Uruzgan Province, Afghanistan b) Zurmat District, Paktia Province, Afghanistan Afghanistan na na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 12 Apr. 2010, 29 Nov. 2011, 1 Jun. 2012 ) Other information: Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.083 EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADADeputy Minister of Security (Intelligence) under the Taliban regime Between 1962 and 1963 (Approximately) Khatak village, Gelan District, Ghazni Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 13 Feb. 2012, 18 May 2012, 31 Dec. 2013 ) Other information: As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.101 MOHAMMAD ESHAQ AKHUNZADAGovernor of Laghman Province under the Taliban regime Between 1963 and 1968 Andar District, Ghazni Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.313 DJAMEL AKKACHAna 9-May-78 Rouiba, Algiers, Algeria Algeria na na Mali 5 Feb. 2013 ( amended on 1 May 2019 ) Other information: Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.325 ABOU MOHAMED AL ADNANI na Approximately 1977 Binnish, Syrian Arab Republic Iraq na na na Listed on: 15 Aug. 2014 ( amended on 1 May 2019, 15 Nov. 2021, 11 Mar. 2025) Other information: 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.
QDi.328 HAJJAJ BIN FAHD AL AJMIna 10 Aug. 1987 Kuwait Kuwait na na na 15 Aug. 2014 ( amended on 24 Nov. 2020 ) Other information: A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.324 ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKHna 13 Jul. 1985 Saqra, Saudi Arabia Saudi Arabia na na na Listed on: 15 Aug. 2014 (amended on 1 May 2019, 15 Nov. 2021, 11 Mar. 2025) Other information: A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). 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.
QDi.228 MOHAMMED AL GHABRAna 1 Jun. 1980 Damascus, Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland British number 094629366 na East London, United Kingdom 12 Dec. 2006 ( amended on 13 Dec. 2011, 20 Jul. 2015, 1 May 2019 ) Other information: Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.429MOHAMMAD ALI AL HABBOna 1 Oct. 1983 b) 15 Mar. 1983 c) 1 Jan. 1980Raqqa, Syrian Arab RepublicSyrian Arab RepublicSyrian Arab Republic number 00814L001424Syrian Arab Republic national identification card number 10716775Gazantiep, Turkey (since 2016) b) Raqqa, Syrian Arab Republic 17 June 2021 Other information: Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
YEi.002 ABDULLAH YAHYA AL HAKIM Huthi group second-in-command a) Approximately 1985 b) Between 1984 and 1986 a) Dahyan, Yemen b) Sa’dah Governorate, Yemen Yemen na na Dahyan, Sa’dah Governorate, Yemen 7 Nov. 2014 ( amended on 20 Nov. 2014 ) Other information: Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.327 ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANIna a) 4 Dec. 1971 b) 1977 Kharj, Saudi Arabia Saudi Arabia F508591 Saudi Arabia 1027508157 na 15 Aug. 2014 ( amended on 6 Dec. 2019 ) Other information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
LYi.005 AMID HUSAIN AL KUNI Governor of Ghat (South Libya) na na na na na Libya (Believed status/location: South Libya) 17 Mar. 2011 ( amended on 26 Sep. 2014, 2 Apr. 2012 ) Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).
LYi.004 QUREN SALIH QUREN AL QADHAFILibyan Ambassador to Chad na na na na na Egypt 17 Mar. 2011 ( amended on 26 Mar. 2015, 26 Sep. 2014 ) Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).
IQi.074 MUNIR AL QUBAYSIna 1966 Heet, Iraq Iraq na na Syrian Arab Republic 26 Apr. 2004 Other information:
QDi.361 AMRU AL-ABSIna Approximately 1979 Saudi Arabia na na na Homs, Syrian Arab Republic (location as at Sep. 2015) 29 Sep. 2015 ( amended on 1 May 2019 ) Other information: Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.338 SHAFI SULTAN MOHAMMED AL-AJMIna 1 Jan. 1973 Warah, Kuwait Kuwait 216155930na Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait 23 Sep. 2014 ( amended on 24 Nov. 2020 ) Other information: Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.236 HAMID ABDALLAH AHMAD AL-ALIna 20 Jan. 1960 Kuwait Kuwait Kuwait number 1739010, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008) na Kuwait (residence as at Mar. 2009) 16 Jan. 2008 ( amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010, 1 May 2019 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.092 MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNIna 18 Dec. 1969 Asima-Tunis, Tunisia Tunisia Tunisian number G737411, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) na Italy 25 Jun. 2003 ( amended on 26 Nov. 2004, 20 Dec. 2005, 17 Oct. 2007, 16 Sep. 2008, 24 Mar. 2009, 12 Jul. 2010, 16 May 2011, 6 Dec. 2019 ) Other information: Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.389 ABU UBAYDAH YUSUF AL-ABI na 7 Feb. 1969 Annaba, Algeria Algeria na na Algeria 29 Feb. 2016 Other information: A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IQi.076 ADIB SHABAN AL-ANI na 1952 na Iraq na na na 2 Jun. 2004 Other information:
QDi.060 MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADIna 11 Dec. 1974 Tunis, Tunisia Tunisia (Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001) a) (04643632 issued on 18 Jun. 1999) b) (Italian Fiscal Code: DAOMMD74T11Z352Z) 50th Street, Number 23, Zehrouni, Tunis, Tunisia 24 Apr. 2002 ( amended on 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007, 23 Dec. 2010, 24 Nov. 2014, 23 Feb. 2016, 6 Dec. 2019, 7 May 2020 ) Other information: Head of security wing of Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143). Mother’s name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.291 IBRAHIM HASSAN TALI AL-ASIRIna a) 19 Apr. 1982 b) 18 Apr. 1982 c) (24/06/1402 (Hijri Calendar)) Riyadh, Saudi Arabia Saudi Arabia Saudi Arabia number F654645, issued on 30 Apr. 2005 (expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.) Saudi Arabia civil identification number 1028745097 Yemen 24 Mar. 2011 ( amended on 15 Apr. 2014, 15 Jun. 2015, 9 May 2018 ) Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.283 ANWAR SSER ABDULLA AL-AULAQIna a) 21 Apr. 1971 b) 22 Apr. 1971 Las Cruces, New Mexico, United States of America a) United States of America b) Yemeni na na na 20 Jul. 2010 ( amended on 30 Nov. 2011, 1 May 2019 ) Other information: Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IQi.028 HIKMAT MIZBAN IBRAHIM AL-AZZAWIna 1934 Diyala, Iraq Iraq na na na 27 Jun. 2003 Other information:
LYi.001 ABDULQADER MOHAMMED AL-BAGHDADI Head of the Liaison Office of the Revolutionary Committees 1 Jul. 1950 na na B010574 na Tunisia (Believed status/location: jail in Tunisia.) 26 Feb. 2011 ( amended on 26 Mar. 2015, 2 Apr. 2012 ) Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.344 IBRAHIM ‘ISA HAJJI MUHAMMAD AL-BAKRna 12 Jul. 1977 Qatar Qatar 01016646, issued in Qatar na na 23 Jan. 2015 ( amended on 14 Nov. 2020, 24 Nov. 2020 ) Other information: Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
LYi.019 SAFIA FARKASH AL-BARASSI na Approximately 1952 Al Bayda, Libya na 3825239Oman 98606491 a) Sultanate of Oman b) (Believed location – Egypt) 24 Jun. 2011 ( amended on 1 Apr. 2016, 26 Mar. 2015, 26 Sep. 2014, 4 Sep. 2013, 2 Apr. 2012, 13 Feb. 2012 ) Other information: Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.231 SALEM NOR ELDIN AMOHAMED AL-DABSKIna 1963 Tripoli, Libya Libya a) Libya number 1990/345751 b) Libya number 345751 Libya national identification 220334 Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya 8 Jun. 2007 ( amended on 13 Dec. 2011, 1 May 2019 ) Other information: Mother’s name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.278 MUTHANNA HARITH SALMAN AL-DARI Name (original script): مثنى حارث سلمان الضاري Good quality a.k.a.: a) Dr. Muthanna Al Dari b) Muthana Harith Al Dari c) Muthanna Harith Sulayman Al-Dari d) Muthanna Harith Sulayman Al-Dhari e) Muthanna Hareth Al-Dhari f) Muthana Haris Al-Dhari g) Doctor Muthanna Harith Sulayman Al Dari Al-Zawba’ h) Muthanna Harith Sulayman Al-Dari Al-Zobai i) Muthanna Harith Sulayman Al-Dari al-Zawba’i j) Muthanna Hareth al-Dari k) Muthana Haris al-Dari l) Doctor Muthanna al-Dari m) Dr. Muthanna Harith al-Dari al-Zowbaina 16 Jun. 1969 Iraq Iraq na Ration card number: 1729765 a) Amman, Jordan b) Khan Dari, Iraq (previous) c) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) Listed on: 25 Mar. 2010 ( amended on 10 Dec. 2015, 6 Dec. 2019, 30 Oct. 2023, 2 Dec.2024 ) Other information: 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.
QDi.149 NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSIna 30 Apr. 1964 Tunis, Tunisia Tunisia Tunisian number L851940, issued on 9 Sep. 1998 (expired on 8 Sep. 2003) na Via Plebiscito 3, Cremona, Italy 12 Nov. 2003 ( amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007, 16 May 2011, 6 Dec. 2019, 10 Sep. 2020 ) Other information: Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IQi.006 IZZAT IBRAHIM AL-DURI na 1942 al-Dur, Iraq Iraq na na na 27 Jun. 2003 Other information:
IQi.068 JAWHAR MAJID AL-DURI na Approximately 1942 Al-Dur, Iraq Iraq na na Iraq 7 Apr. 2004 Other information:
QDi.059 KHALID ABD AL-RAHMAN HAMD AL-FAWAZna 24 Aug. 1962 Kuwait Saudi Arabia 456682, issued on 6 Nov. 1990 (expired on 13 Sep. 1995) na United States of America 24 Apr. 2002 ( amended on 26 Nov. 2004, 23 Apr. 2007, 21 Oct. 2010, 4 Aug. 2014, 6 Dec. 2019 ) Other information: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.292 OTHMAN AHMED OTHMAN AL-GHAMDIna 27-May-79 Saudi Arabia a) Al Umairah al-Ghamdi b) Othman Bin Ahmed Bin Othman Saudi Arabia na Saudi Arabia National Identification Number 1089516791 Yemen
QDi.332 IBRAHIM SULEIMAN HAMAD AL-HABLAINna 17 Dec. 1984 Buraidah, Saudi Arabia Saudi Arabia Saudi Arabia number F800691 1047503170na 23 Sep. 2014 ( amended on 6 Dec. 2019, 10 Sep. 2020 ) Other information: Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.140 KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUIna 21 Oct. 1977 Beja, Tunisia Tunisia Tunisian number P229856, issued on 1 Nov. 2002 (expires on 31 Oct. 2007) na a) Via Bertesi Number 27, Cremona, Italy b) Via Plebiscito Number 3, Cremona, Italy 12 Nov. 2003 ( amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007, 16 May 2011, 6 Dec. 2019, 10 Sep. 2020 ) Other information: Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.399 BASSAM AHMAD AL-HASRI na a) 1 Jan. 1969 b) Approximately 1971 a) Qalamun, Damascus Province, Syrian Arab Republic b) Ghutah, Damascus Province, Syrian Arab Republic c) Tadamon, Rif Dimashq, Syrian Arab Republic a) Syrian Arab Republic b) State of Palestine na na Syrian Arab Republic (Southern. Location as of July 2016) 22 Feb. 2017 Other information: Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
YEi.004 ABDULMALIK AL-HOUTHIna na na na na na na 14 Apr. 2015 ( amended on 26 Aug. 2016 ) Other information: Leader of Yemen’s Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen.
QDi.317 ABU MOHAMMED AL-JAWLANIna Between 1975 and 1979 Syrian Arab Republic a) شيخ الفاتح ، الفاتح (transliterations: Shaykh al-Fatih; Al Fatih ) (Translation: The Conqueror) (Nom de guerre) b) Abu Ashraf Syrian Arab Republic na na (Active in Syria as at Jun. 2013)
IQi.020 TAHA YASSIN RAMADAN AL-JIZRAWIna Approximately 1938 Mosul, Iraq Iraq na na na 27 Jun. 2003 Other information:
QDi.337 MAYSAR ALI MUSA ABDALLAH AL-JUBURI Good quality a.k.a.: a) Muyassir al-Jiburi b) Muyassir Harara c) Muyassir al-Shammari d) Muhammad Khalid Hassan Low quality a.k.a.: a) Al-Shammari b) Mus’ab al-Qahtani c) Abu Maria al-Qatani d) Abu Umar na a) 1 Jun. 1976 b) 1976 a) Al-Shura, Mosul, Iraq b) Hararah, Ninawa Province, Iraq Iraq na na na Listed on: 23 Sep. 2014 ( amended on 6 Dec. 2019, 30 Oct. 2023, 2 Dec. 2024 ), Title: Amir Other information: 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.
QDi.382 SA’D BIN SA’D MUHAMMAD SHARIYAN AL-KA’BIna 15 Feb. 1972 na Qatar Qatar number 00966737 na na 21 Sep. 2015 ( amended on 1 May 2019 ) Other information: Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.318 MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIFna a) 1 Jan. 1964 b) 1 Feb. 1964 Cairo, Egypt Egypt a) Egypt number 6487, issued on 30 Jan. 1986 (issued under name Muhammad Jamal Abdu) b) Egypt (issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif) c) Yemen number 388181 (issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif) na Egypt 21 Oct. 2013 ( amended on 1 May 2019 ) Other information: Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.380 ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARIna 28 Sep. 1973 na Qatar a) Qatar number 01020802 b) Qatar number 00754833, issued on 20 May 2007 c) Qatar number 00490327, issued on 28 Jul. 2001 Qatar 27363400684 Al-Laqtah, Qatar 21 Sep. 2015 ( amended on 1 May 2019 ) Other information: Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IQi.048 MUHSIN KHADR AL-KHAFAJI na na na Iraq na na na 27 Jun. 2003 Other information:
QDi.412 UMAR MAHMUD IRHAYYIM AL-KUBAYSIna a) 16 Jun. 1967 b) 1 Jan. 1967 Al-Qaim, Al-Anbar Province, Iraq Iraq Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021) a) Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq (name in Arabic script: عمر محمود إرحيم الفياض) b) Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984 (name in Arabic script: عمر محمود إرحيم) Al-Qaim, Al-Anbar Province, Iraq 6 Mar. 2018 Other information: Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.177 HABIB BEN AHMED AL-LOUBIRIna 17 Nov. 1961 Manzal Tmim, Nabul, Tunisia Tunisia Tunisian number M788439, issued on 20 Oct. 2001 (expires on 19 Oct. 2006) 1817002Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia Title: na Designation: na DOB: 17 Nov. 1961 POB: Manzal Tmim, Nabul, Tunisia Good quality a.k.a.: Al-Habib ben Ahmad ben al-Tayib al-Lubiri Low quality a.k.a.: na Nationality: Tunisia Passport no: Tunisia number M788439, issued on 20 Oct. 2001 (expiresd on 19 Oct. 2006) National identification no: 01817002 Address: a) Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia b) Afghanistan Listed on: 23 Jun. 2004 ( amended on 20 Dec. 2005, 17 Oct. 2007, 10 Aug. 2009, 13 Dec. 2011, 23 Feb. 2016, 6 Dec. 2019, 19 Dec. 2023) Other information: Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as atof 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 INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
QDi.074 TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFIna 23 Nov. 1965 Ghardimaou, Tunisia Tunisia Tunisian number E590976, issued on 19 Jun. 1987 (expired on 18 Jun. 1992) na Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium 3 Sep. 2002 ( amended on 26 Nov. 2004, 20 Dec. 2005, 31 Jul. 2006, 3 Jul. 2007, 10 Aug. 2009, 25 Jan. 2010, 23 Dec. 2010, 6 Dec. 2019 ) Other information: Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.411 SALIM MUSTAFA MUHAMMAD AL-MANSUR Name (original script): سالم مصطفى محمد ال منصور Good quality a.k.a.: a) Salim Mustafa Muhammad Mansur Al-Ifri b) Saleem Al-Ifri c) Salim Mansur Mustafa d) Salim Mansur e) Hajji Salim Al-Shaklarna a) 20 Feb. 1962 b) 1959 a) Baghdad, IraqIraq Iraq number A6489694, issued on 2 Sep. 2013 (expires on 31 Aug. 2021; name in Arabic script: سالم مصطفى محمد ال منصور) a) Iraq national identification card 00813602, issued on 18 Sep. 2011 (name in Arabic script: سالم مصطفى محمد ال منصور) b) Iraq Certificate of Iraqi Nationality 300397, issued on 25 Jun. 2013 (name in Arabic script: سالم مصطفى محمد) a) 17 Tamoz, Mosul, Iraq (previous address) b) Tel Afar – Al-Saad, Mosul, Iraq (previous address) Listed on: 6 Mar. 2018 ( amended on 30 Oct. 2023, 2 Dec. 2024 ) Other information: 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
IQi.046 SAIF-AL-DIN AL-MASHHADANIna 1956 Baghdad, Iraq Iraq na na na 27 Jun. 2003 Other information:
QDi.320 ABD-AL-HAMID AL-MASLIna 1976 a) Darnah, Libya b) Danar, Libya Libya na na (Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan) 26 Nov. 2013 ( amended on 1 May 2019 ) Other information: Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.330 AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHIna 12 Apr. 1976 Al Baraka, Saudi Arabia Saudi Arabia Saudi Arabia number C389664, issued on 15 Sep. 2000 1024026187na 23 Sep. 2014 ( amended on 6 Dec. 2019, 10 Sep. 2020 ) Other information: Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father’s name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.276 AKRAM TURKI HISHAN AL-MAZIDIHna a) 1974 b) 1975 na na na na a) Deir ez-Zor Governorate, Syrian Arab Republic b) Iraq 11 Mar. 2010 ( amended on 15 Jan. 2016, 10 Dec. 2015, 1 May 2019 ) Other information: Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.277 GHAZY FEZZA HISHAN AL-MAZIDIHna a) 1974 b) 1975 na na na na a) Syrian Arab Republic b) Iraq 11 Mar. 2010 ( amended on 10 Dec. 2015, 1 May 2019 ) Other information: He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IQi.054 KHAMIS SIRHAN AL-MUHAMMAD na na na Iraq na na na 27 Jun. 2003 Other information:
QDi.377 MUHAND AL-JDIna 19-May-84 al-Duwadmi, Saudi Arabia Saudi Arabia na na na 29 Feb. 2016 ( amended on 24 Nov. 2020 ) Other information: Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.334 ‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI na 1954 Doha, Qatar Qatar Qatari passport number 00868774 (expired on 27 Apr. 2014) Qatari identification number 25463401784 (expires on 6 Dec. 2019) na 23 Sep. 2014 ( amended on 15 Feb. 2017 ) Other information: Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.273 FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARIna a) Approximately 1967 b) Approximately 1961 c) Approximately 1973 Shunkrai village, Sarkani District, Konar Province, Afghanistan Afghan na na Ganj District, Peshawar, Pakistan 29 Jun. 2009 ( amended on 24 Jul. 2013, 1 May 2019 ) Other information: Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.339 ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULIna a) 1959 b) 1957 Mosul, Ninawa Province, Iraq Iraq na na na 23 Sep. 2014 ( amended on 6 Dec. 2019 ) Other information: Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IQi.070 NIDAL AL-RABI’Ina Approximately 1965 Al-Dur, Iraq Iraq na na Iraq 7 Apr. 2004 Other information:
IQi.014 SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWIna 1953 Ramadi, Iraq Iraq na na na 27 Jun. 2003 Other information:
QDi.282 QASIM MOHAMED MAHDI AL-RIMIna 5 Jun. 1978 Raymah village, Sanaa Governorate (ريمة) , Yemen Yemen Yemeni passport number 00344994, issued on 3 Jul. 1999, issued in Sanaa Yemeni national identification number 973406, issued on 3 Jul. 1996 Yemen Listed on: 11 May 2010 ( amended on 15 Apr. 2014, 24 Jun. 2016, 24 Nov. 2020, 11 Mar. 2025) Other information: Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). 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
QDi.369 MU’TASSIM YAHYA ‘ALI AL-RUMAYSHna 4 Jan. 1973 Jeddah, Saudi Arabia Yemen Yemen number 01055336 Saudi Arabia alien registration number 2054275397, issued on 22 Jul. 1998 na 29 Sep. 2015 ( amended on 6 Dec. 2019 ) Other information: Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.415 ADN ABOU WALID AL-SAHRAOUI na 16 Feb. 1973 Laayoune na na na Ménaka, Gao Region, Mali 9 Aug. 2018 Other information: Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
LYi.018 ABDULLAH AL-SENUSSIDirector Military Intelligence 1949 Sudan
QDi.384 ALI MUSA AL-SHAWAKHna 1973 Sahl Village, Raqqa Province, Syrian Arab Republic Syrian Arab Republic na na Syrian Arab Republic 29 Feb. 2016 ( amended on 6 Dec. 2019, 18 Mar. 2020 ) Other information: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.385 HASAN AL-SALAHAYN SALIH AL-SHA’ARIna 1975 Derna, Libya Libya Libya number 542858 Libya national identification number 55252, issued in Derna, Libya Libya 29 Feb. 2016 Other information: Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.253 KHALIFA MUHAMMAD TURKI AL-SUBAIYna 1 Jan. 1965 Doha, Qatar Qatar Qatar number 00685868, issued on 5 Feb. 2006, issued in Doha (expiring on 4 Feb. 2011) Qatar 26563400140 Doha, Qatar 10 Oct. 2008 ( amended on 25 Jan. 2010, 15 Nov. 2012, 19 Feb. 2015 ) Other information: Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QDe.004), including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar and has been released from detention. Mother’s name is Hamdah Ahmad Haidoos. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IQi.027 SULTAN HASHIM AHMAD AL-TA’Ina 1944 Mosul, Iraq Iraq na na na 27 Jun. 2003 Other information:
IQi.004 ABID HAMID MAHMUD AL-TIKRITIna Approximately 1957 al-Awja, near Tikrit, Iraq Iraq na na na 27 Jun. 2003 Other information:
IQi.005 ALI HASSAN AL-MAJID AL-TIKRITIna 1943 al-Awja, near Tikrit, Iraq Iraq na na na 27 Jun. 2003 Other information:
IQi.061 ALI SADDAM HUSSEIN AL-TIKRITIna a) 1980 b) 1983 Iraq Iraq na na na 7 Apr. 2004 Other information:
IQi.011 BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITIna 1960 Salah al-Din, Iraq Iraq na na na 27 Jun. 2003 Other information:
IQi.038 BARZAN IBRAHIM HASSAN AL-TIKRITIna 1951 Tikrit, Iraq Iraq na na na 27 Jun. 2003 Other information:
IQi.059 HALA SADDAM HUSSEIN AL-TIKRITIna 1972 Iraq Iraq na na na 7 Apr. 2004 Other information:
IQi.017 HAMID RAJA SHALAH AL-TIKRITIna 1950 Bayji, Salah al-Din Governorate, Iraq Iraq na na na 27 Jun. 2003 Other information:
IQi.007 HANI ABD-AL-LATIF TILFAH AL-TIKRITIna Approximately 1962 al-Awja, near Tikrit, Iraq Iraq na na na 27 Jun. 2003 Other information:
IQi.013 IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITIna 1950 Mosul, Iraq Iraq na na na 27 Jun. 2003 Other information:
IQi.022 JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITIna 4-May-55 al-Samnah, near Tikrit, Iraq Iraq na na na 27 Jun. 2003 Other information:
IQi.012 MUZAHIM SA’B HASSAN AL-TIKRITIna a) 1946 b) 1960 c) 1949 Salah al-Din or al-Awja near Tikrit, Iraq Iraq na na na 27 Jun. 2003 Other information:
IQi.002 QUSAY SADDAM HUSSEIN AL-TIKRITIna a) 1965 b) 1966 Baghdad, Iraq Iraq na na na 27 Jun. 2003 Other information:
IQi.015 RAFI ABD-AL-LATIF TILFAH AL-TIKRITIna Approximately 1954 Tikrit, Iraq Iraq na na na 27 Jun. 2003 Other information:
IQi.057 RAGHAD SADDAM HUSSEIN AL-TIKRITIna 1967 Iraq Iraq na na Amman, Jordan 7 Apr. 2004 Other information:
IQi.058 RA SADDAM HUSSEIN AL-TIKRITIna 1969 Iraq Iraq na na Amman, Jordan 7 Apr. 2004 Other information:
IQi.021 RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITIna 1956 Tikrit, Iraq Iraq na na na 27 Jun. 2003 Other information:
IQi.055 SA’D ABD-AL-MAJID AL-FAISAL AL-TIKRITIna 1944 Tikrit, Iraq Iraq na na na 27 Jun. 2003 Other information:
IQi.036 SAB’AWI IBRAHIM HASSAN AL-TIKRITIna 1947 Tikrit, Iraq Iraq na na na 27 Jun. 2003 Other information:
IQi.001 SADDAM HUSSEIN AL-TIKRITI na 28 Apr. 1937 al-Awja, near Tikrit, Iraq Iraq na na na 27 Jun. 2003 Other information:
IQi.016 TAHIR JALIL HABBUSH AL-TIKRITIna 1950 Tikrit, Iraq Iraq na na na 27 Jun. 2003 Other information:
IQi.003 UDAY SADDAM HUSSEIN AL-TIKRITIna a) 1964 b) 1967 Baghdad, Iraq Iraq na na na 27 Jun. 2003 Other information:
IQi.026 WALID HAMID TAWFIQ AL-TIKRITIna 1954 Tikrit, Iraq Iraq na na na 27 Jun. 2003 Other information:
IQi.037 WATBAN IBRAHIM HASSAN AL-TIKRITIna 1952 Tikrit, Iraq Iraq na na na 27 Jun. 2003 Other information:
SOi.003 HASSAN ABDULLAH HERSI AL-TURKIna Approximately 1944 Ogaden Region, Ethiopia Somalia na na Somalia 12 Apr. 2010 Other information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IQi.051 GHAZI HAMMUD AL-UBAIDI na 1944 Baghdad, Iraq Iraq na na na 27 Jun. 2003 Other information:
IQi.044 YAHIA ABDALLAH AL-UBAIDI na na na Iraq na na na 27 Jun. 2003 Other information:
IQi.071 INTISSAR AL-UBAYDIna Approximately 1974 na Iraq na na Iraq 7 Apr. 2004 Other information:
QDi.015 MAHFOUZ OULD AL-WALID na 1 Jan. 1975 Mauritania Mauritania na na na 6 Oct. 2001 ( amended on 1 Jun. 2007, 10 Jun. 2011, 24 Nov. 2020 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.329 AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANIna 15 Sep. 1978 Dammam, Saudi Arabia Saudi Arabia Saudi Arabia number E126785, issued on 27 May 2002 (expired on 3 Apr. 2007) na (Located in Syria) 23 Sep. 2014 ( amended on 6 Dec. 2019 ) Other information: Senior member of Al-Qaida (QDe.004). Wanted by the Saudi Arabian Government for terrorism. Father’s name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.392 FAYSAL AHMAD BIN ALI AL-ZAHRANIna 19 Jan. 1986 na Saudi Arabia a) Saudi Arabia number K142736, issued on 14 Jul. 2011, issued in Al-Khafji, Saudi Arabia b) Saudi Arabia number G579315 na Syrian Arab Republic 20 Apr. 2016 ( amended on 1 May 2019 ) Other information: 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.401 GHALIB ABDULLAH AL-ZAIDI na a) 1975 b) 1970 Raqqah Region, Marib Governorate, Yemen Yemen na na na 22 Feb. 2017 ( amended on 6 Dec. 2019 ) Other information: A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.006 AIMAN MUHAMMED RABI AL-ZAWAHIRIna 19 Jun. 1951 Giza, Egypt Egypt a) Egypt number 1084010 b) 19820215 na na Listed on: 25 Jan. 2001 ( amended on 2 Jul. 2007, 18 Jul. 2007, 13 Aug. 2007, 16 Dec. 2010, 22 May 2015, 24 Nov. 2020, 11 Mar. 2025 ) Other information: Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to 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.
QDi.156 ABD-AL-MAJID AZIZ AL-ZINDANI na 1950 Yemen Yemen Yemen number A005487, issued on 13 Aug. 1995 na P.O. Box 8096, Sana’a, Yemen 27 Feb. 2004 ( amended on 25 Jul. 2006, 10 Jun. 2011, 1 May 2019 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IQi.050 UGLA ABID SAKR AL-ZUBAISIna 1944 Kubaisi, al-Anbar, Iraq Iraq na na na 27 Jun. 2003 Other information:
QDi.326 HAMID HAMAD HAMID AL-‘ALIna 17 Nov. 1960 a) Kuwait b) Qatar Kuwait a) Kuwait number 001714467 b) Kuwait number 101505554 na na 15 Aug. 2014 Other information: A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.335 ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZIna 6 Mar. 1973 na Kuwait na na Syrian Arab Republic (located in since 2013) 23 Sep. 2014 ( amended on 15 Feb. 2017, 1 May 2019 ) Other information: 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.154 SULAIMAN JASSEM SULAIMAN ALI ABO GHAITHna 14 Dec. 1965 Kuwait Kuwaiti citizenship withdrawn in 2002 Kuwaiti number 849594, issued on 27 Nov. 1998, issued in Kuwait (and expired on 24 Jun. 2003) na na 16 Jan. 2004 ( amended on 23 Jul. 2008, 10 Jun. 2011, 24 Nov. 2020 ) Other information: Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.299 IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAIna 1971 Iraq Iraq na Ration card number: 0134852 a) Iraq b) Syrian Arab Republic Listed on: 5 Oct. 2011 ( amended on 20 Jul. 2012, 10 Dec. 2015, 24 Nov. 2020, 15 Nov. 2021, 11 Mar. 2025) Other information: Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife’s name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.
QDi.296 MATI UR-REHMAN ALI MUHAMMADna Approximately 1977 Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan Pakistan na na na 22 Aug. 2011 ( amended on 10 May 2012, 17 Oct. 2013, 24 Nov. 2020 ) Other information: Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.148 ABDUL HABIB ALIZAIna a) 15 Oct. 1963 b) 14 Feb. 1973 c) 1967 d) Approximately 1957 a) Yatimchai village, Musa Qala District, Helmand Province, Afghanistan b) Kandahar Province, Afghanistan Afghanistan na na na 4 Nov. 2010 ( amended on 13 Aug. 2012, 31 Dec. 2013, 11 Feb. 2014 ) Other information: Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.370 TARAD MOHAMMAD Alnori Alfares ALJARBAna 20 Nov. 1979 Iraq Saudi Arabia E704088, issued on 26 Aug. 2003 (expired on 2 Jul. 2008) 1121628414na 29 Sep. 2015 ( amended on 6 Dec. 2019, 10 Sep. 2020 ) Other information: Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.143 HAMDULLAH ALLAH NOORRepatriation Attache, Taliban Consulate General, Quetta, Pakistan 1973 District Number 6, Kandahar City, Kandahar Province, Afghanistan Afghanistan na Afghan national identification card (tazkira) number 4414 na 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional
SDi.002 MUSA HILAL ABDALLA ALNSIEMa) formerly Member of the National Assembly of Sudan from Al-Waha district b) formerly special adviser to the Ministry of Federal Affairs c) Paramount Chief of the Mahamid Tribe in North Darfur a) 1 Jan. 1964 b) 1959 Kutum Sudan a) Diplomatic Passport D014433, issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013) Certificate of Nationality A0680623 a) Kabkabiya, Sudan b) Kutum, Sudan (Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum. ) 25 Apr. 2006 ( amended on 17 Oct. 2017, 14 Mar. 2018 ) Other information: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.076 ISAM ALI MOHAMED ALOUCHEna a) 1972 b) 21 Mar. 1974 Baghdad, Iraq Jordan na na na 3 Sep. 2002 ( amended on 18 Aug. 2006, 30 Jan. 2009, 6 Dec. 2019 ) Other information: Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.422 MOHAMMED MASOOD AZHAR ALVIna a) 10 Jul. 1968 b) 10 Jun. 1968 Bahawalpur, Punjab Province, Pakistan Pakistan na na na 1 May 2019 Other information: Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.136 MOHAMMAD SADIQ AMIR MOHAMMADHead of Afghan Trade Agency, Peshawar, Pakistan 1934 a) Ghazni Province, Afghanistan b) Logar Province, Afghanistan Afghanistan Afghanistan number SE 011252 na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012 ) Other information: Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.152 SAIFI AMMARIna a) 1 Jan. 1968 b) 24 Apr. 1968 a) Kef Rih, Algeria b) Guelma, Algeria Algeria na na Algeria 4 Dec. 2003 ( amended on 7 Apr. 2008, 16 May 2011, 6 Dec. 2019 ) Other information: In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IQi.039 HUDA SALIH MAHDI AMMASHna 1953 Baghdad, Iraq Iraq na na na 27 Jun. 2003 Other information:
SSi.008 PAUL MALONG AWAN ANEIa) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA) b) Former Governor, Northern Bahr el-Ghazal State a) 1962 b) 4 Dec. 1960 c) 12 Apr. 1960 d) 1 Jan. 1962 a) Malualkon, South Sudan b) Kotido, Uganda a) South Sudan b) Uganda a) South Sudan number S00004370 b) South Sudan number D00001369 c) Sudan number 003606 d) Sudan number 00606 e) Sudan number B002606 f) Uganda number DA025963 na na 13 Jul. 2018 ( amended on 25 Jun. 2019 ) Other information: As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.
QDi.216 ABDULLAH ANSHORIna 1958 Pacitan, East Java, Indonesia Indonesia na na na 21 Apr. 2006 ( amended on 6 Dec. 2019 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.005 MUHAMMAD TAHER ANWARI a) a) Director of Administrative Affairs under the Taliban regime b) Minister of Finance under the Taliban regime Approximately 1961 Zurmat District, Paktia Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.323 SAID ARIFna a) 25 Jun. 1964 b) 5 Dec. 1965 Oran, Algeria Algeria na na na 15 Aug. 2014 ( amended on 6 Dec. 2019 ) Other information: A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.398 RUSTAM MAGOMEDOVICH ASELDEROV na 9 Mar. 1981 Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia, Russian Federation Russian Federation 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) na na 12 Dec. 2016 ( amended on 9 Aug. 2017, 1 May 2019 ) Other information: Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.184 MUHSIN FADHIL AYED ASHOUR AL-FADHLIna 24 Apr. 1981 Kuwait Kuwait a) Kuwait number 106261543 b) Kuwait number 1420529, issued in Kuwait (and expired on 31 Mar. 2006) na Block Four, Street 13, House #179 , Kuwait City, Al-Riqqa area, Kuwait Listed on: 17 Feb. 2005 ( amended on 23 Jul. 2008, 10 Dec. 2015, 24 Nov. 2020, 11 Mar. 2025) Other information: 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.
QDi.265 HAJI MUHAMMAD ASHRAF na a) 1 Mar. 1965 b) 1955 Faisalabad, Pakistan Pakistan a) Pakistani number AT0712501, issued on 12 Mar. 2008 (expired 11 Mar 2013) b) Pakistani number A-374184 a) Pakistani 6110125312507 b) Pakistani 24492025390 na 10 Dec. 2008 ( amended on 17 Jul. 2009, 24 Jul. 2013, 1 May 2019 ) Other information: Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.364 ISLAM SEIT-UMAROVICH ATABIEV na 29 Sep. 1983 Ust-Dzheguta, Republic of Karachayevo- Cherkessia, Russian Federation Russian Federation Russian foreign travel passport number 620169661 Russian Federation national passport 9103314932, issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia) a) Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation b) Syrian Arab Republic (located in as at Aug. 2015) c) Iraq (possible alternative location as at Aug. 2015) 2 Oct. 2015 ( amended on 24 Nov. 2020 ) Other information: As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
SOi.004 AHMED ABDI AW-MOHAMED na 10 Jul. 1977 Hargeysa, Somalia Somalia na na na 12 Apr. 2010 Other information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.038 ABDUL BAQI BASIR AWAL SHAH a) Governor of Khost and Paktika provinces under the Taliban regime b) Vice-Minister of Information and Culture under the Taliban regime c) Consular Department, Ministry of Foreign Affairs under the Taliban regime Between 1960 and 1962 (Approximately ) a) Jalalabad City, Nangarhar Province, Afghanistan b) Shinwar District, Nangarhar Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 7 Sep. 2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012 ) Other information: Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.042 HASSAN DAHIR AWEYS na 1935 Somalia Somalia na na a) (Active in Southern Somalia as of Nov. 2012.) b) (Also reported to be in Eritrea as of Nov. 2007.) 9 Nov. 2001 ( amended on 21 Dec. 2007, 11 May 2010, 16 May 2011, 18 Mar. 2013, 6 Dec. 2019 ) Other information: Family background: from the Hawiye’s Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (seehttps://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
SOi.002 HASSAN DAHIR AWEYS na 1935 na Somalia na na Somalia 12 Apr. 2010 Other information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.248 RICARDO PEREZ AYERAS na 15 Sep. 1973 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines Philippines na na a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines 4 Jun. 2008 ( amended on 13 Dec. 2011, 6 Dec. 2019 ) Other information: Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.104 MOHAMMAD RASUL AYYUBGovernor of Nimroz Province under the Taliban regime Between 1958 and 1963 Robat village, Spin Boldak District, Kandahar Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IQi.025 TARIQ AZIZna 1 Jul. 1936 Mosul, Iraq Iraq No34409/129 ((July 1997)) na na 27 Jun. 2003 Other information:
QDi.371 ABD AL-BASET AZZOUZna 7 Feb. 1966 Doma, Libya Libya a) Libya number 223611 b) British passport number C00146605 na Libya (last known location) 29 Feb. 2016 ( amended on 24 Nov. 2020 ) Other information: Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IQi.069 Sundus Abd Al-Ghafurna Approximately 1967 Kirkuk, Iraq Iraq na na Iraq 7 Apr. 2004 Other information:
LYi.022 Fitiwi AbdelrazakLeader of a transnational trafficking network Approximately (30-35 years old) Massaua, Eritrea Eritrea na na na 7 Jun. 2018 ( amended on 17 Sep. 2018 ) Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
SOi.017 Abdifatah Abubakar Abdi na 15 Apr. 1982 Somalia Somalia na na a) Somalia b) Mombasa, Kenya 8 Mar. 2018 Other information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
LYi.021 Ermias AlemLeader of a transnational trafficking network Approximately 1980 Eritrea Eritrea na na (Known Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.)
SOi.016 Ahmad Iman Ali na a) Approximately 1973 b) Approximately 1974 Kenya Kenya na na na 8 Mar. 2018 Other information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.404 Muhammad Bahrum im Anggih Tamtomona 6 Sep. 1983 a) Surakarta, Indonesia b) Pekalongan, Indonesia Indonesia na na a) Aleppo, Syrian Arab Republic b) Raqqa, Syrian Arab Republic 20 Jul. 2017 Other information: Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
MLi.001 Ahmoudou Ag Asriw na 1 Jan. 1982 na Mali na na a) Mali b) Amassine, Mali (previous location) 20 Dec. 2018 ( amended on 14 Jan. 2020 ) Other information: Gender: male. Possibly arrested in Niger in October 2016. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban). Webpage: https://www.youtube.com/channel/UCu2efaIUosqEu1HEBs2zJIw Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
QDi.305 ABDUL ROSYID RIDHO BA’ASYIRna 31 Jan. 1974 Sukoharjo, Indonesia Indonesia na (Indonesian National Identity Card number 1127083101740003 under name Abdul Rosyid Ridho Ba’asyir) Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia 12 Mar. 2012 Other information: Father’s name is Abu Bakar Ba’asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.217 ABU BAKAR BA’ASYIRna 17 Aug. 1938 Jombang, East Java, Indonesia Indonesia na na Indonesia (in prison) 21 Apr. 2006 ( amended on 14 Oct. 2015, 24 Nov. 2020 ) Other information: Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.293 ABDUL RAHIM BA’AYSIRna a) 16 Nov. 1977 b) 16 Nov. 1974 a) Solo, Indonesia b) Sukoharjo, Central Java, Indonesia Indonesia na na Indonesia 19 Jul. 2011 ( amended on 24 Nov. 2020 ) Other information: Senior Jemaah Islamiyah (QDe.092.) leader. Father’s name is Abu Bakar Ba’asyir (QDi.217). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CDi.001 ERIC BADEGEna 1971 na Democratic Republic of the Congo na na Rwanda (as of early 2016) 31 Dec. 2012 ( amended on 13 Oct. 2016 ) Other information: He fled to Rwanda in March 2013 and is still living there as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.080 SAID BAHAJIna 15 Jul. 1975 Haselünne, Lower Saxony, Germany a) Germany b) Morocco a) Germany number Provisional passport No.: 28642163, issued in Hamburg b) Morocco number 954242, issued on 28 Jun. 1995, issued in Meknas, Morocco (expired) Germany Identity document (“Bundespersonalausweis”) 1336597587 Bunatwiete 23, Hamburg, 21073, Germany (formerly resident at) 30 Sep. 2002 ( amended on 26 Nov. 2004, 9 Sep. 2005, 2 Jul. 2007, 23 Dec. 2010, 9 Sep. 2014, 1 May 2019 ) Other information: Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.266 MAHMOUD MOHAMMAD AHMED BAHAZIQna a) 17 Aug. 1943 b) 1943 c) 1944 India Saudi Arabia na Saudi Arabian 4-6032-0048-1 na 10 Dec. 2008 ( amended on 1 May 2019 ) Other information: Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IRi.009 BAHMANYAR MORTEZA BAHMANYARHead of Finance and Budget Department of the Aerospace Industries Organization (AIO). 31 Dec. 1952 na Iran a) I0005159, issued in Iran b) 10005159, issued in Iran na na 23 Dec. 2006 ( amended on 17 Dec. 2014 ) Other information: [Old Reference # I.37.D.4]
CDi.036 SEKA BALUKUOverall leader of the Allied Democratic Forces (ADF) (CDe.001). Approximately 1977 na Uganda na na Kajuju camp of Medina II, Beni territory, North Kivu, Democratic Republic of the Congo (Last known location) 6 Feb. 2020 Other information: Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.
QDi.311 AYYUB BASHIRna a) 1966 b) 1964 c) 1969 d) 1971 na a) Uzbekistan b) Afghanistan na na Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan 18 Oct. 2012 ( amended on 17 Jul. 2018, 1 May 2019 ) Other information: Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.055 MAHMOOD SULTAN BASHIR-UD-DIN na a) 1937 b) 1938 c) 1939 d) 1940 e) 1941 f) 1942 g) 1943 h) 1944 i) 1945 na Pakistan na na Street 13, Wazir Akbar Khan, Kabul, Afghanistan 24 Dec. 2001 ( amended on 1 May 2019 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.345 TARKHAN TAYUMURAZOVICH BATIRASHVILI na a) 11 Jan. 1986 b) 1982 Akhmeta, Village Birkiani, Georgia Georgia 09AL14455, issued in Georgia (expires on 26 Jun. 2019) 08001007864, issued in Georgia Syrian Arab Republic (located in as at Dec. 2014) 23 Jan. 2015 ( amended on 24 Nov. 2020 ) Other information: As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.279 MOHAMED BELKALEMna 19 Dec. 1969 Hussein Dey, Algiers, Algeria Algerian na na Mali 22 Apr. 2010 ( amended on 15 Apr. 2014, 6 Dec. 2019 ) Other information: Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.136 MOKHTAR BELMOKHTARna 1 Jun. 1972 Ghardaia, Algeria Algeria na na na 11 Nov. 2003 ( amended on 12 Apr. 2006, 2 Jul. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011, 9 Sep. 2014, 1 May 2019 ) Other information: 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.375 BOUBAKER BEN HABIB BEN AL-HAKIM na 1 Aug. 1983 Paris, France a) France b) Tunisia na na Syrian Arab Republic (as at Sep. 2015) 29 Sep. 2015 ( amended on 24 Jun. 2016 ) Other information: French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
MLi.006 MAHRI SIDI AMAR BEN DAHADeputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao 1 Jan. 1978 Djebock, Mali Mali na Mali 11262/1547 Golf Rue 708 Door 345, Gao, Mali
QDi.355 SOFIANE BEN GOUMOna 26 Jun. 1959 Derna, Libya Libya na na Libya Listed on: 3 Sep. 2015 ( amended on 24 Nov. 2020, 11 Mar. 2025) Other information: Leader of Ansar al Charia Derna (QDe.145). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
QDi.333 SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINEna 8 Nov. 1965 Tunis, Tunisia Tunisia Tunisia number G557170, issued on 16 Nov. 1989 Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif) a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia b) Libya (possible location as at Jul. 2017) 23 Sep. 2014 ( amended on 15 Feb. 2017, 26 Dec. 2017, 24 Nov. 2020 ) Other information: Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.388 SALIM BENGHALEMna 6 Jul. 1980 Bourg la Reine, France France na na Syrian Arab Republic (as at Sep. 2015) 29 Feb. 2016 Other information: Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.307 HAFIZ ABDUL SALAM BHUTTAVI na 1940 Gujranwala, Punjab Province, Pakistan Pakistan na na na Title: a) Maulavi b) Mullah  Designation: na DOB: 1940 POB: Gujranwala, Punjab Province, Pakistan  Good quality a.k.a.: a) Hafiz Abdul Salam Bhattvi b) Hafiz Abdusalam Budvi c) Hafiz Abdussalaam Bhutvi d) Abdul Salam Budvi e) Abdul Salam Bhattwi f) Abdul Salam Bhutvi g) Mullah Abdul Salaam Bhattvi h) Molvi Abdursalam Bhattvi Low quality a.k.a.: na Nationality: Pakistan Passport no: na National identification no: na Address: na Listed on: 14 Mar. 2012 ( amended on 15 Nov. 2021, 19 Dec. 2023)  Other information: 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:  www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
QDi.421 HAMZA USAMA MUHAMMAD BIN LADENna 9-May-89 Jeddah, Saudi Arabia na na na na Listed on: 28 Feb. 2019 ( amended on 13 Mar. 2019, 11 Mar. 2025) Other information: Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is 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.
The ISIL (Da’esh) and Al-Qaida Sanctions List is updated regularly on the basis of relevant information provided by Member States and international and regional organizations. An updated List is accessible on the ISIL (Da’esh) and Al-Qaida Sanctions Committee’s website at the following URL: www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list.
QDi.009 BILAL BIN MARWANna 1947 na na na na na 25 Jan. 2001 ( amended on 1 May 2019 ) Other information: Senior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.417 MOHAMAD RAFI BIN UDIN na 3 Jun. 1966 Negri Sembilan, Malaysia a) Malaysia b) Indonesia Malaysia number A31142734, issued on 6 Nov. 2013 (issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015) Malaysia National Identification Card 660603-05-5267 (issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin) a) B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 30 Jan. 2014) b) 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 23 Apr. 2010) c) 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 6 Apr. 2007) d) Syrian Arab Republic (location since 2014) 23 Aug. 2018 Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.081 RAMZI MOHAMED ABDULLAH BILSHIBHna a) 1 May 1972 b) 16 Sep. 1973 a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan Yemen 00085243, issued on 17 Nov. 1997, issued in Sanaa, Yemen na na 30 Sep. 2002 ( amended on 26 Nov. 2004, 25 Jul. 2006, 2 Jul. 2007, 27 Jul. 2007, 23 Dec. 2010, 6 Dec. 2019 ) Other information: Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
KPi.016 JANG BOM SUTanchon Commercial Bank Representative in Syria 15 Apr. 1957 na Democratic People’s Republic of Korea na na na 2 Mar. 2016 ( amended on 5 Aug. 2017 ) Other information: Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.
KPi.073 PAK BONG MPak Bong Nam is an overseas Ilsim International Bank representative 6-May-69 na Democratic People’s Republic of Korea na na na 22 Dec. 2017 Other information: Gender: male
QDi.188 FAYCAL BOUGHANEMIna 28 Oct. 1966 Tunis, Tunisia Tunisia na na Number 5/B viale Cambonino, Cremona, Italy 29 Jul. 2005 ( amended on 7 Jun. 2007, 10 Aug. 2009, 1 Sep. 2009, 13 Dec. 2011, 1 May 2019 ) Other information: Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.058 BOUBEKEUR BOULGHITIna 13 Feb. 1970 Rouiba, Algiers, Algeria a) Algeria b) Palestinian na na na 11 Jan. 2002 ( amended on 18 Jul. 2007, 1 Feb. 2008, 16 May 2011, 20 Jun. 2017, 1 May 2019 ) Other information: Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at Apr. 2010. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.143 HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIAna 29-May-66 Tunis, Tunisia Tunisia (Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003) na Corso XXII Marzo Number 39, Milan, Italy 12 Nov. 2003 ( amended on 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011, 6 Dec. 2019, 10 Sep. 2020 ) Other information: In prison in Italy until 6 February 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CFi.001 FRANÇOIS YANGOUVONDA BOZIZÉ na a) 14 Oct. 1946 b) 16 Dec. 1948 a) Mouila, Gabon b) Izo, South Sudan a) Central African Republic b) South Sudan D00002264, issued on 11 Jun. 2013 (issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde) M4800002143743 (Personal number on passport) a) Uganda b) Bangui, Central African Republic (since his return from Uganda in December 2019) 9 May 2014 ( amended on 4 Nov. 2014, 16 Feb. 2018, 1 Mar. 2019, 28 Jul. 2020 ) Other information: Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CDi.002 FRANK KAKOLELE BWAMBALEFARDC General na na Democratic Republic of the Congo na na Kinshasa, Democratic Republic of the Congo (as of June 2016) 1 Nov. 2005 ( amended on 13 Oct. 2016 ) Other information: Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
KPi.047 MIN BYONG CHOLMember 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 10 Aug. 1948 na Democratic People’s Republic of Korea na na Democratic People’s Republic of Korea 2 Jun. 2017 Other information: Gender: male
QDi.396 ASLAN AVGAZAROVICH BYUTUKAEV na 22 Oct. 1974 Kitaevka, Novoselitskiy District, Stavropol Region, Russian Federation Russian Federation na na Akharkho Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District, Republic of Chechnya, Russian Federation 3 Aug. 2016 Other information: Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
LYi.028 Salah BadiSenior 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 na na na na na na 16 Nov. 2018 Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
QDi.405 Malik Ruslanovich Barkhanoev na 14 Mar. 1992 Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation Russian Federation na na Mosul, Iraq 20 Jul. 2017 Other information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
SOi.001 Yasin Ali Baynahna 24 Dec. 1965 na a) Somalia b) Sweden na na a) Rinkeby, Stockholm, Sweden b) Mogadishu, Somalia 12 Apr. 2010 Other information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
SOi.022 ABDULLAHI OSMAN MOHAMED CADDOW na 1983naSomalia na na Somalia 5/26/2023.Other information: Gender: Male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
GBi.001 IBRAIMA CAMARÁa) Brigadier General b) Chief of Staff of the Air Force 11-May-64 na Guinea-Bissau AAID00437, issued on 18 Feb. 2010, issued in Guinea-Bissau (Expiration date 18 Feb. 2013) na na 18 May 2012 Other information: Camará was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command”, which has assumed responsibility for the coup d’état of 12 April 2012.” Father’s name is Suareba Camará; Mother’s name is Sale Queita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
KPi.011 KO CH’O’L-CHAEDeputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID) na na Democratic People’s Republic of Korea na na na 7 Mar. 2013 Other information: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
KPi.006 PAEK CHANG-HOSenior official and head of the satellite control center of Korean Committee for Space Technology 18 Jun. 1964 Kaesong, Democratic People’s Republic of Korea Democratic People’s Republic of Korea 381420754, issued on 7 Dec. 2011 (Expires on 7 Dec. 2016) na na 22 Jan. 2013 Other information: Senior official and head of the satellite control center of Korean Committee for Space Technology.
QDi.365 AKHMED RAJAPOVICH CHATAEV na 4 Jul. 1980 Vedeno Village, Vedenskiy District, Republic of Chechnya, Russian Federation Russian Federation na Russian Federation national passport 9600133195, issued in Vedensiky District, Republic of Chechnya, Russian Federation (issued by Department of Internal Affairs) a) Syrian Arab Republic (located in as at Aug. 2015) b) Iraq (possible alternative location as at Aug. 2015) 2 Oct. 2015 ( amended on 30 Dec. 2015, 10 Dec. 2015, 24 Nov. 2020 ) Other information: As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.312 AAMIR ALI CHAUDHRY na 3 Aug. 1986 na Pakistan Pakistani number BN 4196361, issued on 28 Oct. 2008 (expiring 27 Oct. 2013) Pakistani 33202-7126636-9 na 18 Oct. 2012 ( amended on 1 May 2019 ) Other information: Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.376 PETER CHERIFna 26 Aug. 1982 Paris, 20th district, France France na na Al Mukalla, Hadramawt province, Yemen 29 Sep. 2015 ( amended on 24 Jun. 2016 ) Other information: Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
KPi.010 YO’N CHO’NG MChief Representative for the Korea Mining Development Trading Corporation (KOMID) na na Democratic People’s Republic of Korea na na na 7 Mar. 2013 Other information: Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
KPi.012 MUN CHO’NG-CH’O’LTanchon Commercial Bank (TCB) official na na Democratic People’s Republic of Korea na na na 7 Mar. 2013 Other information: Mun Cho’ng-Ch’o’l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
KPi.069 KO CHOL MANKo Chol Man is an overseas Foreign Trade Bank representative 30 Sep. 1967 na Democratic People’s Republic of Korea 472420180na na 22 Dec. 2017 Other information: Gender: male
KPi.044 KIM CHOL MPresident 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 19 Feb. 1970 na Democratic People’s Republic of Korea 563120238na Democratic People’s Republic of Korea 2 Jun. 2017 Other information:
KPi.058 JO CHOL SONGDeputy Representative for the Korea Kwangson Banking Corporation 25 Sep. 1984 na Democratic People’s Republic of Korea 654320502 (expires on September 16, 2019) na na 5 Aug. 2017 Other information: Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male.
KPi.059 KANG CHOL SUOfficial for Korea Ryonbong General Corporation 13 Feb. 1969 na Democratic People’s Republic of Korea 472234895na na 5 Aug. 2017 Other information: Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program.
KPi.028 YU CHOL UDirector of the National Aerospace Development Administration na na Democratic People’s Republic of Korea na na na 2 Mar. 2016 Other information:
QDi.419 ANJEM CHOUDARYna 18 Jan. 1967 Welling, London, United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland number 516384722, issued on 6 May 2013 (issued by Passport Office Glasgow, expires 06 Jun. 2023) na London, United Kingdom of Great Britain and Northern Ireland 15 Oct. 2018 ( amended on 11 Oct. 2019 ) Other information: Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014 and subsequently released on licence in October 2018 which expires in July 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.300 MONIR CHOUKAna 30 Jul. 1981 Bonn, Germany a) Germany b) Morocco Germany number 5208323009, issued on 2 Feb. 2007, issued in Stadt Bonn, Germany (expires on 1 Feb. 2012) Germany National Identification Number 5209530116, issued on 21 Jun. 2006, issued in Stadt Bonn, Germany (expired on 20 Jun. 2011) Ungartenstraße 6, Bonn, 53229, Germany (previous) 25 Jan. 2012 Other information: Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.301 YASSIN CHOUKAna 11 Dec. 1984 Bonn, Germany a) Germany b) Morocco Germany number 5204893014, issued on 5 Oct. 2000, issued in Stadt Bonn, Germany (expired on 5 Oct. 2005) Germany National Identification Number 5209445304, issued on 5 Sep. 2005, issued in Stadt Bonn, Germany (expired on 4 Sep. 2010) Karl-Barth-Straße 14, Bonn, 53129, Germany (previous) 25 Jan. 2012 Other information: Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
KPi.074 RI CHUN HWANRi Chun Hwan is an overseas Foreign Trade Bank representative 21 Aug. 1957 na Democratic People’s Republic of Korea 563233049 (Expires 09 May 2018) na na 22 Dec. 2017 Other information: Gender: male
KPi.075 RI CHUN SONGRi Chun Song is an overseas Foreign Trade Bank representative 30 Oct. 1965 na Democratic People’s Republic of Korea 654133553 (Expires 11 March 2019) na na 22 Dec. 2017 Other information: Gender: male
KPi.054 CHOE CHUN YONGRepresentative for Ilsim International Bank na na Democratic People’s Republic of Korea 654410078na na 5 Aug. 2017 Other information: Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male.
KPi.013 CHOE CHUN-SIKa) Director of the Second Academy of Natural Sciences (SANS) b) Former head of the DPRK’s long-range missile program 12 Oct. 1954 na Democratic People’s Republic of Korea na na na 2 Mar. 2016 Other information: Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.
SSi.003 JAMES KOANG CHUOL na 1961 na South Sudan R00012098, South Sudan na na 1 Jul. 2015 Other information: Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.141 MAXAMED CABDULLAAH CIISE na 8 Oct. 1974 Kismaayo, Somalia Somalia na na Somalia 12 Nov. 2003 ( amended on 9 Sep. 2005, 30 Jan. 2009, 20 Apr. 2009, 21 Oct. 2010, 24 Nov. 2020, 17 Aug. 2015 ) Other information: Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.410 SHANE DOMINIC CRAWFORD na 22 Feb. 1986 Mount Hope, Trinidad and Tobago Trinidad and Tobago a) Trinidad and Tobago number TA959547, issued on 19 Nov. 2013 (issued by Immigration Division of Trinidad and Tobago, expiration date 18 Nov. 2018) b) Trinidad and Tobago number T1071839, issued on 8 Nov. 2004 (issued by Immigration Division of Trinidad and Tobago, expiration date 7 Nov. 2014) a) Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun. 2011 (expiration date 16 Jun. 2016) b) Trinidad and Tobago Birth Certificate B394445, issued on 23 Jan. 2007 c) Trinidad and Tobago Driver’s Permit 892124B, issued on 30 Aug. 2007 (expiration date 30 Aug. 2010) a) Syrian Arab Republic (as at May 2014) b) Reyhanli, Hatay, Turkey (previous location from Nov. 2013 to May 2014) c) 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago (from birth until 27 Nov. 2013) d) LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago (alternative location as at Sep. 2011) 18 Aug. 2017 Other information: English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.331 ANDERS CAMEROON OSTENSVIG DALEna 19 Oct. 1978 Oslo, Norway Norway na na na 23 Sep. 2014 ( amended on 6 Dec. 2019 ) Other information: Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
GBi.003 CRANHA DANFAa) Colonel b) Head of Operations of the Armed Forces Joint Staff 5 Mar. 1957 na Guinea-Bissau AAIN29392, issued on 29 Sep. 2011, issued in Guinea-Bissau (Expiration date 29 Sep. 2016) na na 18 Jul. 2012 Other information: Danfa was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012. Close Advisor to Armed Forces Chief of Staff António Injai.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IRi.012 AHMAD VAHID DASTJERDIHead of the AIO 15 Jan. 1954 na na A0002987, issued in Iran na na 23 Dec. 2006 ( amended on 17 Dec. 2014 ) Other information: Served as Deputy Defense Minister 2009-10. [Old Reference # I.37.D.2]
QDi.245 PIO ABOGNE DE VERA na 19 Dec. 1969 Bagac, Bagamanok, Catanduanes, Philippines Philippines na na Concepcion, Zaragosa, Nueva Ecija, Philippines 4 Jun. 2008 ( amended on 3 Jun. 2009, 13 Dec. 2011, 6 Dec. 2019 ) Other information: Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father’s name is Honorio Devera. Mother’s name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.252 AHMED DEGHDEGHna 17 Jan. 1967 Anser, Wilaya (province) of Jijel, Algeria Algeria na na Algeria 3 Jul. 2008 ( amended on 24 Mar. 2009, 15 Nov. 2012 ) Other information: Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.113 SHAHABUDDIN DELAWARDeputy of High Court under the Taliban regime a) 1957 b) 1953 Logar Province, Afghanistan Afghanistan Afghan passport number OA296623 na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 22 Apr. 2013, 7 Sep. 2016 ) Other information: Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.246 REDENDO CAIN DELLOSA na 15-May-72 Punta, Santa Ana, Manila, Philippines Philippines na na 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines 4 Jun. 2008 ( amended on 3 Jun. 2009, 13 Dec. 2011, 6 Dec. 2019 ) Other information: Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father’s name is Fernando Rafael Dellosa. Mother’s name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.243 FELICIANO SEMBORIO DELOS REYES JR. na 4 Nov. 1963 Arco, Lamitan, Basilan, Philippines Philippines na na Philippines 4 Jun. 2008 ( amended on 3 Jun. 2009, 13 Dec. 2011, 6 Dec. 2019 ) Other information: Member of the Rajah Solaiman Movement (QDe.128). Father’s name is Feliciano Delos Reyes Sr. Mother’s name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IRi.013 AHMAD DERAKHSHANDEHChairman 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). 11 Aug. 1956 na na na na 33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran, Iran (Islamic Republic of) 24 Mar. 2007 ( amended on 17 Dec. 2014 ) Other information: [Old Reference # I.47.C.8]
QDi.342 OUMAR DIABYna 5 Aug. 1975 Dakar, Senegal Senegal na na Syrian Arab Republic (located in) 23 Sep. 2014 ( amended on 6 Dec. 2019 ) Other information: A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
LYi.002 ABDULQADER YUSEF DIBRI Head of Muammar Qadhafi’s personal security 1946 Houn, Libya na na na na 26 Feb. 2011 Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
SOi.014 AHMED DIRIYEna Approximately 1972 Somalia na na na Somalia 24 Sep. 2014 Other information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
GBi.004 IDRISSA DJALÓa) Major b) Protocol Advisor to the Armed Forces Chief of Staff c) Colonel d) Chief of Protocol of the Headquarters of the Armed Forces (subsequently) 18 Dec. 1954 na Guinea-Bissau AAISO40158, issued on 12 Oct. 2012, issued in Guinea-Bissau (Expiration date 2 Oct. 2015) na na 18 Jul. 2012 Other information: Djaló was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Point of Contact for the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012 and one of its most active members. He was one of the first officers to publicly assume his affiliation to the “Military Command”, having signed one of its first communiqués (nº5, dated 13 April 2012). Major Djaló also belongs to the Military Intelligence.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.167 KAMEL DJERMANEna 12 Oct. 1965 Oum el Bouaghi, Algeria Algeria na na Algeria 3 May 2004 ( amended on 7 Apr. 2008, 13 Dec. 2011, 6 Dec. 2019 ) Other information: In detention in Algeria as at April 2010. Arrest warrant issued by the German authorities on 9 Oct. 2003 for involvement in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.249 YAHIA DJOUADIna 1 Jan. 1967 M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria Algeria na na na 3 Jul. 2008 ( amended on 15 Nov. 2012 ) Other information: Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
LYi.006 ABU ZAYD UMAR DORDAa) Director, External Security Organisation. b) Head of external intelligence agency. 4 Apr. 1944 Alrhaybat na Libya number FK117RK0, issued on 25 Nov. 2018, issued in Tripoli (Date of expiration: 24 Nov 2026) na Libya (Believed status/location: deceased26 Feb. 2011 ( amended on 27 Jun. 2014, 1 Apr. 2016, 25 Feb. 2020 ) Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.092 DOST MOHAMMAD Governor of Ghazni Province under the Taliban regime Between 1968 and 1973 a) Nawi Deh village, Daman District, Kandahar Province, Afghanistan b) Marghankecha village, Daman District, Kandahar Province, Afghanistan Afghanistan na na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012, 31 Dec. 2013 ) Other information: Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.019 NIK MOHAMMAD DOST MOHAMMADDeputy Minister of Commerce under the Taliban regime Approximately 1957 Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan Afghanistan na na na 31 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012, 19 Oct. 2012, 31 Dec. 2013 ) Other information: Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.232 ABDELMALEK DROUKDELna 20 Apr. 1970 Meftah, Wilaya of Blida, Algeria Algeria na na Algeria 27 Aug. 2007 ( amended on 7 Apr. 2008, 13 Dec. 2011, 1 May 2019 ) Other information: 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
SSi.002 SIMON GATWECH DUAL Chief of General Staff, SPLA in Opposition 1953 a) Akobo, Jonglei State, Sudan/South Sudan b) Uror County, Jonglei State, Sudan/or South Sudan na na na Jonglei State, Sudan/South Sudan 1 Jul. 2015 ( amended on 3 Nov. 2016 ) Other information: Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.111 AGUS DWIKARna 11 Aug. 1964 Makassar, South Sulawesi, Indonesia Indonesia Indonesia travel document number XD253038 na Indonesia 9 Sep. 2003 ( amended on 26 Nov. 2004, 14 May 2014, 6 Dec. 2019 ) Other information: Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.019 ABDULLAH AHMED ABDULLAH EL ALFIna 6 Jun. 1963 Gharbia, Egypt Egypt na na na 17 Oct. 2001 ( amended on 26 Nov. 2004, 6 Dec. 2019 ) Other information: Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.142 RADI ABD EL SAMIE ABOU EL YAZID EL AYASHIna 2 Jan. 1972 El Gharbia Governorate, Egypt Egypt na na Via Cilea 40, Milan, Italy (Domicile) 12 Nov. 2003 ( amended on 9 Sep. 2005, 21 Dec. 2007, 16 May 2011, 29 Mar. 2017, 1 May 2019 ) Other information: Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.262 REDOUANE EL HABHABna 20 Dec. 1969 Casablanca, Morocco a) Germany b) Morocco German number 1005552350, issued on 27 Mar. 2001, issued in Municipality of Kiel, Germany (expired on 26 Mar. 2011) Germany federal identity card number 1007850441, issued on 27 Mar. 2001, issued in Municipality of Kiel, Germany (expired on 26 Mar. 2011) lltisstrasse 58, 24143 Kiel, Germany (previous address) 12 Nov. 2008 ( amended on 30 Jan. 2009, 24 Mar. 2009, 15 Nov. 2012 ) Other information: Released from custody in Germany in Apr. 2012. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.082 MOUNIR EL MOTASSADEQna 3 Apr. 1974 Marrakesh, Morocco Morocco Morocco number H 236483 Morocco E-491591 (In prison in Germany) 30 Sep. 2002 ( amended on 26 Nov. 2004, 7 Sep. 2007, 23 Dec. 2010, 6 Dec. 2019 ) Other information: Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father’s name is Brahim Brik. Mother’s name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.065 ABD EL KADER MAHMOUD MOHAMED EL SAYEDna 26 Dec. 1962 Egypt Egypt na na na 24 Apr. 2002 ( amended on 26 Nov. 2004, 7 Jun. 2007, 16 May 2011, 1 May 2019 ) Other information: Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.409 ELSHAFEE EL SHEIKHna 16 Jul. 1988 London, United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland number 801121547, issued on 16 Jun. 2009 (issued by UK Passport Office with expiry date of 16 Jun. 2019, cancelled in Dec. 2014) na na 20 Jul. 2017 Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
SDi.001 GAFFAR MOHAMMED ELHASSAN Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF) 24 Jun. 1952 na na na Ex-serviceman’s identification card 4302 El Waha, Omdurman, Sudan 25 Apr. 2006 Other information: Retired from the Sudanese Army. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.063 MOHAMMAD AZAM ELMIDeputy Minister of Mines and Industries under the Taliban regime Approximately 1968 Sayd Karam District, Paktia Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.064 SAMI BEN KHAMIS BEN SALEH ELSSEIDna 10 Feb. 1968 Menzel Jemil, Bizerte, Tunisia Tunisia Tunisia number K929139, issued on 14 Feb. 1995 (expired on 13 Feb. 2000) a) 00319547, issued on 8 Dec. 1994 b) SSDSBN68B10Z352F (Italian Fiscal Code ) Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia 24 Apr. 2002 ( amended on 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 7 Jun. 2007, 21 Dec. 2007, 10 Aug. 2009, 23 Dec. 2010, 24 Nov. 2014, 6 Dec. 2019 ) Other information: Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IRi.014 MOHAMMAD ESLAMIHead of Iran’s Defence Industries Training and Research Institute. na na na na na na 3 Mar. 2008 ( amended on 17 Dec. 2014 ) Other information: Served as Deputy Defence Minister from 2012 to 2013. [Old Reference # I.03.I.6]
IRi.015 REZA-GHOLI ESMAELIHead of Trade and International Affairs Department of the AIO. 3 Apr. 1961 na na A0002302, issued in Iran (Islamic Republic of) na na 23 Dec. 2006 ( amended on 17 Dec. 2014 ) Other information: [Old Reference # I.37.D.3]
QDi.096 MOUSSA BEN OMAR BEN ALI ESSAADIna 4 Dec. 1964 Tabarka, Tunisia Tunisia Tunisia number L335915, issued on 8 Nov. 1996, issued in Milan, Italy (expired on 7 Nov. 2001) na Tunisia 25 Jun. 2003 ( amended on 20 Dec. 2005, 17 Oct. 2007, 10 Aug. 2009, 16 May 2011, 20 Jul. 2012, 6 Dec. 2019, 10 Sep. 2020 ) Other information: Considered a fugitive from justice by the Italian authorities (as of Oct 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.083 ZAKARYA ESSABARna 3 Apr. 1977 Essaouria, Morocco Morocco a) Morocco number M 271351, issued on 24 Oct. 2000, issued in Berlin,by the Embassy of Morocco b) Morocco number K-348486 a) Morocco National Identity number E-189935 b) Morocco National Identity Card number G-0343089 na 30 Sep. 2002 ( amended on 26 Nov. 2004, 10 Jun. 2011 ) Other information: Father’s name is Mohamed ben Ahmed. Mother’s name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.036 FAIZ Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime Approximately 1969 Ghazni Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IRi.016 MOHSEN FAKHRIZADEH-MAHABADIa) Senior MODAFL scientist b) Former head of the Physics Research Centre (PHRC) na na na a) A0009228 (Unconfirmed (likely Iran)) b) 4229533 (Unconfirmed (likely Iran)) na na 24 Mar. 2007 ( amended on 17 Dec. 2014 ) Other information: 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]
TAi.106 MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN Governor of Samangan Province under the Taliban regime Between 1956 and 1957 a) Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan b) Marghi village, Nawa District, Ghazni Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 1 Jun. 2012, 13 Aug. 2012, 22 Apr. 2013, 31 Dec. 2013, 7 Sep. 2016 ) Other information: Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.352 MAULANA FAZLULLAHna 1974 Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, Pakistan na na na (Afghanistan / Pakistan border region) Title: na Designation: na DOB: 1974 POB: Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, Pakistan Good quality a.k.a.: a) Mullah Fazlullah b) Fazal Hayat Low quality a.k.a.: Mullah Radio Nationality: na Passport no: na National identification no: na Address: (Afghanistan / Pakistan border region) Listed on: 7 Apr. 2015 ( amended on 1 May 2019, 19 Dec. 2023) Other information: 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. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
SSi.006 PETER GADETna Between 1957 and 1959 a) Mayom County Unity State b) Mayan, Unity State na na na na 1 Jul. 2015 Other information: Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.251 SALAH EDDINE GASMIna 13 Apr. 1971 Zeribet El Oued, Wilaya (province) of Biskra, Algeria Algeria na na Algeria 3 Jul. 2008 ( amended on 24 Mar. 2009, 15 Nov. 2012, 14 Mar. 2013, 11 Feb. 2016, 24 Nov. 2020 ) Other information: Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CFi.007 HAROUN GAYERapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC) a) 30 Jan. 1968 b) 30 Jan. 1969 na na Central African Republic number O00065772 (letter O followed by 3 zeros), expires 30 Dec. 2019) na a) Bangui, Central African Republic b) Ndélé, Bamingui-Bangoran , 17 Dec. 2015 ( amended on 28 Jul. 2020 ) Other information: Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.366 TARKHAN ISMAILOVICH GAZIEV na 11 Nov. 1965 Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation Russian Federation na na a) Syrian Arab Republic (located in as at Aug. 2015) b) Iraq (possible alternative location as at Aug. 2015) 2 Oct. 2015 ( amended on 10 Dec. 2015, 6 Sep. 2016 ) Other information: As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.028 AHMED KHALFAN GHAILANI na a) 14 Mar. 1974 b) 13 Apr. 1974 c) 14 Apr. 1974 d) 1 Aug. 1970 Zanzibar, United Republic of Tanzania United Republic of Tanzania na na United States of America 17 Oct. 2001 ( amended on 27 Jul. 2007, 21 Oct. 2010, 6 Dec. 2019 ) Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IQi.045 YIF SHINDAKH THAMIR GHALIBna na na Iraq na na na 27 Jun. 2003 Other information: Died in 2003
IQi.047 FADIL MAHMUD GHARIB na 1944 Dujail, Iraq Iraq na na na 27 Jun. 2003 Other information:
TAi.030 AREFULLAH AREF GHAZI MOHAMMAD a) Deputy Minister of Finance under the Taliban regime b) Governor of Ghazni Province under the Taliban regime c) Governor of Paktia Province under the Taliban regime Approximately 1958 Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan Afghanistan na na na 31 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Directs Taliban “front” in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.250 AMOR MOHAMED GHEDEIR na Approximately 1958 Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria Algeria na na na 3 Jul. 2008 ( amended on 10 May 2012, 15 Nov. 2012, 29 Mar. 2019, 1 May 2019 ) Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Reportedly deceased as of 24 February 2013. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.004 MOHAMMED OMAR GHULAM BI Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan a) Approximately 1966 b) 1960 c) 1953 a) Naw Deh village, Deh Rawud District, Uruzgan Province, Afghanistan b) Maiwand District, Kandahar Province, Afghanistan Afghanistan na na na 12 Apr. 2000 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013, 7 Sep. 2016 ) Other information: Father’s name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.367 ZAURBEK SALIMOVICH GUCHAEV na 7 Sep. 1975 Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation Russian Federation Russian foreign travel passport number 622641887 Russian Federation national passport 8304661431 a) Syrian Arab Republic (located in as at Aug. 2015) b) Iraq (possible alternative location as at Aug. 2015) 2 Oct. 2015 ( amended on 24 Nov. 2020 ) Other information: As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.341 KEVIN JORDAN AXEL GUIAVARCHna 12 Mar. 1993 Paris, France France France number 12CP63882.3FRA, issued on 31 Jul. 2012 (valid until 30 Jul. 2022) France national identity card 070275Q007873, issued on 16 Feb. 2007 (valid until 15 Feb. 2017) a) Grenoble, France (domicile from 1993 to 2012) b) Syrian Arab Republic (located in between 2012 and 2016) c) Turkey (from Jun. 2016 to Jan. 2017) d) France (in detention since Jan. 2017) 23 Sep. 2014 ( amended on 24 Jun. 2016, 27 Aug. 2017 ) Other information: French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.161 BAKHT GULna 1980 Aki Village, Zadran District, Paktiya Province, Afghanistan Afghanistan na na Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan 27 Jun. 2012 ( amended on 11 Feb. 2014 ) Other information: Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.218 GUN GUN RUSMAN GUWAN na 6 Jul. 1977 Cianjur, West Java, Indonesia Indonesia na na na 21 Apr. 2006 ( amended on 13 Dec. 2011, 6 Dec. 2019 ) Other information: Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.069 RUSTUM HAFI HABIBULLAH Deputy Minister of Public Works under the Taliban regime Approximately 1963 Dara Kolum, Do Aab District, Nuristan Province, Afghanistan Afghanistan na na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 18 May 2012, 13 Aug. 2012 ) Other information: Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IQi.023 MIZBAN KHADR HADI na 1938 Diyala, Iraq Iraq na na na 27 Jun. 2003 Other information:
TAi.140 GUL AHMAD HAKIMICommercial Attache, Taliban Consulate General, Karachi, Pakistan 1964 a) Logar Province, Afghanistan b) Kabul Province, Afghanistan c) Logar Province, Afghanistan Afghanistan na na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011 ) Other information: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.003 SALIM AHMAD SALIM HAMDANna 1965 a) Al-Mukalla, Yemen b) AI-Mukala, Yemen Yemen Yemen number 00385937 na a) Shari Tunis, Sana’a, Yemen (previous address) b) (Located in Yemen since Nov. 2008) 25 Jan. 2001 ( amended on 25 Jul. 2006, 23 Apr. 2007, 30 Jan. 2009, 17 Jul. 2009, 25 Jan. 2010, 6 Dec. 2019 ) Other information: Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.068 ADEL BEN AL-AZHAR BEN YOUSSEF HAMDIna 14 Jul. 1970 Tunis, Tunisia Tunisia Tunisia number M408665, issued on 4 Oct. 2000 (expired 3 Oct. 2005) a) (Tunisian national identity number W334061 issued on 9 Mar. 2011) b) Italian Fiscal Code: BNSDLA70L14Z352B Tunisia 3 Sep. 2002 ( amended on 20 Dec. 2005, 7 Jun. 2007, 23 Dec. 2010, 24 Nov. 2014, 6 Dec. 2019 ) Other information: Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
SOi.010 OMAR HAMMAMIna 6-May-86 Alabama, United States of America United States. Also believed to hold Syrian nationality 403062567 (US) Social Security Number 423-31-3021 (US) Somalia 28 Jul. 2011 Other information: Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
KPi.049 PAK HAN SEVice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles na na Democratic People’s Republic of Korea 290410121na Democratic People’s Republic of Korea 2 Jun. 2017 Other information: Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
TAi.043 DIN MOHAMMAD HANIFa) Minister of Planning under the Taliban regime b) Minister of Higher Education under the Taliban regime Approximately 1955 Shakarlab village, Yaftali Pain District, Badakhshan Province, Afghanistan Afghanistan OA 454044, issued in Afghanistan na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 25 Oct. 2012, 7 Sep. 2016 ) Other information: Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.204 ISNILON TOTONI HAPILON na a) 18 Mar. 1966 b) 10 Mar. 1967 Bulanza, Lantawan, Basilan, Philippines Philippines na na a) Basilan, Philippines (previous location until 2016) b) Lanao del Sur, Philippines (location since 2016) 6 Dec. 2005 ( amended on 4 Oct. 2017, 6 Dec. 2019 ) Other information: Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.268 ABDUL HAQna 10 Oct. 1971 Hetian Area, Xinjiang Uighur Autonomous Region, China China na China 653225197110100533 (Chinese national identity card number) a) Afghanistan (current location as at Jul. 2016) b) Pakistan (previous location as at Apr. 2009) Listed on: 15 Apr. 2009 (amended on 13 Dec. 2011, 20 Jun. 2017, 24 Nov. 2020, 11 Mar. 2025) Other information: Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. 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.
TAi.040 JALALUDDIN HAQQANIMinister of Frontier Affairs under the Taliban regime a) Approximately 1942 b) Approximately 1948 a) Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan b) Neka District, Paktika Province, Afghanistan Afghanistan na na na 31 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 31 Jul. 2008, 3 Oct. 2008, 29 Nov. 2011, 11 Feb. 2014, 30 Jan. 2019 ) Other information: Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.150 KHALIL AHMED HAQQANI na a) 1 Jan. 1966 b) Between 1958 and 1964 Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan Afghanistan na na a) Peshawar, Pakistan b) Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan c) Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan d) Sarana Zadran Village, Paktia Province, Afghanistan 9 Feb. 2011 ( amended on 1 Jun. 2012 ) Other information: Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.079 MOHAMMAD SALIM HAQQANIDeputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime Between 1966 and 1967 (Approximately ) Alingar District, Laghman Province, Afghanistan Afghanistan na na na 31 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.146 SIRUDDIN HAQQANIna Between 1970 and 1973 (Approximately) Neka District, Paktika Province, Afghanistan Afghanistan na na Pakistan 20 Jul. 2010 ( amended on 29 Jul. 2011, 18 May 2012, 27 Jun. 2013, 11 Feb. 2014 ) Other information: A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.006 SAYYED MOHAMMED HAQQANIa) Director of Administrative Affairs under the Taliban regime b) Head of Information and Culture in Kandahar Province under the Taliban regime Approximately 1965 Chaharbagh village, Arghandab District, Kandahar Province, Afghanistan Afghanistan na na na 31 Jan. 2001 ( amended on 3 Sep. 2003, 20 Dec. 2005, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 7 Sep. 2016 ) Other information: Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.144 SIRAJUDDIN JALLALOUDINE HAQQANI Na’ib Amir (Deputy Commander) Between 1977 and 1978 (Approximately) a) Danda, Miramshah, North Waziristan, Pakistan b) Khost province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Srana village, Garda Saray district, Paktia province, Afghanistan Afghanistan na na a) Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan b) Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan c) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan 13 Sep. 2007 ( amended on 22 Apr. 2013 ) Other information: Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.169 YAHYA HAQQANIna a) 1982 b) 1978 na Afghanistan na na (A Haqqani Madrassa in the Afghanistan/Pakistan Border Area.) 31 Jul. 2014 Other information: Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IQi.064 ALI BARZAN IBRAHIM HASAN AL-TIKRITIna 18 Apr. 1981 na Iraq na na Geneva, Switzerland 7 Apr. 2004 Other information:
IQi.083 AYMAN SABAWI IBRAHIM HASAN AL-TIKRITIna 21 Oct. 1971 a) Baghdad, Iraq b) Al-Owja, Iraq Iraq na na a) Bludan, Syrian Arab Republic b) Mutanabi Area, Al Monsur, Baghdad, Baghdad, Iraq 27 Jul. 2005 Other information:
IQi.085 BASHAR SABAWI IBRAHIM HASAN AL-TIKRITIna 17 Jul. 1970 na Iraq na na a) Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic b) Beirut, Lebanon 27 Jul. 2005 Other information:
IQi.084 IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITIna 25 Oct. 1983 Baghdad, Iraq Iraq na na a) Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic b) Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic 27 Jul. 2005 Other information:
IQi.066 KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITIna 3 Dec. 1986 na Iraq na na Geneva, Switzerland 7 Apr. 2004 Other information:
IQi.062 MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITIna 2 Nov. 1972 na Iraq na na Geneva, Switzerland 7 Apr. 2004 Other information:
IQi.065 NOOR BARZAN IBRAHIM HASAN AL-TIKRITIna 2 Nov. 1983 na Iraq na na Geneva, Switzerland 7 Apr. 2004 Other information:
IQi.082 OMAR SABAWI IBRAHIM HASAN AL-TIKRITIna Approximately 1970 na
IQi.063 SAJA BARZAN IBRAHIM HASAN AL-TIKRITIna 1 Jan. 1978 na Iraq na na Geneva, Switzerland 7 Apr. 2004 Other information:
IQi.086 SA’D SABAWI IBRAHIM HASAN AL-TIKRITIna 19 Sep. 1988 na Iraq na na a) Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic b) Yemen 27 Jul. 2005 Other information:
IQi.067 THORAYA BARZAN IBRAHIM HASAN AL-TIKRITIna a) 19 Dec. 1980 b) 19 Jan. 1980 na Iraq na na Iraq 7 Apr. 2004 Other information:
IQi.081 YASIR SABAWI IBRAHIM HASAN AL-TIKRITIna 15-May-68 Al-Owja, Iraq Iraq na na a) Mosul, Iraq b) Az Zabadani, Syrian Arab Republic 27 Jul. 2005 Other information:
QDi.378 MAXIME HAUCHARDna 17 Mar. 1992 Saint Aubin les Elbeuf, Normandy, France France na French national identity card number 101127200129 (issued by the Sous-Préfecture of Bernay, France and expires 4 Nov. 2020) Syrian Arab Republic (as at Sep. 2015) 29 Sep. 2015 ( amended on 24 Jun. 2016 ) Other information: French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IRi.017 MOHAMMAD HEJAZIa) Brigadier General b) Commander of Bassij resistance force 1959 Isfahan, Iran (Islamic Republic of) na na na na 24 Mar. 2007 ( amended on 17 Dec. 2014 ) Other information: [Old Reference # I.47.D.5]
TAi.014 HIDAYATULLAH Deputy Minister of Civil Aviation and Tourism under the Taliban regime Approximately 1968 Arghandab District, Kandahar Province, Afghanistan Afghanistan na na na 8 Mar. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 28 Feb. 2008, 3 Oct. 2008, 29 Nov. 2011 ) Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.071 JIBULLAH HAQQANI HIDAYATULLAH Deputy Minister of Finance under the Taliban regime 1971 Moni village, Shigal District, Kunar Province Afghanistan na Afghan national identification card (tazkira) number 545167 (issued in 1974) na 23 Feb. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 29 Nov. 2011, 16 May 2014 ) Other information: Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.029 RAED MUHAMMAD HASAN MUHAMMAD HIJAZIna 30 Dec. 1968 California, United States of America a) Jordan b) United States of America na a) United States Social Security Number: 548-91-5411 b) Jordanian national number: 9681029476 na 17 Oct. 2001 ( amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017, 24 Nov. 2020 ) Other information: In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CFi.012 ABDOULAYE HISSENE“general” a) 1967 b) 1 Jan. 1967 a) Ndele, Bamingui-Bangoran, Central African Republic b) Haraze Mangueigne, Chad a) Central African Republic b) Chad a) CAR diplomatic passport no. D00000897, issued on 5 Apr. 2013 (valid until 4 April 2018) b) CAR diplomatic passport no. D00004262, issued on 11 Mar. 2014 (expires on 10 March 2019) Chad national identity card no. 103-00653129-22, issued on 21 Apr. 2009 (expires on 21 April 2019) a) KM5, Bangui, Central African Republic b) Nana-Grebizi, Central African Republic c) Ndjari, Ndjamena, Chad d) Ndélé, Bamingui-Bangoran , (main location since August 2016) 17 May 2017 ( amended on 1 Mar. 2019, 18 Apr. 2019, 28 Jul. 2020 ) Other information: Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
KPi.001 YUN HO-JINDirector of Namchongang Trading Corporation 13 Oct. 1944 na Democratic People’s Republic of Korea na na na 16 Jul. 2009 Other information: Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.
IRi.018 MOHSEN HOJATIHead of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme. 28 Sep. 1955 na na G4506013, issued in Iran (Islamic Republic of) na na 24 Mar. 2007 ( amended on 17 Dec. 2014 ) Other information: [Old Reference # I.47.C.5]
KPi.004 RI HONG-SOPFormer director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute 1940 na Democratic People’s Republic of Korea na na na 16 Jul. 2009 ( amended on 9 Jul. 2018 ) Other information: Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.
TAi.049 ABDUL RAHMAN AHMAD HOTTAK a) Deputy (Cultural) Minister of Information and Culture under the Taliban regime b) Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime Approximately 1957 Ghazni Province, Afghanistan Afghanistan na na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.359 OMAR ALI HUSSAIN na 21 Mar. 1987 High Wycombe, Buckinghamshire, United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland number 205939411, issued on 21 Jul. 2004 (expired on 21 Apr. 2015) na a) Syrian Arab Republic (as at Jan. 2014) b) United Kingdom of Great Britain and Northern Ireland (previous address until Jan. 2014) 28 Sep. 2015 ( amended on 24 Nov. 2020 ) Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.144 MOHAMMAD TAHIR HAMMID HUSSEINna 1 Nov. 1975 Poshok, Iraq Iraq na na Sulaymaniya, Iraq 12 Nov. 2003 ( amended on 9 Sep. 2005, 21 Dec. 2007, 16 May 2011, 10 Dec. 2015, 29 Mar. 2019, 1 May 2019 ) Other information: Mother’s name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IQi.019 ABD-AL-TAWWAB MULLAH HUWAYSH na a) 1957 b) 14 Mar. 1942 a) Mosul, Iraq b) Baghdad, Iraq Iraq na na na 27 Jun. 2003 Other information:
KPi.042 CHOE HWIFirst 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 a) 1954 b) 1955 na Democratic People’s Republic of Korea na na Democratic People’s Republic of Korea 2 Jun. 2017 Other information: Gender: male.
KPi.065 CHU HYO’KChu Hyo’k is a North Korean national who is an overseas Foreign Trade Bank representative 23 Nov. 1986 na Democratic People’s Republic of Korea 836420186, issued on 28 Oct. 2016 (Expires 28 October 2021) na na 22 Dec. 2017 Other information: Gender: male
QDi.067 MOSTAFA KAMEL MOSTAFA IBRAHIMna 15 Apr. 1958 Alexandria, Egypt United Kingdom of Great Britain and Northern Ireland na na United States of America 24 Apr. 2002 ( amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008, 21 Oct. 2010, 4 Aug. 2014, 6 Dec. 2019, 18 Mar. 2020 ) Other information: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.119 JAN MOHAMMAD MADANI IKRAM Charge d’Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates Between 1954 and 1955 Siyachoy village, Panjwai District, Kandahar Province, Afghanistan Afghanistan na na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 15 Aug. 2012, 7 Sep. 2016 ) Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
KPi.029 PAK CHUN IL Served as DPRK Ambassador to Egypt 28 Jul. 1954 na Democratic People’s Republic of Korea 563410091na na 30 Nov. 2016 Other information: Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. 30 Nov. 2016 ——- 30 Jun. 2022) Other information: Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016.
KPi.040 CHO IL UDirector of the Fifth Bureau of the Reconnaissance General Bureau 10-May-45 Musan, North Hamgyo’ng Province, Democratic People’s Republic of Korea Democratic People’s Republic of Korea 736410010na na 2 Jun. 2017 Other information: Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People’s Republic of Korea.
QDi.374 NUSRET IMAMOVICna a) 26 Sep. 1971 b) 26 Sep. 1977 Miljanovci, Kalesija Municipality, Bosnia and Herzegovina Bosnia and Herzegovina a) Bosnia and Herzegovina number 349054 b) Bosnia and Herzegovina number 3490054 na Syrian Arab Republic (location as at Sep. 2015) 29 Feb. 2016 ( amended on 29 Mar. 2019, 1 May 2019 ) Other information: Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
GBi.005 ANTÓNIO INJAIa) Lieutenant General b) Chief of Staff of the Armed Forces 20 Jan. 1955 Encheia, Sector de Bissorá, Região de Oio, Guinea-Bissau Guinea-Bissau AAID00435, issued on 18 Feb. 2010, issued in Guinea-Bissau (Expiration date 18 Feb. 2013) na na 18 May 2012 Other information: Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by the “Military Command” was issued by the Armed Forces General Staff, which is led by General Injai.” Father’s name is Wasna Injai; Mother’s name is Quiritche Cofte. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.308 ZAFAR IQBALna 4 Oct. 1953 na Pakistan DG5149481, issued on 22 Aug. 2006 (expired on 21 Aug. 2011, passport booklet number A2815665) a) 35202- 4135948-7 b) Alternate national identification number 29553654234 Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan 14 Mar. 2012 ( amended on 1 May 2019 ) Other information: Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other
QDi.087 NURJAMAN RIDUAN ISAMUDDIN na 4 Apr. 1964 Cianjur, West Java, Indonesia Indonesia na na na 28 Jan. 2003 ( amended on 2 Jul. 2007, 27 Jul. 2007, 16 May 2011, 6 Dec. 2019 ) Other information: Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.147 GUL AGHA ISHAKZAI na Approximately 1972 Band-e Temur, Maiwand District, Kandahar Province, Afghanistan na na na Pakistan 20 Jul. 2010 ( amended on 29 Nov. 2011, 31 Dec. 2013 ) Other information: Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar’s principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.368 SHAMIL MAGOMEDOVICH ISMAILOV na 29 Oct. 1980 Astrakhan, Russian Federation Russian Federation Russian foreign travel passport number 514448632, issued on 8 Sep. 2010, issued in Alexandria, Egypt (issued by Consulate General of the Russian Federation) Russian Federation national passport 1200075689, issued on 15 Dec. 2000 (issued by Russian Federation) a) Syrian Arab Republic (located in as at Aug. 2015) b) Iraq (possible alternative location as at Aug. 2015) 2 Oct. 2015 ( amended on 24 Nov. 2020 ) Other information: As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CDi.003 GASTON IYAMUREMYEa) FDLR Interim President b) FDLR-FOCA 1st Vice-President c) FDLR-FOCA Major General 1948 a) Musanze District, Northern Province, Rwanda b) Ruhengeri, Rwanda Rwanda na na North Kivu Province, Democratic Republic of the Congo (as of June 2016) 1 Dec. 2010 ( amended on 13 Oct. 2016 ) Other information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
KPi.062 Pak Il KyuOfficial for Korea Ryonbong General Corporation na na Democratic People’s Republic of Korea 563120235na na 5 Aug. 2017 Other information: Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. Gender: male.
KPi.070 KU JA HYONGKu Ja Hyong is a Foreign Trade Bank chief representative in Libya 8 Sep. 1957 na Democratic People’s Republic of Korea na na Libya 22 Dec. 2017 Other information: Location Libya. Gender: male
LYi.007 ABU BAKR YUNIS JABIRDefence Minister. 1952 Jalo, Libya na na na na 26 Feb. 2011 ( amended on 2 Apr. 2012 ) Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
KPi.051 RI JAE ILVice 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 1934 na Democratic People’s Republic of Korea na na na 2 Jun. 2017 Other information:
TAi.047 QUDRATULLAH JAMALMinister of Information under the Taliban regime Approximately 1963 Gardez, Paktia Province, Afghanistan Afghanistan na na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.170 SAIDULLAH JANna 1982 Giyan District, Paktika Province, Afghanistan na na na na 31 Jul. 2014 Other information: Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
KPi.055 HAN JANG SUChief Representative of the Foreign Trade Bank 8 Nov. 1969 Pyongyang, Democratic People’s Republic of Korea Democratic People’s Republic of Korea 745420176 (expires on October 19, 2020) na na 5 Aug. 2017 Other information: Gender: male
KPi.002 RI JE-SONMinister of Atomic Energy Industry since April 2014. 1938 na Democratic People’s Republic of Korea na na na 16 Jul. 2009 ( amended on 30 Jul. 2014 ) Other information: Minister of Atomic Energy Industry since April 2014. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK’s nuclear program; facilitated several nuclear endeavors including GBAE’s management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.
KPi.027 RYU JINKOMID Representative in Syria 7 Aug. 1965 na Democratic People’s Republic of Korea 563410081na na 2 Mar. 2016 Other information:
QDi.360 SALLY-ANNE FRANCES JONES na 17 Nov. 1968 Greenwich, Greater London, United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland 519408086, issued on 23 Sep. 2013, issued in United Kingdom of Great Britain and Northern Ireland (expires on 23 Sep. 2023) na a) Syrian Arab Republic (as at 2013) b) United Kingdom of Great Britain and Northern Ireland (previous location until 2013) 28 Sep. 2015 ( amended on 24 Nov. 2020 ) Other information: Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
KPi.066 KIM JONG SIKA leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department Between 1967 and 1969 na Democratic People’s Republic of Korea na na Democratic People’s Republic of Korea 22 Dec. 2017 Other information: Gender: male
QDi.394 HUSAYN JUAYTHINIna 3-May-77 Nuseirat Refugee Camp, Gaza Strip, Palestinian Territories Palestinian 0363464 (issued by Palestinian Authority) na Gaza Strip, Palestinian Territories 20 Apr. 2016 Other information: Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.114 SALIM Y SALAMUDDIN JULKIPLIna 20 Jun. 1967 Tulay, Jolo Sulu, Philippines Philippines na na na 9 Sep. 2003 ( amended on 23 Feb. 2009, 13 Dec. 2011, 6 Dec. 2019 ) Other information: In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
KPi.021 KIM JUNG JONGTanchon Commercial Bank Representative 7 Nov. 1966 na Democratic People’s Republic of Korea a) 199421147 (Expired 29 Dec. 2014) b) 381110042 (Expired 25 Jan. 2016) c) 563210184 (Expires 18 Jun. 2018) na na 2 Mar. 2016 ( amended on 1 Jun. 2017 ) Other information: Served as the Tanchon Commercial Bank representative in Vietnam.
LYi.027 Ibrahim Saeed Salim JadhranLeader of armed militias 29 Oct. 1982 na Libya S/263963, issued on 8 Nov. 2012 a) 119820043341 b) Personal identification no.: 137803 na 11 Sep. 2018 ( amended on 25 Feb. 2020 ) Other information: Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
CDi.004 INNOCENT KAIFormer M23 Deputy Commander (Nov. 1973 ) Bunagana, Rutshuru territory, Democratic Republic of the Congo na na na Uganda (as of early 2016) 30 Nov. 2012 ( amended on 13 Oct. 2016 ) Other information: : Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.137 RAHMATULLAH KAKAZADAConsul General, Taliban Consulate General, Karachi, Pakistan 1968 Zurmat District, Paktia Province, Afghanistan Afghanistan D 000952, issued on 7 Jan. 1999, issued in Afghanistan na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CDi.005 JÉRÔME KAKWAVU BUKANDEna na Goma, Democratic Republic of the Congo Democratic Republic of the Congo na na na 1 Nov. 2005 Other information: Given the rank of General in the FARDC in December 2004. As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.072 MEHDI BEN MOHAMED BEN MOHAMED KAMMOUNna 3 Apr. 1968 Tunis, Tunisia Tunisia Tunisia number M307707, issued on 12 Apr. 2000 (expired on 11 Apr. 2005) na Via Masina Number 7, Milan, Italy 3 Sep. 2002 ( amended on 20 Dec. 2005, 7 Jun. 2007, 23 Dec. 2010, 6 Dec. 2019 ) Other information: Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CDi.035 GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGAKatangan rebel leader 1974 Manono Territory, Katanga Province (now Tanganyika Province) na na na na 1 Feb. 2018 Other information: Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined the Maï Maï movement, commanding from 2003 one of the most active groups in the province of Katanga. In 2006, he visited UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process. He escaped from prison in 2011 and surrendered in October 2016. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.416 MOHAMMED YUSIP KARIM na 11 Oct. 1978 Indonesia Indonesia na na Syrian Arab Republic (location since 2015) 23 Aug. 2018 Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.135 DAWOOD IBRAHIM KASKAR na 26 Dec. 1955 Kher, Ratnagiri, Maharashtra, India India a) India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India) b) India number M110522, issued on 13 Nov. 1978, issued in Bombay, India c) India number R841697, issued on 26 Nov. 1981, issued in Bombay d) India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah) e) India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY f) India number K560098, issued on 30 Jul. 1975, issued in BOMBAY g) V57865, issued on 3 Oct. 1983, issued in BOMBAY h) India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY i) A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE) j) Pakistan number G866537 , issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) k) C-267185 (issued in Karachi in Jul.1996) l) H-123259 (issued in Rawalpindi in Jul. 2001) m) G-869537 (issued in Rawalpindi) n) KC-285901 na a) Karachi, Pakistan (White House, Near Saudi Mosque, Clifton) b) House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Pakistan c) Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan 3 Nov. 2003 ( amended on 21 Mar. 2006, 25 Jul. 2006, 2 Jul. 2007, 11 Mar. 2010, 22 Aug. 2016, 24 Nov. 2020 ) Other information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CDi.006 GERMAIN KATANGAna 28 Apr. 1978 Mambasa, Ituri Province, Democratic Republic of the Congo Democratic Republic of the Congo na na Democratic Republic of the Congo (in prison) 1 Nov. 2005 ( amended on 13 Oct. 2016 ) Other information: Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga’s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IRi.020 MEHRDADA AKHLAGHI KETABACHIHead 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). 10 Sep. 1958 na na A0030940, issued in Iran (Islamic Republic of) na na 24 Mar. 2007 ( amended on 17 Dec. 2014 ) Other information: [Old Reference # I.47.C.6]
TAi.025 ABDUL RAUF KHADEMCommander of Central Corps under the Taliban regime a) Between 1958 and 1963 b) Approximately 1970 a) Azan village, Kajaki District, Helmand Province, Afghanistan b) Spin Boldak District, Kandahar Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 13 Feb. 2012 ) Other information: Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.093 KHAIRULLAH KHAIRKHWAHa) Governor of Herat Province under the Taliban regime b) Spokesperson of the Taliban regime c) Governor of Kabul province under the Taliban regime d) Minister of Internal Affairs under the Taliban regime Approximately 1963 Poti village, Arghistan district, Kandahar province, Afghanistan Afghanistan na na Qatar 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 12 Apr. 2010, 29 Nov. 2011, 31 Dec. 2013, 7 Sep. 2016 ) Other information: Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
SOi.005 FUAD MOHAMED KHALAF na na na Somali na na a) Mogadishu, Somalia b) Somalia 12 Apr. 2010 Other information:
QDi.372 GULMUROD KHALIMOVna a) 14 May 1975 b) Approximately 1975 a) Varzob area, Tajikistan b) Dushanbe, Tajikistan Tajikistan na na Syrian Arab Republic (location as at Sep. 2015) 29 Feb. 2016 ( amended on 24 Nov. 2020 ) Other information: Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.306 MUSTAFA HAJJI MUHAMMAD KHANna a) (Between Aug. and Sep. 1977) b) 1976 a) Al-Madinah, Saudi Arabia b) Sangrar, Sindh Province, Pakistan a) Pakistan b) Saudi Arabian na na na Listed on: 14 Mar. 2012 ( amended on 15 Nov. 2021, 11 Mar. 2025 ) Other information: 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.
QDi.324 Name: 1: ABDUL MOHSEN 2: ABDALLAH 3: IBRAHIM 4: AL CHAREKH
Title: na Designation: na DOB: 13 Jul. 1985 POB: Saqra, Saudi Arabia Good quality a.k.a.: a) Abdul Mohsen Abdullah Ibrahim Al-Sharikh b) Sanafi al Nasr Low quality a.k.a.: na Nationality: Saudi Arabia Passport no: na National identification no: na Address: na Listed on: 15 Aug. 2014 (amended on 1 May 2019, 15 Nov. 2021, 11 Mar. 2025) Other information: A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). 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.
TAi.064 EZATULLAH HAQQANI KHAN SAYYID Deputy Minister of Planning under the Taliban regime Approximately 1957 Alingar District, Laghman Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 29 Nov. 2011, 18 May 2012 ) Other information: Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.336 AS HASAN KHATTAB na 7 Apr. 1986 Damascus, Syrian Arab Republic Syrian Arab Republic na na na 23 Sep. 2014 ( amended on 25 Oct. 2016, 24 Nov. 2020 ) Other information: Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.163 KHAIRULLAH BARAKZAI KHUDAI ZAR na 1965 a) Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan b) Qilla Abdullah, Baluchistan Province, Pakistan c) Mirmadaw village, Gereshk District, Helmand Province, Afghanistan na BP4199631, issued in Pakistan (expires on 25 Jun. 2014, officially cancelled as of 2013) 5440005229635, issued in Pakistan (officially cancelled as of 2013) Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan 29 Jun. 2012 ( amended on 11 Feb. 2014 ) Other information: Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.165 MOHAMMED QASIM MIR WALI KHUDAI RAHIM na Between 1975 and 1976 a) Minar village, Garmser District, Helmand Province, Afghanistan b) Darweshan Village, Garmser District, Helmand Province Afghanistan na a) Afghan national identification card (tazkira) number 57388 (issued in Lashkar Gah District, Helmand Province, Afghanistan) b) Residential card number 665 (Ayno Maina, Kandahar Province, Afghanistan) a) Wesh, Spin Boldak District, Kandahar Province, Afghanistan b) Safaar Bazaar, Garmser District, Helmand Province, Afghanistan c) Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan 21 Nov. 2012 ( amended on 22 Apr. 2013 ) Other information: Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.013 MOHAMMAD IM BARICH KHUDAIDAD Deputy Minister of Civil Aviation under the Taliban regime Approximately 1975 a) Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan b) Laki village, Garmsir District, Helmand Province, Afghanistan c) Lakari village, Garmsir District, Helmand Province, Afghanistan d) Darvishan, Garmsir District, Helmand Province, Afghanistan e) De Luy Wiyalah village, Garmsir District, Helmand Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012, 13 Aug. 2012, 22 Apr. 2013, 31 Dec. 2013 ) Other information: Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.418 MUHAMMED REZA LAHAMAN KIRAMna 3 Mar. 1990 Zamboanga City, Zamboanga del Sur, Philippines Philippines a) Philippines number XX3966391, issued on 25 Feb. 2015 (issued by the Department of Foreign Affairs of Philippines, expiration date 24 Feb. 2020) b) Philippines number EC3524065 na a) Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address) b) 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address) c) Syrian Arab Republic (location since 2015) 23 Aug. 2018 Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.340 EMILIE EDWIGE KONIG na 9 Dec. 1984 Ploemeur, France France French passport number 05AT521433, issued on 30 Nov. 2005 (issued by the sous-prefecture of police of Lorient, France) a) French national identity card number 050456101445, issued on 19 May 2005 (issued by the sous-prefecture of police of Lorient, France) b) French identity card number 0205561020089, issued on 30 May 2002 (issued under name Emilie Edwige Konig) Syrian Arab Republic (located in since 2013) 23 Sep. 2014 ( amended on 24 Jun. 2016 ) Other information: French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and propagating Al-Qaida’s (QDe.004) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CFi.010 ALI KONYDeputy, Lord’s Resistance Army a) 1994 b) 1993 c) 1995 d) 1992 na na na na Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined) 23 Aug. 2016 Other information: Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CFi.009 JOSEPH KONYCommander of the Lord’s Resistance Army a) 1959 b) 1960 c) 1961 d) 1963 e) 18 Sep. 1964 f) 1965 g) (August 1961 ) h) (July 1961 ) i) 1 Jan. 1961 j) (April 1963 ) a) Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda b) Odek, Omoro, Gulu, Uganda c) Atyak, Uganda Uganda na na a) Vakaga, Central African Republic b) Haute-Kotto, Central African Republic c) Basse-Kotto, Central African Republic d) Haut-Mbomou, Central African Republic e) Mbomou, Central African Republic f) Haut-Uolo, Democratic Republic of the Congo g) Bas-Uolo, Democratic Republic of the Congo h) Reported 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. )
CFi.011 SALIM KONYDeputy, Lord’s Resistance Army a) 1992 b) 1991 c) 1993 na na na na a) Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined) b) Central African Republic 23 Aug. 2016 Other information: Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.408 ALEXANDA AMON KOTEY na 13 Dec. 1983 London, United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland number 094477324, issued on 5 Mar. 2005 na na 20 Jul. 2017 Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.425 AMADOU KOUFAna Approximately 1958 Koufa, Mali na na na Mali 4 Feb. 2020 Other information: Founder of the Katiba Macina of Jama’a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CFi.013 MARTIN KOUMTAMADJIPresident and commander-in-chief of the Front Démocratique du Peuple Centrafricain (FDPC) a) 5 Oct. 1965 b) 3 Mar. 1965 a) Ndïnaba, Chad b) Kobo, Central African Republic c) Kabo, Central African Republic a) Chad b) Central African Republic c) Congo a) CAR diplomatic passport no. 06FBO2262, issued on 22 Feb. 2007 (expired on 21 Feb. 2012) b) Congo service passport number SA0020249 , issued on 22 Jan. 2019 (expires on 21 January 2022) na a) Am Dafock, Vakaga prefecture, Central African Republic b) Ndjamena, Chad (since his arrest in November 2019) 20 Apr. 2020 ( amended on 5 May 2020, 28 Jul. 2020 ) Other information: Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
KPi.015 HYON KWANG ILDepartment Director for Scientific Development at the National Aerospace Development Administration 27-May-61 na Democratic People’s Republic of Korea na na na 2 Mar. 2016 Other information:
KPi.009 KIM KWANG-ILTanchon Commercial Bank (TCB) official 1 Sep. 1969 na Democratic People’s Republic of Korea PS381420397, issued in Democratic People’s Republic of Korea na na 22 Jan. 2013 Other information: Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
KPi.008 RA KY’ONG-SUTanchon Commercial Bank (TCB) official 4 Jun. 1954 na Democratic People’s Republic of Korea 645120196, issued in Democratic People’s Republic of Korea na na 22 Jan. 2013 ( amended on 2 Mar. 2016 ) Other information: Ra Ky’ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
KPi.071 MUN KYONG HWANMun Kyong Hwan is an overseas Bank of East Land representative 22 Aug. 1967 na Democratic People’s Republic of Korea 381120660 (Expires 25 March 2016) na na 22 Dec. 2017 Other information: Gender: male
KPi.067 KIM KYONG ILKim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya 1 Aug. 1979 na Democratic People’s Republic of Korea 836210029na Libya 22 Dec. 2017 Other information: Location Libya. Gender: male
KPi.045 KIM KYONG OKVice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military a) 1937 b) 1938 na Democratic People’s Republic of Korea na na Pyongyang, Democratic People’s Republic of Korea 2 Jun. 2017 Other information:
KPi.022 KIM KYUKorea Mining Development Trading Corporation (KOMID) External Affairs Officer 30 Jul. 1968 na Democratic People’s Republic of Korea na na na 2 Mar. 2016 Other information:
LYi.025 Mohammed Al Amin Al-Arabi KashlafCommander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery 2 Dec. 1985 Zawiya, Libya Libya C17HLRL3, issued on 30 Dec. 2015, issued in Zawiya na Zawiya, Libya 7 Jun. 2018 ( amended on 17 Sep. 2018, 25 Feb. 2020 ) Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
IQi.049 Rashid Taan Kathim na na na Iraq na na na 27 Jun. 2003 Other information:
QDi.383 MORAD LAABOUDIna 26 Feb. 1993 Morocco Morocco Morocco number UZ6430184 Morocco CD595054 Turkey 29 Feb. 2016 Other information: Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.190 ABDELKADER LAAGOUBna 23 Apr. 1966 Casablanca, Morocco Morocco Morocco number D-379312 (Moroccan national identity card DE- 473900) Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy 29 Jul. 2005 ( amended on 21 Dec. 2007, 13 Dec. 2011, 6 Dec. 2019 ) Other information: Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.319 MOHAMED LAHBOUSna 1978 Mali Mali na na Mali 24 Oct. 2013 ( amended on 29 Mar. 2019, 1 May 2019 ) Other information: Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Reportedly deceased as of 14 February 2018 . Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.062 MOHAMED LAKHALna 5 Feb. 1970 Tunis, Tunisia Tunisia na Tunisia W374031, issued on 11 Apr. 2011 na 24 Apr. 2002 ( amended on 26 Nov. 2004, 9 Sep. 2005, 31 Jul. 2006, 23 Dec. 2010, 24 Nov. 2014, 6 Dec. 2019, 7 May 2020 ) Other information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.264 ZAKI-UR-REHMAN LAKHVIna 30 Dec. 1960 Okara, Pakistan Pakistan na Pakistani 61101-9618232-1 a) Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan (location as at May 2008) b) Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan (previous location) 10 Dec. 2008 ( amended on 1 May 2019 ) Other information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.053 ABDUL RAZAQ AKHUND LALA AKHUND a) Minister of Interior Affairs under the Taliban regime b) Chief of Kabul Police under the Taliban regime Approximately 1958 Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta, Pakistan Afghanistan na na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.247 RUBEN PESTANO LAVILLA, JR na 4 Oct. 1972 Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines Philippines a) Philippines number MM611523 (2004) b) Philippines number EE947317 (2000-2001) c) Philippines number P421967 (1995-1997) na 10th Avenue, Caloocan City, Philippines 4 Jun. 2008 ( amended on 16 Sep. 2008, 13 Dec. 2011, 9 May 2018, 6 Dec. 2019 ) Other information: Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.155 DJAMEL LOUNICIna 1 Feb. 1962 Algiers, Algeria Algeria na na Algeria 16 Jan. 2004 ( amended on 7 Apr. 2008, 2 Dec. 2008, 30 Jan. 2009, 16 May 2011, 14 Feb. 2018, 29 May 2018, 24 Nov. 2020 ) Other information: Father’s name is Abdelkader. Mother’s name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CDi.007 THOMAS LUBANGAna na Ituri, Democratic Republic of the Congo Democratic Republic of the Congo na na Democratic Republic of the Congo 1 Nov. 2005 ( amended on 13 Oct. 2016, 2 Nov. 2020 ) Other information: Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IQi.024 TAHA MUHYI-AL-DIN MA’RUF na 1924 Sulaymaniyah, Iraq Iraq na na na 27 Jun. 2003 Other information:
QDi.413 MYR AJIJUL MABANZA na 11 Jul. 1991 na Philippines na a) Voter ID 73320881AG1191MAM20000 b) Student ID 200801087 c) Other ID 140000900032 a) Basilan Province, Philippines b) Zamboanga City, Philippines (previous address) c) Jeddah, Saudi Arabia (previous address) d) Daina, Saudi Arabia (previous address) 18 Jun. 2018 Other information: Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.102 ZIA-UR-RAHMAN MADANIGovernor of Logar Province under the Taliban regime Approximately 1960 a) Paliran village, Namakab District, Takhar Province, Afghanistan b) Taluqan City, Takhar Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 13 Feb. 2012, 31 Dec. 2013 ) Other information: Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
SOi.006 BASHIR MOHAMED MAHAMOUD na a) 1979 b) 1980 c) 1981 d) 1982 na Somalia na na Mogadishu, Somalia 12 Apr. 2010 Other information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IQi.052 ADIL ABDALLAH MAHDI na 1945 al-Dur Iraq na na na 27 Jun. 2003 Other information:
QDi.356 AQSA MAHMOODna 11-May-94 Glasgow, Scotland, United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland number 720134834, issued on 27 Jun. 2012 (expires on 27 Jun. 2022) na a) Syrian Arab Republic (as at Nov. 2013) b) United Kingdom of Great Britain and Northern Ireland (previous address) 28 Sep. 2015 ( amended on 24 Nov. 2020 ) Other information: Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
MLi.007 MOHAMED BEN AHMED MAHRIna 1 Jan. 1979 Tabankort, Mali Mali a) AA00272627 b) AA0263957 na Bamako, Mali 10 Jul. 2019 ( amended on 19 Dec. 2019, 14 Jan. 2020 ) Other information: Mohamed Ben Ahmed Mahri is a businessman from the Arab Lehmar community in Gao region who previously collaborated with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
CDi.008 SULTANI MAKENGAna 25 Dec. 1973 Rutshuru, Democratic Republic of the Congo Democratic Republic of the Congo na na na 12 Nov. 2012 Other information: A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
SSi.001 GABRIEL JOK RIAK MAKOL a) Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander b) Chief of Defence Forces 1 Jan. 1966 Bor, Sudan/South Sudan South Sudan South Sudan number D00008623 M6600000258472 a) Unity State, South Sudan b) Wau, Western Bahr El Ghazal, South Sudan 1 Jul. 2015 ( amended on 21 Nov. 2018 ) Other information: Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IRi.022 SER MALEKIa) 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). b) MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Iran’s long range ballistic missile currently in service. 1960 na na A0003039, issued in Iran (Islamic Republic of) 0035011785, issued in Iran (Islamic Republic of) na 24 Mar. 2007 ( amended on 17 Dec. 2014 ) Other information: [Old Reference # I.47.C.7]
KPi.026 RI MAN GONMinister of the Munitions Industry Department 29 Oct. 1945 na Democratic People’s Republic of Korea PO381230469 (Expires 6 Apr. 2016 ) na na 2 Mar. 2016 Other information:
SOi.008 FARES MOHAMMED MA’A na 8 Feb. 1965 Sadah, Yemen na 00514146, issued in Sanaa, Yemen (Date of issue 7 January 1996) 1417576, issued in Al-Amana, Yemen (issued on 7 Jan. 1996) na 12 Apr. 2010 Other information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CDi.009 KHAWA PANGA MANDROna 20 Aug. 1973 Bunia, Democratic Republic of the Congo Democratic Republic of the Congo na na Uganda (as of May 2016) 1 Nov. 2005 ( amended on 13 Oct. 2016 ) Other information: Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
SSi.005 MARIAL CHANUONG YOL MANGOKa) Sudan People’s Liberation Army Major General b) Commander, Presidential Guard Unit 1 Jan. 1960 Yirol, Lakes State South Sudan R00005943, South Sudan na na 1 Jul. 2015 Other information: His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.007 ABDUL LATIF MANSURMinister of Agriculture under the Taliban regime Approximately 1968 a) Zurmat District, Paktia Province, Afghanistan b) Garda Saray District, Paktia Province, Afghanistan Afghanistan na na na 31 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012, 18 May 2012, 22 Apr. 2013 ) Other information: Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
MLi.008 MOHAMED OULD MATALY Member of Parliament 1958 na Mali D9011156 na Golf Rue 708 Door 345, Gao, Mali 10 Jul. 2019 ( amended on 19 Dec. 2019, 14 Jan. 2020 ) Other information: Mohamed Ould Mataly is the former Mayor of Bourem and current Member of Parliament for Bourem’s constituency, part of the Rassamblement pour le Mali (RPM, President Ibrahim Boubacar Keita’s political party). He is from the Lehmar Arab community and an influential member of the pro-governmental wing of the Mouvement Arad de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
TAi.068 MOHAMMADULLAH MATIMinister of Public Works under the Taliban regime Approximately 1961 Arghandab District, Kandahar Province, Afghanistan Afghanistan na na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.021 ALLAH DAD MATINa) Minister of Urban Development under the Taliban regime b) President of Central Bank (Da Afghanistan Bank) under the Taliban regime c) Head of Ariana Afghan Airlines under the Taliban regime a) Approximately 1953 b) Approximately 1960 Kadani village, Spin Boldak District, Kandahar Province, Afghanistan Afghanistan na na na 31 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other information: One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.020 MATIULLAH Director, Kabul Custom House under the Taliban regime Approximately 1973 Daman District, Kandahar Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
LYi.008 MATUQ MOHAMMED MATUQ Secretary for Utilities 1956 Khoms, Libya na na na na 26 Feb. 2011 ( amended on 2 Apr. 2012 ) Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: unknown, believed captured. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.423 ALI MAYCHOUna 25-May-83 Taza, Morocco Morocco Morocco number V06359364 Morocco identity card AB704306 Mali 14 Aug. 2019 Other information: Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama’a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
SDi.004 JIBRIL ABDULKARIM IBRAHIM MAYUNational Movement for Reform and Development (NMRD) Field Commander 1 Jan. 1967 El-Fasher, North Darfur(Place of Birth: Nile District, El-Fasher, El- Fasher, North Darfur) Sudanese by birth na a) 192-3238459-9 b) Certificate of nationality acquired through birth 302581 Tine, Sudan (Resides in Tine, on the Sudanese side of the border with Chad) 25 Apr. 2006 ( amended on 14 Mar. 2018 ) Other information: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.135 ABDUL QUDDUS MAZHARIEducation Attache, Taliban Consulate General, Peshawar, Pakistan 1970 Kunduz Province, Afghanistan Afghanistan Afghan passport number SE 012820, issued on 4 Nov. 2000 na Kushal Khan Mena, District Number 5, Kabul, Afghanistan 25 Jan. 2001 ( amended on 3 Sep. 2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007, 23 Nov. 2011 ) Other information: Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.023 FAZL MOHAMMAD MAZLOOMDeputy Chief of Army Staff of the Taliban regime Between 1963 and 1968 Uruzgan, Afghanistan Afghanistan na na Qatar 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 31 Dec. 2013, 7 Sep. 2016 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CDi.010 CALLIXTE MBARUSHIMAFDLR Executive Secretary 24 Jul. 1963 Ndusu / Ruhengeri, Northern Province, Rwanda Rwanda na na na 3 Mar. 2009 ( amended on 13 Oct. 2016 ) Other information: Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009. Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 Nov. 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.078 MOHAMMAD WALI MOHAMMAD EWAZMinister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime Approximately 1965 a) Jelawur village, Arghandab District, Kandahar Province, Afghanistan b) Siyachoy village, Panjwai District, Kandahar Province, Afghanistan Afghanistan na na na 31 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012, 31 Dec. 2013 ) Other information: Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.122 ABDUL MAN MOHAMMAD ISHAKa) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia b) Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates Between 1940 and 1941 Siyachoy village, Panjwai District, Kandahar Province, Afghanistan Afghanistan na na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 15 Aug. 2012 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.003 ABDUL KABIR MOHAMMAD JANa) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime b) Governor of Nangarhar Province under the Taliban regime c) Head of Eastern Zone under the Taliban regime Approximately 1963 Pul-e-Khumri or Baghlan Jadid District, Baghlan Province, Afghanistan Afghanistan na na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 20 Dec. 2005, 18 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012, 13 Aug. 2012, 31 Dec. 2013 ) Other information: Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.141 ABDULLAH HAMAD MOHAMMAD KARIM Consul General, Taliban Consulate General, Quetta, Pakistan 1972 Darweshan village, Hazar Juft area, Garmser District, Helmand Province, Afghanistan Afghanistan Afghanistan number D 000857, issued on 20 Nov. 1997 Afghan national identification card (tazkira) number 300786 na 25 Jan. 2001 ( amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011 ) Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.126 MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOODThird Secretary, Taliban Embassy, Islamabad, Pakistan 1963 Jani Khel District, Paktia Province, Afghanistan Afghanistan na Afghan national identification card (tazkira) number 19657 na 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.052 MOHAMMAD YAQOUB Head of Bakhtar Information Agency (BIA) under the Taliban regime Approximately 1966 a) Shahjoi District, Zabul Province, Afghanistan b) Janda District, Ghazni Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 1 Jun. 2012, 31 Dec. 2013 ) Other information: Member of Taliban Cultural Commission. Directs a Taliban “front” and coordinates all military activities of Taliban forces in Maiwand District, Kandahar Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.099 MOHAMMAD SHAFIQ MOHAMMADIa) Governor of Khost Province under the Taliban regime b) Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime Approximately 1948 Tirin Kot District, Uruzgan Province, Afghanistan Afghanistan na na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
SOi.011 ABOUD ROGO MOHAMMED na a) 11 Nov. 1960 b) 11 Nov. 1967 c) 11 Nov. 1969 d) 1 Jan. 1969 Lamu Island, Kenya na na na na 25 Jul. 2012 Other information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.126 YUNOS UMPARA MOKLIS na 7 Jul. 1966 Lanao del Sur, Philippines Philippines na na Philippines (remains incarcerated as of May 2017) 9 Sep. 2003 ( amended on 9 Sep. 2005, 23 Feb. 2009, 3 Jun. 2009, 16 May 2011, 22 Sep. 2017, 24 Nov. 2020 ) Other information: Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.147 MOHAMED AMIN MOSTAFA na 11 Oct. 1975 Kirkuk, Iraq Iraq na na Via della Martinella 132, Parma, Italy (Domicile) 12 Nov. 2003 ( amended on 9 Sep. 2005, 7 Jun. 2007, 16 May 2011, 25 Oct. 2016, 1 May 2019 ) Other information: Under administrative control measure in Italy scheduled to expire on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.026 AMIR KHAN MOTAQIa) Minister of Education under the Taliban regime b) Taliban representative in UN-led talks under the Taliban regime Approximately 1968 a) Zurmat District, Paktia Province, Afghanistan b) Shin Kalai village, Nad-e-Ali District, Helmand Province, Afghanistan Afghanistan na na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.051 ABDULHAI MOTMAENa) Director of the Information and Culture Department in Kandahar Province under the Taliban regime b) Spokesperson of the Taliban regime Approximately 1973 a) Shinkalai village, Nad-e-Ali District, Helmand Province, Afghanistan b) Zabul Province, Afghanistan Afghanistan Afghanistan number OA462456, issued on 31 Jan. 2012 (issued under the name of Abdul Haq) na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013, 16 May 2014 ) Other information: Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.129 DJAMEL MOUSTFAna 28 Sep. 1973 Tiaret, Algeria Algeria na a) Counterfeit Danish driving licence number 20645897 (made out to Ali Barkani, born on 22 Aug. 1973 in Morocco) b) Algeria Birth certificate , issued in Algeria (issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria) Algeria 23 Sep. 2003 ( amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011, 1 May 2019 ) Other information: Father’s name is Djelalli Moustfa. Mother’s name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CDi.011 IRUTA DOUGLAS MPAMOna a) 28 Dec. 1965 b) 29 Dec. 1965 a) Bashali, Masisi, Democratic Republic of the Congo b) Goma, Democratic Republic of the Congo c) Uvira, Democratic Republic of the Congo Democratic Republic of the Congo na na Gisenyi, Rwanda (As of June 2011.) 1 Nov. 2005 Other information: No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.238 MUBARAK MUSHAKHAS SAD MUBARAK AL-BATHALIna 1 Oct. 1961 Kuwait Kuwait a) Kuwait number 101856740, issued on 12 May 2005 (and expired on 11 May 2007) b) Kuwait number 002955916 Kuwait 261122400761 Al-Salibekhat area, Kuwait (residence as at Mar. 2009) 16 Jan. 2008 ( amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010, 1 May 2019 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CDi.012 SYLVESTRE MUDACUMURAa) FDLR-FOCA Commander b) FDLR-FOCA Lieutenant General 1954 Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture, Rwanda Rwanda na na North Kivu Province, Democratic Republic of the Congo (as of June 2016) 1 Nov. 2005 ( amended on 13 Oct. 2016 ) Other information: The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC.
CDi.013 LEODOMIR MUGARAGUna a) 1954 b) 1953 a) Kigali, Rwanda b) Rushashi, Northern Province, Rwanda Rwanda na na FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo (As of June 2011.) 1 Dec. 2010 Other information: FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.016 ALLAH DAD TAYEB WALI MUHAMMADDeputy Minister of Communication under the Taliban regime Approximately 1963 a) Ghorak District, Kandahar Province, Afghanistan b) Nesh District, Uruzgan Province, Afghanistan Afghanistan na na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 18 May 2012, 7 Sep. 2016 ) Other information: Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.132 JIBULLAH MUHAMMAD JUMAConsul General, Taliban Consulate General, Peshawar, Pakistan 1958 Zere Kohi area, Shindand District, Farah Province, Afghanistan Afghanistan Afghanistan number 000737, issued on 20 Oct. 1996 na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.073 MOHAMMAD MOSLIM HAQQANI MUHAMMADI GULa) Deputy Minister of Haj and Religious Affairs under the Taliban regime b) Deputy Minister of Higher Education under the Taliban regime 1965 Gawargan village, Pul-e-Khumri District, Baghlan Province, Afghanistan Afghanistan na Afghan national identification card (tazkira) number 1136 na 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.272 MOHAMMED YAHYA MUJAHID na 12 Mar. 1961 Lahore, Punjab Province, Pakistan Pakistan na Pakistani 35404-1577309-9 na 29 Jun. 2009 ( amended on 1 May 2019 ) Other information: Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CDi.014 LEOPOLD MUJYAMBEREa) FDLR-FOCA Chief of Staff b) FDLR-FOCA Interim Deputy Commander a) 17 Mar. 1962 b) Approximately 1966 Kigali, Rwanda Rwanda na na Kinshasa, Democratic Republic of the Congo (as of June 2016) 3 Mar. 2009 ( amended on 13 Oct. 2016 ) Other information: Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CDi.015 JAMIL MUKULUa) Head of the Allied Democratic Forces (ADF) b) Commander, Allied Democratic Forces a) 1965 b) 1 Jan. 1964 Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda Uganda na na Reportedly in prison in Uganda , (as of September 2016) 12 Oct. 2011 ( amended on 13 Oct. 2016 ) Other information: Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
KPi.060 KIM MUN CHOLRepresentative for Korea United Development Bank 25 Mar. 1957 na Democratic People’s Republic of Korea na na na 5 Aug. 2017 Other information:
KPi.079 PAK MUN ILPak Mun Il is an overseas official of Korea Daesong Bank 1 Jan. 1965 na Democratic People’s Republic of Korea 563335509 (Expires 27 August 2018 ) na na 22 Dec. 2017 Other information: Gender: male
KPi.019 KANG MUN KILna na na Democratic People’s Republic of Korea PS 472330208 (Expires 4 Jul. 2017) na na 2 Mar. 2016 Other information: Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.
QDi.119 ARIS MUNDARna a) 1 Jan. 1971 b) Between 1962 and 1968 Sambi, Boyolali, Java, Indonesia Indonesia (as at Dec. 2003) na na na 9 Sep. 2003 ( amended on 9 Sep. 2005, 4 Oct. 2006, 12 Dec. 2014, 1 May 2019 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CDi.032 MUHINDO AKILI MUNDOS a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade b) FARDC Brigadier General 10 Nov. 1972 Democratic Republic of the Congo Democratic Republic of the Congo na na na 1 Feb. 2018 Other information: Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.120 ABDUL HAKIM MURADna 11 Apr. 1968 Kuwait Pakistan a) Pakistan number 665334, issued in Kuwait b) Pakistan number 917739, issued on 8 Aug. 1991, issued in Pakistan (expired on 7 Aug. 1996) na na 9 Sep. 2003 ( amended on 16 May 2011, 6 Dec. 2019 ) Other information: Mother’s name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CDi.016 IGCE MURWASHYAKAFDLR President 14-May-63 a) Butera, Rwanda b) Ngoma, Butare, Rwanda Rwanda na na Germany (in prison) 1 Nov. 2005 ( amended on 13 Oct. 2016, 25 Feb. 2020 ) Other information: Reported to have died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CDi.017 STRATON MUSONIFormer FDLR Vice President a) 6 Apr. 1961 b) 4 Jun. 1961 Mugambazi, Kigali, Rwanda Rwanda na na na 29 Mar. 2007 ( amended on 13 Oct. 2016 ) Other information: Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.196 ALI SAYYID MUHAMED MUSTAFA BAKRIna 18 Apr. 1966 Beni-Suef, Egypt Egypt na na na 29 Sep. 2005 ( amended on 13 Dec. 2011, 6 Dec. 2019 ) Other information: Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CDi.018 JULES MUTEBUTSIna 1964 Minembwe, South Kivu, Democratic Republic of the Congo Democratic Republic of the Congo na na na 1 Nov. 2005 ( amended on 13 Oct. 2016 ) Other information: Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.357 ASEEL MUTHAna 22 Nov. 1996 Cardiff, United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland number 516088643, issued on 7 Jan. 2014 (expires on 7 Jan. 2024) na a) Syrian Arab Republic (as at Feb. 2014) b) United Kingdom of Great Britain and Northern Ireland (previous address) 30 Sep. 2015 ( amended on 24 Nov. 2020 ) Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.358 SSER AHMED MUTHA na 29 Apr. 1994 Heath, Cardiff, United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland number 210804241, issued on 27 Jul. 2010 (expires on 27 Jul. 2020) na a) Syrian Arab Republic (as at Nov. 2013) b) United Kingdom of Great Britain and Northern Ireland (previous address until Nov. 2013) 28 Sep. 2015 ( amended on 24 Nov. 2020 ) Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CDi.033 GUIDON SHIMIRAY MWISSA na 13 Mar. 1980 Kigoma, Walikale, Democratic Republic of the Congo na na na na 1 Feb. 2018 Other information: Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
KPi.018 JON MYONG GUKTanchon Commercial Bank Representative in Syria 18 Oct. 1976 na Democratic People’s Republic of Korea 4721202031 (Expires 21 Feb. 2017) na na 2 Mar. 2016 ( amended on 5 Aug. 2017 ) Other information: Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.
KPi.007 CHANG MYONG-CHINGeneral Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. a) 19 Feb. 1968 b) 1965 c) 1966 na Democratic People’s Republic of Korea na na na 22 Jan. 2013 Other information: General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.
QDi.406 Murad Iraklievich Margoshvili na 15 Jan. 1970 Grozny, Chechen Republic, Russian Federation a) Russian Federation b) Georgia na na na 20 Jul. 2017 Other information: Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.427 Noor Wali Mehsud na 26 Jun. 1978 Gurguray, Pakistan Pakistan na na na QDi.427 Name: 1: Noor NOOR 2: Wali WALI 3: Mehsud MEHSUD 4: na
Title: Mufti Designation: na DOB: 26 Jun. 1978 POB: Gurguray, Pakistan Good quality a.k.a.: Abu Mansoor Asim Low quality a.k.a.: na Nationality: Pakistan Passport no: na National identification no: na Address: na Lamman, District Barmal, Paktika Province, Afghanistan (as of 26 Nov. 2022) Listed on: 16 Jul. 2020 (amended on 19 Dec. 2023) Other information: Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
MLi.003 Mohamed Ousmane Ag Mohamedounena 16 Apr. 1972 Mali Mali na na Mali 20 Dec. 2018 ( amended on 14 Jan. 2020 ) Other information: Gender: male. Physical description: eye colour: brown; hair colour: black. Telephone number: +223 60 36 01 01. Languages spoken: Arabic and French. Distinguishing marks: eyeglasses. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
GBi.006 TCHIPABIDONa) Lieutenant-colonel b) Head of Intelligence 28-May-54 na Guinea-Bissau DA0001564, issued on 30 Nov. 2005, issued in Guinea-Bissau (Expiration date 15 May 2011) na na 18 Jul. 2012 Other information: Na Bidon was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” Parentage: “Nabidom”. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
GBi.007 TCHAMMANa) Lieutenant-colonel b) Head of the Armed Forces Military Hospital 27 Feb. 1953 na Guinea-Bissau SA0002264, issued on 24 Jul. 2006, issued in Guinea-Bissau (Expiration date 23 Jul. 2009) na na 18 Jul. 2012 Other information: Na Man was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012. Also a member of the Military High Command (highest hierarchy of the Bissau-Guinean Armed Forces).” Father’s name is Biute Naman; Mother’s name is Ndjade Na Noa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
GBi.008 ESTÊVÃOMEInspector-General of the Armed Forces 7 Mar. 1956 na Guinea-Bissau na na na 18 May 2012 Other information: Na Mena was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.280 TAYEB ILna Approximately 1972 Faidh El Batma, Djelfa, Algeria Algeria na na Mali 22 Apr. 2010 ( amended on 15 Apr. 2014, 6 Dec. 2019 ) Other information: Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
KPi.061 KIM M UNGRepresentative for Ilsim International Bank na na Democratic People’s Republic of Korea 654110043na na 5 Aug. 2017 Other information: Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.
IRi.026 MOHAMMAD REZA QDIa) Brigadier-General b) Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research c) Head of State Anti-Smuggling Headquarters a) 11 Feb. 1949 b) 11 Feb. 1952 c) 11 Feb. 1953 d) 11 Feb. 1961 a) Najaf, Iraq b) Tehran, Iran (Islamic Republic of) na na na na 3 Mar. 2008 ( amended on 17 Dec. 2014 ) Other information: Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10]
GBi.009 DABA UALa) Lieutenant-colonel b) Spokesperson of the “Military Command” 6 Jun. 1966 na Guinea-Bissau SA000417, issued on 29 Oct. 2003, issued in Guinea-Bissau (Expiration date 10 Mar. 2013) na na 18 May 2012 Other information: Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Spokesperson of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” Father’s name is Samba Naualna; Mother’s name is In-Uasne Nanfafe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IRi.027 MOHAMMAD MEHDI NEJAD NOURIa) Lieutenant General b) Rector of Malek Ashtar University of Defence Technology (chemistry department, affiliated to MODAFL, has conducted experiments on beryllium). na na na na na na 23 Dec. 2006 ( amended on 17 Dec. 2014 ) Other information: Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7]
CDi.019 BAUDOIN NGARUYE WA MYAMUROBrigadier General a) 1 Apr. 1978 b) 1978 a) Bibwe, Democratic Republic of the Congo b) Lusamambo, Lubero territory, Democratic Republic of the Congo Democratic Republic of the Congo na FARDC ID 1-78-09-44621-80 Rubavu / Mudende, Rwanda 30 Nov. 2012 Other information: Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CFi.008 EUGÈNE BARRET NGAÏKOSSET a) Former Captain, CAR Presidential Guard b) Former Captain, CAR Naval Forces 8 Oct. 1967 na na na Central African Republic armed forces (FACA) Military identification number 911-10-77 Bangui, Central African Republic 17 Dec. 2015 ( amended on 26 Apr. 2018, 1 Mar. 2019 ) Other information: Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CDi.020 MATHIEU, CHUI NGUDJOLOna 8 Oct. 1970 Bunia, Ituri Province, Democratic Republic of the Congo Democratic Republic of the Congo na na Democratic Republic of the Congo 1 Nov. 2005 ( amended on 13 Oct. 2016 ) Other information: Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
GBi.010 JÚLIO NHATEa) Lieutenant-colonel b) Commander of the Paratroops Regiment 28 Sep. 1965 na Guinea-Bissau na na na 18 Jul. 2012 Other information: Nhate was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012. A loyal ally of António Injai, Lt.Col. Júlio Nhate has the material responsibility for the 12 April 2012 coup, having conducted the military operation.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CDi.021 FLORIBERT NGABU NJABUna 23-May-71 na Democratic Republic of the Congo Democratic Republic of the Congo number OB 0243318 na na 1 Nov. 2005 ( amended on 13 Oct. 2016 ) Other information: Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CDi.022 LAURENT NKUNDAna a) 6 Feb. 1967 b) 2 Feb. 1967 Rutshuru, North Kivu, Democratic Republic of the Congo Democratic Republic of the Congo na na na 1 Nov. 2005 Other information: Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.044 HAMDULLAH NOMANIa) Minister of Higher Education under the Taliban regime b) Mayor of Kabul City under the Taliban regime Approximately 1968 Sipayaw village, Andar District, Ghazni Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011 ) Other information: Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.138 MOHAMMAD ALEEM NOORANI First Secretary, Taliban Consulate General, Karachi, Pakistan Approximately 1963 Ghazni Province, Afghanistan Afghanistan na na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.173 ABDUL BASIR NOORZAIna a) 1965 b) 1960 c) 1963 Baluchistan Province, Pakistan Afghanistan Pakistani passport number AA3829182 Pakistani national identification number 5420124679187 Chaman, Baluchistan Province, Pakistan 27 Mar. 2015 Other information: Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.154 MALIK NOORZAIna a) 1957 b) 1960 c) 1 Jan. 1963 a) Chaman border town, Pakistan b) Pishin, Baluchistan Province, Pakistan Afghanistan FA0157612, issued on 23 Jul. 2009, issued in Pakistan (expires on 22 Jul. 2014 , officially cancelled as of 2013 , issued under name Allah Muhammad) 54201-247561-5, issued in Pakistan (officially cancelled as of 2013) a) Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan b) Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan 4 Oct. 2011 ( amended on 29 Nov. 2011, 1 Jun. 2012, 11 Feb. 2014 ) Other information: Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CDi.023 FELICIEN NSANZUBUKIREa) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel 1967 a) Murama, Kigali, Rwanda b) Rubungo, Kigali, Rwanda c) Kinyinya, Kigali, Rwanda Rwanda na na South Kivu Province, Democratic Republic of the Congo (As of June 2016) 1 Dec. 2010 ( amended on 13 Oct. 2016 ) Other information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CDi.024 PACIFIQUE NTAWUNGUKAa) FDLR-FOCA “SONOKI” Sector Commander b) FDLR-FOCA Brigadier General a) 1 Jan. 1964 b) Approximately 1964 Gaseke, Gisenyi Province, Rwanda Rwanda na na Rutshuru Territory, North Kivu, Democratic Republic of the Congo (As of June 2016) 3 Mar. 2009 ( amended on 13 Oct. 2016 ) Other information: Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.089 NURULLAH NURIa) Governor of Balkh Province under the Taliban Regime b) Head of Northern Zone under the Taliban regime a) Approximately 1958 b) 1 Jan. 1967 Shahjoe District, Zabul Province, Afghanistan Afghanistan na na Qatar 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013, 7 Sep. 2016 ) Other information: Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CDi.025 JAMES NYAKUNIna na na Uganda na na na 1 Nov. 2005 Other information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.097 ABDUL MAN NYAZIa) Governor of Kabul Province under the Taliban regime b) Governor of Balk Province under the Taliban regime Approximately 1968 a) Pashtoon Zarghoon District, Herat Province, Afghanistan b) Sardar village, Kohsan District, Herat Province, Afghanistan Afghanistan na na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 12 Apr. 2010, 29 Nov. 2011, 13 Feb. 2012, 31 Dec. 2013 ) Other information: Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CDi.034 LUCIEN NZAMBAMWITAna 1966 Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda Rwanda na na na 1 Feb. 2018 Other information: He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CDi.026 STANISLAS NZEYIMAFormer FDLR-FOCA Deputy Commander a) 1 Jan. 1966 b) 28 Aug. 1966 c) Approximately 1967 Mugusa, Butare, Rwanda Rwanda na na na 3 Mar. 2009 ( amended on 13 Oct. 2016 ) Other information: Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.166 AHMED SHAH NOORZAI OBAIDULLAH na a) 1 Jan. 1985 b) 1981 Quetta, Pakistan na Pakistan number NC5140251, issued on 23 Oct. 2009 (expires on 22 Oct. 2014, officially cancelled as of 2013) 54401-2288025-9, issued in Pakistan (officially cancelled as of 2013) Quetta, Pakistan 26 Feb. 2013 ( amended on 11 Feb. 2014 ) Other information: Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
SOi.009 HASSAN MAHAT OMAR na 10 Apr. 1979 Garissa, Kenya Possibly Ethiopian A1180173, issued in Kenya (exp. 20 Aug 2017) 23446085 (National ID Card) Nairobi, Kenya 28 Jul. 2011 Other information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.088 ABDUL JABBAR OMARIGovernor of Baghlan Province under the Taliban regime Approximately 1958 Zabul Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 22 Apr. 2013 ) Other information: Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.042 MOHAMMAD IBRAHIM OMARIDeputy Minister of Frontier Affairs under the Taliban regime Approximately 1958 Garda Saray, Waza Zadran District, Paktia Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Jul. 2011, 29 Nov. 2011 ) Other information: Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.314 ABDERRAHMANE OULD EL AMARna Between 1977 and 1982 Tabankort, Mali Mali na na a) Gao, Mali b) Tabankort, Mali c) In Khalil, Mali d) Al Moustarat, Mali 22 Feb. 2013 ( amended on 1 May 2019 ) Other information: 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.315 HAMADA OULD MOHAMED EL KHAIRYna 1970 Nouakchott, Mauritania a) Mauritania b) Mali Mali number A1447120 (expired on 19 Oct. 2011) na Gao, Mali 22 Feb. 2013 ( amended on 1 May 2019 ) Other information: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.298 ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM na Approximately 1981 Saudi Arabia Mauritania na na na 15 Sep. 2011 ( amended on 24 Nov. 2020 ) Other information: Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.353 ALI BEN TAHER BEN FALEH OUNI HARZIna 9 Mar. 1986 Ariana, Tunisia Tunisia Tunisian passport number W342058, issued on 14 Mar. 2011 (expires on 13 Mar 2016) Tunisia National Identity Card number 08705184, issued on 24 Feb. 2011 a) 18 Mediterranean Street, Ariana, Tunisia b) Syrian Arab Republic (located in as at Mar. 2015) c) Iraq (possible alternative location as at Mar. 2015) d) Libya (previously located in) 10 Apr. 2015 ( amended on 14 Sep. 2016, 1 May 2019 ) Other information: Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.354 TARAK BEN TAHER BEN FALEH OUNI HARZIna 3-May-82 Tunis, Tunisia Tunisia Tunisia number Z050399, issued on 9 Dec. 2003 (expired on 8 Dec. 2008) Tunisia National Identification Number 04711809, issued on 13 Nov. 2003 a) 18 Mediterranean Street, Ariana, Tunisia b) Syrian Arab Republic (located in as at Mar. 2015) c) Iraq (possible alternative location as at Mar. 2015) d) Libya (previously located in) 10 Apr. 2015 ( amended on 14 Sep. 2016, 1 May 2019 ) Other information: Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CDi.027 DIEUDONNÉ OZIA MAZIOna 6 Jun. 1949 Ariwara, Democratic Republic of the Congo Democratic Republic of the Congo na na na 1 Nov. 2005 Other information: While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
LYi.024 Mus’ab Mustafa Abu al Qassim OmarLeader of a transnational trafficking network 19 Jan. 1983 Sabratha, Libya Libya a) 782633, issued on 31 May 2005 b) 540794, issued on 12 Jan. 2008 na na 7 Jun. 2018 ( amended on 17 Sep. 2018 ) Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
TAi.067 SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN a) Deputy Minister of Public Health under the Taliban regime b) Deputy Minister of Foreign Affairs under the Taliban regime Approximately 1963 Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province, Afghanistan Afghanistan na na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 7 Sep. 2016 ) Other information: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.242 DINNO AMOR ROSALEJOS PAREJA na 19 Jul. 1981 Cebu City, Philippines Philippines na na Atimonana, Quezon Province, Philippines 4 Jun. 2008 ( amended on 3 Jun. 2009, 13 Dec. 2011, 6 Dec. 2019 ) Other information: Member of the Rajah Solaiman Movement (QDe.128). Father’s name is Amorsolo Jarabata Pareja. Mother’s name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.294 UMAR PATEKna 20 Jul. 1966 Central Java, Indonesia Indonesia na na Indonesia 19 Jul. 2011 ( amended on 23 Feb. 2012, 22 Sep. 2017 ) Other information: Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015 Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.348 ANGGA DIMAS PERSHADA na 4 Mar. 1985 Jakarta, Indonesia Indonesia Indonesian passport number W344982 (issued under name Angga Dimas Peshada, born 4 Mar.1985 in Jakarta, Indonesia) na na 13 Mar. 2015 ( amended on 24 Nov. 2020 ) Other information: Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
KPi.076 RI PYONG CHULa) Vice Chairman of the Workers’ Party of Korea (WPK) Central Military Commission b) Former Secretary of the Worker’s Party and Member of the Political Bureau c)Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Departmen1948 na Democratic People’s Republic of Korea na na Democratic People’s Republic of Korea 22 Dec. 2017 (amended on 29 Jun. 2023 and 17 September 2024)Other information: Gender: male
LYi.003 SAYYID MOHAMMED QADHAF AL-DAM na 1948 a) Sirte, Libya b) Egypt na Libyan passport No. 513519 na na 26 Feb. 2011 ( amended on 1 Apr. 2016 ) Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
LYi.009 AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFIna 1 Jan. 1978 Tripoli, Libya na a) Oman number 03824970, issued on 4 May 2014, issued in Muscat, Oman (Date of expiration: 3 May 2024) b) Libya 428720 c) B/011641 98606612Sultanate of Oman (Believed status/location: Sultanate of Oman) 26 Feb. 2011 ( amended on 11 Nov. 2016, 26 Sep. 2014, 21 Mar. 2013, 2 Apr. 2012, 25 Feb. 2020 ) Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
LYi.010 HANNIBAL MUAMMAR QADHAFI na 20 Sep. 1975 Tripoli, Libya na Libya B/002210 na Lebanon (In custody ) 26 Feb. 2011 ( amended on 11 Nov. 2016, 26 Sep. 2014, 2 Apr. 2012 ) Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
LYi.011 KHAMIS MUAMMAR QADHAFI na 1978 Tripoli, Libya na na na na 26 Feb. 2011 ( amended on 26 Sep. 2014, 2 Apr. 2012 ) Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
LYi.012 MOHAMMED MUAMMAR QADHAFI na 1970 Tripoli, Libya na na na Sultanate of Oman (Believed status/location: Sultanate of Oman) 26 Feb. 2011 ( amended on 26 Sep. 2014, 4 Sep. 2013, 2 Apr. 2012 ) Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
LYi.013 MUAMMAR MOHAMMED ABU MINYAR QADHAFILeader of the Revolution, Supreme Commander of Armed Forces 1942 Sirte, Libya na na na na 26 Feb. 2011 ( amended on 4 Sep. 2013, 2 Apr. 2012 ) Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
LYi.014 MUTASSIM QADHAFINational Security Adviser a) 1976 b) 5 Feb. 1974 Tripoli, Libya na Libya number B/001897 na na 26 Feb. 2011 ( amended on 1 Apr. 2016, 26 Sep. 2014, 2 Apr. 2012 ) Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
LYi.015 SAADI QADHAFICommander Special Forces a) 27 May 1973 b) 1 Jan. 1975 Tripoli, Libya na a) 014797 b) 524521 na Libya (in custody) 26 Feb. 2011 ( amended on 26 Mar. 2015, 2 Apr. 2012, 14 Mar. 2012 ) Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
LYi.016 SAIF AL-ARAB QADHAFIna 1982 Tripoli, Libya na na na na 26 Feb. 2011 ( amended on 2 Apr. 2012 ) Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
LYi.017 SAIF AL-ISLAM QADHAFIDirector, Qadhafi Foundation 25 Jun. 1972 Tripoli, Libya na Libya B014995 na Libya (Believed status/location: restricted freedom of movement in Zintan, Libya) 26 Feb. 2011 ( amended on 11 Nov. 2016, 26 Sep. 2014, 2 Apr. 2012 ) Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.058 NOORUDDIN TURABI MUHAMMAD QASIMMinister of Justice under the Taliban regime a) Approximately 1963 b) 1956 c) Approximately 1955 a) Spin Boldak District, Kandahar Province, Afghanistan b) Chora District, Uruzgan Province, Afghanistan c) Dehrawood District, Uruzgan Province, Afghanistan Afghanistan na na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 12 Apr. 2010, 29 Nov. 2011 ) Other information: Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.271 ARIF QASMANIna Approximately 1944 Pakistan Pakistan na na House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan 29 Jun. 2009 ( amended on 1 May 2019 ) Other information: Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.107 AMINULLAH AMIN QUDDUS Governor of Saripul Province under the Taliban regime Approximately 1973 Loy Karez village, Spin Boldak District, Kandahar Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.027 ABDUL SALAM HAFI ALI MARDAN QULDeputy Minister of Education under the Taliban regime Approximately 1968 a) Darzab District, Faryab Province, Afghanistan b) Qush Tepa District, Jawzjan Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 29 Nov. 2011 ) Other information: Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.157 FAZL RABISenior official in Konar Province during the Taliban regime a) 1972 b) 1975 a) Kohe Safi District, Parwan Province, Afghanistan b) Kapisa Province, Afghanistan c) Nangarhar Province, Afghanistan d) Kabul Province, Afghanistan Afghanistan na na na 6 Jan. 2012 ( amended on 31 May 2013 ) Other information: Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.303 FAZAL RAHIMna a) 5 Jan. 1974 b) 1977 c) 1975 d) 24 Jan. 1973 Kabul, Afghanistan Afghanistan Afghanistan number R512768 na a) (Afghanistan/Pakistan border region (previous address)) b) (A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address)) c) Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address) 6 Mar. 2012 Other information: Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.015 YAR MOHAMMAD RAHIMIMinister of Communication under the Taliban regime Approximately 1953 Taluqan village, Panjwai District, Kandahar Province, Afghanistan Afghanistan na na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.096 MOHAMMAD HASAN RAHMANIGovernor of Kandahar Province under the Taliban regime Approximately 1963 a) Deh Rawud District, Uruzgan Province, Afghanistan b) Chora District, Uruzgan Province, Afghanistan c) Charchino District, Uruzgan Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013, 7 Sep. 2016 ) Other information: Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.075 ABDELHALIM HAFED ABDELFATTAH REMADna 2 Apr. 1966 Biskra, Algeria Algeria na na Algeria 3 Sep. 2002 ( amended on 12 Apr. 2006, 7 Apr. 2008, 3 Jun. 2009, 25 Jan. 2010, 1 May 2019, 23 Dec. 2010 ) Other information: Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
SSi.007 MALEK REUBEN RIAK RENGUa) Deputy Chief of General Staff for Logistics b) Deputy Chief of Defence Staff and Inspector General of the Army 1 Jan. 1960 Yei, South Sudan South Sudan na na na 13 Jul. 2018 Other information: As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement.
TAi.084 HABIBULLAH RESHADHead of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime Between 1968 and 1973 Waghaz District, Ghazni Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IRi.033 MORTEZA REZAIEa) Brigadier General b) Deputy Commander of IRGC 1956 na na na na na 24 Mar. 2007 ( amended on 17 Dec. 2014 ) Other information: [Old Reference # I.47.D.1]
QDi.219 TAUFIK RIFKIna 19 Aug. 1974 Dacusuman Surakarta, Central Java, Indonesia Indonesia na na Philippines 21 Apr. 2006 ( amended on 13 Dec. 2011, 24 Nov. 2020 ) Other information: In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.407 OMAN ROCHMANna 5 Jan. 1972 Sumedang, Indonesia Indonesia na na Pasir Putih Prison, Nusa Kambangan Island, Indonesia 20 Jul. 2017 Other information: De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.150 AL-AZHAR BEN KHALIFA BEN AHMED ROUINEna 20 Nov. 1975 Sfax, Tunisia Tunisia Tunisia number P182583, issued on 13 Sep. 2003 (expired on 12 Sep. 2007) 5258253No.2 89th Street Zehrouni, Tunis, Tunisia 12 Nov. 2003 ( amended on 20 Dec. 2005, 21 Dec. 2007, 30 Jan. 2009, 16 May 2011, 23 Feb. 2016, 24 Nov. 2020 ) Other information: Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008.U Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CDi.028 JEAN-MARIE LUGERERO RUNIGAM23, President a) Approximately 1960 b) 9 Sep. 1966 Bukavu, Democratic Republic of the Congo na na na Rubavu / Mudende, Rwanda 31 Dec. 2012 ( amended on 13 Oct. 2016 ) Other information: Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.186 ABU RUSDANna 16 Aug. 1960 Kudus, Central Java, Indonesia na na na na 16 May 2005 ( amended on 12 Dec. 2014, 1 May 2019 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
KPi.020 KANG RYONGKorea Mining Development Trading Corporation (KOMID) Representative in Syria 21 Aug. 1969 na Democratic People’s Republic of Korea na na na 2 Mar. 2016 Other information:
MLi.002 Mahamadou Ag Rhissa na 1 Jan. 1983 na Mali na na Kidal, Mali 20 Dec. 2018 Other information: Gender: male. On 1 October 2017 French forces raided his house, arresting Ag Rhissa and six family members. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban).
QDi.403 FARED SAALna 18 Feb. 1989 Bonn, Germany a) Germany b) Algeria na Germany national identity card number 5802098444, issued in Bonn, Germany (on 15 Apr. 2010, expired on 14 Apr. 2016) na 16 Jun. 2017 Other information: German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.002 AMIN MUHAMMAD UL HAQ SAAM KHANna 1960 Nangarhar Province, Afghanistan Afghanistan na na na 25 Jan. 2001 ( amended on 18 Jul. 2007, 16 Dec. 2010, 6 Dec. 2019 ) Other information: Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.020 MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDALna 19 Nov. 1971 Medina, Saudi Arabia Yemen Yemen number 541939, issued on 31 Jul. 2000, issued in Al-Hudaydah, Yemen (in the name of Muhammad Muhammad Abdullah Al-Ahdal) Yemeni identity card number 216040 Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen 17 Oct. 2001 ( amended on 30 Jan. 2009, 25 Jan. 2010, 6 Dec. 2019 ) Other information: Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.263 HAFIZ MUHAMMAD SAEED na 5 Jun. 1950 Sargodha, Punjab, Pakistan Pakistan na Pakistan 3520025509842-7 House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan (location as at May 2008) Title: na Designation: na DOB: 5 Jun. 1950 POB: Sargodha, Punjab, Pakistan Good quality a.k.a.: a) Hafiz Mohammad Sahib b) Hafiz Mohammad Sayid c) Hafiz Muhammad d) Hafiz Saeed e) Hafez Mohammad Saeed f) Hafiz Mohammad Sayeed g) Tata Mohammad Syeed h) Mohammad Sayed i) Muhammad Saeed Low quality a.k.a.: Hafiz Ji Nationality: Pakistan Passport no: na National identification no: Pakistan 3520025509842-7 Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan (location as atof May 2008) Listed on: 10 Dec. 2008 ( amended on 17 Jul. 2009, 19 Dec. 2023 Other information: 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. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
IRi.035 MORTEZA SAFARIa) Rear Admiral b) Commander of IRGC Navy na na na na na na 24 Mar. 2007 ( amended on 17 Dec. 2014 ) Other information: [Old Reference #I.47.D.4]
IRi.036 YAHYA RAHIM SAFAVIa) Major General b) Commander, IRGC (Pasdaran) 1952 Isfahan, Iran (Islamic Republic of) na na na na 23 Dec. 2006 ( amended on 17 Dec. 2014 ) Other information: [Old Reference # I.37.E.1]
QDi.208 RADULAN SAHIRONna 1955 Kaunayan, Patikul, Jolo Island, Philippines Philippines na na Sulu region, Philippines (reported location) 6 Dec. 2005 ( amended on 22 Sep. 2017, 24 Nov. 2020 ) Other information: Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.222 NESSIM BEN ROMDHANE SAHRAOUI na 3 Aug. 1973 Bizerta, Tunisia Tunisia na na Tunisia 2 Aug. 2006 ( amended on 1 Sep. 2009, 25 Jan. 2010, 13 Dec. 2011, 24 Nov. 2020 ) Other information: Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.387 MOHAMMED ABDEL-HALIM HEMAIDA SALEHna a) 22 Sep. 1988 b) 22 Sep. 1989 Alexandria, Egypt Egypt na na Egypt 29 Feb. 2016 Other information: Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.108 ABDULHAI SALEKGovernor of Uruzgan Province under the Taliban regime Approximately 1965 Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 24 Mar. 2009, 29 Nov. 2011, 18 May 2012 ) Other information: Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IRi.038 HOSEIN SALIMIa) General b) Commander of the Air Force, IRGC (Pasdaran) na na na D08531177, issued in Iran (Islamic Republic of) na na 23 Dec. 2006 ( amended on 17 Dec. 2014 ) Other information: [Old Reference # I.37.D.1]
SOi.013 MAALIM SALMANna Approximately 1979 Nairobi, Kenya na na na Somalia 23 Sep. 2014 Other information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.244 HILARION DEL ROSARIO SANTOS na 12 Mar. 1966 686 A. Mabini Street, Sangandaan, Caloocan City, Philippines Philippines Philippines number AA780554 na 50, Purdue Street, Cubao, Quezon City, Philippines 4 Jun. 2008 ( amended on 13 Dec. 2011, 25 Oct. 2016, 22 Sep. 2017, 24 Nov. 2020 ) Other information: Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.350 WIJI JOKO SANTOSO na 14 Jul. 1975 Rembang, Jawa Tengah, Indonesia Indonesia Indonesia number A2823222, issued on 28 May 2012 (expires 28 May 2017, issued under name Wiji Joko Santoso, born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia) na na 13 Mar. 2015 ( amended on 24 Nov. 2020 ) Other information: Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.110 NOOR MOHAMMAD SAQIBChief Justice of Supreme Court under the Taliban regime Approximately 1958 a) Bagrami District, Kabul Province, Afghanistan b) Tarakhel area, Deh Sabz District, Kabul Province, Afghanistan Afghanistan na na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.087 SADUDDIN SAYYEDa) Vice-Minister of Work and Social Affairs under the Taliban regime b) Mayor of Kabul City under the Taliban regime Approximately 1968 a) Chaman District, Pakistan b) Spin Boldak District, Kandahar Province, Afghanistan Afghanistan na na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
KPi.048 PAEK SE BONGna 21 Mar. 1938 na Democratic People’s Republic of Korea na na na 2 Jun. 2017 Other information: Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID)
TAi.133 ABDUL WALI SEDDIQIThird Secretary, Taliban Consulate General, Peshawar, Pakistan 1974 Zilzilay village, Andar District, Ghazni Province, Afghanistan Afghanistan D 000769, issued on 2 Feb. 1997, issued in Afghanistan na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.098 ABDUL WAHED SHAFIQDeputy Governor of Kabul Province under the Taliban regime Approximately 1968 Nangarhar Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.011 AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMEDMinister of Civil Aviation and Transportation under the Taliban regime a) Approximately 1960 b) 1966 Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan Afghanistan Afghanistan number SE-011697, issued on 25 Jan. 1988, issued in Kabul, Afghanistan (expired on 23 Feb. 2000) na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 1 Feb. 2008, 29 Nov. 2011, 23 Dec. 2016 ) Other information: Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban “Governor” of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.172 RAHMATULLAH SHAH WAZna a) 1981 b) 1982 Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan Afghanistan na na a) Kamkai Village, Achin District , Nangarhar Province, Afghanistan b) Kamkai Village, Achin District , Nangarhar Province, Afghanistan c) Surkhel village, Achin District, Nangarhar Province, Afghanistan d) Batan village, Achin District, Nangarhar Province, Afghanistan 21 Aug. 2014 ( amended on 21 Jul. 2016 ) Other information: Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IQi.060 SAMIRA SHAHBANDARna 1946 Baghdad, Iraq Iraq na na na 7 Apr. 2004 Other information:
TAi.028 SAID AHMED SHAHIDKHELDeputy Minister of Education under the Taliban regime Approximately 1975 Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 20 Dec. 2005, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other information: In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.103 SHAMSUDDIN Governor of Wardak (Maidan) Province under the Taliban regime Approximately 1968 Keshim District, Badakhshan Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CDi.029 NTABO NTABERI SHEKACommander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group 4 Apr. 1976 Walikale in Walikale territory, Democratic Republic of the Congo Democratic Republic of the Congo na na Goma, North Kivu, Democratic Republic of the Congo ( (in prison)) 28 Nov. 2011 ( amended on 19 Aug. 2020 ) Other information: He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.322 ABUBAKAR MOHAMMED SHEKAU na 1969 Shekau Village, Yobe State, Nigeria Nigeria na na Nigeria 26 Jun. 2014 ( amended on 6 Dec. 2019 ) Other information: Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama’atu Ahlis Sunna Lidda’Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.118 HAMIDULLAH AKHUND SHER MOHAMMAD Head of Ariana Afghan Airlines under the Taliban regime Between 1972 and 1973 a) Sarpolad village, Washer District, Helmand Province, Afghanistan b) Arghandab District, Kandahar Province, Afghanistan Afghanistan na na Afghanistan 25 Jan. 2001 ( amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012 ) Other information: Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.017 THARWAT SALAH SHIHATA na 29 Jun. 1960 Egypt Egypt na na na 6 Oct. 2001 ( amended on 26 Nov. 2004, 16 Dec. 2010, 6 Dec. 2019 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.139 ABDUL GHAFAR SHINWARIThird Secretary, Taliban Consulate General, Karachi, Pakistan 29 Mar. 1965 Nangarhar Province, Afghanistan Afghanistan Afghanistan number D 000763, issued on 9 Jan. 1997 na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.122 PARLINDUNGAN SIREGARna a) 25 Apr. 1957 b) 25 Apr. 1967 Indonesia Indonesia na na na 9 Sep. 2003 ( amended on 6 Dec. 2019 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IQi.079 ROODI SLEWAna na na Iraq na na na 2 Jun. 2004 Other information:
KPi.003 HWANG SOK-HWADirector in the General Bureau of Atomic Energy (GBAE) na na Democratic People’s Republic of Korea na na na 16 Jul. 2009 Other information: Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.
IRi.039 QASEM SOLEIMANIa) Brigadier General b) Commander of Qods force 11 Mar. 1957 Qom, Iran (Islamic Republic of) na 008827, issued in Iran (Islamic Republic of) na na 24 Mar. 2007 ( amended on 17 Dec. 2014 ) Other information: Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D.6]
KPi.056 JANG SONG CHOLJang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas 12 Mar. 1967 na Democratic People’s Republic of Korea na na na 5 Aug. 2017 Other information:
KPi.077 RI SONG HYOKRi Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank 19 Mar. 1965 na Democratic People’s Republic of Korea na na na 22 Dec. 2017 Other information: Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male
KPi.014 CHOE SONG ILTanchon Commercial Bank Representative na na Democratic People’s Republic of Korea a) 472320665 (Expires 26 Sep. 2017) b) 563120356 na na 2 Mar. 2016 ( amended on 1 Jun. 2017 ) Other information: Served as the Tanchon Commercial Bank representative in Vietnam.
CFi.014 BI SIDI SOULEMANPresident and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R) 20 Jul. 1962 Bocaranga, Central African Republic Central African Republic Laissez-passer no. N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP , issued on 15 Mar. 2019 (issued by the Minister of Interior of the Central African Republic ) na Koui, Ouham-Pendé prefecture, Central African Republic 5 Aug. 2020 ( amended on 22 Feb. 2021 ) Other information: Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Return, Reclamation, Rehabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CFi.005 HABIB SOUSSOUa) Coordinator of anti-Balaka for Lobaye province b) Master-corporal of the Central African Armed Forces (FACA) 13 Mar. 1980 Central African Republic Central African Republic na na Boda, Central African Republic (Tel. +236 72198628) 20 Aug. 2015 ( amended on 28 Jul. 2020 ) Other information: Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
KPi.064 CH’OE SO’K MINCh’oe So’k-min is an overseas Foreign Trade Bank representative 25 Jul. 1978 na Democratic People’s Republic of Korea na na na 22 Dec. 2017 Other information: In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender: male.in response to the DPRK test of an ICBM on 28 November 2017
KPi.052 RI SU YONGOfficial 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 25 Jun. 1968 na Democratic People’s Republic of Korea 654310175na na 2 Jun. 2017 ( amended on 15 Feb. 2018 ) Other information: Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba.
QDi.124 YAZID SUFAATna 20 Jan. 1964 Johor, Malaysia Malaysia A 10472263 640120-01-5529 a) Taman Bukit Ampang, State of Selangor, Malaysia (previous address) b) Malaysia (in prison since 2013) 9 Sep. 2003 ( amended on 3 May 2004, 1 Feb. 2008, 10 Aug. 2009, 25 Jan. 2010, 16 May 2011, 11 Oct. 2016, 22 Sep. 2017, 1 May 2019 ) Other information: Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Due for release in Feb. 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424794. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.349 BAMBANG SUKIRNOna 5 Apr. 1975 Indonesia Indonesia Indonesia number A2062513 na na 13 Mar. 2015 ( amended on 24 Nov. 2020 ) Other information: A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.111 HAMDULLAH SUNIHead of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime Approximately 1923 Dai Chopan District, Zabul Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
KPi.057 JANG SUNG MChief of an overseas Tangun Trading Corporation branch 14 Jul. 1970 na Democratic People’s Republic of Korea 563120368, issued on 22 Mar. 2013 (Passport expiration date: March 22, 2018) na na 5 Aug. 2017 Other information: Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs. Gender: male
QDi.123 YASSIN SYAWALna 3 Sep. 1962 Makassar, Indonesia Indonesia na na na 9 Sep. 2003 ( amended on 12 Dec. 2014, 29 Mar. 2019, 1 May 2019 ) Other information: At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IRi.041 ALI AKBAR TABATABAEIMember 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). 1967 na Iran (Islamic Republic of) a) 9003213, issued in Iran / unknown b) 6620505, issued in Iran / unknown na na 18 Apr. 2012 ( amended on 17 Dec. 2014 ) Other information: 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)]
KPi.025 KO TAE HUNTanchon Commercial Bank Representative 25-May-72 na Democratic People’s Republic of Korea 563120630 (Expires 20 Mar. 2018) na na 2 Mar. 2016 Other information:
CDi.030 BOSCO TAGANDAna Between 1973 and 1974 Bigogwe, Rwanda Democratic Republic of the Congo na na The Hague, Netherlands (As of June 2016) 1 Nov. 2005 ( amended on 13 Oct. 2016, 19 Aug. 2020 ) Other information: Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.075 ABDUL RAQIB TAKHARIMinister of Repatriation under the Taliban regime Between 1968 and 1973 Zardalu Darra village, Kalafgan District, Takhar Province, Afghanistan Afghanistan na na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013, 16 May 2014 ) Other information: Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.057 IBRAHIM ALI ABU BAKR TANTOUSHna 2 Feb. 1966 al Aziziyya, Libya Libya a) Libya number 203037, issued in Tripoli, Libya b) (Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014) na Tripoli, Libya (as at Feb. 2014) 11 Jan. 2002 ( amended on 31 Jul. 2006, 4 Oct. 2006, 16 May 2011, 10 Jul. 2015, 24 Nov. 2020 ) Other information: Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IQi.056 SAJIDA KHAYRALLAH TILFAH na 1937 Al-Awja, near Tikrit, Iraq Iraq na na na 7 Apr. 2004 Other information:
KPi.050 PAK TO CHUNna 9 Mar. 1944 na Democratic People’s Republic of Korea na na na 2 Jun. 2017 Other information: Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau.
TAi.168 QARI SAIFULLAH TOKHI na Approximately 1964 Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan Afghanistan na na Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan 19 Mar. 2014 ( amended on 16 May 2014 ) Other information: Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
KPi.068 KIM TONG CHOLKim Tong Chol is an overseas Foreign Trade Bank representative 28 Jan. 1966 na Democratic People’s Republic of Korea na na na 22 Dec. 2017 Other information: Gender: male
KPi.023 KIM TONG MY’ONGPresident of Tanchon Commercial Bank 1964 na Democratic People’s Republic of Korea na na na 2 Mar. 2016 Other information: Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.
KPi.046 KIM TONG-HOVietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales 18 Aug. 1969 na Democratic People’s Republic of Korea 745310111na Viet Nam 2 Jun. 2017 Other information: Gender: male.
QDi.241 ANGELO RAMIREZ TRINIDAD
Name (original script):na 20 Mar. 1978 Gattaran, Cagayan Province, Philippines Philippines na na 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines 4 Jun. 2008 ( amended on 13 Dec. 2011, 6 Dec. 2019 ) Other information: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.056 MOHAMMED TUFAILna 5-May-30na Pakistan na na na 24 Dec. 2001 ( amended on 19 Jan. 2011, 1 May 2019 ) Other information: Served as a director of Ummah Tameer e-Nau (UTN) (QDe.068). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
GBi.011 MAMADU TUREa) Major General b) Deputy Chief of Staff of the Armed Forces 26 Apr. 1947 na Guinea-Bissau DA0002186, issued on 30 Mar. 2007, issued in Guinea-Bissau (Expiration date 26 Aug. 2013) na na 18 May 2012 Other information: Ture was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.290 DOKU KHAMATOVICH UMAROV na a) 13 Apr. 1964 b) 13 Apr. 1965 c) 12 May 1964 d) 1955 Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation a) Russian Federation b) USSR (until 1991) Russian Federation number 96 03 464086, issued on 1 Jun. 2003 na na 10 Mar. 2011 ( amended on 2 Jun. 2014, 30 Dec. 2014, 1 May 2019 ) Other information: Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.031 OMAR MAHMOUD UTHMAN na a) 30 Dec. 1960 b) 13 Dec. 1960 Bethlehem, West Bank, Palestinian Territories Jordan na na Jordan (since July 2013) 17 Oct. 2001 ( amended on 14 Mar. 2008, 24 Mar. 2009, 25 Jan. 2010, 22 Jul. 2013, 6 Dec. 2019 ) Other information: Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
KPi.078 RI U’N SO’NGRi U’n-so’ng is an overseas Korea Unification Development Bank representative 23 Jul. 1969 na Democratic People’s Republic of Korea na na na 22 Dec. 2017 Other information: Gender: male
QDi.397 AYRAT SIMOVICH VAKHITOV na 27 Mar. 1977 Naberezhnye Chelny, Republic of Tatarstan, Russian Federation Russian Federation na na na 3 Aug. 2016 Other information: May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.034 ABDUL JALIL HAQQANI WALI MOHAMMAD Deputy Minister of Foreign Affairs under the Taliban regime Approximately 1963 a) Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan b) Kandahar City, Kandahar Province, Afghanistan Afghanistan a) Afghanistan number OR1961825, issued on 4 Feb. 2003 (expired 2 Feb. 2006, under the name of Akhter Mohmad) b) Afghanistan number TR024417, issued on 20 Dec. 2003 (expired 29 Dec. 2006 under the name of Haji Gulab Gul) na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 13 Feb. 2012, 11 Feb. 2013, 31 Dec. 2013, 16 May 2014 ) Other information: Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.070 ATIQULLAH WALI MOHAMMADa) Director of Foreign Relations, Kandahar Province under the Taliban regime b) Director of Public Works, Kandahar Province under the Taliban regime c) First Deputy Minister of Agriculture under the Taliban regime d) Deputy Minister of Public Works under the Taliban regime Approximately 1962 a) Tirin Kot District, Uruzgan Province, Afghanistan b) Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan Afghanistan na na na 31 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 19 Oct. 2012, 11 Feb. 2013, 31 Dec. 2013 ) Other information: Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.095 WALIJAN Governor of Jawzjan Province under the Taliban regime Approximately 1968 a) Quetta, Pakistan b) Nimroz Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.129 ZIRULLAH HAFI WALIULLAH Commercial Attache, Taliban Embassy, Islamabad, Pakistan 1962 Spin Boldak District, Kandahar Province, Afghanistan Afghanistan Afghanistan number D 000912, issued on 30 Jun. 1998 na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011 ) Other information: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.082 ABDUL-HAQ WASSIQDeputy Minister of Security (Intelligence) under the Taliban regime a) 1971 b) Approximately 1975 Gharib village, Khogyani District, Ghazni Province, Afghanistan Afghanistan na na Qatar 31 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 31 Dec. 2013, 11 Feb. 2014, 7 Sep. 2016 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.085 AHMED JAN AKHUNDZADA WAZIR Minister of Water and Electricity under the Taliban regime Between 1953 and 1958 a) Kandahar Province, Afghanistan b) Tirin Kot District, Uruzgan Province, Afghanistan Afghanistan na na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.039 MOHAMMAD JAWAD WAZIRIUN Department, Ministry of Foreign Affairs under the Taliban regime Approximately 1960 a) Jaghatu District, Maidan Wardak Province, Afghanistan b) Sharana District, Paktia Province, Afghanistan Afghanistan na na na 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 18 May 2012 ) Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
SSi.004 SANTINO DENG WOL Commander of the SPLA’s Third Division 9 Nov. 1962 Aweil, Sudan/South Sudan na na na na 1 Jul. 2015 Other information: Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA. During May 2015, forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
KPi.072 PAE WON UKPae Won Uk is an overseas Daesong Bank representative 22 Aug. 1969 na Democratic People’s Republic of Korea 472120208 (Expires 22 Feb 2017) na na 22 Dec. 2017 Other information: Gender: male
TAi.022 UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND Minister of Defence under the Taliban regime a) Approximately 1968 b) 1969 a) Sangisar village, Panjwai District, Kandahar Province, Afghanistan b) Arghandab District, Kandahar Province, Afghanistan c) Zheray District, Kandahar Province, Afghanistan Afghanistan na na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 18 May 2012, 31 Dec. 2013 ) Other information: He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban’s Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.037 ABDUL RAHMAN YASINna 10 Apr. 1960 Bloomington, Indiana, United States of America United States of America a) 27082171 (United States of America, issued on 21 Jun. 1992 in Amman, Jordan) b) Iraq number MO887925 (SSN 156-92-9858 (United States of America)) na 17 Oct. 2001 ( amended on 10 Apr. 2003, 6 Dec. 2019 ) Other information: Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
CFi.004 ALFRED YEKATOMChief Corporal of the Forces Armées Centrafricaines (FACA) 23 Jun. 1976 Central African Republic Central African Republic na na a) Mbaiki, Lobaye Province, Central African Republic (Tel. +236 72 15 47 07 / +236 75 09 43 41) b) Bimbo, Ombella-Mpoko province, Central African Republic (previous location) c) The Hague , (since his transfer to the International Criminal Court on 17 November 2018)) 20 Aug. 2015 ( amended on 28 Jul. 2020 ) Other information: Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.261 ADEM YILMAZna 4 Nov. 1978 Bayburt, Turkey Turkey Turkey number TR-P 614 166 (issued by the Turkish Consulate General in Frankfurt/M. on 22 Mar. 2006, expired on 15 Sep. 2009.) na a) (In prison in Germany (since Sep. 2007).) b) Südliche Ringstrasse 133, Langen, 63225, Germany (previous address) 27 Oct. 2008 ( amended on 13 Dec. 2011, 6 Dec. 2019 ) Other information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Associated with Fritz Martin Gelowicz (QDi.259). In detention in Germany as of Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
KPi.041 CHO YON CHUNVice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military 28 Sep. 1937 na Democratic People’s Republic of Korea na na na 2 Jun. 2017 Other information:
KPi.024 KIM YONG CHOLKOMID Representative 18 Feb. 1962 na Democratic People’s Republic of Korea na na na 2 Mar. 2016 ( amended on 1 Jun. 2017 ) Other information: Served as the KOMID representative in Iran.
KPi.053 RI YONG MURi 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 25 Jan. 1925 na Democratic People’s Republic of Korea na na na 2 Jun. 2017 Other information:
KPi.063 PAK YONG SIKMember of the Workers’ Party of Korea Central Military Commission 1950 na Democratic People’s Republic of Korea na na na 11 Sep. 2017 Other information: Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries.
KPi.017 JANG YONG SONKorea Mining Development Trading Corporation (KOMID) Representative 20 Feb. 1957 na Democratic People’s Republic of Korea na na na 2 Mar. 2016 ( amended on 1 Jun. 2017 ) Other information: Served as the KOMID representative in Iran.
KPi.043 JO YONG-WONVice 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 24 Oct. 1957 na Democratic People’s Republic of Korea na na Democratic People’s Republic of Korea 2 Jun. 2017 Other information: Gender: male
CFi.006 OUMAR YOUNOUS ABDOULAYFormer Séléka General 2 Apr. 1970 na Sudan CAR diplomatic passport no. D00000898, issued on 11 Apr. 2013 (valid until 10 April 2018) na a) Bria, Central African Republic (Tel. +236 75507560) b) Birao, Central African Republic c) Tullus, Southern Darfur, Sudan (previous location) 20 Aug. 2015 ( amended on 20 Oct. 2015, 23 Aug. 2016 ) Other information: Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
KPi.005 HAN YU-RODirector of Korea Ryongaksan General Trading Corporation na na Democratic People’s Republic of Korea na na na 16 Jul. 2009 Other information: Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program.
KPi.080 TSANG YUNG YUANna 20 Oct. 1957 na na 302001581na na 30 Mar. 2018 Other information: Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities.
QDi.198 HANI AL-SAYYID AL-SEBAI YUSIFna a) 1 Mar. 1961 b) 16 Jun. 1960 Qaylubiyah, Egypt Egypt na na London, United Kingdom of Great Britain and Northern Ireland 29 Sep. 2005 ( amended on 6 Oct. 2005, 18 Aug. 2006, 25 Jan. 2012, 6 Dec. 2019 ) Other information: Father’s name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
YEi.006 SULTAN SALEH AIDA AIDA ZABINDirector of the Criminal Investigation Department (CID) in Sanaa na na na na na na 25 Feb. 2021 Other information: Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases.
TAi.171 MUHAMMAD OMARZADRANna 1958 Sultan Kheyl Village, Spera District, Khost Province, Afghanistan na na na (Afghanistan/Pakistan Border Area) 31 Jul. 2014 Other information: Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.033 ABDUL RAHMAN ZAHEDDeputy Minister of Foreign Affairs under the Taliban regime Approximately 1963 Kharwar District, Logar Province, Afghanistan Afghanistan na na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
IRi.042 MOHAMMAD REZA ZAHEDIa) Brigadier General b) Commander of IRGC Ground Forces 1944 Isfahan, Iran (Islamic Republic of) na na na na 24 Mar. 2007 ( amended on 17 Dec. 2014 ) Other information: [Old Reference # I.47.D.3]
TAi.127 MOHAMMAD ZAHIDThird Secretary, Taliban Embassy, Islamabad, Pakistan 1971 Logar Province, Afghanistan Afghanistan Afghanistan number D 001206, issued on 17 Jul. 2000 na na 25 Jan. 2001 ( amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 29 Nov. 2011, 7 Sep. 2016 ) Other information: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
TAi.164 ABDUL RAUF ZAKIRna Between 1969 and 1971 Kabul Province, Afghanistan Afghanistan na na na 5 Nov. 2012 ( amended on 31 May 2013 ) Other information: Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.139 IMED BEN MEKKI ZARKAOUI na 15 Jan. 1973 Tunis, Tunisia Tunisia Tunisia number M174950, issued on 27 Apr. 1999 (expired on 26 Apr. 2004) na 41-45 Rue Estienne d’Orves, Pré Saint Gervais, France 12 Nov. 2003 ( amended on 20 Dec. 2005, 31 Jul. 2006, 10 Aug. 2009, 16 May 2011, 6 Dec. 2019, 10 Sep. 2020 ) Other information: Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.428 JAMAL HUSSEIN HASSAN ZEINIYEna a) 17 Aug. 1972 b) 1 Jan. 1972 a) Benghazi, Libya b) Al Tall, Syrian Arab Republic c) Tell Mnin, Syrian Arab Republic Syrian Arab Republic Syrian Arab Republic number 3987189 a) 13080011550 b) Syrian Arab Republic Identification Card No. 5877002, issued on 25 May 2011 a) Syrian Arab Republic b) Arsal, Bekaa, Lebanon 8 Oct. 2020 Other information: Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.001 MOHAMMED SALAHALDIN ABD EL HALIM ZIDANEna a) 11 Apr. 1963 b) 11 Apr. 1960 Monufia Governate, Egypt
CDi.031 INNOCENT ZIMURINDAa) M23, Bde Comd, Rank: Colonel b) Colonel in the FARDC a) 1 Sep. 1972 b) Approximately 1975 c) 16 Mar. 1972 a) Ngungu, Masisi territory, North Kivu, Democratic Republic of the Congo b) Masisi, Democratic Republic of the Congo Democratic Republic of the Congo na na Rubavu / Mudende, 1 Dec. 2010 Other information: Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.223 MERAI ABDEFATTAH KHALIL ZOGHBIna a) 4 Apr. 1969 b) 4 Apr. 1960 c) 4 Jun. 1960 Bengasi, Libya Libya na na na 2 Aug. 2006 ( amended on 3 Jun. 2009, 1 Sep. 2009, 13 Dec. 2011, 21 Mar. 2017, 24 Nov. 2020 2 Jun. 2023) 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
IRi.043 MOHAMMAD BAQER ZOLQADRa) General b) IRGC officer c) Deputy Interior Minister for Security Affairs na na na na na na 24 Mar. 2007 ( amended on 17 Dec. 2014 ) Other information: [Old Reference # I.47.D.7]
IQi.009 MUHAMMAD HAMZA ZUBAIDI na 1938 Babylon, Babil, Iraq Iraq na na na 27 Jun. 2003 Other information:
LYi.023 Ahmad Oumar Imhamad al-FitouriCommander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network 7-May-88 (possibly Sabratha, Talil neighbourhood) Libya Libya number LY53FP76, issued on 29 Sep. 2015, issued in Tripoli 119880387067a) Garabulli, Libya b) Zawiya, Libya c) Dbabsha-Sabratah , 7 Jun. 2018 ( amended on 17 Sep. 2018, 25 Feb. 2020, 25 Feb. 2020 ) Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
LYi.026 Abd Al-Rahman al-Milad Commander of the Coast Guard in Zawiya Approximately (29 years old) Tripoli, Libya Libya na na Zawiya, Libya 7 Jun. 2018 Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
TAi.153 FAIZULLAH KHAN NOORZAI na a) 1966 b) 1961 c) Between 1968 and 1970 d) 1962 a) Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan b) Kadanay, Spin Boldak District, Kandahar Province, Afghanistan c) Chaman, Baluchistan Province, Pakistan Afghanistan na na a) Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan b) Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan 4 Oct. 2011 ( amended on 29 Nov. 2011, 1 Jun. 2012 ) Other information: Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.289 SAID JAN ‘ABD AL-SALAMna a) 5 Feb. 1981 b) 1 Jan. 1972 na Afghanistan a) Afghan number OR801168 , issued on 28 Feb. 2006 (expires 27 Feb. 2011, under name Said Jan ‘Abd al-Salam) b) Pakistan number 4117921 , issued on 9 Sep. 2008 (expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan) Kuwait Civil Identification number 281020505755 (issued under name Said Jan ‘Abd al-Salam) na 9 Feb. 2011 ( amended on 1 May 2019 ) Other information: In approximately 2005, ran a “basic training” camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
SOi.018ABUKAR ALI: ADAN na 1972; 1971; 1973a) Abukar Ali Aden; b) Ibrahim Afghan; c) Sheikh Abukar na  na  na na 26 Feb. 2021 Other information: Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Adan is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – QDe.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
SOi.019MAALIM AYMANna 1973a) Ma’alim Ayman; b) Mo’alim Ayman; c) Nuh Ibrahim Abdi; d) Ayman Kabo; e) Abdiaziz Dubow Ali na  na  na a) Kenya/Somalia border; b) Badamadow, Lower Juba Region, Somalia 26 Feb. 2021 Other information: Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Ayman helped with preparations for the 5 January 2020 attack on Camp Simba in Lamu County, Kenya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
SOi.020MAHAD KARATEna 1957a) Mahad Mohamed Ali Karate; b) Mahad Warsame Qalley Karate; c) Abdirahim Mohamed Warsame na  na  na Somalia26 Feb. 2021 Other information: Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
LYi.029Osama Al Kuni brahimna 1976 a) Osama Milad b) Osama al-Milad c) Osama Zawiya d) Osama Zawiyah e) Osama al KuniLibya na na  Zawiyah, LibyaAs 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.
YEi.007SALEH MESFER SALEH AL SHAERMajor General, ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponentsna Al Safrah, Sa’dah Governorate, YemenYemen  nanaYemen  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
YEi.008MUHAMMAD ABD AL-KARIM AL-GHAMARIMajor General, Houthi Chief of General Staff  1979Izla Dhaen, Wahha District, Hajjar Governorate, YemenYemen  nanaYemen  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
YEi.009YUSUF AL-MADANICommander of the Houthi’s Fifth Military Region1977Muhatta Directorate, Hajjah Province, YemenYemen  nanaYemen  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
QDi.430EMRAAN ALIna4 Jul. 1967Rio Claro, Trinidad and Tobago Trinidad and Tobago,United States of Americanana Trinidad and Tobago 23 November 2021 Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).  Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.  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
QDi.431 SANAULLAH  GHAFARI  Good quality a.k.a.: a) Dr. Shahab al Muhajir b) Shahab Muhajer c) Shahab Mohajir d) Shahab Mahajar e) Shihab al Muhajir f) Shihab Muhajer g) Shihab Mohajir h) Shihab Mahajar Low quality a.k.a.: nanaa) 28 Oct. 1994 b) 24 May 1990Mir Bacha Kot District, Kabul Province, AfghanistanAfghanistan Afghanistan number: O1503093, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021)naa) Afghanistan (2021) b) Kunduz, Afghanistan (previous) Leader of the Islamic State of Iraq and the Levant-Khorasan (ISIL-K) (QDe.161). Information Technology Expert. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Amended on 25 April 2024 Other information: 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.
CFi.015 ALI DARASSAna22 Sept. 1978Kabo, Ouham Prefecture, Central African Republic  Central African RepublicnananaAli 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:
QDi.432ASHRAF AL-QIZANIna 5 Oct. 1991El Gouazine, Dahmani, Governorate of Le Kef, Tunisia Tunisiana 13601334, Tunisia na29 Dec. 2021 Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).  Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.  INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
SOi.021 ALI 2: MOHAMED 3: RAGESpokesperson of Al-Shabaab1966SomaliaSomalianananaThe names of individuals and entities removed from the ISIL (Da’esh) and Al‑Qaida Sanctions List18 Feb. 2022 Other information: Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Press releases concerning changes to the Committee’s Sanctions List may be found in the “Press Releases” section on the Committee’s website at the following URL: www.un.org/securitycouncil/sanctions/751/press-releases

The updated version of the Committee’s Sanctions List, available in HTML, PDF and XML format, may be found at the following URL: www.un.org/securitycouncil/sanctions/751/materials

The United Nations Security Council Consolidated List is also updated following all changes made to the Committee’s Sanctions List and is accessible at the following URL: www.un.org/securitycouncil/content/un-sc-consolidated-list
QDi.420HAJJI TAHA 2: ‘ABD AL-NASIR IBRAHIM 3: na ABDALLAH BAKR 4: na AL KHUWAYTFormer ISIL governor of al-Jazira Province,Between 1965 and 1969Tall ‘Afar, IraqIraq na
QDi.426 Amir Muhammad Sa’id Abdal-Rahman al-MawlaLeader of Islamic State in Iraq and the Levant,5 Oct. 1976 b) 1 Oct. 1976 c) 6 Jan. 1976 Tall’Afar, Iraq b) Mosul, IraqIraq na
QDi.187ARIS 2: SUMARSONOReview pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 201023120Gebang village, Masaran, Sragen, Central Java, IndonesiaIndonesiana
QDi.304 MOCHAMMAD 2: ACHWANReview pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 20104 May 1948 b) 4 May 1946ulungagung, IndonesiaIndonesiana
QDi.386 MOUNIR 2: BEN DHAOU 3: BEN BRAHIM 4: BEN HELALForeign terrorist fighter facilitator experienced in establishing and securing travel routes.30446Ben Guerdane, TunisiaTunisia na
QDi.395 MUHAMMAD 2: SHOLEH 3: IBRAHIM 4: naHas served as the acting emir of Jemmah Anshorut Tauhid (JAT)1958 (Sep.)Demak, IndonesiaIndonesia na
YEi.010MANSUR 2: AL-SA’ADIMajor General, Houthi Commander of Yemen’s Naval and Coastal Defense Forces1988Yemen Yemenna26 Sep. 2022 Other information:  Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link:  www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individual.
YEi.011MOTLAQ 2: AMER 3: AL-MARRANI(Former) Deputy Head of the Houthi National Security Bureau (NSB) (intelligence agency) 30682Al-Jawf, YemenYemenna26 Sep. 2022 Other information:  Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council
QDi.433 ABDUL 2. REHMAN 3. MAKKI 4:Pakistan10 Dec. 1954Bahawalpur, Punjab Province, PakistanPakistanna16 Jan. 2023
Other Information: He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET)
(QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing
JUD/LET. He also served as head of LET’s foreign relations department and member of
Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad
Saeed (QDi.263). Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for
inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN
Security Council Special Notice web link: https://www.interpol.int/en/How-we-
work/Notices/View-UN-Notices-Individuals.
QDi.434MAULAWI 2: RAJABAfghanistan 1976Afghanistan Afghanistan nananaGood quality a.k.a.: Maulawi Rajab Salahudin Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address:  Paghman District, Kabul Province, Afghanistan Listed on: 26 Apr. 2023 Other information: Senior leader 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.
QDi.435SULTAN AZIZ 2: AZAMAfghanistan 1985Afghanistan Afghanistan nananaGood quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address:  Afghanistan Listed on: 26 Apr. 2023 Other information: Spokesperson of the Islamic State in Iraq and the Levant – Khorasan (ISIL-K) (QDe.161). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
HTi.002JOHNSON ANDRE Leader of 5 Segond gang1997Port-au-Prince, HaitiHaiti nanana08 Dec. 2023  Other information:  Gender: Male
HTi.003RENEL DESTINAMain leader of Grand Ravine gang11 Jun. 1982Haiti Haiti nanana08 Dec. 2023  Other information: Gender: Male
HTi.004WILSON JOSEPLeader of 400 Mawozo gang28 Feb. 1993Haiti Haiti nanana08 Dec. 2023  Other information:  Gender: Male 
HTi.005VITELHOMME INNOCENTLeader of Kraze Barye gang. 27 Mar. 1986Port-au-Prince, HaitiHaiti nanana08 Dec.2023 Other information: Gender: Male 
CDi.039 APOLLINAIRE HAKIZIMANA Lieutenant General  Commissioner for Defense for the Forces Déocratiques de Libération du Rwanda – Forces Combattantes Abacunguzi (FDLR-FOCA) 1964RwandaPOB: na Good quality a.k.a: AMIKWE LEPIC Low quality a.k.a: a) LE POÈTE b) ADONIA Nationality: Rwanda Passport no: na National identification no: na Address: na Listed on: 20 Feb. 2024 Other information: Listed pursuant to paragraphs 7 (b), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “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.
CDi.040 AHMAD MAHMOOD HASSANa) Lieutenant general b) Senior leader of the Allied Democratic Forces (ADF) (CDe.001)a) 21 Jul. 1997  b) 1993United Republic of TanzaniaUnited Republic of Tanzania AB850901 expires 11 Dec. 2026POB: na Good quality a.k.a: a) AHMED MAHAMUD HASSAN ALIYANI b) AHMAD MAHMOUD HASSAN c) AHMAD MAHAMOOD HASSAN d) AHMED MAHMOUD HASSAN Low quality a.k.a: a) ABU WAQAS b) SAINT JOYAGE c) JUNDI d) ABWAKASI e) ABUWAKAS f) MURABU g) MARABOU h) MWARABU i) LEBLANC Nationality: United Republic of Tanzania Passport no: a) United Republic of Tanzania AB850901 expires 11 Dec. 2026 b) United Republic of Tanzania AB187304 (Expired 28 Nov. 2016) National identification no: na Address: Democratic Republic of the Congo, Listed on: 20 Feb. 2024 Other information: 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”. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
CDi.041MICHEL RUKUNDA Commander and military leader of the armed group Twirwaneho12 Sep. 1974Minembwe, South Kivu, Democratic Republic of the CongoDemocratic Republic of the CongoGood quality a.k.a: na Low quality a.k.a: MAKANIKA Nationality: Democratic Republic of the Congo Passport no: na National identification no: na Address: Democratic Republic of the Congo, Listed on: 20 Feb. 2024 Other information: 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. 
CDi.042MOHAMED ALI NKALUBOAllied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda  a) 1987 b) 1988 c) 1991 d) 1992 e) 1993 Kampala, UgandaUgandaGood quality a.k.a: a) MEDDIE NKALUBO b) MEDDIE LEE Low quality a.k.a: a) KASIBANTE b) ABOU SHAUKAN c) DEFENDER d) PUNNY BOY e) ABUL JIHAD f) ABU SHAUKAN g) PUNISHER Nationality: Uganda Passport no: na National identification no: na Address: Democratic Republic of the Congo, Listed on: 20 Feb. 2024 Other information: 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.
CDi.043 WILLIAM AMURI YAKUTUMBAa) Secretary General and leader for the Coalition nationale du people pour la souveraineté du Congo (CNPSC) (until February 2023)  b) founder and leader for MAI-MAI YAKUTUMBA,a) 1970 b) 1972Lunbondja, Fizi Territory, South Kivu, Democratic Republic of the CongoGood quality a.k.a: YAKUTUMBA Low quality a.k.a: na Nationality: Democratic Republic of the Congo Passport no: na National identification no: na Address: na Listed on: 20 Feb. 2024 Other information: 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.
CDi.044 WILLY NGOMA a) Major b) Military spokesperson for M23  1974 Good quality a.k.a: na Low quality a.k.a: na Nationality: Democratic Republic of the Congo Passport no: na National identification no: na Address: Democratic Republic of the Congo, Listed on: 20 Feb. 2024 Other information: 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.
SOi.023ABDIKADIR MOHAMED ABDIKADIR Low quality a.k.a.: a) Abdukadir b) Abdukadir Mohamed Abdukadir c) Abdulkadir d) Abdulkadir Mohamed Abdulkadir e) Ikrima  Senior Al-Shabaab leader 1985 Somaliaa) Somalia b) KenyaSomaliaListed on: 21 May 2024 Other information: 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.
SOi.024 MOHAMED  MOHAMUD  MIRE Low quality a.k.a.: Mohamed MirePreviously in charge of Zakat; member of Shura of Al-Shabaaba) 1962 b) 1960 c) 1955Kismayo, Somalia Somaliaa) Jilib, Somalia b) Qunyo Barrow, SomaliaListed on: 21 May 2024 Other information: 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.
SOi.025MOHAMED OMAR MOHAMED  Good quality a.k.a.: a) Ma’d Umurow b) Mohamed Omar Haji c) Mohamed Omar Ma’alin d) Mohamed Haji Omar Low quality a.k.a.: a) Mo’alinTitle: Wali  Designation: Leader (Wali) of the Al-Shabaab group in Diinsor1976 Taflow Village, Berdaale District, Bay Region, SomaliaSomaliaa) Diinsor District, Bay Region, Somalia b) Buur Hakaba District, Bay Region, SomaliaListed on: 21 May 2024 Other information: 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.
HTi.006PROPHANE VICTORFormer member of the Haitian Parliament, involved in weapons trafficking and using violence to secure political gain.HaitiListed on:  27 Sep. 2024  Other information: Gender: Male. NTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
HTi.007 LUCKSON ELANLeader of Gran Grif gang6 Jan.1988HaitiListed on: 27 Sep. 2024 Other information: Gender: Male
SDi.005ABDEL RAHMAN JUMA BARKALLARapid Support Forces (RSF) Major General and West Darfur Commander 1 Jan. 1969 Bahr Elarab, East Darfur, Sudan Sudan Sudan P07834700Sudan 21052659309  Listed on: 8 Nov. 2024 Other information: Gender: Male.
SDi.006 OSMAN MOHAMED HAMID MOHAMEDRapid Support Forces (RSF) Major General and Head of RSF Operations Department1 Jan. 1966Kadiqali, South Darfur, SudanSudanSudan 11540384888Listed on: 8 Nov. 2024 Other information: Gender: Male
KPe.053 PROPAGANDA AND AGITATION DEPARTMENT (PAD)Pyongyang, Democratic People’s Republic of Korea 11 Sep. 2017 Other information: The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship.
QDe.167JUND AL-KHILAFAH IN TUNISIA (JAK-T)29 Dec. 2021 Other information: Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).  INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
QDe.169Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)na Formed in June 2016nanaListed on: 27 Jan. 2023 Other information: Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
IRe.001 7TH OF TIRnana 23 Dec. 2006 ( amended on 17 Dec. 2014 ) Other information: Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme. [Old Reference #E.37.A.7]
QDe.144 ABDALLAH AZZAM BRIGADES (AAB)(Operates in Lebanon, Syria and the Arabian Peninsula) 23 Sep. 2014 ( amended on 6 Dec. 2019 ) Other information: An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.001 ABU SAYYAF GROUPPhilippines 6 Oct. 2001 ( amended on 13 Dec. 2011, 24 Nov. 2020 ) Other information: Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
IRe.002 ABZAR BORESH KAVEH CO. (BK CO.)na 3 Mar. 2008 ( amended on 17 Dec. 2014 ) Other information: Involved in the production of centrifuge components. [Old Reference # E.03.III.1]
KPe.021 ACADEMY OF NATIONAL DEFENSE SCIENCEPyongyang, Democratic People’s Republic of Korea 2 Mar. 2016 Other information: The Academy of National Defense Science is involved in the DPRK’s efforts to advance the development of its ballistic missile and nuclear weapons programs.
CDe.001 ADFNorth Kivu , Democratic Republic of the Congo 30 Jun. 2014 ( amended on 19 Oct. 2016, 19 Aug. 2020 ) Other information: ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.069 AFGHAN SUPPORT COMMITTEE (ASC)a) Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan b) Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan 11 Jan. 2002 ( amended on 13 Dec. 2011 ) Other information: Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.107 AL FURQANa) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina 11 May 2004 ( amended on 26 Nov. 2004, 24 Mar. 2009, 1 May 2019 ) Other information: Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.139 AL MOUAKAOUNE BIDDAMMali 2 Jun. 2014 ( amended on 6 Dec. 2019 ) Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.140 AL MOULATHAMOUNa) Mali b) Niger c) Algeria 2 Jun. 2014 ( amended on 6 Dec. 2019 ) Other information: Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.141 AL MOURABITOUNMali 2 Jun. 2014 ( amended on 6 Dec. 2019 ) Other information: Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.005 AL RASHID TRUSTa) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) (Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan) d) (Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan) e) (Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan) f) (Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan) g) (Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814) h) (302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263) i) (617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545) j) (605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19) k) (Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081) A.k.a.: a) Al-Rasheed Trust b) Al Rasheed Trust c) Al-Rashid Trust d) Aid Organization of the Ulema, Pakistan e) Al Amin Welfare Trust f) Al Amin Trust g) Al Ameen Trust h) Al-Ameen Trust i) Al Madina Trust j) Al-Madina Trust F.k.a.: na Address: a) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) (Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan) d) (Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan) e) (Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan) f) (Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan) g) (Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814) h) (302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263) i) (617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545) j) (605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19) k) (Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081)  Listed on: 6 Oct. 2001 ( amended on 21 Oct. 2008, 10 Dec. 2008, 13 Dec. 2011, 6 Dec. 2019, 19 Dec. 2023 )  Other information: Reportedly defunct. Headquarters arewere in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as “Aid Organization of the Ulema, Pakistan” (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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. INTERPOL-UN Security Council Special Notice web link:  www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsclick here
IQe.197 AL WASEL AND BABEL GENERAL TRADING LLCa) Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates b) Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates c) Villa in the Harasiyah area, Baghdad, Iraq 26 Apr. 2004 Other information:
QDe.121 AL-AKHTAR TRUST INTERNATIONALa) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan 17 Aug. 2005 ( amended on 10 Dec. 2008, 13 Dec. 2011, 1 May 2019 ) Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
IQe.204 AL-BASHAIR TRADING COMPANY, LTDSadoon St, Al-Ani Building, first floor, Bagdad, Iraq 26 Apr. 2004 Other information:
QDe.109 AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATIONa) Branch 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina b) 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina c) 64 Potur mahala Street, Travnik, Bosnia and Herzegovina d) Zenica, Bosnia and Herzegovina 28 Jun. 2004 ( amended on 26 Nov. 2004, 16 Sep. 2008, 24 Mar. 2009, 24 Nov. 2020 ) Other information: 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 at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.104 AL-HARAMAIN FOUNDATION (PAKISTAN)House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (at time of listing) 26 Jan. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.116 AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)B/P: 1652 Moroni, Union of the Comoros (at time of listing) 28 Sep. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.110 AL-HARAMAIN: AFGHANISTAN BRANCHAfghanistan (at time of listing) 6 Jul. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.111 AL-HARAMAIN: ALBANIA BRANCHIrfan Tomini Street, #58, Tirana, Albania (at time of listing) 6 Jul. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.112 AL-HARAMAIN: BANGLADESH BRANCHHouse 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (at time of listing) 6 Jul. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.113 AL-HARAMAIN: ETHIOPIA BRANCHWoreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing) 6 Jul. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.114 AL-HARAMAIN: THE NETHERLANDS BRANCHJan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands (at time of listing) 6 Jul. 2004 ( amended on 13 Apr. 2012, 15 Jun. 2015, 24 Nov. 2020 ) Other information: 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.105 AL-HARAMAYN FOUNDATION (KENYA)a) Nairobi, Kenya (at time of listing) b) Garissa, Kenya (at time of listing) c) Dadaab, Kenya (at time of listing) 26 Jan. 2004 ( amended on 21 Mar. 2012, 1 May 2019 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.106 AL-HARAMAYN FOUNDATION (TANZANIA)a) P.O. Box 3616, Dar es Salaam, Tanzania (at time of listing) b) Tanga, Tanzania (at time of listing) c) Singida, Tanzania (at time of listing) 26 Jan. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.002 AL-ITIHAAD AL-ISLAMIYA / AIAIna 6 Oct. 2001 ( amended on 21 Dec. 2007, 13 Dec. 2011, 18 Mar. 2013, 9 Aug. 2019, 24 Nov. 2020 ) Other information: Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Leadership included Hassan Dahir Aweys (QDi.042). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QDe.072). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.157 AL-KAWTHAR MONEY EXCHANGEAl-Qaim, Al Anbar Province, Iraq 6 Mar. 2018 Other information: Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.137 AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANTa) Syrian Arab Republic (Operates in) b) Iraq (Support network) 14 May 2014 ( amended on 7 Jun. 2017, 5 Jun. 2018 ) Other information: Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.004 AL-QAIDAna 6 Oct. 2001 ( amended on 5 Mar. 2009, 21 Mar. 2012, 24 Nov. 2020 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.115 AL-QAIDA IN IRAQna 18 Oct. 2004 ( amended on 2 Dec. 2004, 5 Mar. 2009, 13 Dec. 2011, 30 May 2013, 14 May 2014, 2 Jun. 2014, 24 Nov. 2020 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.129 AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)na 19 Jan. 2010 ( amended on 4 Oct. 2012, 15 Jun. 2015, 24 Jun. 2016 ) Other information: AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
SOe.001 AL-SHABAABna 12 Apr. 2010 Other information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
IQe.206 ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGP.O. Box 910606, Amman , 11191 , Jordan 2 Jun. 2004 Other information:
IRe.003 AMIN INDUSTRIAL COMPLEXa) P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) b) Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of) c) Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of) 9 Jun. 2010 ( amended on 17 Dec. 2014 ) Other information: 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]
IRe.004 AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)na 24 Mar. 2007 ( amended on 17 Dec. 2014 ) Other information: 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]
KPe.009 AMROGGANG DEVELOPMENT BANKING CORPORATIONTongan-dong, Pyongyang, Democratic People’s Republic of Korea 2 May 2012 Other information: Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.
QDe.146 ANSAR AL CHARIA BENGHAZIa) (Operates in Benghazi, Libya) b) (Support network in Tunisia) 19 Nov. 2014 ( amended on 6 Dec. 2019 ) Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and Ansar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.145 ANSAR AL CHARIA DERNAa) (Operates in Derna and Jebel Akhdar, Libya) b) (Support network in Tunisia) 19 Nov. 2014 ( amended on 6 Dec. 2019 ) Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi (QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.098 ANSAR AL-ISLAMna 24 Feb. 2003 ( amended on 31 Mar. 2004, 5 Mar. 2009, 18 Mar. 2009, 21 Oct. 2010, 13 Dec. 2011, 24 Nov. 2020 ) Other information: The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.143 ANSAR AL-SHARI’A IN TUNISIA (AAS-T)Tunisia 23 Sep. 2014 ( amended on 6 Dec. 2019 ) Other information: A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.135 ANSAR EDDINEMali 20 Mar. 2013 ( amended on 1 May 2019 ) Other information: Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.142 ANSARUL MUSLIMINA FI BILADIS SUDANNigeria 26 Jun. 2014 ( amended on 6 Dec. 2019, 18 Mar. 2020 ) Other information: Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama’atu Ahlis Sunna Lidda’Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
IQe.013 ARAB WOOD MANUFACTURING COMPANYP.O. Box 293, Ninevah, Ninevah, Iraq 26 Apr. 2004 Other information:
IRe.005 ARMAMENT INDUSTRIES GROUP (AIG)a) Sepah Islam Road, Karaj Special Road Km 10, Iran (Islamic Republic of) b) Pasdaran Ave., Tehran, Iran (Islamic Republic of) c) P.O. Box 19585/777, Tehran, Iran (Islamic Republic of) 9 Jun. 2010 ( amended on 17 Dec. 2014 ) Other information: 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]
QDe.006 ARMED ISLAMIC GROUPAlgeria 6 Oct. 2001 ( amended on 7 Apr. 2008, 13 Dec. 2011, 24 Nov. 2020 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.007 ASBAT AL-ANSAREin el-Hilweh camp, Lebanon 6 Oct. 2001 ( amended on 30 Jan. 2009, 13 Dec. 2011, 24 Nov. 2020 ) Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
IQe.014 ATH THAWRA HOUSE FOR PRESS AND PUBLISHINGP.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Baghdad, Iraq 26 Apr. 2004 Other information:
IQe.199 AVIATRANS ANSTALTRuggell, Liechtenstein 26 Apr. 2004 Other information:
IQe.203 Al-ARABI TRADING COMPANYa) Hai Babil, Lane 11, District 929, Bagdad, Iraq b) Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq c) P.O. Box 2337, Alwiyah, Bagdad, Iraq 26 Apr. 2004 Other information:
IQe.016 BABYLON PROJECTHashmiya District, Babylon, Babylon, Babylon, Iraq 26 Apr. 2004 Other information:
IQe.018 BAGHDAD STOCK EXCHANGEThe White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, Baghdad, Iraq 26 Apr. 2004 Other information:
KPe.013 BANK OF EAST LANDPO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People’s Republic of Korea 22 Jan. 2013 Other information: DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012.
IRe.008 BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIESna 3 Mar. 2008 Other information: 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]
IRe.009 BEHINEH TRADING CO.Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of) 18 Apr. 2012 Other information: 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]
QDe.093 BENEVOLENCE INTERNATIONAL FOUNDATIONa) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America b) P.O. Box 548, Worth, Illinois, 60482, United States of America c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America e) P.O. Box 1937, Khartoum, Sudan f) Bangladesh g) (Gaza Strip) h) Yemen 21 Nov. 2002 ( amended on 24 Jan. 2003, 28 Apr. 2011, 18 May 2012, 6 Dec. 2019 ) Other information: Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
CDe.002 BUTEMBO AIRLINES (BAL)Butembo, Democratic Republic of the Congo 29 Mar. 2007 Other information: Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
KPe.051 CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)Pyongyang, Democratic People’s Republic of Korea 11 Sep. 2017 Other information: The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission.
IQe.019 CENTRAL PETROLEUM ENTERPRISEP.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Baghdad, Iraq 26 Apr. 2004 Other information:
KPe.055 CHANG AN SHIPPING & TECHNOLOGYRoom 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China 30 Mar. 2018 Other information: Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.
KPe.022 CHONGCHONGANG SHIPPING COMPANYa) 817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People’s Republic of Korea b) 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People’s Republic of Korea 2 Mar. 2016 Other information: IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.
KPe.056 CHONMYONG SHIPPING COa) Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People’s Republic of Korea b) Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Democratic People’s Republic of Korea 30 Mar. 2018 Other information: Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017.
CDe.003 COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC)a) Avenue Président Mobutu, Goma, Democratic Republic of the Congo b) Gisenyi, Rwanda c) PO BOX 315, Goma, Democratic Republic of the Congo 29 Mar. 2007 Other information: As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
CDe.004 CONGOMET TRADING HOUSEButembo, North Kivu 29 Mar. 2007 Other information: No longer exists as a gold trading house in Butembo, North Kivu. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
IRe.010 CRUISE MISSILE INDUSTRY GROUPna 24 Mar. 2007 Other information: Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. [Old Reference # E.47.A.7]
KPe.023 DAEDONG CREDIT BANK (DCB)a) Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People’s Republic of Korea b) Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People’s Republic of Korea 2 Mar. 2016 Other information: SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.
KPe.040 DCB FINANCE LIMITEDa) Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands b) Dalian, China 30 Nov. 2016 Other information: DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.
IRe.011 DEFENCE INDUSTRIES ORGANISATION (DIO)na 23 Dec. 2006 Other information: 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]
IRe.012 DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)Pasdaran Av., PO Box 19585/777, Tehran, Iran (Islamic Republic of) 9 Jun. 2010 ( amended on 17 Dec. 2014 ) Other information: 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]
IQe.022 DIRECTORATE GENERAL OF CONTRACTS AND PURCHASINGP.O. Box 552, Baghdad, Iraq 26 Apr. 2004 Other information:
IRe.013 DOOSTAN INTERNATIONAL COMPANY (DICO)na 9 Jun. 2010 ( amended on 17 Dec. 2014 ) Other information: Supplies elements to Iran’s ballistic missile programme. [Old Reference # E.29.I.4]
QDe.088 EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)na 11 Sep. 2002 ( amended on 3 Oct. 2008, 13 Dec. 2011, 24 Nov. 2020 ) Other information: Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.003 EGYPTIAN ISLAMIC JIHADna 6 Oct. 2001 ( amended on 5 Mar. 2009, 13 Dec. 2011, 24 Nov. 2020 ) Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
IRe.014 ELECTRO SANAM COMPANYna 3 Mar. 2008 Other information: AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3]
QDe.131 EMARAT KAVKAZna 29 Jul. 2011 ( amended on 24 Nov. 2020 ) Other information: Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QDi.290). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
IRe.016 ETTEHAD TECHNICAL GROUPna 3 Mar. 2008 Other information: AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.4]
IRe.017 FAJR INDUSTRIAL GROUPna 23 Dec. 2006 Other information: Subordinate entity of AIO. [Old Reference # E.37.B.3]
IRe.018 FARASAKHT INDUSTRIESP.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran (Islamic Republic of) 9 Jun. 2010 Other information: 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]
IRe.019 FARAYAND TECHNIQUEna 23 Dec. 2006 Other information: Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.5]
IRe.020 FATER INSTITUTEna 9 Jun. 2010 Other information: 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]
KPe.057 FIRST OIL JV CO LTDJongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People’s Republic of Korea 30 Mar. 2018 Other information: Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.
CDe.005 FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)a) North Kivu, Democratic Republic of the Congo b) South Kivu, Democratic Republic of the Congo 31 Dec. 2012 Other information: Email: Fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com; humura2020@gmail.com. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
KPe.047 FOREIGN TRADE BANK (FTB)FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People’s Republic of Korea 5 Aug. 2017 Other information: Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation.
KPe.007 GENERAL BUREAU OF ATOMIC ENERGY (GBAE)Haeudong, Pyongchen District, Pyongyang, Democratic People’s Republic of Korea 16 Jul. 2009 Other information: The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center.
IQe.048 GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADINGP.O. Box 1033, Al-Tahreer Square, South Gate, , Baghdad, Iraq 26 Apr. 2004 Other information:
IRe.022 GHARAGAHE SAZANDEGI GHAEMna 9 Jun. 2010 Other information: Owned or controlled by KAA. [Old Reference # E.29.II.2]
IRe.023 GHORB KARBALAna 9 Jun. 2010 Other information: Owned or controlled by KAA. [Old Reference # E.29.II.3]
IRe.024 GHORB NOOHna 9 Jun. 2010 Other information: Owned or controlled by KAA. [Old Reference # E.29.II.4]
QDe.091 GLOBAL RELIEF FOUNDATION (GRF)a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America b) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America 22 Oct. 2002 ( amended on 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 24 Mar. 2009, 11 Mar. 2010, 25 Mar. 2010, 28 Apr. 2011, 21 Feb. 2012, 14 Feb. 2014, 6 Dec. 2019 ) Other information: Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
KPe.010 GREEN PINE ASSOCIATED CORPORATIONa) c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People’s Republic of Korea b) Nungrado, Pyongyang, Democratic People’s Republic of Korea c) Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People’s Republic of Korea 2 May 2012 ( amended on 5 Jun. 2017 ) Other information: Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.
TAe.014 HAJI BASIR AND ZARJMIL COMPANY HAWALAa) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan b) Branch Office 2: Quetta, Pakistan c) Branch Office 3: Lahore, Pakistan d) Branch Office 4: Peshawar, Pakistan e) Branch Office 5: Karachi, Pakistan f) Branch Office 6: Islamabad, Pakistan g) Branch Office 7: Kandahar Province, Afghanistan h) Branch Office 8: Herat Province, Afghanistan i) Branch Office 9: Helmand Province, Afghanistan j) Branch Office 10: Dubai, United Arab Emirates k) Branch Office 11: Iran 27 Mar. 2015 Other information: Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
TAe.010 HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEa) (Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan;) b) (Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan;) c) (Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan;) d) (Branch Office 4: Karachi, Sindh Province, Pakistan;) e) (Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan) f) (Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com) g) (Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan) h) (Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan) i) (Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan) j) (Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan) k) (Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan) l) (Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan) m) (Branch Office 13: Sarafi Market, Farah, Afghanistan) n) (Branch Office 14: Dubai, United Arab Emirates) o) (Branch Office 15: Zahedan, Iran) p) (Branch Office 16: Zabul, Iran) 29 Jun. 2012 ( amended on 13 Aug. 2012, 25 Oct. 2012 ) Other information: Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.153 HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)Albu Kamal (Al-Bukamal), Syrian Arab Republic 20 Jul. 2017 Other information: Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
KPe.058 HAPJANGGANG SHIPPING CORPKumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People’s Republic of Korea 30 Mar. 2018 Other information: Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6.
TAe.012 HAQQANI NETWORK (HQN)na 5 Nov. 2012 Other information: Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144). Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad (TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159), Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed (QDe.019). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
IRe.025 HARA COMPANYna 9 Jun. 2010 Other information: Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5]
QDe.149 HARAKAT SHAM AL-ISLAMSyrian Arab Republic 29 Feb. 2016 Other information: Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.008 HARAKAT UL-MUJAHIDIN / HUMPakistan 6 Oct. 2001 ( amended on 13 Dec. 2011, 24 Nov. 2020 ) Other information: Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.130 HARAKAT-UL JIHAD ISLAMIna 6 Aug. 2010 ( amended on 13 Dec. 2011, 24 Nov. 2020 ) Other information: Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
KPe.024 HESONG TRADING COMPANYPyongyang, Democratic People’s Republic of Korea 2 Mar. 2016 Other information: The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.
QDe.147 HILAL AHMAR SOCIETY INDONESIA (HASI)na 13 Mar. 2015 ( amended on 24 Nov. 2020 ) Other information: Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
KPe.005 HONG KONG ELECTRONICSSanaee Street, Kish Island, Iran 16 Jul. 2009 Other information: Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID.
KPe.059 HUAXIN SHIPPING HONGKONG LTDRoom 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China 30 Mar. 2018 Other information: Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable “ASIA BRIDGE 1” was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The “ASIA BRIDGE 1” was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo.
IQe.049 IDLEB COMPANY FOR SPINNINGP.O. Box 9, Idleb, Iraq 26 Apr. 2004 Other information:
KPe.034 ILSIM INTERNATIONAL BANKPyongyang, Democratic People’s Republic of Korea 30 Nov. 2016 Other information: Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY
IRe.026 IMENSAZAN CONSULTANT ENGINEERS INSTITUTEna 9 Jun. 2010 Other information: Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6]
IRe.027 INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERYna 3 Mar. 2008 Other information: Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5]
IQe.067 IRAQI TRADING STATE COMPANYP.O. Box 17, Al Masbah, Baghdad, Iraq 26 Apr. 2004 Other information:
QDe.009 ISLAMIC ARMY OF ADENna 6 Oct. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.099 ISLAMIC INTERNATIONAL BRIGADE (IIB)na 4 Mar. 2003 ( amended on 13 Dec. 2011, 6 Dec. 2019 ) Other information: Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.119 ISLAMIC JIHAD GROUPna 1 Jun. 2005 ( amended on 19 Apr. 2006, 20 Feb. 2008, 13 Dec. 2011, 24 Nov. 2020 ) Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.010 ISLAMIC MOVEMENT OF UZBEKISTANna 6 Oct. 2001 ( amended on 13 Dec. 2011, 24 Nov. 2020 ) Other information: Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.161 ISLAMIC STATE IN IRAQ AND THE LEVANT – KHORASAN (ISIL- K)na 14 May 2019 Other information: Islamic State of Iraq and the Levant – Khorasan (ISIL – K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.165 ISLAMIC STATE IN IRAQ AND THE LEVANT – LIBYAna 4 Mar. 2020 Other information: Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.166 ISLAMIC STATE IN IRAQ AND THE LEVANT – YEMENna 4 Mar. 2020 Other information: Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.163 ISLAMIC STATE IN THE GREATER SAHARA (ISGS)na 23 Feb. 2020 Other information: Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.162 ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)na 23 Feb. 2020 Other information: Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama’atu Ahlis Sunna Lidda’Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.019 JAISH-I-MOHAMMEDPakistan 17 Oct. 2001 ( amended on 13 Dec. 2011, 24 Nov. 2020 ) Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QDe.008), Lashkar-e-Tayyiba (QDe.118), Al-Akhtar Trust International (QDe.121), and Harakat-ul Jihad Islami (QDe.130). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.020 JAM’YAH TA’AWUN AL-ISLAMIAKandahar City, Afghanistan 17 Oct. 2001 ( amended on 13 Dec. 2011 ) Other information: Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.159 JAMA’A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)na 4 Oct. 2018 Other information: Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.138 JAMA’ATU AHLIS SUNNA LIDDA’AWATI WAL-JIHADNigeria 22 May 2014 ( amended on 6 Dec. 2019 ) Other information: Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama’atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.164 JAMAAH ANSHARUT DAULAHna 4 Mar. 2020 Other information: Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.152 JAMAAT-UL-AHRAR (JuA)a) Lalpura, Nangarhar Province, Afghanistan and Afghanistan-Pakistan border region (since Jun. 2015) b) Mohmand Agency, Pakistan (as at Aug. 2014) 6 Jul. 2017 Other information: Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.092 JEMAAH ISLAMIYAHna 25 Oct. 2002 ( amended on 13 Dec. 2011, 24 Nov. 2020 ) Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.133 JEMMAH ANSHORUT TAUHID (JAT)Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia (Telephone: 0271-2167285, Email: info@ansharuttauhid.com) 12 Mar. 2012 ( amended on 17 Jul. 2018 ) Other information: A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba’asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
IRe.031 JOZA INDUSTRIAL CO.na 3 Mar. 2008 Other information: AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.7]
QDe.156 JUND AL AQSAa) Idlib Governorate, Syrian Arab Republic b) Hama Governorate, Syrian Arab Republic 20 Jul. 2017 Other information: Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.151 JUND AL-KHILAFAH IN ALGERIA (JAK-A)Kabylie region, Algeria 29 Sep. 2015 ( amended on 24 Nov. 2020 ) Other information: Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.155 Jaysh Khalid Ibn al Waleedna 20 Jul. 2017 Other information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
IRe.032 KALA-ELECTRICna 23 Dec. 2006 Other information: Provider for PFEP – Natanz. [Old Reference # E.37.A.3]
KPe.043 KANGBONG TRADING CORPORATIONDemocratic People’s Republic of Korea 2 Jun. 2017 Other information: The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces
IRe.034 KAVEH CUTTING TOOLS COMPANYa) 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran (Islamic Republic of) b) Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran (Islamic Republic of) c) P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) d) Khalaj Rd., End of Seyyedi Alley, Mashad, Iran (Islamic Republic of) e) Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran (Islamic Republic of) 9 Jun. 2010 Other information: Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7]
IRe.036 KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)na 9 Jun. 2010 ( amended on 17 Dec. 2014 ) Other information: 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]
QDe.158 KHATIBA IMAM AL-BUKHARI (KIB)a) Afghanistan/Pakistan border area(previous location) b) Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as at Mar. 2018) c) Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone) A.k.a.: Khataib al-Imam al-Bukhari F.k.a.: na Address: a) Afghanistan/Pakistan border area(previous location) b) Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as atof Mar. 2018) c) Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone) d) Faryab, Badghis and Jawzjan Provinces, Afghanistan Listed on: 29 Mar. 2018 (amended on: 19 Dec. 2023)   Other information: Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
IRe.037 KHORASAN METALLURGY INDUSTRIESna 3 Mar. 2008 Other information: Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8]
KPe.060 KINGLY WON INTERNATIONAL CO., LTDTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands 30 Mar. 2018 Other information: In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf.
KPe.061 KOREA ACHIM SHIPPING COSochang-dong, Chung-guyok, Pyongyang, Democratic People’s Republic of Korea 30 Mar. 2018 Other information: Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation.
KPe.062 KOREA ANSAN SHIPPING COMPANYPyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People’s Republic of Korea 30 Mar. 2018 Other information: Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil.
KPe.019 KOREA COMPLEX EQUIPMENT IMPORT CORPORATIONRakwon-dong, Pothonggang District, Pyongyang, Democratic People’s Republic of Korea 7 Mar. 2013 Other information: Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.
KPe.035 KOREA DAESONG BANKSegori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People’s Republic of Korea 30 Nov. 2016 Other information: Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY
KPe.042 KOREA DAESONG GENERAL TRADING CORPORATIONPulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People’s Republic of Korea 30 Nov. 2016 Other information: Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.
KPe.037 KOREA FOREIGN TECHNICAL TRADE CENTERDemocratic People’s Republic of Korea 30 Nov. 2016 Other information: Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.
KPe.011 KOREA HEUNGJIN TRADING COMPANYPyongyang, Democratic People’s Republic of Korea 2 May 2012 Other information: The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.
KPe.006 KOREA HYOKSIN TRADING CORPORATIONRakwon-dong, Pothonggang District, Pyongyang, Democratic People’s Republic of Korea 16 Jul. 2009 Other information: A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.
KPe.039 KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANYa) Hamhung, South Hamgyong Province, Democratic People’s Republic of Korea b) Man gyongdae-kuyok, Pyongyang, Democratic People’s Republic of Korea c) Mangyungdae-gu, Pyongyang, Democratic People’s Republic of Korea 30 Nov. 2016 Other information: Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions.
KPe.014 KOREA KUMRYONG TRADING CORPORATIONna 22 Jan. 2013 Other information: Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
KPe.044 KOREA KUMSAN TRADING CORPORATIONPyongyang, Democratic People’s Republic of Korea 2 Jun. 2017 Other information: Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme
KPe.025 KOREA KWANGSON BANKING CORPORATION (KKBC)Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People’s Republic of Korea 2 Mar. 2016 Other information: KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.
KPe.026 KOREA KWANGSONG TRADING CORPORATIONRakwon-dong, Pothonggang District, Pyongyang, Democratic People’s Republic of Korea 2 Mar. 2016 Other information: The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.
KPe.001 KOREA MINING DEVELOPMENT TRADING CORPORATIONCentral District, Pyongyang, Democratic People’s Republic of Korea 24 Apr. 2009 Other information: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
KPe.063 KOREA MYONGDOK SHIPPING COChilgol 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People’s Republic of Korea 30 Mar. 2018 Other information: Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil.
KPe.038 KOREA PUGANG TRADING CORPORATIONRakwon-dong, Pothonggang District, Pyongyang, Democratic People’s Republic of Korea 30 Nov. 2016 Other information: Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales.
KPe.002 KOREA RYONBONG GENERAL CORPORATIONa) Pot’onggang District, Pyongyang, Democratic People’s Republic of Korea b) Rakwon-dong, Pothonggang District, Pyongyang, Democratic People’s Republic of Korea 24 Apr. 2009 Other information: Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.
KPe.016 KOREA RYONHA MACHINERY JOINT VENTURE CORPORATIONa) Tongan-dong, Central District, Pyongyang, Democratic People’s Republic of Korea b) Mangungdae-gu, Pyongyang, Democratic People’s Republic of Korea c) Mangyongdae District, Pyongyang, Democratic People’s Republic of Korea 22 Jan. 2013 ( amended on 7 Jan. 2014, 2 Apr. 2014 ) Other information: Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. Email addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com. Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-4410
KPe.064 KOREA SAMJONG SHIPPINGTonghung-dong, Chung-guyok, Pyongyang, Democratic People’s Republic of Korea 30 Mar. 2018 Other information: Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018.
KPe.065 KOREA SAMMA SHIPPING CORakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People’s Republic of Korea 30 Mar. 2018 Other information: A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel.
KPe.041 KOREA TAESONG TRADING COMPANYPyongyang, Democratic People’s Republic of Korea 30 Nov. 2016 Other information: Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.
KPe.033 KOREA UNITED DEVELOPMENT BANKPyongyang, Democratic People’s Republic of Korea 30 Nov. 2016 Other information: Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY
KPe.066 KOREA YUJONG SHIPPING CO LTDPuksong 2-dong, Pyongchon-guyok, Pyongyang, Democratic People’s Republic of Korea 30 Mar. 2018 Other information: Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. Company Number IMO 5434358.
KPe.012 KOREAN COMMITTEE FOR SPACE TECHNOLOGYPyongyang, Democratic People’s Republic of Korea 22 Jan. 2013 Other information: The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.
KPe.048 KOREAN NATIONAL INSURANCE COMPANY (KNIC)Central District, Pyongyang, Democratic People’s Republic of Korea 5 Aug. 2017 Other information: The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.
KPe.008 KOREAN TANGUN TRADING CORPORATIONPyongyang, Democratic People’s Republic of Korea 16 Jul. 2009 Other information: Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
KPe.045 KORYO BANKPyongyang, Democratic People’s Republic of Korea 2 Jun. 2017 Other information: Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP
KPe.049 KORYO CREDIT DEVELOPMENT BANKPyongyang, Democratic People’s Republic of Korea 5 Aug. 2017 Other information: Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.
KPe.067 KOTI CORPPanama City, Panama 30 Mar. 2018 Other information: Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017.
QDe.096 LASHKAR I JHANGVI (LJ)na 3 Feb. 2003 ( amended on 13 Dec. 2011, 20 Nov. 2017 ) Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.118 LASHKAR-E-TAYYIBAna 2 May 2005 ( amended on 3 Nov. 2005, 10 Dec. 2008, 14 Mar. 2012, 24 Nov. 2020 ) Other information: Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
KPe.017 LEADER (HONG KONG) INTERNATIONALLM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region 22 Jan. 2013 ( amended on 20 Jun. 2014 ) Other information: Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053.
LYe.002 LIBYAN AFRICA INVESTMENT PORTFOLIOJamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya 17 Mar. 2011 Other information: Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
LYe.001 LIBYAN INVESTMENT AUTHORITY1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya 17 Mar. 2011 Other information: Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.011 LIBYAN ISLAMIC FIGHTING GROUPLibya 6 Oct. 2001 ( amended on 5 Mar. 2009, 13 Dec. 2011, 24 Nov. 2020 ) Other information: Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
IQe.200 LOGARCHEO S.A.Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland 26 Apr. 2004 Other information: Federal No.: CH-2 17-0-431-423-3 (Switzerland)
CFe.002 LORD’S RESISTANCE ARMYa) Vakaga, Central African Republic b) Haute-Kotto, Central African Republic c) Basse-Kotto, Central African Republic d) Haut-Mbomou, Central African Republic e) Mbomou, Central African Republic f) Haut-Uolo, Democratic Republic of the Congo g) Bas-Uolo, 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. ) Democratic Republic of the Congo h) Reported 7 Mar. 2016 Other information: Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
IRe.038 M. BABAIE INDUSTRIESP.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of) 9 Jun. 2010 Other information: 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]
CDe.006 M23na 31 Dec. 2012 Other information: e-mail: mouvementdu23mars1@gmail.com INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
CDe.007 MACHANGA LTDPlot 55A, Upper Kololo Terrace, Kampala, Uganda 29 Mar. 2007 ( amended on 19 Aug. 2020 ) Other information: Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.012 MAKHTAB AL-KHIDAMATna 6 Oct. 2001 ( amended on 5 Mar. 2009, 13 Dec. 2011, 24 Nov. 2020 ) Other information: Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
IRe.039 MAKINna 9 Jun. 2010 Other information: Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. [Old Reference # E.29.II.8]
IRe.040 MALEK ASHTAR UNIVERSITYCorner of Imam Ali Highway and Babaei Highway, Tehran, Iran (Islamic Republic of) 9 Jun. 2010 Other information: 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]
KPe.050 MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESPyongyang, Democratic People’s Republic of Korea 5 Aug. 2017 Other information: Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe.
KPe.027 MINISTRY OF ATOMIC ENERGY INDUSTRYHaeun-2-dong, Pyongchon District, Pyongyang, Democratic People’s Republic of Korea 2 Mar. 2016 Other information: The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK’s known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014.
IRe.042 MINISTRY OF DEFENSE LOGISTICS EXPORTa) P.O. Box 16315-189, Tehran, Iran (Islamic Republic of) b) Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran (Islamic Republic of) 9 Jun. 2010 Other information: 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]
KPe.054 MINISTRY OF NATIONAL DEFENCE A.k.a.: na a) MINISTRY OF NATIONAL DEFENSE b) MINISTRY OF DEFENCE c) MINISTRY OF DEFENSE F.k.a.: na MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)Pyongyang, Democratic People’s Republic of Korea 22 Dec. 2017 Other information: The Ministry of the People’s Armed Forces manages the general administrative and logistical needs of the Korean Ndryshuar me 07.03.2024: People’s Army The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army.
IRe.043 MIZAN MACHINERY MANUFACTURINGP.O. Box 16595-365, Tehran, Iran (Islamic Republic of) 9 Jun. 2010 Other information: Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11]
QDe.089 MOROCCAN ISLAMIC COMBATANT GROUPMorocco 10 Oct. 2002 ( amended on 5 Mar. 2009, 24 Nov. 2020 ) Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
IQe.077 MOSUL BUILDING MATERIALS STATE COMPANYP.O. Box 13, Mosul, Iraq 26 Apr. 2004 Other information:
QDe.134 MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO)a) Mali b) Algeria 5 Dec. 2012 Other information: Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.136 MUHAMMAD JAMAL NETWORK (MJN)Operates in Egypt, Libya and Mali 21 Oct. 2013 ( amended on 1 May 2019 ) Other information: Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.150 MUJAHIDIN INDONESIAN TIMUR (MIT)Indonesia 29 Sep. 2015 ( amended on 30 Mar. 2017 ) Other information: Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
KPe.028 MUNITIONS INDUSTRY DEPARTMENTPyongyang, Democratic People’s Republic of Korea 2 Mar. 2016 ( amended on 9 Jul. 2018 ) Other information: The Munitions Industry Department is involved in key aspects of the DPRK’s missile program. MID is responsible for overseeing the development of the DPRK’s ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK’s weapons production and R&D programs, including the DPRK’s ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID.
KPe.068 MYOHYANG SHIPPING COKumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People’s Republic of Korea 30 Mar. 2018 Other information: Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil.
KPe.004 NAMCHONGANG TRADING CORPORATIONa) Pyongyang, Democratic People’s Republic of Korea b) Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People’s Republic of Korea 16 Jul. 2009 ( amended on 2 Mar. 2016, 5 Jun. 2017 ) Other information: Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang’s proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.
KPe.029 NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION A.k.a.: NATA Formely known as.: a) NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION b) NADA Democratic People’s Republic of Korea 2 Mar. 2016 Other information: NADA is involved in the DPRK’s development of space science and technology, including satellite launches and carrier rockets. (amended on 15 Apr. 2024) Other information: NATA is involved in the DPRK’s development of space science and technology, including satellite launches and carrier rockets.
IQe.084 NATIONAL COMPANY FOR FOOD INDUSTRIESP.O. Box 3210 Baghdad, Za’faraniya, Baghdad, Iraq 26 Apr. 2004 Other information:
IQe.087 NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISINGAl Jamhuria Street, Baghdad, Iraq 26 Apr. 2004 Other information:
IQe.091 NENAWA GENERAL STATE ENTERPRISEP.O. Box 13, Mosul, Iraq 26 Apr. 2004 Other information:
IRe.045 NIRU BATTERY MANUFACTURING COMPANYna 3 Mar. 2008 Other information: Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems. [Old Reference # E.03.III.9]
KPe.020 OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)a) Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People’s Republic of Korea b) Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People’s Republic of Korea 28 Jul. 2014 Other information: Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.
KPe.030 OFFICE 39Democratic People’s Republic of Korea 2 Mar. 2016 Other information: DPRK government entity
IRe.048 OMRAN SAHELna 9 Jun. 2010 Other information: Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9]
KPe.052 ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)Democratic People’s Republic of Korea 11 Sep. 2017 Other information: The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies.
IRe.049 ORIENTAL OIL KISHna 9 Jun. 2010 Other information: Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.10]
KPe.069 PAEKMA SHIPPING COJongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People’s Republic of Korea 30 Mar. 2018 Other information: Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.
IRe.050 PARCHIN CHEMICAL INDUSTRIESna 24 Mar. 2007 Other information: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4]
IRe.051 PARS AVIATION SERVICES COMPANYna 24 Mar. 2007 Other information: Maintains various aircraft, including MI-171, used by IRGC Air Force. [Old Reference # E.47.B.2]
IRe.053 PEJMAN INDUSTRIAL SERVICES CORPORATIONP.O. Box 16785-195, Tehran, Iran (Islamic Republic of) 9 Jun. 2010 Other information: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14]
KPe.070 PHYONGCHON SHIPPING & MARINEOtan-dong, Chung-guyok, Pyongyang, Democratic People’s Republic of Korea 30 Mar. 2018 Other information: Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.
KPe.071 PRO-GAIN GROUP CORPORATIONna 30 Mar. 2018 ( amended on 8 Aug. 2018 ) Other information: Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.
IRe.055 QODS AERONAUTICS INDUSTRIESna 24 Mar. 2007 Other information: 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]
QDe.021 RABITA TRUSTa) Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan b) Wares Colony, Lahore, Pakistan (at time of listing) 17 Oct. 2001 ( amended on 21 Mar. 2012, 18 Jun. 2015, 24 Nov. 2020 ) Other information: Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
IQe.097 RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTSP.O. Box 14186, Baghdad-Bab-Al-Mu’adham, near Engineering College, Baghdad, Iraq 26 Apr. 2004 Other information:
IRe.056 RAH SAHELna 9 Jun. 2010 Other information: Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.11]
IRe.057 RAHAB ENGINEERING INSTITUTEna 9 Jun. 2010 Other information: Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12]
TAe.013 RAHAT LTD.a) (Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan) b) (Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan) c) (Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan) d) (Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan) e) (Branch Office 5: Gereshk District, Helmand Province, Afghanistan) f) (Branch Office 6: Zaranj District, Nimroz Province, Afghanistan) g) (Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan) h) (Branch Office 8: Chaman, Baluchistan Province, Pakistan) i) (Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan) j) (Branch Office 10: Zahedan, Zabol Province, Iran) 21 Nov. 2012 ( amended on 27 Jun. 2013 ) Other information: Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.128 RAJAH SOLAIMAN MOVEMENTa) Barangay Mal-Ong, Anda, Pangasinan Province, Philippines b) Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines c) Number 50, Purdue Street, Cubao, Quezon City, Philippines 4 Jun. 2008 ( amended on 13 Dec. 2011, 9 May 2018, 6 Dec. 2019 ) Other information: Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
KPe.031 RECONNAISSANCE GENERAL BUREAUa) Hyongjesan-Guyok, Pyongyang, Democratic People’s Republic of Korea b) Nungrado, Pyongyang, Democratic People’s Republic of Korea 2 Mar. 2016 Other information: The Reconnaissance General Bureau is the DPRK’s premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers’ Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People’s Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.
QDe.070 REVIVAL OF ISLAMIC HERITAGE SOCIETYa) Pakistan b) Afghanistan 11 Jan. 2002 ( amended on 25 Jul. 2006, 5 Mar. 2009, 13 Dec. 2011, 15 Jun. 2015, 24 Nov. 2020 ) Other information: NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.100 RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)na 4 Mar. 2003 ( amended on 25 Jul. 2006, 13 Dec. 2011, 24 Nov. 2020 ) Other information: Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
TAe.011 ROSHAN MONEY EXCHANGEa) (Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan) b) (Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan) c) (Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan) d) (Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan) e) (Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan) f) (Branch Office 6: Zaranj, Nimruz Province, Afghanistan) g) (Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan) h) (Branch Office 8: Lakri City, Helmand Province, Afghanistan) i) (Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan) j) (Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan) k) (Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan) 29 Jun. 2012 ( amended on 25 Oct. 2012 ) Other information: Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
IRe.058 SABALAN COMPANYDamavand Tehran Highway, Tehran, Iran (Islamic Republic of) 9 Jun. 2010 Other information: Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]
IRe.059 SAD IMPORT EXPORT COMPANYa) Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of) b) P.O. Box 1584864813, Tehran, Iran (Islamic Republic of) 20 Dec. 2012 ( amended on 17 Dec. 2014 ) Other information: 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)]
IRe.060 SAFETY EQUIPMENT PROCUREMENT (SEP)na 3 Mar. 2008 Other information: AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11]
IRe.061 SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)Damavand Tehran Highway, Tehran, Iran (Islamic Republic of) 9 Jun. 2010 Other information: SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]
IRe.062 SAHEL CONSULTANT ENGINEERSna 9 Jun. 2010 Other information: Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13]
IRe.063 SANAM INDUSTRIAL GROUPna 24 Mar. 2007 Other information: Subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme. [Old Reference # E.47.A.9]
KPe.018 SECOND ACADEMY OF NATURAL SCIENCESPyongyang, Democratic People’s Republic of Korea 7 Mar. 2013 Other information: The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
KPe.032 SECOND ECONOMIC COMMITTEEKangdong, Democratic People’s Republic of Korea 2 Mar. 2016 Other information: The Second Economic Committee is involved in key aspects of the DPRK’s missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK’s ballistic missiles, and directs the activities of KOMID.
QDe.154 SELSELAT AL-THAHABa) Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq b) Al-Abbas Street, Karbala, Iraq 20 Jul. 2017 Other information: Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
IRe.064 SEPANIRna 9 Jun. 2010 Other information: Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14]
IRe.065 SEPASAD ENGINEERING COMPANYna 9 Jun. 2010 Other information: Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.15]
IRe.066 SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)na 23 Dec. 2006 Other information: Subordinate entity of AIO. [Old Reference # E.37.B.2]
IRe.067 SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)na 23 Dec. 2006 Other information: Subordinate entity of AIO. [Old Reference # E.37.B.1]
IRe.068 SHAHID KARRAZI INDUSTRIESTehran, Iran (Islamic Republic of) 9 Jun. 2010 Other information: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17]
IRe.069 SHAHID SATTARI INDUSTRIESSoutheast Tehran, Iran (Islamic Republic of) 9 Jun. 2010 Other information: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18]
IRe.070 SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)a) Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran (Islamic Republic of) b) Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran (Islamic Republic of) c) Babaei Highway – Next to Niru M.F.G, Tehran, Iran (Islamic Republic of) 9 Jun. 2010 Other information: SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19]
KPe.072 SHANGHAI DONGFENG SHIPPING CO LTDRoom 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China 30 Mar. 2018 Other information: Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.
KPe.073 SHEN ZHONG INTERNATIONAL SHIPPINGUnit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China 30 Mar. 2018 Other information: Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017.
IRe.071 SHO’A’ AVIATIONna 24 Mar. 2007 Other information: Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.3]
KPe.036 SINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONDemocratic People’s Republic of Korea 30 Nov. 2016 (amended on 26 Jul. 2022, 14 Sep. 2022)  Other information: Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad. IMO number: 5905801.
IRe.073 SPECIAL INDUSTRIES GROUP (SIG)Pasdaran Avenue, PO Box 19585/777, Tehran, Iran (Islamic Republic of) 9 Jun. 2010 Other information: Subordinate of DIO. [Old Reference # E.29.I.20]
QDe.101 SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)na 4 Mar. 2003 ( amended on 25 Jul. 2006, 13 Dec. 2011, 24 Nov. 2020 ) Other information: Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
IQe.110 STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICESBaghdad Al Nidal Street, P.O. Box 5642-5760, Baghdad, Iraq 26 Apr. 2004 Other information:
IQe.114 STATE CONTRACTING INDUSTRIAL PROJECTS COMPANYP.O. Box 5784, Baghdad, Iraq 26 Apr. 2004 Other information:
IQe.115 STATE CONTRACTING PILING AND FOUNDATIONS COMPANYP.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad, Iraq 26 Apr. 2004 Other information:
IQe.116 STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANYa) Street no. 52, Alwiya, Al-Nahtha, near P.O. Box 5738, Baghdad, Iraq b) P.O. Box 1011, Basil Square, Baghdad, Iraq c) P.O. Box 1011, Al Wathba Square, Baghdad, Iraq 26 Apr. 2004 Other information:
IQe.135 STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCEDaura, P.O. Box 12014, Baghdad, Iraq 26 Apr. 2004 Other information:
IQe.142 STATE ENTERPRISE FOR SALTSP.O. 2330, Aiwiya, Unknown Soldier, Baghdad, Iraq 26 Apr. 2004 Other information:
IQe.148 STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIESP.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, Iraq 26 Apr. 2004 Other information:
IQe.150 STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREAP.O. Box 16, Misan, Iraq 26 Apr. 2004 Other information:
IQe.151 STATE ESTABLISHMENT FOR IraqI STORESP.O. Box 26, Rashid Street, Baghdad, Iraq 26 Apr. 2004 Other information:
IQe.154 STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGSP.O. Box 9129, Taji/Kadimiya, Baghdad, Iraq 26 Apr. 2004 Other information:
IQe.155 STATE ESTABLISHMENT FOR SLAUGHTERING HOUSESDora, Baghdad, Iraq 26 Apr. 2004 Other information:
IQe.158 STATE ESTABLISHMENT OF HOUSING IMPLEMENTATIONP.O. Box 7021, Karadt Mariam, Baghdad, Iraq 26 Apr. 2004 Other information:
IQe.159 STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREASP.O. Box 7041, Uqba Bin Nafia Square, Baghdad, Iraq 26 Apr. 2004 Other information:
IQe.160 STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREAP.O. Box 265, Majzarah, Kirkuk, Iraq 26 Apr. 2004 Other information:
IQe.185 STATE TRADE ORGANIZATION FOR CAPITAL GOODS, Da) Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O. Box 5948, Baghdad, Iraq b) 235/306 Husam Aldin St., near Al-Fateh Square, Baghdad, Iraq 26 Apr. 2004 Other information:
IQe.186 STATE TRADE ORGANIZATION FOR CONSUMER GOODSa) Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, Iraq b) P.O. Box 322, Al-Masbah, Baghdad, Iraq 26 Apr. 2004 Other information:
IQe.190 STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTSSaadoun St., P.O. Box 3164, Baghdad, Iraq 26 Apr. 2004 Other information:
KPe.046 STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMYPyongyang, Democratic People’s Republic of Korea 2 Jun. 2017 Other information: The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches
IQe.208 T.M.G. ENGINEERING LIMITED53/64 Chancery Lane, London WC2A 1QU, United Kingdom ((Registered office address)) 12 May 2006 Other information: Registered company number: 02142819. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary shares: Echosabre Ltd.
QDe.108 TAIBAH INTERNATIONAL-BOSNIA OFFICESa) 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina b) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina c) 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina d) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina 11 May 2004 ( amended on 24 Mar. 2009, 24 Nov. 2020 ) Other information: 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
KPe.003 TANCHON COMMERCIAL BANKSaemul 1-Dong Pyongchon District, Pyongyang, Democratic People’s Republic of Korea 24 Apr. 2009 Other information: Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
QDe.160 TARIQ GIDAR GROUP (TGG)(Afghanistan/Pakistan border region) 22 Mar. 2019 Other information: Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
IQe.207 TECHNOLOGY AND DEVELOPMENT GROUP LIMITED53/64 Chancery Lane, London WC2A 1QU, United Kingdom (Registered office address) 12 May 2006 Other information: Registered company number: 02150590. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi
QDe.132 TEHRIK-E TALIBAN PAKISTAN (TTP)na 29 Jul. 2011 ( amended on 15 Jun. 2015, 24 Nov. 2020 ) Other information: Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.148 THE ARMY OF EMIGRANTS AND SUPPORTERSJabal Turkuman area, Lattakia Governorate, Syrian Arab Republic 6 Aug. 2015 ( amended on 24 Nov. 2020 ) Other information: Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.014 THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREBa) Algeria b) Mali c) Mauritania d) Morocco e) Niger f) Tunisia 6 Oct. 2001 ( amended on 26 Apr. 2007, 7 Apr. 2008, 17 Jul. 2009, 13 Dec. 2011, 24 Nov. 2020 ) Other information: Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
IRe.075 TIZ PARSDamavand Tehran Highway, Tehran, Iran (Islamic Republic of) 9 Jun. 2010 Other information: 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]
KPe.015 TOSONG TECHNOLOGY TRADING CORPORATIONPyongyang, Democratic People’s Republic of Korea 22 Jan. 2013 Other information: The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
CDe.008 TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)Goma, North Kivu, Democratic Republic of the Congo 1 Nov. 2005 Other information: Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
IQe.205 TRADING AND TRANSPORT SERVICES COMPANY, LTDa) Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan b) P.O. Box 212953, Amman 11121, Jordan c) P.O. Box 910606, Amman 11191, Jordan 2 Jun. 2004 Other information:
QDe.090 TUNISIAN COMBATANT GROUPTunisia 10 Oct. 2002 ( amended on 26 Nov. 2004, 5 Mar. 2009, 13 Dec. 2011, 24 Nov. 2020 ) Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
CDe.009 UGANDA COMMERCIAL IMPEX (UCI) LTDa) Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda (Tel.: +256 41 533 578/9) b) PO BOX 22709, Kampala, Uganda 29 Mar. 2007 ( amended on 19 Aug. 2020 ) Other information: Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.068 UMMAH TAMEER E-NAU (UTN)a) Street 13, Wazir Akbar Khan, Kabul, Afghanistan b) Pakistan 24 Dec. 2001 ( amended on 13 Dec. 2011 ) Other information: Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
QDe.015 WAFA HUMANITARIAN ORGANIZATIONa) Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of listing) b) Kuwait (at time of listing) c) United Arab Emirates (at time of listing) d) Afghanistan (at time of listing) 6 Oct. 2001 ( amended on 21 Mar. 2012, 6 Dec. 2019, 10 Sep. 2020 ) Other information: Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
KPe.074 WEIHAI WORLD-SHIPPING FREIGHT419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China 30 Mar. 2018 (amended on 23 May 2018, 14 Sep. 2022)  Other information: Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801.
IRe.076 YA MAHDI INDUSTRIES GROUPna 24 Mar. 2007 Other information: Subordinate to AIO, which is involved in international purchases of missile equipment. [Old Reference # E.47.A.10]
IRe.077 YAS AIRMehrabad International Airport, Next to Terminal No. 6, Tehran, Iran (Islamic Republic of) 20 Dec. 2012 Other information: 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)]
IRe.078 YAZD METALLURGY INDUSTRIES (YMI)a) Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588, Iran b) Postal Box 89195/878, Yazd, Iran c) P.O. Box 89195-678, Yazd, Iran d) Km 5 of Taft Road, Yazd, Iran 9 Jun. 2010 Other information: YMI is a subordinate of DIO. [Old Reference #E.29.I.22].
KPe.075 YUK TUNG ENERGY PTE LTD80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore 30 Mar. 2018 ( amended on 11 May 2020 ) Other information: Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product.